Address 0x5E08bb4310952Bd95F2d32fDD3e342F5b7c6799D

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
0x3aa35b…0710df50	23139768	Thu, Aug 14, 2025 4:06 PM	0x82B3E3…17f06Ee6	From 0x82B3E3…17f06Ee6 to 0x5E08bb…b7c6799D7417.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000445698151973205 eth 0.000445698151973205 ETH
0x9498c3…0e0a3e0a	23110264	Sun, Aug 10, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0x5Dea7A…0Bd799AC to 0xbEdf80…8d71610B8e-8 ERC20 From 0x6707CB…0150717c to 0x5d8B3A…ec7499C15063.95883 USDT From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c789430 USDC From 0x1B3ec4…2e0F5baA to 0x1D6b4A…fDC32AfA2.011e-11 ERC20 From 0x0f3554…52173730 to 0xb1cb89…2001605b1050 USDT From 0xFd2fEb…2e48f8F4 to 0x6BD139…63a7373B3700 USDT From 0x417B70…5243E59b to 0x365832…8452b3C12030.004901 USDT From 0x22E932…387CcB19 to 0x89d75A…5AEe6B100.9050184768465899 ETH From 0xFaa20a…1c1FF7CD to 0x408F13…7EdA856e125950.923581 USDC From 0x6A7e06…D4689F72 to 0x5f1D7F…c4eD9ae00.1 ETH From 0x64627b…b9031F7f to 0x6a9baf…0632859f1.8 ETH From 0xa2bF24…6d07d1E4 to 0x7b9cd8…10CDf0C21689 USDT From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.31 ETH From 0x1D9f59…37b25199 to 0xd35D74…349421377.95 ETH From 0xD61292…7ab97A83 to 0xAb9b52…c85D2536500 USDT From 0x17eB62…F09B2302 to 0x84154D…6f2FDAe964318 USDT From 0x6812d1…51Df8205 to 0xE3c17F…C22EfFc81450 USDT From 0xfdf34a…AF929BFf to 0x0f446E…5b7d76810.85 ETH From 0x0F01b2…33eb1664 to 0xFFE9Bb…015c5b175000 USDT From 0xCc0Aa1…f6cCd5FD to 0xF29e42…18432dF218896.337561 USDC From 0x3F279A…d9b8a4a2 to 0x7BA2dd…14B5Ea9e12100 USDT From 0xb4bcF3…9157fC98 to 0xb071ae…9387e0052.2 ETH From 0xDa8cC0…58Af5dA8 to 0xe1c4d5…7692B855717.20014 USDC From 0x24feAd…0840F978 to 0x902EC9…093ead111.193 ETH From 0x41dbee…4a9c4651 to 0xF9A4D7…e5B5e5791.3 ETH From 0xd5BdD6…c7777777 to 0x4EebE3…e3c656683000 USDT From 0x075312…87c772Bf to 0x1abF33…9D4dbd060.012 ETH From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B9650 ETH From 0x20D869…bA37cfe8 to 0x3f42E8…b827e2AA5 ETH From 0x5ACe6f…D0daBD3C to 0x8eF72c…BFa68Ad510992.701877 USDC From 0xbE196f…F182fe6E to 0x5B8aD5…bBE7cbb81000 USDT From 0xD729CB…E7Cf22a0 to 0xE79422…2f3871F510664.073126 USDT From 0x068C47…24c2D0E1 to 0x940FE3…8B7606401000.077507 USDT From 0x88f7b6…e0890bFF to 0xfae371…2698de194500 USDT From 0x43102E…04AFeD71 to 0x4661A4…ec0be3f55000 USDC From 0xB1fb47…17827F64 to 0x1e1CeE…8F2991500.45619021 ETH From 0xc81047…209E233c to 0x5fBB5e…41089b7f1.035 ETH From 0x0613DB…E6970086 to 0x4cE272…4Bab90Fd0.87 ETH From 0xe0CA32…eD1997a1 to 0x917cb5…eED969FE1.002121 LINK From 0x88ed7b…6c96e976 to 0xb0FDe6…02fA824951456 USDC From 0xBef727…8300B466 to 0x8D2b7e…E31886100.028710782538951065 STETH From 0x188c14…2D7E727a to 0x230288…6Ba066Bc4382.08 USDT From 0x6f71c8…2cde2dcB to 0xe5c498…43F06ed5100 USDT From 0x97B0B6…a16b5dDe to 0x197669…CEB83D7d2463 USDT From 0x3169DC…3127D47E to 0x0ED03b…C99d14380.2 ETH From 0x33030b…F31978Aa to 0xeE1907…1d15e3f911000 USDC From 0x8BCAb7…5803E101 to 0x5a15b1…84cFDdb71747.575734 USDT From 0xc28124…C51feEc3 to 0x574290…dA9c41C412000 USDT From 0xBB630A…Bb00887e to 0xAB5eBF…5329d419760000 USDT From 0x5E08bb…b7c6799D to 0x65eBd3…bA42b8Ee2100.181036 USDT From 0x7C04e7…99bfBE27 to 0x8A6482…85B30b8e18.3 ETH From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF910000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1250000 USDC From 0x1BBBC3…eC53aB97 to 0xd64626…ad0188ab3000 USDC From 0x1Ec700…F962452D to 0x24715d…4eC58fF22742.248625 USDC From 0xE2912d…e6Bd4c55 to 0xBf1e80…254958eC3000 USDT From 0x31459A…36638EcF to 0xb4Fe0c…34fB39F13000 USDC From 0xd79760…0F3222ca to 0x7Db5e6…89ec644A1.07027397307684 ETH From 0xFb3766…C4c7d06d to 0x9ddC8C…4de93A811.0772826603566419 ETH From 0x072B03…d2f1Ffc5 to 0xF97428…E1f052841750 USDT From 0x089f35…d3763340 to 0xE04C71…3bF07F320.6236580639939824 ETH From 0xDFA81F…fcc25643 to 0x9E31D1…EaeBd54d5000 USDT From 0xd9Ca5c…e1604ACb to 0x9c5ba5…870c8d251074.45 USDC From 0x36a700…e444C5F6 to 0x57F59E…04337f4732.85167711311699 ETH From 0x8D07BB…27eE41b9 to 0x1A3917…EB43cA2C649.9999932771134 ETH From 0x47d96c…216eb2f2 to 0x013B57…fB258eCc0.0714114151337066 ERC20 From 0xf6B393…fAbF0573 to 0x3E1C8D…ED4979272000.068002 USDT From 0x4f2fe2…d1c7c4d5 to 0x3F04Bc…47d04f1f10000 USDT From 0xCe79b0…4d10FC6b to 0x7Ea626…2E1934dc769.907069 USDT From 0x527B97…6CF5f526 to 0x24db21…298d15FC4732.113597 USDC From 0x359802…bD3ef938 to 0x69e171…23d07F721.9062907845442583 ETH From 0x9Cf66E…AC7d23eE to 0xB85056…CA69da20991740.7738281713 DAI From 0xfA40C4…c215CA22 to 0x5BcBD7…CD3cBC0a5091.990872 USDC From 0xA6C843…1774dd62 to 0x862232…848097520.99999262819076 ETH From 0xaCaf06…B1aEf6b0 to 0x3489B7…41e1Ae6E26000 USDT From 0xF1f21A…d99a4CD5 to 0x062a3e…03269DE95706.8997 USDC From 0x807041…F107D3C0 to 0xb8900F…76f5cB301 ETH From 0x088b14…5ffD00Dd to 0x98261B…5078aB840.0182085 ERC20 From 0x14D2f4…61ffBcD2 to 0x17d3Ee…57770d6b8000 USDT From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.05735158 WBTC From 0x3B3158…50b18CA2 to 0x12685C…e82Bbb381.764077460976025 ETH From 0xe7e288…FdA66832 to 0xef2F19…a2332d3f3.41713624 LINK From 0xe3682C…fE4e49F2 to 0xa07705…e43873aD3.066593092043175 ETH From 0x0657e0…a4AE6f10 to 0x86E875…F4666944290 USDT From 0x8FBCA4…Ca9ea42C to 0x2b4D90…4FEd827D3300 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.0001354794029471 eth 0.0001354794029471 ETH
0xf6c2b0…a50db663	23110257	Sun, Aug 10, 2025 1:08 PM	0x16F09B…6E39b488	From 0x0f3554…52173730 to 0xb1C618…5f0B605B1050 USDT From 0xCc0Aa1…f6cCd5FD to 0xF292c7…66eb2DF218896.337561 USDC From 0x97B0B6…a16b5dDe to 0x19736f…9CC63D7d2463 USDT From 0x36a700…e444C5F6 to 0x57f4FA…BcA07F4732.85167711311699 ETH From 0x1Ec700…F962452D to 0x247D75…7db68FF22742.248625 USDC From 0x3169DC…3127D47E to 0x0eD88E…F44414380.2 ETH From 0xF1f21A…d99a4CD5 to 0x06216f…8cca9DE95706.8997 USDC From 0xBef727…8300B466 to 0x8D2CBb…304386100.028710782538951065 STЕ᠎T᠎Н From 0x072B03…d2f1Ffc5 to 0xF97594…0E7552841750 USDT From 0xbE196f…F182fe6E to 0x5b8A5c…e190CbB81000 USDT From 0x5ACe6f…D0daBD3C to 0x8EfDfD…74838aD510992.701877 USDC From 0xe0CA32…eD1997a1 to 0x9171d3…3b6569FE1.002121 LINK From 0x5E08bb…b7c6799D to 0x65e531…296Db8eE2100.181036 USDT From 0x22E932…387CcB19 to 0x89d3f7…d5c16B100.9050184768465899 ETH From 0xBB630A…Bb00887e to 0xAB50dc…325ED419760000 USDT From 0xa2bF24…6d07d1E4 to 0x7b9Ad5…0a17f0c21689 USDT From 0x64627b…b9031F7f to 0x6A9d01…B6cc859f1.8 ETH From 0x88f7b6…e0890bFF to 0xfaE05f…37B5dE194500 USDT From 0x068C47…24c2D0E1 to 0x9400c7…0A4d0640494.859116 USDT From 0xFb3766…C4c7d06d to 0x9dD489…34533A811.0772826603566419 ETH From 0x40dAf9…f042E15E to 0x3bD59c…f61C7aEE1250000 USDC From 0x359802…bD3ef938 to 0x69e381…5D4B7F721.9062907845442583 ETH From 0xFd2fEb…2e48f8F4 to 0x6BDF64…264b373B3700 USDT From 0x527B97…6CF5f526 to 0x24da73…4a2B15FC4732.113597 USDC From 0xe7e288…FdA66832 to 0xeF2C6b…A2F42D3f3.41713624 LINK From 0xE2912d…e6Bd4c55 to 0xbf1a4d…2C4758ec3000 USDT From 0xb4bcF3…9157fC98 to 0xB0776a…9346E0052.2 ETH From 0x6f71c8…2cde2dcB to 0xE5C86d…fB796ed5100 USDT From 0xFCb8A1…089FC7c7 to 