Address 0x5e9E47712Fc37FAd33207e6eF8aE6d5A6f8aaF98

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7f7b47…13785b22	23110943	Sun, Aug 10, 2025 1:26 PM	0x6cBB0D…A7Af73E4	From 0xECEB4A…2A106dC0 to 0x16cbA3…6058A64A0.039658 USDT From 0xd5C9a3…291584B7 to 0x791f1f…8cB5914a1260 USDT From 0xCe36d3…cB8840bA to 0xb35b1F…86bF592115000 USDT From 0x18E248…Ff69B962 to 0x5E3E43…406BdBDc0.000001903044225618 ERC20 From 0x87e249…2AD5FD0D to 0x378f58…2055Ca5d0.000002394233245524 ERC20 From 0x236f96…051ab1cE to 0x8607FD…14EA08D50.000004949504767995 ERC20 From 0x0F140C…BeceB078 to 0x33f589…d9fC45324000000 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A525.48399 USDT From 0xc0cE60…7b3C0f9F to 0x9cF925…cC8efb255000 USDT From 0xcE51cd…4d3Cb0B3 to 0x0A0683…78dB19214.997259e-8 ERC20 From 0x104152…70bc04F9 to 0x974A48…2e1862bf1.045e-8 ERC20 From 0x5f63C9…Db11E0Ba to 0x3a7CE0…Be36da745 ETH From 0x52325c…4113f20d to 0x3F09cA…87d9a83711007 USDT From 0x8C9A66…E70d4eF0 to 0x459DAE…EB27bFA72700 USDT From 0x830D16…83DEe9Db to 0x0A4f64…E99d88b9159.54999145340116 ETH From 0x3D601C…eAEe80e8 to 0x98e5fa…3d08B14A17324.826119 USDT From 0x042CC5…83E7d215 to 0x432b9F…3803734314500 USDC From 0xE7297a…6D094acF to 0xF9C66a…3e11d7E41.5992783591442292 ETH From 0x2AF23F…9C60cEd5 to 0xF2407e…68E05E691002.536981 USDC From 0x966927…3F4D4F27 to 0xb80631…50589c371.33e-8 ERC20 From 0x125140…ef52387A to 0x7f2C0d…6Ae04FBD162000 USDT From 0xE43aD3…7ff4aE3b to 0x801E59…da0268571.567068228045602 ETH From 0xc076eE…f3AA0a6d to 0x1883fe…d678264420 USDC From 0xa5198A…9FDd31D7 to 0x47dC34…7c1F2A9F3.099e-8 ERC20 From 0x166fE0…E4D3824f to 0x768349…61dA38a34.99996941082e-7 ERC20 From 0x4A54f2…012B8B22 to 0x9b8D5d…d2B9988c2.3947799557092013 ETH From 0xCAceBc…9cA7Ef70 to 0x0f7139…b62db7CC1.3e-7 ERC20 From 0x7B26d5…aB15eEAe to 0x9C6Ec2…56Aa1D9E45.72771 ETH From 0xF30faa…126dADD8 to 0xfeE297…e3a913eE7100 USDC From 0x2DEC7f…cBad7658 to 0xe95657…4ff7aec93.27639925415e-7 ERC20 From 0xc00325…C657c99d to 0xf14809…8b0942af2900 USDC From 0x5e9E47…6f8aaF98 to 0xf93Ee3…5c5b833B0.000001377985001736 ERC20 From 0xC451b0…10FC5eCB to 0xBCA368…Fac75Afa0.000001659184916013 ERC20 From 0x87Aa78…80EF53ce to 0x53CDb6…4450D9D5273.8831051963865 ETH From 0xEA5c6B…29C097B4 to 0x46d0C5…cC38011B1.9602541890607441 ETH From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C26.68 ETH From 0x87e249…2AD5FD0D to 0x378f58…2055Ca5d0.000001078831459926 ERC20 From 0xCD62F1…5FF87E5F to 0x50C42A…17B7cd3A7.6 ETH From 0xCdE6DD…50609F92 to 0xD12C9f…59c376013.8512897378e-8 ERC20 From 0x9d5E9f…E1b0ca3F to 0x194Fc1…CAF91A3D2500 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000118726880347747 eth 0.000118726880347747 ETH
0x37428d…22e624c3	23110033	Sun, Aug 10, 2025 10:22 AM	0x16F09B…6E39b488	From 0x0f82C6…52AE9efb to 0x51245E…088403bd0.10146864 ETH From 0x3C32F5…9F59A648 to 0xB1AFc1…5FA3B8990.949992506500553 ETH From 0x954E65…2A244702 to 0x249f34…fc249d881.459518086584158 ETH From 0x5b3dab…D821FaF7 to 0x83A057…63efdF853000 USDT From 0x8ab39E…e822f440 to 0x2C6598…3101Ea5d10.472062641620132 ETH From 0xce47d3…fda87f12 to 0x43f2C3…864808a930000 USDC From 0x30D978…1Abcb0d2 to 0x113A93…48E835dF1966.632137091 ETH From 0xa9d671…e22806a4 to 0x662DB4…22c844FC1501000 USDC From 0x6C3847…08AebF32 to 0x772243…023194D755000 USDC From 0xbc69bc…8648ED2B to 0x2C6598…3101Ea5d10.131784119348545 ETH From 0xbaB73D…f78b944A to 0xf0218E…120E317a100000 USDC From 0xe586e8…5d274754 to 0x51fD85…3Bbd3e191.339544196314222 ETH From 0x356301…7DA704cc to 0xE62915…8d41D274134711.47861 USDT From 0x5C23cA…45F310C2 to 0xb9c33E…2A22c8F21000 ETH From 0xa3BBA5…0E9Ab2FA to 0x33cFb8…f19f155a2.466079382 ETH From 0x0146dc…45732E1c to 0xCE843F…eC88f228110000 USDC From 0x4D9008…10A4692F to 0x0435C8…794Bf2e40.02871411511708147 ETH From 0x08d1de…E4CB6f99 to 0x98c00B…923338e21 ETH From 0x7CEbBB…1f4992E5 to 0xf97D89…543931dF630000 USDC From 0x8b4EC2…107038b8 to 0x9f7ab2…a6182FF9300000 USDC From 0x3Fc366…DE184E09 to 0x5bCa2D…6bbE7cDC6125 USDT From 0x08c60c…F7dB3661 to 0x161635…21A644a150001.705 USDC From 0x609bBb…315c8b63 to 0x565606…A4f9a2b169985.261857 USDT From 0x3e208E…49C63089 to 0xB6b230…87A7E31F500000.002428 USDT From 0x16F6d1…f7F21Fde to 0x66Be8B…7b0D83Da500099 USDC From 0x674bd9…316E8db4 to 0x3552da…a87cC3301.7 ETH From 0xf788fa…CE3c59Ff to 0x3105e9…d11b427070000 USDT From 0xC81Dc0…9bA084d6 to 0xAE3a4F…623fa36e76310.91 USDC From 0x0146dc…45732E1c to 0xCE843F…eC88f228110000 USDC From 0xF08639…e215aDfC to 0x823cE6…31da71f7200000 USDT From 0xDB895a…75C7c234 to 0x976F92…645D7Bb0200000 USDC From 0xc8e881…5B498142 to 0xbA108F…37C63AF64.003544569137455 ETH From 0xDabF48…32a5fA72 to 0x625c39…c848388E350000 USDC From 0xAF5e56…345DC2F2 to 0xea4818…A0B01D0721172.28912 USDT From 0x815507…Fa2b5655 to 0x63B1C1…52A0daa1284070 USDT From 0x80eFd0…AFA77770 to 0x017565…F0CBe09949950 USDC From 0x4969b4…348882Eb to 0xC8be9E…195aB2a70.9924222031304945 