Address 0x609C6c8DB1F93c45d1aaA8fC6d94Fc515061cA46

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f22b5…1ee26f75	23124822	Tue, Aug 12, 2025 11:59 AM	0x5e84B5…d5815D76	From 0x84DF1d…1215F285 to 0x635019…468258bf2330 USDC From 0xA8f060…d103Bb88 to 0x903ABE…c9a5103511662.766508922909 DAI From 0x2f35Fa…EE501b78 to 0x753005…1B72968a30006.511413 USDC From 0x75308A…6077968A to 0x3bf76F…6a9f7AB83180.8 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932030000 USDT From 0x71A0C0…081fAeFB to 0xB52D57…03B688ed4 USDT From 0xF43381…5A747Dee to 0xE86491…B44fEBc0100000 USDT From 0x1AF10C…0e22e23d to 0x71A0F5…08E2AefB12655 USDT From 0xe4b704…6aED23b5 to 0x75ea4c…76d9D2A619694.0025 USDT From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e113039.001303 USDT From 0x609C6c…5061cA46 to 0x245346…72Df360b2000 USDT From 0x8F97B3…47d441c2 to 0x07c257…4DBF577f4000 USDC From 0x1ea513…754402Aa to 0xCa3663…902eE4E063000 USDT From 0x364770…4619f874 to 0x99Af35…cCe70E8211549.39 USDT From 0x8ea2cf…09461C72 to 0x5D4673…a52A9Bec150000.004548 USDT From 0x6098Aa…A46b0626 to 0x1D9636…0Eb9280d1000 USDT From 0x5D4673…a52A9Bec to 0x948C1A…9076Ab4e153080 USDT From 0xe602A5…5D006935 to 0x1AD0dE…6b2E48F12500 USDT From 0xa15297…8244b59d to 0x7a41eC…9567c7010.003 USDE From 0x7a4272…3D405701 to 0xa155eF…d00fF59D0.003 USDE From 0x81e63c…38EdAE88 to 0x1DB9d3…1171099330000 USDT From 0x8eA2d2…11401C72 to 0x5D4601…63DA9bEC150000.004548 USDT From 0x7A822B…Bcb3b3A4 to 0xd682ad…B43D23A648 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000095299036368358 eth 0.000095299036368358 ETH
0x48a1a2…94da49b1	23124809	Tue, Aug 12, 2025 11:56 AM	0x6cBB0D…A7Af73E4	From 0x62913c…826fE4fc to 0x9204fF…Ebb15a210.011775583222098592 ETH From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B2000 USDT From 0xe4b704…6aED23b5 to 0x75e11c…4E67D2A619694.0025 USDT From 0x49E0Bb…3cd1eFF0 to 0x58948A…B5a4FC443298.079205 USDT From 0x138994…1c0072b9 to 0x08a1F6…edF359f99569.37 USDT From 0x1ea513…754402Aa to 0xca3fd8…3A6AE4e063000 USDT From 0x82E290…48BF9386 to 0x6237E4…2E530c691500 USDT From 0xb5dD24…eEe088b9 to 0x6781B5…5A356c620.0000073570019 ETH From 0x82067d…dDc62baA to 0xB353fc…EA25F2870.011674 ETH From 0x3F93C1…A796dB52 to 0x703C20…5EA36Fbc0.5315 ETH From 0x813C0B…9446a9e0 to 0x4A725D…ECcCb34110 USDT From 0x2f35Fa…EE501b78 to 0x753cAc…4d77968a30006.511413 USDC From 0x160184…Fa18347E to 0xC39071…dbA083242623034.011685395 ERC20 From 0x62913c…826fE4fc to 0x9204fF…Ebb15a2198.88 PYUSD From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA2623034.011685395 ERC20 From 0x98eb02…21c52daC to 0x29cAc6…4794244C11.318914458725747 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000053211212184309 eth 0.000053211212184309 ETH
0x76e099…e652c8b8	23124800	Tue, Aug 12, 2025 11:55 AM	0x609C6c…5061cA46	From 0x609C6c…5061cA46 to 0x24535D…59F4360B2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034769020687056 eth 0.000034769020687056 ETH
0x96d5f7…1fba3a1a	23123390	Tue, Aug 12, 2025 7:11 AM	0x2453CE…dE69360b	From 0x2453CE…dE69360b to 0x609C6c…5061cA460.003001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014808724767685 eth 0.000014808724767685 ETH
0x25482e…8a8b0d18	23122792	Tue, Aug 12, 2025 5:10 AM	0x6cBB0D…A7Af73E4	From 0x21dB21…0436F682 to 0xBD937F…24205f1c12822.006922 USDT From 0x5b8E75…a6FAE2Cc to 0xD56867…A23d452C30000 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef01877555 USDT From 0xfcC5B0…EDE27191 to 0x3CBbdf…ea62808512500 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B3000 USDT From 0xC49BC2…2a6ef5ac to 0x51B06d…b06c4041151.2 USDT From 0x3F45EF…0fCbD921 to 0xeE7Aa9…783B405519192.35 USDC From 0x7D5704…DD09bF51 to 0x3B1fDa…E3e2D8E70.90838 ETH From 0xae4e9C…BBF32674 to 0x9Dc740…54486eC60.23177872 ETH From 0x2809Ba…e8D802C3 to 0x07104C…6993Db959693 USDC From 0xC6d9fF…19CcbC87 to 0xC16eff…72bBf06E9.03 ETH From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF8861037981.74829 USDC From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E107000 USDC From 0x66CA61…b27451E7 to 0xeE7Aa9…783B4055260018.366731 USDC From 0xE172cD…C17e120F to 0x36A7cC…abdc32e63.89 ETH From 0x1b323C…b6C7A1F5 to 0xc2B855…d12E6B5a53200 USDT From 0x35FbDA…E05E0958 to 0x0d082C…0d11cc9d16000 USDT From 0xdD098d…c0Febd26 to 0x652527…a7e361dA518.7 ETH From 0x83E3e8…185E4Bd8 to 0x093468…9A95878118577.004002 USDT From 0x6a48DE…6d3B031e to 0x7eE484…ce9b3b8d2.4995196488920577 ETH From 0x337428…c1B08C16 to 0xbe1801…6D2E5A0e1 ETH From 0xa3Cd1C…1201B65b to 0x110e69…27D8Da17329832 USDC From 0x35999c…C02544c4 to 0x873E5a…8A7A42149000.0013 USDT From 0xda0cE5…f89Cf252 to 0x1aFFFF…FB3A564e20011.24 USDT From 0xd885D0…Da06272d to 0xC97465…eBB1666C10896.784657 USDC From 0x468efC…6518eCb4 to 0x1dceF0…c430aB921000000 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb11934 USDT From 0x3a1159…AcA317E9 to 0x6C829C…fe028F832.078 ETH From 0x0bCF68…262434df to 0x08ca67…bA86AB8c25000.028001 USDC From 0x25ca81…cfa673b0 to 0x59bCC8…0b004371200 USDC From 0x8c011c…5Cf373BE to 0xe6477f…e9767A1e5785 USDC From 0x8fE8b0…67424dc0 to 0xF9A4D7…e5B5e57922 USDT From 0xcb3aAC…2e243de6 to 0xa1AA5E…40ACe1271 ETH From 0xC82880…D7604812 to 0x87AB86…8d53b2E47475.2622 USDT From 0x08CE61…C786ab8C to 0xFC474b…18d1834350000.034003 USDC From 0xeFb94d…e7e164E7 to 0xC16eff…72bBf06E21.648 ETH From 0xAD2bB6…4F584E54 