Address 0x5d6e22dC3de075FAF9eb5A4a60c9aC7c72c11080

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x836b68…c2668a16	22835861	Thu, Jul 3, 2025 2:57 AM	0x5ACD43…8d061259	From 0xfb3A01…0470F5fa to 0xCb4d71…cF928DEC107 USDT From 0xF2999b…b7e52e4F to 0xf9aA33…58cD847d70.162 USDT From 0x256837…Cc3a9F04 to 0x180309…3c229811240046.02093 USDT From 0xF8279f…568b2Dc4 to 0xF14AbD…6464d558200000 USDC From 0xa7B205…327514f3 to 0x7b0C74…c73D9ca98857.8 USDT From 0xE0dAe7…56f8E369 to 0xBEb4Df…AFa150421 ETH From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x6412F1…EAd4B8B8 to 0x823900…30680592143.45 USDT From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0x4Ab6E8…230E9902 to 0xA7b68D…c27514f320000 USDT From 0xEd6f08…5e0BD827 to 0xD0d0ED…dD452e066000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x687b25…d0387ab3 to 0x547f49…D5aF636e50 ETH From 0x256837…Cc3a9F04 to 0x180309…3c229811240046.02093 USDT From 0x5Ca3b8…072a326b to 0x7Abdb2…520EbB6b4 ETH From 0x2bd5d6…2A6816dF to 0x154a1F…Fe9E29e5210.51 USDT From 0x605eA6…21Fe66c0 to 0x803AA0…D4441d921.391972063320832 ETH From 0x3E7Cc7…64ED06fC to 0xb3e98C…7735bC881264.1 LINK From 0x48014D…1e3fD5cb to 0xc8379a…4E31Ca5412870 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000073621640669118 eth 0.000073621640669118 ETH
0x9664fd…97d747ea	22829480	Wed, Jul 2, 2025 5:34 AM	0xA3f6cC…FF9578d1	From 0xb6A7E2…f4AA07eA to 0xb6A215…94aA07Ea0.00112022 WBTC From 0xbE2Ac7…fc72c35a to 0xe85418…51001b0170000 USDC From 0xC2b080…AB705A48 to 0x329750…C9f795142.0141224389044368 ETH From 0xb6A7E2…f4AA07eA to 0xb6A215…94aA07Ea0.00112022 WBTC From 0x89928e…2F045DA1 to 0x1935c5…6c711fa65 ETH From 0xeE9b49…e6F1d58b to 0xA2bE3D…E77e25011651.88042 USDC From 0x5bA592…1B9717d2 to 0xe3Feac…068a6e3174.95260133000001 AAVE From 0xc2dF19…B4891a99 to 0x05D9D8…46C0a4F7300000 USDT From 0xe8C2E7…041dcb88 to 0x10933C…595f8f7A4.1243 ERC20 From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A120.81789561 ETH From 0x3f2516…57CBDA69 to 0x68229C…094b343135311 USDT From 0x30Ada1…72dfb661 to 0xE70873…2C1853Af207900 USDT From 0xf0BFe8…54DbE737 to 0x734863…400a14761.10112380290618 ETH From 0xDB3fA2…5c16e4c4 to 0x2434C4…939b287c0.91885 ERC20 From 0xB19243…96DBda8E to 0x7e2982…Bcf8f9072.1 ERC20 From 0x7BF2ba…e36025f4 to 0x3C0885…60E0A7273573.5 USDT From 0xC7e242…8aFB8Ac5 to 0xfEF420…368D18Cd42261.47509 USDC From 0xDD8f7F…ef896D9B to 0xCD68F7…5a4a167c85444.04 USDT From 0x1E7398…F22e8B9F to 0xA11f18…e993F7601.0073327838580275 ETH From 0xE76313…25Ca0B90 to 0x3765Fb…bF36865A4.5 ETH From 0xA7884E…4f05d912 to 0x05628E…d9b5584A100 USDT From 0x9790ed…9C5A375f to 0x9c3116…8f961bE21.880371997281129 ETH From 0xAf88F2…ae27dDCf to 0xc23ed8…43E1C90b1 ETH From 0x838feD…5802A2D0 to 0xce0e1A…7386D2401777588 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.736278 USDT From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.4155084368988112 ETH From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x8F8ad7…fD507A19 to 0x67E782…f51e9B549.9999 USDT From 0xC5D39d…0358829d to 0x239524…4EB08b67448890 USDT From 0xA5D947…95CE0c91 to 0x28d558…7bEc8e6150.00002030558653 ETH From 0xF8dc76…8ADE1802 to 0xd3B93A…D5582E5a95000 USDT From 0xdbb11F…C223C9b0 to 0x3f882A…C2Ba961D113485.863595 USDT From 0xeAF42d…43b5BE50 to 0xbaFc6C…10f1cC13147380 USDT From 0x314a16…11AdF140 to 0xc6C571…8b21A68a540 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000101050191740691 eth 0.000101050191740691 ETH
0xb769d7…6c13944c	22829419	Wed, Jul 2, 2025 5:21 AM	0xA3f6cC…FF9578d1	From 0x987297…1d6eB0d2 to 0x19f430…Da0616E21.54929e-8 ERC20 From 0xFac673…f4A2418a to 0x20092b…FD1fd6145400 USDC From 0xb3B4B2…f5dE1c80 to 0xEBDc3E…297d4B09588018 ERC20 From 0xf4B659…EAC6ef61 to 0xa031ee…915B929B1.3623 ETH From 0xBA40CD…Bd8022b2 to 0xDAE617…2b5F8a2F0.55 ETH From 0x799e32…82f7c486 to 0x431597…D2B6BC253913.4263 USDT From 0x563B0E…1f85dD7d to 0x2de0b9…e7b0cf532 ETH From 0x60e2e9…eFf91541 to 0xA20234…303F2B9d19570 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69954023.972 USDC From 0xb60B9D…616D8810 to 0x4fd56e…6DBF961631766 USDT From 0x4cb875…9F062573 to 0x63e49E…b9688faf1.493 ETH From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A500000 USDC From 0xDfEb9a…7997E506 to 0x3819A5…B66A4C2623.061054505824323 ETH From 0xcfEdC5…1C10a48A to 0x45D6ae…43bB66A20.8322929671244278 ETH From 0xBbCef9…0a6110e5 to 0x375112…985a936E0.1670715361245261 ERC20 From 0x92B982…Dae27c33 to 0x712865…6339386F1e-8 LINK From 0xA803E2…5dCdb3aC to 0x7575C0…e0e64eE00.0165812 ETH From 0x6f7494…12b11FF4 to 0xafc80B…606B1eD124000 USDC From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x993DEE…35056DCC to 0x48693c…f0D1dbf48 USDT From 0x307d5B…A498989f to 0x53329C…d46C2Ac01 USDT From 0x84653C…ED8a68e7 to 0x0d8915…Cbc892F90 USDT From 0xe2c188…AFba3A03 to 0x8D73ca…2F8D541c15 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000120257679886392 eth 0.000120257679886392 ETH
0x47f89a…f12943ef	22829276	Wed, Jul 2, 2025 4:53 AM	0xA3f6cC…FF9578d1	From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0xcC0d09…f7dd1991 to 0xd533be…B265B5Ef12000 USDC From 0xf7aa06…Be908f38 to 0xDAd803…A9275c032.027987655039984 ETH From 0xA2AEBB…71e99a62 to 0x790042…aAE37AE01 ETH From 0xBe72B8…806DdFeB to 0x48A83c…9aDfF35910723.1 USDT From 0xb9fdad…c8703e14 to 0x6c6513…FD1625435.55 USDT From 0x66829D…4a438b0b to 0x145C1E…BeEc36e150 USDC From 0x436636…12eb993D to 0x838C60…5d02a2D01599830 USDT From 0x1d00E9…BA73912b to 0x44647C…3e6Bf8fe4000000 USDC From 0xafaa3D…89E9d95A to 0x9CBc71…4f24048620 ETH From 0xE2360E…0a2D26f8 to 0xE28e4c…c1E66b3d1.599 ETH From 0x92688d…e02295fb to 0x5d6e22…72c1108010000 USDT From 0xbeaE30…78dBeD68 to 0xBeFF2e…05937c8b5 ETH From 0xaF64EE…9A61804f to 0x02e797…59AdFded1851.785976 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.12229556 ETH From 0x970d82…2EC59a59 to 0x912421…5173feA11999.44 USDT From 0x69490C…2fC5b29F to 0x984590…F51F4a2d3.14 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B55849.99986 ETH From 0xbBda8E…124AB3c2 to 0x0616dA…2E6f328d1.4027523926763863 ETH From 0x1e0431…b01f57be to 0x7a20b3…767Ec96910077.438535 USDT From 0xD93093…2CF5C670 to 0x525CAc…315e89320.31051143303096423 ETH From 0x470883…aFD03F08 to 0x598942…BCDb0c592.573e-7 ERC20 From 0x4b434C…bA6B926b to 0x56dD50…b93204A0700000 USDC From 0xbcF43A…15bf7a56 to 0x17CA64…979EB5d20.005 ERC20 From 0x040F8D…3b229DF4 to 0x417b73…Ef8dC1e21061516.70345 USDC From 0x356Ca5…6A8080D7 to 0x7B701e…D2495FD359900 USDT From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.2 ETH From 0x91096b…6966C793 to 0xf1A2dA…8F887eE31.04991 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000075683575910754 eth 0.000075683575910754 ETH
0x22bb99…13cc7d0a	22829262	Wed, Jul 2, 2025 4:50 AM	0xA3f6cC…FF9578d1	From 0xbCeb9A…3A32d6c6 to 0x245314…a01169B12.653 ETH From 0xb8a56e…A58bA5C4 to 0xBBEfF8…13764Ed963039 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.8236214635753408 ETH From 0xb96Fa3…60760b4A to 0xAE2017…7B8c9B1629492.95 USDT From 0x27F31a…3e215cd1 to 0x0acfF4…58996Cc5101497.448761 USDC From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.886858 USDT From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB40.013257 USDT From 0xcD31fb…d3cd50e9 to 0x6B9F7e…9bD982DE40.25 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058549993.803506 USDT From 0xF92EEC…20175078 to 0x826d55…07868bb710000 USDT From 0xbe14E2…16CbAa7D to 0xF1A11F…a42b5d713750 USDT From 0x49571f…F63AE1bC to 0xc19539…9B1966a52.8018767835889635 ETH From 0xA4C088…E025fe17 to 0x4ca811…7FB235110.4699714 LINK From 0xEBA95d…be3A10AF to 0xd0df80…C48DE3fd40004.840585 USDC From 0xE133Dc…9eDCea25 to 0xD2E2bA…2F050c4b0.27227153303148 ERC20 From 0xF6e335…d0A7DabA to 0x508179…979d06c5200400.814306 USDT From 0xa1ce2b…A3f15Bf7 to 0x32c72c…07f94C5F209.61 USDC From 0x2e0C96…F933aEDf to 0x954157…5efC584B0.9998 USDC From 0xb57CD1…d197EE87 to 0x03D992…2b9e243C89023 USDT From 0x8199D4…11C1802d to 0x040d75…20229dF418938183.306548 USDC From 0x77Ca68…fd43E6d0 to 0x3ffFe3…ce25a4528.962074760988624 ETH From 0x5FbCFf…3b91c2E3 to 0x27E046…Aa3C1C83100.0098 USDC From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x0Fb7eB…791cB562 to 0x5343B5…6Dff30805000 USDT From 0xB4aF04…A757e568 to 0x2d2973…884b40bE88791.25 USDT From 0x799e32…82f7c486 to 0x431597…D2B6BC253913.4263 USDT From 0xF8dc76…8ADE1802 to 0xd299d5…8De4B5d531000 USDT From 0xB58994…2E7D99Cf to 0x88b301…152abC446000 ERC20 From 0x8aad1b…85e0D4f5 to 0x3aa13a…0ADC7F7710019.661208 USDT From 0x8f0e33…caA3cC92 to 0xd29E5D…713bD5d29123.493022 USDT From 0xd70479…cB57b371 to 0x5762A7…07B3769E559.75 USDC From 0xf3c503…21Cf9e06 to 0x534e57…9E7313452 ETH From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8275466.75 USDC From 0x07E386…ab523D55 to 0xd2D3C7…793185821240 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d4971234.039268 USDC From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A06 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000097007204065161 eth 0.000097007204065161 ETH
