Address 0x5E1e17B7C3965F97d6Aa3eB580e095FC4D99164c

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
0x892a39…ef2729d2	23253661	Sat, Aug 30, 2025 11:29 AM	0x2b4820…81D625fa	From 0xbcFCCe…1095Dc5f to 0x04B4B2…62a53D2c3.1110650212589444 ETH From 0x4370Fb…AFb18E37 to 0x3AA3CC…7aBA58343.6451524646208946 ETH From 0x48fb5d…087C00f1 to 0xCeDd99…C6BADdf14.8 ETH From 0x0E44D7…eDBB8bF5 to 0x106eD8…666B32EB4.8 ETH From 0x9352a4…0100431F to 0xe15749…bf17497a0.45476619694654413 ETH From 0x6a9b09…2F4416A2 to 0x826684…456952876.769917059424517 ETH From 0xE24c4b…CBa7CB88 to 0x30106c…481290DF1.87408613397e-7 ERC20 From 0xF1bC6B…05C71aA4 to 0x457102…AC5ec0a13.046 ETH From 0x58eBFa…6DB50Fc0 to 0x622aDb…cdFBA2eA6.6041 ETH From 0x597E42…D0861527 to 0x547c02…7f74298A135523.84 USDT From 0x5B4481…d4F33e2e to 0xD822BF…E177CC2D3.355233246357894 ETH From 0xa1F3df…AD626226 to 0xd201F8…14d828b3148388.567605 USDT From 0x47853F…84da137c to 0x41030B…a78493C560.33896588059639 ETH From 0x61B3eF…0C7a9974 to 0xF2B8ad…9E684fd233.3 ETH From 0xF709A8…697760B0 to 0x4c6D83…65fE4a3A24 ETH From 0xA3C0e9…06E6ABfb to 0xCaac26…38B372DE1.73638e-7 ERC20 From 0x96Ad0d…eaf62D89 to 0xD34EA3…149b2E0A20 ETH From 0x7E0C78…5B34A714 to 0x4a8471…91AFF16D1 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC03105000 USDC From 0x36CC17…8389452e to 0xA3FD86…8714041A14.671584546459508 ETH From 0x639275…2B257B16 to 0x05F7A7…108Ad8934.8 ETH From 0x04C99d…11aa66B7 to 0x978f12…f9e3DC426.579298806736974 ETH From 0x26A09B…8F709ecD to 0x532e55…31C4b0e7115219 USDT From 0x87611F…6A2498E2 to 0xa1c3eE…d56CbBEd4 ETH From 0xf643A8…518dad72 to 0xFf3681…0E6350A85.628042020820595 ETH From 0x866e7E…32c2eD89 to 0xc504E7…C3f7F9785 ETH From 0x4A17d1…fdb33f58 to 0x05f1aE…05aE817512.24 ETH From 0x877B74…e61B3816 to 0x1Ebd98…CF70BAbc3.935 ETH From 0xdd88Ae…FA2C6a03 to 0x64803c…aCb27d743.270392490344348 ETH From 0x1934C1…72e16f10 to 0xbacaCA…564065163.83 ETH From 0xA7a4d8…A3ACe278 to 0xb836cE…e6aE1C5363.31 ETH From 0x0b9739…0da4fEB2 to 0xF97c43…e4f1e0765.4 ETH From 0x747177…55518621 to 0x3657e6…BD5cC45012.674431431670682 ETH From 0x86106C…F805EC37 to 0xCf9aCa…75033a2F9 ETH From 0xe3582e…B30632af to 0x6ceD55…ee49D9095.471745436564937 ETH From 0x3D0225…3e420037 to 0xCF5143…Ab58476e5 ETH From 0x24c66B…7C062dc9 to 0x5E1e17…4D99164c15.71332784 ETH From 0x47ae77…e8C73cfe to 0x2fB29B…105522B73.3777529459423405 ETH From 0x010852…eBd00FDE to 0x0A98F6…fbDD993830 ETH From 0x117e93…56aF41d6 to 0x051C0a…6Be5aF427.3373 ETH From 0x2f99e6…Fe99A225 to 0x5F40fa…a96EC6e87.035347777275024 ETH From 0x897e2a…C8dFfA9e to 0x6D4D23…4CC0F57d8.721197824359384 ETH From 0x30C29E…3c0cED8e to 0xCAA59A…06a6079B3.8806235001839027 ETH From 0x341Beb…E65d31b9 to 0xa5d508…4429fBEA8.551610667753 ETH From 0xeB9142…12f23eC4 to 0x79C741…40BCF74B18.026466302064243 ETH From 0xD3882D…EE208591 to 0xC0A6D8…a5E10566558.0296708635157 ETH From 0x6267DD…E0749E12 to 0xF9b99F…900B8Eaa2621549.75 USDC From 0x42923C…AA86B2AE to 0x05DBDB…1EDA7D313.5968 ETH From 0xb4DfF9…6b455AE2 to 0xafAb0E…daCBbD083.01 ETH From 0x2d16df…7944B8B9 to 0xeB4be1…06A2d39E350000 USDC From 0x7c0f13…f599D9Bc to 0x9614d9…829bfafe4 ETH From 0x153122…3cDa5693 to 0x7Ee2Ba…f9d6CFCf5.774801884130762 ETH From 0x5b1c21…0959aDbC to 0xC4B561…D340767B7.528468815670309 ETH From 0xcee719…5BF96930 to 0x9d1c02…C760246614 ETH From 0x66c9fA…ed212eac to 0xF21f6A…a603819a3.51133965 ETH From 0x9Ff06C…6CD84336 to 0x426919…D9E6CCB54 ETH From 0x8e8634…f0Bc9B95 to 0x14B3F1…190E95fC12 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.00007873198503804 eth 0.00007873198503804 ETH
0x3087b5…37b79239	23181757	Wed, Aug 20, 2025 10:40 AM	0x6aBc56…3c5F74ec	From 0x2e51fa…aE375439 to 0xC92B70…387F8C7B0.0078 ETH From 0x85D18e…8b23A321 to 0xe9867A…29B2d98E2.384772 ETH From 0xF15ec1…E1403654 to 0x5373d1…63044ed82613.448928 USDT From 0x0E61Fe…d5F27B07 to 0x50c563…4f710dF00.8544426846732358 ETH From 0x4AB878…BBd4f3b0 to 0xAc9232…84701323120 USDC From 0x9E2D07…d6321FCb to 0x337F9D…f6C009C51165 USDC From 0x0C6d7c…E3d85024 to 0x403Fcb…F8c1235E0.953 ETH From 0xCA1145…9DDC43Ae to 0x8001e4…70C29C4c0.000243864967090423 ETH From 0xB3192c…319680A6 to 0xD93E79…dDA632141000 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.18 ETH From 0x732b8E…4264a1D2 to 0x234950…71f8a479200 ETH From 0x228A93…A8E0c6a0 to 0xbDb3C3…363154b7180000 USDT From 0x1E5743…283dE06e to 0xb49040…70c3b68980000 USDT From 0x1ccF34…1091D7C7 to 0xF4e9E1…8D336750606.5 USDC From 0x1fa72b…D5048622 to 0x3e3180…65471A3e0.169 ETH From 0xd84422…aB411701 to 0xEEa392…5D3035Ad62000 USDT From 0x1A18e1…e22AA705 to 0x21d2E5…E25e0fc116734.78 USDC From 0xa8CB13…96A4aE82 to 0xc385F1…8511422A1000.1747907199999 LINK From 0xD4Ba0e…7F8c0dc3 to 0x1Fa128…f098Ae71100 USDT From 0xA5946a…959A8536 to 0x384449…12D19EF55000 USDT From 0x2e7F27…312bea04 to 0xf73162…19Ed45cA299.961391 USDC From 0xbCb2f9…04C3c0F0 to 0x6957E5…a41e43bc1.1442306877e-8 ERC20 From 0x94dC8d…f96CCF1A to 0xe960B7…c6Be8D41500000 USDC From 0xd140b9…2a3633bb to 0x52a1Dd…c6a7B9CA100012.00144 USDT From 0x1339E4…34bfFdbb to 0xe4d89a…b7dC93300.048385 ETH From 0x5BB96F…492bbcdc to 0xb30879…2BAa7Cc199.84 USDT From 0x9c0299…Bce9bdc4 to 0xFfc76a…6C34052f2375 USDT From 0xD9A1d0…59411Ae2 to 0x36d423…741f8Db5150 USDT From 0xDFFE13…dAAAc887 to 0x47f666…2B346Aa512410 USDT From 0x4A0795…CAdE78bc to 0xE2c029…0bEe64C50.259805410850144 ETH From 0xfd8d8C…9B96dC9A to 0x8ca377…40D6C0242700 USDT From 0x49C24f…Be02FeA2 to 0x5E1e17…4D99164c9.029952541 ETH From 0x065D08…Bb7437b8 to 0x3e2628…b885480D240.02 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000045865452940488 eth 0.000045865452940488 ETH
0xf5cd0a…4806886b	23181739	Wed, Aug 20, 2025 10:37 AM	0x6aBc56…3c5F74ec	From 0x4a79Ce…31951C72 to 0x594BB1…4146708A7.524978018390684 ETH From 0x6cCC20…8220Eb7e to 0x4baf9D…6eE58f1B505 ERC20 From 0x76E176…F05bD39c to 0xEAeF52…A07a6Cd20.01 ETH From 0x3068aa…afC30C40 to 0x52dEeA…e2D1940f4581 USDT From 0x2e7F27…312bea04 to 0xb5cCD2…91D5a3480.63405819 ETH From 0x09eA9B…79c52b5c to 0xbbeB2d…E09543A31859 USDT From 0x34d76d…68f501ca to 0x063892…D82d6feD1.005 WBTC From 0xb6d448…0Ec27A70 to 0x6c00C0…C39DF8791850 USDT From 0x14Dcc9…03F5b7C6 to 0xf857eC…Fe48638E3110.73 USDC From 0x5dEACe…F6738eB4 to 0xd41ad7…1631D2Ac50 ETH From 0x9Bc1ad…ecdc1a64 to 0xEF402F…085753C21290 USDT From 0xDBD900…34437F0e to 0x771868…7bB4548d945 USDT From 0x529Ec2…12f95D12 to 0xcF41a7…704B564e64496.04 USDC From 0x08AD5a…D5E3b164 to 0x118753…69dDE5F04810.005026 USDT From 0xcc67e4…8646643d to 0x02b835…4313298211000.004594 USDC From 0xDb1F48…559DE5Fa to 0x8E9bc9…5d6D210852000 USDT From 0x595C97…495befda to 0xEE64AF…1d72a24932352.94 USDT From 0x978E75…1a773456 to 0x5AE7c4…9C4737D20.000523597538764063 ETH From 0xfB398F…f097a9c8 to 0x6c0F26…6d0820A70.0045 ETH From 0x25609c…76d9f84B to 0x918bd4…B8C091A031523.239669 USDT From 0x09db1F…31c89A3D to 0xe04977…Ba4ecadD45000 USDC From 0xEeaD70…cc93a100 to 0x22B589…EFD73F982500 USDT From 0xC249C2…C87F4240 to 0xD5b7A8…0958d8a28437.19 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0xEE071D…2413b16D to 0xb094d7…467b73970.01 ETH From 0xcCc67B…fcE7FE83 to 0x304344…05FDa80C8.543060794939208 ERC20 From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA34997 USDT From 0xed7d0D…20C38A85 to 0x79183c…701aF2570.39595065424359194 ETH From 0x25FB6a…5e5b7FC3 to 0xe08E8A…3bb1Ef560.0959105 ERC20 From 0x4685D2…e8a731F3 to 0xd8BacC…6D487cb46e-9 ERC20 From 0x11C49d…9A47C1cc to 0x2db9CB…d21f3f620.03795813 ETH From 0x52FF57…ec5c4fEa to 0x00B579…97C8BE7d54.86 USDT From 0x8E5123…5329cfC1 to 0x1ffd08…dddE89974673 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e645008 USDT From 0x8C61d5…723c9482 to 0xf6eFbb…61ACDC041000.115013 USDT From 0x347F18…5d09Da2f to 0x6F6683…4570d43a5000 USDT From 0x000000…9E1e5234 to 0xAaF200…A440aaf4117961.3816049618 ERC20 From 0x5ae834…Ba4737d2 to 0x978Bd7…9777345699 USDT From 0x602a43…A07c10a6 to 0xF92457…28C4FEB3500 USDC From 0xD8C0d2…8d31f736 to 0x5879C1…b7B21FA811627.013332 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77264000.661432 USDT From 0xbDe62D…8413A796 to 0xB63D29…934b33100.008397 ETH From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c11.220957011992589 ETH From 0xaE136C…75E7a539 to 0xCb12Be…7e5E4323281.3822479 DAI From 0x647e25…FB3F7038 to 0x4b752c…5AEd555a552.399101 USDT From 0xe36e31…fEE33599 to 0xBcBc1B…745D46e40.002747119462969879 ERC20 From 0x155f16…18106570 to 0x4CE07f…0597feee4.238e-9 ERC20 From 0x3DF5A6…9da40068 to 0x2e7930…932beA040.049202855937333 ETH From 0x14b253…923DAd0f to 0xD8460D…b34117011757 USDC From 0xEea3Cc…ee55A21a to 0xb98d2D…e328d2Aa100000 USDT From 0x5C1EEC…5ee8dA0A to 0xce54cC…2A3Cb0b3100000 USDC From 0xF300A6…A750ccA0 to 0x7427D0…b8936c3F63113.706409 USDT From 0x36c933…dA9e8EF4 to 0x7Ad743…80d3cD8E5270.41510508 ERC20 From 0xac6aBC…e4220423 to 0xA2de59…2A55304c4950 USDT From 0x853f0c…4EF53fae to 0x912aC9…93D046d91557.930331 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000062518150127 eth 0.000062518150127 ETH
0xcd9497…9cb9eb01	23179672	Wed, Aug 20, 2025 3:42 AM	0x6aBc56…3c5F74ec	From 0xb3024F…8a8df06c to 0x94c04d…dDD49470100.05 USDT From 0x7772FE…4889B1B3 to 0x18cBd0…3fC8d5D914503.035913 USDC From 0x62E10a…093fD605 to 0x61BF4B…Bfd856B550000 USDT From 0x5d7e4e…a7731DB2 to 0x20bFB9…60e2ABf226000 USDT From 0xBa8AeA…dC2DaE77 to 0x8A5019…c9ae54Bb8.35188040962923 ETH From 0xe45136…CE64a513 to 0x5E1e17…4D99164c11.244952961 ETH From 0xeD17Ea…2E51686E to 0xFdED1c…43e465Ae31000 USDT From 0xB2Fd4C…D556d7B4 to 0x33Ff17…DbB4705c5500 USDC From 0xf65032…BaD98985 to 0x305F29…d3C3865f5000 USDT From 0x8A5dd4…5Cae54BB to 0xad7eDE…58DAf18b8.351835238194194 ETH From 0xF26f39…D1aF756D to 0xEAc37F…4d6446dE1.79017504e-10 ERC20 From 0x00649C…A5106952 to 0x16EEE2…2c1b60DA0.713157489652131 ETH From 0x110866…9cD77c32 to 0xdddDD5…aFc8A0A115 ETH From 0x7B44ef…bA8268C1 to 0x035504…0e9669c91000 USDT From 0xaa88D9…2AbDa815 to 0xC6C813…1f832ffA30000.00042 USDT From 0x256837…Cc3a9F04 to 0xF678e5…5c6D520D343 USDT From 0x0c0F90…3BBDBa80 to 0x691E85…eE74264984880 USDT From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2425000 USDT From 0x3068aa…afC30C40 to 0xb9BbF5…B066e94850 USDT From 0x9e867d…C7abA0E4 to 0xfA5042…0d3014A81 USDT From 0xcb17Aa…Aa9830b5 to 0x0DEaFC…e0916Ba1100 USDT From 0x043435…DCffB710 to 0x98eCC8…9462674B1368.63723493067 ERC20 From 0x3B58A3…264A5F25 to 0xB3015E…8137329e13235 USDT From 0x4769a0…F259d98B to 0xA18027…8a821aB50.33431167096108994 ETH From 0xd3e978…6D6047f1 to 0xa4Bb76…32e862Fd100 USDT From 0xba195b…A6571062 to 0xdeF53f…B0E3561D1000000 USDT From 0x065D08…Bb7437b8 to 0xA09904…0FD654302004.49 USDC From 0xC8053C…4C446557 to 0xB39179…8D5f2F2210000 USDT From 0x76438d…671EA39A to 0x76232b…51a6F3bB9300 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004576637814447 eth 0.00004576637814447 ETH
