Address 0x5cA8aCf1Ff35345ee79321b82A8D47c747231693

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
0xadfa9c…3c49dbae	22824174	Tue, Jul 1, 2025 11:44 AM	0x40f7af…0374b629	From 0xB16245…5C04338B to 0x6D54c5…8Cc79F540 USDT From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x158c41…3D606534 to 0x0082c5…B76863854500 USDT From 0x0eDCb5…3D218D20 to 0x0edA02…79218D20200000 USDT From 0xa1E09e…49DAFA60 to 0x2Cac4E…B3c735D214929.8 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0x853c1C…398F0f9b to 0x2070C0…f5a839341.5 ETH From 0x1A564B…f2726D81 to 0x37Fff0…a55aF8A073.4427 USDT From 0x69261B…Dd6f4026 to 0xa4Cb3f…D383C7902700 USDT From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0xC31991…63A4DBE5 to 0xC3103e…f7a4dbe51.11e-7 ERC20 From 0xdA7BEf…8CFfde72 to 0x93F6BF…71412ca530 ETH From 0x242EfF…E99bd345 to 0x0186F1…dAA88630650 USDC From 0x675892…06329D3B to 0xDE461b…9d5a84920.8690491828149491 ETH From 0xef364e…B42155e5 to 0xC15Fd1…d0b3c0E82119.94 USDC From 0x050c49…3f143033 to 0x050c49…3f143033113006.198402 USDC From 0x758959…6C3BC928 to 0xA1d14f…49204E0D10.701659685660303 ETH From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B83200 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF95 ETH From 0xa4D4Cb…68e3B778 to 0x27970B…b17D376F9999118.84861 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B100000 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F3900000 USDC From 0xBB26f8…494BF3C4 to 0x1d6502…746a53C0117.682363 USDC From 0xfF3C04…7c252Cd6 to 0xc314c0…E7381632105 USDC From 0x95333a…3e5E5Fd7 to 0x3f05bb…2bf4E1830.6109967593903037 ETH From 0x42eDae…e87cae54 to 0xB338Ed…D60610FF4150 USDC From 0xEB145c…E89D4905 to 0x08AF5D…804aad0134.34961 ETH From 0xD5a7f5…8DcbEE62 to 0x4e4Ed6…9c463F8A0.314 ETH From 0xD99BA4…c4f1eaFf to 0x8F5e70…6aB176155500 USDC From 0xBB0A82…cbE8D979 to 0x961491…2c7f02E91000 USDC From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076120136 USDT From 0xC7691E…50881216 to 0x03b713…4Ef78d994.37645878 ETH From 0xF51789…4caB429B to 0xfce67C…803F74101000 USDT From 0xA0cEa9…1266251b to 0x32D083…90241AAF19249 USDC From 0x118c19…1f92348D to 0x95fBAB…85b00c2730000 USDT From 0xcED2Ed…651241bC to 0xcED2Ed…651241bC1.959e-7 ERC20 From 0x2e29E3…D3Febc43 to 0x2e29e1…44febc430.0308 ERC20 From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9200000 USDT From 0x36ECa7…AF8f3839 to 0x80af5E…cE7DCD345500 USDT From 0x5F76d7…3A09654b to 0x542257…Cad7EE891994.6 USDT From 0x748e4B…9F3Fc393 to 0xDe44bf…Ca43326E1.278 ETH From 0xe0c5f3…37b106b4 to 0xC7B555…2416a761156.67432049415342 ETH From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0xa3C296…95F5E390 to 0xdf3cF7…f48B5E1A320 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00025974212295061 eth 0.00025974212295061 ETH
0x08bc4d…33c580c9	22824149	Tue, Jul 1, 2025 11:39 AM	0x40f7af…0374b629	From 0x7594bf…8C2B0E5f to 0x411F92…E80Ea08f236000 USDT From 0xc7c9Be…6769bf9B to 0xc7CA5F…1469BF9B49 ERC20 From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0x828c16…9A043F74 to 0xf37115…86c240F925172 USDC From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF48177 USDT From 0x28dd96…abEC8e61 to 0xa6Ba82…2b25759650 ETH From 0x49Da1A…b144c518 to 0x6D4E72…543298d60.1 ETH From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xC4A7BF…99f446bc to 0x1bcbFa…71a9Ef571.364921195106282 ETH From 0x01C302…C803dF48 to 0x6cD6C4…2880ed9840505 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD195887.31 USDC From 0x0f5513…6180C4Cb to 0xA2f7Db…34532cc00 USDC From 0x31B36B…F6b5169C to 0x31Bbdb…7aB5169c7e-10 ERC20 From 0x4a4b5C…6b1Eba9e to 0x4A47A8…241ebA9E0.35331036939171534 ERC20 From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1514095.444476 USDT From 0x398d33…dfA018a2 to 0x0398B0…792F7EEc23899 DAI From 0x88457F…084e555d to 0xaC9906…5164609750000 USDC From 0xb23980…7c9534f1 to 0x89cD60…358cCcEC3222.525096944 ETH From 0x9D3459…0A962D58 to 0x4f3C52…865D3e7c0.00045 ETH From 0xe64B38…5Ea0af98 to 0x063dFd…0D19D9370.9089079101682158 ETH From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0x857CE6…63b8c5ED to 0x6003a1…a75Bb91670000 USDT From 0x00300D…196f02D3 to 0xad0466…F06638Bc3348 