0x34b0de…64ac79b3	22829086	Wed, Jul 2, 2025 4:14 AM	0xA3f6cC…FF9578d1	From 0x436519…edd2920f to 0x081104…9EaB77072000 USDT From 0x2B747C…E2950D6C to 0xae24CE…dD40B10a77.16496107698548 LINK From 0xef981e…910C1043 to 0x246EB0…a411c2DE42.40002805386604 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7112000 USDT From 0xe2037A…e2cc8e19 to 0x9F559e…153A023730225 USDT From 0xfB2EA2…Ce4Eb47a to 0xbf1f86…3cDdAe605.3449 ETH From 0x8c680c…4f95D46e to 0xCe0176…399B72C29.26975128467241 ETH From 0x9AeB9B…CC74cE5D to 0x01dC06…c0a4F85f0.60998 ETH From 0xCA7E4e…EA8bD330 to 0x93F481…2a433367100 USDT From 0xD5bAD1…d11033cB to 0x1eb8D9…1B9C40426.97445045472015 ETH From 0x9e3a80…37970154 to 0xD746d9…5891c425200000 USDT From 0x7C57ed…9b49ED22 to 0x366a7e…7EFCa99F10000 USDC From 0xa80b85…3ad34c82 to 0x344694…cEaF78B17.61e-10 ERC20 From 0xb5A78e…9411fd91 to 0xCd16e3…cEB3B2f7280112 USDT From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0x71f95b…3221a095 to 0xf13D26…83B775590.000001939431 ERC20 From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x926c45…dBE83F7f to 0x283D54…E5E1835e7.532717955814327 ETH From 0xd3Cf09…74a1C485 to 0x1936da…F2fE70BA1497 USDT From 0x24eBE6…7a8457D3 to 0x94152b…ccaF14Dd0.01 ETH From 0xcCF372…9438f5ca to 0xE27014…136DCe5354300 USDT From 0x93df0E…603eD8E9 to 0x3c3274…467c601E2.172311890407201 ERC20 From 0xf60429…91edE89A to 0x872BC9…28bF2F36295916.7056220355 DAI From 0x221e1D…205F9018 to 0x18738E…2D64238613501.214678 USDC From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00006901531682704 eth 0.00006901531682704 ETH
0xc19dd7…52446282	22829017	Wed, Jul 2, 2025 4:00 AM	0xA3f6cC…FF9578d1	From 0xBD4fe2…cD665458 to 0x987BA3…3b5B1CD01.71707228164089 ETH From 0xB6A977…BF409374 to 0x345a44…c690062478.4540269105698 ETH From 0xfd2Ba7…3aC8ffDF to 0x8C12E2…B62216463000 USDC From 0xD07A83…2b9e1910 to 0x70Bb0e…DA0c30382.496519081118603 ETH From 0x66fDfD…4202a733 to 0x80bee5…c25E7c766.038492575763567 ETH From 0xE7bc21…11674C06 to 0xD35B56…54fc1Dd73750 USDT From 0xaEEce4…d7C214f1 to 0x747436…8d33B38350 USDC From 0xB109d3…38575295 to 0xA67eE0…aEecAff80.5 ETH From 0xc43184…6f0a7D4a to 0x00f725…Acc9329B1800 USDT From 0xDfd1f7…ef2F21B4 to 0x1681CA…B2d1EbBB0.49984883276258296 ETH From 0xC616Bf…43ef4957 to 0x85EFe9…e75021541 ETH From 0xF3089A…b7aF3C92 to 0x33EBa8…1e5c944b6190.74735 USDC From 0x862d8E…eAB112C3 to 0x0e832e…e72256ea803.4883797399999 ERC20 From 0xDa67a3…C094d4e7 to 0x9AfFbb…2A97ed1e4000.504063 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d150109.65 USDC From 0xBe72B8…806DdFeB to 0xdEa7AE…4b58A32112821.7 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230489042.5 USDT From 0x3CD438…0e39CbDd to 0x97C368…8Ec4C5341.541 ETH From 0xBe6C3D…04cad076 to 0x858a34…a2695B15500 USDC From 0xBEd095…0ae8610B to 0xa212a7…8084845510967.271958 USDT From 0xCF7b03…853eC0bb to 0x764571…58a7211b10000 USDT From 0x7bbee3…790ce9cd to 0xb2B867…9B9E824a331 USDC From 0xcf2Fa4…0a66e0Fc to 0x88C9Fd…87b36E7d30000 USDT From 0xAA690e…4eC6912b to 0xfB33EB…9620A78f1 ETH From 0xe672F1…D1f5FE70 to 0x3Fb50f…7a71d5e40.689298 ETH From 0x9bA1Cc…04130f31 to 0x609b59…58DeA6411100 USDT From 0xbfCE48…6c187D12 to 0x6ca0e0…8568934A1.73367903327138 ETH From 0xbB39E7…42815E86 to 0xFF1Ae7…AfC4129a1014.1 USDC From 0xe9495C…8ddf03a1 to 0x3bAE79…5057cBE75 USDC From 0xf928CE…CE4c6Ec4 to 0xae82A4…Ef711a34800 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac04891459936.156 USDC From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0xB63486…27b7E592 to 0x14c433…1c3f1947135000 USDC From 0xF66C93…0E00ae40 to 0x9636fb…9e15a7AB78474.98 USDC From 0xb37764…8ee5cD5c to 0x667530…9D15727b1.0339930230596688 ETH From 0x5bD22A…907dcfB2 to 0x2DB075…A59be21e10000 USDT From 0xb7249e…3FcEB51c to 0x16166B…5A84688039990 USDC From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9818377.37068 USDC From 0xa3403F…3A28D287 to 0x582FD8…1eAcE6913400 USDT From 0xA96f22…F9C95e57 to 0x26B1B8…163124488241 ERC20 From 0xba1d61…88917Ea6 to 0xEAd90B…eafcA81B25500 USDC From 0x68cbe2…bbAB9d5f to 0x49Ec56…a610653050001.30545 USDC From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E433812.14 USDC From 0x91C9B6…222c565a to 0x4c04Cb…6e6561a82.3596001457e-8 ERC20 From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e2330879.19751 USDT From 0x18D051…80b70CF2 to 0xcDBc25…2E9B9CFC1.1014267476682658 ETH From 0x95409E…152E5358 to 0x3ec59D…Db6499504000 USDT From 0xb11172…485dBCD9 to 0xD9C52C…18c156473.56416804e-10 ERC20 From 0x34e470…35bD1518 to 0x1AaCA7…7C9FE9896.7568e-8 ERC20 From 0xAC8106…E198b5EA to 0xbCd08D…001855497240 USDC From 0x8150b2…90aaC53f to 0xDCb498…854a6822100000.002299 USDT From 0x8215cB…a26737c5 to 0x0C5c8d…ec3aeC325000 USDT From 0xBBaCb7…517C8731 to 0x1bB525…Abf25816120120.343763 USDT From 0xd95B73…3876dA11 to 0x8921FC…907392710.009709649489064928 DAI From 0xbA08BE…9C45EC2c to 0x67B77B…1dc030ce3000 USDT From 0x35f7D3…A60D8Dc6 to 0x458BaF…8743ed5050000 USDT From 0x94A0D2…c021869a to 0xe6725e…1366FbA40 ERC20 From 0x9E0d46…35833048 to 0xa1Ded6…935A4b3017600 USDT From 0xB0C610…E9eEb9CC to 0xf690c5…aF78D5280.08478667328204963 STETH From 0xC33643…F54885Fd to 0xaDF08e…77a52b2e21916 USDT From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0xFd75EC…216de2a5 to 0x825b0c…d8217a073794 USDT From 0xf7eeF8…E091D08E to 0x76D350…90456C5D554.54 USDC From 0xa4c138…B6DA22c3 to 0xAe7cc2…2556666E3.314 ETH From 0xF4d257…24cF9001 to 0x1948b3…f76170C668313 USDT From 0xb693f2…01a524AA to 0x445be2…939abD971.026e-8 ERC20 From 0xd0933e…82dc0B05 to 0x412d60…f42a59Fe1e-8 ERC20 From 0xb2d0Be…4c7F074b to 0x29F3ce…9c1a970a200000 USDT From 0x441bc7…2fbd9c4D to 0xfA0781…14917139517.374 USDT From 0xC043E8…1507D95f to 0xF16Ecd…1A60701f3476.843052 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000123313738804452 eth 0.000123313738804452 ETH
0xb0a169…12841740	22828996	Wed, Jul 2, 2025 3:56 AM	0xA3f6cC…FF9578d1	From 0x9642D7…bbF3ede2 to 0x381d8e…A06DcC2d490.09 USDT From 0xbA335B…B323FAb5 to 0xA4E58e…b19548D80.3706632 ETH From 0xcc5D23…6c3C5e6a to 0x08BfAa…da9F2B3512500 USDT From 0xaEd859…4266C27D to 0x8311EE…A208dDE42.387815818986637 ETH From 0xe8c67d…032D6896 to 0xFDD3E7…728874fb135.016201 USDC From 0xB5Ef6c…e9000543 to 0x849219…440c08572832.92623 USDT From 0xBbFE6a…FC44F6fA to 0x7E12D0…6Ab793Aa4.069460758877657 ETH From 0xe204c4…e534ba21 to 0xa8b1cd…7320F4CF2.393158 ETH From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE43105.96094 USDC From 0x9b171F…2aa91D43 to 0x22b8A9…d1461F8b11636.976 USDT From 0x9C8ed5…823be681 to 0xC65ed8…bBDC3ED6200000.002327 USDT From 0xC65B05…374C186B to 0xa295a0…232B4ff50 USDT From 0x9FE951…2674c107 to 0x1b7bc0…eDbE749b36.14397949728518 ETH From 0x926902…8A87Cd72 to 0x08Ae7a…965f3592542.63 USDT From 0x8d50ff…30dF8eC5 to 0x56fB3F…A3F8d849138150 USDT From 0x126fb9…26b988D8 to 0xE83F4b…324FD22110000 USDT From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x725e46…58417911 to 0xa350Ad…2532e43F18590.752905572408 ERC20 From 0x8654D4…CD5716F5 to 0x510f75…170a3D2419233 USDT From 0x63E5a2…ce100279 to 0xc157Ec…BdfaD95D16211 ERC20 From 0xFEB0b3…28537e32 to 0x905DDD…7EFb9adC55 ERC20 From 0xd2942D…1C6B021C to 0xbBDb26…F2BfED1743102.65 USDT From 0xc1311B…4Cf5C98b to 0x9Be9A5…B42340C237.07044620460415 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000053875621646584 eth 0.000053875621646584 ETH