ETH From 0xE9a94f…b931E4e3 to 0xa8BA9e…632B0dE220 ETH From 0x87e249…2AD5FD0D to 0x3782fE…dB55Ca5d2234849.607881 USDT From 0x3D2335…52Fb7e86 to 0x7D3282…a60deed6585645 USDT From 0xD51025…48205aE5 to 0xeEFCBd…E3aD18ec7000 USDT From 0x465A45…33fE1093 to 0x90f54c…D46219BC50000 USDT From 0x912600…e059988A to 0x8E5AE1…55Caf7438.676259357472004 ETH From 0x76DE5F…A857719b to 0xDD5174…461E75A39.57962696 ETH From 0x64A40F…9B00893F to 0xcf3f81…57982f65150000 USDC From 0x390761…7aE5C930 to 0x67D6e7…0553Ac743.926841821844147 ETH From 0x9CF194…6568AC5B to 0xD0f167…9343ec0D141630 USDT From 0xF0C862…BFf4B261 to 0x004d29…Fa3D39E42.161627998151631 ETH From 0xF324eC…D73146Fe to 0x30c5e2…A0D99eb7112421 USDC From 0x0C4447…20540ED4 to 0xE947aD…028D6F790.1 ETH From 0xC265A0…72420c24 to 0x43fbcD…91494C9F1.725 ETH From 0x3c888D…AFF0DdbA to 0x876595…03D3e5De1 ETH From 0x5A5BcC…Cb8da4BF to 0x4ceCc4…Ca83FF6222150 USDT From 0xDfF918…c94C9221 to 0x282199…23102f7420590 USDC From 0xE8ab96…e59114a4 to 0xACaC87…0B40fd9F1842.11 USDT From 0x1785Bc…7CAD52B5 to 0xA77FD0…c3A4fbC510000 USDT From 0x6776f9…E52C5AD8 to 0x2C6598…3101Ea5d10.517874255284976 ETH From 0xdDd06a…2801a7b0 to 0x8E5AE1…55Caf743110000 USDC From 0x347400…1e5e78e5 to 0x92D2c7…2d5D707a242821.97 USDT From 0x955324…A65b6aD3 to 0xCacedd…c234EF7021.318082443494163 ETH From 0x51B8CF…4e13c84A to 0x92D2c7…2d5D707a3 USDC From 0xfD0b94…2619407E to 0xBd8d61…B0a3ef5412000 USDT From 0x024de6…d802591a to 0x417B34…4A9259f41.0298 ETH From 0x7E32F1…75b88207 to 0x06213e…37FAA22F3000 USDC From 0xBa8Fd8…9fE87C9c to 0x4b9B25…9c4e2a480.9374217826108372 ETH From 0xab5c42…f87d5862 to 0xA34389…Ae6E3DBb12990 USDT From 0xF51862…8839482D to 0x809Af5…C6a4fd9019840 USDT From 0x5C472C…601f2630 to 0xF46550…5695581d1.378389084375257 ETH From 0x11D145…780939bF to 0xAafcF7…a9Ab18e910951.201727 USDT From 0x7f496A…215c624f to 0xC8be9E…195aB2a71.0009988443491153 ETH From 0xDB895a…75C7c234 to 0x768EbE…D1dA38A3100000 USDC From 0x75032E…c20EaBcB to 0x73FcdB…BB73570a2.7 ETH From 0x2a6162…9699C715 to 0xB0C70e…a80f035a5000 USDC From 0x9F50D0…949b09fc to 0xAE3a4F…623fa36e23662.55 USDC From 0xD3a225…0404C4A1 to 0x3a3CCf…6c791Dc820000000 USDT From 0x837C37…cDCb46ad to 0xbB3f23…6927bd8C3 ETH From 0xA3B961…DD25df5b to 0xC8be9E…195aB2a71.4966461685703591 ETH From 0x476A56…10783741 to 0xa712Cf…fEBB9d262000 USDT From 0xc42F23…14DaEb1d to 0xCA2843…eC6f873121631.365597 USDT From 0x6D41a0…02e9d6fE to 0x8b8969…E38a800210000 USDT From 0x41f995…67a1b266 to 0xa69475…1369583215749.957341 USDC From 0xb9F51f…820d2011 to 0x7a7Adb…2fAFD19d250000 USDT From 0xE49684…932693dd to 0xEDa54e…d28be0B1359645.44 USDC From 0x518b7f…f64fB975 to 0x47777a…156c9cdD912.2760999999999 ETH From 0x16B1E0…7C83c3e8 to 0x88E055…23525cEA10000 USDC From 0x36919F…724D2212 to 0x22836C…B53b208a1.813 ETH From 0xD7d115…64B47d4a to 0xF938C5…3F5B833b600000 USDT From 0x39b878…8B8f492d to 0x90c1c3…39A1CB5125.259885786977083 ETH From 0x1570c8…a9d19B37 to 0x8E5AE1…55Caf74368292.727532 USDC From 0xA5CDd0…91e7aEB0 to 0x39D8b2…ade7Ed4e133110.5 USDC From 0x31E61A…Bf02FFe5 to 0x869B44…a0A551bE161538 USDT From 0xF6d143…49e21dC0 to 0xA3573B…0d841beb0.4 ETH From 0xaD1958…1ba8e25a to 0xC8be9E…195aB2a71.8547901248432594 ETH From 0xeA396e…f95Ac485 to 0x0E72A2…D39DA06B7933881 USDT From 0x1A1506…14E2c929 to 0xC8be9E…195aB2a71.0083975480062959 ETH From 0xb8a56e…A58bA5C4 to 0x113A93…48E835dF272 ETH From 0x5Aa5CD…0E78cE9a to 0xaF5E09…6d04C2F24.236741217061093 ETH From 0x654de8…1D3fc897 to 0x31a1af…3FB824480.02918635 ETH From 0x3A3977…Bd702C93 to 0x7B797b…0D51dC5E3.1508924 ETH From 0xD61c44…e7E3dDFf to 0xC61251…90e8A64c20000 USDT From 0x00A291…DaD9953b to 0x19a1fc…445f529C2000000 USDC From 0xb2679c…8ec97485 to 0x4c2F61…e378b29B50000 USDC From 0x48088E…E7644612 to 0x2df431…8eC1544510000 USDC From 0x1A46ef…1ba38FEe to 0xcb9dbE…5588e59a1.165858645228609 ETH From 0x9D84f3…8829EcD3 to 0x089b79…61cBA62e450000 USDT From 0x8efA6C…0225D401 to 0x814936…8e44B75538.154 ETH From 0x156d96…315a605e to 0xcb9dbE…5588e59a1.3361031044954361 ETH From 0x57edb2…B9e03c8d to 0xF3A7AC…F876409b0.4865213628169657 ETH From 0x159622…03474D46 to 0xb0d7EC…66F653434900 USDC From 0x0260a4…50DD6aDC to 0xd11E64…D16756B5850 USDC From 0xE97e5f…38c83f08 to 0x920E5b…6117BA1E77370.35 USDC From 0xEe64C2…B547b7a9 to 0x869B44…a0A551bE469233.9006 USDC From 0x59F52D…7f47592f to 0xB6b230…87A7E31F600000 USDT From 0x1B7a3b…f74a0cEc to 0x90706b…A0Df96f255000 USDT From 0xdA787e…14211339 to 0x2cDD69…9d6A4Dd769175 USDC From 0xDEebaD…7f8Dfadc to 0x7D3558…5ed3dF1E99998.5 USDT From 0xd42C64…cc25bFE1 to 0x28aA90…31D1786622504 USDT From 0xE37CEe…750EC019 to 0x3b40ca…2Cf0c3a4250000 USDT From 0xf8F7b3…49cC89F5 to 0x2C6598…3101Ea5d7.946818450270948 ETH From 0x67e5C6…66f203d0 to 0xbE19E8…96bD312D1.0906204626318208 ETH From 0x92B385…319E0d39 to 0x7C4f5A…46aF7f86170900 USDT From 0xF6DB2b…23C6aBcB to 0xB7f3dB…F192591a13764 USDT From 0x4e4dC8…46E5f3F0 