USDC From 0xb3F165…1Abb0474 to 0x6d0564…C588514f3.92149011 ETH From 0x6C96A1…5007Cb38 to 0xdb5a9d…8D2899352.4 ETH From 0xbb15E6…1e025e00 to 0x2363E6…02812b881000 USDT From 0x520Bf7…1a872fd9 to 0x2d0027…f1DC72252048.68 USDT From 0xA83C9e…2AFd43E7 to 0x50f2EB…1BB6Ef3c1875.58 USDC From 0x9e253f…95cF65d7 to 0xd03A5E…eCb0f7378150.57 USDT From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e102581.7 USDC From 0x52c755…5C4dB541 to 0x5eCF31…0503594112661.24 USDC From 0x1bB8D8…b11eb8d8 to 0x4358Ae…e6CE3eFb12.269835904860518 ETH From 0x4015f0…8EFc3f92 to 0x712Dc6…02Ca28C90.944220492553674 ETH From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0x1D7e87…377eCe0A to 0xbF9Cf7…aCf9159B0.00668 ETH From 0xa0c856…E22dCCa0 to 0xEE00aA…507f92f60.24 ETH From 0x0F624D…26C58dB6 to 0x83aBCe…da92535310 USDC From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x0d927A…D716eCb0 to 0x5bc02F…D2240F7F0 USDT From 0x39dd2E…B695Fc86 to 0xE066Fe…B35C2a9F1785 USDC From 0xb7cc1e…Bc0797B0 to 0x79eDC2…9fCE06763223.318449155 ETH From 0x7bc995…7765552C to 0x80b7D9…7B62ABd696203.144198 USDC From 0x75444F…BA4860D6 to 0x7268d1…909209130.41 ETH From 0x4ad441…dC791451 to 0x4ad441…dC791451500000.02 USDT From 0xaD4460…30C49a68 to 0x447EA8…7A0F2B8335000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000209285379851508 eth 0.000209285379851508 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x4c2d2b…86c7f8b8	22823919	Tue, Jul 1, 2025 10:53 AM	0x40f7af…0374b629	From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0xE19eC4…6F2a2205 to 0xfBc610…33367c961.09271205 ETH From 0x0Cb343…4fcf389A to 0x9E376c…E921e3893223.849761937 ETH From 0x8C4a57…a06A8087 to 0xD53ca9…C55F2c241.223578369159328 ETH From 0x5EB6e1…935d29cE to 0x1dc4DC…0fDDe30730000 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0xe4d6b2…97855510 to 0xE4db88…27855510220000 USDT From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601300 USDC From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C505000 USDC From 0x9aA47D…0d501e2E to 0x9072b8…9cbaaEEA1.1 ETH From 0x0d927A…D716eCb0 to 0x5bcf31…c4B49F7f105000 USDT From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce01020008.00293 USDC From 0xAD0378…4FCBBfAD to 0x6cDfFB…7f7405Fd1.020918063068535 ETH From 0xE781cc…F89D12bf to 0x6Cfe2A…2a2B65a738802 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF482000 USDC From 0x073df9…F4678208 to 0xB86526…50878e3f0.5 ETH From 0x7d7628…8DFb509e to 0x9b6022…97Cd4c62500 USDC From 0xCB996A…69526439 to 0x168bce…4ac74A802000 USDC From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b9430.01 USDC From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f170007.25447 USDT From 0xc61836…DE02873a to 0x1fF109…110207D11.0929439131361494 ETH From 0x348f3f…B9363228 to 0x64Bb31…4010F7E01500 USDT From 0xE36A59…530D710E to 0x8603d1…1BA595367500 USDC From 0xEF90d9…A0aA266e to 0x78A770…4728504e1000000.001001 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00014077362292994 eth 0.00014077362292994 ETH
0xd388ee…ac0e1109	22823898	Tue, Jul 1, 2025 10:49 AM	0x40f7af…0374b629	From 0x497206…6E11c017 to 0xEfa688…C5232eAD2033 USDT From 0xD414F3…54f9322D to 0x4aEB87…0eA38cAd5.5 ETH From 0x4d3583…a1A7BC67 to 0xE3df1a…f8C436481999900 USDC From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0xC3357f…20D57DbD to 0x2B1b1d…616Ff0BE6000 USDT From 0x18d506…bF0f7C35 to 0x727422…1ED7c74110000 USDT From 0x7A7A07…90a0d19d to 0xF8Cf30…4e2E47F8129527.57 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B80000.0025 USDT From 0x54D877…EAc25FE2 to 0x4CEECC…5b6d2fe949998.8 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7200000 USDT From 0xc0e980…46Cdd47e to 0xC0Ea38…2fcDd47E666 USDC From 0x7e2F24…673eb0F8 to 0x8d8376…709D7e874.608 ETH From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a110000 USDC From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0x18604C…179Cd9AA to 0x5299aC…d20173f711.239946996766044 ETH From 0xf55466…855F0Cf3 to 0xBFc859…cE94555A0 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x17E90b…1a758549 to 0x44459c…56cca6607253 USDT From 0xe36F47…D7a03745 to 0xD3A588…Fe99695F1995 USDC From 0x26793c…cED173D6 to 