0x416f23…6759bac7	23179654	Wed, Aug 20, 2025 3:38 AM	0x6aBc56…3c5F74ec	From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA127999.481668 USDC From 0xa31DA0…c1637c4D to 0xCef3a1…BFdBC4D50.000002300965 ERC20 From 0x3068aa…afC30C40 to 0xcea162…d343fefF1500 USDT From 0x68f49E…104aF4dA to 0x17b484…Ff7Db4B18e-8 ERC20 From 0xf644b7…F175790d to 0x5Ee611…866B916B1e-10 ERC20 From 0xf173D4…b111CbF0 to 0x44528E…66EfCcA710000 USDC From 0xB1356b…c90Ea53a to 0x1aBF4D…8E50254C1000 USDC From 0x875E40…30Db87e0 to 0x5f44Cf…DC09Ee1466305.358782 USDC From 0x644747…B6682c32 to 0x3460da…2B02B76f107.8666832297121 ETH From 0x2Fd187…899333fe to 0x15E3eE…a00d37Ee1e-12 ERC20 From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a18000 USDT From 0x15Fb15…FE54Fc3D to 0xB67075…cC9D431D145451.72 USDT From 0xf6733E…9e5E5140 to 0xa4B4C5…6456ADFF10 USDT From 0x372b23…faC93ECD to 0x3d6c3f…49B015251000 USDT From 0xACB026…1bd91642 to 0xE7F266…8e703ecC1 ETH From 0xE30065…87734188 to 0x32b677…02cAE41d530163 DAI From 0xa0f9C3…FE3e190d to 0x58CdF0…5EaF4Cc2100 USDT From 0x223076…07c35c50 to 0xba02Af…389330b210000 USDC From 0xF5d897…c3DCDe14 to 0x77d6e9…C22C3b3339306 USDT From 0x9C8236…26CE3A99 to 0x141615…19018fb3447.954343 USDT From 0x715103…0060d568 to 0x382CD5…4e296DCb5.22 ETH From 0x75866f…9af2F578 to 0xD6fa4e…97b6bE153.226501161962615 ETH From 0xfa3522…C4394D5E to 0x3B2665…D246bbeb3000000.003011 USDT From 0x672962…F17B2fAa to 0x0CD655…627066fC50.0005275696 ETH From 0x2AfCb8…10Bf65f5 to 0x7776AA…Db89b1B3200 USDT From 0xd45863…3E424dCd to 0x1A2b17…BEB4F7395.567559780183215 ETH From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000 USDT From 0xC6f370…771C9958 to 0x05B2A7…587511D80.0578285 ETH From 0x011D19…F17F4e27 to 0xb1edF5…929F752A200000 USDC From 0xa38DF5…12e65378 to 0x88778C…7a4E798F544.81 USDT From 0xFD354E…8A240D35 to 0x68E2A5…BfDca91a8.488963 ETH From 0x6B3F4f…Ed381D3d to 0x4db2Ed…f4F6Ce571000 USDT From 0x613634…A0BC7a19 to 0xD6AE16…a648Cb8a3.94 ETH From 0x3BEA9b…7499c4fe to 0xdb5e36…aD7f01c4100 USDT From 0x230d98…2935caDc to 0xde7863…B84ac9B35 ETH From 0xdF720f…4f722b26 to 0x02dA32…2B4D55AF100 USDC From 0x49C24f…Be02FeA2 to 0x5E1e17…4D99164c9.029952541 ETH From 0x736F69…8E182EeC to 0xE25Ea5…038E8Ec3100 ETH From 0x10c7c8…9b17920C to 0xB94115…7Fd941Dc30000 USDC From 0xF82b51…000D50D0 to 0xB67075…cC9D431D117700.35 USDT From 0x9D99Fa…53E6CdDD to 0x77d501…1fe7dA2118558.27 USDC From 0xBF9e69…8b0b5860 to 0x15E1D6…19C9fc94100 USDC From 0xB88C42…496190B5 to 0x6c26dD…b84394B30.1 ETH From 0x506705…d337BF79 to 0xff4534…5c40d1770.1 ETH From 0xc8ad28…2d80c92B to 0xaF1505…e0ef7DDf1991981.8 USDT From 0x95F1aC…6ffb9365 to 0x991f4c…D663A6a01 USDT From 0x747e9C…4C5Dbf1b to 0x6caD8D…975fBB47100 USDT From 0xd30Ea0…Fc07FA72 to 0x12c712…3c719dC5392.4 USDT From 0x43Dcc3…3133784A to 0xd7c9b9…DB5d4AdC10000 USDT From 0xa4B956…f8e1bf30 to 0x5011e7…66792ef6499854 DAI From 0x39341c…8754f27c to 0xAb55c1…2cA643ca100 USDT From 0x5f8299…f7807e8a to 0xaF1505…e0ef7DDf1991981.8 USDT From 0xDd35a5…B87d89BE to 0x5b67b1…6e143a0C6 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f355490.000572 USDC From 0xa50163…50A9Df3b to 0x3cA894…5413036E5.045 ETH From 0x30a237…78Eb87C2 to 0xb98499…12b05D653.167471352982842 ETH From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b360000 USDT From 0x0E2eF8…98e320Bd to 0xB6322D…57065dBA1e-11 ERC20 From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD0100 USDT From 0xe3f8DF…580f6e7e to 0xc84F3e…045f0D4A14260.853208 USDT From 0x367327…9f6C447d to 0x6CA0F2…01884d2a45.51038032310133 ETH From 0x7AD5B0…7812ff99 to 0x7Cf08A…E901C5893 ETH From 0x29526D…633C7697 to 0xE348F0…FDbE19641.562321 USDT From 0xF8f75A…32d74C79 to 0x15BE58…3534130d60000 USDT From 0x2e040C…Ec3e15d8 to 0x599B30…6fE3A1471 ETH From 0x655b25…42AB78aB to 0x70B905…E801D6aa128.144879 USDC From 0xFD44f0…61D203D4 to 0x0De53f…ae702bc22055.1055403571318 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000087049300587062 eth 0.000087049300587062 ETH
0x7e5f78…e8d73e7d	23179628	Wed, Aug 20, 2025 3:33 AM	0x6aBc56…3c5F74ec	From 0x3068aa…afC30C40 to 0x31f02a…2416B5F7126 USDC From 0xa38DF5…12e65378 to 0xbD8bF8…3879bEE47191.83 USDT From 0x350D63…FD8f6989 to 0x3a7932…D67d592E100000 USDT From 0x594005…d80E5c11 to 0x2039a7…50c532642314.64769 USDC From 0x46AA4F…1A0cF6B9 to 0x07bC1A…066a1D0B579.644385 USDC From 0xfc5F72…EA0e9EEA to 0x62b73D…258bfa8825999.999557 USDC From 0xab07f7…7B6300AF to 0xD624B4…7deA353e310.5 ETH From 0xB3F098…7552aB7D to 0x590e96…BfffEaEF4760 USDT From 0xD3C940…78b59f6a to 0x3eba08…e370C0710.6291364049371907 ETH From 0x66414E…4bAa6d0C to 0xBe59e5…fe099580900 USDC From 0xf6FA5B…9875Ca1F to 0xe18b0D…4700441D100 USDC From 0x57E900…5Bca6Ca5 to 0x8320Ce…4eEAaE8C9000 USDT From 0xAEd47C…9F8F2B10 to 0x562Fc9…D75408be1107.79 USDC From 0x79F90F…499A3475 to 0x12e3a5…801ad3Bf0.5430424202440803 ETH From 0x92aFD2…d50AF739 to 0xD8EA08…5Ea1835810.399020581263358 ETH From 0x793AC3…50DBbA99 to 0x2039a7…50c532642010 USDT From 0xe59B8b…D8E2D978 to 0x92A209…670aF7390.32498291382015654 ETH From 0x306D9D…248cc442 to 0x334F7f…eff83Bab0.11 ERC20 From 0x8440ca…E1A417FF to 0xFdaFb6…5E2c0837100000 USDT From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c11.220957011992589 ETH From 0xD32fA3…30B6119A to 0xeFc661…8f1dbf4f9.3029 ETH From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F324525 USDT From 0x6ea373…252ba78a to 0x886422…032681dC400 USDC From 0x5b2427…9de3ed69 to 0xefAce6…Ca4567E50.41442514438252903 ETH From 0x97D306…7141855D to 0x903488…f099E3115010 USDC From 0x258494…9dE0D995 to 0xaE4110…395920362.50046884e-10 ERC20 From 0xb9b915…020c486A to 0x847Af8…C21894322000.314049 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000038870811293664 eth 0.000038870811293664 ETH
0x181994…82c795a0	23178750	Wed, Aug 20, 2025 12:36 AM	0x6aBc56…3c5F74ec	From 0xe1a5dF…633cdA8A to 0x17F537…64845A4968555 USDT From 0x35225A…026cbC8B to 0x965B9d…06761394408.069779 USDT From 0xE81cF1…bF141E9f to 0xF6d9eE…7eD00d5499000 USDT From 0xBa16B9…6024e4bf to 0xc203DF…3Fa73e25123 USDT From 0x4e508c…E7D72025 to 0xc58967…8C214b4628.9 PYUSD From 0xfd3E86…64B9B22F to 0x2E277d…BC8f15C427364.88 USDC From 0x87baBa…Aeb03270 to 0xB2391F…d3B7981519600 DAI From 0xA48971…1971066C to 0x6E7b8a…4d1D0A7299 USDT From 0x695972…e288Cd63 to 0x0e1577…cC587D19427992.838851 USDT From 0x339774…e449690F to 0x20b302…c5C534E2180000 USDT From 0x3a14B5…6196AF4f to 0xD7632C…025d0de90.4999 ETH From 0x8251A9…782fF513 to 0x812A41…01906ef9100.023905 USDT From 0xe97277…21555f1e to 0x560CBE…E489DDee980 USDT From 0x5Cc688…321180D7 to 0x7354f3…35dbAf132000 USDT From 0x12aF31…D15cd533 to 0x6c48CC…d4ac8b8D863967.129045 USDT From 0x473915…FCeC8Be1 to 0x738893…Dc8707671.1188973544882435 ETH From 0x9FF44F…49969e9c to 0x71e833…FA7df23134000 USDT From 0xba9559…E2dAd55f to 0x14f527…2238BEe61000 DAI From 0xc051B9…C4a0aDCF to 0xA8e8af…D1641E93100 USDT From 0x1821f4…8987ecf5 to 0x24BE21…84F322893e-9 ERC20 From 0x128561…9a07A4fE to 0x79B957…33a728C01350 USDT From 0x631F11…0CD59c75 to 0x2A5C28…e39590cF520000 USDT From 0xc02F10…b70bA2fc to 0x3Cecce…E4Ca68e3350 USDT From 0x09ED5f…8cab09b6 to 0xD8460D…b3411701157.8 USDC From 0x871bA7…3626Ae12 to 0xD44871…B73e041f495 USDC From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0395000 USDC From 0xf9F3Da…16D71F9D to 0x2118BB…3f6057084004 USDT From 0x250aFd…b28b7dc0 to 0x54E4bf…da13bbcf2000 USDT From 0x792cC0…886F8a9A to 0xfacdD6…35F3eb9e1000 USDT From 0x247acF…2F0bB527 to 0x12d4Ea…7De5499e199.81 USDT From 0xbaBEA4…96580022 to 0xD152D2…5FAE2162500 USDT From 0x622AB7…57E6FcC7 to 0x2a99C2…D144EB1D10000 USDT From 0x2e51fa…aE375439 to 0xC92B70…387F8C7B0.0078 ETH From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C9100 USDC From 0x4aCC46…5C8B1209 to 0xe74a3A…cBEd2d9E5001.195285 USDT From 0x3691a5…97e42Eb9 to 0x634519…0f82758a0.000009885348091228 ETH From 0x5646B1…eC293134 to 0xD9C6cE…eb97352C600 USDT From 0x368426…32EC2d9d to 0xa0Dc6f…d52B770a1001 ETH From 0x4CAC57…c4edC2E5 to 0xa4E8Ef…e384A6522000 USDT From 0x9B4997…aBcB7F8E to 0xbaf11B…ddCDc12f885.98399 USDC From 0xACF4c1…24Db9C6b to 0x7e7439…270b1d1c3e-10 ERC20 From 0x1980fB…fd92dA0d to 0x5C213a…968A33986602 USDC From 0x49C24f…Be02FeA2 to 0x5E1e17…4D99164c9.029952541 ETH From 0x0909DB…B1c9D122 to 0xe96b3E…4ff69cA120 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2280.94 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000054773990987445 eth 0.000054773990987445 ETH