to 0x8725D3…B84037B35000 USDT From 0x92d2C6…7911707A to 0x00D17f…77f6Ef99306.51875382 ETH From 0x20A709…53B92853 to 0xE6dC07…57b604E91300 USDT From 0xc60d10…053Bd5b4 to 0x512ea2…6640eCa158.407680899999995 ETH From 0xF0B66C…82aDC284 to 0x1E86A5…94a7B714200000 USDT From 0x7103A4…57E7F7EF to 0x0C6dFf…2FeD03Db40000.022013 USDT From 0x162586…BB8fDd6D to 0x2C6598…3101Ea5d14.373200331499355 ETH From 0x05ab41…93c3b470 to 0x202925…60e657D33 ETH From 0x31E7BD…685Dedf4 to 0x9066EF…94742388100 USDT From 0xd72Bd1…E797d744 to 0xc0bd65…1e699a9D0.5205567121051663 ETH From 0xE71ab7…6cC71138 to 0x414C7a…0AaC883d407425 USDT From 0xeD60EF…694080cD to 0xb4DCab…8e0E97d319485.062447 USDT From 0xA18fED…2fbA7a9c to 0xCee559…Db8e1C6A2.09776357 ETH From 0x692BCB…Cb4Fbab6 to 0x02d9e1…bcF67FeC9.899948012848624 ETH From 0x486A9c…812a7870 to 0x8b4E02…83f038b872295 USDC From 0x0904CC…9bC7fd26 to 0x772243…023194D769000 USDC From 0x44Ba15…6b90b884 to 0xAEaf38…1b07765a0.95 ETH From 0x583E9D…E0f6f5d1 to 0x2b7e0c…F26a702718.374 ETH From 0x3f8D55…42d47d72 to 0x3a3CCf…6c791Dc89100000 USDC From 0x986f37…035dDF77 to 0x0941ff…94FA289D1926 USDT From 0x272991…899e74C1 to 0x39D8b2…ade7Ed4e97250.86 USDC From 0x8E3572…301854d0 to 0x3Ffa79…6D1B55aA288 ETH From 0xDdb58c…48b0A302 to 0xaE8616…E376E0700.0167932239 ETH From 0x75724e…0dAD5ab5 to 0xbE19E8…96bD312D0.9922096062354865 ETH From 0xdfD90c…CFf49BbA to 0x5Ee869…6f6B916b492400 USDT From 0x31E61A…Bf02FFe5 to 0x869B44…a0A551bE240000 USDT From 0x3190Fe…c9E7ED10 to 0x2Bb3FC…Ab2b668C50000 USDT From 0x829409…841d80c6 to 0x24eE3b…433acA9589462.15 USDT From 0x5993dA…7529B8F2 to 0x24eb0F…DF06d25e19854 USDT From 0x10F0B5…Aa557Eb1 to 0x7F9246…427bA61650 USDT From 0x8CF444…0565AA22 to 0xF19844…4C44113a0.18715446606702374 ETH From 0x05851C…7fE1D151 to 0x35D2b8…D7B5d1BB5.64 ETH From 0x5F498d…45c70118 to 0xC658Fe…B95a3eD6210000 USDT From 0x972Ec9…62C1281d to 0x1A8f36…3aD564Cd7145 USDT From 0xD8cd03…5060D940 to 0x773cbC…35f3355e3.025657024084458 ETH From 0x4C6F89…619c512D to 0x0E777F…2Fad8B531.315 ETH From 0x73C81a…6533a9d9 to 0x7fA13F…E76f90c94 ETH From 0x9A04D7…8C5DeBE8 to 0x9380c8…eD062E64269185.004906 USDT From 0xb8a56e…A58bA5C4 to 0x113A93…48E835dF371 ETH From 0x347400…1e5e78e5 to 0x50DE4a…51c5263218500000 USDT From 0xff0ec9…2750A767 to 0x869B44…a0A551bE1000000 USDC From 0x0F80dC…76D0a7e9 to 0xd32945…91d207492000 USDT From 0xb85038…D0c09343 to 0x040FDC…721F9DF49.999992077342599 ETH From 0x314Ab0…8ff0f360 to 0x00acbC…4a47ca895330 USDT From 0x04a8F5…41a8F107 to 0x33c257…6fe54EEf360000 USDT From 0xa5198A…9FDd31D7 to 0x47D203…C11F2a9f30990 USDT From 0x4Ea9Fe…a7834269 to 0xCE843F…eC88f228399.95 ETH From 0x10d8E3…fFcBEbb5 to 0x9d4f9E…f1F73F490.7 ETH From 0x0b2AFD…7a213754 to 0x92D2c7…2d5D707a326.78769655 ETH From 0xB75b24…e0fF69E9 to 0xb3707e…f6b1D51D0.03020814 ETH From 0xbBe512…c7064b43 to 0x089b79…61cBA62e60000 USDT From 0xa3BBA5…0E9Ab2FA to 0x9DC985…7248d6F03157.5 USDC From 0x3853c2…1a2E0839 to 0xAD439B…b9d836593.1512922341279066 ETH From 0xeB216a…eBb56bA3 to 0x0307D0…D724561240100 USDT From 0xa4CF51…B242e5dc to 0xB99DA0…b5eB9C190.5617304519165338 ETH From 0x2b6eB7…41886DDE to 0x88b421…1A9788aD4800 USDT From 0x4C6970…4A302812 to 0x4e5Ae0…83619974125318.51 USDC From 0xC1EAd1…33DAbe48 to 0x55059f…8014ADcc2.309630327717625 ETH From 0xFca9a6…c1f8A10a to 0x90f54c…D46219BC50000 USDT From 0x5e15d9…1939E841 to 0x8D5c40…7382841039949.012781 USDT From 0x3c9Ea5…6Fe8f757 to 0xCFb154…cD49fd846000093.5399 USDC From 0xD2dd25…2a017c62 to 0x5B05dc…48Eb20d30.5 ETH From 0x85Be79…387B2415 to 0x186367…ed93Ede210000.002001 USDT From 0xC4Db5d…5852E611 to 0xAa49f0…B95CC3be2000000 USDC From 0x8cBF32…EBf954D5 to 0x86f7A9…71A2f1D421327.558685 USDC From 0xbAD330…a71401F7 to 0x113A93…48E835dF3376.6668094399997 ETH From 0x061b0A…9b086c15 to 0x02feB2…47e68DEC79 ETH From 0x36DA0B…93b76448 to 0x8Ca662…ad43C5E8919811.3 USDC From 0x966927…3F4D4F27 to 0xb80673…49589c3713300 USDC From 0xf788fa…CE3c59Ff to 0x3105e9…d11b427050000 USDT From 0x11651e…d92eDA90 to 0xa4C939…7B56F47610877.934775 USDT From 0xE0274b…30c02a2B to 0xA43975…3385162B1.2072144 ETH From 0x80471e…1fE6AF82 to 0x9eA78e…6f557aA74091.884135 USDT From 0x327418…73e37673 to 0x604A5b…2BDca46339871.5 USDC From 0x4eF7ab…44fbF62D to 0x0Bdfc9…Fd5E19c80.90985528 ETH From 0x84Fc76…43D3eA0e to 0x39D8b2…ade7Ed4e532039.5 USDC From 0x8a0d2b…4d59dD4e to 0x2Bb3FC…Ab2b668C200000 USDC From 0x159446…478aD46b to 0x90d0E1…fb1e9B5747000 USDT From 0x82c960…9D3aA9Aa to 0x1b5F67…1ea7Ab070.9081491388259804 ETH From 0x656504…A5e548c5 to 0x5904f4…45274683950000 USDT From 0x104152…70bc04F9 to 0x97457e…Ba1862BF10450 USDT From 0x0F624D…26C58dB6 to 0xe5cA39…cf8d78D22400 USDC From 0x2C9b29…59aD02E4 to 0x017565…F0CBe0991292578.505004 USDC From 0xA3cC2e…D4F21D6F to 0x249f34…fc249d881.499795451617423 ETH From 0x58833f…85636ADB to 0xcb9dbE…5588e59a1.819515562309165 ETH From 0xEdBd51…507ba51A to 0x531Ae0…B29E09C4150000 