0xC6793e…B9c6c3D22000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f127 ETH From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x4D28Ed…8E9f4725 to 0x7C42Ca…45C41ecb1.39998449169383 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0xdd98a0…5fECd918 to 0xFEDf56…BFC8AdF61.22 ETH From 0x857CE4…C2B0Db90 to 0xb4cE67…E73089493750.62 USDC From 0x164325…62F9013d to 0x9DCFd5…2C37c6cf94255.8 USDT From 0x26d0f8…96Bc9d60 to 0xD95AC6…2A5aAb7D100000 USDT From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xd8e1E0…4b9B240D to 0xCc859c…D8E8D9083.963753613503415 ETH From 0x2DDEaA…16B07FFB to 0x2Ddf4F…BDb07ffB55011.3816 USDT From 0xa0F504…03D345A6 to 0x606d58…F49bE50A550 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000169218606213298 eth 0.000169218606213298 ETH
0x5a47ea…5cf4bd3a	22823865	Tue, Jul 1, 2025 10:42 AM	0x40f7af…0374b629	From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0xd2CA3D…Eb89B253 to 0x732672…2EE55F0E4.792055443290089 ETH From 0x870Bd0…d8F84fc3 to 0x48a66d…0d7B909b1.999578949306295 ETH From 0x1fCE92…8eF81505 to 0x9Fa3c6…da3e4FA91 ETH From 0xd95166…115AaB7D to 0xC09ea7…5f9c5370100000 USDT From 0xa3dBf3…508bC126 to 0xB1B725…9215BC6E49620.364808 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xAca8A5…71B301aE to 0x74E100…6cf100932271 USDT From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0xface5f…a83cF648 to 0x982150…D45d7A2e136355.715725 USDC From 0x7B919C…189017Aa to 0x6A3DA8…0f069950690 USDC From 0x33E26b…96CE3951 to 0x19056B…59DeADB810000 USDT From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B29345.645259 USDC From 0x928d27…26c267df to 0xa9412E…99EC018a9000 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0x6140b0…Cd8897bd to 0x7866aC…cD04d56a500 USDC From 0xc81119…186ADb45 to 0x98190C…a6b21BAC5000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000101551686064374 eth 0.000101551686064374 ETH
0xf0fc31…39b01fe9	22823863	Tue, Jul 1, 2025 10:42 AM	0x40f7af…0374b629	From 0x8b63Da…A88a6c56 to 0xb7bB88…EA292b9f1.371186981273526 ETH From 0x12463d…7e204681 to 0xFB6B0A…C144a3C51000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xaEf485…E349f772 to 0x5921b3…D3303E573.7496 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA127289 USDT From 0x904049…4002bD4B to 0xD83ebF…3679124E1501 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xbb71f6…BB97c069 to 0x96b634…55A1603A84.0309771 ETH From 0xAe581a…89463E4b to 0x9E334A…b8F67C891.1658237506228621 ETH From 0x36911C…000DEF72 to 0xdF96aC…B939462A0.05 ETH From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc960000 USDC From 0x5e5B65…81d83240 to 0x6F3E03…edAB2Fe036200 USDT From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000084515931471884 eth 0.000084515931471884 ETH
0x85a0ca…84e415f6	22823847	Tue, Jul 1, 2025 10:38 AM	0x40f7af…0374b629	From 0xD0eDaA…08e7D57B to 0xa2191d…539eb3941500 USDC From 0x4F01eD…318907Dd to 0xC7e191…295bE5A060000 USDC From 0x0186A1…866C04A0 to 0x7F9AB2…661a687B0.9583068503815174 ETH From 0x96b1B9…a7A7eC8e to 0xaD42D8…92872D533371 USDT From 0x8C9FC8…78d2181a to 0x968F9B…8d37796B3182.5039935659997 ETH From 0x5e15f2…B29d97a5 to 0xaBE5Fb…0C27A7ed64516 USDT From 0x89b648…Ff966943 to 0x527B6a…0a42cE9D95996.585938 USDT From 0xC8AcF4…92cF17Cb to 0xbEaD30…56C9DbE10.911 ETH From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088490000 USDT From 0x780ffe…FEBc28aC to 0xB68F8b…d289895B0.999836364795979 ETH From 0x2aEA76…aB885096 to 0x145f7F…1187562e18270 USDT From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0x75Cc55…19872a21 to 0xBE7031…8763146E50009.91 USDC From 0x681b75…95937153 to 0x681177…6b9371534.054178708949266 ETH From 0x7e8Ac9…cBf50A19 to 0xBaA620…0cE521D619955 USDT From 0x6Bec9b…F4f13A8C to 0xC1283D…5B27100E300000 USDT From 0x678763…48560aeE to 0x12E448…3c829b01250000 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1600000 USDT From 0xc77417…db9cfA58 to 0xAfeDC7…8105920920000 USDC From 0xDb1a34…cC2C9ABf to 0xd1Fb66…54D7022b5.270128179764762 ETH From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a4490 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333153 ETH From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a80716.19 USDC From 0xe0a91C…C4E7358C to 0xD0989E…628cE0C413.552 ETH From 0x95a8Cd…9919d793 to 0xA70987…6239DF1525709.63 USDT From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce01020008.00293 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000136470521944548 eth 0.000136470521944548 ETH