0x193895…3dba2fb0	22828864	Wed, Jul 2, 2025 3:29 AM	0xA3f6cC…FF9578d1	From 0x1D6D1A…67611701 to 0xebD021…460702cB205410.82 USDT From 0x96e1Ea…E647b767 to 0x6d1443…4a4204EF15958.578544 USDT From 0xB647a2…42a6279e to 0x079707…591db25D750 USDT From 0xD2d44C…49f707B4 to 0x0EFfE7…0471839f500 USDC From 0xB1f8bb…B89D8769 to 0x062806…e743a5e670000 USDC From 0xa9E07a…643e17A4 to 0x2f0e0F…Bed41A0a88.91389597 LINK From 0x3f5129…edd7aBB0 to 0x60cB4f…6c29cA691.9825166372571241 ETH From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0xbaBB50…cfDE6e75 to 0xEd2C94…97F784B9500.048504 USDC From 0x87b584…5A1fFbD8 to 0xb95D23…F82b29782.406898961432363 ETH From 0x9AC388…9e0b25F2 to 0x133B6D…a02A8F3d1833.065544 USDT From 0x0243Fa…B41041aB to 0x03d5df…9B39f2d22 ETH From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x8DD750…5d3539c5 to 0x3661ad…38e77DBe8000 USDT From 0xa23f66…A01634b6 to 0x9E0AB3…0f573c6f1.03588e-7 ERC20 From 0xbae728…FB6Cb257 to 0x45A860…F911405850000 USDC From 0xa63ECD…9081dde9 to 0x5B78B7…eb6c75f92.682576389606759 ETH From 0x925db5…4BFaBea8 to 0x25E9b7…6704155A1.836693548976799 ETH From 0xc33759…9A7DB0Fe to 0xA32CFA…43663a3a3750.001371 USDT From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076122588 USDT From 0x8B71c0…EA4f26df to 0x92696a…6005Bf0B18.119255165179002 ETH From 0x0Dd4DB…48a15f0b to 0xdA08e9…6c017DA70.04800414636474639 ETH From 0x69B0BF…26580e0F to 0x256885…7c6f70163.162099975357033 ETH From 0x67e1f9…D31e9b54 to 0xc1805c…c08f122076979.5613 USDT From 0x99C25D…4d00cEa4 to 0x920c0D…A40AF5031.102778199239539 ETH From 0xA99929…E2F33641 to 0x8CBfE2…A24b55634000 USDT From 0x968Be4…12C27631 to 0x28d558…7bEc8e61200000 USDT From 0xC05C87…7a9E1Ac7 to 0x0b6E68…0a81024F1001 USDC From 0x44860A…43f9835c to 0x78fD5D…F66a294d400359.501979 USDT From 0x97bDa0…7a3Eb34A to 0xFf94ea…9441445c1 ETH From 0x8D09bf…1dCd67E5 to 0x7f51d8…1769095510698.086568 USDC From 0xd43DFa…5EA2B21f to 0x156cFa…F4B6D36e8058.747761660977 ERC20 From 0xf9FCac…1407C74f to 0x77A715…07D1B8df50000 USDC From 0x9c62B0…D74EdEd3 to 0x102Ee0…211361231.0567863669864948 ETH From 0xF9Dd02…AE4B633d to 0x9e3a77…122B3C300.6796552561988808 ETH From 0x80A165…AdEF7E2c to 0x480487…676e6C9a507.1 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A9514.595211 USDT From 0x906438…efdc55F2 to 0x13b268…1882D3CF31059.519381 USDT From 0xF165F2…51a67Ee9 to 0x68DAA6…7F9954dd51404.033809 USDT From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E23000 USDC From 0xA22a84…8b1740E2 to 0xEFF2A5…f2d3f2982050 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0x1ed47b…32a4c26c to 0x160028…d304aA440.01 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000097086367110249 eth 0.000097086367110249 ETH
0x9d56c5…bc336b09	22828841	Wed, Jul 2, 2025 3:24 AM	0xA3f6cC…FF9578d1	From 0x90022E…2665a2E5 to 0xD665eb…cC1A62C95.55545362908482 ETH From 0x9532BA…c1F3BDD1 to 0xf7013C…0841599C64703.3507 USDT From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0xAC024e…F6f90C8b to 0xd645Eb…94754f681000 USDT From 0xC0Af93…2ab016a4 to 0x36d0CB…9319c8EC4.06953559866962 ETH From 0xACaA74…61dC7f20 to 0x977bb4…67DD6B813.3024672987127777 ETH From 0x680087…E79a37c6 to 0x6431c0…73aE799223000 USDT From 0xBaA980…B11Ca75E to 0x7E117B…69d6fEB80.001 DAI From 0x8C2E6f…CA2FD81d to 0x6DEcC8…11EA884F10000 USDC From 0xD8327B…74fb658d to 0x18C650…81965EdD11000 USDT From 0x8F9059…769B9182 to 0x29D294…eF5383a25574 USDC From 0x9bb59c…1043250e to 0x541544…0040b6C93 ERC20 From 0x9192d2…ca818216 to 0xf925d0…494c6ec43500 USDT From 0x8cBC97…CdEA4FEC to 0xF3F0e9…FCFDF0A71.4432231068566241 ERC20 From 0x8b91d2…699479be to 0x18b17e…3bEA3785600 USDT From 0xbAeC4a…3fbc54fB to 0xc12004…0069F556105000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199553 USDC From 0xAE1336…cf04654a to 0xcC69Da…e1be974d20 ETH From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE94000 USDT From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E36012.021976 USDT From 0xED9523…1F447105 to 0x3469Af…5A341C0619200 USDT From 0xBE8394…9580C161 to 0x0af721…2D33D7E97.3 ETH From 0x19C8f1…34601c01 to 0x3E6ACB…08354166536.381893 USDC From 0x2fb074…782d41a4 to 0x264830…ee5997b5350.85831762751195 ETH From 0xB904E6…e44aE081 to 0x9b932A…F43307B28.835e-8 ERC20 From 0x822686…851649a7 to 0xa37A80…f8b39E584646.2615320800005 ERC20 From 0x96Ec53…a6A561B5 to 0x84F39f…C4902A111000 USDT From 0x36DAFa…eCEe1336 to 0x39Ed9B…93E7Ec1F29999 USDC From 0x6D18F7…43FEdC81 to 0xae52cc…290a345C0.01252232307290234 ETH From 0xb9C6e5…49371932 to 0xDEEb06…Fb9a522242000.014001 USDC From 0xa76422…5f971629 to 0x68a6d3…03b3e003150000 USDC From 0x8c0301…79AcA9B1 to 0x4c656b…a4Af46C01.2117269725665138 ETH From 0x86F676…6D326720 to 0x33D70b…56D0d9506307 USDC From 0xb3E379…22e7f2a6 to 0x55E6e8…3ce87d2f1.2027768e-9 ERC20 From 0xA0b867…9E0AED1a to 0xf91775…8181dB219165.481304 USDT From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284379998 USDC From 0xa92766…fd18a9A3 to 0xB8526b…44658b2C13950.661444 USDC From 0x871f27…0582A820 to 0xF2E130…D65271884600 DAI From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0x1458A1…b2eC36E1 to 0x668b57…Fc438B0B50 USDC From 0x67f659…46D66EA8 to 0x413177…9cc4ECF528652.05003 USDT From 0x9629fC…4F69b3d0 to 0x0D6b4c…014aab7B0.00201171 ETH From 0x57f138…22877c13 to 0x670233…FF2FbAF43.2022132426951946 ERC20 From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.098970558863919 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000097144194466112 eth 0.000097144194466112 ETH
0x30bcc1…f265df42	22828831	Wed, Jul 2, 2025 3:22 AM	0xA3f6cC…FF9578d1	From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0xa2C5F2…6070B66B to 0x271E30…33A183d10.9973 ETH From 0x2B747C…E2950D6C to 0xae24CE…dD40B10a77.16496107698548 LINK From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0x877944…F35Bf703 to 0x946789…D7F87a013.6587940021817498 ETH From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x8383D6…57c8db80 to 0xF2f7F5…C60650504.045e-9 ERC20 From 0x2F6266…cF76e3d7 to 0xA707A1…77D7fA8A1500 USDT From 0x890551…0b5d9A70 to 0x84984f…028004831.57949799 WBTC From 0x997c60…e9F2b386 to 0xC6d95F…989Fdd2A65000 USDC From 0x509657…F8469f86 to 0x7a35b6…06312A2850000 USDC From 0xd8A6C1…1a6b7C5a to 0xB2221D…47759B52130000.011062 USDT From 0x6bbFA1…4E46dE19 to 0x5B78B7…eb6c75f90.999907195622992 ETH From 0x880abc…45d44d06 to 0x6df42a…F895fAC60.005 ERC20 From 0x701Cf8…4Ea3EDFb to 0x87724d…37CC16Ae2000 USDT From 0x898B3C…F9b7579B to 0x424C6F…C77D01e194746.006857 USDT From 0x001077…61C0551c to 0xB5170d…cd5167510.19500294578918106 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a780.886436 ETH From 0xA67612…Da55FB2F to 0x3B93Fa…425429C52005 USDC From 0xaE35f6…Cb041c3C to 0x0b0CE7…Eae2885E2.2935171e-7 ERC20 From 0xAF7Cd9…B2F45208 to 0xdEC6D0…66C99cc60.33113 ERC20 From 0xD5BA3a…cc30971b to 0xcFc16D…D488373810 USDT From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0xba939A…92426a98 to 0x0F6e0d…0a062F84928.8426043510455 ERC20 From 0x285889…7D35a4aE to 0x4588A2…b91C5E209999.101 USDC From 0xa25fD0…E0251e2E to 0x58411a…4fF0cEDd5000 USDC From 0x6dc8B1…C9381f27 to 0x7001AC…D89fFb01200000 USDC From 0xB9254e…FE93526c to 0x64Bb31…4010F7E00.2886311983138454 ETH From 0x924b00…4b617512 to 0xc2786a…48D653E7500 USDC From 0x2C2492…6d93B145 to 0x4F1601…6B8AE9680.1343261305782657 ETH From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0xbD149c…180288c7 to 0x81Ce10…1c1a850C11.41927416069561 ERC20 From 0xb57594…16bfc908 to 0xb95871…Ee3FA6276100 USDT From 0x97004a…dDb0da53 to 0x960a68…13CEbd4469000 USDC From 0x92b9a0…f79a7c33 to 0x324b74…5e0Fd6De0.8280339162692104 ETH From 0x8C6833…89E77E9A to 0x6C35E5…41C75B565000 USDT From 0x9Fff74…2333BBCc to 0xf0493A…34BE21965005 USDC From 0xBBc26f…958d181f to 0x205606…882fcCcf0.49997895 ETH From 0xbBBCb2…F43CEdb7 to 0xA63A53…d20f577C3e-7 ERC20 From 0x245Be3…29669902 to 0x4E8d58…bBB99F836.51 ETH From 0xac0B04…7509ed4d to 0x227356…6A47007581.39888455327285 ERC20 From 0xb90899…19d7c87e to 0x8032D6…a871651630777.54754 USDC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x0b9380…931D6D39 to 0xE07717…329F1b081.7750013227498407 ETH From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63097.652845 USDC From 0x9563C8…fB86ac5c to 0x8885f6…9357610F3200 USDT From 0xab1E72…9377B3B3 to 0x108724…ec3AF1Ed0.08354358468813179 ETH From 0x95f946…9318DC0A to 0xc0a62a…466a47924.086469698827183 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0x9Cf150…7763522c to 0x99895D…C569D36C44.8537571920974 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000096930944654144 eth 0.000096930944654144 ETH
0xca797a…f275e240	22828816	Wed, Jul 2, 2025 3:19 AM	0xA3f6cC…FF9578d1	From 0xA8A7ED…287a0109 to 0xf0bd6B…326849532604.6907496 ERC20 From 0xa2E37D…c600AE90 to 0xE66E87…D190ECB81 ERC20 From 0xBe1802…6ab48484 to 0x8eA9DE…202baaD60.42438840470743056 ERC20 From 0x2de0C7…f171C59C to 0x17eecE…ebdB423F500.49 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0xaf0B5d…3c025dCc to 0x2463f3…5c42C2dE5.618071974595494 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0xADD44f…01044C70 to 0x75217E…Bd11413c3000 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x9cdcd6…65840008 to 0x5cce0d…bEf303694.184443010111428 ETH From 0x65B976…ABf76B4b to 0x3c1A9b…C9E786C67269 ERC20 From 0x8bc317…E4A081fF to 0x41f146…F51aC17e2599716 ERC20 From 0x6f8bcA…49d1f3D6 to 0x79b4E5…DFAE8BB41.5e-10 ERC20 From 0xAdF30C…Ba98fa37 to 0x867c20…CF26A55e0.9250359350142141 ETH From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x8d7fa5…246073ac to 0x7F8D33…8E672c755.542206 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x92B75C…802CE0f4 to 0x7EdF0E…7CaD910A2e-7 ERC20 From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xB28A05…B0AA8e0D to 0x2Ccf44…a3Ab68DA2200 USDC From 0x89355b…517bc0AF to 0x74F5bf…A660D8411.5501549689489391 ETH From 0x898e28…25a7f6ED to 0xC7ff88…4b312F840.0016 ERC20 From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb76939…44E56100 