to 0x52B195…c55b174816250 USDC From 0xe6f36a…BaC5a203 to 0xfB18Dc…CF68E7D60.899974620746519 ETH From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7811664.391088 USDT From 0xb99194…20B54686 to 0xaD991a…3F21DE478977 USDT From 0x1a09d4…3E049a29 to 0x0d5F1e…7803Bfb92.000746 ETH From 0x8Ed7A6…3A0EA5a9 to 0xE7C2d0…0caf82BA0.9 ETH From 0xe1B399…136108F8 to 0xa7c28f…1b0DB22a0.436741136 ERC20 From 0xD12531…0dee3f97 to 0x83fEd9…9f9a5bd22.392737239429221 ETH From 0x686332…114d2c25 to 0xA06bF9…Ed981Ce7198.131266 USDT From 0xd9FA78…7D26aAD7 to 0x82572e…F3Ec63B4150 USDC From 0x57204E…C72F0018 to 0xdaF632…492AACE80.15 ETH From 0xea02c8…c01Ba163 to 0xA06bF9…Ed981Ce714.7662 USDT From 0xF6Dc87…c3995606 to 0x9234E1…a1b3DA120.046361868290568375 ETH From 0x1aC7E4…cb20CC8a to 0x5df31f…5A76140F1.58 ETH From 0xCa01F2…EAcdAe4a to 0x9F7b71…089FD79032 ETH From 0xa66dBD…5EEA15A8 to 0xd36011…B8cB367f7056.49875 USDC From 0x114d00…1172Aaa8 to 0xf45324…049CB7865 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe60976 USDT From 0x5c6e31…5C01AF7E to 0x1607B0…C8878adf40500 USDT From 0xffA040…E306762E to 0xc3dB6D…bc6c4358195350 USDT From 0x934682…97FA7aFC to 0x66Dfaa…E25b2bC145555 USDC From 0x0c8BE0…BF358E16 to 0x5A5B02…2af4728e19353 USDT From 0x7E3029…deC9aF4A to 0x9D8C98…7C67be1230000 USDT From 0x119c26…5d474706 to 0xC91B03…6cE7c8360.07 ETH From 0x122a3A…340F7566 to 0xeE7Aa9…783B405510493.046042 USDC From 0xaf210a…9Ab94017 to 0x7289d0…06e97C2f0.030916 ETH From 0x3ba272…D984C78e to 0x7c7761…4cC7cb4a11934.69351 USDT From 0x06f9AA…DC94188D to 0xeE8Bb0…Ee1401791031.7635808040009 DAI From 0x82388B…4a41f01C to 0xe6477f…e9767A1e22729.3675 USDC From 0xdA8352…487F08Ae to 0x390051…83800cA049231 USDT From 0x7f5004…4e0C46FA to 0x709929…7FffA78F0.57982825 ETH From 0x6AC883…CA47c877 to 0xDC5963…464f74032 ETH From 0x52Dd4f…CA136D21 to 0x9f0486…96b5e176100000 USDT From 0xE51D6A…6a2025e9 to 0x9F7b71…089FD79068.00235758924624 ETH From 0xB36657…3Df7b82D to 0x52b387…188c2C302 ETH From 0x114d00…1172Aaa8 to 0xf45324…049CB7865 USDT From 0xF9Cd05…18C9Ae1b to 0xFBc087…e971176E23.24500232450023 LINK From 0xf76aec…1C79cAaa to 0xD3aF2E…A716B03e4000 USDT From 0x9575c2…05a9b392 to 0x6D0b4e…83D552bD0.13 ETH From 0xBE9204…0432A9dF to 0xAa5D77…881fF2D524000 USDT From 0x390D31…d6800ca0 to 0x95dCf4…3932268949231 USDT From 0x0039E4…4c35B650 to 0x34EC5e…65B7aBA9200.05 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000142557554620758 eth 0.000142557554620758 ETH
0x452e2d…594b75c8	23122776	Tue, Aug 12, 2025 5:07 AM	0x16F09B…6E39b488	From 0x337428…c1B08C16 to 0xBE1fF7…4c875A0E1 ETH From 0xF6Dc87…c3995606 to 0x92307F…19f1DA120.046361868290568375 ETH From 0xae4e9C…BBF32674 to 0x9dc812…88726eC60.23177872 ETH From 0xC82880…D7604812 to 0x87A564…b80db2E47475.2622 USDT From 0xE51D6A…6a2025e9 to 0x9F7280…3793d79068.00235758924624 ETH From 0xc42965…4f81169C to 0x87bDd7…9F03E9581.3970546297300266 ETH From 0xC6d9fF…19CcbC87 to 0xC164Ad…1C2aF06e9.03 ETH From 0xDf74D7…1DB8843E to 0x75F755…5dcE9F5a10.032657 USDT From 0xcb3aAC…2e243de6 to 0xa1aF90…D6EDE1271 ETH From 0xeFb94d…e7e164E7 to 0xC164Ad…1C2aF06e21.648 ETH From 0xfa8120…96be055C to 0x87bDd7…9F03E9581.0050171554681349 ETH From 0x9575c2…05a9b392 to 0x6D0752…69Bb52bD0.13 ETH From 0x57204E…C72F0018 to 0xdafD2C…62FFace80.15 ETH From 0x08CE61…C786ab8C to 0xfc404a…3241834350000.034003 USDC From 0x119c26…5d474706 to 0xC91e18…3e5ec8360.07 ETH From 0x1aC7E4…cb20CC8a to 0x5Df9F0…5CAf140f1.58 ETH From 0x21dB21…0436F682 to 0xBd9f6b…0d425F1c12822.006922 USDT From 0xb99194…20B54686 to 0xAD9fe5…1490DE478977 USDT From 0x6AC883…CA47c877 to 0xdc54A7…A2F874032 ETH From 0xD12531…0dee3f97 to 0x83F6cd…E8f65Bd22.392737239429221 ETH From 0xa3Cd1C…1201B65b to 0x110c6A…4702DA17329832 USDC From 0xC75a33…6A7D664a to 0x8Ca8EC…63Cdf8861037981.74829 USDC From 0xdA8352…487F08Ae to 0x390daa…e5E40cA049231 USDT From 0x35FbDA…E05E0958 to 0x0D0418…E300cC9d16000 USDT From 0x686332…114d2c25 to 0xa06dD7…4E851cE7198.131266 USDT From 0x6a48DE…6d3B031e to 0x7EE21C…12F93b8d2.4995196488920577 ETH From 0x3ba272…D984C78e to 0x7C7A80…b5B7Cb4a10000.001193 USDT From 0xea7Ad4…8647A164 to 0x87bDd7…9F03E9581.6276065625363263 ETH From 0x35999c…C02544c4 to 0x8736F9…b26642149000.0013 USDT From 0xA11690…04270957 to 0x87bDd7…9F03E9580.9994511537751869 ETH From 0xdD098d…c0Febd26 to 0x6523Fd…80C361dA518.7 ETH From 0x5eB558…33192875 to 0x87bDd7…9F03E9580.9994522839874169 ETH From 0x6d1965…3A8E63e0 to 0x87bDd7…9F03E9581.2195713784355144 ETH From 0x934682…97FA7aFC to 0x66D1be…f0D12BC145555 USDC From 0xe6f36a…BaC5a203 to 0xfB1F00…65fFE7d60.899974620746519 ETH From 0xB36657…3Df7b82D to 0x52b77D…01C82c302 ETH From 0xE172cD…C17e120F to 0x36a89a…182A32e63.89 ETH From 0xd885D0…Da06272d to 0xC97788…aF93666c10896.784657 USDC From 0xffA040…E306762E to 0xc3dC5a…842B4358195350 USDT From 0x7D5704…DD09bF51 to 0x3b171a…d6eED8E70.90838 ETH From 0x1b323C…b6C7A1F5 to 0xC2b8f6…2aFE6B5a53200 USDT From 0x8E0e6F…b5760938 to 0x5fD512…5CabBD1E107000 USDC From 0x3F45EF…0fCbD921 to 0xEE7Af3…8F25405519192.35 USDC From 0xda0cE5…f89Cf252 to 0x1Af314…F3E5564E0.01700004 WBTC From 0x7f5004…4e0C46FA to 0x709CD8…2e33A78F0.57982825 ETH From 0x8Ed7A6…3A0EA5a9 to 0xe7C03f…8D8882ba0.9 ETH From 0x8fE8b0…67424dc0 to 0xF9a54C…f9cAe57922 USDT From 0x2519dd…B0Ae6D98 to 0x87bDd7…9F03E9580.999451670818791 ETH From 0x3a1159…AcA317E9 