USDC From 0xEFd1Da…987C38c1 to 0x4040d3…C4662Ea523524.844493 USDT From 0xB8f813…c4F261c0 to 0xEA1495…d85d34A8259145.963143 USDC From 0x832E9C…943E9f1c to 0x65C04C…21f968D50.93673234335822 ETH From 0x1027aD…10f94a52 to 0x20925E…952f8Fe616427.34 USDC From 0x2a48B9…Bd33495E to 0x73334D…963a383918825.804008 USDC From 0xD802eC…263177af to 0xAd03b7…063f7cE8100000 USDT From 0x05dd22…c37d4C95 to 0xC8be9E…195aB2a70.9703384611786836 ETH From 0x787991…39CD645A to 0x0E7A44…389de12b28996.834282 USDT From 0x6d1494…3a32c085 to 0x2c99Dd…8312ec023000 USDC From 0x6ae1cB…Dca12893 to 0x34726B…D0633a3D10000 USDT From 0xFD5dAF…D23e55Ab to 0xA280Cb…aA66f7CC17 ETH From 0xE8F411…7fF41ab1 to 0x8b4E02…83f038b8244.99999449090222 ETH From 0x23E124…e0aB2450 to 0x2C6598…3101Ea5d10.647361724963458 ETH From 0xaD271a…835Abf48 to 0xE496A2…9bCe93dd359645.44 USDC From 0x8b4EC2…107038b8 to 0xcBD2A8…DDF6BaE6149388.5 USDC From 0x08A7aa…3097E21e to 0xf1334E…913E93174000 USDC From 0x59b25e…A8A2fa59 to 0x38f809…2B44251C1 ETH From 0xe16816…0a2c996c to 0x9cdA97…5212789d50000 USDT From 0x86B166…B8213b74 to 0x4dc2B9…2bF630711443606.861886 USDC From 0x9cD20d…3d9F9d50 to 0x8E5AE1…55Caf74312.279472119280529 ETH From 0x26e020…63DFa558 to 0x232c65…56c927eF1.7 ETH From 0xaFCf85…bD6d4ed4 to 0xAE7feA…8A85AEB81 ETH From 0xef7AD4…EAd4B72F to 0x5c1E41…614AdA0a87986 USDC From 0x07FD52…07803F57 to 0x2D6125…6b429bc2499999.29 USDT From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A231.046384 USDT From 0x52325c…4113f20d to 0x3F07A4…B901a83711007 USDT From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d5273.8831051963865 ETH From 0x042CC5…83E7d215 to 0x432816…F68A734314500 USDC From 0x87e249…2AD5FD0D to 0x3782fE…dB55Ca5d2394233.245524 USDT From 0xf59Fc2…31ae8965 to 0xAb44F0…C543B4762.000047 ETH From 0x5D48Ff…9C49fC57 to 0xa53c29…2393c88C26.68 ETH From 0x005cd2…76a7BC1C to 0xc1B270…e49F059D4681 USDC From 0x2AF23F…9C60cEd5 to 0xf24DEF…5FFc5e691002.536981 USDC From 0x3D601C…eAEe80e8 to 0x98E75a…f53Db14A17324.826119 USDT From 0x0F140C…BeceB078 to 0x33fE56…237045324000000 USDT From 0x6faeAD…B0A73FD8 to 0x702263…216904d22257 USDT From 0x166fE0…E4D3824f to 0x768EbE…D1dA38A3499996.941082 USDT From 0x30e56B…3bc9c058 to 0x8E5AE1…55Caf7436.544192096020554 ETH From 0xd5C9a3…291584B7 to 0x791736…f883914a1260 USDT From 0xAD9731…303Fc5CB to 0xcb9dbE…5588e59a1.0340571817365252 ETH From 0xF127Ea…f927c032 to 0x564B85…f7631F5840000 USDC From 0xc076eE…f3AA0a6d to 0x18844b…8a5726445830 USDC From 0x8bBEEF…eba5A602 to 0xDf092C…11E821A037326.06476 USDC From 0x8b4EC2…107038b8 to 0x9D0FB7…e97F96E7220000 USDC From 0x5e9E47…6f8aaF98 to 0xF938C5…3F5B833b1377985.001736 USDT From 0x7B26d5…aB15eEAe to 0x9c69CF…8bAA1D9e45.72771 ETH From 0x3fa4Eb…1A5774d8 to 0x26d25F…e51eD2650.3 ETH From 0x29b69f…A587969e to 0x424094…F45b01E150000 USDT From 0xCD62F1…5FF87E5F to 0x50c512…FBb1Cd3a7.6 ETH From 0x65F7A1…8AC210C2 to 0x54e427…D85c27B41830 USDT From 0x18E248…Ff69B962 to 0x5E3B33…526BDbdc1903044.225618 USDC From 0x830D16…83DEe9Db to 0x0a4F6A…0b9d88B9159.54999145340116 ETH From 0x280DEE…d3CDE7c3 to 0xcb9dbE…5588e59a1.6378504674910772 ETH From 0xc0cE60…7b3C0f9F to 0x9cfd0B…da07Fb255000 USDT From 0xCe36d3…cB8840bA to 0xb3557F…88a7592115000 USDT From 0xECEB4A…2A106dC0 to 0x16C5F0…c85Ba64A26.548244 USDT From 0x4A54f2…012B8B22 to 0x9B8ADB…A5C4988C2.3947799557092013 ETH From 0x125140…ef52387A to 0x7f2baF…E9fD4FBD162000 USDT From 0xCdE6DD…50609F92 to 0xD1268a…7Fc3760138512.897378 USDC From 0xc00325…C657c99d to 0xf14695…9EE542Af2900 USDC From 0x2B63A5…3AF7Ecc9 to 0xcb9dbE…5588e59a0.9359742498650261 ETH From 0x702B63…6d6f4351 to 0xcb9dbE…5588e59a1.6853055393951 ETH From 0xE7297a…6D094acF to 0xf9cdC3…D137D7E41.5992783591442292 ETH From 0x236f96…051ab1cE to 0x8607D6…15eA08D54949504.767995 USDC From 0x9F23be…19C97AA2 to 0x8E5AE1…55Caf74310.16598287670927 ETH From 0xcE51cd…4d3Cb0B3 to 0x0a0B76…DaDb192149972.59 USDT From 0x87e249…2AD5FD0D to 0x3782fE…dB55Ca5d1078831.459926 USDT From 0xCAceBc…9cA7Ef70 to 0x0F777e…422Db7CC130000 USDC From 0x5f63C9…Db11E0Ba to 0x3a7C52…E29FdA745 ETH From 0x634e3C…239434f1 to 0xC648Fa…22e19C8512.59661 ETH From 0xC451b0…10FC5eCB to 0xbCA307…E0c75AFa1659184.916013 USDC From 0xEA5c6B…29C097B4 to 0x46dA9a…2B00011B1.9602541890607441 ETH From 0xAF5e56…345DC2F2 to 0xc42f08…dea1eB1D9.849263224411727 ETH From 0xb85038…D0c09343 to 0x040FDC…721F9DF49.999995532420499 ETH From 0x6a9d72…7FA8Fb5a to 0x96ee26…08B9057215000 USDC From 0x9d5E9f…E1b0ca3F to 0x1943Fa…590c1a3d2500 USDT From 0x9FF977…79Ad05F7 to 0x323d77…C4495D843500 USDC From 0x36DA0B…93b76448 to 0xEcF087…B4360E762000000 USDC From 0x2DEC7f…cBad7658 to 0xE95Bb3…4bF7aEc9327639.925415 USDC From 0xE43aD3…7ff4aE3b to 0x801C6b…d17768571.567068228045602 ETH From 0x1e6959…bE5a45EF to 0x2dba6d…B425E97199950 USDC From 0xA3222B…487c6dC2 to 0x39D8b2…ade7Ed4e1030518 USDC From 0x71eaE7…665F5D55 to 0xe71Cd2…01Ba72Bb99.95 ETH From 