to 0x1E7F9A…1eba16F810000 USDC From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x86CA41…118B49D6 to 0xf0f80E…b99DF710673 USDC From 0x928b88…DDbcA97f to 0x6a2c87…96318AbA828 USDT From 0x9766F9…16c292C7 to 0xb70cC0…d9E57F9726022.12 USDC From 0x91Ff6E…1343363c to 0x32E1dE…e6AeC96811800 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0x904A89…49DD707c to 0x3fBC13…d9729B1E9.001e-9 ERC20 From 0xb211E8…ffDe3f76 to 0x61F871…d859B5c913.494737103512001 ETH From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x97280D…1Bf2a3C7 to 0xd21486…72a82d661.2e-8 ERC20 From 0x2C5C49…8f727689 to 0xF7E0C7…86B2d2E68923168.73366 ERC20 From 0x2F781F…61b14468 to 0x3C8eAc…869004161 USDT From 0x15646d…1A319cdE to 0x98c5Be…B5668f26117.69583646693965 ERC20 From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xacA62B…43B65469 to 0xe2FF4f…C25BFc3A1197.956142 USDC From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A1.000131 USDC From 0x643F53…0f6ece95 to 0x400B96…29382530599.165 USDC From 0xA6145e…703cd3ea to 0xdBF363…25fF078E5e-9 ERC20 From 0x80A165…AdEF7E2c to 0x480487…676e6C9a507.1 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e55479.914112 USDC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441480000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc448570.861709 USDT From 0xDC57db…b9b3fb1A to 0xb2013F…e5e48997620.391907 USDT From 0x7F8cC8…22B15cF6 to 0xb9B970…c172B6212.1 ETH From 0x694827…E4AdE1dc to 0xE8E720…31Cf46860.1 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA2063.820194 USDT From 0xa7bf95…174abA86 to 0xf7e17B…8A169aAB0.03 ETH From 0xa4fd0F…Ebd890a6 to 0xdA7263…446Bf9b691919 USDT From 0x0Bae4b…0645f555 to 0x3B27Db…10B4C2601 ETH From 0xe895ED…426B5729 to 0xdbf4C7…78eBd7Eb500 USDT From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x9Ca239…557744c5 to 0x7e06f0…2fC7336a800 ERC20 From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff26943.701406 USDC From 0xbE653B…7d1db708 to 0xD04e14…1D22cfC71.2149980014838069 ETH From 0x4Ef396…dB9d8979 to 0xa9Df06…E41D3E431.035421210711427 ETH From 0x732Ee7…19D483A8 to 0xDC89C8…8264B8621 ETH From 0x91E09F…8F3c57BD to 0x7499c4…72E38aF651928.913951 USDC From 0xa2E9a1…6cA2Eeb9 to 0x040D63…ed612C131.05436e-7 ERC20 From 0x355Cc3…7fFc5bF4 to 0x5D36B1…B18926e01.0828691504176993 ETH From 0x01D9a2…bA5380C0 to 0x696638…461a00280.007667 ETH From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA205410.822004 USDT From 0x7Dbc8E…5b57073e to 0x7a85eb…9543DbcB22309.414098 USDC From 0x8Ebf8a…823C1f40 to 0x3eE62E…715C29921.04615000191e-7 ERC20 From 0x44860A…43f9835c to 0x78fD5D…F66a294d400359.501979 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x934808…13142c97 to 0xC3866C…ccB8a6125000 USDT From 0xBb7f75…1f212853 to 0xB98545…f2A6113b143071 USDC From 0x27B677…A9ad76Af to 0x330af7…3E6519d845792 USDC From 0x2477DE…ba1A0D9c to 0xE348F0…FDbE19640.00106553386659996 ETH From 0x3c9c87…BcF0D533 to 0xEe61BE…7BFe672880000 USDT From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d0.44 ETH From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b94883.61987 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0xB2fdb5…FF49dCa6 to 0x9ba8B7…9B67c51755 DAI From 0x9D58ce…Be82c113 to 0x6C9fC8…F45662D65590.194277 USDC From 0x87B3F8…41D4b0cd to 0x94E30c…95861C350.04534927203571745 ETH From 0xB9f0A1…873e4eE4 to 0xb16840…F71033499167 USDC From 0x71DFAd…1CA2820C to 0x488c7b…2Fa3C4Ab4000 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0x8da4Dc…CF25E9B6 to 0x246EB0…a411c2DE10000.011002 USDT From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e463650000 USDC From 0xbA335B…B323FAb5 to 0x4effE9…B49d89791.0340405 ETH From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0x8dB539…1C884f89 to 0xc1FB19…E78514aA10605 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0xA5F91D…2a4b51c3 to 0xB74131…d8a4FDBC61353 USDT From 0x9bAED5…Ab9547F1 to 0x716898…fDc8156c872.1585 DAI From 0x936D60…6EE0e7c7 to 0x0e682f…DfC84aA33.5687634213403747 ERC20 From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x952813…77c6Cf20 to 0xd12F92…7093e7Be67993.901368 USDT From 0xb47082…38090336 to 0xe36eC0…544e8B077.9999369936999996 ETH From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0x970CEd…aABF491b to 0x9EbF32…07358BC730 ETH From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xb8E104…6E5eC4E6 to 0x65D300…8d44fa6D1.600003355899056 ETH From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x912957…017f6DdA to 0x85C904…a99c743933000 USDC From 0xA99929…E2F33641 to 0xaAf0C9…86c493Ff0.003098100377365196 ETH From 0xAD9188…449ab301 to 0x2343A5…9d1fF7871.223979814067094 ETH From 0x89ad92…02fc2787 to 0xc036AC…0305F710340000 ERC20 From 0x78a012…7EB4F399 to 0x0E9aD5…b23983228586 USDT From 0xbc5816…ABCdC65E to 0xC663c2…3635a5Dd3.995 ETH From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.20680188749124168 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0x9403DF…a9A5e2C2 to 0x53e51b…D0B2932e1000000 DAI From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0x49DaE0…e451A56e to 0x8Db6e8…3136f4850.176281414899 ETH From 0xB84747…C0f05E0E to 0x815d6b…3aEF40172.10545516e-9 ERC20 From 0xc73E52…310010d2 to 0xBD609d…61361aAB5169.011346 USDT From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e535000 USDT From 0x8db3B3…F2580b0D to 0xeaE759…25e3E06F104.40291450857008 ERC20 From 0xbc4Eb3…26852B8E to 0xB1AC0a…96D5A0FF1e-8 LINK From 0xbe58D2…6a8C4A76 to 0x9F1E00…E122D61c1.5314702213695635 ETH From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x899223…60988134 to 0x0647c4…Cdf42c428.1174 ETH From 0xB40315…1a8FF4c1 to 0xB26377…9D061Ed045.5 ERC20 From 0x78F51d…4ec59894 to 0x7B1f21…ABaf211A0.003590342782052 ERC20 From 0x197Fda…2048bd7A to 0x9A5baD…7A7B935D813.44 USDT From 0xA340fD…f65601e6 to 0x68E5Af…40d98d530.004 ERC20 From 0xB50725…2eBea663 to 0xfD2D4f…2a267B2D40 USDT From 0x74fC2D…DE60d841 to 0x7359a1…B25Defc70.00015 ETH From 0x9a8B31…9Ed0BfD9 to 0xfddB25…7FA4818920900 USDT From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165130000 USDC From 0xB01A3D…a2F4429e to 0xF3Cd5a…BFEDDdC42.6403184177884267 ETH From 0xB3d40D…E73cb65E to 0xdb9029…41f3547793839.48140804599 ERC20 From 0x90Dd08…90C47bA7 to 0x98078d…354990d730000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB75E11…6912d874 to 0xD50443…C2A26bAB35300 USDT From 0xad34F0…499ABc93 to 0x48FeF9…6eB7bdeD0.05 ERC20 From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA297000 USDC From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.852394 ETH From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x035a08…9F9c7751 to 0x41351b…6610fc04119600 USDT From 0x0A6ade…8FD354af to 0x731C44…Df025E60174356.00000026 ERC20 From 0xc1E505…E52AF754 to 0x287eB2…71EDB1E12497.524625 USDT From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0x3ddbF3…209180b7 to 0xEF7C46…B3eb5c2816.85 ETH From 0xB0234A…3A0026E8 to 0xDcE4dE…6963051D4552.073588 USDC From 0xACCab0…BEd7c0E5 to 0x8b2020…48CC204840000 USDT From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C200000 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xb42Ef4…70A047a9 to 0xF07268…cD5156D113.3408 ETH From 0xA7a752…433c4024 to 0x856104…9949E62118700 USDC From 0x042a43…AfD030C3 to 0xCE6519…e1a9F7950.1249677 ETH From 0x9d26b2…576C7Cc5 to 0x7CcC9f…4A4120999.366192918049542 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xD5BA3a…cc30971b to 0x047a16…dfa739a254429.64 USDT From 0xbEF89f…a3d793cC to 0x3235DC…7a4F838E300000 ERC20 From 0x371a72…F17e6c80 to 0x8fd0D6…BEe564DE1403.832796 USDT From 0xA6c399…c033BF8a to 0x01AAB2…02EFC3D325000.000347 USDT From 0x593B82…0E1E74B6 to 0x375De2…99B7D0156.34777072185586 ETH From 0x88D64d…7AACdFCA to 0x801bac…F6eD996a5.78394 LINK From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xB7b5C8…693dCD5E to 0xF7FcBA…42Fc2d8E166649.020002 USDC From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0x85C236…8d61f868 to 0x485FB9…E024400A1.1490911660699672 ETH From 0x89CBf6…7980202e to 0xabbD34…C07019FE219414 USDT From 0xAaF45D…680F8F3D to 0xeBb23a…2127F06A4.52964e-9 ERC20 From 0xe07934…33973518 to 0xF99EB8…5A767111799999.9999999999 ERC20 From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B6.15 ETH From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x843e6A…Ec9c34a4 to 0x2cd4FD…bb4f7Fe10.20074630402842225 ETH From 0xaD9169…82281734 to 0x26CEad…e7064fC311000 USDC From 0x9F36A3…fDcE2eaD to 0x96f528…fBE8Af144.0843799144719695 ETH From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0xa32eBB…7d008BCC to 0x802e12…5113F8A919.209783910000002 ETH From 0x8f41B0…9a795872 to 0x13a3e1…D43cBfeD26.359103045898976 LINK From 0xbDB5cC…dced1277 to 0x9227E7…66639fD20.02 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1650000 USDC