0x005f69…4064C1C10.05735158 WBTC From 0xD729CB…E7Cf22a0 to 0xE79b95…c71071F510664.073126 USDT From 0xfdf34a…AF929BFf to 0x0f4483…11E476810.85 ETH From 0x417B70…5243E59b to 0x3659Eb…EfE2B3C12030.004901 USDT From 0xf6D457…d056De92 to 0x1c59C4…675433C789430 USDC From 0xc28124…C51feEc3 to 0x574826…9fb841c412000 USDT From 0xD61292…7ab97A83 to 0xAB935C…7c3e2536500 USDT From 0x8BCAb7…5803E101 to 0x5a1CD0…BB0CDDb71747.575734 USDT From 0x19BB01…B77624e8 to 0xA8F615…56A37bF910000 USDT From 0xd9Ca5c…e1604ACb to 0x9C530E…19ef8d251074.45 USDC From 0x6A7e06…D4689F72 to 0x5f1CEb…58859aE00.1 ETH From 0x089f35…d3763340 to 0xe04CC4…d79d7f320.6236580639939824 ETH From 0xFaa20a…1c1FF7CD to 0x408041…E90A856E125950.923581 USDC From 0xd5BdD6…c7777777 to 0x4EECc1…E7ED56683000 USDT From 0x3F279A…d9b8a4a2 to 0x7Ba845…5AeCeA9E12100 USDT From 0x1B3ec4…2e0F5baA to 0x1D67DA…DdC32Afa20.11 USDT From 0xDFA81F…fcc25643 to 0x9e3401…a53ED54d5000 USDT From 0x7C04e7…99bfBE27 to 0x8a609f…673b0b8E18.3 ETH From 0x0613DB…E6970086 to 0x4Ce6B0…98f990Fd0.87 ETH From 0xe3682C…fE4e49F2 to 0xa071db…e5B073AD3.066593092043175 ETH From 0x17eB62…F09B2302 to 0x8415BF…4abfdaE964318 USDT From 0x088b14…5ffD00Dd to 0x982A50…4bceAB840.0182085 WЕ᠎T᠎Н From 0x1D9f59…37b25199 to 0xD35f39…351921377.95 ETH From 0x1CBAb9…F98682D4 to 0xeBbdf6…aeB1C4Db0.31 ETH From 0xA6C843…1774dd62 to 0x862898…30B197520.99999262819076 ETH From 0x14D2f4…61ffBcD2 to 0x17D1B4…5d010d6B8000 USDT From 0x8FBCA4…Ca9ea42C to 0x2B4F9E…F603827d3300 USDC From 0x075312…87c772Bf to 0x1aba02…C80CBd060.012 ETH From 0x20D869…bA37cfe8 to 0x3F4816…c092E2AA5 ETH From 0x8D07BB…27eE41b9 to 0x1A34ee…3AcFCA2C649.9999932771134 ETH From 0x1BBBC3…eC53aB97 to 0xD64d6F…429C88ab3000 USDC From 0x31459A…36638EcF to 0xB4F7a3…1ba139F13000 USDC From 0x0657e0…a4AE6f10 to 0x86eC4A…eAa26944290 USDT From 0x43102E…04AFeD71 to 0x466D3A…ff1eE3F55000 USDC From 0x6812d1…51Df8205 to 0xE3c550…46B1FFC81450 USDT From 0xaCaf06…B1aEf6b0 to 0x348323…3FbCAe6E26000 USDT From 0x24feAd…0840F978 to 0x902Bb4…f420Ad111.193 ETH From 0x9Cf66E…AC7d23eE to 0xb85f94…5912da20991740.7738281713 DAI From 0x6707CB…0150717c to 0x5d8E14…5b0699c15063.95883 USDT From 0x33030b…F31978Aa to 0xee153D…42DFe3F911000 USDC From 0xd79760…0F3222ca to 0x7db3F7…1742644a1.07027397307684 ETH From 0x3bffa5…Afb83Ec1 to 0x68904A…27564A1D0.01040733510181854 ETH From 0xf6B393…fAbF0573 to 0x3E18d4…A59C79272000.068002 USDT From 0x3B3158…50b18CA2 to 0x126977…a832bB381.764077460976025 ETH From 0x4f2fe2…d1c7c4d5 to 0x3f0a3A…22F44f1F10000 USDT From 0x188c14…2D7E727a to 0x2302fe…897b66bc4382.08 USDT From 0x0F01b2…33eb1664 to 0xffE2c5…20435b175000 USDT From 0x47d96c…216eb2f2 to 0x013111…dA428ECc0.0714114151337066 WЕ᠎T᠎Н From 0xDa8cC0…58Af5dA8 to 0xE1CaB8…9490b855717.20014 USDC From 0xfA40C4…c215CA22 to 0x5BcB1b…Bf14Bc0A5091.990872 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000155120356849513 eth 0.000155120356849513 ETH
0xaf057e…e8785aee	23110231	Sun, Aug 10, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0x8010Bf…0DBE5067 to 0xcB5D8A…Db02Bd052290 ERC20 From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753169.33049999999997 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f029.00204726 ETH From 0xF01905…6D43a37D to 0xcfE8F8…21ff08d05000 USDT From 0x5E08bb…b7c6799D to 0x65eBd3…bA42b8Ee2100.181036 USDT From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa82000.005001 USDT From 0x796A58…0E869103 to 0x0D062e…40b492fe7939.55201 USDT From 0x44D9Ae…b07c805b to 0x028770…cB7973B73161.1949 USDT From 0x1348E1…b28AB95f to 0xB45f81…3c96D3743146.635636 USDC From 0x8D07BB…27eE41b9 to 0x1A3917…EB43cA2C649.9999932771134 ETH From 0x1BBBC3…eC53aB97 to 0xd64626…ad0188ab3000 USDC From 0x4Eec65…28C65668 to 0x0D062e…40b492fe3000 USDT From 0xaa921F…49620571 to 0xAd92de…bdba73D00.1 ETH From 0x50f26f…566E404e to 0xb9B230…63E4960B14.02 USDT From 0xA2C436…D5174866 to 0xD84DCE…7D94724A11425.220304 USDT From 0x5D153d…9a3bE22E to 0x6ae38e…CFe922b2195 USDC From 0xFb372d…d7083eAc to 0x2D69ea…53719Bc23500 USDT From 0x786F24…6a941A1d to 0x940FE3…8B760640130682.008507 USDC From 0x331A3b…b3B464eC to 0x3Cc868…49Ddf0240.005 ETH From 0x14E595…B62a77f4 to 0x2D69ea…53719Bc23081.517838 USDT From 0x1B3ec4…2e0F5baA to 0x0BF533…CF76737B0.000070901690906034 ETH From 0xCc0Aa1…f6cCd5FD to 0xF29e42…18432dF218896.337561 USDC From 0x0463C3…c7AC9fBb to 0x931674…98ebcb521312.3980999999999 ERC20 From 0x50f26f…566E404e to 0xb9B230…63E4960B56.075 USDT From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e2050 USDC From 0x89E931…45a05317 to 0x1d537f…3F692f5C23396.002891867967 ERC20 From 0x797E8b…75f9d5BE to 0x85dEb5…9e49B65a26906.945000000003 DAI From 0x0613DB…E6970086 to 0x4cE272…4Bab90Fd0.87 ETH From 0x4df68a…19587A99 to 0x940FE3…8B760640993 USDC From 0xd922D5…AE322ed9 to 0x0D062e…40b492fe3252.930477 USDT From 0x89E931…45a05317 to 0x388200…c916b507142.02842737972256 ERC20 From 0x331A3b…b3B464eC to 0x3Cc868…49Ddf0240.005 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000054297470831625 eth 0.000054297470831625 ETH
0x171810…f5e1f384	23110228	Sun, Aug 10, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0xf6EFBA…B40e42d9 to 0x00F81F…a3c6A8351.21 ETH From 0xFE8d68…Df62A67F to 0xAe95F8…FdaDEed310 ETH From 0xcc60aB…f361618e to 0x60CBBF…97db464D5740 USDT From 0x5fA98a…901A12dA to 0x4cCadf…680931Ff8.42889888 LINK From 0x9d9BA5…399496e4 to 0xBCe280…48a1A3191343.145458 USDT From 0x8D07BB…27eE41b9 to 0x1A3917…EB43cA2C649.9999932771134 ETH From 0x8ABce9…08fe6AD5 to 0x6461b8…8dec91811.23345509 ETH From 0x4B4695…8B7eF833 to 0xF7bA19…Dde3f2721200 DAI From 0x138fB3…7344F294 to 0x8cA63F…97d559c61 ETH From 0x6c1E56…A7B5069d to 0xF9389b…DF0051164.446 ETH From 0xD4723D…87173ec8 to 0xff1d04…07fA94111.3934648625323074 ETH From 0x7397B8…0095b986 to 0x8b625f…3068357d0.1 ETH From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF910000 USDT From 0xc83705…a9DA1769 to 0x0B6Bb8…fB83344858870.240302 USDT From 0x010713…7dfBffac to 0xC52B6d…F812efBF0.00009803330628 ETH From 0xC9d711…c98EC362 to 0xFF72De…E5317A611 ETH From 0x1a80f8…f9C38E86 to 0x10B384…42251C6a5115 USDT From 0x936D99…fa68444B to 0xa529f7…09FaaE5630 ETH From 0x08Edb5…9B2d5116 to 0x895f8D…d0b579f449.50187 USDC From 0xa35C8D…e1DF7969 to 0x6Cb4B1…8BBA6a08130000 USDC From 0x5A8845…332AAf26 to 0x7CD8b4…A74168E02 ETH From 0x89e900…52fBD37A to 0xCD36d7…330D6021100 USDC From 0x82f11A…eb7CD4ed to 0x41E64c…0FB5395D0.3 ETH From 0x0a70cE…8cb1975d to 0xDB12e1…349De5FA4000 USDT From 0x0b29C8…7EB25Eb5 to 0x4101e2…9e2A5d0E182000 DAI From 0xe4e6d1…7b5f4444 to 0x85d2Fd…90cF39123.66069e-8 ERC20 From 0xA754a3…4DE5615D to 0x145256…4fe646091000 USDT From 0x54D0f4…9beEd67e to 0x100298…325669a51 ETH From 0x155cfC…e16f2a3E to 0x8c9cb1…745a0d2f1200.188429 USDT From 0x99E8d2…F0595d9D to 0x7041F5…c2E8257b3575.357536 USDT From 0x3d2643…97534120 to 0x101055…c4eEC59C20000 USDT From 0x890d75…CD986e8d to 0x89256A…1c9e5D9f1.6725242456171627 DAI From 0xd5717B…F6465Ea0 to 0x9a3B06…878313962000 USDT From 0x0463C3…c7AC9fBb to 0xB93D0B…7eA8bb420.02542393 ETH From 0xFd4a5d…aE90DcE7 to 0xC0BD85…4536150D11.895931 USDT From 0x326dBe…30CAA71E to 0xBc89d7…B5d6eDb31000 