to 0x6C8D58…c9AA8f832.078 ETH From 0x114d00…1172Aaa8 to 0x9658e2…50db3bc95 USDT From 0xAD2bB6…4F584E54 to 0x52bfDa…368a174816250 USDC From 0x82388B…4a41f01C to 0xE642F5…e2977a1e22729.3675 USDC From 0xC49BC2…2a6ef5ac to 0x51B51B…04F84041151.2 USDT From 0xea02c8…c01Ba163 to 0xa06dD7…4E851cE714.7662 USDT From 0x5b8E75…a6FAE2Cc to 0xd56958…Cb69452C30000 USDT From 0x25ca81…cfa673b0 to 0x59beBE…1d3a4371200 USDC From 0x0bCF68…262434df to 0x08Ce23…dB1AAb8c25000.028001 USDC From 0x122a3A…340F7566 to 0xEE7Af3…8F25405510493.046042 USDC From 0x2809Ba…e8D802C3 to 0x071AE2…D869db959693 USDC From 0x714b54…0b205f4a to 0x12942b…494AA6fe60976 USDT From 0x468efC…6518eCb4 to 0x1Dc022…cc1eAB921000000 USDT From 0x06f9AA…DC94188D to 0xEE8ff4…aFbF01791031.7635808040009 DAI From 0xEaf7f7…B7d3687B to 0x4B708F…EEee6f7811664.391088 USDT From 0x8c011c…5Cf373BE to 0xE642F5…e2977a1e5785 USDC From 0xBE9204…0432A9dF to 0xAA5F45…602eF2D57689 USDT From 0x839d3a…e458cf36 to 0x0E9678…41c29EF01877555 USDT From 0xCa01F2…EAcdAe4a to 0x9F7280…3793d79032 ETH From 0x66CA61…b27451E7 to 0xEE7Af3…8F254055260018.366731 USDC From 0x1a09d4…3E049a29 to 0x0d59A3…9CDdbFb92.000746 ETH From 0x609C6c…5061cA46 to 0x2453BB…f84B360B3000 USDT From 0x5c6e31…5C01AF7E to 0x16079F…95CE8adf40500 USDT From 0x7E3029…deC9aF4A to 0x9d8E5b…7Bd8Be1230000 USDT From 0x7c7ABa…74C7cb4a to 0xB3DB01…B18BEBbB11934 USDT From 0x52Dd4f…CA136D21 to 0x9F044e…53D4E176100000 USDT From 0xa66dBD…5EEA15A8 to 0xd363e7…9777367F7056.49875 USDC From 0x0039E4…4c35B650 to 0x34eaAc…695aabA9200.05 USDT From 0x0c8BE0…BF358E16 to 0x5a5F42…e277728E3825 USDT From 0xd9FA78…7D26aAD7 to 0x8255b1…475663B4150 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000148412089845819 eth 0.000148412089845819 ETH
0x718c26…229dea3a	23122775	Tue, Aug 12, 2025 5:07 AM	0x6cBB0D…A7Af73E4	From 0x468efC…6518eCb4 to 0x1dceF0…c430aB921000000 USDT From 0x839D5c…9434cf36 to 0x0E9808…33519ef01877555 USDT From 0x2D2788…86BCfaF2 to 0x5465E5…6e3fd23c1 ETH From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2255800 USDT From 0x110C59…83d8DA17 to 0xfE0ea0…EA72e95430650 USDT From 0x1b323C…b6C7A1F5 to 0xc2B855…d12E6B5a53200 USDT From 0x0E96ba…e9519eF0 to 0x1ec6F9…896329D9509899 USDT From 0xA9efF7…42175346 to 0x1fA3CC…2A22d1480.000008944383926551 ERC20 From 0xB1F2eC…9000AABf to 0x171870…0eACA05a32063 USDT From 0x839d3a…e458cf36 to 0x0E9808…33519ef01877555 USDT From 0x4e55E3…d2697b68 to 0xBCd5E7…082F544D0.005 ETH From 0x3BC28B…f8Db8D8c to 0xbb20df…9D3f1dC314460 USDT From 0xB62caC…2Ed73dB6 to 0x9987BC…b9eb3B7993.96842842899106 ERC20 From 0x5b2Ea1…CaB1843F to 0x3D74f9…35532c491.104 ETH From 0xa67853…CD7E7a9C to 0xFf585c…09A976b110 USDT From 0x60edeA…D33d4379 to 0x87b96b…c3d2e9581.0598536636379738 ETH From 0xda0cE5…f89Cf252 to 0x1aFFFF…FB3A564e20011.24 USDT From 0x621Ed6…5AAb3F2D to 0x133846…cA9D75Fb250000 USDC From 0xA12898…Cf015100 to 0x2a7e15…535b114F1.0048e-7 ERC20 From 0xE172cD…C17e120F to 0x36A7cC…abdc32e63.89 ETH From 0x96281B…e4e51c62 to 0x7482C7…C3572Af871 USDT From 0xB36657…3Df7b82D to 0x52b387…188c2C302 ETH From 0xeee70f…5aE6Aa58 to 0xa9095C…67A184f51e-7 ERC20 From 0xB5338e…76800Dc5 to 0x3F2aeB…aA14f39746000.00000000001 ERC20 From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B3000 USDT From 0xFd8a45…38EAB9F2 to 0xc7b1DB…FB0d809018598.55 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000047525552088495 eth 0.000047525552088495 ETH
0x2f1ecf…997f7ec0	23122762	Tue, Aug 12, 2025 5:04 AM	0xEF7c73…c88A0816	From 0xB803F7…3D73a996 to 0x483A4F…515b70520 USDC From 0xb73e05…129488Eb to 0xe19671…84ad4B000 USDT From 0x957C65…3173eA11 to 0xc930B3…c6cF3Da00 USDT From 0x57D72a…C9bB7841 to 0xfed3DB…74CcE8D00 USDT From 0x465658…Af113B31 to 0x0b542B…25098a850 USDT From 0xEaf7f7…B7d3687B to 0x4b70b8…c7C36F780 USDT From 0x0c8BE0…BF358E16 to 0x5a5F73…9308728e0 USDT From 0x35999c…C02544c4 to 0x8736B2…40C942140 USDT From 0x52Dd4f…CA136D21 to 0x9F0474…394ce1760 USDT From 0x3ba272…D984C78e to 0x7c7a79…CE71cb4a0 USDT From 0x5c6e31…5C01AF7E to 0x160766…E6588ADf0 USDT From 0xBE9204…0432A9dF to 0xAa5FFD…628df2d50 USDT From 0x839d3a…e458cf36 to 0x0E9696…61739ef00 USDT From 0x3F45EF…0fCbD921 to 0xEE7a49…96c040550 USDC From 0x0039E4…4c35B650 to 0x34Ea3b…81c6abA90 USDT From 0x1b323C…b6C7A1F5 to 0xC2b81b…2F956B5A0 USDT From 0xda0cE5…f89Cf252 to 0x1Af3bA…7Cf9564E0 WBTC From 0x609C6c…5061cA46 to 0x24538d…6dBA360B0 USDT From 0x468efC…6518eCb4 to 0x1DC04f…a156aB920 USDT From 0x06f9AA…DC94188D to 0xee8F83…566F01790 DAI From 0x0bCF68…262434df to 0x08CEec…E475AB8c0 USDC From 0xea02c8…c01Ba163 to 0xa06dE5…3a141cE70 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000115040002629737 eth 0.000115040002629737 ETH
0x99ca3a…8482f839	23122759	Tue, Aug 12, 2025 5:04 AM	0x6cBB0D…A7Af73E4	From 0x66d1dB…b15b2bC1 to 0xFbC80B…96FB878e1.48014642714e-7 ERC20 From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B3000 USDT From 0x0F68B8…23dA28f3 to 0x1cccD7…1f76C84110000 DAI From 0x9CC0c1…31Ef8b8c to 0xee9617…7DEf10487600 USDT From 0x3a6E95…e1E44A4A to 0x984D7A…CBf325d95067 USDT From 0x3EbBba…291bEA9C to 0xf297F4…5DD426cF400 ERC20 From 0x8Ee0F1…0f69c0bD to 0x906c7E…925CF47749700 USDC From 0xddf452…20E2FbB8 to 0x7c7761…4cC7cb4a1004.492244 USDC From 0xd9FA78…7D26aAD7 to 0x82572e…F3Ec63B4150 USDC From 0xA63938…b1e5b514 to 0x49E919…e0AA0a441501 USDT From 0x844Fc2…0C6F2d25 to 0x4018cC…62EF85745544.087789 USDT From 0x0bCF68…262434df to 0x08ca67…bA86AB8c25000.028001 USDC From 0x1274D7…F8150090 to 0xF9A4D7…e5B5e57910 USDT From 0x82388B…4a41f01C to 0xe6477f…e9767A1e22729.3675 USDC From 0xea02c8…c01Ba163 to 0xA06bF9…Ed981Ce714.7662 USDT From 0x6c79fB…B509E58f to 0xB356D0…906ebd262000 USDT From 0x906EAD…015CF477 to 0x7Ff2F6…6Be4ff07200000 USDC From 0x5D2F44…8Ab39Bb7 to 0xcBdD85…4B23aa84300339 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000040180486971123 eth 0.000040180486971123 ETH