From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x9d9b62…Af0874cf to 0xBE2419…DA2c2D736000 USDT From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0xB300fF…24C08298 to 0x50973F…5776fbaB1.63502870506335 ETH From 0xbf66fA…A1880761 to 0xbbd232…6D656f4352310.5 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x88DB9c…bF6781d5 to 0x8Db6e8…3136f4850.20660679297575812 ETH From 0xbb3955…70B42833 to 0x6ca425…4ae89d36754 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba50293.813429 USDT From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f150.014701 USDC From 0x720111…73667E78 to 0x970111…e7B357de1.4877857033011679 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xA9708D…5E1E871b to 0xABfE33…DC2DD4764.55 ETH From 0xb635ca…7424d81c to 0x277569…Fde29B9433004.978338 USDT From 0x93A344…e8Ae7236 to 0x0e57d8…c949Bfcd1.898341305952111 ETH From 0xbF12B1…914D8B92 to 0xe2bfAB…3F5002Ef17914.9149 USDC From 0x9a188c…89e033F9 to 0x306d14…02417acD30000 USDT From 0xB076f4…010F2a8A to 0x795Baf…23C35B6a5 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x6DdDe5…36Dd7cdB to 0x956BEf…17E9745013543.2 USDC From 0xA3F104…Ca42E3ED to 0xe4Ab82…586bAfc71.64704514 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0xacDd21…F728F5A2 to 0x694773…a90CA22D104 DAI From 0x873e7C…2F70322E to 0x0bA457…22fB64022.47 ETH From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb81.035 ETH From 0x36b873…5dbf6C09 to 0x06DaCa…4b9E018616.849643 USDT From 0x3a4404…314A1931 to 0xdD9346…76689B251.2414495164554133 ETH From 0x91bCf3…6406E73a to 0x1DF8B7…13EAE1d4200000 USDC From 0xBe4e0d…AAa93046 to 0x66EACE…b288945A1.66666076 ETH From 0xbFAB31…e924Efb5 to 0x8BefD5…9CF15E0a1871.65666 USDT From 0x8eBfDc…a0723fDc to 0x21f601…3A7F4D5e50 USDC From 0x18Ba90…416a04C2 to 0x9E6e59…0Be7833E4 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0xA5C2c1…738Fd561 to 0x531f31…c5542d791.08 ETH From 0x27c2C8…d0c9b332 to 0xe283Eb…91C43b61510 USDT From 0x85598e…Bb9C5c4e to 0x0Fe877…194260092990 USDC From 0x40980b…Ae84d358 to 0x8b0D78…b34c6b7912.192116685484386 ETH From 0x9d9b62…Af0874cf to 0x238FBD…f6C0c94b20000 USDT From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x8944Ca…14a62651 to 0xb68897…cc3f895b2e-11 ERC20 From 0xBDcf25…8A0B2f5e to 0xa5de42…d2FC4Cb61.245087093842214 ETH From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x739c5A…7a77e9c4 to 0xc67228…632d1975300 ERC20 From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xaE27a2…CA4da2a9 to 0xd1b727…5C6E6162120000.5 USDC From 0xB372a6…4a2A20E2 to 0x4ba6e4…b4752af71.6083634901500001 ETH From 0xAcAeA5…845933C9 to 0xA36685…547FeDb4327885.40969448414 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0x73c4EB…AAB88a65 to 0x78e95A…D00C6d181.7 ETH From 0x153476…35C30F19 to 0x8eeCD7…b9415FA610000 USDT From 0xBb496c…a3911a12 to 0xa5ffe5…bb87ec6C5200 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.001 DAI From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x7AcbC2…4D697181 to 0x667433…c1f88daE1.5 ETH From 0x97911d…53FEB768 to 0x934133…2f0477d40.03411 ETH From 0xcd7DD0…f7527fe2 to 0x2eE83E…3F8a3199400 USDC From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x8FB413…611c67C1 to 0x85C3d7…a5487F7f0.5 ETH From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0x2Da9a8…1FfbeEB3 to 0x5342F9…7A6207d51.824 ETH From 0x90d0dE…e992df81 to 0x835c7f…1E21eB975060 USDC From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1E2c8B…202ed56b to 0xB16f95…129af4BE0.0880185450036328 ETH From 0xBBA551…78FC48F8 to 0x387320…6979559A5.852387939135165 ETH From 0xB9947C…dcA983d1 to 0xB86526…F2Ba16A52.6 ETH From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0xA09DB4…3E1E6cfa to 0xCa7b5E…fBa163492.05500320804e-7 ERC20 From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0x8fF256…d3307E21 to 0xc3e4a4…ADE2310d3750 USDT From 0xF8E451…0803430d to 0x8A7678…56D89FA270000.005005 USDT From 0xb53f9f…27A3dFb8 to 0x7F8D8B…79C825D46.30119943e-10 ERC20 From 0x822686…851649a7 to 0xa37A80…f8b39E584646.2615320800005 ERC20 From 0xA7fFf7…1dB0A7f6 to 0x57F930…864d7c132.1438234588792673 ERC20 From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E15000 USDT From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0xAb241c…d8c49a2B to 0xE68155…1D2A35c010 USDT From 0xAF891e…2E4E738F to 0x8C6ac0…28cC516949999.870855 USDC From 0x93228d…322f2Bd5 to 0x186679…fd104e62300 ERC20 From 0x94fC77…e8E9E3aE to 0x4341db…1755Ec656.416014371872191 ETH From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xd43DFa…5EA2B21f to 0x15652B…76c9d36e8058.747761660977 ERC20 From 0x8cf03d…1d9D60c8 to 0xb04C62…7116F7603473.47 USDT From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F610000 USDT From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a7276.434200000001 LINK From 0x84501F…1b1A2Db0 to 0xbd4d87…016654584.422752518093621 ETH From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x5f8BEa…A25CB38f to 0x10AF5c…47A8aD1314328.771758 USDT From 0xab2E09…a9D507ae to 0x556A43…3CF432733311.928333 USDC From 0x900Aaf…FAaDe774 to 0x8F8E64…1aC503b92000 USDT From 0xa048A6…F9D2E660 to 0x2865a2…822895979220 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444113500 USDT From 0x95FC50…600FBbBD to 0x30332f…997B29771.73 ETH From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c8 ETH From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0x9d4215…3edAbF9f to 0x41ff72…f3513dB71.324405953357247 ETH From 0x5dd2C1…2aC86A4C to 0x8Db6e8…3136f485136.7 PYUSD From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0xDe9016…7E278a6e to 0x90D285…Ac92dF8199000 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x4971Fe…064a0fC0 to 0xb901d2…374ae081197638.89 USDT From 0x8b0E6a…f661269c to 0x82F36F…9a232E211.23568 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D17471 USDT From 0xBf697e…CC38BD44 to 0x064886…507DC6F349.79702575513241 ERC20 From 0xAce643…1B75177e to 0x4E5354…13279A117.09441177e-9 ERC20 From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0x2F815e…c91DFf10 to 0x5a0947…F274EdF10.6 ETH From 0x97280D…1Bf2a3C7 to 0xe6D990…82dba7711.37e-9 ERC20 From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D4 ETH From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0x8BAdD0…6f5F24c3 to 0xE9f11b…4895907D3.070993532091867 ETH From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb6400B…9354bd6c to 0x1AD937…1Ba959210.4394721011041109 ETH From 0x30f601…9f3D888D to 0x675334…9700A172507.1 USDC From 0x959CD0…B207507F to 0x2dB13c…91A96eD420000 USDT From 0x745bA7…0c521E5d to 0xC5B543…ea580ddd0.8282010529452667 ETH From 0x1D6d6f…13631701 to 0xebD021…460702cB200400.8 USDT From 0xaB4de0…80Ac131A to 0x2B7Ef9…Cd73726d0.4361620743741308 ERC20 From 0x2dD518…d4f5fC6e to 0x261C98…7fB671951400000 ERC20 From 0xa16856…305ff25E to 0x14EAEE…C436ecc80.000001394665656563 ERC20 From 0xbeE371…b5F69D27 to 0x776d4D…91cb67835.6 ETH From 0xabD2e1…E3b2dc37 to 0x9ee1Aa…1d14B35720000 USDC From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x3Bd5F5…7c90555c to 0xD01a85…73DD515b0.01789 WBTC From 0x974b11…29Fe9Fe1 to 0x0312cD…8CB80fce0.1 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0x523B53…7bf5E8C6 to 0x5fa189…2EF12CC00.04059495 ETH From 0xb8B41b…8AE6F5e7 to 0x652205…f17B2e7765115 ERC20 From 0xB67471…b4fbfA12 to 0x678b22…99Fc25e0204780.043222 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee4335 USDC From 0x93Cb60…28b74FbB to 0xF6a712…23Da61F10.8300718427179873 ETH From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xbAeC4a…3fbc54fB to 0xc12004…0069F556105000 USDT From 0x047D73…82A739A2 to 0x0A23F7…3D78b1Aa45868.54 USDT From 0x724909…22F94e08 to 0xfe1a28…f8feF2021350 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x358892…2E2eEdae to 0x24F752…116F0DAD1.018375281 ETH From 0x9f14f4…D2c0C24C to 0xA63E3a…1C9232f51e-7 ERC20 From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0x5d23C1…d81718Ea to 0x3B093F…A07110A52000 USDT From 0xD0beAd…3EB6d905 to 0x9CBbA1…1590f64D3850 USDT From 0x892dE4…9D739271 to 0x78512a…8b7D03cd11476.858341380053 DAI From 0xD725BF…18Bd5beF to 0xF0A053…9E786825160200 USDT From 0x8974A7…442930c9 to 0x4E0522…35Df6e4A10 ERC20 From 0x415627…ddC6174d to 0xb40C8E…40ac8CB652.1392695888 ETH From 0x9165E9…086c3941 to 0xB2221D…47759B52134898 USDT From 0x3a70fa…a8e4F813 to 0xa4E283…b5f746FE590.02759 USDT From 0x856753…7F6344d1 to 0xD0F638…3bBFA97b1.000164 LINK From 0x90d0dE…e992df81 to 0xe6211b…e8e841E53000 USDC From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076122588 USDT From 0xd792d7…0CBEdE07 to 0x93AEE4…5fae72363.1456 ETH From 0xAC5C9A…6311f6FA to 0x9ACE3C…800c6ebF1.69 ETH From 0xe03d27…2b9d801E to 0x8Db6e8…3136f4852.058163707552 ETH From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0x9390eC…1626F4A7 to 0x38fAcd…8A6C79EA1.211400240846959 