USDT From 0x1aE2E2…37b2C5c9 to 0xDdb27E…D7AC3a31100 USDC From 0xe2f4Ca…F8cc5b4F to 0xC1d46f…aED8B4d81.968277135363731 ETH From 0xE4c475…3B1D46Ca to 0x9aB531…143abbcC0.038057 ETH From 0x2370E4…02CD7035 to 0xd9fe8B…939182871 ETH From 0xC2FB70…0B4F01E8 to 0x73Ac55…D5C1d5191 ETH From 0xcBB7b7…621CB1fA to 0xaF77Db…8BeAAFaf3807.11 USDT From 0xf3e18A…19785009 to 0xA8FEE2…184e5c4210000 USDT From 0x16C0BA…4591D158 to 0xB259BA…2d8d29C00.8553325133726473 ETH From 0x9B8568…e9f5A5E8 to 0x350B1B…7CEF9dFf1.0080609780221788 ETH From 0xF0b4a7…A74bBc77 to 0x43B11c…99e10A2D6.523947718872107 ETH From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC10000 USDT From 0x188c14…2D7E727a to 0xAaB1dc…549B74Bf3082.84 USDT From 0x6ed66a…CB7bc935 to 0x26f782…B9186240600.69 USDT From 0xbb8527…4cB822A7 to 0x2aFE8E…AF6e743A0.5 ETH From 0x797E8b…75f9d5BE to 0x85dEb5…9e49B65a26908.33347 DAI From 0x5E08bb…b7c6799D to 0xfbE8FF…30D6c9066216.235938 USDT From 0xD41E64…3E20b24B to 0xEe18A9…75c4a8271.7062143 ETH From 0x92dc89…c7489cad to 0x0b11e8…3A752Ae120000 USDT From 0x7491Ac…90DebB38 to 0xb5ca75…75e9A1D41050 USDT From 0x6D073E…67d552bd to 0x9573a0…04A9B392900000 USDC From 0xf347B1…4ccB9c4D to 0x50F3a5…8b3fF8F537800.720468 USDT From 0x8ECeb1…eFC2F01E to 0x142bAE…bbd595745230 USDC From 0x6921d6…91a2324a to 0x11b78D…2FA64F4A300000.001999 USDC From 0x2F7118…B3625e1a to 0x2ab3d3…cBabA3ae3000 USDT From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f20.012034222413184989 ERC20 From 0xbEcB4b…8Cd652B1 to 0x22E7BD…eB7cCB192.68e-16 ERC20 From 0x1F37f8…E44Ed0F2 to 0x7743A9…8EB04C8f0.7 ETH From 0x0D9d4b…138501A7 to 0x878011…9523341313730.368078 USDT From 0xDe1af4…9e91F1a7 to 0x885514…ade6ed883355 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000096218811090774 eth 0.000096218811090774 ETH
0x5c52b6…5daef8f0	23110222	Sun, Aug 10, 2025 1:01 PM	0xD131fD…CE21c35b	From 0x44D9Ae…b07c805b to 0x0280E2…Ae7273B73161.1949 U​S​D​T From 0xFb372d…d7083eAc to 0x2D61Ee…D49A9Bc23500 U​S​D​T From 0x14E595…B62a77f4 to 0x2D61Ee…D49A9Bc23081.517838 U​S​D​T From 0x1348E1…b28AB95f to 0xB45435…bAabD3743146.635636 U​S​D​C From 0xA2C436…D5174866 to 0xd84Bdc…b103724a11425.220304 U​S​D​T From 0xA9b322…f3FDD06B to 0x39D846…02d9ed4E250450.48 U​S​D​C From 0x5E08bb…b7c6799D to 0x65E588…20AdB8eE2100.181036 U​S​D​T From 0xd922D5…AE322ed9 to 0x0d0724…f53d92fe3252.930477 U​S​D​T From 0x796A58…0E869103 to 0x0d0724…f53d92fe7939.55201 U​S​D​T From 0x4Eec65…28C65668 to 0x0d0724…f53d92fe3000 U​S​D​T	0x3bAF72…03Ae9a78	0 eth 0 ETH	0.000021732498906414 eth 0.000021732498906414 ETH
0xdf92d4…f20ca1b6	23110220	Sun, Aug 10, 2025 1:00 PM	0x5E08bb…b7c6799D	From 0x5E08bb…b7c6799D to 0x65e567…0042B8ee2100.181036 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000143305194136936 eth 0.000143305194136936 ETH
0x33c219…d89bf35e	23110217	Sun, Aug 10, 2025 12:59 PM	0x16F09B…6E39b488	From 0x6ed66a…CB7bc935 to 0x26fa21…2B0A6240600.69 USDT From 0x314c04…5b4f8D3f to 0xE9C56E…c03368c65000 USDC From 0x54D0f4…9beEd67e to 0x1006cb…8b0F69A51 ETH From 0x7d9EbA…3bd48657 to 0xb4C0E7…2f2721704.399984139965662 ETH From 0xB293e1…19aB40A4 to 0x4BCC30…35F126346.580307297694903 ETH From 0x2370E4…02CD7035 to 0xD9fA0f…9E5282871 ETH From 0xf3e18A…19785009 to 0xA8feb1…480F5C4210000 USDT From 0x8ECeb1…eFC2F01E to 0x142a54…e0B495745230 USDC From 0x138fB3…7344F294 to 0x8Ca85F…Fb3359c61 ETH From 0x5fA98a…901A12dA to 0x4CCad4…A1f631Ff8.42889888 LINK From 0xcc60aB…f361618e to 0x60ceE4…894f464d5740 USDT From 0x9B8568…e9f5A5E8 to 0x350c5B…08d89DFF1.0080609780221788 ETH From 0x99E8d2…F0595d9D to 0x704594…20A5257b3575.357536 USDT From 0xFE8d68…Df62A67F to 0xae9F6c…4f2Aeed310 ETH From 0x16C0BA…4591D158 to 0xB25650…1cb029C00.8553325133726473 ETH From 0x890d75…CD986e8d to 0x892Cc1…6aC55D9F1.6725242456171627 DAI From 0x4B4695…8B7eF833 to 0xF7b4a0…3472f2721200 DAI From 0xAE641d…1ACc5295 to 0xc8AF22…40E4C8400.2 ETH From 0x936D99…fa68444B to 0xa528B1…8A91ae5630 ETH From 0x6921d6…91a2324a to 0x11b441…8E684F4a300000.001999 USDC From 0x7397B8…0095b986 to 0x8b69cD…f868357D0.1 ETH From 0xd5717B…F6465Ea0 to 0x9A3ddF…1c7913962000 USDT From 0x797E8b…75f9d5BE to 0x85D7C6…8179b65a26908.33347 DAI From 0xe4e6d1…7b5f4444 to 0x85d399…bdCf391236606.9 USDC From 0xc83705…a9DA1769 to 0x0b67b6…C809344858870.240302 USDT From 0x1F37f8…E44Ed0F2 to 0x774Fc9…22a34c8f0.7 ETH From 0x0D9d4b…138501A7 to 0x8785Ad…Be39341313730.368078 USDT From 0xCE0551…8b3efB64 to 0xca1151…4B29e9Bc10000 USDT From 0xC9d711…c98EC362 to 0xff7B24…7cCb7A611 ETH From 0xe2f4Ca…F8cc5b4F to 0xc1D576…a149b4D81.968277135363731 ETH From 0xA754a3…4DE5615D to 0x145BDb…cb1246091000 USDT From 0xf6EFBA…B40e42d9 to 0x00F79f…e431A8351.21 ETH From 0xf347B1…4ccB9c4D to 0x50f2B5…bfabF8F537800.720468 USDT From 0x155cfC…e16f2a3E to 0x8c9cC6…82D80d2F3000.213015 USDT From 0xcBB7b7…621CB1fA to 0xaf76f4…2B54aFaf3807.11 USDT From 0xE4c475…3B1D46Ca to 0x9AB65e…dB52Bbcc0.038057 ETH From 0x6c1E56…A7B5069d to 0xF9390a…2eD451160.774 ETH From 0xC2FB70…0B4F01E8 to 0x73AD39…DD9Dd5191 ETH From 0x92dc89…c7489cad to 0x0b19e2…0D332AE120000 USDT From 0xD4723D…87173ec8 to 0xfF14D1…e6d794111.3934648625323074 ETH From 0x0a70cE…8cb1975d to 0xdb1FcC…920Fe5fa5000 USDT From 0x0b29C8…7EB25Eb5 to 0x410490…D5fF5D0e182000 DAI From 0x8ABce9…08fe6AD5 to 0x646a13…5AD991811.23345509 ETH From 0xD729CB…E7Cf22a0 to 0x1BD659…593722e410664.073126 USDT From 0xa35C8D…e1DF7969 to 0x6cb8bC…42A96A08336.9 ETH From 0x89e900…52fBD37A to 0xcD39aB…9B0c6021100 USDC From 0xD41E64…3E20b24B to 0xee138D…3a2Da8271.7062143 ETH From 0x6D073E…67d552bd to 0x957589…624bB392900000 USDC From 0x08Edb5…9B2d5116 to 0x895bC8…3EEb79f449.50187 USDC From 0x1a80f8…f9C38E86 to 0x10B498…108E1C6A5115 USDT From 0x188c14…2D7E727a to 0xaAB2fE…035674BF3082.84 USDT From 0x326dBe…30CAA71E to 0xbC8468…728AEDB31000 USDT From 0x5A8845…332AAf26 to 0x7CD505…080f68E02 ETH From 0x8D07BB…27eE41b9 to 0x1A34ee…3AcFCA2C649.9999932771134 ETH From 0x9d9BA5…399496e4 to 0xbCEE15…4327A3191343.145458 USDT From 0xC9FAFa…295A3950 to 0x47d94b…4a4FB2F20.012034222413184989 WЕ᠎T᠎Н From 0xbb8527…4cB822A7 to 0x2AfAE9…da5B743a0.5 ETH From 0x7491Ac…90DebB38 to 0xb5ceaf…826Da1D41050 USDT From 0xFf74c2…CcC79d3d to 0xC58Cfd…99b5ECA71 ETH From 0xDe1af4…9e91F1a7 to 0x885F29…6E21ED883355 USDC From 0x2F7118…B3625e1a to 0x2aBa70…53E8A3ae3000 USDT From 0x3d2643…97534120 to 0x101CC2…0741c59c20000 USDT From 0x5E08bb…b7c6799D to 0xFBE2B1…bEbcc9066216.235938 USDT From 0x009eb8…2Fc7DCbC to 0x60c9D6…44A611533.0667929737018333 ETH From 0x042b36…7300dF3A to 0xe77643…4ee9Da384970 USDC From 0xE7db0D…bf9629bd to 0x708cCC…D6320D4f1254.78387 USDT From 0xf03474…19423367 to 0x5918Fb…b257f1F5500 USDT From 0x11d208…5aba3526 to 0x845A71…49568EE715002 USDT From 0xd50c95…Bb86Ea45 to 0x68D5CE…4ce7166250 USDT From 0x04caf5…81fCdF43 to 0x692594…1E7371e8500 ETH From 0xc331BA…f41B4f59 to 0x395b8A…5b3555720.01474811 WBTC From 0xfc581a…56a9BE5E to 0x71fE6E…Ce6F0C561024 USDT From 0x15D568…064a0e52 to 0x149B50…1160D11A30000 USDC From 0xAdb186…0b853705 to 0x6dD892…cC800FdC0.012055 ETH From 0x0EFF33…46AF8ca8 to 0x7FB86A…94B70EA00.27733596065341765 WЕ᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00014541843844051 eth 0.00014541843844051 ETH