0xF30faa…126dADD8 to 0xFEef6C…F51913Ee7100 USDC From 0x8C9A66…E70d4eF0 to 0x459e61…6225BfA72700 USDT From 0x36DA0B…93b76448 to 0x8Ca662…ad43C5E8106623.4 USDC From 0x987414…6260adD6 to 0xcb9dbE…5588e59a1.459311019949834 ETH From 0xA8eB51…aB08Ab49 to 0xD4942B…55874eBe73533.011355 USDT From 0x1618e8…72Fc6aC1 to 0x12d8AF…bA5720fc5.37670428 ETH From 0x481760…1295FbBD to 0xcDF21e…5dD1AA8a254920 USDC From 0x0770E3…c1582448 to 0x57Bdcc…d429a7C145618.1 USDT From 0x4E5e6C…E79c1810 to 0xB64f52…DCAb62DB1160 USDC From 0xE71ab7…6cC71138 to 0x414C7a…0AaC883d46292.920771 USDT From 0x482C24…390536f1 to 0x20F2F3…fa6ad2801.7897666873018638 ETH From 0x251CA9…6833eb7f to 0x9f23CE…9EA07aa210.165996261757247 ETH From 0x7b120d…8f85522d to 0xcb9dbE…5588e59a0.904610785793057 ETH From 0x0BD254…590F641F to 0x8aDE2B…F5DacC1115028.972725 USDT From 0x59F52D…7f47592f to 0xB6b230…87A7E31F600000 USDT From 0x8f5ABF…10aC3D73 to 0xEDC0b5…f0623E5220000 USDT From 0x2B8F15…50c4CC85 to 0xDb158F…f1E6C825500000 USDT From 0xD442dB…940A7D0B to 0xe530ad…70B648381.2089685 ETH From 0x16aBBF…dA2b9b9a to 0xf77121…8F77B7eB150000 USDT From 0x714b96…3bc68657 to 0xD41934…d6c01Ed12.9999959169278183 ETH From 0x1e223e…680b14ad to 0x4A0E8C…D894779b14498.8 USDC From 0xF7836d…09316078 to 0x7fc783…9979C4f831448.01 USDC From 0x25746B…b4585C9D to 0xa946a4…8De948E91175 USDT From 0x465cA3…e93E597d to 0xd18D18…FA8140172000.894289 USDT From 0x51Ed4C…98cdFBd7 to 0x98CC45…149b0bF14000 USDC From 0xfE849F…e316429D to 0xe8B086…1b2e666e28024.277844 USDC From 0x2c68f7…c75ca604 to 0x975FF2…FFE4Ce5A1.28887789 ETH From 0x99A7A5…866e232f to 0xcb9dbE…5588e59a1.069504121150708 ETH From 0xcD3103…eF8a43E2 to 0xf36Aec…30C82FC689178.0822 USDT From 0xa36560…00fDA1e7 to 0x5C8243…082cCa070.9080638510189996 ETH From 0x5b3dab…D821FaF7 to 0x1934EB…545ea62c2000 USDT From 0x7D9fc5…af6C6063 to 0x2C6598…3101Ea5d8.776327155762193 ETH From 0xE11eb1…d71cE86F to 0x5582Bf…CF3D9C9c85872 USDT From 0x50B3e0…B853fbff to 0xF938C5…3F5B833b1377985.001736 USDT From 0x45f329…40B22A2a to 0x0a91a8…1e5009A0130945 USDT From 0x8e407b…039733a7 to 0x57BA69…663B88f3440500 USDC From 0x5b3dab…D821FaF7 to 0x4d1c0D…A06545Cc778 USDT From 0xcE51cd…4d3Cb0B3 to 0x0a0B76…DaDb192149993.83 USDT From 0x63f764…Da0039f2 to 0x424094…F45b01E1158393.002132 USDT From 0x0d80F3…F8e39eeC to 0x8E5AE1…55Caf74310.161409898526994 ETH From 0x73EAae…86136533 to 0x639452…cd94faF26.994903710430178 ETH From 0xB04A4A…22829E7F to 0xF164d2…5053e25C6.17 ETH From 0x4149E0…2bF05DdA to 0xf95cC8…feFD8ceD17324 USDC From 0xd300C6…6b34565b to 0xA06755…D4C72e7d3930 USDT From 0x5aD892…51d1A31E to 0x9Af437…2Eaa6d3414.035 ETH From 0x270d03…02EcC202 to 0x9165C8…af25B4A015667 USDT From 0xfA3629…b2d36A5A to 0x9a7AD8…8c668F9d59441.015995 USDT From 0x46AEcf…94E630b2 to 0xbc724f…5779a9B40.6 ETH From 0xb21A38…5E1b8E43 to 0xcb9dbE…5588e59a1.5504809893951 ETH From 0x4D68CD…CcF04A41 to 0x3b7da1…1880609F4 ETH From 0x7Ae2a5…fD0789Ec to 0xC4a530…fc5c69722.91123761141013 ETH From 0xffC6a7…dE94643d to 0xDE0183…499cf0292000 USDT From 0x6B28dA…b5a1F9b7 to 0xe51FF8…75533Cf51423352.55 USDT From 0xb8a56e…A58bA5C4 to 0x113A93…48E835dF3857.701053469 ETH From 0x094C19…1608B38d to 0xf6a1E5…eD4340311.2 ETH From 0xDECEF0…21504227 to 0xDC9209…44122c6f1137.993035 USDT From 0x560d69…590858D2 to 0xAE3a4F…623fa36e23261 USDC From 0xF5edfb…37dE06a7 to 0x954d8C…cE71B7B816294.58 USDC From 0xA81b2b…B7edfD5C to 0x4cA471…92bcEe6713520 USDT From 0x6f5f9D…cf52690A to 0x1f5EE4…6368e854399061.5 USDC From 0x3B8936…66Cb9883 to 0x3Cc195…c341D4463.152293421 ETH From 0xD4F3E4…7f4856eE to 0x2C6598…3101Ea5d10.906273611925908 ETH From 0x40d746…d5494F53 to 0x585190…0468a4cC100000 USDT From 0x270040…54981E56 to 0xfB5955…b73D1A3A25900 USDC From 0xd944dA…3F472D8c to 0xd3b5E0…7661BAAF5026 USDC From 0xe66269…2Ec70119 to 0x21b7F5…315bB4bB14000 USDC From 0x4Ea9Fe…a7834269 to 0xCE843F…eC88f2280.05 ETH From 0x7E6c6f…Be8E0165 to 0x365402…7F3aec693.679 ETH From 0x81d533…e5BAe8c7 to 0x3FF127…4F1c05107500 USDT From 0x88F114…8De1b0af to 0x6D620e…4DC34d8950000 USDC From 0xb0991D…A870b027 to 0x451aa6…E8C035026 ETH From 0x477Cb3…Bb1d7aAC to 0x094231…1a3E59344900 USDT From 0x46Dae3…A2f2cA1D to 0xf5528C…017420e458000 USDT From 0x28212E…6fD52f74 to 0x8E5AE1…55Caf74320590 USDC From 0x6c4f8C…331E88Af to 0x6A425f…894cC6a712500 USDC From 0x121E24…1d7EF469 to 0x8e910E…065971bE280000 USDC From 0xeA76C4…C380fAe9 to 0x7409EB…510b20bA130833 USDC From 0x4C9845…ec2dB89c to 0xDf092C…11E821A0250069.519326 USDC From 0xbB2cF1…20fB8c94 to 0xF17535…c51892781.28314569 ETH From 0xf41760…05F0ad6A to 0x33FEf6…65B6C34f52730.8 USDT From 0x72E694…112511fD to 0xA9026b…8C8A444B3382.67 USDT From 0x08A5C8…10F359F9 to 0xE54ac2…1A7742A3440515.15 USDT From 0x5aa860…78a921b3 to 0x2AaF84…3934116b18955.94 USDT From 0x58811c…9fD9C1E6 to 0x8Acb34…d50b86891.161846320287434 ETH From 0x021c33…a84337fe to 0xaec516…5541e44D66618.6 USDT From 0xBd001c…b109D12f to 