0xe3e76f…fe4ab640	22823718	Tue, Jul 1, 2025 10:12 AM	0x40f7af…0374b629	From 0x54D877…EAc25FE2 to 0x4CEECC…5b6d2fe949998.8 USDT From 0x84EC71…3556FA73 to 0x32Ab10…aD1F01E20.041082 ETH From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x26793c…cED173D6 to 0xC6793e…B9c6c3D22000 USDT From 0x12916D…2f98bbad to 0x0398B0…792F7EEc7825.999999999999 DAI From 0x4F04F2…59e6445F to 0x958726…86e437bA20200 USDT From 0xc22136…9B2BD227 to 0x717d7d…4E3BEF236800 USDC From 0xd5526e…F1A1679c to 0xD55212…6DA1679c10005 USDC From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd105000.001215 USDC From 0xceD4f8…9436D238 to 0x6ECf45…2C1c2cf36971.783714 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0x4300Ef…cDD37acF to 0xA8FdAa…f71ecB2A0.29433 ETH From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xc6AbE6…2AF64Fd3 to 0x011E33…4f07E3173220.8694707279997 ETH From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb50000 USDC From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0x45ad4A…8F220d91 to 0x45A2f1…F7220D9140.85175698730001 ERC20 From 0x5fE1fd…817Ab6cF to 0x1700fd…76A3619f4750.95019 USDC From 0x9Cae56…1d414B11 to 0x61eC24…44beA60e5777 USDC From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x8f8f62…0b77d516 to 0x445aB7…ffD70ca70 USDC From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x992F01…Ea73D3Cc to 0x339c85…8bae6CDF3118.849715381 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000111603814551362 eth 0.000111603814551362 ETH
0xe39ea3…c4a84aad	22823715	Tue, Jul 1, 2025 10:12 AM	0x40f7af…0374b629	From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A742812.858863 USDC From 0x315353…2FD179Be to 0xC8d947…911244B28674.5 USDC From 0xeB4B26…314FA7f3 to 0xbE94de…569979911772.377202 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xD0eDaA…08e7D57B to 0x336B61…6D2ec394400 USDC From 0x5E1556…490153f5 to 0x2CBd24…7e971E1119000 USDT From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x27Eb0B…c0D605fE to 0xB122D1…cA13Face64369.57 USDC From 0x70CB62…753106d4 to 0x7776B9…bE9a77882 ETH From 0x24C070…9D7e277C to 0xCa56bD…edb8a28620253 USDT From 0x727676…Be305058 to 0x32EB45…010146094369.92 USDC From 0xa8Ba0E…40A40De2 to 0x8fCf94…1fBc07Bd0 USDC From 0xA5986B…90cAbc7f to 0x59f9b3…3ECf027739200 USDT From 0x4E6D25…BdEd3c25 to 0x63046a…F72Aa3320.9788605079412817 ETH From 0x0381F9…DfDED8Ba to 0x1Bef92…1f98CeD722.3637 ETH From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9622500000 USDC From 0x2C64Ad…AFaBdB7F to 0x877b43…b6ebD2EB90000 USDC From 0x78550c…4Fc22f3e to 0x50f2EB…1BB6Ef3c932.56 USDC From 0x240D6C…5D5EA990 to 0x82cF9d…BFe30FE40 USDT From 0x3AC1bE…a74B14e9 to 0x59f1d2…86D7fEdd4.650278574680521 ETH From 0x95904C…6dBa0159 to 0x7789e0…bb7e3037100000 USDT From 0x34ecCC…2cBa703f to 0x791B2A…c9930220822.3 USDT From 0x7093bC…5370cfE2 to 0x34dF1b…2a84D3D8350 USDT From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd87500.1 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000106106975772003 eth 0.000106106975772003 ETH
0x3f1e04…a4c05e97	22823703	Tue, Jul 1, 2025 10:09 AM	0x40f7af…0374b629	From 0x85e1E7…D29708B5 to 0xfaBEd8…f46BF65814958 USDT From 0xa150bB…8DA0B96e to 0x34A178…8abC992E28 ETH From 0xe74Fe1…a4681acC to 0xbBAFC0…3ccc63e249.37205433 ETH From 0x2fC3d7…Cac2BCbe to 0x42F0F1…02655bb21000 USDC From 0xf1264F…29731AA5 to 0xd6F31c…AEeA26721.2225804065735923 ETH From 0x5fE1fd…817Ab6cF to 0x5B08B2…2ED7690d3434.981434 USDC From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0x115606…Af3dbaAe to 0xC8E963…4f401F0A11536 USDC From 0x3e0E74…cd174A58 to 0x0c1a8E…1982650a169613.5375 USDC From 0x261b9A…6826cb5d to 0x243Af1…293F8E7C2070 USDC From 0xd9531F…08AB0014 to 0xA34CaE…DB130d94676.06 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xe0c5f3…37b106b4 to 0xC7B555…2416a761156.67432049415342 ETH From 0x038e16…66d2C818 to 0x1eE92D…6c58c034635.7667700000001 LINK From 0x34ecCC…2cBa703f to 0x0A7088…770Eaf5c319.7 USDT From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x8C9FC8…78d2181a to 0x968F9B…8d37796B3182.5039935659997 ETH From 0x413cf0…adA784a7 to 0xA260d7…2f197791298 USDC From 0x362bAA…d94515D6 to 0x8E3f4F…725d90F59.5 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00010348347799769 eth 0.00010348347799769 ETH