0x8b6917…b243945c	23110193	Sun, Aug 10, 2025 12:54 PM	0x6cBB0D…A7Af73E4	From 0x069277…456BF630 to 0x74d01e…bC016631341.3624126842101 ERC20 From 0xc052b8…69170b8A to 0x88886b…fC58F9469432.121672247526 ERC20 From 0xD44CA9…08549E0A to 0x453Db8…f5C8cd4E0.09416094229028393 ERC20 From 0x4B9327…BE0a30DB to 0xA54bff…F7De80100 ERC20 From 0x770631…3913D6f4 to 0x74d01e…bC01663115002.452767005621 ERC20 From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDC From 0xc2F894…64db2a63 to 0xA30a70…8e9470411002 USDT From 0x2F8eA1…e2970447 to 0x87e375…009bF3301397026.9173 USDC From 0x0EFF33…46AF8ca8 to 0x7FBe69…D06E0ea00.27733596065341765 ERC20 From 0x7491Ac…90DebB38 to 0xb5ca75…75e9A1D41050 USDT From 0x5E08bb…b7c6799D to 0xfbE8FF…30D6c9066216.235938 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000027780826361175 eth 0.000027780826361175 ETH
0xb41bbf…957c45a6	23110185	Sun, Aug 10, 2025 12:53 PM	0x5e84B5…d5815D76	From 0x14De21…7b0D9f30 to 0x9829Ef…8DB9a7955508 USDC From 0x7491Ac…90DebB38 to 0xb5ce31…26faa1D41050 USDT From 0x4B9327…BE0a30DB to 0xA54252…BAde80100 ENA From 0x5E08bb…b7c6799D to 0xFBE2B0…798eC9066216.235938 USDT From 0xc2F894…64db2a63 to 0xa30eB3…9A3F70411002 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000019545089350374 eth 0.000019545089350374 ETH
0x2c6c90…e04c9e41	23110183	Sun, Aug 10, 2025 12:52 PM	0x5E08bb…b7c6799D	From 0x5E08bb…b7c6799D to 0xFBe2fe…bfd6c9066216.235938 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103114565693025 eth 0.000103114565693025 ETH
0x9c78af…d460f2c1	23094290	Fri, Aug 8, 2025 7:35 AM	0x6cBB0D…A7Af73E4	From 0x9b4454…5C120cC2 to 0xb9658c…4db5fA1A4 ETH From 0xE24847…EFd4a8D6 to 0x330130…3f0cb9891 ETH From 0x1f18a4…C90D8071 to 0x182Db1…58461bb61 ETH From 0x5E08bb…b7c6799D to 0xa1aC35…56a759821499.663026 USDT From 0x71cb72…Ad595678 to 0xa286aC…Da78501D1.5 ETH From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA10000 USDC From 0xb014cc…Dc9EF46a to 0x103219…093AEA1A110000 USDT From 0x0eBdF4…c4F7effD to 0xfbEf1c…69914A612.5 ETH From 0xF796cb…da389169 to 0x5640E0…089678035100 USDT From 0xe30621…4cfd98D8 to 0xf1BF6D…32e9684a7.911710717543899 ETH From 0xA9f180…9933A1ac to 0x46264b…A9952C9b3000 USDT From 0x1a3C82…2Ab83F06 to 0x80Ae65…64421f4B0.1 ETH From 0x80Fe82…92Bc09d3 to 0xCD8254…5622d9C71 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x302d1F…57856E23 to 0x9B1680…c375CE0e7.099973070340061 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc630000 USDT From 0x205435…5854C4b9 to 0x2f829b…5667933049365 USDT From 0x07b1C2…096A1D0b to 0x74A319…7DDBB7c720000 USDT From 0x5DA4C2…24A8e2Fd to 0xC01aD1…433CC0f164891.65907769584 ERC20 From 0x9B4Ef2…2C1C95E4 to 0x5394Ed…48527657785039 USDT From 0xc2C0D8…11BD6eA6 to 0xF678e5…5c6D520D27.711775899302413 ETH From 0x3b902d…83745E6a to 0xD810b4…AEd6Cc2a0.58152925 ETH From 0x0F2B49…7238FF8D to 0xeC4cfA…A1aD283a1165.905682 USDT From 0x72deBB…013B83Ac to 0x1Fb20a…E6959C772000 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x88381d…A2Db1acc to 0x435c54…151c32eE5997 USDT From 0x9078a9…775D59D4 to 0x6740C3…6237ebC030 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000040270222201722 eth 0.000040270222201722 ETH
0x68def5…52395ea7	23094283	Fri, Aug 8, 2025 7:33 AM	0x16F09B…6E39b488	From 0x00FdAe…EaaacDCE to 0x6c5F77…d01ED3611775085.8884 USDC From 0x8C35C3…D8f0E8aE to 0xC6a1B2…8B4c1151150.25049233 LINK From 0x9f494F…F977d5E0 to 0x436B6F…6987A43D270 ETH From 0xCF3216…eB8296a7 to 0x0512c6…12CA57D41.3466117879236108 ETH From 0x41a302…37ebE70B to 0x5cc43b…31958aA350000 USDT From 0x52F119…8bb89A81 to 0x705d61…E5DAA2321.559 ETH From 0xf76d94…b2bbb310 to 0x0512c6…12CA57D40.905358366997972 ETH From 0x6AC58c…A8B67286 to 0xd72429…a15B4CBb70 ETH From 0x051292…534A57D4 to 0x3F9104…15674D842.3914044066437152 ETH From 0xE322eC…137ab3C4 to 0x6C9a0d…cFD311Ca265000 USDT From 0x1822B5…A1461Bb6 to 0x26C2Bf…d3B1b35f0.04583001 ETH From 0x83EcF6…96526B10 to 0x193b45…cD36d4B5242584 DAI From 0x7861e3…F059CFbA to 0xdBBB5D…121ff85111692.989991 USDC From 0x1Cb5B4…fA1F96Cd to 0xEE7Af3…8F25405577149.991281 USDC From 0x0EaD42…2DA431BE to 0x3DA9c1…d52921566.3 ETH From 0xE8003a…CC955dec to 0xEE7Af3…8F2540554333.951718 USDC From 0x93541f…1491Aae0 to 0x7d6885…123B1d3713669.583 USDC From 0x0d37d0…762051D5 to 0xEE7Af3…8F2540552716.757556 USDC From 0x92C553…Aa01262D to 0x2435d8…415C293f1 ETH From 0x001734…c5AD8339 to 0x5B6382…6dB1D83972695.42 USDT From 0x44e596…32620b0C to 0x3da4D2…284bFDDC19000 USDT From 0x638D7B…c3d51461 to 0x63E128…834a1F9214.15 ETH From 0x2D1291…CD42148E to 0x48649A…124680Ac3.8457594092913547 ETH From 0x72deBB…013B83Ac to 0x1fB591…a2c49C772000 USDT From 0xF796cb…da389169 to 0x56440F…7B3778035100 USDT From 0xC261b3…82E9e029 to 0xd6F674…1DEA8b572.273889841736707 ETH From 0xc2C0D8…11BD6eA6 to 0xf67f18…8CBF520D27.711775899302413 ETH From 0xCd3eB3…91249870 to 0xEE7Af3…8F2540551000 USDC From 0x07b1C2…096A1D0b to 0x74af43…b1baB7c720000 USDT From 0x5E08bb…b7c6799D to 0xa1a82b…b2cA59821499.663026 USDT From 0xE63262…993f93B6 to 0x0aCF9e…7AAe49eA10000 USDC From 0x593Dab…58e62C73 to 0x06Ce0d…c97000217000000 USDC From 0xb014cc…Dc9EF46a to 0x103F98…ba47eA1A110000 USDT From 0x1f18a4…C90D8071 to 0x1822c0…9F941bB61 ETH From 0x205435…5854C4b9 to 0x2F8D94…A70f933049365 USDT From 0x71cb72…Ad595678 to 0xA2831b…2da2501D1.5 ETH From 0x9B4Ef2…2C1C95E4 to 0x539696…2c0e7657785039 USDT From 0x80Fe82…92Bc09d3 to 0xCD8E6b…01DFd9C71 ETH From 0x9078a9…775D59D4 to 0x674163…5c9dEbc030 ETH From 0x3454c7…A6b1Ad14 to 0xEE7Af3…8F2540557254.543376 USDC From 0x1a3C82…2Ab83F06 to 0x80A9cc…82501f4B6.709054119168924 ETH From 0x0F2B49…7238FF8D to 0xeC4159…4B02283a1165.905682 USDT From 0x649d44…9244D1dF to 0x35F762…500D8DC630000 USDT From 0x3b902d…83745E6a to 0xd8141F…B55CCC2A0.58152925 ETH From 0x302d1F…57856E23 to 0x9b1089…2797cE0e7.099973070340061 ETH From 0x9b4454…5C120cC2 to 0xB96126…D1c9FA1A4 ETH From 0xC3DC0C…AB6c4358 to 0xE2EDcC…5e1105d72000000 USDC From 0xE24847…EFd4a8D6 to 0x330dbc…ACeAb9891 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000073224787849824 eth 0.000073224787849824 ETH
0x9aa6e5…45c9735a	23094259	Fri, Aug 8, 2025 7:29 AM	0x6cBB0D…A7Af73E4	From 0x7353D2…66EBC654 to 0x9ECaEa…68e57fC2116030.55 USDT From 0xF2E4DE…a1C7d3f2 to 0x394cF7…E3b916d02541 USDT From 0x401e42…B15972C7 to 0x0005e3…a33f43211670.1152614941532 ERC20 From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE242584 DAI From 0x5E08bb…b7c6799D to 0xa1aC35…56a759821499.663026 USDT From 0x507283…7B91c6bb to 0x23a1d0…fEfb22320.1 ETH From 0x13353D…B3bE89c2 to 0x0f8FE2…06b6B03210 USDT From 0x4df1FA…9A8AfF83 to 0x88886b…fC58F94622.896224071621013 ERC20 From 0xC1dd2c…e8399531 to 0xe24AE5…81d4a8d67.5 ETH From 0x55877b…3A7ef121 to 0x32271E…43dB276A49999.230124591304 ERC20 From 0x8504C8…3343D0e1 to 0x3D87DF…A915117D300000 USDT From 0xF2E4DE…a1C7d3f2 to 0xfd273C…5db292F93084 USDT From 0x7c2678…54F3c5E6 to 0x7a6c33…AC35c8d83515 USDT From 0x86146E…31D1b5e1 to 0x069BBA…4E3729bC58057 USDC From 0x93A578…8A680Ad2 to 0x9caB0f…1897c411401 USDT From 0x41a9a7…Abb524E2 to 0x88886b…fC58F946204501.65684450502 ERC20 From 0x1CDde2…537361F1 to 0xb314e6…8Af186ab3000000 USDT From 0x7c2678…54F3c5E6 to 0x0DE283…48476B144000 USDT From 0x9EcCD4…4a456f87 to 0xDeF32D…d46fEe571.651409e-12 ERC20 From 0x807F6f…398B7067 to 0x51bC28…B3a1e784140000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63722.896224071621013 ERC20 From 0x73532d…Abc9C654 to 0x9ECaEa…68e57fC2116030.55 USDT From 0x1Ad5a7…E1FD00Aa to 0xd49290…75b7a7fE10000 USDT From 0x7861e3…F059CFbA to 0xdBB45c…0b4ef85199.9876738765205 DAI From 0x400d6D…51B151c0 to 0x166EF9…9EBD6a12166492.59960719998 ERC20	0x3382B0…25d93A50	0 eth 0 ETH	0.00004712888836513 eth 0.00004712888836513 ETH