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2000000 USDC From 0xA282A0…1E0f0010 to 0x23A982…dE96FEF82.07 ETH From 0x94A0D2…c021869a to 0xE67639…9feA3ba40 ERC20 From 0x89F1B6…863253e9 to 0x075CDD…9cf6E69c11 USDT From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xaD01E2…9C6638bC to 0x63d56F…2A6Aac972833 USDC From 0x9Be063…8Bb8f499 to 0xA8D295…7361f26d0.90843913 ETH From 0xAE861b…963De2df to 0x6948EB…2255a22d24380.679344946646 ERC20 From 0xEEaCB2…E862fdd3 to 0xb482be…265652A28333 USDT From 0xAe1B6b…E86DD761 to 0x566797…908D61A11.160696631028386 ERC20 From 0x3230fb…00C3838e to 0xe60901…9bAA25C80 ERC20 From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85823500 USDT From 0xBFDf05…3CC76dA1 to 0x289FeC…B0F1934F2.316e-9 ERC20 From 0x98F974…a924812d to 0x4ced74…8c0e4A960.13 ETH From 0xC0dd24…60B1088E to 0xeE61e0…Eb3c893A1e-7 ERC20 From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0xbb7250…192BAecD to 0xb094d7…467b73970.01 ETH From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x86e3A2…896E36F2 to 0xE56aDc…7c1aE4AF3.692788037900863 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0xA08965…D06164a9 to 0x2bCE3e…6e0d730d40852.955331663135 ERC20 From 0x886Cb8…78Ec5C49 to 0x2c95b9…0ba4af1C1.8847829753954781 ERC20 From 0x86423c…0dB2FD04 to 0x9d7F6A…857B02306005 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA401512.272722 USDC From 0xB32abf…bc700D34 to 0x0bcfCD…4B507Ca815000 USDC From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0xA03996…A3C965C6 to 0xf4E56F…1a301f9d5005005.01 USDT From 0x03e4a1…F51197d4 to 0x323523…4dE13e2b9.225887077309505 ETH From 0x8ce3e3…B5aC0901 to 0x48a66d…0d7B909b2.3496588334227546 ETH From 0xEDf140…0A1B7a46 to 0x4456D4…B3bebD9714550 USDC From 0x88a5b8…29Fd2e4E to 0xa23c94…8627B65E5000 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0x32E625…A77868F7 to 0x8Db6e8…3136f485145.76 USDC From 0x9fB18b…fdFcd8Ee to 0x3ccCd7…e82f91Ec0.04070109754646245 ETH From 0x44ae5C…9c6ad549 to 0xf0bd6B…326849535033.83472008 ERC20 From 0xB22072…2e1a62Bd to 0xf60889…1E6b7F644e-9 ERC20 From 0xAEcaFa…eD3872dc to 0x23110E…5046bE9b0.000003973224490403 STETH From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0xbbA037…b3DbD9Fe to 0xF4Ae11…B6c0F7750.0070457493314538 ERC20 From 0xF9Dd02…AE4B633d to 0x9e3a77…122B3C300.6796552561988808 ETH From 0xBb5539…87afcDEF to 0xcb1723…8B274323273.5 DAI From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0x6f6a53…705d1941 to 0x2f9E73…813D73892.817811951868227 ETH From 0xB9B605…b284062e to 0xb5de46…9743B66d2.2575062153375405 LINK From 0xc0D799…55bedd47 to 0x8Db6e8…3136f4850.099121340049 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0x4A2d5c…F55b0CF4 to 0x06da2A…F4721b7B2.053838 ETH From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50091.500451 USDT From 0x9d50a5…eECF4eED to 0xc3d68a…aDB2F15c1.2 ETH From 0xDd46bc…8F45702d to 0xCfc5a9…E473467E1.1526420072562433 ETH From 0xe07D64…C0A9b500 to 0xd6AAA6…7F47bb4878000 USDT From 0x92A4B3…0BAB78aa to 0xE6C7b8…4A38F5130.66 ETH From 0x9A341b…063fd650 to 0x7cb4D6…ED5fd50a4.6314484340852795 ETH From 0x88D851…40A72f58 to 0x84984f…028004832.70000867 WBTC From 0xB79d47…9a783e5D to 0x7677C3…845321424993.31767681 ERC20 From 0xa09CC4…1dE5c9F7 to 0x54348F…3A5A9E8415.92008816 ERC20 From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A99.6807 ETH From 0xA3B47c…9a8299cA to 0x07885f…a4D710f41.35e-7 ERC20 From 0x868614…928C1179 to 0x2c9EC4…A688bdaB0.108286 ETH From 0x90d0dE…e992df81 to 0xCc283A…8Fae6c471525 USDC From 0x93fCE1…0F4C19e4 to 0xFB04f2…816ab5345000 USDT From 0x91D787…dc10C16d to 0xBE6521…7d4e399d10684.000000000002 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xae3adf…E91cA9fc to 0x06339f…91c741D033844.057727 USDC From 0xA89a78…FE12Cf15 to 0x201231…C78cD8BB100.01173607004594 ETH From 0xBc444d…A1ddDe26 to 0xe8f1c9…CdB2F55d0.164205715560609 ETH From 0x89995A…fe4Cf439 to 0xD0F638…3bBFA97b1.005 LINK From 0x49837C…2D864925 to 0xFbF9AB…ebA60DfA1.07367372014e-7 ERC20 From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0x7F42C8…23889CAC to 0x69ac55…3a03A5Cf0.1033163 ETH From 0x97595A…3Cd6Fe14 to 0xE69292…cdC81f670.00788 ETH From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0xb4b38d…cE209109 to 0x8C9f28…6Ef2C93d69.10024707355038 ETH From 0x418714…83d2fcEe to 0x80f262…2CC0D0891.26 ETH From 0x949492…1459b67F to 0x32AaF9…c9D8be980.001 LINK From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x2574FB…eEbC24F8 to 0x87914a…7f1BD4e60.7126009933473082 ETH From 0xB2d04A…382318c0 to 0xD54e1E…e48FA50E0.35527895 ETH From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d2228 USDC From 0x267D5f…09F923fD to 0x302CFf…Ad4E742A0.14932186 ETH From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f310 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xA2E9c5…97a2eeb9 to 0x040b0b…06A02c13105436 USDT From 0xa83366…9F0Bc981 to 0x4F9A5A…37642c501.86e-8 ERC20 From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0x9ab71e…8AA9bC0d to 0x3B20d3…3616D0cA10000 USDT From 0xaD29d0…8E7dC550 to 0xC49F88…8b0dB03610000 USDT From 0x8F9b12…F4883F6a to 0x64cEc8…5bce42e34.7748 ETH From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x525566…CaBD1d27 to 0x8Db6e8…3136f4850.3602475530691462 ETH From 0x8ACF2E…98b2dacE to 0x8D88c6…2deea3D90.9944449420840702 ERC20 From 0xaAf69E…7E80A1AB to 0x22beD7…2e99d7451.280083696076538 ERC20 From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0xDdC537…bfadb269 to 0x775799…740E9879483 USDT From 0x8B390F…938594D9 to 0x3Df1Ac…eCa32d7440000 USDT From 0xaa3Da9…399Ba2b1 to 0x236391…2C9E7dC31.4e-8 ERC20 From 0x7a3224…feEA1dbC to 0xC84D8d…A327249531322.34 USDC From 0x923e6c…18BF957F to 0x44710F…827004Da80000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xb2E255…7d1EeAAE to 0x1ed182…92a4C26c30000 USDT From 0xA9fa7F…0Da1Bc20 to 0xa9F2fF…26A1BC200.951998665323416 ETH From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45227972.7 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0xB7ECDF…5c8796d1 to 0x4c331E…4fb2d3670.03 ETH From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f336797.0899719634958105 ETH From 0x91e06D…cE0C57bd to 0x7499c4…72E38aF61339118.408793 USDT From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT From 0x874853…8F5bD31B to 0x74D28f…1f91663110000 ERC20 From 0x749c0e…89E38aF6 to 0x17d0D6…E51324B6684077.235981 USDT From 0xBBC684…336d2b29 to 0xb5929f…E7dCae4b1.6400366143805098 ETH From 0x763C5e…0c9B4169 to 0xa06b7d…2636cFA32 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D80336000 USDT From 0xaeC258…7387C67d to 0x45BDC7…1791813d10000 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0x8FbeCA…f34C1252 to 0x16AB2c…1E0f793350 USDT From 0x82b2Ff…3677eD0A to 0xb3F487…959BEaaE2000 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xb59045…aBf010cF to 0x9c003E…678540610.00085512 WBTC From 0xb5f368…9c131F12 to 0x8A18Ca…25Bc3CA54000 USDT From 0x4b7D69…c6E3fAa4 to 0x4a6d07…AD3C61C831378.332707 USDC From 0x987230…7549AD98 to 0x02a952…13DbE91e3028 USDT From 0x9b487b…96C39261 to 0x0002dF…8C9252dD2.5002e-7 ERC20 From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0xC0430A…A8aB3883 to 0x902b71…4822f44b49059 USDC From 0xa96e30…D221Ef70 to 0xf9b05e…F5DD100C4000 USDC From 0x51d2e5…63EA01c4 to 0x44212B…12a75FFf0.97201 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9B2e83…Ef435412 to 0xF7E408…f9cb00DD40000 ERC20 From 0xb11aef…8F1965b2 to 0x1C6307…ef9F67c00.74651922 ETH From 0xAD49AF…C8e64069 to 0x7cBA0a…692B6d1A12235 USDT From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xa4E24C…BA6444FD to 0x18D674…c435d60431.112482078154816 ETH From 0x2Cb3ef…E717b795 to 0x7F3AD5…49D00248316 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0x6A9980…4E1c7f2e to 0xA725Ac…4E359BED8958.284 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDC From 0x120987…9817E3fe to 0x3B93Fa…425429C51165.0164 USDC From 0x10B938…636dE721 to 0x8Db6e8…3136f485257.72 PYUSD From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xAAaBDA…27E22574 to 0xFA3DCf…821C0f083 ETH From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xA8129e…daB0b214 to 0x77f31c…0E53D33C0.06919011076861718 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9fD45E…25867315 to 0xCb0a7a…3A6362711.496340669692203 ETH From 0xA5896c…8028ae5E to 0x7dE098…4AAba5150.000005050083603105 ERC20 From 0xb8469c…1A89803D to 0xc4bF11…979B1C2B42.38 ETH From 0x88842f…1736cD08 to 0x5Cd60a…abc88fAa10909.314198 USDT From 0xabC3e7…6388D340 to 0xD58183…A8B343FC2.7 ERC20 From 0xA09A92…70C037B9 to 0xB81974…D96524a520700 USDT From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0x3C96Df…742f977F to 0x5b11A8…8407799b402.62553788453 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.001006293437362458 eth 0.001006293437362458 ETH