0x271eba…c3a8f382	22823640	Tue, Jul 1, 2025 9:57 AM	0x40f7af…0374b629	From 0x7E6686…8b2bf62C to 0xF9bDf1…5b5d1a71300000 USDT From 0x292e0a…3F5E2F2A to 0x143120…Bee6B1A626011.509754 USDT From 0x34471f…a61e05B9 to 0x09e268…55C203Bf600 USDT From 0x4a73b5…5A1Efc95 to 0x2F33A1…20965e4e33000 USDT From 0x03915a…b25D9888 to 0x1C2e31…B6bCc7B160000 USDC From 0x600a2b…3c5Dd315 to 0xA8Cb45…fEcb40F87417.461815012263 ETH From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0x4b0E2C…9afF61cF to 0x4B05C6…B9FF61Cf790015 USDT From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x1A2b8e…C1164951 to 0xd2273E…34f3bd8a400 USDT From 0x9C76a3…72217aB9 to 0xf11Ff8…8F6a5bd23183.3291224679997 ETH From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0x436373…d1f811D4 to 0xC582AE…76e99BA95.395768347151115 ETH From 0xd748BC…0Ff01607 to 0x058d42…9602aD523000000 USDT From 0xd748BC…0Ff01607 to 0x058d42…9602aD523000000 USDT From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4022650 USDC From 0xeF1546…9cA3fAEA to 0x357dF7…29661FDD39000 USDC From 0xD5B03f…7cD735a9 to 0x6212E9…c7a4bfD24917 USDC From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325058946.005816 USDT From 0x244cC2…Bff657BE to 0xD2C4CA…161b854715023.402685 USDT From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0xc56780…2193A720 to 0x9A5baD…7A7B935D150 USDT From 0x6326dD…58975515 to 0xACeb0D…589Afd5D3222.785443099 ETH From 0xEa3c0c…0f2125ee to 0xaC7b25…1E0383611000 USDT From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011308619749915 eth 0.00011308619749915 ETH
0x12b3cf…9124305b	22823635	Tue, Jul 1, 2025 9:56 AM	0x40f7af…0374b629	From 0x50fd73…8c6f1A3A to 0x5f0ca2…9dd23FF02393 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6100000.0013 USDT From 0x07957c…9321da51 to 0x4A3903…088BDE56700 USDC From 0x39525b…9ADF25a2 to 0xcC6894…11E23521100000 USDT From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0x61E1F7…2cbEA60e to 0x85b189…dd3FD6C65777 USDC From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58700000 USDC From 0xEbD04C…076141B5 to 0x41f2C3…9e9D621E600 USDT From 0x46A942…665fE119 to 0x1aD978…221989B25000 USDC From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a183113656.544 USDT From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xF72Bf5…3295c891 to 0x9E156D…40fC28102985.3881 USDC From 0xcDD909…0912c56c to 0x7Ed1b9…9e52471d4608.605848 USDT From 0x34F89c…300bf4bf to 0x14E8E0…a9f7d48C1 ETH From 0x359e2D…c19ea132 to 0xBac8ff…4F00A88a3.9399618510747856 ETH From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919349.965 USDT From 0xC7691E…50881216 to 0xEB418C…9C3171F64.518484843 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000099415780443324 eth 0.000099415780443324 ETH
0x5e383a…b6633715	22823605	Tue, Jul 1, 2025 9:50 AM	0x40f7af…0374b629	From 0xD630CF…3cE36392 to 0xD6e2D9…083498343800.174808 USDC From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x9575d1…7A85a58c to 0x2f2D23…e1E9b0656000 USDC From 0x88BC0c…12c18c93 to 0x251d1C…b53905FE13.5557 ETH From 0x0896AB…ED04cE81 to 0xd994f2…97D5C9981100 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd4000.396039 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8141e-10 ETH From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xF9C145…1C0a39a8 to 0xe349fe…e3B764de27133.38 USDT From 0xDD9b14…53985adC to 0x90403E…1b461b814000000 USDT From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B215000 USDT From 0x12e581…C7172b91 to 0xd74141…29c3893D73.28634947174676 ETH From 0xD7Bc43…D11A39E8 to 0xF01686…e9b5046D0.9435566960565598 ETH From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0x5E4703…1148845d to 0x536d8d…A494CA01158763 USDT From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xb14e8b…7578D82A to 