0xb75af5…15f33314	23094253	Fri, Aug 8, 2025 7:27 AM	0xc46908…A9c38F0d	From 0x807F6f…398B7067 to 0x51BB06…0Ea1e784140000 USDT From 0x1Ad5a7…E1FD00Aa to 0xD4952B…f66DA7Fe10000 USDT From 0x5E08bb…b7c6799D to 0xA1A8a5…F56C59821499.663026 USDT From 0x73532d…Abc9C654 to 0x9EC3dA…7EE57Fc2116030.55 USDT From 0x7353D2…66EBC654 to 0x9ec366…33627fC2116030.55 USDT From 0x8C35C3…D8f0E8aE to 0xC6A1cb…cc501151150.25049233 LINK From 0x193b28…Ed70D4B5 to 0x136816…937311ce0 DAI From 0x7c2678…54F3c5E6 to 0x7A6EbA…12Bfc8d83515 USDT From 0x13353D…B3bE89c2 to 0x0f8D54…934eB03210 USDT From 0xF2E4DE…a1C7d3f2 to 0xfd2964…Cb9292F93084 USDT From 0x93A578…8A680Ad2 to 0x9cA0ae…6D2cc411401 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000034717578525648 eth 0.000034717578525648 ETH
0x6d3123…e438d101	23094248	Fri, Aug 8, 2025 7:26 AM	0x5E08bb…b7c6799D	From 0x5E08bb…b7c6799D to 0xa1A8aB…26a759821499.663026 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141806468968676 eth 0.000141806468968676 ETH
0x13267b…38b479bf	23082236	Wed, Aug 6, 2025 3:10 PM	0x16F09B…6E39b488	From 0x144aa5…C6f29b4D to 0x3eCA90…864CF2ba1.2 ETH From 0x3b443C…d9d31eD5 to 0x417B34…4A9259f41.8146 ETH From 0x5E807E…6248cf24 to 0x144b5D…A9ED7d152 ETH From 0xd3b599…584643CA to 0x69b8f3…D34E6C57300000 USDT From 0x2f6617…Fc678F9B to 0x2c778A…D363a64810000 USDT From 0xE12b25…5C232539 to 0x949512…dC82DBe9140 USDT From 0xA3CDb4…7f284b9C to 0xF4a68c…7A3C40E3296040 USDC From 0xa65cCb…bd7AC5BF to 0xe0d7bF…8B6727641.386933955704 ETH From 0x4da4DC…eB808070 to 0xDE03F6…3e5f669d4.85 ETH From 0x52C3C8…7ae34BC7 to 0x6E8219…bE6Cac8B200000 USDC From 0x710F1D…145486f1 to 0x417B34…4A9259f42.688 ETH From 0xE7Bb56…38E24911 to 0x8ba050…9Cbf96080.01984226149417752 WЕ᠎T᠎Н From 0x68c8db…9AEE34bE to 0x59dA96…90238e8c690782 USDC From 0x805599…5772ac4B to 0x6691c9…D883e0e71000188.442891 USDC From 0xb3BCDE…22999646 to 0x2DB2eF…29e116250.130521726371 WЕ᠎T᠎Н From 0x1708f3…32bf5179 to 0x4b10c2…9ace356B10.094851535802771 ETH From 0x95297F…143D9cBf to 0xDB0BcC…600082aD500000 USDC From 0xdE3D33…4FB56fe8 to 0xDC7174…90786a4c8.346594233684527 ETH From 0x5d7184…294156eC to 0x699C6f…b48a682115385.32962 USDC From 0xE0a463…c3198909 to 0x3D3dD5…ae75a8692.1690156216776706 ETH From 0xb7a1D2…92Cbc0d7 to 0x413D40…13847c8334064 USDT From 0x096e5e…76839511 to 0x8d31F6…3DF9C46b100000 USDC From 0x13BF05…8a7e733a to 0x5ff0C1…dee9A99619490 USDT From 0xce7FE5…4a29f20e to 0x158166…6B411F1e3.034114966191208 ETH From 0xF8ca3B…80669A67 to 0x4E3e85…dD44ba541.90090838 ETH From 0x47495b…20962871 to 0x7Cdce8…09495751100 USDT From 0x4392D4…0554F730 to 0x353665…94a4413E0.27959168944298185 ETH From 0x8f96c4…C10279da to 0xad4Cc6…709c8cdC6905.503998 USDC From 0x120813…D10718e3 to 0xd6a092…3B337045100066.917025 USDC From 0x5838db…bda39759 to 0x83b2FF…A8456A601.0301594134555732 ETH From 0xc4ea26…99Ee17f2 to 0xF7af88…644bDEFa1.721089512016267 ETH From 0x685b1d…df39331a to 0xC4E751…2F936C0D1327.2624350199999 ETH From 0x48BfA2…044Ad45A to 0xD61EA0…D6Feb4e025090 USDT From 0xf50f2C…5376110c to 0x93a965…1078B156103 ETH From 0xa7EE26…75700D63 to 0x4a6A8d…0719ACf424869.76 USDC From 0xA09144…53DB4Ba0 to 0xA37040…063030991.2768476382713423 ETH From 0xf12FD9…b29A0BE5 to 0xEA03E3…60e08Ed21020 USDT From 0xF157a1…5631E43C to 0xCB1499…6f274323200.57 DAI From 0x01f10F…49D0C993 to 0x30eF7d…f0109Fb21.149 ETH From 0x41A167…69CF7277 to 0x4edB20…D9e38235664.7066 ETH From 0x2c0689…7a7e1d8a to 0x16A98D…55dc9c5b0.566167455004812 ETH From 0xa4743A…37498A9B to 0x5df556…725c73128763.876387 USDT From 0xE99fDd…816b2f64 to 0x819d72…81aD58569338 USDC From 0xa7933C…e8Df565D to 0xb70319…50AF11328400 USDT From 0x549d83…57963425 to 0xEA59F9…49EFa5247 ETH From 0xf1dC50…a6730dBc to 0x6d962E…429a11fd1130 USDT From 0xc14625…542bBc94 to 0xEE7Af3…8F25405521691.338641 USDC From 0xfAF19d…461D7ae6 to 0xfCecbD…1245cacE5702 USDC From 0x9C6279…91936214 to 0xc64445…63547e0F3.9985946857782726 WЕ᠎T᠎Н From 0x000E16…df05daED to 0x376DE8…bca35ffc2064.13004 USDT From 0xA37027…2784CDFe to 0x05027C…1FF730334000000 USDC From 0x10c03C…70068aA1 to 0xb05E08…Cec840545000.585068 USDT From 0xC2Cbef…86A660Bc to 0xde7678…38B649c42.121607900784599 ETH From 0x4f1909…FC05E9aC to 0xB32b90…1758D11b2500 USDC From 0xf250EE…C113c854 to 0x82130B…E3032DDc14000 USDT From 0x1eA8cc…8458C180 to 0x974034…d087AbE12.76291713 ETH From 0x21727E…cDA856C1 to 0xbb1b2d…B9f1945C0.48028742556359105 ETH From 0xE7cf5a…8825d6Db to 0x66e1d9…5ee5945a2.854442927990924 ETH From 0x74EFDB…18A0451b to 0x855Da0…C91431Ef0.97 ETH From 0x49BeBA…b447F9E6 to 0x45c1C9…793Ae89598877 USDT From 0x35feA9…f1449927 to 0xf46FD6…3C96D89D1245337.72509 USDT From 0x153452…7aeAd1a8 to 0x332120…2c91126225903.227511 USDC From 0x0300e4…582d1696 to 0xaA44ab…3F75d16B188451.03 USDC From 0xe18f99…b6D94DB3 to 0xbA73b8…Ca1FC9b426666 USDT From 0x412994…27A2a1f6 to 0xa03203…8709220d3.1189919540529227 ETH From 0x2a500f…449590CF to 0x60fc53…Df52EB9E6.6 ETH From 0x4eD474…9D4c8018 to 0x9D8D87…11d6EF0b999978.52 USDT From 0xb296B9…8ab4E6d0 to 0x3361D0…4e4334fE695 USDT From 0xec23Db…7a7a018c to 0xC6D406…5C61e9cD2000 USDT From 0xD52b85…6f89d8a5 to 0x16e98a…29297cA116246.3 USDT From 0x96498c…Cb773922 to 0xbDe924…4Ae0499F2.155976883647654 ETH From 0x22aa84…18EAa3Fb to 0x1B3106…d39e2dc01.507 ETH From 0xBDD144…9d5B1A35 to 0xEE7Af3…8F25405511122 USDC From 0xC64484…fDaa7e0f to 0x1091fB…1AAd7c804.376110831373809 WЕ᠎T᠎Н From 0x12a66c…66f6879e to 0x417B34…4A9259f41.4046 ETH From 0x97885E…6269B85F to 0x6bf6E8…39a68B33234638.12305 USDT From 0x45770F…81403D51 to 0x1B6672…cEBd8bBd220 USDT From 0x91444b…2a7bCA44 to 0x65C172…9635059322000 USDC From 0xEB62C8…798AFf5B to 0x136a0d…702fE1775000 USDT From 0xD2f1f3…f9dc1f24 to 0xc09Cf8…29A7590520000 USDC From 0xc09C5F…2a9c5905 to 0xEE7Af3…8F25405520000 USDC From 0x8c570F…AC08B527 to 0x4eE0cC…07c4b9212368 USDT From 0xFa1fe0…EA3cd0FF to 0xcf40CC…2b8110fC5000 USDT From 0x1a4021…51CC44d4 to 0x6bf6E8…39a68B3380000 USDT From 0x8c06ef…958A17F4 to 0xC5E88E…B3636b98100000 USDC From 0x5A8179…A41C4602 to 0x35b4b7…0Df00D6445000 USDT From 0x2019f1…9dC54C45 to 0x460132…C2C6945027792 USDT From 0xCFbFec…4C377C96 to 0x9d7ae5…804BC14023481.234494 USDC From 0x39bfc4…14D10d83 to 0x37F682…A3B040683.168821784927534 ETH From 0x4dDA05…1416a35F to 0xBa8A13…f6C3683D86 USDT From 0x4e118a…cBc518a9 to 0xad8dF9…e85335491000 USDT From 0x94C5b1…E8777737 to 0x417B34…4A9259f41.3045 ETH From 0xcf758d…48DC562f to 0xb89C85…B15515c636.309075 LINK From 0xe9A9eC…2A5be2BC to 0x4f2481…BCb5D2BE900000 USDC From 0x7f1D09…A99D7B1d to 