0x127f22…203186b8	23122756	Tue, Aug 12, 2025 5:03 AM	0x5e84B5…d5815D76	From 0x839D5c…9434cf36 to 0x0E96ba…e9519eF01877555 USDT From 0x1b323C…b6C7A1F5 to 0xc2b8e1…2C666b5a53200 USDT From 0x0E96ba…e9519eF0 to 0x1ec98C…FA2729d9509899 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef01877555 USDT From 0xB5338e…76800Dc5 to 0x3f22B2…4814F39746000.00000000001 ENA From 0xB62caC…2Ed73dB6 to 0x998224…6aEB3b7993.96842842899106 ONDO From 0xda0cE5…f89Cf252 to 0x1AF3aF…e8a0564e0.01700004 WBTC From 0x96281B…e4e51c62 to 0x7485b6…c3692af871 USDT From 0x3BC28B…f8Db8D8c to 0xBb2AAe…284c1dC314460 USDT From 0x609C6c…5061cA46 to 0x245346…72Df360b3000 USDT From 0x110C59…83d8DA17 to 0xFE060a…0583E95430650 USDT From 0x468efC…6518eCb4 to 0x1Dc028…0F98aB921000000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000044071752725952 eth 0.000044071752725952 ETH
0x177544…4f2574b8	23122753	Tue, Aug 12, 2025 5:03 AM	0x609C6c…5061cA46	From 0x609C6c…5061cA46 to 0x24535D…59F4360B3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023556860407919 eth 0.000023556860407919 ETH
0x0b9336…da0753d5	23097116	Fri, Aug 8, 2025 3:04 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x6C0F62…52587abA1230241.26 ARCA From 0x9642b2…322F5D4E to 0x609C6c…5061cA4616519.140194 USDT From 0x9642b2…322F5D4E to 0xa740C5…2a049B961375.306311 USDT From 0x9642b2…322F5D4E to 0xb1b2d0…216E840411909.15 MARSH From 0x9642b2…322F5D4E to 0x9a2819…219dFdbE4998.89 USDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.001243843983085515 eth 0.001243843983085515 ETH
0x0ab3f4…5ca16371	23087283	Thu, Aug 7, 2025 6:06 AM	0x6cBB0D…A7Af73E4	From 0xa4D421…FB979452 to 0x7EbCbf…a093688f1.134 ETH From 0xD74F46…83c82674 to 0xc8b429…B65AB2A71.7193020400804997 ETH From 0x7eB36F…1893688f to 0x4683BA…156fEDb40.15 ETH From 0x3F5aFD…6db85559 to 0xB3Bf51…F9AEEb086.478041656548708 ERC20 From 0x337B17…be54De79 to 0x7f3718…4f382cA00.0025 ETH From 0xbB0cfb…CBAC8dA5 to 0x43c861…9E3f193722.34333272246257 ETH From 0x609C6c…5061cA46 to 0xf7B562…E1D4F5BB90.9682 USDT From 0xB6250b…75b6022d to 0x16aC1D…93A7A4893629.35283 USDC From 0xd7847f…411F8865 to 0x409565…8899ae213.6595572834567016 ETH From 0x9E7CC0…8C776ce6 to 0x1cfDE3…A11856EC1800 USDT From 0x43bc3E…C2c6b395 to 0x74d01e…bC0166311242.1278791903028 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00002142229342806 eth 0.00002142229342806 ETH
0x6b9741…2b7e94b9	23087275	Thu, Aug 7, 2025 6:04 AM	0x16F09B…6E39b488	From 0xB0c383…40d4D7CF to 0xDe8176…005dDb4929.17 USDT From 0xD9eB1b…A7879B5C to 0x593341…10d4137B300 USDC From 0xCe3748…C44F8Ec1 to 0x8e434E…870eeaBe717.235751 USDT From 0x025A41…570167D8 to 0xEE7Af3…8F2540553670 USDC From 0x82Cf76…F509A232 to 0x65fF4a…3926701d69965 USDT From 0xf8C56f…89206365 to 0xF90161…88FbDC5e19619.882009 USDC From 0x6C9A43…E8aAAdE3 to 0xd1bAD3…50C604E99300 USDT From 0xad4A33…71671B29 to 0x42F343…a79b952e16000 USDT From 0x42F3D4…E986952e to 0x30687F…80740C4016000.0025 USDT From 0xA91923…3c0fC9Ae to 0xbD02b0…16EF42dD100000 USDT From 0x08Edb5…9B2d5116 to 0x725A09…4BddD8fe1059.443123 USDC From 0x9B7af2…8ACbD242 to 0xef4CE2…A6b54dD032076.3 USDC From 0x5228c7…7cc62218 to 0xFE00bc…f666caBD0.04889337983637016 ETH From 0xF94874…27254561 to 0x434F48…e27dcCAA126812.299655 USDC From 0xb9B782…a7e4960B to 0x25579B…3D26d2665000 USDT From 0xE0Ca76…926cafB6 to 0x95244D…9Aa811D026200 USDC From 0x609C6c…5061cA46 to 0xf7B226…bA30F5Bb90.9682 USDT From 0x4E44A9…EE493007 to 0x6DAA24…0596daD17 ETH From 0x36beB3…6CEacaa5 to 0xEE7Af3…8F25405510000 USDC From 0xa083F5…083575E8 to 0xc7EAC2…82F6b51a3.110794952 ETH From 0x46Ca3b…A2F17773 to 0x697cF4…b713b1680.6719348277602689 ETH From 0x91E5B3…acee35Ad to 0x0bfd35…f1E523C4100000 USDC From 0xEb1081…0dB4322d to 0xAED312…E8c8f04B643005.2 USDT From 0x7f95Ad…90d24b3a to 0xd05F90…54C7501A0.0016858 WBTC From 0x071dFc…77369e64 to 0x6f5DA1…Bf51fc6010000 USDT From 0x82fFB3…a3353567 to 0xEE7Af3…8F2540556094 USDC From 0xACc177…4B9b1DE6 to 0xEE7Af3…8F2540552487.51 USDC From 0x89E3c9…642dD7a5 to 0xfcA7cA…59b9619e30 DAI From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD14526946.13 USDT From 0x8A4E88…2523322f to 0x00Fd78…dE99cDCe575572.698379 USDT From 0x850100…F611a466 to 0x727AE2…ce68a74811024 USDT From 0xE08Ce9…879D7CbE to 0x9F0af9…FBd7e4150.3 ETH From 0xd16d7A…32f0c8ca to 0xDd2464…79AA9BDC180147.653192 USDT From 0x0e6C03…9B4C69f1 to 0x957d21…da4f0A770.0245 ETH From 0x6bb459…82cE401a to 0x1D6CBB…c0E9EF476297.625795 USDT From 0x5130C7…ddA3210E to 0xd5Ba64…646a971b19175 USDT From 0x152fB7…0A934530 to 0x4d14A2…82c293B10.3 ETH From 0x5b4B1B…fa4FDda5 to 0xb5FA1C…bc2401F91 ETH From 0x23BC5B…Ab516a37 to 0xEE7Af3…8F25405510002.5 USDC From 0xe51F9C…A5a73cF5 to 0xc310b6…A3dEc6831325228.57 USDC From 0x850ddE…b135f03C to 0xfd33d9…8C0a65bB2500 USDT From 0xD4f5E2…0B7Af76a to 0x3A78A6…7F9a5fa41.3568172384482797 ETH From 0x9F369E…b346ae22 to 0x583308…78E001313.1510935410619725 ETH From 0xeEaE66…573403b7 to 0xF90161…88FbDC5e19723.461847 USDC From 0x89D98e…72E34014 to 0xE46149…B5c305A61271800.0012996006 DAI From 0x1184c6…ffDdE5f0 to 0x0E0dEf…094d32c331545.72 USDT From 0xb26C91…9e015cf0 to 0x98FFdb…EA7B8d050.19027323 ETH From 0xF85a1f…cdC2307D to 0x8C0652…1dab17F444105 USDC From 0x4dd408…5eB860C9 to 0x83eC2b…F9036b10609949 DAI From 0x841dBf…B4AC26db to 0x2B1814…e63e14d120101.531663 USDT From 0x736D57…112cbb18 to 0x3205B3…89DC1ddE34590 USDC From 0x7974b0…8c50b9A2 to 0x03DcAe…1Ec94FEF55000 USDC From 0x524A92…175F4Eb6 to 0x89aDb2…11d0e45F183.0588296065683 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000079531844911971 eth 0.000079531844911971 ETH