0x455a34…5129C11f15000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b151272.72 USDC From 0x7Dca51…6e953D58 to 0xAC7f99…D870d23454220.161407 USDT From 0x947d0a…1B8E7F49 to 0x9a79B9…2069C72410000 USDC From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0xDaDBd9…a75BdCB6 to 0x078693…461A43714.240080276584598 ETH From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0x5C4F79…C34a8017 to 0x176982…07309c275500 USDT From 0x0c89f6…76AD7658 to 0x76E2e7…03E7798250000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT From 0xdca195…d5033b95 to 0x3fc3A1…9702617a110000 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b11895.41 USDT From 0x540e1A…f37347eD to 0x679abA…cd6A6aCe69996.424001 USDC From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xF1eb6E…507E004a to 0x2a1530…B36be5751.459055575695958 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000144202939710984 eth 0.000144202939710984 ETH
0xef2d00…d6592a49	22823579	Tue, Jul 1, 2025 9:45 AM	0x40f7af…0374b629	From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0xDb62cE…cAA323c1 to 0xB93EC0…d6D16d2F7.299968180025016 ETH From 0x0F2Cc5…c8573Cc8 to 0xD5593d…B8a94CFe924 USDT From 0x497206…6E11c017 to 0x49A471…fF85e99a200 USDT From 0x51EBf5…544A4698 to 0x5C1aaa…3543aF6392725 USDT From 0x7EA762…55caE77b to 0x844f60…5B5E3e5a400000 USDC From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0x73c898…63b15770 to 0x0b8e8f…c6B510991224 USDC From 0x3b8c78…D2be923D to 0x97D8bE…0B7016AB150 USDT From 0x5ECFFb…d0C36f07 to 0x734906…BDdbE4Be2750 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B123970 USDC From 0x912B9F…ccf67CD1 to 0xe9A72E…B555DBC73087.031770458 ETH From 0x938497…44bE58cB to 0x13BB79…824e23445.17 ETH From 0x4B617F…dECAbc47 to 0x23A8D1…86b97aB2500 USDT From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4130000 USDC From 0x088cB5…ad73C472 to 0xD029C1…D8334FDd19358 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.610938 USDT From 0x267AD6…0b71cEa2 to 0x06db05…2F20E4DF122300 USDT From 0x8505e7…356656F5 to 0x850E0B…746656F50.0029 ETH From 0x417e78…2e25b566 to 0xE05530…9C21ebcd2.869001794725953 ETH From 0x5928d0…fC3C523C to 0x5BA9B2…2D2037173223.6144722110002 ETH From 0x69284e…3D43102d to 0x5B78B7…eb6c75f98.59437372 LINK From 0xF79731…d77dE182 to 0xEa6E59…8D703f3b160 ETH From 0xA23037…ED9bE263 to 0x39757B…2a6943d290000 USDT From 0x51975f…31259E81 to 0x9bfd23…48A182a23600 USDC From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919349.965 USDT From 0x6ABeee…4398346e to 0x4d06e7…737d16a3900 USDT From 0xd9531F…08AB0014 to 0x5dc2D8…8FE545C9599.165 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0x2Cb3ef…E717b795 to 0x25eAa8…778F48c64320 USDT From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0xE73635…0cF0fd20 to 0xE733fB…85f0FD2020000 USDT From 0x6EcFa6…db040Dc6 to 0x5768d6…D206B268200000 USDC From 0x171Da5…584d09FE to 0xdEfaF0…02Fa60041.331343748843941 ETH From 0x2bA1DF…8897d72f to 0x7da147…7Bb426321.010796026272992 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00014613457857445 eth 0.00014613457857445 ETH
0xc8ed7c…e296f4ed	22823572	Tue, Jul 1, 2025 9:43 AM	0x40f7af…0374b629	From 0x8ffb60…60E887e5 to 0x3281DB…627a107988865.005226 USDC From 0x66Bb3E…36f319e7 to 0x2fC2A7…a15d49911.986684405146529 ETH From 0x413cf0…adA784a7 to 0x98c164…1237B5cF598 USDC From 0x30d319…534bCa7D to 0xa9Df06…E41D3E4311000 USDC From 0xEf8510…87973E9e to 0x5847C8…670B99a1116000 USDC From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.01334352340977728 ETH From 0x919aC6…32B6882C to 0xB03CA9…004394880.2261 ETH From 0x520Bf7…1a872fd9 to 0x98b25e…107daDD07230.6 USDT From 0x102396…3dB55bAd to 0xa9dADe…e0D86d46150030 USDC From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x7a888e…7B8133c5 to 0xcE4464…3EF2440F5000 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xe09718…d4c8Ca50 to 0xfcb542…DF882a7B20000 USDT From 0xcC9aAC…5532EC5a to 0x6d82B4…92f8AfE41.269852247907018 ETH From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e6.78684 ETH From 0x27b0cd…581D19d3 to 0xDBBB1A…842BBFe550000 USDT From 0xa50E65…6d79df5D to 0x358952…4Cd81e7f3.5556 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d124331.501227 