0xF59389…48b770671 ETH From 0x7758fB…d846511D to 0xB13b8C…5d3ccdc570000 USDT From 0xD082C0…CbfB2432 to 0xDD65cd…2CdbDfF14000 USDT From 0xdd2E82…4b6bA277 to 0x1Bf273…4EFf095b11 ETH From 0xa25fD0…E0251e2E to 0x5eB1b7…96cB33c8200 USDC From 0x46C0aE…7A7EC23B to 0xAEE0D2…9057e30E1300 USDC From 0x4BE0b4…a9F48Ec2 to 0xBE3cC3…5FDC77d074214.247697 USDC From 0xc4CaBF…344F9EbF to 0xabF037…7E3C1001737.005843 USDC From 0x92fd8f…367305a7 to 0x6f4051…e063212c1000000 USDC From 0x4735A1…1df77245 to 0xf021CB…5fCfeD529467.35 USDT From 0xb3B37d…a4294EAF to 0xdc7077…20445D286.16179457 LINK From 0xb2288d…c76186e7 to 0x6AbC42…d2212daa1970.55 USDT From 0x00FdAe…EaaacDCE to 0x6c5F77…d01ED3611056699.5525 USDC From 0xF32f6f…5a3082F6 to 0xa7aB7B…51ADD1461 ETH From 0x9ff485…4Badd4bf to 0xCcC855…Cd381E2D19000 USDT From 0x6f6c1d…3Aa964e4 to 0xE32844…AA8193f110.63303745418599 ETH From 0xe52b89…19aAAe66 to 0xD613f4…C72A6F898647.31 USDT From 0xa0523F…628c5318 to 0x0512c6…12CA57D41.10998719205947 ETH From 0x03D9C5…5552da91 to 0x36c1f4…e90c338a1000 USDT From 0x13Bf4D…b9FFdd10 to 0x33Bc51…19778FA35.171108 ETH From 0x9aC012…4f407a58 to 0x417B34…4A9259f43.0835 ETH From 0x54d6eF…53f0E152 to 0x65A646…D4029c935000 USDT From 0xbAE9cE…C09Ef9B8 to 0x6431F7…D9d847803343 USDT From 0xd865df…d0bE24B0 to 0xD5071a…64c5b182380522.68 USDC From 0x52a554…9f6A87Ee to 0x52A0AB…7e2f8bc5100 USDT From 0x018cD6…535B83eB to 0xAaaBb2…Ee4078892000 USDC From 0xdB3Fd8…99eF940B to 0x100d59…cf7f43C32261.47935144 LINK From 0xd4A4DA…DE036a4d to 0xA7A21E…2768937e2199934.2894 USDT From 0x5D8225…fF770d80 to 0xCf66F8…443eFc3d22 ETH From 0xED1A35…d9FC3EE3 to 0x807A43…53C9A2350.6027442625261247 ETH From 0x7759A0…7f17f6a9 to 0xfadF36…1fDD10B23220131.983005 USDC From 0x3D5D85…8Cc22734 to 0x70b4e3…16Da4105102 ETH From 0x4d7E5A…F6290485 to 0x5646aa…12d300Ca5000 USDT From 0xC5A7bd…6f200967 to 0xEE7Af3…8F25405518333 USDC From 0xD238C4…5771AB00 to 0xe3428f…9bFbc899648316.9 USDC From 0xcCC0F6…B1921431 to 0x884e1F…A2E4A09e2.72391094 ETH From 0xa1E71e…070E695c to 0x907E6b…9C1aaEEA0.5 ETH From 0xf3792a…68F7C601 to 0xd5F46E…C8c231d41000.242058 USDC From 0x4A0a96…73d5f5E4 to 0x648390…8f0473285200 USDT From 0xFB8C2B…25DDfcE9 to 0x22B02b…502098ff35.428842966561156 LINK From 0xc30b16…df7b5828 to 0x6BeaB4…5DB7f5dF1043357.29 USDC From 0x629cd0…4Fe07781 to 0x64C25e…A900a8eB1.3 ETH From 0x15226f…c2bc073B to 0xdC5B17…501880E10.01 ETH From 0x9c1c19…b4566d7c to 0x1E26a7…d5035D0B5000.600072 USDT From 0x2D2D7F…B94b40be to 0xab47cc…2310e69067170.6 USDC From 0x8142ea…A92E5A90 to 0x3d16Fe…3b97d999230000 USDT From 0x9c7B3C…09DFe7aA to 0x952983…02909CbF0.01 ETH From 0x474BE1…F3ED6256 to 0xA0F947…78cE65f40.157 STЕ᠎T᠎Н From 0xf8d838…1DE1De2E to 0xb36B7d…beBB7A225000 USDC From 0xec800f…Faa43352 to 0x9FDea7…AEAAA4e5100000 USDC From 0xceee12…89B4c59B to 0xA8eA6d…4473cD6c4400 USDT From 0x84C120…187B8311 to 0xe97169…10314A8D0.7 ETH From 0xE79134…1EB0e368 to 0xBE368F…307887542.50941477 ETH From 0x3D0225…3e420037 to 0x3d02ee…55c3003734.3971686566573 ETH From 0x5723Ca…Ce26E87E to 0x79a33A…64F001Ff25012 USDT From 0xbD9902…80d9BE1B to 0xdD2165…fc4013271 ETH From 0x8fB9d4…65C4F14B to 0x78B533…6296197a41850.514502 USDC From 0xC12Cb8…151E09dF to 0xF081aC…60D5815291529.05 USDT From 0x96Bf14…F2F6a878 to 0xaA44ab…3F75d16B245984.649413 USDC From 0x18985D…576268d0 to 0xb92f95…10474aF129500 USDC From 0xfe0319…975CFeb9 to 0xd06Cd1…4Bb58716100 USDT From 0x87Eaf9…cd779824 to 0xd14e36…abFE685215002 USDT From 0x440395…10763F37 to 0x6cc72a…8aAC44e175477.17 USDC From 0xb8F709…C40a1b02 to 0x5E637b…69274b0419.464 USDT From 0x8E2936…247d15A3 to 0x15846b…5B28C409120000 USDT From 0x946048…9Ea13266 to 0x28804E…4d3e4f4a100680 USDT From 0xa0263f…Af0662A6 to 0x954d8C…cE71B7B89621.522736 USDC From 0x6303A4…78e8df61 to 0xFe0F4e…295F02D112.99 USDC From 0x6Cf9fB…38Fb7d81 to 0xEc17c4…69e22d3423481.234494 USDC From 0xac3C6F…197A4437 to 0xEE7Af3…8F25405511604.624591 USDC From 0xe9F651…9013fCF7 to 0x3d02ee…55c300371.99 ETH From 0x8A56Dd…e38ef418 to 0x705a36…b2c12Bd81495 USDC From 0x13A7c6…8408A12a to 0xEB6966…13D44Ec1350 USDT From 0xeB138A…3391685D to 0x61Cf05…249A005E929040 USDC From 0xd86FB8…382c4C5C to 0x9dF4f3…Dbb3c61B0.2322639 ETH From 0x5fD6e6…6635581f to 0xc287C8…cba7bBd7250000 USDC From 0xB337DB…32aBd9A3 to 0xd579d4…122340452800085.050962 USDC From 0xae686A…1900F3F1 to 0x603dE3…b5075dCA200 USDC From 0xbF80A5…DC1945c2 to 0x6EC278…f27cD8190.93 ETH From 0xbc5185…1AfF21bE to 0x9579cA…915C6dA0999900 USDC From 0x16A060…2a7d7c07 to 0xBc26B7…4fBB4C172.757802802525967 ETH From 0xA0DD28…29C09017 to 0x8e75a6…a16b764b1163330.02 USDC From 0x3068aa…afC30C40 to 0x0ed1f0…A6ae4E07114.56 USDT From 0x78b555…f100197a to 0x3C70de…Eb5c63D941847.408393 USDT From 0xbCa0B5…7d5e9478 to 0x86E347…aF71676E15000 USDT From 0x550E47…478cBb7f to 0x63Bb85…cb1cad9E25000 USDC From 0x4798b0…7Ea326e8 to 0xE46a35…3efe491b0.09714639 ETH From 0xA03246…D34d220D to 0xD72d92…B8a24c6f3.118991954 ETH From 0x9579AC…dDadAD26 to 0x41f618…0192275319999.5 USDC From 0x826C24…0477b4eF to 0xcf82f8…E4888ca0191305 USDC From 0x432261…168CD0a5 to 0x49BE43…301aF9e652135 USDT From 0xC2Df44…823dab4e to 0x48e6e6…5Cf615FE3.9691428757866998 ETH From 0xb52497…9e2d9Bf8 to 0x5EF225…62cE867350 USDT From 0xd3153b…cECce7a6 to 0x1810de…2801e2Bd45000 USDT From 0x59c56D…E78E8272 to 0x280BBb…C6Ee6cf0990 USDT From 0x694764…5705f827 to 0x5C0d90…6De90a6f446000 USDC From 0x81E634…350d0427 to 0x78Eb40…F8a214F6419.5541 ETH From 0xAEa826…23bb5D78 to 0xc17733…6CC111030.55 ETH From 0xb48Da4…17edd551 to 0x55591b…C4E3c01d10662 USDT From 0xfBb5a4…b9f0f6E8 to 0x8ce5b6…Ab0197de150000 USDT From 0xD5A6b4…E82d5523 to 0xD829B1…3ccC975F17130.72 USDC From 0x5865b9…87A3a7cC to 0xBF499d…4a20052B1000.015 USDT From 0x150290…a4d9C754 to 0xE421aA…38c5B7000.0191 ETH From 0x03Be2E…33AAD7d4 to 0xf6B9CA…B509699777040 USDC From 0x9684aC…758816e0 to 0xEE7Af3…8F25405512224.4223 USDC From 0x332193…33D562Cb to 0x4036F1…1CD5DA0E7000 USDT From 0x6f47B4…0867b0a1 to 0xe378cd…45cA1A116.1320623240516205 ETH From 0x40D6dA…Ffb1790C to 0xaA44ab…3F75d16B1076774.760601 USDC From 0x11DE43…856f78A9 to 0xf5322b…b2d566b825000 USDT From 0x045518…1A100037 to 0xD31807…AE5D9aB462606.594129 USDC From 0xA8492e…E511f19a to 0x6DaF1B…54aaDFE42.245 ETH From 0x380191…0B5F3889 to 0x58e5e2…14e8CE5b150000 USDT From 0x9BC9C4…5015dB57 to 0x801AdD…379d89219 ETH From 0xB00A91…d42A08F7 to 0x4559Ec…4A1aBf03152777 USDC From 0xA761c2…93AdDB9d to 0x0FdE33…F936f4fA1 USDT From 0x54B90c…3e6b3921 to 0x0bf1b3…BF997Ed01.51078729 ETH From 0x0988c2…619Df0a5 to 0xe458bd…2E710Cbc0.1 ETH From 0xBC017F…8FD69425 to 0x4f6ee8…5c8075ae0.06044448456167272 ETH From 0x32b124…49866070 to 0xEb77BE…EdCfe6FD68911.239219 USDC From 0x4b5601…C477D5d9 to 0x9B1690…8D01c3792.20124006 ETH From 0x3660d1…09b5CB69 to 0xeBF738…9Ab552e00.0194078557598124 ETH From 0x8d010E…19a6666e to 0x25a65A…FB4E2c4b1540.9 USDT From 0x976613…345A07Fd to 0xcb5bb5…41Dc30B21.1453207545499169 ETH From 0x4725c4…FB719091 to 0xe8D4f1…3a06D3B619990 USDC From 0x45d03f…55972877 to 0x3639a9…E0cbf8a21000 USDT From 0xB0De18…0fEc0D78 to 0x1B8657…3Bb177ab1.00966 ETH From 0x1F814C…E17F7d4c to 0x83e5EE…4D45f3Eb56223 