0xca12c5…cace5bda	23087269	Thu, Aug 7, 2025 6:03 AM	0xEF7c73…c88A0816	From 0x57d7b6…5Bd3cD0b to 0x823a37…866121100 DEUSD From 0xe4617F…e37705A6 to 0x4Dd499…8b6760c90 DAI From 0x449cA0…6D18F0AB to 0x45D17b…AFe869360 USDC From 0xFfF8a4…6347fdA5 to 0xd43cAa…4Bfb98020 USDC From 0x609C6c…5061cA46 to 0xF7B226…43AEf5BB0 USDT From 0x6bb459…82cE401a to 0x1D6c57…3904ef470 USDT From 0x91E5B3…acee35Ad to 0x0BFd2f…938E23c40 USDC From 0x6C9A43…E8aAAdE3 to 0xD1baaE…2F8c04E90 USDT From 0x380191…0B5F3889 to 0x5eeb94…52F8De770 USDT From 0x15D1ce…291e9B4f to 0xe945B9…513Fb16a0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000042303803715046 eth 0.000042303803715046 ETH
0xbb200d…a33e0968	23087255	Thu, Aug 7, 2025 6:00 AM	0x609C6c…5061cA46	From 0x609C6c…5061cA46 to 0xF7b252…4bd4F5bB90.9682 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018947372576008 eth 0.000018947372576008 ETH
0xa2aeaa…b24a1a55	23085046	Wed, Aug 6, 2025 10:35 PM	0x6cBB0D…A7Af73E4	From 0xbfBA89…b59D2AB0 to 0x17e0Ca…15E08c46578.89 USDT From 0x4AA9Bf…918586ad to 0xf48b87…d289D6B812550 USDT From 0x52b0D7…761a09B1 to 0xCfe7E5…F8453E600.1464 ETH From 0x28efb0…3F378222 to 0x0bADb5…A8D3F0c562001.806594 USDT From 0xb55894…4B923508 to 0x5380fE…3513D77512124.56 USDC From 0x42202d…7B2CB9fd to 0xEd39e2…4eA94bcd5000 USDC From 0x21748C…f9c756e7 to 0x57f6bf…61Bf94EB1.2464917775067132 ETH From 0x9b3Bcd…D6386Dc2 to 0xC1228A…5b79f45d0.9155939995532302 ETH From 0x22c357…e3C3CEc6 to 0x90d76C…88189b1120.926215 USDC From 0x0a5D98…62614f81 to 0xC74dfF…9F785A614500 USDT From 0x40C8c6…92630B1a to 0x352404…094ffc490.25 ETH From 0x23F399…28256e7A to 0xf9F05f…adb4601b7000 USDC From 0xDF9860…923bE106 to 0x947a37…4e18c57f10000 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b318728.69 USDC From 0x9433c6…191adcF0 to 0xbCC84D…bB2808942604.86950355902 DAI From 0xFCF2F9…86285bA2 to 0xf7fECF…0feaC1121.0059011115272858 ETH From 0x32723C…48A222A8 to 0x1d7797…65B56ee221999.313823 USDC From 0x44179C…6915304d to 0x18F268…969242fb0.02 ETH From 0x61cD12…92f22076 to 0xb2068a…5f12b0eD1281 USDT From 0x010B1a…Bb1e79c8 to 0x11Afd1…8E945C7f305.34 USDT From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F5198.34054731621814 LINK From 0x5DC95c…14F41343 to 0x9FcDD3…57a0088e770.41146 LINK From 0x5749E0…AD84C569 to 0x7eE803…f6fC8853161.232062 USDT From 0xDE60E5…Dd4CF1E4 to 0x2b2b0C…b7e9e7cF6.599982191600327 ETH From 0x6d49ef…db70D6B5 to 0xA339f1…330D6B7275000 USDT From 0x5179f2…a0a20809 to 0x0e17F3…42f95dBf0.005 ETH From 0xb43970…3D70aFA5 to 0xBfB81F…048524454.869928407569524 ETH From 0x086532…53b62a55 to 0x379616…10d1b9605.72 ETH From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5412002.040346 USDT From 0x356CfE…A7caB404 to 0xF59D3f…3D832e5C50000 USDC From 0x85eaBF…E2E1A9E6 to 0xdb64CB…EAF7474438.05957739395185 ETH From 0x1f5D83…8E7195E0 to 0x205F18…1E54c4b920080 USDT From 0x6817Da…22Ea5e3B to 0x2c4281…D1B0bDB91.90960098905873 ETH From 0x903aC5…D79aa4E7 to 0xcc63f2…044F87521558.353746 USDC From 0x609C6c…5061cA46 to 0x4F322a…ea884044100 USDT From 0x1e3C21…2f414765 to 0xD38e5D…4C3910C150000 USDC From 0xe4dE54…4183Ae56 to 0x0B3F21…5e0DE75f40.94 USDT From 0x100a8b…F1f72656 to 0xb998D0…Fb1193BE89890.112088 USDT From 0xb05eA8…ee7a4967 to 0xB96D90…cc417c0D0.019871328984727373 ERC20 From 0x4a9c23…f5076f98 to 0x8Cc08d…749Ff00E2665.431782 USDT From 0x9F36A4…AEdDB758 to 0xDF1926…0Bd9Bb507122.22 USDT From 0x99053C…84282C98 to 0xbf3910…51Ae931920000 USDT From 0x1E1Dfd…5A91AE93 to 0x612C5E…4a2E5aF550.904861 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000055793390616588 eth 0.000055793390616588 ETH
0xf669f8…dd47ae2f	23084566	Wed, Aug 6, 2025 8:59 PM	0x16F09B…6E39b488	From 0x5a5809…d07C4373 to 0xbe25C6…2AA045CD100040 USDT From 0x54a1b0…44758BD2 to 0x86ccD2…20EC19520.1 ETH From 0x621a9C…4851987C to 0x3381Ae…1f690932121388.23 USDT From 0x9978d4…90991418 to 0x8C25B5…4e7cB55210008.66647 USDT From 0x05127A…688998c6 to 0x417B34…4A9259f41.0416 ETH From 0x206864…CfCd3525 to 0xdDaE4b…D63d29bb1.006906091792414 ETH From 0xfd2b12…c277a747 to 0xe55471…Df5d976621000 USDT From 0x6E886E…988957bb to 0x11023b…318A082730000 USDC From 0x1A9121…953EBD2C to 0x701749…1e20684c50019 USDT From 0x2872Ed…bac964Ad to 0x81dEA5…313601A5108.56052295999999 DAI From 0xa1F690…1363b3F8 to 0x1c8adb…b7E6799E2000 USDC From 0xC17e56…48cE6719 to 0xddE4e5…D4722E4f0.012817032331810276 ETH From 0xcAe214…7790EfEa to 0xCEacD4…4Ad7980128000 USDT From 0x4500e9…C961DBa1 to 0xb511dA…De4A93a07.102429 DAI From 0x45cc45…7de8F1bB to 0xFa3AA8…F8D4dE270.2 ETH From 0x1Fd755…26c57D9f to 