USDT From 0x67248B…696aD297 to 0xfAD58A…e2F62f343218.560199593 ETH From 0x5ca4C5…43231693 to 0x5cA8aC…47231693500000.004374 USDC From 0x2Bd8Fc…0B14DA6D to 0x0E2C2c…6cC1e8cf88567 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c99990 USDT From 0x282E57…5af0ca6F to 0x2D3EEC…518B6fB717225.5 USDC From 0x728Be5…5cB103a3 to 0x0cC952…C21B330c2.3 ETH From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0x00e5a1…b1a2A691 to 0x00eDe6…c4A2A6910.0002 ERC20 From 0xf8fA48…Cf257D05 to 0xCeA0c0…810fB2836.656 ETH From 0xA9488c…bAbB5adc to 0xA94304…3DBb5ADc71935 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000114418315100775 eth 0.000114418315100775 ETH
0xe5f41a…12763be5	22823490	Tue, Jul 1, 2025 9:27 AM	0x40f7af…0374b629	From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0xae18fc…b0d311d1 to 0xF300b7…F8a07FC6100 ETH From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0xDC6865…E621E9C2 to 0xaF0F97…A26A0d1D3.8295701075000004 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x083676…198D1181 to 0xa94579…9a4cceED100 LINK From 0xc3Dc70…Fa8e4E82 to 0xc2F0D1…809bBdB611538.376307 USDT From 0xc6AbE6…2AF64Fd3 to 0x011E33…4f07E3173220.8694707279997 ETH From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0x39F343…998f2756 to 0x39bC14…8d1336E3171.5 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0x4314d7…efB6bC25 to 0x4b1114…01894D8B10000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x0BFb6c…d6fBF2fA to 0xcbC62f…34014B1d6820400 PEPE From 0x2CAFC3…3fF0D47E to 0x44c562…22092956478 USDT From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50226523 USDC From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0xA23037…ED9bE263 to 0x39757B…2a6943d290000 USDT From 0xF0345A…e72F4CF7 to 0x0fb7C7…dFFA16C52000 USDC From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xA80e81…488aF4d8 to 0xdeFf89…f471738159.8923484604672 ERC20 From 0x2c4266…299E119a to 0x17Bd60…C31bcb2347200 USDT From 0x6b92bB…43967bAF to 0x2B486b…038b828C114 ETH From 0x697668…eF1aF0BE to 0xfc6eC7…B3b205a18000 USDT From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF187913.255534 USDC From 0x040F8D…3b229DF4 to 0xB5E768…904E19EE1250000 USDC From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00014662265922795 eth 0.00014662265922795 ETH
0xa2607f…b56a71cf	22823486	Tue, Jul 1, 2025 9:26 AM	0x40f7af…0374b629	From 0x2B588b…a17D71c2 to 0x0043C6…4AE1C913415 USDC From 0x6D3b8F…D09d4209 to 0xA8291A…cA78c5A810000 USDC From 0x28DAfF…65F3A580 to 0xd45A6D…d7A4a04c3651 USDT From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0x648bc9…F74CB7Fb to 0xA6b90B…Abe6873222930 USDC From 0x0C909a…F5945deF to 0xF021Dd…2E88C05A485000 USDC From 0x4b1d93…Ec80a4a6 to 0x628B47…dA6e19094000 LINK From 0xA1330A…7341731a to 0x550C63…7419C1104680 USDT From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD97100 USDC From 0x4b1d93…Ec80a4a6 to 0x628B47…dA6e19094000 LINK From 0xCb0e77…3e0aEEcf to 0x5B2b08…48CBbCBe0.6084082013425541 ETH From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A1.8333075312273381 ETH From 0x4D0Ea0…e7eb6514 to 0xc66E4D…2aF101413312 USDC From 0xcC8670…C63eE1a1 to 0x92743c…64184BA120000 USDT From 0xe74E89…F7c24d3C to 0x727684…5F61861d3000 USDT From 0xfe0019…D37f6BB8 to 0xa8708B…9DDEd366300 USDT From 0x386423…d125B385 to 0x6ED209…9753Cf451.7 ETH From 0x7E0f23…01Fec403 to 0x7A1374…1D19040465 USDT From 0x5C4F79…C34a8017 to 0xF0c272…0887Bd984000 USDT From 0xA3e753…a22055b6 to 0x86EC56…9aeD676E8000 USDT From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379100 USDT From 0xbeDD80…62270996 to 0x056560…4759e0cD3000 USDC From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x67A661…f8B57541 to 0x869afb…6fc32E4822185 USDT From 0x68fee9…05930C38 to 0xbDc0a5…b3965A4d5000 USDT From 0xEED770…aEEdC52e to 0x1E898b…9C7D82660.11 ETH From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d20000 USDT From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x3e237f…DeF8C08a to 0xfb64f5…D157B7081.0499844438721468 ETH From 0x016915…b021f0F2 to 0xab8553…816fEDDE3000 USDT From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0x233Bf8…Ec068786 to 0x47733E…64aC86960.403024 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD519980.53 USDC From 0xc81bEc…e57e0184 to 0x010DFf…708AF9891000 USDC From 0x26160f…0C6DF661 to 0x66a1Df…A255487e1000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00015786222407274 eth 0.00015786222407274 ETH