0x3516d1…7226638b	23178748	Wed, Aug 20, 2025 12:36 AM	0x6aBc56…3c5F74ec	From 0x1f223f…779E6017 to 0x0d4b8e…f17534ef25.144 ERC20 From 0x9c0299…Bce9bdc4 to 0x978434…711238be2850.285 USDC From 0x8D994d…666D6e79 to 0xCb12Be…7e5E4323197.7 DAI From 0x08D442…dc8f32dD to 0xeB5D31…ae45f91B3000 USDT From 0x18a422…7cf4CA32 to 0x6325d6…48DA201a0.233325 ETH From 0xdC77d3…DC416E63 to 0x1534C8…c44169Fa468.75 USDT From 0x50ECB5…107Fe53A to 0x56d6fA…94d1f0F20.9 ETH From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB206867.5 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3141000 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0301000 USDT From 0x74B8Df…EF11cD54 to 0xA86C86…45c005a310 USDC From 0x3068aa…afC30C40 to 0x52dEeA…e2D1940f4581 USDT From 0x939D0f…D92eEB3E to 0xd61Fd9…b9c23f0410000 USDT From 0xc86cC2…B7F79796 to 0x964845…6A3598C60.818046384 ETH From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c11.220957011992589 ETH From 0xd56b69…2Ef9ff54 to 0x66ea24…A5727eA111000 USDC From 0x7aF8df…013Fc9Dc to 0x6377f8…5D2153691.95661201e-10 ERC20 From 0x59773E…6DAC4513 to 0x02168F…777A0Caa10 USDT From 0xDA9661…BDCd8EEb to 0x4a4ccA…7667558E5699.1203952534615 ERC20 From 0xCA2796…Bd8aE254 to 0x2acA36…66940d8910.398599215352041 ETH From 0xa5FE96…75057059 to 0xF13397…2fe3A66640 ERC20 From 0x5dEACe…F6738eB4 to 0xd41ad7…1631D2Ac50 ETH From 0x5a16f6…E6faf44C to 0x8eFc47…0d47E0e41.5e-9 ERC20 From 0x5A2572…7Ff9d4E4 to 0xd8820B…dB43d12860 USDT From 0x549d83…57963425 to 0xACa62a…16d13914500000 USDT From 0x0Ca32B…40422A33 to 0x06771f…3b0276805 ETH From 0xb98ACa…958F3cAF to 0xEFEEda…13B4aDAf52141.13 USDT From 0x18F2A7…8dec7287 to 0xE038dB…6Cf7CE82100000 USDC From 0x019A5D…42393902 to 0x8d3CF5…88De3CD54000 USDC From 0x254e6e…09C6fb6a to 0xD72E66…4363dd0C100 USDC From 0x29F891…4818EFf0 to 0x99E8dF…009554b31000 USDT From 0xd30Ea0…Fc07FA72 to 0x485547…d62C615A900 USDT From 0xA7a40b…328B5219 to 0x4f007f…701BC3560.002 ETH From 0x801218…E294c287 to 0xb9f532…908872bb7000 USDT From 0x72eED7…5AEc60D1 to 0x050673…CfD5B463940 USDT From 0x9AF195…874eeE00 to 0x369ba0…F9E42Eb913987.835333 USDT From 0x09eA9B…79c52b5c to 0xbbeB2d…E09543A31859 USDT From 0x498F88…bD1066EE to 0x61C73b…aCd388A6674.88 USDT From 0x306D9D…248cc442 to 0x916f3C…dE83D6700.18 ERC20 From 0x4d6973…22293b0f to 0x725d48…3e0f2dBc31311 USDT From 0xBa5D6E…852A9AD6 to 0xEDe191…098cdE88162.872363 USDT From 0x82115f…a1fF0Db5 to 0x19b383…A6f857CF100 USDT From 0xde6B65…af2c3e63 to 0x6a23C1…d71c99C950000 USDC From 0xCD0DB5…486c3F64 to 0x266B51…AC9703182 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00005304226753519 eth 0.00005304226753519 ETH
0x6d6e9c…ce05a3e7	23178635	Wed, Aug 20, 2025 12:13 AM	0x6aBc56…3c5F74ec	From 0x9DAB49…63Bc13B0 to 0x1C9b79…A51c9dAD0.0001947 ETH From 0x48DeD4…BD51548B to 0xCb12Be…7e5E4323603.26721717 DAI From 0xd713b2…A00BfaF3 to 0x2ed309…E9c460dA25000 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE771942.534821 USDC From 0x69261E…7dC6D281 to 0x605c5D…930BD8768.809212189472474 ETH From 0xe6EC17…F76Af2d8 to 0xb7b16d…b02EeB570.36343872571817754 ETH From 0xb11A01…EFfB78Ca to 0xDE011F…8372C485947.20736 USDC From 0x82c447…Ab06e20c to 0x69E478…65dd7E760.010884116808341587 ETH From 0xCFaf5F…3d2B3273 to 0xB72374…B6A254a61224.89 USDT From 0xBE2572…320745cD to 0x1AdDB2…A45b875a8272 USDT From 0x7bFFF0…D7653363 to 0x2a837A…61672A7C17.65 USDT From 0xEE6cdd…369E25f3 to 0xf389b4…f23c47a710 USDC From 0x07E287…EB791E90 to 0xBeDaB2…dE1cadeA1000000 USDT From 0x58e8C2…B7729f1f to 0x7486Fa…3D7eaDbC12343 USDT From 0xE98A79…233F9900 to 0xd12Ed4…70485D6145162.000263 USDT From 0x11433c…0FA6f23A to 0x9C2b41…fC85773C0.2523028155247119 ETH From 0x58884C…216D2e86 to 0x47ee9a…3A25334F0.300907786673514 ETH From 0x7612Af…73dc5857 to 0xd73B75…0aA4c3dD10224.67967 USDC From 0x92b5d2…19FCC4AF to 0x8aD800…E7F1D67a100 USDC From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c14.93820331 ETH From 0xb44745…1160707D to 0x35efbf…8e7B7a061 ETH From 0x1E2e7f…AfF4B9C6 to 0xfB81Fb…f82F675220 USDT From 0xe64B59…fed59b38 to 0x2C8B54…E3aAB7248.072794272636873 ETH From 0x6B4C77…5CDA36ED to 0x09C468…e980967d5e-8 ERC20 From 0x20336D…5C30c021 to 0xDEBd1e…761ceEbe0.7931 ETH From 0x0ae41A…0d50C8eD to 0xF65C6C…E0bC054662753 USDT From 0x7b7645…4b0ecc06 to 0x63F2F0…5d9fc3ff389.68 ERC20 From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7177000 USDC From 0xc83565…66351ada to 0x681421…12A352738200 USDT From 0xe2c341…01c64598 to 0x6dd774…0E394FCe302 USDC From 0x5A914D…88064818 to 0xC19Cd1…A24dDEf72.0727037250826728 ETH From 0xDC97BD…4312165a to 0xBbfAc4…fCA857815e-8 ERC20 From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee68590 USDT From 0x1Adf73…5Db51054 to 0xfFb6e6…007Dbecc500 USDC From 0xA5BffB…A8A12587 to 0xb094d7…467b73970.01 ETH From 0x701e64…9DA9349A to 0x09dF95…520FC4063700 USDC From 0x6BdD97…2313b5D0 to 0x5DAFBa…F2ABe21D1595 USDT From 0x9FD3d7…3aEF7793 to 0xE22Ef9…fb193AdB11950 USDT From 0xa0E505…f2b0f59B to 0x25cC27…2c1A01c90.21852067334374312 ETH From 0x304318…C6f80792 to 0x638c78…28A06fF0100 USDT From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935553619.32 USDC From 0x42C186…86975dDF to 0xA0e90d…7382E54D100 USDC From 0xEf03b5…F8C7BD15 to 0x1B4646…0fE4993E2000.006529 USDT From 0xe427fE…E212EC9B to 0xE13003…3EDf68541e-10 ERC20 From 0x59e073…10D16313 to 0xA19D7c…0AD126CF0.5969709208659776 ETH From 0x880c9F…1E770FbE to 0xB55B72…694AbA451.896471553135438 ETH From 0xd174Da…035a8D0F to 0x206815…3525fC5247796.38 USDC From 0xc8986F…087BFE1E to 0x7c8ca9…1049b1022452.6701227549274 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000080264000081195 eth 0.000080264000081195 ETH
0x24b17b…5ea593f3	23178484	Tue, Aug 19, 2025 11:43 PM	0x6aBc56…3c5F74ec	From 0xCC528a…4863F178 to 0x4e72eb…347E7dCe0.06 ETH From 0xAd31E0…f543c55c to 0x6105c9…5e500d2B2e-9 ERC20 From 0x7a17B2…2f22761C to 0x1A5e6b…B786bbE0121000 USDT From 0xfCe049…0cD4989b to 0x47137B…6702954049730 USDT From 0xCdd37b…925B9EFf to 0x28CFA8…785aaf691 LINK From 0xcfF222…775c6eF4 to 0x5db0a1…B214bf09103412.6 USDT From 0xF0672C…Ff5b8873 to 0x77C416…6bfd3c19241.10597525 LINK From 0xBEdB28…23b62d7D to 0xE974B1…cA08D43d5000 USDT From 0x39B196…537ED956 to 0xa023b8…371b7AcC47300 DAI From 0xebB8E5…68Ed4F51 to 0xfA2f5b…1A22BD6f1 ETH From 0x36884e…a8bbDefA to 0x9f353b…2A12E1927.5e-8 ERC20 From 0x41CCD6…5b75A20D to 0xc998a9…03475C900.6 ETH From 0xbD4a07…eb58cf95 to 0x2eB24B…B990a03c42.079 USDT From 0x56AC8E…B525C7ED to 0x11aD28…F37A3318352.7381100373668 ERC20 From 0x89F2cD…99b74d26 to 0x0c9dFB…52a85C5610 ETH From 0x5E24d4…6c2958D7 to 0xABFD2C…f4CE9CCA0.96 ETH From 0x752958…FEfE96b9 to 0xce7689…b810fC6B1642 USDT From 0x2b9035…e53b25bB to 0xC442Cc…50F5DCF33.3496597e-7 ERC20 From 0xEe6CD8…aF59cC0A to 0x809d73…1c7240032 ETH From 0xDE754B…0C605C3E to 0x9fa783…0d7228533471.705237 USDT From 0x1decE2…861B268B to 0xBFC1DD…D7e08099500 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881001 USDT From 0x1ac075…29bC6B8A to 0x433760…1eB5e71c5000 USDT From 0x999Ee1…1766FC61 to 0x90a7f2…35Cf58f82.5064886231e-8 ERC20 From 0x461c83…27470525 to 0x90ded1…4797BaD80.5041993365675858 ETH From 0x6c44E4…FCe0281A to 0xF1B05a…303F16Ff92021.007881 USDC From 0x315C2b…70936799 to 0x48da6A…425e47B11373.9399999999998 ERC20 From 0x568a98…bBaDC7F1 to 0x51b073…9C53949c20000.0003 USDC From 0x471cE7…E2e89150 to 0xfB274A…ae0dD7a90.10323 WBTC From 0x3935B1…3E80A4F9 to 0x1A1820…30e156A8252.24575905 ERC20 From 0x369004…6e464618 to 0x79350a…a6C009dF1002 USDT From 0xbAF1c0…b277ba6A to 0x342F3B…B45611Fa2 ETH From 0xB2DC2d…23715292 to 0x6744a9…DcdFAcB50.23344265824944782 ERC20 From 0xd8c708…BF924396 to 0xaEd7A9…A516219a1.48 ETH From 0xaFf4A6…eF564817 to 0x2B4fe0…99557f15200.0074 USDT From 0xeFd2fd…c612Ec4f to 0x0e6Af7…DeEE558A124075.621418 USDT From 0x9aBa48…d77c3179 to 0xaC536D…81251B151102.779003 USDC From 0xefCff0…38ffbF4f to 0xd0a3fF…9b0c07aF9.302872485934275 ETH From 0x18Ea52…e3Ccadd3 to 0x70C7ab…16A0C99840.838955421987784 ETH From 0xCe79b0…4d10FC6b to 0x7529BB…81fe96b966.39135019323474 LINK From 0xFC1Aee…B60536a5 to 0x3f7919…742C81DE2.3509425541466378 ETH From 0x18a422…7cf4CA32 to 0x5b105B…26228f400.003325 ETH From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c14.93820331 ETH From 0x296173…4dBb15d5 to 0xb4f169…EFB9BB8210017.5 USDC From 0x3d2AD3…2ED993D5 to 0xAe3528…6bAb3D7f1966.680455 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x385489…151adB00 to 0x82f258…d1D1581E40000 ERC20 From 0xC22f63…8884f323 to 0xcBE8d2…2CaF2C3915 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000074513953725246 eth 0.000074513953725246 ETH
0x810081…ad9ceec5	23177149	Tue, Aug 19, 2025 7:15 PM	0x6aBc56…3c5F74ec	From 0x1D7F85…689e8922 to 0x74d01e…bC016631139999.9149290601 ERC20 From 0x5D00fD…3d369d53 to 0xFAF0A6…dd3660820.05 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4.33167881 ERC20 From 0x91E7ac…6F801E78 to 0x744b46…470846F50.024457 ETH From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A610000 USDT From 0x0e45CB…F4AF125E to 0xa52e53…22e6eFd01000 USDC From 0x05bAeA…4a6f4937 to 0xDD24b3…820B1c140.01367334381623026 ETH From 0xDB7CCC…7155f54E to 0x10606B…0848822c3089.44152944 LINK From 0xe0b570…405a9922 to 0x5E1e17…4D99164c15.83904603 ETH From 0x602dBD…940F8B25 to 0x2e7930…932beA041196.93 USDC From 0xa63707…b950F096 to 0xA6364c…9b95f09612 ERC20 From 0xa9B0B1…58D50d97 to 0xce7689…b810fC6B351 USDT From 0x3E1958…D213720B to 0x90036B…Cd782cB519 ETH From 0x4f11d8…06C994f1 to 0x80DA7a…8cfB03772.4602874684907268 ETH From 0x4b5A98…80F1E86C to 0x802Ee4…545C73e20.11 ETH From 0x3Ab3EC…c29C854e to 0x3f07dE…c881320c1 ETH From 0x18a422…7cf4CA32 to 0x84b360…612A4F960.07979332 ETH From 0x7b72DC…8F698482 to 0x247E01…985F004c100 USDT From 0x2e7F27…312bea04 to 0xFb46BB…77a48d080.02132716 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000161266564316982 eth 0.000161266564316982 ETH