0x773Cf5…2D18C36A1533 USDC From 0x65F7A1…8AC210C2 to 0x9A2564…0C343E721222.57 USDT From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc9407280.688 USDC From 0x25A65e…6502C7d8 to 0x2E2bEd…bbeEA8a010000 USDT From 0x9fD04F…82BdfFE6 to 0xa400aA…4606291716400 USDT From 0xff7a24…6150367c to 0x5a1AEC…F2abeDbF0.9970747012917841 ETH From 0x470443…774cC2E7 to 0x8E5AE1…55Caf743249.9949235245454 ETH From 0x23AfEE…35212502 to 0x1906Ab…b2873523100945.01385 USDT From 0x9A04D7…8C5DeBE8 to 0x9380c8…eD062E64285925 USDT From 0xdA1e37…8f5FDcf4 to 0x537593…efb0aA46463116 USDT From 0x0F2521…4082680e to 0x433e1C…5F79018515000 USDT From 0x76E723…D9F3e14D to 0x1168A6…d791E7B061965.003996 USDC From 0xD6f8B5…F6E4B4a5 to 0x6076ba…8DE85ccc10000 USDT From 0x87eAD3…B32dbed6 to 0xea3B23…EcFB307c53435.421837 USDC From 0xA9703C…f7A28048 to 0x89e5F6…B1996b8b3.0694548524819107 ETH From 0x789d16…66640E03 to 0x424094…F45b01E1104940.360646 USDT From 0x9C1ec0…044577DD to 0xDCB34F…959b33B81.761839950092204 ETH From 0x49F348…B6017426 to 0x4f957f…021073Bd4350 USDT From 0x152B3B…Ef18CA5e to 0xcb9dbE…5588e59a2.003131495654556 ETH From 0xBCd98f…b1dFF676 to 0x52C5Ca…147605005785 USDT From 0xdA69B4…a8391108 to 0x24dbf1…654E6C8750000 USDT From 0xaC720c…aEeE2376 to 0x10501e…EB7AD39A6000 USDC From 0x1c49D7…77edc6d7 to 0x26A072…FE7E9ECd65321 USDT From 0x73Bc54…1E2F5947 to 0xB6C160…fd8215722000 USDT From 0x8c88Ba…5B9cc029 to 0x520C39…00Ab03366.2251155179922435 ETH From 0xA8229D…3e343d21 to 0xa8EBef…10cbAb4973533.011355 USDT From 0x2d4b38…37242685 to 0x22fFaD…8C8b7998159.630667 USDT From 0x8077aC…65bEA842 to 0x2C05B5…24FFd20024954.05 USDT From 0xE1F8EB…9a017deb to 0x5Ee869…6f6B916b235900 USDT From 0xDE064C…57143512 to 0x0F14a3…FA5AB0782000000 USDT From 0x175e49…cb2228B5 to 0xaEa309…E125F0bA10012.118896 USDT From 0xb85038…D0c09343 to 0x040FDC…721F9DF40.099988746036958 ETH From 0x9f7203…de6314FD to 0xB14324…5BAba40d149998.5 USDC From 0x8d2e49…8B6e3218 to 0xfF7Aec…10e0367c1218 USDC From 0xC451b0…10FC5eCB to 0xbCA307…E0c75AFa10 USDC From 0x05F7c2…88b94c19 to 0xEFd516…14EC535e0.997220704123888 ETH From 0x0A1CBc…1faE8482 to 0x9E5B66…dFCb17404000 USDC From 0xBa8Fd8…9fE87C9c to 0x6CebCe…aBfd10240.9373238243933962 ETH From 0x4Fab5b…B52D2d85 to 0x8E5AE1…55Caf74375550 USDC From 0xFdaF52…471CcDFB to 0xC6860a…897DEFE83000 USDC From 0xaB3c00…342BeC64 to 0x26F214…dE91551c2800.546106 USDC From 0x32B393…94F3b67E to 0xBF74f4…Df92122B13.292265289894765 ETH From 0x9D3084…630c64C7 to 0x18E2D2…79a5B962421500.000735 USDC From 0x47C282…84691329 to 0x4a6A8d…0719ACf439220 USDC From 0x901ceC…A95e5517 to 0x8Ff488…b34dc3d6200000 USDT From 0x46AEcf…94E630b2 to 0x96a232…979fD36F2 ETH From 0x3Fff8A…77355B48 to 0x823cE6…31da71f7400000 USDT From 0xDe6EB3…dE32Bc2A to 0x7f2BDc…0e5B4C1A3.2209252573367477 ETH From 0x99B2d3…73461BAC to 0x3DDB69…0CfDAa8f110032 USDT From 0x0770E3…c1582448 to 0x897243…09CdB51022809.05 USDT From 0x55afeB…8e96DaFD to 0x422D37…FAD062a60.999865704935824 ETH From 0x14B54a…c4C5e2E6 to 0xcd0619…e92B6f184030 USDC From 0x71EfBb…27AcFd3b to 0x3BF7EF…202f7aB813790 USDC From 0xAACBf5…02986D7A to 0xA6e926…6C4C5e680.14818745 ETH From 0xaC23b2…4cd80e43 to 0xF9Bb46…f3719d672210 USDC From 0xfD25b1…0c9bd397 to 0x03F4a4…c50C4b5840000 USDT From 0x4C7a80…02B35f21 to 0x8E5AE1…55Caf74390000 USDC From 0x47640C…0A52406A to 0x8a13f2…665A719211424.75 USDC From 0x0527fb…b74c5a47 to 0xC35bFa…59EC4b93127013.723519 USDC From 0x50B78e…5CdeD657 to 0x4e5Ae0…83619974399671.6 USDC From 0x0507C9…3eeA8c52 to 0x1927E8…8701Bd5315000 USDC From 0x0d80F3…F8e39eeC to 0x8E5AE1…55Caf7437.639495572132516 ETH From 0xa3A47D…1bc238C2 to 0x4A852C…7173A43620000 USDC From 0x0BF679…6ed9b7eC to 0xAda8F7…1AD2618E2 ETH From 0x8b4EC2…107038b8 to 0x8e40ef…3D2433a7440500 USDC From 0xA59043…5cBf0C29 to 0x3a43A5…836E58132.8031202664731643 ETH From 0xFaf799…99721Dc8 to 0xDb6c1F…4C0091Fd14420.607445 USDT From 0x36DA0B…93b76448 to 0xEcF087…B4360E76988551.922579 USDC From 0x46C4f5…c978625B to 0xC658Fe…B95a3eD659692 USDT From 0x2DB716…5a298D95 to 0x481Ce4…01F0463210000 USDT From 0x21f7dA…dED4E64c to 0xccB627…42032b1515012.25 USDT From 0x033E69…Aa34aE12 to 0xD99E0D…6002Db16134000 USDT From 0x3b6912…4b65A165 to 0xE94E5B…63806ec70.6862153663779326 ETH From 0x4a55bd…Ad516C91 to 0x92B53E…36B3697559810.446939 USDT From 0x3eB0C9…79150cF4 to 0x76d5A5…1798BdAb10125.356812 USDT From 0x65e26d…fb8a1151 to 0xf03369…1E52437a0.754 ETH From 0xab9033…7C848789 to 0x349611…ccD10c82105080.42 USDC From 0x904909…d8347Bc3 to 0x9986C1…c247f36F18274.533882 USDC From 0x589D14…3C5bcB11 to 0x275cA3…97D8028D13500 USDC From 0xdA3248…8CB6559d to 0x1249dB…4CBdc80b1262.063103 USDT From 0x740908…903120ba to 0x8E5AE1…55Caf743130833 USDC From 0x2F187d…562e807b to 0xc32Ddb…5430585B29679.696807 USDC From 0x236f96…051ab1cE to 0x8607D6…15eA08D54950305.02699 USDC From 0x65F7A1…8AC210C2 to 0xE8b6Fb…92D73b8d3000 USDT From 0xd91174…c4401aeb to 0xc12c32…aa9d09Df17500 