0xDb699D…CEAB47444.39948243611186 ETH From 0x5d4DcE…a5Ed734B to 0x88D305…79AE840b61010.590922 USDT From 0xF3391b…02d3C3C4 to 0xd1780E…221dA12110 USDC From 0x9541cd…14E23c61 to 0xa9D3A0…df2f0b8838640.493878 USDT From 0x8aEd21…fcff33a0 to 0x1Ed3bd…AE08835C10000 USDC From 0x41C1a6…fe2EC8F8 to 0xB043b0…6081d57b50000 USDT From 0xde4355…4402cC9F to 0x8a33Ed…e21a46A10.04391050490219621 ETH From 0x3C08b9…65CDb571 to 0x8e9DE5…119F3e6E2.0587163766273133 ETH From 0x6e0c3A…4837b6f5 to 0x649c1E…Cc5244c2200.00165 USDT From 0x8Abaf4…9eFdD92f to 0xB24EDe…d417b62897131.51 USDT From 0xCA61C8…5Aea734C to 0x28FcCB…0De9f552700000 USDC From 0x609C6c…5061cA46 to 0x8322C7…AaF2c9C2100 USDT From 0x9433c6…191adcF0 to 0xbCc56b…805208942604.86950355902 DAI From 0x2DfFf9…4e837297 to 0x42ea64…1f9D841B8251 USDT From 0x382E4C…ad312087 to 0x7B3c19…aFcabef71 ETH From 0x61FdcA…dBE73237 to 0x1a8b75…435ceE3C7999.5 USDT From 0x1e3C21…2f414765 to 0xd389a0…3Af710c150000 USDC From 0x903aC5…D79aa4E7 to 0xcC644F…b15C87521558.353746 USDC From 0xf69a72…C741A596 to 0xC02C49…9ed3c0f5120.49856086761277 LINK From 0xe546cC…9Da2CF2B to 0x91622d…5D2aC75b318728.69 USDC From 0x5c3528…34B81a11 to 0x8cb6E3…4Ecb1D5412000.528023 USDT From 0x4Bc5ff…0BAE9E37 to 0x57bA32…E7F093074 ETH From 0xE7eA34…31Cd583D to 0x0D80aB…FB909EEc0.323832419877426 ETH From 0x52b0D7…761a09B1 to 0xcFeb0a…6B513E600.1464 ETH From 0x76a46D…193CaFa9 to 0xc63578…8ee98bd498 USDC From 0xd5cfd4…A62bBB31 to 0xf66eaE…7c58cd280.9749697196683814 ETH From 0x010B1a…Bb1e79c8 to 0x11a5FA…F3245C7F305.34 USDT From 0xFCF2F9…86285bA2 to 0xf7f020…d947c1121.0059011115272858 ETH From 0x356CfE…A7caB404 to 0xF594b2…18fc2e5c50000 USDC From 0x23F399…28256e7A to 0xf9f0ee…d856601b7000 USDC From 0x5DC95c…14F41343 to 0x9fC552…Aa84088E770.41146 LINK From 0xDF9860…923bE106 to 0x947e49…cacAc57F10000 USDT From 0xDE60E5…Dd4CF1E4 to 0x2B2Ab2…1161E7cF6.599982191600327 ETH From 0x9b3Bcd…D6386Dc2 to 0xC12141…8B64f45D0.9155939995532302 ETH From 0x086532…53b62a55 to 0x379685…B8eDb9605.72 ETH From 0x6817Da…22Ea5e3B to 0x2c4822…29C7bdB91.90960098905873 ETH From 0x99053C…84282C98 to 0xBf3342…CF21931920000 USDT From 0x1f5D83…8E7195E0 to 0x205434…BF7Dc4b920080 USDT From 0xe4dE54…4183Ae56 to 0x0b34B2…Fd87e75F40.94 USDT From 0xbfBA89…b59D2AB0 to 0x17e0b2…35Ba8C46578.89 USDT From 0x42202d…7B2CB9fd to 0xEd3344…A52e4bCd5000 USDC From 0x44179C…6915304d to 0x18F064…54d042Fb0.02 ETH From 0x9F36A4…AEdDB758 to 0xdf1275…2859BB507122.22 USDT From 0x0a5D98…62614f81 to 0xc7487b…507B5A614500 USDT From 0x63aC00…F0604bae to 0x9f37f0…eb5F0710350.014265 USDT From 0x32723C…48A222A8 to 0x1D71B7…C35B6ee221999.313823 USDC From 0x4a9c23…f5076f98 to 0x8ccFa7…685EF00e2665.431782 USDT From 0x21748C…f9c756e7 to 0x57fc12…2f3d94eB1.2464917775067132 ETH From 0x40C8c6…92630B1a to 0x35223C…3acdFc490.25 ETH From 0x28efb0…3F378222 to 0x0BaA09…2E09f0C562001.806594 USDT From 0x4AA9Bf…918586ad to 0xF48e11…C321d6b812550 USDT From 0x61cD12…92f22076 to 0xB2038b…78a2B0ed1281 USDT From 0x7a47E3…7d4fB4F4 to 0xD9BCAB…39d195Ea0.052583014 ETH From 0x3f0135…A83BF617 to 0x66a1C3…4c4a87081.0517211868560807 ETH From 0x85eaBF…E2E1A9E6 to 0xDb699D…CEAB474438.05957739395185 ETH From 0x6d49ef…db70D6B5 to 0xA33270…22646B7275000 USDT From 0x1E1Dfd…5A91AE93 to 0x612B06…39E65AF550.904861 USDC From 0xb55894…4B923508 to 0x538241…A91eD77512124.56 USDC From 0xF587Ee…35Ae8AA4 to 0x7613aa…83bc32Ef1.2423 ETH From 0xdD9a57…AAB9D44d to 0x46af77…4aCF5d9263000 USDT From 0x7C5939…20F1832B to 0x0f1fD5…78609176125 LINK From 0x4D0BDA…889BD872 to 0x7678e7…92ad23cf56500 USDT From 0x3fdBF9…dbADf666 to 0xBC6882…B12cdF2C3468.208092 USDT From 0xE409F8…12c8532b to 0x69aac6…C436555B4.961451573173198 ETH From 0x6a95De…65b4d37E to 0x30efeE…0Bf4B6C20.9 ETH From 0xA0b867…9E0AED1a to 0x7E9928…03c10F1f10300.003054 USDT From 0xD35B9C…4Ad12A17 to 0x46Dd2A…93552C7610 ETH From 0xb820Cd…ceFDf23a to 0x840E29…1590Cd270.19245 WЕ᠎T᠎Н From 0xF4F8B2…5DF3F1be to 0xF95f50…89dab86D1.73 ETH From 0xD1a15D…2b4d2452 to 0xF680E8…F14538B23000 USDT From 0x642f80…bBacbC28 to 0x29bCFB…d73eE2aB1000 USDT From 0x46E863…2CaCa3C2 to 0xCE701A…794bCe8810000 USDT From 0x8FB1b3…F80b3576 to 0xa0CeA3…C465a9b46 DAI From 0xF78cC1…1C9cdd52 to 0x492fA2…9afE85c210204.448996 USDT From 0xf332f6…307Abe3B to 0xbCc56b…805208949408.14918394023 DAI From 0x4285E2…207262Ce to 0xC11468…7A00Aceb1353 USDC From 0x884E89…bb7D3146 to 0x1b3Ce7…0E5c4cec4073.337212 USDC From 0xC782Fb…B8713A14 to 0x078974…639c326F20000 USDT From 0x029228…97Ae7155 to 0xe82136…a4469de24706.666051 USDC From 0xb10867…257B2aD3 to 0x33c546…AE4EF064100000 USDT From 0x538382…07eEcC83 to 0x4B719D…299093F610000 USDT From 0xf17184…6AADb452 to 0xDB5505…563a9A612.7999073309004596 ETH From 0x83b7bE…B423273B to 0xBaD12F…E884e2a30.549 ETH From 0x6aB27b…9c9DeFFD to 0xa5CAEF…d8D3ea690.40504279662262516 ETH From 0x0A69CE…deFF5Ea6 to 0xDb699D…CEAB4744198.11259284622426 ETH From 0xd42578…cCA7DfEa to 0xe54d81…A542685f2000 USDT From 0xE72AF6…b67a65ea to 0x6d88f6…92B4C7aF3500.161007 USDT From 0x90F62b…27C6aF0d to 0x51fD85…3Bbd3e191.077633824315023 ETH From 0x1f7B1E…B65C11E0 to 0xC3F9D8…43d339AD0.94110576121314 ETH From 0x5dCdf0…Ccd4A9Cb to 0x35923e…6B91D3530.02566790883549722 WЕ᠎T᠎Н From 0x986E82…71320b38 to 0xd70df2…02E290a82.8380198522096736 ETH From 0x9b6162…DCE3468B to 0xEE7Af3…8F25405524833 USDC From 0x4E3B60…fE489A46 