0x15c0b1…24fe27e1	22823484	Tue, Jul 1, 2025 9:26 AM	0x40f7af…0374b629	From 0xc6e037…c80C332f to 0xb89A36…7ef1160F8499 USDT From 0xF34598…aC74aA1D to 0xf342A3…ed74aA1D0.194 ETH From 0xBd1dD7…061bDD6b to 0xa3e6Aa…aa5F8A59517.8793659884591 ETH From 0xf7807C…980C735e to 0xd97173…aA31d2112000 USDC From 0x5fa55f…9Ee2B383 to 0x5E4784…d048845d500000 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB700000 USDT From 0x323Ad9…BC18ff21 to 0x43e2Bb…fE42eAe41.049982860458497 ETH From 0x1c6e27…Ee160eA4 to 0xAbE23b…E13f12DB0 USDT From 0xEbAe31…B55e7bD3 to 0xb41F6F…D372B96210500 USDC From 0x4Ff723…a23d3014 to 0x00bB62…b6F5be377500 USDC From 0x9593De…EF5D9E64 to 0x63B117…5f79BF9b200000 USDC From 0xE56C3B…5Cf135c7 to 0xe56B20…4dF135c72.9579457117570263 ERC20 From 0x8Fc30a…8C8FEF4C to 0x527139…98EDaE8B2.373932617700083 ETH From 0x90f52D…B29219bc to 0x53C032…cE0503B510121.55921 USDT From 0x750ebc…D5AfFF69 to 0xA4F854…33d890A616560 USDC From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0xAc3c84…9dAC8421 to 0x8d6f08…40da04d314380 USDT From 0x779061…D9d9aeCA to 0xFd30a1…6c9B1EFE2677.93 USDT From 0xDfC902…65928271 to 0x1a0d2F…f179cF500.3745102045408573 ERC20 From 0x7Fd7cf…fa8696aa to 0xF1b6d5…969836793000 USDT From 0x13587C…E546657d to 0x5cFC76…B25386671000 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba49996.240404 USDT From 0x5BA131…cA8bBDFc to 0xa9F797…c1AA2F5A7638.88 USDC From 0x85B0e9…b20bcfBF to 0x6B5D3D…4eBb1B71176393.209454 USDC From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0xe0c5f3…37b106b4 to 0x9F4174…49950A59100 ETH From 0xCD3de9…5475fF5b to 0x41fcDd…7289674b0 ERC20 From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0x30B2b2…969d6b5A to 0x586a91…e36E46351833.099929 USDC From 0x72dc58…BBE1289C to 0x231fFC…56Ca529990000 USDC From 0x960b9f…428e21E0 to 0xC77568…9C2237f545400.72 USDT From 0x7f1F13…ae2CC404 to 0x70F917…Fd7aAc5E1.229965903467432 ETH From 0xEA8835…2bA2960c to 0x5cA8aC…47231693500000.004374 USDC From 0x520Bf7…1a872fd9 to 0xAeb975…FD5324825422.95 USDT From 0xBFa3A4…81A6f3C6 to 0x9e2E36…7Bc1381F3.797 ETH From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166840502470607 eth 0.000166840502470607 ETH
0xcef334…af28a034	22823446	Tue, Jul 1, 2025 9:18 AM	0x40f7af…0374b629	From 0x868D87…8a8DFb31 to 0x657027…F1Af3707100000 USDT From 0x2D7A7D…E772aAED to 0xB68F8b…d289895B100000 USDT From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000260452185904926 ERC20 From 0x528266…FbBA5D2d to 0x5adC60…973cAE8249898.8 USDT From 0x2BdfeD…87E2dA44 to 0x2bdA2E…eee2da440.0011117216761479 ERC20 From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0xBB1C3F…02743308 to 0xbB1679…C2743308740000 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285472750 USDC From 0xC043E8…1507D95f to 0x339214…8a51519B2700 USDC From 0x9543D1…a2D03884 to 0xA47311…7bb5aa043188.7456388220003 ETH From 0x8C89e5…14B08449 to 0xacdDbc…DC7F469E32000 USDT From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15142498.2 USDT From 0x95904C…6dBa0159 to 0x7789e0…bb7e3037100000 USDT From 0x1aEbE3…5b4F675F to 0x1aeEAe…9e4f675f142000 USDC From 0x520Bf7…1a872fd9 to 0x46B9FF…df73D4B92410.2 USDT From 0x7dc6cb…4F6913b7 to 0x8fB5e0…124C125234950 USDT From 0xa428d8…6f5f27A5 to 0xbd6d4d…eE3B31a53.138 ETH From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0x068a4c…268fC30d to 0x072712…cF8172FB304657.573503 USDC From 0x06B270…C558b9E3 to 0x00Bc5D…f0f04DAb15087.112958 USDC From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a810000.005001 USDT From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE79800 USDT From 0x1FaA12…951647E2 to 0x957187…6ddB9A332.0298626398873263 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0x014626…E7FaafA7 to 0x8CFD62…68B3F93211840 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000123301376100108 eth 0.000123301376100108 ETH

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