USDT From 0x8b988C…86c3232a to 0x44a956…c5eC75cB99856 USDT From 0xa573C2…9aa605e9 to 0x0eEAA8…502F0C6420980 USDT From 0xC441e4…4fd3Fde7 to 0x3b9964…7Ca464a118940 USDC From 0xb85038…D0c09343 to 0x040FDC…721F9DF49.999996072828162 ETH From 0x43b87d…85463c1D to 0x88E788…8aa48fab37320 USDT From 0x84eDC8…32CD8211 to 0x772243…023194D7250000 USDT From 0xf467dF…D77438D6 to 0x06f20A…Ea7Be2cE24426.55825 USDT From 0x8bBEEF…eba5A602 to 0xDf092C…11E821A0252650.83476 USDC From 0x5B1686…7607799b to 0x85ffDE…eF70C3e3100000 USDC From 0x9eea21…78B50178 to 0x424094…F45b01E1148889.776253 USDT From 0x0d7631…E6eBE2f0 to 0xA8Dc52…f79015730.599944190771196 ETH From 0x35666A…dE3f8c8e to 0x3DCA24…6554dE4a0.24946040037451525 ETH From 0x07FD52…07803F57 to 0x2D6125…6b429bc2499999.29 USDT From 0x6C3847…08AebF32 to 0x772243…023194D730000 USDT From 0xC374fe…33AE49Ae to 0x0f27AD…199e52044.55019172221962 ETH From 0xF179D7…2f11099F to 0xa628Fc…3401D7597000 USDT From 0x219aEE…2B9a9116 to 0x2f795D…492eDb9b143409.047 USDT From 0x05a3FB…ad0A2756 to 0x9E0A34…96753fFf44663.66 USDC From 0x8f9666…18D8eC27 to 0x1E86A5…94a7B714140.35614110999998 ETH From 0x8B944A…3d469999 to 0x46A8e6…10F85Da01.15 ETH From 0x604E61…7A0e7044 to 0x8cfbF4…bf54c16E2.2487638826032814 ETH From 0x5B8e6C…9eB3028A to 0xDf092C…11E821A092000 USDT From 0xd8F8fE…f7932E94 to 0x7c823a…f82e88Db4000 USDT From 0xed8D9b…DF6bb508 to 0xE291C7…a2fbd342155156.514 USDT From 0x1A0f8F…AdDe2513 to 0x39cc2b…F8BC1C061.1242910688944465 ETH From 0x8c1bE1…75648CA9 to 0xfA8DCA…7507B6F50.5 ETH From 0x60204D…6A9843ff to 0x69D73F…3F6f90405465.80263 USDC From 0x838d19…b1AC9ee9 to 0xb20120…224BA9f5800000 USDT From 0x8c1bE1…75648CA9 to 0xfA8DCA…7507B6F50.5 ETH From 0x95f782…A11cA24e to 0xB02255…63B6C01010 ETH From 0x62d53E…Fe9af687 to 0x0A281F…A66175590.9186252392628721 ETH From 0x0e898B…9315287B to 0xCacedd…c234EF709.15020122951786 ETH From 0x6Ba68e…6Aadfd0C to 0x623AF2…162464d47417 USDT From 0x2bD06C…3E466Ca9 to 0x30e3c3…4B6Ef38F181.41 USDT From 0x4580aB…eC5F8546 to 0xcb9dbE…5588e59a1.016982977655508 ETH From 0x50A0f9…9bCB8b8C to 0xee1312…C1cCd48433.651166 ETH From 0x7D3c54…Bb039E85 to 0x121e21…95Acf469280000 USDC From 0x8e59b3…1316f556 to 0x737EF3…6a277e141.8858618323821812 ETH From 0x197177…9F4e2186 to 0xCBDF0F…68f7D6Bd2000000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000808137152052153 eth 0.000808137152052153 ETH
0x4eb1c8…94399cfc	23067916	Mon, Aug 4, 2025 1:11 PM	0x4BAa5B…44a6F4af	From 0xc2015E…ed7B736B to 0x47a984…3BFEe5EF3333.48 USDC From 0xA8eB51…aB08Ab49 to 0xd49cFc…7a7B4EbE73533.011355 USDT From 0x2E9320…23002703 to 0x93F5B9…d9EBfc225000 USDC From 0x13dac0…66EcA462 to 0xDe9134…C95C32be50 USDC From 0x5b0CeA…249A1756 to 0xB6A229…edb52E6430043.17 USDC From 0x4f5B1f…7F5a1948 to 0xE8C5f3…B68Ff246126.2 USDT From 0x03D989…77f6DB90 to 0x1513e3…53CaE06344028 USDT From 0x7dE4cE…0aF1b798 to 0x3D6Fc4…FB9f788612554.265065 USDC From 0x605431…d02f2B6b to 0xbB3FDF…c6Bf66ff88566.97 USDC From 0xE566BD…Af03b776 to 0xAcDbE2…20fBB0EF26250 USDT From 0xc76866…8F8C94c0 to 0xf77ce4…077c25cd50 USDT From 0xc680Ff…1E54129b to 0x78F086…89eB6C6a2000 DAI From 0xbB3D9c…4fbF66Ff to 0xE3C4A5…8e24B33a190559.6 USDC From 0x95e03e…f82ef8C1 to 0x29cC1b…891d7ebF980 USDC From 0x5e9E47…6f8aaF98 to 0xF93782…04a2833b1377985.001736 USDT From 0xc6d80b…5f5F389e to 0xA9aF28…09D238EE200 ERC20 From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8170000.00493 USDT From 0x640152…2AFA5744 to 0xc125A8…1F1e09dF6000 USDT From 0x53cD5B…393503B5 to 0xdD30d5…9719aEF8170000.00493 USDT From 0x9c6E01…eF10EE7D to 0x80DA7a…8cfB037742017.78 USDC From 0x9c2aC3…DDeFCDA5 to 0x377436…77cD75261045 USDT From 0x84689A…323862Db to 0x7f02AB…7548183865000 USDT From 0xA801FC…97810dBA to 0x96efe0…014fcA4710000 USDT From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA600000 USDT From 0xe93f3C…7aEC88d6 to 0xe1B217…63e2b4aF71552.406989 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3170000.00986 USDT From 0xe620C1…6a12c690 to 0xDe66BA…879e43231000010 DAI From 0x6ED6f4…27d219A2 to 0x640B72…F8fA574413594 USDT From 0x459D44…51391F81 to 0x2d67f5…66cC8f9190011.580185 USDT From 0x13dac0…66EcA462 to 0xDe9134…C95C32be50 USDC From 0x1Aace0…d93fE3d5 to 0x9187E9…1b4dce7A11000 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB112539.7 USDC From 0xA760EB…f1F1F046 to 0xE6af0D…A4F373C21780.58 USDT From 0xd24454…50273007 to 0x2d23b8…0eeF6B0439997 USDT From 0x89FC8D…f31147e8 to 0xbE98ea…813b540045000 USDT From 0x1B086B…5B4c43d2 to 0xc7E24a…00E92D5D2000 DAI From 0xde4c4B…199F659e to 0x3a0F8f…ACCd579133338.188056 USDT From 0xfC568B…9408282A to 0x3fa6DF…eF5F918910000.289573 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0x5aBEd1…0fB97506 to 0x6EDc66…4A9FA4380.16318 ERC20 From 0x07FD52…07803F57 to 0x2D69ea…53719Bc2499999.29 USDT From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x421332…58577466 to 0x134DE6…3c14e07D578168.36 USDT From 0xF55e68…BF60F91E