0x16dbfe…e43929ba	23176151	Tue, Aug 19, 2025 3:55 PM	0x6aBc56…3c5F74ec	From 0x57Aa14…9ab1933c to 0x3FF842…616B02B344000.563993 USDC From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7177000 USDC From 0x49230d…aa74C2f4 to 0x0fD29c…F7FD61F210 ETH From 0xEE6cdd…369E25f3 to 0xf389b4…f23c47a710 USDC From 0x823eBF…74690Da1 to 0xD5d55d…32Bbcc253 ETH From 0x091CA2…D40cB0B9 to 0x157893…baD0Ea2446645.138338 USDC From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E846.31854761 ETH From 0xD409D1…5F82CC90 to 0x9F3D01…b2D341530.1 ETH From 0x5B3E17…0a947b75 to 0xF12d4f…24f99f6f5.812511625023251 ETH From 0xC22f63…8884f323 to 0xbCf4a7…318c58ea30 ETH From 0x9414c9…516Ae804 to 0x9d8DdF…Ff8B3a4010 USDT From 0x529Ec2…12f95D12 to 0x60c9B8…2692d9b6190186.021121 USDC From 0x70F155…68D91869 to 0x3F722A…Bb0901dE3.0299859745436044 ETH From 0x8ED584…de0b8c65 to 0x908326…c59955Ea59.5 ETH From 0xb62f95…8b02b3e4 to 0x499421…cA92471243 ETH From 0xc8B4a5…01dFd1Bf to 0x4D56f0…1Ec19F87231899 USDC From 0xEa60Af…446C6365 to 0xE8a6df…b253BA9312.35945527661389 ETH From 0xd8881c…021008A9 to 0x4B7fCA…B699A1e683195.24 USDC From 0xAD776A…7Ad7595B to 0xe3f47a…6aD5CE2E8.837127096492127 ETH From 0xC11FE4…07ee3Ba0 to 0x42a758…4b599FD110 USDC From 0x32143A…0DD3DE68 to 0x48A645…103b1E170.1 ETH From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF4 ETH From 0xdb22E4…2fA4c767 to 0xd22584…05E6BDDC300000 USDC From 0x0fa556…f5574c9A to 0xF90e15…58968EcE127587 USDC From 0x6260E9…36148b52 to 0x1b5B95…6dBB860950 ETH From 0x944a59…37A9960B to 0x5c1d6E…61961D6c83208 USDC From 0xc04c82…BF76e296 to 0x9dF992…9fd32A9715.90404015 ETH From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c14.93820331 ETH From 0x9cCbAa…F5640697 to 0x6833e6…C2F40147247010.36 USDC From 0x395B38…1F380700 to 0xDB23AC…F3A4C767300000 USDC From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE771942.534821 USDC From 0x147683…aE3D6328 to 0x2Fb113…D9F141A433.51407704516856 ETH From 0x903Cd9…A7b9A1d8 to 0xbeE4Aa…B2e9FC30100 USDC From 0x0aA4B6…D160d0C6 to 0x6588ea…8C90488533.565571624939786 ETH From 0xdD84Ce…974c5a2B to 0x8De9bb…fE228Ee050000 USDC From 0x0294e5…8D01a11c to 0xbB6031…fB302DF78.53966734213 ETH From 0xa82a83…dFcbc38C to 0x71E369…0e057E6c3 ETH From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF5 ETH From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f100000.00001 USDC From 0xCeB2A3…83DBf809 to 0xEeea7D…e824aa475 ETH From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6175207 USDC From 0x1fc0f4…84716c98 to 0x510E70…C1B34E05100 USDC From 0x1bA985…08BA93D2 to 0x691518…99c9a5987 ETH From 0x83d5fA…17F9BfDF to 0xd381a3…0eDAE732417400 USDC From 0xD4a415…33bF6056 to 0xd9c9Ad…36DAb413100 USDT From 0xA3154A…33EB3b10 to 0xc82AA8…1D0588Ae6 ETH From 0x1B74F2…96E78711 to 0xb4042B…b6A1c7861000 USDT From 0x3B3DC6…34f1a075 to 0x4a8E2c…Ce3AAE221 ETH From 0x0a91ab…ff50B982 to 0xa4Ee19…7ECAeFeE100 USDT From 0x3769e8…F7815FA2 to 0x6018c2…0DF32018100 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000231373618678818 eth 0.000231373618678818 ETH
0x969f39…4a241de9	23175488	Tue, Aug 19, 2025 1:42 PM	0x6aBc56…3c5F74ec	From 0xD9d1bb…C7e950F5 to 0x9e59db…B4c1be5d2.6820124e-7 ERC20 From 0x64D49a…6Ab8Cf78 to 0x45E197…8176748437558 USDT From 0x4C9C16…55569475 to 0x08FEdF…36Bb1c410.1 ETH From 0x99EF25…30c2C5f1 to 0x613306…A273Bf7B0.01 ETH From 0xF86086…2dd547eA to 0x8BBD86…9d4474B620000 DAI From 0x654769…1711137B to 0x559F6B…47D992A710.0745 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042415611 USDC From 0x461c83…27470525 to 0x90ded1…4797BaD80.5041993365675858 ETH From 0xC2958f…90655dcd to 0xd4AdEd…e254905c100 USDT From 0x48554a…c607ffc9 to 0x3Ec997…944e69Cb1250.2063465574993 ERC20 From 0x4a9d4B…71C5d5A8 to 0x5E1e17…4D99164c14.93820331 ETH From 0xe8457a…E90dF860 to 0xc61248…a344F3180.007926913854263688 ETH From 0x24AFFe…DF21799b to 0xAD16E6…1b8fB3b11000 USDT From 0x296173…4dBb15d5 to 0xb4f169…EFB9BB8210017.5 USDC From 0xaBB16B…D5f369Dd to 0x26E75b…138D68f35100 USDC From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000 USDT From 0xDB58fb…Fa4a948a to 0x611410…2688ECf635790 USDT From 0xD92E1d…eBe113Df to 0x811c96…5CC2c7D410 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7177000 USDC From 0xe78a14…99696370 to 0x4bbE48…242F1bD82296.25 DAI From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A49.81965 USDC From 0x59aada…311ac884 to 0xbdB955…4b4292D910.70085571 ETH From 0x5181d5…6cBaaFBA to 0x09842E…882242443.14207046 ETH From 0x77365c…222Fc9F2 to 0x6ed1a0…F1e017897625.192164 USDT From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C1000 USDC From 0x107F30…00e40217 to 0x93E882…9AD066F63.86998841 ETH From 0x9676Ee…66e8d97c to 0xF33690…96dA65844171 USDT From 0x3a4404…314A1931 to 0x0e8340…9B9757370.2350507709665288 ETH From 0x87dD7F…4Eb4A25B to 0x410362…392Ba37d1108 USDC From 0x24A392…6ed7BfA2 to 0x0750aF…482a7c5D0.09582600580410813 ETH From 0x2d5d14…1261a5da to 0xB42457…782174500.0006 ETH From 0x3d10Ed…a2df66bC to 0xc16302…F35C505B10.1 ETH From 0xB75b24…e0fF69E9 to 0x883f5a…51df10c40.0139144 ETH From 0x42804f…b96594e1 to 0xcE85dA…8Ac581f310000 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27100 USDT From 0xaAbF90…01665263 to 0x2c5D89…979107b26.9e-9 ERC20 From 0x00FdAe…EaaacDCE to 0xD772C3…946f9da3460183.779 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499999.88 USDC From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa59 ETH From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC9100000 USDC From 0xD42cb9…C6155D7e to 0xD739BC…9164754B415227.66 USDT From 0xa13c8b…3027c185 to 0x4B251a…2A051C3f11047.14 USDT From 0xd45821…1f3c39b4 to 0x92DFb9…Ea11707A2060586.017 USDT From 0xa553A2…ed92FE7f to 0x64389F…a3432dbD20 ETH From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c844 ETH From 0x763717…2b7cfc25 to 0x0Ab60a…09DAA6cE2200 DAI From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f26898.16869 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001905033646645 eth 0.0001905033646645 ETH
0x252417…99c0c046	23174637	Tue, Aug 19, 2025 10:51 AM	0x6aBc56…3c5F74ec	From 0xA0205f…100573c7 to 0xDD70Bd…92dabaf03.419 ETH From 0x8A4E88…2523322f to 0x00F259…27AACDCE115570.270845 USDT From 0xe0b570…405a9922 to 0x5E1e17…4D99164c15.83904603 ETH From 0xf9A4dc…9f2aF4c6 to 0x9D6f46…b5fd4e1627284.95 USDC From 0x1cc125…9aE44C50 to 0x482d42…BB75a60974393.7837 USDT From 0xa7619c…0D85945e to 0xdD3945…106397701 ETH From 0x939D0f…D92eEB3E to 0x0de973…1224d34515124 USDT From 0x5E293B…CF8bbBCe to 0x1e10Db…0eedB1DF100 USDT From 0xbF63cd…76ded262 to 0x1c1f44…f1C2D63314.2 ETH From 0x25e9ad…B0658D76 to 0xdA2024…3E28fC5F0.000242475086375638 ETH From 0x804FcA…99936297 to 0x87b11C…0B9D63B20.0010607 ETH From 0x0b5600…AE03636e to 0xBAD03F…F68343740.4541287223037945 ETH From 0x4B57A9…1cCD9A54 to 0xAf0889…25652C4D0.1 ETH From 0x09Da4A…F121896a to 0x6e0b19…66e732Ad50000 USDT From 0x5e994b…9254bBd9 to 0x785637…2B3157255617.999999999999 ERC20 From 0x49525f…1D57716A to 0x224e09…e4030CDB10000 USDT From 0x2d5d14…1261a5da to 0xE91eCe…a05Ec7CF0.0006 ETH From 0x2d5d14…1261a5da to 0xF271E0…e63258bB0.0006 ETH From 0x0FdE9e…ad23937d to 0xfEc427…EcC6f30a15000 USDT From 0xd40dDE…CE21cAD8 to 0x31Ba0c…281cEe7A1000 USDT From 0x962834…d92911D4 to 0xC45a62…29C6601f66 ERC20 From 0x08ABD8…10e8104A to 0x495669…be4272210.006994 ETH From 0x552CB7…16479C01 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60347672 USDT From 0xa46a49…F38CF3a8 to 0x79744B…A713fCEC6000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000042080395131693 eth 0.000042080395131693 ETH
0x9fb826…8a664c2f	23174417	Tue, Aug 19, 2025 10:07 AM	0x6aBc56…3c5F74ec	From 0x58A146…79171b47 to 0xd2F6dd…FFa3B462124 USDT From 0x884D64…308eaaB0 to 0xb5e66E…66Bd05600.003102 ETH From 0xfcC2b4…9E723BD6 to 0x1EA16F…F4f21B130.9999415287667179 ETH From 0x884D64…308eaaB0 to 0xb5e66E…66Bd05600.003102 ETH From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5476.19046999999995 ETH From 0x4025f6…ffd1819e to 0xF08521…DBA3997450799 USDT From 0x155f16…18106570 to 0x172D6A…7F7f6EfC2.185e-9 ERC20 From 0x625CA3…56b0388e to 0x320db4…696b965b6543.5438 USDC From 0xe9Bba8…3C792d22 to 0x44B760…2522d0Fa34000 USDT From 0x9479Be…930Ab093 to 0xCC4D7e…1Ddb0ef621000 USDT From 0x8f8A3f…3fF5fDEA to 0x146E8A…a29c73415.8670699965e-8 ERC20 From 0x79e697…37d28E63 to 0x082f29…7616470858.350819 USDC From 0xdfAd80…f3190559 to 0xdDa9eE…50A6b9790.40760287807748496 ETH From 0xB3D6d4…F45B51e0 to 0x306263…A1C30C40176.74 USDT From 0x00FdAe…EaaacDCE to 0x77AFF8…bbc7035a1.920667697e-7 ERC20 From 0x65AFE7…Fb1F56fB to 0xa07a2B…A721B57f10 USDT From 0x43A8C9…2E20D2c8 to 0x1f4bBf…3538Cc465137.2 USDC From 0x94Fc8d…2630b213 to 0x050f30…88ebf21E3137 USDT From 0x025070…1AcA24a2 to 0xc319AD…d1BA20421.9e-8 ERC20 From 0x173976…36D6d306 to 0x18b70F…009473bC700 USDT From 0x198e20…a3d3CfBb to 0x5723c8…436CE07740 USDT From 0x4025f6…ffd1819e to 0xF08521…DBA3997450799 USDT From 0xC9054e…520f1004 to 0xD726E8…C3e96bcf0.00882991 ETH From 0xa7af97…97163B70 to 0x9A046a…2A92e7ED0.1 ETH From 0x3dF1F3…6fFb3620 to 0x5280f1…1789A3fA9169 USDT From 0xa9F42c…81ec8F84 to 0x0021d1…93e3281225062.43 USDT From 0x905D6B…7DE677dD to 0xf9EEC2…2baE8a9D6000 USDT From 0xa5d5A3…0D1F6C68 to 0x0c53Fa…E38392025000 USDT From 0x0eD13E…6f5Afd66 to 0x201982…11D65F9135148 USDT From 0x82a45c…D1Cf5Aec to 0xB99464…0e7278B227568.922 USDT From 0x8f0eE0…663786AE to 0x450E71…043c8bd92294917.58 USDT From 0x22eFdb…0AA2fD27 to 0x8Bb732…FfF265D67.087036014097983 LINK From 0x4EFF1f…14f2bE59 to 0x4f7Ba4…9d05ee3910 USDC From 0x86CA41…118B49D6 to 0xf0f80E…b99DF710584 USDC From 0x26352D…89272621 to 0x2E7DD5…2295eBe92.971369352e-9 ERC20 From 0x7aC733…D49DebF5 to 0x3786Fe…84b5f8b9234.47 USDT From 0xd39d56…01Ec520A to 0x306263…A1C30C40299.732029 USDC From 0xc21fb4…E5AC888c to 0x8c3Fb7…5DbB5af12.109432679e-9 ERC20 From 0x35cC35…5f2755ab to 0x58338d…66910131281.772298 USDC From 0xc4DD71…2aDeAD23 to 0x6BD909…9EaD9DF71 USDT From 0x1BB6e1…128B5736 to 0xf0C6B7…1923b5922000 USDT From 0x12339E…1abe487e to 0xAa40eC…239bfDB226066.302224697152 DAI From 0xFC4891…4d7c1635 to 0x403fF5…6a64bAa0100 USDT From 0xd29ce1…14c702e7 to 0x03cD10…ec38a01d1000 USDT From 0xaA1cF7…5ed31eDe to 0x616699…c942c408100000 USDT From 0x6CD209…27A3249f to 0x953C3c…7BEeAf359020.497751 USDT From 0x8b1902…83DBd300 to 0x7f6bA6…322E5CDF998000 USDC From 0x03C074…0b717E7a to 0xd7487a…BcEeAEF81.529411131e-9 ERC20 From 0x9B8495…1D6ceF6f to 0xb3324d…53f9aCdD1769.613258 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B75000 USDC From 0x51c053…ff9ecF9C to 0x74A851…36686F420.53424658 ETH From 0xF26f39…D1aF756D to 0x51f5a0…dd8ACaD71.58445117e-10 ERC20 From 0x06380D…E6C0F558 to 0xFfa427…cFf87c44250 USDT From 0xBde0C4…63E70576 to 0x0740a9…a691bC2B1 USDT From 0xa31579…C8a1adb7 to 0x306697…B33398376 ETH From 0x25815C…4f8Fc158 to 0x76Fb33…c15C9EB31266.033016 USDC From 0xF84159…0EF1f5fc to 0xB556CA…91BF30d250000 USDT From 0xF98a4D…0ed05d8e to 0x76938e…219B327111.674267 USDC From 0x7ed4F7…1c508bE2 to 0xB1742a…808F3fa710 USDT From 0x18E248…Ff69B962 to 0xC25961…C9f20A390.0000015 ERC20 From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E11687.023366 USDC From 0x47F20C…23189caB to 0x1D76bF…c0d36805200 USDT From 0x2D9D68…751aEe88 to 0x306263…A1C30C40100 USDT From 0x40433A…1DA44981 to 0x601E38…0c26b9943654.2474648137327 DAI From 0x75C94a…350Dda20 to 0xF8Bb7f…1787898E20000 