USDT From 0x4836Bc…7AA1DE2b to 0x3f1c9B…2951C5013475 USDC From 0x81Af7C…10849AaB to 0x67373e…805A358310555.2 USDC From 0xd5D3DD…760eb8a4 to 0x5D3974…5C4aF4747429.624451 USDC From 0xEc1789…7C1c2d34 to 0xA5857a…ea9D2Dec6108.384447 USDC From 0xcd13f7…9C8221c9 to 0x458edb…f3055E209093.13655 USDC From 0xbCF048…9FA175D2 to 0xF86bCD…9eaab40F17505 USDT From 0x3f9cDB…87baf7Fe to 0xF7255D…0a0091b049563.190483 USDC From 0x47a422…255dbc3f to 0xc8fe31…52545476282335 USDT From 0xFCB56e…876314D8 to 0x0c5f64…422AdCE4902.74 USDT From 0x8bAdD8…AC789B2f to 0xCCd26C…0660Caa81000 ETH From 0xF4C8AB…6C8bCFDD to 0x212b97…a2bd802e590000 USDT From 0x97BB13…F16F9D24 to 0x018Ff1…1C03fE441.7 ETH From 0x459d7b…f08278C7 to 0x1459EA…8168cBC430375 USDT From 0x509DAb…B50938c6 to 0xd271eD…410f79145 ETH From 0x8C6e17…e5cC5169 to 0x492011…f8aeaA489.9 USDC From 0xB68571…e3364174 to 0x216e2B…11403eE770 ETH From 0xaE3139…02f6850D to 0xDDbe5e…Cc4fbD7f2001.792605 USDC From 0x5e25e4…69371587 to 0x558AFA…32B1BDC61054729.13 USDC From 0xdC1219…5405D373 to 0x459D15…FF5b78c737500 USDT From 0x21a600…6e69B292 to 0x994078…0Cd53af10.95 ETH From 0x2901E2…0A9E34e4 to 0x06FDBd…5D6ee3b0270000 USDC From 0xc09093…e95CDba4 to 0x96bF1A…9fDcA878244984.649413 USDC From 0xC1C1C0…1de921fE to 0x8CCb31…471081b30.836986685658688 ETH From 0x41Dad7…29457349 to 0xCa2976…f0adf64c5 USDT From 0x17cF49…F772BAC5 to 0x841C44…F8Beb438100 USDC From 0x566771…681Aa323 to 0xADcbE9…5e80A94a0.51552234 ETH From 0xfb156F…63Da991A to 0xC25a2b…895D7E64100.007 USDT From 0xDb57Ca…19636Deb to 0xfABD51…4Cd957a4264801 USDT From 0x058FE9…44C07aEb to 0xD31807…AE5D9aB4190443.2725 USDT From 0xC91249…78cFEba2 to 0x04Cf16…5c2bD6761.30662 ETH From 0x19af85…9F53aEe2 to 0x5D8C46…14c8d39e2500 USDT From 0x9Fcc07…F64c7437 to 0xd89bF9…6412165E2.41 ETH From 0xF10133…3559266c to 0x74a007…c9dFfFa34.956 ETH From 0xFa9663…B77f4967 to 0x3AfBa8…37ab1FC010000 USDT From 0x01b519…524Cd0DC to 0x188E45…e26Bdc9978550 USDT From 0x864F17…b6dB4FbA to 0xB8cEdA…9240f7AE50 USDT From 0xfF5235…eF6aC617 to 0x3AAE05…fb19A34614000 USDT From 0x65dFE9…C1c45CA1 to 0x0F0d4a…7439e7315.39537013 ETH From 0xb84592…460602c6 to 0x617CA4…27621cc5225 USDC From 0x5c107f…BA86ECdB to 0xDF8c28…4d0F4B6a3.301 ETH From 0x7c6EeC…2Ba86387 to 0x597E22…F7A09e3719466.05476 USDT From 0x0Ba90B…8dDB7F25 to 0x375230…445DD0154.6802294996741685 ETH From 0x34478D…7D01075E to 0xb4ff8A…Af3fD83540000 USDC From 0xcCEA0d…a4a0Beba to 0xbDe924…4Ae0499F1.7051162050605522 ETH From 0x52F369…784abab3 to 0x9afe80…a2a8FcDf20000 USDT From 0x88c8E0…39bf4f0E to 0xf99549…660dEAA630000 USDT From 0xCD2339…D1C376da to 0x312C18…8f3394Ac0.4167037069961774 ETH From 0xcc1c9A…142eebbc to 0xd72641…0a4b0B704.985223887070641 ETH From 0x93d526…e132E72a to 0x8bA6a4…b572446d4038033.07 USDC From 0x89dD1A…5DB775da to 0x4403e0…481A3f37156153.91 USDC From 0x851b05…890f0ebb to 0xAd4982…9F2BD9110.833563030427797 ETH From 0xcD5D42…E924353d to 0x859083…C6DE47660.7389434744540944 ETH From 0x6921d6…91a2324a to 0x4860EE…28De9136230000 USDC From 0x623f29…Bd691457 to 0xbDe924…4Ae0499F2.0780947467667357 ETH From 0x52530f…9EF45111 to 0x59bf5B…79D38AE0944837.02 USDC From 0xD2088F…6f62881A to 0xd4F23D…D4a238bE60000 USDC From 0xbA6A2c…eeEF33A3 to 0x6Edf55…5B09F5463994.141925 USDT From 0x392b8d…90980332 to 0xC578c7…90a283E610000 DAI From 0x2a527f…aE18f8AD to 0xc916E8…46516B7D1000 USDT From 0x4A5202…60c4C01E to 0x58e5e2…14e8CE5b80000 USDT From 0x4E5080…6270eE03 to 0xdA8A9A…6EdC89ef2.2193725784276963 ETH From 0x47725e…Eb58d1dB to 0x3861cE…3540379b2092124 USDC From 0x5D3964…c0C4f474 to 0x954d8C…cE71B7B87429.628002 USDC From 0x2d64ea…06cC8F91 to 0xC2d975…18B8dEd23734.373769 USDT From 0x801594…60fF1cF2 to 0xBE5951…E0238ba33.38 ETH From 0xfd55E7…e96F77cf to 0xcfC0B6…89412bf51.9187386760154923 ETH From 0xAD8a45…92927a92 to 0x7Cc4F2…54C400E9509457.043524 USDC From 0x76D71E…E64D519E to 0x2f54c7…5164450710280 USDT From 0x9813E0…3e4aC365 to 0x271412…10B6fAF71.400608816953461 ETH From 0x55A9dE…90257469 to 0xa30c89…4316d09C45422.989213 USDC From 0x5cF0F0…47bd501f to 0xdE60fc…7a18E33d0.388277137103672 ETH From 0x872F0d…05bb421A to 0x8F6C6E…795a9DF11.8139732 ETH From 0xed6575…293C7113 to 0x8B5803…42981E356000 USDT From 0xc7c635…ed857854 to 0xa7EEc6…dC8b0d639930 USDC From 0xe4332f…d0E78EDd to 0x11DBEc…D78eb5be4000000 USDT From 0xC535B4…3a19FBf2 to 0x573968…186DA91c0.1 ETH From 0xc9A8bb…591E7880 to 0x2D6488…a41f8F915000 USDT From 0x22dBb1…caDa4709 to 0xCF7FD4…6C9c7c3919 USDT From 0xb48CFe…cF3ACC32 to 0x303EBd…fE329E29525495 USDC From 0xe287AA…EFA217b5 to 0xFC826B…E6EAB88b11000000 USDC From 0xB43494…2dA9C25e to 0x4a995D…3FAaaA3619.3802 ETH From 0x456353…63709B85 to 0x5bb6Fc…6c663F8416.162065888207277 ETH From 0xBc2F47…B5332218 to 0x9b31E6…d70F012d0.05004333 ETH From 0x71E60E…68Dc8CE9 to 0x284761…6650D08c10000 USDT From 0xe45a98…58d12dff to 0x64B967…D8c7f2Da5.3298775610502735 ETH From 0xc5dB0A…4B6d2d76 to 0xC47CC5…a001420C25000 USDT From 0x89810F…190F685C to 0x9328E3…8e1190820.5313819393240473 ETH From 0xCD22c4…fb42927E to 0xA65cD0…c69EC5bF1.386950916642712 ETH From 0x49b701…e60269eC to 0xf045C0…9DFF98CE1996000 USDC From 0xd318FC…91239ab4 to 0x319BbD…ed05FCB52293 USDT From 0x42577C…D4F86F6b to 0xEE7Af3…8F2540555000 USDC From 0x06003A…B2Acc157 to 0x9e65B1…744B7224127064.27 USDT From 0x22aB23…48CfaD52 to 0x8B0541…5E5cCCfe10.720863874822367 ETH From 0x926341…bfFb554d to 0x918DfD…407fce7a1000 USDT From 0x148cBC…f9E17b1e to 0xE1e550…53bF731E400 USDT From 0x28b34f…F9Cb4A7C to 0xb30BB9…C15969E412768.579228 USDT From 0x8FaFAC…84b4D407 to 0xB758F5…16027F7535049.415406 USDC From 0x24d22c…89595B01 to 0x1375c0…72733114100 USDT From 0x47e22d…73167986 to 0x4d1A31…8F6e3CD21990.856068 USDT From 0xE1b114…14Af79CE to 0x01C53E…2947fBd60.925 ETH From 0x104Ce6…962c8e72 to 0x9216d9…9A3681d449900 USDC From 0xD8Ab3e…6652e902 to 0xF9F6EB…f2fe76FA124500 USDC From 0x483841…120B1C60 to 0x16364c…49167adD27.5 ETH From 0xE16B1A…142B3133 to 0xD53F50…251502be618.81 USDT 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From 0x0Ef1d5…d1a2c5cd to 0x117C12…73f1BfBA2400 USDT From 0x339dbF…B8249F9B to 0x9aea72…EF12Fa945674.031167 USDT From 0x6ae983…c861F4E7 to 0x8D0A03…415F6C0C0.64756 ETH From 0x6b67A4…Ae21F76c to 0x75D022…15BE44750.8317570751448291 ETH From 0xD14c44…20c26e3c to 0xC72D29…F907bfE30.6940998697066 ETH From 0x08AaE8…D34E9FF9 to 0x4bcA3f…C97ABe3A300 USDT From 0x379d04…1c9F8FB7 to 0x4FB6Ad…00DD56721.55593853879734 ETH From 0x0Df633…70C68d33 to 0x69aac6…C436555B1.315587215497886 ETH From 0x5f890f…9AFe7435 to 0x417B34…4A9259f42.3772 ETH From 0x5ba8Fb…0D529983 to 0x533085…5B8001fB2.4945 ETH From 0x7b37c3…CF69dab7 to 0x28D451…42617F151082 USDT From 0xd24454…50273007 to 0x44a956…c5eC75cB99872 USDT From 0x336Da2…DCdcEB08 to 0xEaa11d…ED09811354.30831674050269 ETH From 0x25C1c7…5a005b07 to 0x603761…81a7D9E50.99796 ETH From 0x6ee499…b8af86E5 to 0x14bC5c…812F5ce947000 USDT From 0x7b20D2…82Dc272A to 0x514E64…f51c507a750 USDT From 0x6597A2…1eA00fFa to 0x18985B…B14768d029500 USDC From 0x283177…52fDe8fd to 0xbDe924…4Ae0499F1.2108587372286945 ETH From 0xD8293E…5609975F to 0x7ca630…5b50B69219644.580082 USDC From 0xED7358…1fDDFa06 to 