to 0xdDd643…aDD386FB112539.7 USDC From 0xb245BA…694B9Cb3 to 0xcF9fE0…8cf74c59539.7 USDT From 0xC53e47…308C1CC8 to 0xC94969…2ec8f03310000 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC From 0x0c5E86…54040421 to 0xE1695D…142C996c5 USDT From 0x80D53B…4efB0377 to 0x589fEe…ff8562455000 USDC From 0x3A0227…a1Cd5791 to 0xE32da0…a5E2cc3435801.27533592064 DAI From 0x048F82…7bC87273 to 0x887B19…7Cb8D6D3318079 USDT From 0x1152d5…E9e894d3 to 0x192E14…4a46b0f11600 ERC20 From 0xc512eE…37600000 to 0xF8B293…463c9b063475 USDT From 0x60302d…53B68720 to 0x11001d…E12b03Bb1100 USDT From 0xb3E6aC…CA191744 to 0xAF4F01…50ABd2Aa299.361 DAI From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979218149.65 USDC From 0x7Ff30C…DdaB4085 to 0x81CC7a…8bA0C0f04000 USDT From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x2d64ea…06cC8F91 to 0xE1A179…0838629c13613.705438 USDT From 0xd0fAD4…D7776141 to 0xC5D8D9…D7eA79604900 USDT From 0x83600E…99CF87cF to 0x065810…92443B3f9300 USDC From 0x61951c…E4CC708A to 0x1C56CB…054115C51300 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000119453895359107 eth 0.000119453895359107 ETH
0xc6737d…5c53b245	23067912	Mon, Aug 4, 2025 1:10 PM	0xc46908…A9c38F0d	From 0x3889A2…104FD730 to 0x7CaFeF…153297f78301.682808444142 ONDO From 0x89FC8D…f31147e8 to 0xbe90b0…b864540045000 USDT From 0xD178a9…bfe6a121 to 0x30D852…aBACF3CA600000 USDT From 0x5aBEd1…0fB97506 to 0x6Ed6de…cD9Ba4380.16318 WETH From 0xC53e47…308C1CC8 to 0x54bf92…81bACebA10000 USDT From 0x84689A…323862Db to 0x7f0B0F…eD1f183865000 USDT From 0x5e9E47…6f8aaF98 to 0xF93824…5868833B1377985.001736 USDT From 0x80D53B…4efB0377 to 0x600C0A…510305DC5000 USDC From 0xc2015E…ed7B736B to 0x47A096…AB3bE5EF3333.48 USDC From 0x9c6E01…eF10EE7D to 0x80D57b…7402037742017.78 USDC From 0x3D6da1…439f7886 to 0x445F8c…2cf6Bd9719280.237498 USDC From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979218149.65 USDC From 0x7dE4cE…0aF1b798 to 0x3D6d61…Ed0d788612554.265065 USDC From 0x1B086B…5B4c43d2 to 0xC7e769…24Fc2D5D2000 DAI From 0xc680Ff…1E54129b to 0x78F251…A4B36c6a0 DAI From 0x3A0227…a1Cd5791 to 0xE327e0…5703CC340 DAI From 0x13dac0…66EcA462 to 0xdE9bf6…D35b32BE50 USDC From 0x459D44…51391F81 to 0x2d6419…2A148F9190011.580185 USDT From 0xe93f3C…7aEC88d6 to 0xE1b690…5a20b4Af71552.406989 USDC From 0x03D989…77f6DB90 to 0x151de8…4859E06344028 USDT From 0x2d64ea…06cC8F91 to 0xe1A745…8D72629c13613.705438 USDT From 0xfC568B…9408282A to 0x3FACd8…89Df918910000.289573 USDT From 0x4c5e86…6E69d48D to 0xFCB700…Dc70C0A4100 USDC From 0x7Ff30C…DdaB4085 to 0x81c522…64A7C0f04000 USDT From 0xde4c4B…199F659e to 0x3A0225…10B7579133338.188056 USDT From 0x048F82…7bC87273 to 0x8871E4…45b8D6D3318079 USDT From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB112539.7 USDC From 0xbB3D9c…4fbF66Ff to 0xe3c4b7…879db33a190559.6 USDC From 0xA760EB…f1F1F046 to 0xe6A878…2E2573c21780.58 USDT From 0x605431…d02f2B6b to 0xbb3d61…a75966fF88566.97 USDC From 0xA5b2E2…d117f720 to 0xb24583…98539cb325000 USDT From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb112539.7 USDC From 0x1Aace0…d93fE3d5 to 0x918d90…5177cE7a11000 USDT From 0xb245BA…694B9Cb3 to 0xcf9a4f…69ec4c59539.7 USDT From 0x1152d5…E9e894d3 to 0x1921c2…2F46b0f11600 ENA From 0xe620C1…6a12c690 to 0xdE689C…e39e43230 DAI From 0xE566BD…Af03b776 to 0xACd108…561aB0ef26250 USDT From 0xc512eE…37600000 to 0xf8b543…da899b063475 USDT From 0x640152…2AFA5744 to 0xC12Cc2…869E09dF6000 USDT From 0x53cD5B…393503B5 to 0xdD31eE…3019AEF8170000.00493 USDT From 0x61951c…E4CC708A to 0x1C58DC…C01515C51300 USDT From 0x83600E…99CF87cF to 0x065A55…b3903b3f9300 USDC From 0xb3E6aC…CA191744 to 0xAF4101…0D1ed2AA0 DAI From 0xc6d80b…5f5F389e to 0xa9a4c9…7Dd238eE200 WLD From 0x421332…58577466 to 0x134932…1Cc1e07d177960.3 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da349300.010842 USDT From 0x6ED6f4…27d219A2 to 0x6401C9…1cd1574413594 USDT From 0x2E9320…23002703 to 0x93F7Ad…D78cFC225000 USDC From 0xA8eB51…aB08Ab49 to 0xD4942d…3b294eBE73533.011355 USDT From 0xd24454…50273007 to 0x2d27A1…A3Ff6B0439997 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF8170000.00493 USDT From 0x07FD52…07803F57 to 0x2D615A…92e69bC2499999.29 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000173297659506738 eth 0.000173297659506738 ETH
0x8a9393…da43041c	23067893	Mon, Aug 4, 2025 1:06 PM	0x5e9E47…6f8aaF98	From 0x5e9E47…6f8aaF98 to 0xf9381E…22a2833B1377985.001736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001522517262843441 eth 0.001522517262843441 ETH
0xed254d…b3bc76ca	23067892	Mon, Aug 4, 2025 1:06 PM	0xc7570e…01cc6A80		0x5e9E47…6f8aaF98	0.002345020737 eth 0.002345020737 ETH	0.000547171505475 eth 0.000547171505475 ETH
0x2736e7…e2acfb0c	23067890	Mon, Aug 4, 2025 1:06 PM	0x33fe55…33fC4532	From 0x33fe55…33fC4532 to 0x5e9E47…6f8aaF981377985.001736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001647585513988078 eth 0.001647585513988078 ETH