USDT From 0xED3308…a27702Da to 0x306263…A1C30C40100 USDT From 0x9F7E85…dDC1a1Da to 0x167BAf…158764A927000 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D9932 USDC From 0x7f6b92…a4e8e5BB to 0xb612Af…1889a824850 USDT From 0x7499CF…D1ce15A3 to 0x9C318C…Bfe4eE29100 USDT From 0x122F90…73b9Ea1C to 0x8B2Fa2…85B0433E4.54e-9 ERC20 From 0x16675c…519Ec0C8 to 0xc75F60…6739367F6.43 ETH From 0xd29ce1…14c702e7 to 0x4e3D2f…6749026A800 USDT From 0x16675c…519Ec0C8 to 0x445204…A7c408600.019 ETH From 0x62E75B…af916C16 to 0xDa431C…5b6aA81A4286 USDT From 0xF378AE…6d0ed5Fc to 0x50A3cC…0B7FCA3f0.03221806 ETH From 0x10Fd90…E8DbF8fC to 0xf8D0f8…a7563fa910000 USDC From 0x67a3d3…B76E9b7F to 0x6cd636…1936663A996.003749 USDT From 0xdE5a10…BD23ac75 to 0x41ac64…F0E8f10A1000 USDT From 0xe261D7…b391BCc9 to 0xc64e67…3a441AcC434.238942 USDT From 0x519BA9…88f62d6B to 0x5a2b1a…6dB661B10.000005533969113329 ERC20 From 0x66a032…b78Abfb6 to 0x6Ee36D…9db04cD12247 USDT From 0xFe316b…3B8146f5 to 0x89eD74…8DAA7C405999990 USDT From 0x928408…873da0dd to 0x85de65…d240Cda7208.81 USDT From 0xbE7b1D…BD1aE549 to 0x4aB94d…Aa9c19Cd200 USDC From 0x42170f…DE02B01D to 0x851F2D…e03261e75548 USDT From 0x9a0612…d6719D5F to 0xd4E19a…738E4E12100 USDT From 0xBE0d06…5A6850E2 to 0x956aF9…5740feD20.22989126419724198 ETH From 0x8acaff…996326B2 to 0xfc563C…63f41Cc81.7318763e-7 ERC20 From 0x66d39a…97918cbF to 0x8252eB…768953629062.84 USDT From 0x85AC39…867F255f to 0xC39c92…15f2fa043.807306601e-9 ERC20 From 0x343680…14749d9b to 0xB23149…d81029DB1000 USDT From 0x577493…Bd1a9fFD to 0xb87e2c…57ba313C30000000 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.019081190850813393 ETH From 0x58b374…dF2BCb09 to 0x954aAD…8F7cb7b85.1820182018e-8 ERC20 From 0x667fAc…E03b0375 to 0x53B23E…166D1D79252.1473 USDC From 0x56555A…25aC7A3f to 0x956aF9…5740feD20.00550812928285604 ETH From 0xc026f4…5ef75De9 to 0x956aF9…5740feD20.228196564197242 ETH From 0x665094…B12Eb1f0 to 0xa0A474…0f1139EF4.91459e-9 ERC20 From 0xD8f107…B174Cb69 to 0x8dF3B1…8416FC566861.83 USDC From 0x58C426…A8c993d1 to 0x640b07…Cd69E4c83.36e-10 ERC20 From 0x11ffc3…181d0a03 to 0xa1A22d…1b78425921315.78 USDC From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE180 USDT From 0x37CecD…12BA3f56 to 0x02b8CD…f05A2E19200.45 USDT From 0xdE9D2E…8dB04a9f to 0x1773AA…2b5f7eFc0.010530172307 ETH From 0xbCA34e…69821DBc to 0xB10284…c1CAaED19991.361558 USDT From 0x26Aa31…06CE5cC2 to 0xa61dE9…0B3C706b13625 USDT From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F21989.730019 USDC From 0xB138dF…D3532e89 to 0x6eb3a5…2cA4ab1945000 USDT From 0x78681A…0DceB6f5 to 0x721bed…d68E36325406.339 USDC From 0x0396b0…b1A56F05 to 0xeE8Bb0…Ee14017949502.301078803095 DAI From 0x5c24A8…377Ff85d to 0x02e4D8…192F59a5120 USDT From 0x65fe5B…602dfa30 to 0x524f2B…30a44992250 USDC From 0x65C4B6…eABEceA9 to 0xC91CA9…71e1233199500 USDC From 0x8B4f0e…3320bE01 to 0xAD2Ffa…75D070230.55388222 ETH From 0x7212DE…0af0e16C to 0x5E1e17…4D99164c17.51855128 ETH From 0x24c65C…A875cBed to 0x8D7957…6b39098d33.12077433293748 ETH From 0xcb17Aa…Aa9830b5 to 0x7dE77a…4E4668B8300 USDT From 0x2AdE9a…6A652fa7 to 0xeE7Aa9…783B405592 USDC From 0x1E1875…5913d628 to 0x44a0a5…e30fa35F189.643991 USDT From 0x155f16…18106570 to 0x68841d…C0ba9E222.707437e-8 ERC20 From 0x357997…c2cCbB79 to 0xEb7407…2f77D1d11000 USDC From 0xB0357f…8c532248 to 0xE36bAc…DDBc05221500 USDT From 0xCe79b0…4d10FC6b to 0x725756…BBDb534814741 USDC From 0x582435…CC8af22c to 0xDF02A1…328421A01.55e-7 ERC20 From 0x4067f1…8A9A5ECe to 0xbc3251…E162e54210000 USDC From 0x4696c1…E8e5CadA to 0x8d729f…442F050C36000 USDT From 0x1F8a56…e7f160Ed to 0x089641…95B083781e-9 ERC20 From 0x891328…4853Db36 to 0xbF0530…3D89FcE61000 USDT From 0x62458C…D979F02D to 0xf414a0…597b65360.01034 ETH From 0x51A70d…D5b9aaa5 to 0x21cB72…276ee3Ae2000 USDC From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC430000 USDT From 0x7d317B…a9AdD351 to 0x843855…534CFDAd0.1990555830878301 ETH From 0x748484…8c8F9CE1 to 0x25e379…8155644B10 USDT From 0x5094C6…06036567 to 0x83C420…9145F5F514550 USDC From 0xA48a6d…C3397CC4 to 0x5735F3…0a29614530000 USDT From 0x3976AE…3FAf3Bc7 to 0x25a21A…c188AE1519435 USDT From 0xF84159…0EF1f5fc to 0xB556CA…91BF30d256000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA65000 USDT From 0xCAceBc…9cA7Ef70 to 0x0F78F4…97D9B7cc7e-8 ERC20 From 0xFb93F2…5AC7271b to 0x213308…E8c215d61000 USDT From 0xd192f7…F1c01aAb to 0x1f4bBf…3538Cc461808.3 USDC From 0xE4449e…8c4225a9 to 0x56C9Fa…3812583522882.392605 USDT From 0xC1DA33…44C45759 to 0x5c1dFE…7ACF251c3.66279517e-10 ERC20 From 0x60bc32…26275a45 to 0xF3e2bc…B7975DD50.0048 ETH From 0xa5C235…4C53a0B5 to 0xD7b4aD…16B4f89e15.47 ETH From 0xf04370…CAc5Ab16 to 0x567Be8…FD81E8141e-7 ERC20 From 0x2dF9b9…Aa03028D to 0xAF804E…5C9FdAE62.209923716e-9 ERC20 From 0x317dB2…dF58d323 to 0x130aE3…85d6d2dD12000 USDC From 0x175940…1e608F65 to 0xA4ADF0…59ACFA25550.203422 USDT From 0x3691a5…97e42Eb9 to 0x708D02…D878a4BE123 USDC From 0x414c30…2e7c883D to 0x40b2d9…d09562508e-9 ERC20 From 0xDbA87c…3f727eb7 to 0x8729E1…ee0A3c194.09343e-9 ERC20 From 0xB10265…1A6B3EfD to 0x241d7b…B01937962.246e-9 ERC20 From 0x9f372C…433C719a to 0x8ce8c2…3576e98a2.239774566e-8 ERC20 From 0xE4C6EF…27bb48F1 to 0x7Dbc83…7eDeB8C429086 USDC From 0x122F90…73b9Ea1C to 0x580C95…B085BE187.7673107e-10 ERC20 From 0x8d8242…6Dc28187 to 0x959ceb…4dd27500323.33 USDT From 0x209211…9a625FB0 to 0x33eB3E…E23b4fB70.003501187863531522 ETH From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF90.00911580515273924 ETH From 0xd324C9…51Bf6764 to 0x998296…9c97483e2500 USDT From 0x8b23C8…DE11875b to 0x430034…2a6914F25.8872e-10 ERC20 From 0xc5Aa72…A3D0926b to 0xF29092…7A6639A018858.740399 USDC From 0x35104C…36b67654 to 0xB19C0B…C5DBda8E0.15006956484513298 ETH From 0x7F02DA…93Be387C to 0x9f79e2…c4E6d03040000 USDT From 0xB33B93…55c923aE to 0x68d64b…27A498f10.1 ETH From 0x5e56bB…D918d9C3 to 0xA9d11b…7DD8004b10000000 USDC From 0xbb71f6…BB97c069 to 0x96b634…55A1603A54.055232700000005 ETH From 0x40433A…1DA44981 to 0x601E38…0c26b9940.02 ETH From 0x99f745…fc337c7D to 0x02A317…1C98CE3c0.034121686738483 ETH From 0xEcE49A…3925e2E0 to 0xFaA596…B02cc7583198.14 USDT From 0xac1295…43f36266 to 0x2daB34…A89168761 ETH From 0x214D48…5d6Dc388 to 0x6c1742…35Bf1ea72e-8 ERC20 From 0x42170f…DE02B01D to 0x4c34E7…C1AceBd84443 USDT From 0xDAF9f4…C556F5D2 to 0xE93CDe…99e87d872960 USDT From 0x039665…EB808e4D to 0x53aEb0…C9597E310.01167365 ETH From 0x9a3157…167c59a3 to 0xA43198…2BabfcFf1.6 USDT From 0xAc0ACC…6C1C457c to 0x19E87F…32214D2c2895 USDT From 0x80BD23…14B73edE to 0x170AD2…3E8626A910.76206591170224 ETH From 0xB60647…8fe24d96 to 0x093f9D…e2d1549445000 USDT From 0x02F5Fe…49D66B3d to 0x476c48…30D8AB4c100 USDT From 0x305502…9aAB9F1d to 0x30F1C9…7f65822557000 USDC From 0x273F15…35EE07A9 to 0xeD60Ed…3D61563C0.01796331 ETH From 0xDeA8A6…AaBc67d8 to 0xB9231B…c73C4a810.005 ETH From 0xdAff94…2D4CC85A to 0x102aE6…3469d87617.599 ETH From 0x49c53c…C3fEdD6D to 0xe453a1…d3AbEAac8762.91 USDC From 0x7f6b92…a4e8e5BB to 0xb612Af…1889a82447900 USDT From 0x51c053…ff9ecF9C to 0xD85Ba5…2E3EA7890.68 ETH From 0x00aCB9…2Fec6907 to 0xEaf317…B2FF760B950000 USDT From 0xEb23F6…17C9309B to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x825060…1F8F91Bf to 0xe050Ec…d528f7Db10 USDT From 0xd02e36…C95B0f76 to 0x9b0352…ab221E8A1.5e-9 ERC20 From 0xee8F6f…1D140179 to 0x15cbC5…114aa65049502.3083998032 DAI From 0xdADc03…18d2cBa1 to 0x97D440…429B5E671 ETH From 0xb2be1d…C1725C36 to 0xE1f2cA…EcBEaD8a3.58311581 ETH From 0x1C3AAf…D1Bf9FBd to 0x3B2aF3…0E06F88714458.431746 USDT From 0x0f2346…B2664000 to 0xa45186…2176a3d0750 USDT From 0x17361e…535EC74D to 0x8af98E…448E08776.027583704964875 ETH From 0x27Ac25…54603954 to 0x11D667…87246a7e8000 USDT From 0xe9660c…15c8D9Ce to 0x62fD52…3AdB1fA170 USDC From 0x101263…D90F23A5 to 0x5203f4…a42964A2999900 USDT From 0xF84159…0EF1f5fc to 0xB556CA…91BF30d256000 USDT From 0x170B3d…108626a9 to 0x80bb0a…3EB73edE11.979602741843513 ETH From 0xAeEDD2…b3bc1d5d to 0xB14fe0…Dd3Ca40D500000 USDT From 0x956E71…1D11bF0F to 0xB08d6b…885A65b91001 USDT From 0x62d140…0c1e9602 to 0x9a6835…68f3D5Aa1.1803619961e-8 ERC20 From 0x3976AE…3FAf3Bc7 to 0x25a21A…c188AE1536500 USDC From 0x82334c…521fCEc8 to 0x37E134…1Fc96AD32.370454e-7 ERC20 From 0x0Af4F9…e38551aC to 0xB5D32d…4d1feDFb12000 USDC From 0x2bC560…cbcc3BAA to 0x119D59…4D73A1940.036279112209069 ETH From 0x97AFC5…DBe0a643 to 0x0e3b67…46fb46822000 USDT From 0x12a1AE…E2031a1B to 0xe04706…8B82bbb63793 USDC From 0x885A50…8A2866CA to 0x84360B…3FD6e8302006.416185 USDT From 0xeC1Fc4…6612B266 to 0xCf4a51…E2E5A43910 USDC From 0x157B0B…0C4F25F6 to 0xdaBD07…2D8cF2571.166e-8 ERC20 From 0x33Fc20…13e70429 to 0x5D0B86…C205aE9f10000 USDT From 0x06B5b9…D4A42730 to 0x3FA46c…5db462611.318970559639383 ETH From 0x0407B5…5f68719F to 0x065648…D68DD94f1.649 ETH From 0x59f49A…8765AaDd to 0x4F2A57…Ba265Bb710 USDC From 0x380191…0B5F3889 to 0x88DF30…686AAbfd100000 USDT From 0x88e034…85195CEA to 0xcD7fbf…481629e8160.039849 USDC From 0x7c6cED…950F6364 to 0x26AE9E…4d230Bc72.49218e-9 ERC20 From 0x16675c…519Ec0C8 to 0xc75F60…6739367F6.43 ETH From 0x389aA6…D0Fb74eB to 0x064E2E…5dDBABcd250000 USDC From 0x344aB0…f83C924C to 0x5B0D53…bb807b091300.638484 USDT From 0x1A1Fe7…CB124b92 to 0xCb12Be…7e5E4323200.93046563 DAI From 0x247acF…2F0bB527 to 0x1e5EF0…02d4F9b4499.96 USDT From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A1330 USDT From 0x042b36…7300dF3A to 0x866921…Ec632313500 USDC From 0xf29F85…E2f28700 to 0xb47Bdf…057E8aF91100 USDT From 0x4Ac1C2…21d52cf5 to 0xf9d0b7…700F55d1250 USDT From 0x111111…f8842A65 to 0x47896B…C1dF35b037783.158621788614 ERC20 From 0x58752C…59e43cF2 to 0xE2e817…Bee124570.00463661 ETH From 0xB32388…DcC1a0dc to 0x655145…4ec2bC7E1.6e-8 ERC20 From 0xaB733D…1868A733 to 0x15f524…aDeef27415000 USDC From 0x22fFF1…80CE7203 to 0xb72414…f43c066c12587.897655 USDT From 0xA0cb91…9dA7ef46 to 0xaEA803…D6870EE5150000 USDT From 0x96D047…6862aeFF to 0xb37D6d…25f64Ed320000 USDC From 0x85d210…FE81DE59 to 0x7735FB…157082b46.1603714032433015 ETH From 0x71BC72…0197C857 to 0xc26C87…C78017fF128.26 USDT From 0x2C5dd6…4987df01 to 