to 0xA236A8…8069A5C91524.9462517706029 DAI From 0xD97bE8…a1DAbDB7 to 0x69597D…799bCD6355658 USDT From 0xF0217a…9CFF8219 to 0xb5Eca1…b04eC268200.0088 USDT From 0x948B95…169Dde92 to 0xBfdECD…4b0a127313.737178299692761 ETH From 0xE8BFD2…4c8768b4 to 0xCb18A2…B28E182614771.28 USDC From 0xD55fAd…6C44AD8e to 0x0f5A51…D3D184482 STЕ᠎T᠎Н From 0x4A0AA1…4f6b172e to 0x6dbEE4…d94d91c61.37 ETH From 0xCf78d9…30e8BB79 to 0x5f82f2…72d8234920000 USDC From 0xDfeb7b…d1b08159 to 0xddd859…9d84a22010544.41 USDT From 0xcd00e5…d9E1eC39 to 0x8045cD…DBa093830.809873374510089 ETH From 0xB0d7AA…2e33CEEe to 0xe80F7e…88e3C35a13549.32 USDC From 0x9D3e41…189c86a5 to 0xD1B5A8…CCDa257E50001.700057801965 DAI From 0x99680C…cf9E9AF1 to 0x417B34…4A9259f42.6183 ETH From 0x5f0B8F…2a94DB06 to 0x8F97E8…148341c230000 USDC From 0xA8214B…cdf0ec94 to 0xE329c2…7647fA6010000 USDT From 0x9F4981…426AB6Dd to 0x26b77f…b5A3117115000.006108 USDC From 0x38BdBc…1CE28aaA to 0xA67154…D3c3F7446.119 ETH From 0x6C5527…fC308652 to 0x8B8674…7d2D3Ae81.038 ETH From 0x742B8E…0664eeE4 to 0x9c0472…7DD1efE91 USDT From 0xF824e6…9A07B9C9 to 0x4F641D…d9dea7611000 USDT From 0xb51cE3…c8B433D7 to 0xb5f3C2…ededec4D1300 USDC From 0x7ebF9b…bd057c7a to 0xB88c4c…8C6AbF4d21578.48 USDC From 0x04c9bf…77bEEd29 to 0x1c0E2b…f6f4A8a60.033 WЕ᠎T᠎Н From 0x964e5e…E1B240A0 to 0x094934…6316740A0.3570425425 ETH From 0x7E4Ec8…24536E02 to 0xB79D5e…D369DAED10897.04896 USDC From 0xD390F8…A558fFf5 to 0x51f60a…E30C8b0355220 USDT From 0x0537e5…8d64a708 to 0xbBbC2E…5D893A1F7400 USDT From 0xD129fa…b2bF7cb6 to 0x7308B6…4827f288140 LINK From 0xcAd1f2…FDf520Cc to 0x4B2277…F95cdcd51038.05 USDC From 0x01f78f…19285527 to 0xd4A104…8410320499998.501499 USDT From 0x06F524…212812C8 to 0xE9F185…F471AC771293001.19 USDC From 0x4E2734…85414F50 to 0x551a4a…CE426Adc0.20762885976886145 ETH From 0xA35712…4babA714 to 0x2d1415…e4A32A5210000.210004 USDT From 0x47889f…6c7eb9f4 to 0x187FbF…E1DBcd591.0893 ETH From 0x7c9867…b12E7BeA to 0xad4Cb7…14ba0f971000 USDT From 0xc5e8Ce…2FF46b98 to 0x3a532e…9E299aC4100000 USDC From 0x148c1E…d8E81A61 to 0xeC71DC…37a7Ff88843900 USDT From 0xEca846…95e48Cd0 to 0x2188A9…999b4d4F3000.063001 USDT From 0x64D86f…45145f58 to 0xB2206D…0f14bd9d200000 USDT From 0x8F97B3…47d441c2 to 0x07c221…88a0577F6000 USDC From 0x6B2B32…EF8Ea026 to 0xbC345F…cC455a8021099.806 USDC From 0xB0198D…d4Eb8540 to 0x6322B7…1a54f0308.1 ETH From 0x13E730…4545bA15 to 0xeaAB12…fa1D77971 ETH From 0xdb9efa…7D238A1c to 0x410408…eA2F887B14799.28 USDC From 0xE38864…a74F4D27 to 0x9D73aC…9CdA15230.031943243774054574 ETH From 0x15E52c…b804073b to 0x168361…371F64b31.3894537701405691 ETH From 0x81f01f…DB3f9B58 to 0xf0e8D9…278ea8Ce2280.228022 USDC From 0x721315…64092a2d to 0x865b36…D4AFd25A1.4427665781229895 ETH From 0xA332A4…250d6b72 to 0x4D7A24…aB6aFCa875000 USDT From 0xf4417b…51280BF7 to 0x8f392E…DE9eDd0e0.048112236224664894 ETH From 0xdDf649…C0F791d4 to 0xB6CeB4…391e93eC2000 DAI From 0x0Bb0f4…dc25fa18 to 0x03dA81…58573E6657000 USDC From 0x34f571…e0208E3c to 0xdDdC58…6E762E321001.126514 USDC From 0xBD1eCa…18759F24 to 0x6720BE…33d9d12D5000.175006 USDT From 0xa8703C…6B8b0fb3 to 0x7a482B…AAF68Ddb750 USDC From 0x0A49A3…bFa8fb21 to 0x692144…0ECe23Fe50000 USDT From 0x995f93…593831d6 to 0x50bFd6…b3D98Ee5213.31033895 DAI From 0x2C486b…A6b0bdb9 to 0x80862c…148ac5DC1.909584779957486 ETH From 0x34bD38…aa174794 to 0x80d5e4…Ea2267E30.03087 WЕ᠎T᠎Н From 0xdB4bA7…3Fb11C9D to 0x7c35Cc…CD6Dc2c61.8358660533063862 ETH From 0xc0B5F0…7be53dE4 to 0x996Aa6…bda596b30.9004230419848498 ETH From 0x3d14d6…257e441f to 0x15c989…850B80F68000 USDT From 0xE8ABDB…DA786Fa4 to 0x43ae17…E2dFeAA336.0005917388826 ETH From 0xE9932c…3d503fe2 to 0x7d3051…99ed52e940 ETH From 0x659b69…57012bBe to 0x5B7494…a21014Bc6000 USDT From 0x15B16E…CFc2eb74 to 0xeee9f8…bD02B20c0.5095893192304931 ETH From 0xbF9229…Fc9571E1 to 0xCe8BDD…dF91Dc820.27451335644735797 ETH From 0x984522…cdAa7De9 to 0xd6e254…43683fec50004.256468 USDC From 0x379994…460762bE to 0x867B24…81DC9c321 ETH From 0x1B3c3c…B1984Cec to 0xEE7Af3…8F2540554073.337212 USDC From 0xEE2bbC…80792D19 to 0x6e88c0…57be57bB30000 USDC From 0x144389…cC5233Ca to 0x15Dc7a…2A01Ee298.6 ETH From 0x6b9fB1…921b1070 to 0x50A584…a596d18D9259.833087 USDT From 0x81377f…3F7aeB96 to 0x4AF88b…dc8f68791300 USDT From 0x623211…BF551044 to 0xDE6011…99Cbf1e46.6 ETH From 0xBE0265…c46146B3 to 0x923e37…32b7544a16626 USDT From 0x1c5274…821174D4 to 0x1E43AF…2B4F3054105000 USDT From 0xb9112C…32bc4AdA to 0x6E7A07…F02E74441.012528664906615 ETH From 0xcfb59a…9FEBe191 to 0xdc6d2A…C7419f2113735 USDC From 0xfdC79d…45DC48AA to 0xce7F3d…3E6fb2E21299900 USDT From 0x6Cee8c…3e76F008 to 0xf351B8…3E04ad0C1000.046002 USDT From 0x2693b8…ac0c7B42 to 0x395BAa…27daFfc829500 USDT From 0x6dDde3…B48f74BC to 0xAd4982…9F2BD9111.012588484504819 ETH From 0xa8b7Ae…f103595a to 0x6A2cc6…1b10062b15000 USDT From 0xd610c9…128260b6 to 0x28c14c…23458Cf199980.005298 USDT From 0xBE387D…3A718595 to 0x300abE…bDfaeC8f5000.305018 USDT From 0xd15b74…44A40A86 to 0x49c782…2a968e0a1.061685923369818 ETH From 0x4C9f10…01Eae8F7 to 0xbC345F…cC455a8018743.92 USDC From 0x44902D…88938f32 to 0xaBFac5…7A2c88aE3.425151812 ETH From 0x2C71C1…b951cf51 to 0xc89d3b…ad9d14851.3664488783597921 ETH From 0x63D6b3…6d6b0438 to 0x4c0fd7…e0BEB4eb1.08803904247494 ETH From 0x306632…73F8dF64 to 0xAfDbBA…EAa44671200 USDT From 0x180A84…86405A78 to 