0x2509dB…8189FF6f18424 USDT From 0x63B8A6…13F698aD to 0x3d8B36…539e0fAd350 USDC From 0x491752…Fd9D92C9 to 0x120743…1D88304a48000 USDC From 0x4CedA1…b84d6FDb to 0xEE7Af3…8F2540559567.288851 USDC From 0x6E86FA…f1bAf07C to 0xfd5503…F51d77Cf8.638964267196839 ETH From 0xc31157…1403B1Fe to 0xbDe924…4Ae0499F0.942327698107285 ETH From 0x0aD9ff…7d8cF610 to 0x13126A…013e83667483090.51 USDC From 0xe80EBE…5F61701c to 0x6636BC…C48B8A970.149 ETH From 0x7C9EC6…964586b0 to 0x2454D8…c9C8689D1774 USDC From 0x52578F…7b0929E2 to 0x417B34…4A9259f41.2767 ETH From 0x19Cfc6…f14f35d8 to 0x0512c6…12CA57D41.541561881150005 ETH From 0x47495B…2f16dB3D to 0xAbD575…6055Cff250 USDC From 0x1ab619…f75b85aB to 0x70764C…fa2A108116740 USDT From 0x191b37…b7A566ba to 0x0aD9Ab…9602F6106000598.5 USDC From 0xE71ab7…6cC71138 to 0x5F2592…c2C619E82120000 USDC 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From 0x76C9c0…20dB1D39 to 0x7c1A3C…01C1b6d41.435 ETH From 0x12070f…775C304A to 0x0DbC9E…62c2a06F48000 USDC From 0xeecbB6…3caEFD25 to 0xd38F52…Ec834185549985 USDC From 0xD059A8…4A96506e to 0xbDe924…4Ae0499F1.6109536190089229 ETH From 0x5ca3a7…48fBc17F to 0x3BB542…E8C83F205 ETH From 0x5F8595…4BbE56D3 to 0x5b5cF3…3963Aa271020.118333 USDT From 0x0a1199…E42edd51 to 0xA0baf9…AeaBdE481000 USDT From 0x813e0f…16360e7f to 0x8b05Fd…Ac59F3AF10500 USDC From 0x151314…E6c66D85 to 0xC8E069…2C54cA7A1 ETH From 0x8F6c63…62239df1 to 0xc2A5a1…Fc9DcBeE3.1511506990953446 ETH From 0xCf4e5e…a8612E9b to 0x8F9f3f…e4BE43720.15 ETH From 0x5E08bb…b7c6799D to 0x212b45…1aF3a89315220.777828 USDT From 0xd35b6B…1275fd24 to 0x9D8D87…11d6EF0b19999990 USDC From 0x0F68B8…23dA28f3 to 0x0f4880…bBE73dC812300.000000000002 DAI From 0xD32fA3…30B6119A to 0xb8Ff45…857241931000000 USDC From 0x7e62E3…b68e2ba3 to 0x27167B…5679a3d41000 USDT From 0x43c6F5…8cbd40E8 to 0x8d155C…0533179665388.21 USDC 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From 0xfA9453…a639e609 to 0xd5168B…4Ee47Ad420001.975954 USDT From 0x7a3224…feEA1dbC to 0x4aBb84…951079a2920.11 USDC From 0x57128c…2A8432c4 to 0xAf0bC3…e1aa93F921.15389409579867 ETH From 0x66Db7E…9a59EED5 to 0xA02648…EA7A62a69621.521368 USDC From 0xbF11Fb…25A07DDc to 0x25FcA5…D8eC4a7A3 ETH From 0xF3C052…98410Cb1 to 0xA2F093…Acac533A1.180504 ETH From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0x11ef2f…C6d642BA to 0xC0eAff…923E694020000 USDT From 0xb245BA…694B9Cb3 to 0x76cb9C…f6B28d7134247 USDC From 0x8c506e…49bF8854 to 0x8b1Fd6…6b30AFA65000 USDC From 0xF45950…3861BC14 to 0xFeC309…D8bf57662.5 ETH From 0xaE9184…91BEAd02 to 0xd4504A…cefc31Da1200 USDT From 0x7093bC…5370cfE2 to 0xE09f0d…92b72F9E169 USDT From 0xe44c9E…F868f90c to 0x020ada…aD439a08133000 USDT From 0x6F4099…9161212c to 0x65d4C1…409Bd9444000000 USDC From 0xfe9964…12Fa984E to 0x03E662…ad69aA1a5944000 USDT From 0x8A8EBc…B0ECf0f8 to 0x42e8d9…3AA43d963.655 ETH From 0x31b912…F80FB387 to 0x5B43C6…15Ba5E65493400 USDC From 0x1dE0df…2120B017 to 0x94be27…9A8552B95806.384933 USDC From 0xE62105…409a81a3 to 0x91264c…7307de4a0.054332001 ETH From 0xB33A4B…342CC1b4 to 0x2e8B48…7116Bf9715.1183 USDT From 0xD38f35…78F54185 to 0x68C8cF…b29834Be690782 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0011650170043005 eth 0.0011650170043005 ETH
0x610bbf…c2b8fd68	23082220	Wed, Aug 6, 2025 3:07 PM	0x6cBB0D…A7Af73E4	From 0xaEf81C…1E0adCB4 to 0x49c45C…f681e5d21.0846337966088455 ETH From 0x17739c…8f48F9A3 to 0x6543A7…525D00Df3.399990524862916 ETH From 0x849D52…168D039d to 0x802783…411F6f7D0.000139542500262062 ETH From 0x636858…6a14D6c5 to 0xA7Eb3A…b7C0E1352 ETH From 0xB4aD02…BC9F6807 to 0x1E8989…779157EA34.9 ETH From 0x368aC8…d6cA1e05 to 0xB30837…26c7028D5555.0000000057325 ERC20 From 0xECfA4D…2073A9AC to 0xf1c636…C92df0Cb5.9143599918795156 ETH From 0x5ba8Fb…0D529983 to 0x533BE5…Cc0401FB2.4945 ETH From 0x3BF12b…1a658b9F to 0x00bA43…09445Bdd30000 USDT From 0xDccA0F…043DF161 to 0x4e6218…e19Dfa9b100000 USDC From 0xdCcA3f…542AF161 to 0x4e6218…e19Dfa9b100000 USDC From 0xC1C1C0…1de921fE to 0x8Cc53F…96E681B30.836986685658688 ETH From 0x4a6A55…1779aCF4 to 0xD5aEf9…F42d5523570085.76 USDC From 0x7B895c…3dbA29d6 to 0x412742…9783D6C80.018133023863059403 ETH From 0x41731b…5Dc7DcbF to 0x36da4c…B93E63E313 USDT From 0x493B17…43Db1A29 to 0x536c1e…5Ca59B1C4.499 ETH From 0xc94605…36A268Db to 0xF07C63…C88c91dF25000 USDC From 0xD5A6b4…E82d5523 to 0xd8212F…2C09975f17130.72 USDC From 0xde4279…0847dD2B to 0x7FB4e0…D638B95f4211 USDC From 0xf659a0…229FcD16 to 0x1E30Cb…dfbecb5a20000 DAI From 0xE4dB5C…061e5D41 to 0xe9cF91…D707413f899700 USDT From 0x2e0765…D2689A65 to 0x6695b2…6b6cd06f45.82924256471635 ETH From 0x5E08bb…b7c6799D to 0x212d36…1f02a89315220.777828 USDT From 0x3f963b…76307214 to 0x8e49B0…d9C27806250000 USDT From 0x246f7e…1037b4dF to 0xE348F0…FDbE19640.001172194809113015 ERC20 From 0xAbb09D…b59Bd147 to 0xFBbCcf…5ff0f6E853928 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…35574214700000.001044 USDC From 0x2B7A4D…F6B7CF81 to 0xB314A9…548D836549900 USDT From 0x4a6A6B…0314ACF4 to 0xD5aEf9…F42d5523570085.76 USDC From 0x9561e1…2691d109 to 0xc2C1D8…2267986866736.26 USDC From 0x996D3b…13244aCf to 0xE3be74…a80ebcC13.967105219541713 ETH From 0x919260…8bae278A to 0x6a350B…4DD95E992743 USDT From 0xea3989…dC220569 to 0x1ECFb7…1dF23bd61 ETH From 0x253d32…d38d0F17 to 0x1769d5…08e5bF7f0.8 ETH From 0xfBb5a4…b9f0f6E8 to 0x8Cec83…2aD797de150000 USDT From 0xad913e…50c79D70 to 0x9e8BFA…4cFdF7711760 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000090131858073987 eth 0.000090131858073987 ETH
0x3689fe…5b87241a	23082187	Wed, Aug 6, 2025 3:00 PM	0xc46908…A9c38F0d	From 0xdCcA3f…542AF161 to 0x4e6101…419dfA9B100000 USDC From 0xde4279…0847dD2B to 0x7FBD6E…0Fc1B95F4211 USDC From 0xDccA0F…043DF161 to 0x4e618C…6433Fa9B100000 USDC From 0x3f963b…76307214 to 0x8E4aB0…0F3e7806430000 USDT From 0xE910F2…78b17B62 to 0xF68818…C4334A5A3500 USDC From 0x41731b…5Dc7DcbF to 0x36d56A…957263E313 USDT From 0x4a6A6B…0314ACF4 to 0xd5a6C8…f2955523570085.76 USDC From 0x246f7e…1037b4dF to 0xE3474D…D88c19640.001172194809113015 WETH From 0xb5A2C9…c6Dfd3e8 to 0x42fA4d…aA824214700000.001044 USDC From 0x3BF12b…1a658b9F to 0x00B680…2F715bDD30000 USDT From 0xfBb5a4…b9f0f6E8 to 0x8CE525…81F997DE150000 USDT From 0xAbb09D…b59Bd147 to 0xfbb546…1B0bF6E853928 USDT From 0x5E08bb…b7c6799D to 0x212B68…a8F3a89315220.777828 USDT From 0xD5A6b4…E82d5523 to 0xd829C7…f90E975F17130.72 USDC From 0x4a6A55…1779aCF4 to 0xD5A6b4…E82d5523570085.76 USDC From 0xA542f7…aadb98a3 to 0xeE7AAB…4D7C405511398.96532 USDC From 0x300855…E8AB847a to 0xeE7AAB…4D7C405542174 USDC From 0xFC089f…87a6B8c7 to 0xeE7AAB…4D7C405511804.388938 USDC From 0x049b05…843D6Dd2 to 0xeE7AAB…4D7C405510002.26082 USDC From 0x6907DA…26204b20 to 0xeE7AAB…4D7C405529226.08 USDC From 0x2481ab…14d39dB1 to 0xeE7AAB…4D7C405518000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000091989223312388 eth 0.000091989223312388 ETH
0x3c7fc6…629e6fb5	23082184	Wed, Aug 6, 2025 3:00 PM	0x82B3E3…17f06Ee6	From 0x82B3E3…17f06Ee6 to 0x5E08bb…b7c6799D11389.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000248027368204959 eth 0.000248027368204959 ETH

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