0x1Bd0e9…03e680A910 ETH From 0xAddFc2…591650B6 to 0x973d89…862bbc390.1 ETH From 0x98a188…F2Dca1a2 to 0x3347a8…Ec8D5Ac928169 USDT From 0xb30000…19c7028d to 0xb456b0…f5D070091593.319893229372 ERC20 From 0x268B32…61eAbfa0 to 0xB7557B…ab2DA9D57.8e-10 ERC20 From 0x6DfE31…F3F73Dbd to 0xFA7eb3…E634a7E04.53e-9 ERC20 From 0x2ef9FC…FE048bF7 to 0xB81A27…7A84532718489.17 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A350000 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b26511 USDT From 0x75B7fF…0c95eFf0 to 0xbe08B2…426Fe888297 USDT From 0x54ebde…b8e1B9a7 to 0x18b70F…009473bC5000 USDC From 0x65cFbe…168A0428 to 0x425834…E2604aA6129955.858629 USDT From 0x5D92b2…101b7DFD to 0xCc1936…a081A61C15 ETH From 0x4691BC…6A39D101 to 0xe24aaF…eF6518d23100 USDT From 0xecBE9D…37094a4F to 0x52a131…46Bd52c698.852704 USDT From 0x4bE65e…ecD70ddc to 0x167C85…10ACFfCF2.07e-8 ERC20 From 0xC2518D…59c520Ef to 0xf41458…16f0Ad6a30040 USDT From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a13996.003996 USDT From 0x2Eb2fe…Dd92468b to 0x1143d6…9cbCd8eD100 USDT From 0xFA2f0D…fB5Ce688 to 0x8E59FF…8C67f7434.83163e-9 ERC20 From 0x70341b…0a53b011 to 0x970B2c…F08421f110 USDT From 0x9074af…75A0a3aE to 0x28814E…b85C42fD5000 USDT From 0x7d9005…100d0704 to 0xAFeB56…7404E3c6150.013501 USDT From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D362000 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a927945.000453 USDC From 0x1e18ce…33F893F6 to 0x389311…b62c64D45821.17 USDT From 0x9D3459…0A962D58 to 0xfDe019…42d6B4C30.00045 ETH From 0xDC45f9…fc494564 to 0xCb12Be…7e5E4323245.7 DAI From 0x3f7cdb…0ED7b7a5 to 0x0Dc930…d6ab836D8660 USDT From 0xe31Bee…d58BdF16 to 0xF5d6De…addCdE141700 USDT From 0x40433A…1DA44981 to 0x601E38…0c26b9943654.2474648137327 DAI From 0x70eCA2…377f3D95 to 0xD0Fe12…606ba3B11 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a80.39 ETH From 0x126fB5…97610a97 to 0xa64C3D…b571250520843.546096 USDT From 0x568Ef4…DD40f8b4 to 0x56e6c1…f66B377c1.388e-9 ERC20 From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB159800 USDC From 0xfF8559…Fa6EA0D1 to 0x34A3C0…05cA9cdB299.75 USDT From 0x9F7E85…dDC1a1Da to 0x167BAf…158764A920000 USDC From 0x847810…416a14E3 to 0x59e474…2c8EcEF042789.474778 USDC From 0xFB0e00…5d78B20a to 0x9f88f1…8584ce5810 USDT From 0x944a59…37A9960B to 0x0af7A8…c3B8b41d12422 USDC From 0x48aa80…81f4dE8f to 0x2f4156…184Fe7eA45925.059358 USDC From 0x8C4F46…Fd4F915C to 0x1a6616…8Fd3058e5e-9 ERC20 From 0x4773ae…D1d912E8 to 0x2CFfC9…7940cfBc1 USDT From 0x208a85…E26C6cb9 to 0x546016…842cb33E5000 USDC From 0x9930A5…4DdD249e to 0x6604f1…9CE2F84F1348.535 USDT From 0x3068aa…afC30C40 to 0xeD85Bb…75d791a91000 USDT From 0x3315Ea…653B4026 to 0x03c896…D22C8A2f9.001818367e-9 ERC20 From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b1671303492.01721 USDT From 0x3B330D…8E0dE5b2 to 0x78b85e…06EC74770.30368693350311304 ETH From 0xE9e237…B15F4Cf4 to 0x45a993…31eF1E4a1.4193e-8 ERC20 From 0x869B31…B72C51be to 0xA07c22…A09BbD479711.56 USDC From 0x1A4588…E81fe0d9 to 0x3E7d59…4b3D1Cf699 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD765883101.067117 USDC From 0x8d7129…4aa54F9B to 0x5B94f6…F294bbCa7 ETH From 0x3d6460…AC4fc721 to 0xe33056…DCAf95016887.822028 USDT From 0x8DD81F…73E25cb8 to 0x96e139…dF823A8B21.78 USDT From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C101000 USDT From 0x8b1902…83DBd300 to 0x7f6bA6…322E5CDF998000 USDC From 0x63c79F…d8c373d4 to 0xE93561…AE7bbff91.5608e-10 ERC20 From 0xBc7E5F…D3BC7FF4 to 0x511152…cB527A063.002e-8 ERC20 From 0x45c4ac…0323AEc1 to 0x18b70F…009473bC2500 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1500000 USDC From 0xabc6aE…45EF00aa to 0x9FA896…Ba70649A10 USDC From 0x27F31a…3e215cd1 to 0xd49549…49df5C7C6.845469484348455 ETH From 0x751935…92Ce3bEc to 0xBF19D9…B9C5B6Df1 ETH From 0x16aA03…DD7fdCef to 0xd2901a…B151b113150 USDT From 0xA99Bb5…3412C55b to 0x1f4bBf…3538Cc4615411.6 USDC From 0xF378AE…6d0ed5Fc to 0xBf234d…546533780.09274629 ETH From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D40000 USDT From 0x8603ad…6D65b9ba to 0xe3aE0A…7819585f139.7 USDT From 0xDdc4a2…99F01F9B to 0x968fD9…C4635dcC25162 USDT From 0x112e74…afD7A35c to 0xbCF197…CF379f4410071.084523 USDC From 0x09E831…75406E5d to 0xD8B391…0D8F18a920000 USDT From 0x8b4EC2…107038b8 to 0x112cdB…Dff2a35C1e-7 ERC20 From 0x1d5c8e…8BFCbDB8 to 0xa84797…A69919DF49.999623938459 ETH From 0x6888A8…cD334586 to 0x6B9a14…121D33ff10.557247278776366 ETH From 0xAb3a4c…68AF889D to 0x9EA324…461a00F9415.12 USDC From 0xa5C235…4C53a0B5 to 0xD7b4aD…16B4f89e1 ETH From 0x6C9f10…7e0A27bD to 0x9d4e09…Aae9B5bA355 USDT From 0xB41953…4a13B2F1 to 0x306263…A1C30C40158.29 USDT From 0x32F438…94587E82 to 0x5299A3…D3D9a4eF0.23582323834288155 ETH From 0x85D18e…8b23A321 to 0xe9867A…29B2d98E0.79927 ETH From 0x4da756…7dAa08a7 to 0x202164…D726d65E963.85 USDC From 0x65B32E…5D487967 to 0x52EdbD…560c4C762400 USDC From 0x9C698B…84497046 to 0xD50EA3…147563525000 USDT From 0xE055B8…7160F7Db to 0x82569A…6F8F91BF1 USDT From 0x2Dcb18…7387ac6B to 0x1A3b5F…3777DEE533 USDC From 0xb7E6C8…AcFEdBc8 to 0x0F97a8…Df77aE5516405.322815 USDC From 0x9DCB2e…a89feD7B to 0x6817b3…4D2F10740.9415600385055898 ETH From 0x568Ef4…DD40f8b4 to 0xF40D4A…f2B1040C1.7e-9 ERC20 From 0x2834cf…252EF27C to 0xd95962…0B4b3353100 USDT From 0xAcf7F1…7794839c to 0xF0B492…59c32ecf5000 USDT From 0xCabcE5…1C6c8d20 to 0xE348F0…FDbE19645.469296 USDT From 0xa31579…C8a1adb7 to 0x306697…B33398376 ETH From 0x499Ddd…AFCeac6E to 0xcd8165…2108dc3333401.099192 USDT From 0x1Ccb51…B3B4176E to 0x18b70F…009473bC150 USDT From 0xaB5321…D96a6131 to 0x6A66A7…F68d9D832000 USDC From 0x5FdFA9…345550c4 to 0x91F314…b4AB22060.4765061998791087 ETH From 0x140228…6c090D0A to 0x1278fa…FFfE1efD520 USDT From 0x78A369…d0BdF125 to 0x101D0b…610f23a520000 USDT From 0xbeb99a…b187C704 to 0x6882E1…a733458610.557299024777917 ETH From 0xA6EF8f…39484B61 to 0xcb2879…58385E2f400000 USDC From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553442000 USDT From 0x59B0b5…6E002056 to 0x117DcD…6606F949186 USDC From 0xafA33f…47f337C4 to 0x770041…e696E97645 USDT From 0x16DF3c…13505D48 to 0xA0511d…8E089195800.071913 USDC From 0x7c5830…52508cCc to 0xaAe3a5…97df27454.995e-10 ERC20 From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.005466668905243186 ETH From 0x7030e0…47D0b34F to 0xc39A0C…3D44b8b94.590055518e-9 ERC20 From 0x18a422…7cf4CA32 to 0xaa9B6D…eCc7F4160.0246319 ETH From 0xE13689…29e77f91 to 0x0005e3…a33f43214.13059534e-10 ERC20 From 0x700E7A…039D555B to 0x0BfBc8…33eE42cD15000 USDT From 0xF599Ad…A7675CeC to 0xc013Fe…d88380F6683 USDT From 0x74731e…057AcA58 to 0x629B2c…9061f3Cf1 ETH From 0xDDBebf…C731c758 to 0xE6b57c…26A22bd81 ETH From 0x8CeFF3…cDcFa88C to 0x89C887…4Cf3f818132.42320771844723 ERC20 From 0xD8836B…6dE688Ad to 0x306263…A1C30C40888 USDT From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a26776.021601 USDC From 0x39c1a0…3e316C06 to 0x306263…A1C30C40190.155614 USDT From 0xEe1590…F7A49Ee7 to 0x3669F2…Cc228e3412849.106558 USDC From 0x50Fb23…58d0765F to 0xCb52A3…f7434dD95 ETH From 0xc49C71…Bd24B9fD to 0x18b70F…009473bC350 USDT From 0x3172BA…3B886f51 to 0x5f2703…c78bAaE614.98776355191419 ETH From 0xad913e…50c79D70 to 0xE0Ffa5…14b67705387 USDT From 0xB56d18…464746FC to 0xeD2365…4D7024660.46631836936429477 ETH From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A9716.75995580002871 ETH From 0xfeD693…A41B6DB2 to 0x96a475…570c849521577.501722890443 DAI From 0x2d5d14…1261a5da to 0x1aABAf…89Bd05630.0006 ETH From 0xb10000…5e7213D5 to 0xCd83b0…336fd22b38.39545620071537 ERC20 From 0xbF27Bb…a3080cdF to 0x059355…C28910D41122.0196 USDT From 0x24C812…6eB3d72a to 0x8960f0…65Fde3901500 USDT From 0x130cF0…4cFb6F18 to 0x7BBb6B…71A076547.4217 ETH From 0x7F9442…24626b3B to 0xd53121…2590eD9521907.7 USDC From 0x90044e…eF42D6E0 to 0x4037CA…58F7839B405.405405 USDT From 0xaB27BA…efD6BDFA to 0x6806B5…e0c65A312e-10 ERC20 From 0x31907d…66E663CF to 0xb3a602…e776Cb320.005458083284892844 ETH From 0x76c5Fe…8f1De332 to 0x9CeaFd…5eae57BE22050 USDC From 0x4687d6…0648Ec17 to 0xfE7b55…A6c99eCe15.6638570724978 ETH From 0xa7B717…dEf64518 to 0x000427…8098DAE30.377992280705442 ETH From 0x2e753E…B9027998 to 0x37bA0D…385183Cc11490 USDT From 0x273F15…35EE07A9 to 0xeD60Ed…3D61563C0.01796331 ETH From 0x65379f…a90804D1 to 0x306263…A1C30C400.089653685882708 ETH From 0xcb14F9…86e20Fc2 to 0x3F09cA…87d9a83719493 USDT From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb10000 USDT From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.452006382252314 ETH From 0xd29ce1…14c702e7 to 0xFEB03E…3ADAE88e1000 USDT From 0x605431…d02f2B6b to 0xCCF8Ed…372b6ADE80407.69 USDC From 0x891ba8…1cd8CE92 to 0x956aF9…5740feD20.023029092814275 ETH From 0xe31Bee…d58BdF16 to 0xF5d6De…addCdE140.01870824 ETH From 0x95654A…eF629818 to 0x5430C1…D1128fa0750000 USDT From 0x3FfCc9…68055431 to 0x0853Dd…7bD0f6033000 USDT From 0xDeA8A6…AaBc67d8 to 0xB9231B…c73C4a810.005 ETH From 0x2dF9b9…Aa03028D to 0x1166d4…212973Ef2.330059657e-9 ERC20 From 0x6618B7…d50eC024 to 0x418E0A…Ab4F714093379.9031 USDT From 0x0e6983…fDBbf777 to 0x117DcD…6606F949106.320433 USDT From 0xa3716a…26A4dC87 to 0xBB515a…437b02D91600 USDT From 0xa0739e…2657b57F to 0x65A94f…481f56FB1 USDT From 0xd29ce1…14c702e7 to 0xBC9B03…0c3f74a81000 USDT From 0xb55258…f5bf30D2 to 0x9e3260…66bAA810106000.051021 USDT From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.027275393568269815 ETH From 0xEfB782…fD017c30 to 0x5fDE14…Be5550C41.530119616053598 ETH From 0x299D2F…7dBeD77A to 0xb4a45a…94eD96230.001 ETH From 0x03Fbc1…53c0a634 to 0x3D2152…5409C9ff100 USDT From 0x9B8495…1D6ceF6f to 0xb3324d…53f9aCdD0.004646481256471105 ETH From 0xfeD693…A41B6DB2 to 0x96a475…570c8495432.749621 USDC From 0x2Cc322…79B43113 to 0x391167…722B118F10000 USDC From 0x82B3E3…17f06Ee6 to 0xa828E1…8C4183267.89085e-9 ERC20 From 0xBDb009…CE39143F to 0x822dB6…97507e048955 USDC From 0x261872…5717DfF4 to 0xa1950b…502bD7207.066975078e-8 ERC20 From 0x8433FF…c64cFdad to 0x7D323A…82ADD3514.637972887377431 ETH From 0x8acaff…996326B2 to 0x9428C5…3780BD43100000 USDC From 0x762406…13d8AbA8 to 0xb33A12…cf76E1eF0 ERC20 From 0x5Be38E…04e5906C to 