0x3dd17d…241f7f28	22828697	Wed, Jul 2, 2025 2:56 AM	0xA3f6cC…FF9578d1	From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC0152000.001132 USDC From 0x09601A…243eB68a to 0x9586FD…186Fe7c320000.015001 USDC From 0x71037B…102eb2bc to 0x258691…a9997ac10.1883 ETH From 0xF70dCf…C141599C to 0x7A2759…0b662f8860000 USDT From 0x80FdEE…b9658C0a to 0x6714aE…2899a6451 ETH From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x8D09bf…1dCd67E5 to 0x7f51d8…1769095510698.086568 USDC From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC70 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x941076…78Af14DD to 0xfBAF83…c68306C09370 USDT From 0xc89De5…648d1485 to 0xf939bF…cBbd88A60.08373 ETH From 0x934540…9FaaE624 to 0x5708Ec…5DB3DAc03.58031607257801 ETH From 0x0C4621…3a820792 to 0x330995…BbA7785b1 ETH From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0x2696F3…0b5eD88B to 0x80937c…264618301088480.602504 USDT From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x377408…539c6ef9 to 0xA8e3F5…9A5aFbE24.414677279639354 ERC20 From 0x8aB027…5cC66781 to 0x86855b…B2f41cAF3500 USDC From 0xCA4940…35d324af to 0x8c1069…9A65738821286 USDC From 0x8199Ad…e78f56eA to 0xEff57f…ebe31cE320000 USDT From 0x7bD0A1…c9243B0f to 0x085e8c…eD2559600.3398921212816332 ETH From 0x6BeAD1…8Cc8561D to 0x57d3B8…320602170.5 ETH From 0x89FE99…D414093A to 0x0f1931…Ac9593424.898384404942844 ETH From 0x048Be5…E95334D5 to 0xeeaBFF…9245AB162.139193765774638 ETH From 0x6c645d…E7884558 to 0x78C10F…401CbD5A114.42 USDT From 0xf9FCac…1407C74f to 0x77A715…07D1B8df50000 USDC From 0x571722…160849F1 to 0x46c406…dB47b63434.994576 USDT From 0x2F6266…cF76e3d7 to 0xD68f83…28661DA030000 USDT From 0xC3DC0C…AB6c4358 to 0xF11C32…3eCAAFb7301776 USDT From 0x7F7Ed7…AE0ffa54 to 0x9867C6…0de2164060 ERC20 From 0x82B13F…DE7111fE to 0x770d8b…482f713C1.5 LINK From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.015 USDT From 0x77Ce3a…11308ba5 to 0xc44aE6…91d0464133895 USDT From 0x510c3F…3191dAA0 to 0x19e3bf…bADDa2E81 ETH From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT From 0xe44a29…CD5a43aF to 0x8Db6e8…3136f4851000 PYUSD From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F557862.668446 USDC From 0x236C29…2c6149f4 to 0x42f152…19F5ca242980 USDT From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F100 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303037987 USDT From 0x7C0d2E…E88438c7 to 0x83b60F…c61861cd0.004145112083830746 ETH From 0x87459C…70f3720c to 0x2Daef1…6aF41abD10616 USDT From 0x7F30a2…b992D5EC to 0xdA3322…5544D7a65 USDC From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0x6B50ED…827b3AD9 to 0x2506C6…B598722611000 USDC From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000075364775860759 eth 0.000075364775860759 ETH
0xa8142a…7fa82c4a	22828693	Wed, Jul 2, 2025 2:55 AM	0xA3f6cC…FF9578d1	From 0xB194D5…620B3630 to 0x4c7056…32EC70371.7683 ETH From 0x832a5e…31F8Cb2D to 0x4aDC62…593959B92.074 ETH From 0xCA4940…35d324af to 0x8e0BB2…9120D1A319889 USDC From 0x7Bd143…39Aba5ec to 0xfFcdAB…6D641eB90.101906 ETH From 0x46E9B7…74bFfBec to 0x596dBf…571e63930.7 ETH From 0x78bED0…2dE7546b to 0x7BC1F1…0d9AD34C0.9989539044843659 ETH From 0x92624a…bAA424B7 to 0xa62cE7…2D6FF72d620.964677991111 DAI From 0xBe7b62…Ebf84a23 to 0xB68F8b…d289895B21489.601766 USDT From 0x6946Ce…34b8dE6D to 0x3607d3…3837a6910.118542599602286 ETH From 0x4930E1…8125d765 to 0xC2A692…Db3B4deB0.1 ETH From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x8673F8…5f0125d4 to 0x1EE051…06aEE246439500 USDC From 0x6Cbe99…e9138FB2 to 0x8450bE…4Ec325B850000 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xD5BA3a…cc30971b to 0xcFc16D…D488373810 USDT From 0xd58401…5f8473F4 to 0x563DB0…2685Dd7d71382.998265 USDC From 0x7ec147…69964C94 to 0x5E7f0E…7cBc0Bbd10000 DAI From 0x736E11…f50413ae to 0x911413…30484A025e-8 ERC20 From 0x8CeD8B…AFc36c88 to 0x7A3Fa6…B503105D470 USDC From 0x468efC…6518eCb4 to 0x483Bc8…787E70520 USDC From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC0152000.001132 USDC From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B8500 USDC From 0x966C91…DBAE38ef to 0x60e1ae…64324ABF113960 USDT From 0x5bD22A…907dcfB2 to 0x2DB075…A59be21e10000 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F366887.151588 USDT From 0x66394f…9a7Bde2f to 0xf6d13c…d026d1f04e-8 ERC20 From 0x84F409…8ceBc56D to 0x9733dc…A1063549199.95 USDT From 0x8C75b4…A4Ee34B6 to 0x5c1daf…58FD7AEd0.00354 DAI From 0x652a30…A3cEB388 to 0x8F1ABE…B5973DD19.0732 ETH From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC From 0x84bbF7…e095322F to 0xb56Cef…2Bf693770.06434472165718792 ETH From 0x6574d2…c9AF3707 to 0xEa7019…0338B0e565000 USDT From 0x6F2F44…8eFe824A to 0x6779D9…48694A0F100 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000071125575376362 eth 0.000071125575376362 ETH
0xaa4912…4030b527	22828692	Wed, Jul 2, 2025 2:55 AM	0xA3f6cC…FF9578d1	From 0x6bcdE3…B7C6D3d0 to 0xFD2e85…8C116ae64.405677845144059 ETH From 0x5159e5…9969c766 to 0x7A1E9E…B170a1d02600 USDT From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC From 0x3Bd5F5…7c90555c to 0xD01a85…73DD515b0.01789 WBTC From 0x1D6D1A…67611701 to 0xebD021…460702cB205410.82 USDT From 0x441bc7…2fbd9c4D to 0x650479…5c9b9a24542.63 USDT From 0x858a10…Cd5b53Cd to 0x261FA9…2Ec628116.385e-9 ERC20 From 0x8809dB…65a9B599 to 0xc7C460…71ffFDC75000 USDC From 0xEa11Ae…2f8a47d3 to 0x8d9994…249D7aC81.4706763 ETH From 0x7b814E…2B1209A9 to 0x159B35…8859a32A2e-9 ERC20 From 0xAB15e4…cC92EE4E to 0x738585…636e24F00.059518 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d150092.84 USDC From 0x89Df8E…db83129a to 0x7340AA…bd9D77A30.9587162247063378 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x5A5249…1EaD7873 to 0x7E1ebF…E92041CA9.99e-10 ERC20 From 0x8A2DAf…1Df5fC75 to 0x60eD6f…9DBd9DeC804.891096 USDC From 0x09bfAF…9485211c to 0x55170C…0871329f13445.5 USDC From 0xFE1d6B…7908fE63 to 0x1df7D3…48793FB853666.633454 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA101.707861 USDT From 0x2Cb59f…0D8A72a0 to 0x203bAc…E90aEed92 ETH From 0x8D9d0e…1f9D7aC8 to 0xf11101…6b9190DD1.153 ETH From 0x8D09bf…1dCd67E5 to 0x7f51d8…1769095510698.086568 USDC From 0xB6f6e4…3133592B to 0xCFC3Da…2BcE68ca5000 USDC From 0x724909…22F94e08 to 0xa5ADC4…b0d8b6D01550 USDT From 0xDEE761…a42f8509 to 0x0af0e5…B44638C41e-8 WBTC From 0xAfb83F…8AF19562 to 0xE2A8f1…FD70FF8a5000 USDC From 0x7823dD…3248d013 to 0x603dfD…D14D199D2e-11 ERC20 From 0xe76E86…5fFC5269 to 0xe2Dc98…7326bD8A1.0434103619209236 ETH From 0x4810F6…347Ba990 to 0xCD0B84…04F0713416000 USDT From 0x2dc104…33d46185 to 0x3c985d…A442997D106240.419582 USDT From 0x85056C…c20156f5 to 0x850Ec7…29b356F50.0029 ERC20 From 0x7597C7…EBFA1A79 to 0x0FA6f0…A693906926000 USDT From 0x598C3e…CEb45563 to 0x5c7888…51B6BA5d50000 USDC From 0x3890c4…25f65117 to 0x028770…cB7973B7200 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000071843190827311 eth 0.000071843190827311 ETH
0x310e29…93e48407	22828691	Wed, Jul 2, 2025 2:54 AM	0xA3f6cC…FF9578d1	From 0x62321A…dd42950e to 0xC2A51c…a0D108150 USDT From 0x65Dc3c…2B1dDac2 to 0xFDdD09…914721042.64957833 ETH From 0x509657…F8469f86 to 0x8566A3…5E83D3580 USDC From 0x50E5E7…48D44444 to 0x694d7a…fdB8dE6D1.03756375 ETH From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x72e637…2c1037fb to 0x676845…b3F985A73.1144 ETH From 0x75845D…B65ffb68 to 0x5B3bC2…9d91005C2.67317445347523 ETH From 0x6987aa…91469e37 to 0x4E71c3…9861f71f6000 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655938 USDT From 0x56868E…967AF6c1 to 0xae66a7…374D92730.6953583094448781 ETH From 0xa0d91C…3B7B2609 to 0xFF1Ae7…AfC4129a8540 USDT From 0x81Dad2…9FDA2844 to 0x6990C8…0949B3e4368548.60691658966 ERC20 From 0x243597…61e98579 to 0xF9d28B…976b15Bb8000 USDC From 0x060b39…6300D818 to 0x271487…4645e78968565.004148 USDC From 0x8B9E5b…59999227 to 0x064886…507DC6F39.0153071428013 ERC20 From 0xDfDc75…F60eAd85 to 0x2BA536…6585bD920.1 STETH From 0x857304…FF0DCDb2 to 0x8d2130…69097e0a9997.05087 USDT From 0x5d6296…07c11080 to 0x8374EF…D4709B19130477.214873 USDT From 0xCA4940…35d324af to 0xe40543…B1e3799912539 USDC From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0xA99929…E2F33641 to 0x18738E…2D6423862000 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34870322 USDT From 0x6921d6…91a2324a to 0x1FaCB8…44BfA61b175000 USDC From 0x89a6ED…30E1B609 to 0xFe3062…c29f15D50.09711541696259354 ETH From 0x1BE91a…EA8e33ed to 0x53b1B3…E175552F20993.621497 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E24942.79 USDC From 0x5e7DA7…39AF6680 to 0x07d969…415Cecb968380 ERC20 From 0xA54A48…3A52e937 to 0x3dC148…8952CE8572 ETH From 0xDc0F04…Fe1607d7 to 0x16e812…146e0b34819.1677270088868 ERC20 From 0xB4Cf0f…62aEB00A to 0xc6784e…1bec52771000 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447328295.524905 USDT From 0x142a6c…8efbC925 to 0xb70c06…bb33617016.51778362477338 ETH From 0x116Aed…de10CEFF to 0x700a24…69fecF8A98832.041537 USDC From 0x9532BA…c1F3BDD1 to 0xf7013C…0841599C64703.3507 USDT From 0x7C50e5…a2A70B76 to 0xdE4BDe…98Abd14a1.6436226414297388 ETH From 0xCd9E93…D018799b to 0xD15F90…22557dB40.021196328 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000069455899756346 eth 0.000069455899756346 ETH