0x6Cd670…0dCbd11f36000 USDT From 0xe3374e…053603A1 to 0x714D33…D5205F4a84000 USDT From 0xB8610F…c59B1f95 to 0xf46A00…38782988230.0467 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59100000.0025 USDT From 0x47f042…5e58ee3B to 0x50845a…281bbF5f14812 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21480.25 USDC From 0x8231AE…F833D164 to 0x5318Fd…FdFE09C4100000.00001 USDC From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD10000 USDT From 0x608411…6159d529 to 0x84eB04…AD3B1c2c1.001e-7 ERC20 From 0xb58108…E8E98e4a to 0xF840Fa…51F1f5FC96320 USDT From 0x8Af28D…B7DbC585 to 0x68afc2…08791cE80.000071 ETH From 0x3f0174…11335a2f to 0x9696aA…1ca5728310.002460189289796 ETH From 0x59f49A…8765AaDd to 0xEd4616…4ab5258a10 USDC From 0x2333d2…7397Eea7 to 0x250D4D…2D9a2156175000 USDC From 0x06126E…cf7A1CE5 to 0xeA77E3…22aBE7544.8852455482e-8 ERC20 From 0x159701…910C0d55 to 0x889153…0771453220930.22 USDT From 0x8c0D88…7C312231 to 0x533120…caeFdEdB68216.010845 USDT From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1413.08 ETH From 0x18623B…A052C5dC to 0xDd796E…448cBd5D17795.782272 USDC From 0x1876e5…2F0ED308 to 0xB569fb…8a2CA244799 USDT From 0x267734…9fcAdbe9 to 0xb12a04…6f7afb0C0.09 ETH From 0x6F4CdB…84788f1c to 0xfD9A60…8Dd2D55d100 USDT From 0x6FCf5A…1Ed28A73 to 0xfE5BE5…d43BB1071000 USDT From 0x993953…A6f942Bd to 0xb60D5d…3bE24D9632083.52 USDT From 0xac3659…5B8fa297 to 0xb5652e…074746FC1.364683186223918 ETH From 0x16DF3c…13505D48 to 0xA0511d…8E089195800.071913 USDC From 0xe041a5…600F5160 to 0x34E22C…5249A56F8000 USDT From 0x86CA41…118B49D6 to 0xf1c962…29d943Fd4848 USDC From 0x985cd8…9501C756 to 0xaeadC8…12f9C1F7150000 USDT From 0x1D2d1F…95d12c73 to 0xeE7Aa9…783B40555155.49 USDC From 0xbFe95d…38aE6de2 to 0x3DBBB3…2F6600081750 USDT From 0x91546c…9b771702 to 0x0Deb5b…f11839434.4e-9 ERC20 From 0x773B37…a7B4666B to 0x437936…c12508131 USDT From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32333.33 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c4736.8525 USDC From 0x0f776C…3386b7Cc to 0x6e5e30…1eB8fa333.737188872e-8 ERC20 From 0x80b353…5B4906A1 to 0x3c1095…84C831302.40446799e-7 ERC20 From 0x7A8B33…FF954d99 to 0xf9d0b7…700F55d1249.06 USDT From 0x51c053…ff9ecF9C to 0xf8d04B…3CCDdF570.07479452 ETH From 0x2B2814…7f96C2CC to 0x179E16…E408216B100 USDT From 0xd29ce1…14c702e7 to 0xF6984e…4B0730Da1000 USDT From 0x130cF0…4cFb6F18 to 0x7BBb6B…71A076547.4217 ETH From 0xb1F662…eB6a5e90 to 0x121Bec…b3a2FbAC59.7 USDT From 0x313406…110E0e5c to 0x7A167B…9c2aC5176355 USDT From 0x2CfE75…BB40CfBC to 0x477B67…c1a112E810 USDT From 0xef13D4…3208A79B to 0x6c01c0…6619F8db501.413902 USDC From 0xCCEf01…2b4C89A2 to 0x4C6cfB…933E36811e-8 ERC20 From 0x493EE8…804aD5F8 to 0xdE5C99…AEcD54EE100012.0014 USDT From 0xAEDa0D…dc7f473A to 0x953c79…65673d685000 USDT From 0xF75a37…87C5476e to 0x9A9693…7b0D21e30.1 ETH From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b200000 USDT From 0x8b4EC2…107038b8 to 0xCbDfaF…E04DBaE6348705.63 USDC From 0x996B3f…a030C23d to 0x9AAe4f…4d02ac7d100 USDT From 0x1a414F…5f7Aa4c2 to 0x4F8bC4…679f268f0.09274444144275844 ETH From 0x1289d7…00062471 to 0x306263…A1C30C401136.2841 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE600000 USDT From 0xd4CDEb…882A0Abd to 0xA1F93e…B8304C171.9983365464112035 ETH From 0xf70FE5…44E649C1 to 0xd458bb…12C3F50a2 ETH From 0x4e565f…f94d2dfD to 0x15116A…3a8CcBE08.07972193e-10 ERC20 From 0x624bfA…9226466e to 0x80e8E0…147A24220.1 ETH From 0xb47E6B…1aD223A5 to 0x2e5d2b…76c877b2120.979086 USDT From 0x50DE19…42dc2632 to 0xa9968a…1E236739136.9991 ETH From 0x7af705…73726266 to 0x8f8efd…Ef5A25Ea0.002316466369541247 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1403.031536 USDT From 0xDf5D8B…e9020848 to 0xeC1668…EE12B26640012.300217 USDC From 0x4E4917…5731B2b8 to 0x8677cf…2F43589d5.5e-9 ERC20 From 0xF26f39…D1aF756D to 0x82414F…21CC6Aa56.38021758e-10 ERC20 From 0xA18700…Aaf14bba to 0x63D47f…45919fEB5.95e-7 ERC20 From 0x89c515…224EE8A1 to 0x98A70e…a57714501e-10 ERC20 From 0x452562…D2ec33B6 to 0xECE39F…0825e2e049467 USDT From 0x836580…380E7529 to 0xDFD614…505D38a3150.96297962 LINK From 0x19dBe8…58f5F623 to 0xBDB917…2f0ceE211 USDT From 0xc642e4…d56A633e to 0x52d449…0973da6610000 USDT From 0xE47341…c4427D42 to 0x306263…A1C30C400.0892526520766436 ETH From 0x3cD151…12817D78 to 0x40Da6A…1D6773F30.00106951 ETH From 0x43A8C9…2E20D2c8 to 0x1f4bBf…3538Cc466883.9 USDC From 0x154cA2…10366a30 to 0x83D065…0d8DaaD18000 USDC From 0x4C0b3B…8b1D4692 to 0xd8fDd1…9774cb696905.03 USDC From 0x48fFc8…821Ae436 to 0xcB661B…dF11af02501 USDT From 0xB50E8B…D2F854C9 to 0xa7c28f…1b0DB22a350001.32647043595 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14144746 USDT From 0x796720…F59d4224 to 0x42F3a0…AEd93849870.97 USDT From 0x6F689a…bc633CE2 to 0x7EE18e…6951125163002.041622 USDT From 0x88e034…85195CEA to 0xcD7fbf…481629e8160.039849 USDC From 0x691877…08428dac to 0x919BB9…05A3c22850000 USDT From 0xa18825…28e4D9bE to 0xDF039C…4d4521A0133533.341409 USDC From 0x681101…F22f1074 to 0xeeE7bB…4F17B20c0.9415494557774967 ETH From 0xD91f03…b9F1cd1a to 0xD726E8…C3e96bcf0.0088296 ETH From 0x49933A…FF3D7E74 to 0xe32A68…930DFa601989 USDT From 0x4e565f…f94d2dfD to 0xB75C15…1dd13D604.91056847e-10 ERC20 From 0xF4B469…e068b7cd to 0xB59ed0…dd13Fb2513190 USDC From 0xe3374e…053603A1 to 0x714D33…D5205F4a375 USDT From 0x5FdFA9…345550c4 to 0xb5652e…074746FC1.530070725352725 ETH From 0x443296…E4DbB764 to 0xb7BF25…83C37B5F2500 DAI From 0x57E42D…1bEc4c62 to 0x9ED2AA…6f6697be196 USDC From 0x38A42E…95dc0Ac2 to 0xE042aE…5046a69F1 ETH From 0x9c240d…8a52D173 to 0xBa7933…27262eE9236.549229 USDT From 0x28c38d…8b85ed2d to 0x9Ea1C3…7ef333D7100 USDT From 0xf808C4…0F3D6905 to 0xe90de4…801EC4241e-10 ERC20 From 0xeC39D7…23bAE21C to 0x0e46D6…E1af125e99.9999 USDC From 0x1Fb173…fB1fb70a to 0xCD0315…06ac47788.18197674 ETH From 0xBb8E71…b501F8AB to 0xab9Ada…Bf33608B12591.361382 USDT From 0x08B22d…1C62cCDc to 0xD60B4a…1E7B407523669.842261 USDT From 0x985A46…45c20654 to 0x8C836B…4c87a35E10 USDT From 0x9bF675…4D1e9F07 to 0xBaa181…42457a0360 USDT From 0xEc8BC6…E974616c to 0x0c742b…2668f9273.6403402013710675 ETH From 0x969490…f3Be8a11 to 0x8F0fE2…247B4f974.18 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE850000 USDT From 0x32143A…0DD3DE68 to 0x48A645…103b1E170.1 ETH From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5325000 USDT From 0x52D6cF…24F4ae1d to 0x3264D4…95dE0a06326.56083969942335 DAI From 0x3e35e0…aa76b259 to 0xdF39b2…705cFd0F2.11010122e-9 ERC20 From 0x4b441A…1D7A25Cd to 0xBD8f63…A60635EC10990.7 USDT From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd520000 USDC From 0x849B2F…95800483 to 0x0e1F68…55117D192.4976e-7 ERC20 From 0x9bD4E2…6c909a19 to 0x1E2387…f6bEDe55300 USDT From 0x198e20…a3d3CfBb to 0x5723c8…436CE07740 USDT From 0x75a936…c65DcCd2 to 0x6543A7…525D00Df2.899991235977264 ETH From 0x27f214…E792F671 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x084bbb…0F040921 to 0xf201A1…e8d0DFf60.23571363373686705 ETH From 0x83D7a4…a28daAD1 to 0x910486…64D99a588000 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0xA70DdA…B1Ebd530 to 0x166EF9…9EBD6a127053.701559 ERC20 From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa581174000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000758683856525514 eth 0.000758683856525514 ETH
0xdbf999…42ff7ee2	23174376	Tue, Aug 19, 2025 9:59 AM	0x6aBc56…3c5F74ec	From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141773.67 USDC From 0xa53A13…bDFE3526 to 0xC01aD1…433CC0f129366.713983732698 ERC20 From 0xdd9815…56A5d1FD to 0x59D75F…817B6E1A0.5 ETH From 0xC137f9…7A6A8eeD to 0x551281…438201B64e-8 ERC20 From 0x0EBe20…A8b81913 to 0x76a909…66401EED700 ERC20 From 0x0E867a…Ff8589c9 to 0x58F484…C9801f110.548625 ETH From 0x0a8d70…f9CA8B82 to 0xF8583C…A319FCE73008.608427 USDC From 0xF2fC08…FfD7b540 to 0x89C887…4Cf3f818128.64020132006206 ERC20 From 0x5D00fD…3d369d53 to 0xb8B525…2BE9b5f20.05 ETH From 0xe0b570…405a9922 to 0x5E1e17…4D99164c15.83904603 ETH From 0xbe9489…e6449599 to 0x7E238e…ef7b1b000.1 ETH From 0x7347aC…304a50F2 to 0xa587A1…Ec87f8871.0025374937192306 ETH From 0x069C96…5d1E6892 to 0xE92f67…b89Be4A72103.93929384776 ERC20 From 0x8329D7…3A5c0218 to 0xE3E030…Bf0FBe662.109030303e-9 ERC20 From 0x44651c…E66dd266 to 0x057b67…688Fb2d5175.2 USDC From 0x9435d0…14655c8E to 0x7A4Cd1…BE4347440.02083285491461865 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000035018365805115 eth 0.000035018365805115 ETH
0x98b6ff…6861b376	23174153	Tue, Aug 19, 2025 9:14 AM	0x6aBc56…3c5F74ec	From 0x2A95E5…9d9142D4 to 0x02A711…d15272c2931760 USDC From 0x0166A3…7620bbea to 0xCd7b61…ec6fEB4210.02974416684536 ETH From 0x82B3E3…17f06Ee6 to 0x1B64bd…B06A726D7.445e-9 ERC20 From 0xF888F2…2b2ef1C5 to 0xB9aDB0…AA88a82e100000 USDT From 0xa0bf73…7977C0b4 to 0x3D5F1A…Af05C6300.2 USDT From 0x6F689a…bc633CE2 to 0x7EE18e…6951125163002.041622 USDT From 0x82070C…dAA47a42 to 0xaB3657…4646020d1.004028216698676 ETH From 0x2c5C54…547Fcf6E to 0x78e3dE…7Bfb7ACE2698.441663 USDT From 0xAFF437…79435cE8 to 0x0a1Be0…62854a5b1.022482419824366 ETH From 0xC850C4…AD9AF9b0 to 0x74d01e…bC0166311461.9968204698007 ERC20 From 0x110C48…7049dAb1 to 0x346f6A…8eaC2C5335252.145068 USDC From 0x3775CE…7F0B03EA to 0xB30837…26c7028D122715.60919810683 ERC20 From 0x652613…8b9Bc0F7 to 0x12b1dd…8B4d751A64.76604038711397 ETH From 0x042b36…7300dF3A to 0x004752…d77A8972200 USDC From 0x919692…4fA3c228 to 0x41F350…D4C695eA50000 USDC From 0x7212DE…0af0e16C to 0x5E1e17…4D99164c17.51855128 ETH From 0x0Db4e5…5BfaD08A to 0xc732a4…e07A5dD96.9512 ETH From 0xbF0b8b…0889FcE6 to 0xc4Bb19…2B000DDC111.69 USDT From 0x691877…08428dac to 0x919BB9…05A3c22850000 USDT From 0xCd7C94…736FeB42 to 0x016449…2B20BBEA9.515033524697147 ETH From 0x2007bF…300f6911 to 0x8964d3…514227B61.082041872388311 ETH From 0xf758eE…0348221A to 0xA0f74E…0D4B02D34.193240226413906 ETH From 0xbb0262…156befeF to 0x61cDeA…65066DF60.007007757587649528 ETH From 0x0A1695…cB854a5B to 0xAff14C…4D435Ce81.022529636450557 ETH From 0x2fB389…31309052 to 0x24Ffa6…8ef98e8f1107.889211 USDT From 0xd0edF1…3792c472 to 0xdE6f92…C6A2Cca815753.193822 USDT From 0x888888…bF58F946 to 0xC01aD1…433CC0f12 ERC20 From 0x493EE8…804aD5F8 to 0xdE5C99…AEcD54EE100012.0014 USDT From 0xCc5F43…49c8cF23 to 0xeA3c71…A515970d13900 USDT From 0x0e3443…539E5E21 to 0xBcE155…b27677b80.0008 WBTC From 0x6753DF…FF5E09Fd to 0x74d01e…bC0166310.0323525636974632 ERC20 From 0x15e0ca…b04a8d25 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0xDe83cf…AeBd2b47 to 0x91635C…A1CC70934288.95 USDT From 0x17361e…535EC74D to 0x26c7F2…5CE6ca6D0.15985069177437009 ETH From 0xfB1908…E2D1F8eE to 0xC34C70…b6DCbA3f0.0000014229 ERC20 From 0x24ee04…a09D3544 to 0x35c06e…b69804b650025.01 USDC From 0x61E0E0…77300055 to 0xcF0bb3…4088107030000 USDT From 0x05bA95…CD1A401a to 0x344F41…4D9Da12d10 ERC20 From 0xb2e5aB…2D76993e to 0xe5fa17…BeeB87eF3.598036627 ETH From 0x8Af391…298e0877 to 0x173BFD…325eC74D6.027536737839055 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00010008872139077 eth 0.00010008872139077 ETH
0x642295…e5a5f779	23174149	Tue, Aug 19, 2025 9:13 AM	0x6aBc56…3c5F74ec	From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A610000 USDT From 0xe0b570…405a9922 to 0x5E1e17…4D99164c15.83904603 ETH From 0x3E1958…D213720B to 0x90036B…Cd782cB519 ETH From 0x036D47…35F71e48 to 0x284E31…51ec85F32000 DAI From 0xF8CECe…8FC3f3E8 to 0xf97868…4e61d40E501.460884 USDC From 0x18a422…7cf4CA32 to 0x43b876…3DaC53Fa1550000 PEPE From 0x4f11d8…06C994f1 to 0x80DA7a…8cfB03772.4602874684907268 ETH From 0x753102…b01599f6 to 0x2E2B97…C59CDaDd4500.769631607005 DAI From 0x616886…d0D00c3C to 0x9f4AA6…6408a5Ae0 ERC20 From 0xa990E2…2A68F05C to 0xf97868…4e61d40E698.65 USDC From 0x753102…b01599f6 to 0x648F94…D3542c8d4501.129783575678 DAI From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e11648.982987 USDC From 0x0e45CB…F4AF125E to 0xa52e53…22e6eFd01000 USDC From 0x70833a…31a1Adb2 to 0xf97868…4e61d40E710 USDC From 0x91E7ac…6F801E78 to 0x744b46…470846F50.024457 ETH From 0x05C06B…719A2DBb to 0x958c04…3dC370692.6 ETH From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.35 ETH From 0x07785b…3d167827 to 0x4f2606…82C7C4D513568 USDT From 0x9efa98…24e1ACB9 to 0x876183…76bb27860.0460137 ETH From 0x39Ae2f…00AE23cD to 0xC2c844…A848cB1b100 USDC From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da30000 USDC From 0x6108ec…c5e7eD0e to 0x7C9154…B43ef8016.027677170361341 ETH From 0x6DAb61…CC6A906a to 0x8310b7…6e53eBFC163924.83 USDC From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b20 LINK From 0xca348D…A241d87a to 0x0F3c26…B7FFAC8d474 USDT From 0x05bAeA…4a6f4937 to 0xDD24b3…820B1c140.01367334381623026 ETH From 0x679De2…02cBfd40 to 0xc51DFc…C89f9CA60.15060141696225918 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000072316132516686 eth 0.000072316132516686 ETH
0x6c05d0…a6a42e89	23173936	Tue, Aug 19, 2025 8:30 AM	0x6aBc56…3c5F74ec	From 0xE4Cf2d…F37F16C4 to 0xd2e613…a971B38c3.0535 ETH From 0x5AE3F8…85F2A4Da to 0x52C267…b90E5A6d100 USDT From 0xcbCf09…e7E9cEe9 to 0xAD5726…65FEF50710 USDT From 0x13Ad89…edCB22ea to 0x2d23b8…0eeF6B0489000 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0xe45136…CE64a513 to 0x5E1e17…4D99164c15.811152750000002 ETH From 0x36828d…3893715F to 0xBf0C62…5c85971a4.284252476927078 ETH From 0x23C3D3…12fDC2Ed to 0xbF6FDf…D311426F100 USDC From 0xC419c0…699B17d1 to 0x2bf917…d631e4eF0.1 ETH From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d8311775.9 USDC From 0x722C58…BAaB2223 to 0x29A180…59F1182827.6347 ETH From 0x318cFB…594F85fC to 0x7bfCff…246C2F9b100 USDT From 0x822522…715a8573 to 0x4cA73c…4240F3C30.8289718078708103 ERC20 From 0xC720A5…Df1f0Ca7 to 0xD9E3B6…8c2fb1e120.5 ETH From 0x3cB27a…a0e70142 to 0xfa352b…7640cc6876406.25 USDT From 0xd2E84a…3971b38c to 0x8e55e0…D8c2F7433.0534886127964938 ETH From 0x079F01…cA8537bb to 0xb7C629…Bf623CDA7099643.488623 USDC From 0xC79C99…673eAb8a to 0xC2E4E3…610f1C75100000 USDT From 0x93A366…ae4bB614 to 0x7c3c2C…3E8D6A135.333896021398996 ETH From 0x6AaE23…f07cA776 to 0xa9ACf3…96c451E5100 USDC From 0x18FDA9…673223D2 to 0x143e1a…7A6eeF6F3.077 ETH From 0x2acf7e…8038E350 to 0x2F15ed…A95f514b53300 USDC From 0xa3FbcF…AF5AB2bd to 0xe128b8…090F7b8710 USDC From 0xf00F9F…790dD6d8 to 0x53a261…4A77e2Cd311743.21 USDC From 0x83da6a…F3BC96cb to 0x3B4F3f…D0c2A95310000 USDT From 0x38Bb01…9898c682 to 0x7c3c2C…3E8D6A135.272282926663048 ETH From 0x827030…d874c5fe to 0xb5aDcc…6626363C100 USDT From 0x35C23B…469Ae77A to 0x7c3c2C…3E8D6A132.9409872892651383 ETH From 0x8bF2e9…0a8e9247 to 0xC33482…Fc87C35b470760 USDC From 0xdDE876…1B6EBAd9 to 0x719fCe…1371f5f3100 USDT From 0x5BfB28…449eF4fA to 0x554043…F922F092200000 USDT From 0x3914f8…812e42a6 to 0xD0de44…FD8fE19A0.1 ETH From 0x710277…B095184E to 0x50bf35…5FA551590.33222455800477996 ETH From 0x129496…7BFea6Fe to 0x0861DB…eCc6933A29800 USDT From 0xE07E3F…001AaD7d to 0x80F247…042A826f5 ETH From 0x584c3b…1caC6A02 to 0x839887…3a58cf36100603 USDT From 0x309fBA…6a2ee27d to 0x2D9440…B5439C5f14536.84887 USDC From 0x718A08…8bA6208b to 0x568585…FA8636B1100 USDT From 0xd36Cf3…5199Bc42 to 0x58FCb0…37132C534.036269454472082 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333150000 USDC From 0x99D8A2…D5283502 to 0x933fc0…21713Bd128000 USDT From 0x4f9ea2…e377bF67 to 0x52C3b7…B03A050035820 USDT From 0x891E64…51287541 to 0x9263bf…d42295fB1000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e58297.446482 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0x586DA1…0EC134d8 to 0x4f6606…f46791451 USDT From 0xcfe4a4…452d9159 to 0x53d848…E32bCB4E5850 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.00007225004250018 eth 0.00007225004250018 ETH
0x2eb4e8…c4759295	23173698	Tue, Aug 19, 2025 7:42 AM	0x6aBc56…3c5F74ec	From 0xe2659F…945D4386 to 0xFF17db…468CEf80199.28 USDT From 0xe45136…CE64a513 to 0x5E1e17…4D99164c15.811152750000002 ETH From 0x1f2994…2C1B87Ea to 0xE72586…D3c75AEe4.780405e-8 ERC20 From 0x2239EC…C5b2B13D to 0xAa78CB…b2a592E65.95e-10 ERC20 From 0x4bCCAd…D78BB0Db to 0x22Ee38…29Cca0A9210 USDT From 0xa5D9d7…D16949A9 to 0x859Dd6…BbFD673C150000 USDT From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b10092 USDT From 0xC7EDEe…64373209 to 0x92507e…1eE7Fb772771.94424685 LINK From 0xb43605…2CB14ec4 to 0x8A0FFD…bE1d5A33350000 USDT From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D4997497.5 USDC From 0xd3561d…3962925f to 0xBeE94b…38A648561e-8 ERC20 From 0x1c85c4…674dAe53 to 0x071a9C…189167F7691.56 USDT From 0xb42a23…9E2DF652 to 0x9dDF78…868FbE6A5645.437893 USDT From 0x4d26b3…4919b6Dc to 0x381EA5…c2D7dFd70.9092660979 ETH From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D49000 USDT From 0x4b00E0…5C58394b to 0xAc0168…8F14ECbC1.1878282632190338 ETH From 0xd70E49…BC4b81bA to 0xB09B13…d4A9F2C36927.18 USDC From 0x902f91…fa4Fe273 to 0xB73a04…04cD85c51.7 ETH From 0xace57C…84e47D64 to 0xcC30b2…839d5B181063.396968 USDT From 0x79673c…12aE117d to 0x37a259…a49eCEC46.70593657e-10 ERC20 From 0xc512eE…37600000 to 0x9aED0c…83Fb719E2939.877 USDT From 0xEf604e…D2BD8C8E to 0x630C36…D5dca2E3400 USDT From 0x39341c…8754f27c to 0x8fe46B…8b04B5E02335 USDT From 0xc62768…ea8a2a38 to 0x9e864D…18A3C2ef200.016201 USDT From 0x69A878…39F9C954 to 0x542874…575992152449.67 USDT From 0x3cB27a…a0e70142 to 0x5471a2…860C35933.06278e-9 ERC20 From 0x37fdc4…9d190AD9 to 0x620379…C693aF880 ERC20 From 0x2EdC99…fEdF926A to 0xda5d6e…2ea8E5204026.044804 USDT From 0xc7A960…9fAFBD54 to 0x911272…C4607f99279.49 USDT From 0xefD51E…1461A261 to 0xdBfb04…4fa007748463.42 USDC From 0x160659…600771C8 to 0x421bfA…50eaC0B625001.575099 USDT From 0x9748F3…21D2743b to 0x8ced3F…d00EE8cf6500 USDT From 0xE9cC32…6850dC8b to 0x1629Ca…2aad96042.5e-9 ERC20 From 0x6DfE31…F3F73Dbd to 0x45D5E8…33d5904e14975.1 USDC From 0xac0CB0…869470da to 0x0959C9…7Dec98561.169e-8 ERC20 From 0xc55e5f…92337324 to 0xc8E4db…1c4f1F0F4995.004995 USDT From 0x26Bb59…8a0b278b to 0x6D7C3d…1aCDc14599900 USDT From 0x10febA…c744941a to 0x00D6c1…96fb2ea190000 USDT From 0x6BbF63…aF7a1B60 to 0x9a9610…9a5109e88e-9 ERC20 From 0x8Ad706…33eD776D to 0xa2e423…b0d51F36457.07384 USDT From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0310000 USDT From 0xA7EFF0…cF5adc35 to 0x668ac3…a8434f872349.595954 USDC From 0x51dcf5…d576585A to 0xc273d1…94655f21500 USDT From 0x5cfCf7…dc3c6abF to 0xafC4Dd…b82B10420.23015383482319585 ETH From 0xdFBb84…50Cc7343 to 0x3c1c6E…75BCBf7F108 USDC From 0x9b9413…F65AF5E4 to 0x5d8A79…37E3251A671.328 USDT From 0x477c46…7A31D84D to 0x8B3937…D29cF096200.9863 USDT From 0xF8EB59…db469c55 to 0xaC7b25…1E038361150 USDT From 0x1b9C02…2EC9f31C to 0xd95B36…641335Ef20000 USDT From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC38784.887855 USDT From 0x119Ac3…10ca6168 to 0x1b5ca4…B0D613b95001 USDT From 0x10bBc9…6C8F5caE to 0x1C17E2…AfcBADf13.1021e-10 ERC20 From 0x144389…cC5233Ca to 0x793264…a348D12c300 USDT From 0x399168…F5F3Eb8f to 0x8FDfa2…bacC06117.5e-8 ERC20 From 0xa5277C…Eb07C85a to 0x3C228c…d9729D464.115764e-8 ERC20 From 0x308aC4…927B1556 to 0x4c331E…4fb2d3670.0397 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ETH From 0xDDf725…1Dfb8CE5 to 0xc08f0c…065a7Ffb0.000002 ERC20 From 0xeFe3c7…45bD1287 to 0xFBa82b…2e117a3d7500 USDT From 0xBF29e6…1Fb33fdd to 0xEf2FB7…CAcE5CfB0.18647834463883647 ETH From 0x248489…7408D40f to 0xf1909A…a754E0cB130.2 USDT From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF1060 USDT From 0x0A24fb…7f24c1EF to 0x6bC7E4…3734EF262.9103790181339066 ETH From 0xf87D35…615323A7 to 0x8ECdBE…271846fc240.140277 USDT From 0x19B60c…fCE8de44 to 0xc498B8…6eE3E0B344810 USDT From 0x985ec7…1A25Eed3 to 0x7e187E…2eE6CAeF7472 USDT From 0x8325d2…1fd0B809 to 0x65bBa4…2f1053105.39177e-9 ERC20 From 0x5e04Cc…816C20A6 to 0xf7E306…760a5fcd250000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b964500 USDT From 0xABCe97…a610d56a to 0x201724…9d1EAAdc38040 USDT From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8070597.84 USDC From 0x42a154…4Fdd7901 to 0xD1c994…e14C806a1.0631863e-7 ERC20 From 0xB05E3b…17666613 to 0xaE7436…444413611166 USDT From 0x58538b…7A7147bf to 0x11BaAd…0a7697f65000 USDT From 0xb81765…B9b997Ce to 0x3B08cD…7fEC00BB98 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00011202364138225 eth 0.00011202364138225 ETH

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