0xa7f793…ee336f58	22828679	Wed, Jul 2, 2025 2:52 AM	0xA3f6cC…FF9578d1	From 0x644a46…05f529Ce to 0x481De4…2B46Ffa620011.89025 USDC From 0x673a0e…39834402 to 0x9f8F2c…7723f891100000 USDT From 0x752bA3…C88DDa74 to 0x5d02e6…A6b9bDB80.6176296198695566 ETH From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC105000 USDT From 0x7Fdb62…F1ba734d to 0x9B1Df7…b422aa395000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x5FecEc…AAc97B5c to 0x92704f…E7280cA023124 USDT From 0x6b4F64…56169083 to 0x986DE5…F073d49199990.002001 USDC From 0x4F9A66…4bC0a000 to 0xBb7e31…52A4bA9813420 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72000000 USDC From 0x8cA115…7FB43632 to 0x075559…eCf597A3200000 USDC From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED1 ETH From 0xEA34cB…fAf066c5 to 0x378481…1f3fc23a10000 USDC From 0x27ed4b…b86bf8AA to 0xF9d91D…762888161318.69 USDT From 0x31B401…F7C0FCd6 to 0x7F9223…AE099B140.1503301 ETH From 0xF6a35f…1EDD7bD5 to 0xcDAEBb…db154bd221867 USDC From 0x0087e8…B741d779 to 0x62C74F…1d4cf9f310000 USDC From 0xF3089A…b7aF3C92 to 0xE8fEb4…2C494B2727087.241131 USDC From 0x73C9d6…Ffe54F77 to 0x61bB15…9B505aF410 USDT From 0x826F78…daD576eC to 0x58C51a…7543c4a10.8702090764214779 ETH From 0x8A020c…FE42fDeE to 0x6D7cf0…63725eED1.667077659347 ETH From 0x7Ae14d…f2de43c8 to 0x027071…b53ad31B4.05 ERC20 From 0x66e05E…014de7bC to 0x732581…7931Da320.0063428 DAI From 0x772Cb1…885E9eAF to 0x5d6e22…72c1108080717 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00005114207589888 eth 0.00005114207589888 ETH
0xc4e7b7…d371f954	22828642	Wed, Jul 2, 2025 2:44 AM	0xA3f6cC…FF9578d1	From 0x82403d…fEA4CaF2 to 0xBe29d4…1818BA2A1.341 ETH From 0x11cF69…1d78eb75 to 0xa72D7a…C4e620B12.75 ERC20 From 0x7815e4…0f6325C9 to 0x6a45De…EAC5031e1.532046754292961 ERC20 From 0x712add…dDDFf6e0 to 0x0f8b38…e6D8Bb8A0.000080008 ETH From 0x6Cbe99…e9138FB2 to 0x30F8FF…cE7E2D9c0.0999 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e320505.148982 USDC From 0x6dc941…BaAC44c0 to 0xC906B1…91Ba06E80.94 ETH From 0x6ea161…D8A6454f to 0x0Cc834…1A233d984.331308592147865 ETH From 0x55233D…7890D754 to 0x0268d0…9deb861515700 USDT From 0x8D56a3…B5b698C6 to 0x014895…fc4B137665462.09391 USDC From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655938 USDT From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x82a65B…85a6fC20 to 0x29e8B4…D9530A249.9e-8 ERC20 From 0x612Bbe…0CA296f3 to 0x3a0824…f0f5cB7710 USDT From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee4100000 USDC From 0x54CfcC…4eDae413 to 0xABF431…2a32dbc52.442208521091246 ETH From 0xC5C0Da…a2C9Fa4F to 0xea7463…49c0b3250.4145919793035684 ETH From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0x20095D…292183e7 to 0x0EB7E0…415221e320505.148982 USDC From 0xd4f244…807E1749 to 0xA0320e…1Ef498a219474.922339313092 ERC20 From 0x36DAFa…eCEe1336 to 0x39Ed9B…93E7Ec1F29999 USDC From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee4100000 USDC From 0x9403DF…a9A5e2C2 to 0x53e51b…D0B2932e1000000 DAI From 0x6ed81b…b4F19cE6 to 0xF06992…2d718e7c525 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000058007717479184 eth 0.000058007717479184 ETH
0xbaa204…13551483	22824912	Tue, Jul 1, 2025 2:13 PM	0x40f7af…0374b629	From 0x364C91…9C3A713E to 0x364C91…9C3A713E149849.8604 ERC20 From 0xE96619…7Ebe8D41 to 0xe3cBFc…3767f27b155087.56 USDC From 0xF3dC8E…83b32673 to 0x481Abc…8A431e7b0.0043215 WBTC From 0xd29F98…0F7ae2Cb to 0x127a27…a856d092300000 USDT From 0x96e33D…B27A5294 to 0x2B8364…949ECc3e1000 USDT From 0xd16A1D…2BA0736c to 0x00F259…27AACDCE288.892 USDC From 0x5E82b7…49F4d124 to 0x103219…093AEA1A3539 USDC From 0xD31484…a44d2A02 to 0xDFFDf3…6eFDb1362.044087338254918 ETH From 0x71162b…bde3C17e to 0xEfCe12…069190732.0103034133657003 ETH From 0x34ecCC…2cBa703f to 0x5609ac…1E3C2F17377.4 USDT From 0x8C96fC…9a8509f6 to 0xeb2E8d…D9eD38cE0 ERC20 From 0xC5A7Ea…F8AFf753 to 0xF54d6E…0fF6DAcE10.215 ETH From 0x4b9896…E75D063b to 0x3F58A8…3aD63B2e8352 USDC From 0x08F849…43661AE2 to 0xc43A88…B530d21f3049 USDC From 0xE90b60…c894cA81 to 0xBFE466…A66e26BF2.29 ETH From 0x4E38c4…4434200e to 0xd48Ef0…7A2d61111000 USDC From 0x4811CD…07161e7b to 0xa1937D…0F459CAb1e-7 WBTC From 0xAdb186…0b853705 to 0x20B5E4…13A606eA0.041133 ETH From 0xD54b1C…ED2641CD to 0x16544E…21Da901E1.27 ETH From 0x9479Be…930Ab093 to 0xCf7a06…d914FF9559677 USDT From 0x304B4C…88350d4E to 0xAfeB70…B91EA284533110.218159 USDC From 0xb30ceb…b33C2347 to 0xd6d893…c01EC8790 USDT From 0xA5D947…95CE0c91 to 0x28d558…7bEc8e6150.00002030558653 ETH From 0x69137D…758A4a60 to 0x1ec442…530e52f450000 USDC From 0xa80E30…1485ad0f to 0x76c4d5…02D6712A10 USDT From 0x3A5BBE…1E0374Fc to 0x8AbF47…1f7782Ee55 USDT From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x92688d…e02295fb to 0x5d6e22…72c1108010000 USDT From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24135.16485432000002 ETH From 0x708F5a…f0759E40 to 0xE512e0…a4a73cF5140282.196333 USDC From 0xe97B27…37cFF918 to 0xaBE396…462CB2Db433000 USDT From 0x5E7152…7ae2bEc8 to 0xe34C4c…3dBD0A8F1000 USDT From 0x36Fed2…10AC177a to 0x246EB0…a411c2DE1100.165724 USDC From 0x918836…3F4A56a0 to 0xF0BD98…1f560068800000 USDT From 0x1B7a3b…f74a0cEc to 0x544395…0741961d600000 USDC From 0xfd9eaD…F1E06584 to 0x355ab4…Aa8C90ed262902.20004 USDT From 0x0fA44D…A052BB60 to 0x08819b…4445745f0.03 ETH From 0x3bC5C9…293B364a to 0x585270…23a3dA991000 USDT From 0x2FA2F5…E5dE5152 to 0xB879FC…e13DB0b85000 USDC From 0xbEc12b…1ee10EE1 to 0x1Da819…90E12abb491617.382888 USDC From 0xf01e8F…054f046d to 0xf01e8F…054f046d5719.2 ERC20 From 0x22315B…6D51908b to 0x6003a1…a75Bb91665000 USDT From 0xA508A2…52236406 to 0x8C46a9…bed359E9310000 USDT From 0x8C302B…2792e08A to 0xca5Caf…93A16da650000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.001038082081040145 eth 0.001038082081040145 ETH
0xac9b20…2afc6629	22824808	Tue, Jul 1, 2025 1:52 PM	0x40f7af…0374b629	From 0x3A5BBE…1E0374Fc to 0x8AbF47…1f7782Ee55 USDT From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F150000 USDC From 0x917c3f…cb1D318b to 0x42CBaB…8fD7F7b758493.77 USDC From 0x1e4a5B…b1FA727d to 0x83864D…Bf60Ee1518315 USDT From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100768875.4055 USDC From 0xCD3de9…5475fF5b to 0x830a73…a60814ca0 ERC20 From 0x11dB2c…F03fFCD3 to 0xc56B0b…f15a527d0.64824 ETH From 0xAa96d8…0DE8ad05 to 0x50a06e…2887734199.7799 USDC From 0xdACF66…25Bc64c2 to 0xd78cc9…a2e4F879600 USDT From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC600 USDT From 0x8E623D…48EE3a9d to 0xd1EA4E…4A8EAC23966.32 USDT From 0xD52ED2…69D70785 to 0xA9f4a1…7F81Bc200.07 STETH From 0xdA3FC1…754908Eb to 0x781752…109Db8Ac25000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13881.671331 USDC From 0xaBB8C3…51A77Fb8 to 0xaD4d6f…C870F23E5811.524971 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F78125498.2 USDT From 0xAA19Fa…d6B1bc6d to 0x886b9a…6308B6b231190 USDC From 0xDbB416…0Afe4eb8 to 0xDbB416…0Afe4eb8317.80842459 ERC20 From 0x7203da…dde9b7ec to 0x3bf02B…45107Ab8395633.389615 USDC From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0xB9dE2C…7354B47b to 0xb6AB7b…877eAc4361000 USDT From 0x211AF8…4429674A to 0x211AF8…4429674A2.91338e-9 ERC20 From 0xc84078…D17dc079 to 0x7b10b8…f95B963130000 USDC From 0xea22De…74e7053B to 0xcB65cd…e5479D65700 USDT From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x994484…1142723e to 0x6ebFDc…307F216614050 USDC From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB610000 USDC From 0x66ea05…2FfeDB8E to 0x0b5185…6631153569684.89 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0x053D5b…f4714848 to 0xc7093F…D99642572.0454238541311773 ETH From 0xEC3616…A9087146 to 0xbb4178…4dC39E9E23976 USDT From 0x9d8D52…88e54ed5 to 0x3EF839…8074Abde10220 USDC From 0x7aF8df…013Fc9Dc to 0xD16150…3c90D8f50.00004 ETH From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C100000 USDT From 0x51Ee7e…7aE145F3 to 0x51Ee64…A5e145f31486.7120226985155 ERC20 From 0x9130AC…7E9a3236 to 0x416162…CE1fA0782000 USDT From 0x1A2b8e…C1164951 to 0xE5a4CD…DAe3e39770.407918 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0x67b04D…aDe99890 to 0x9A5baD…7A7B935D150 USDT From 0x35D501…bF12dAE1 to 0xDeb7B4…4BEc853014.7 DAI From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00110883389068437 eth 0.00110883389068437 ETH

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