0x2DC520…6ec67B3720000 USDT From 0x1BA102…7272e9f5 to 0xa0ea52…441de7d326554.344273 USDT From 0x0a1A0F…7Dbcae48 to 0x96e67b…5D7e338b1700 USDC From 0x5D959a…39AC69C9 to 0xEE7Af3…8F2540551100000.001001 USDC From 0x9087cC…33e8E379 to 0x3D1378…6Ae53D5E799999.016536 USDC From 0x8f800d…6f2D9d09 to 0xbC345F…cC455a8015169.679514 USDC From 0x8350C7…d629c2D8 to 0x1a8b75…435ceE3C0.060241951618118905 ETH From 0x573121…1cc72347 to 0xf10384…eda8250E12.9221596979608 ETH From 0x31931D…9262326E to 0x405814…aB6fbf7C1.0980775407455396 ETH From 0x2F72B8…19854ca7 to 0x7db3F7…1742644a10060.687805 USDT From 0xe7747E…9719c8B2 to 0xB383a2…3C88d9b41.2 ETH From 0x3c3F15…8dA0c637 to 0xd0d30b…0109DCa9133.44 USDT From 0x4c6774…CfF0370F to 0xe25a60…74bEe7670.5998022611135976 ETH From 0x876581…dFd14A0a to 0xF3D2F5…9475b59F1.8753 ETH From 0xA07c12…77805908 to 0xeA2a84…5A4fc1856804.2 USDT From 0x1FbC7f…fc248ea6 to 0xb96FA0…39727B990.929748590115814 ETH From 0x11B85f…2121AA11 to 0xF1cCE5…eA63a68710914 USDC From 0xEc03EE…107B0D9d to 0x97afdC…1e1688B83434 DAI From 0xc942FF…cfCcf7b8 to 0xd49F99…dB5AE2871064.3045696171678 DAI From 0x059fbF…298239fe to 0xd7d287…529739f418990 USDT From 0x7dF0a4…07bc847a to 0xE96367…7607fF911.849973530797275 ETH From 0xE01cfC…FB992D77 to 0x3d02ee…55c300371.139111265006229 ETH From 0x7E946B…8EcC7325 to 0x383907…De7C06090.019832 ETH From 0x96c653…36f13084 to 0xB35646…5c182dc45.9 ETH From 0xA7AD9f…886e6dd9 to 0xE9F185…F471AC77380522.68 USDC From 0x6d1ba4…47438c5e to 0x790d1D…5757D54e100 USDT From 0xE9B6a7…CDcc9b76 to 0x27c146…3F7a264611108.382496 USDC From 0xfd68d0…53dC21D7 to 0xF98aF7…E0E78ab64.185 ETH From 0xFa0b0F…12E5ae95 to 0x878883…D47661bd93 USDC From 0xD4f356…e9134E2C to 0x37F465…C14b38906254 USDT From 0x57f025…689bA978 to 0x0417db…4dba1eb11319 USDT From 0xd507E4…914Cb182 to 0xa7ad32…367a6Dd9380522.68 USDC From 0x20Bb46…d14211fe to 0x2E5443…e8183d221 ETH From 0x7Bde62…30b1E1B4 to 0x1A2Aeb…4fDebD9a0.7344491758995297 ETH From 0x2C1393…C9719F73 to 0x70431D…c4d2E7311000 USDT From 0xB5022b…43629591 to 0x987813…16bC9F5e0.04 ETH From 0x175c61…AF1C8302 to 0xec6EBB…3f97b5f71000 USDT From 0x96d4Bf…5CfEA63B to 0x9C2C2e…2c1437d63.938731021194487 ETH From 0x8Ea194…5308a419 to 0x8ea194…228DA419500.010001 USDT From 0x8d8041…48491216 to 0x3ef0b6…ceE540071 ETH From 0x495085…8aca72d0 to 0x779139…5Db3f7111.7999791262874272 ETH From 0x6920Cc…740B8305 to 0xF83b07…c3E983261.0194535486689191 ETH From 0x63d186…b9759FEB to 0xCD2098…F46E6d3a206043.01 USDC From 0x5Df3EB…eC83831C to 0xC43bF9…2E247b6B1745.83 USDC From 0x037f0a…Fe9F007e to 0x39BB39…1C89F82849983 USDT From 0x53f461…2D740C64 to 0xe38252…d017aE115000 USDT From 0xF35c6B…b7cf449f to 0xaDA82e…431d67eE0.00146735 WBTC From 0x144313…544E7a58 to 0xA780F7…0d311eE829089.70447 USDT From 0xd7E0a1…2a2d5e49 to 0x599672…9d6386c433000 USDT From 0x87a978…11b5e4d9 to 0x0115ac…2D9a721750 USDT From 0x3381DF…bb6E0932 to 0xbC345F…cC455a80335.088774 USDC From 0x00C351…88053853 to 0x5A2C38…0A1A7a3420.005301 USDC From 0xe60ffC…E809bb89 to 0x616f94…c6e55b5B20004.180874 USDC From 0xC8F82b…336177A4 to 0x55C594…9fe6ca2C48590.480702 USDT From 0x92EF66…Ee217169 to 0xDf9C7f…EE94E76810000.01 USDC From 0x2a3b00…77B25771 to 0x1Dd8C1…6c4593e922507.7422 USDT From 0xeEE56b…cbE02d9e to 0x2BC07A…699Bfc3F1040 USDC From 0xc15739…d5B20A99 to 0x3d02ee…55c300371.1843858082586445 ETH From 0xa8B470…ee75E792 to 0x52C5Ca…14760500109230 USDT From 0x3E5bB7…d98f754f to 0x05aEe1…EB87dc250.8000153602949176 ETH From 0xc7c86f…6917a9a8 to 0x89A695…bF08374C421.5 USDT From 0x692412…5F95eaAe to 0xEE7Af3…8F254055913 USDC From 0x760231…8B02BF1b to 0xC2aA08…45a0dFe513623 USDT From 0x4241b2…E2f1fEB7 to 0x7b5066…4C7D3e700.5 ETH From 0xd8c652…756cD18b to 0xFF460F…5E3A713211189.033964 USDT From 0x251f50…5e2fd3b7 to 0xb4fC0f…B51faeCb90000.0079 USDC From 0x802824…8D874C70 to 0x15B138…7534eB740.5096162856717619 ETH From 0xacE285…af665Ee4 to 0xe59eE7…EC4Bdc0a61162 USDT From 0x61c556…4f73Eee3 to 0x300d0d…49F32B1E231 USDC From 0x33A7F2…C4912df0 to 0x2128C2…6E718569276.391582 USDT From 0x9ef56d…51428Ef7 to 0x6b9502…230382de2 ETH From 0x91A9A7…C744b9a7 to 0x63ACA0…A7C44BaE0.011020561536894895 ETH From 0x4A1051…e9587056 to 0xEE7Af3…8F25405515802.32152 USDC From 0x7EB170…5a62ed4D to 0x2854e9…876BB64D12001.20012 USDC From 0x8FE12f…2342D0Dd to 0x4d8797…c19d129e5000 USDT From 0x7f2577…24d93cF4 to 0x7eadE1…260758D210 USDT From 0x931BC5…869F9354 to 0x1eab59…9B4b0480350 USDT From 0x05a3d2…65000Fc9 to 0x3E6e08…657fB2b05000 USDT From 0x49C129…e69bd2b1 to 0xa3462e…E2D5E505100.0041 USDT From 0x9BAf7c…B5a25889 to 0x1D5E2d…4ED066881640 USDT From 0xbe96aB…5b18573F to 0x374A66…3a63Af50105 DAI From 0x2328b8…B262751C to 0x599BbD…4f3A2aaE10532.022896 USDT From 0x8aD81e…85f3BbA3 to 0x19236d…7df8d6dc2.2221105446104885 ETH From 0xC2F594…1aB52a93 to 0x06F587…c3a812c81293001.19 USDC From 0xF8Df05…CDE1c459 to 0x98af1c…78FB543099226.77 USDT From 0x940130…412221c7 to 0xC56966…dcF11fe31.007 ETH From 0x188A99…a798670B to 0x83F3bD…A917De5990 USDC From 0xb59b87…5330FC5a to 0x7a9394…59d099Ad25000 USDT From 0x64333e…14285159 to 0xb70666…Ff2d2C3c8281.17 USDC From 0x20d36a…8645f415 to 0x30A5a2…cA68d42310000 USDT From 0xF7DfE2…db0528Df to 0x32477B…428bC9032.5 ETH From 0x7821e7…79E9fb2E to 0xA118dB…8C2D90e30.76 ETH From 0xecB1b1…C833dD6d to 0xdF1237…b1bA6F0030 DAI From 0x01a1aF…f08da1f0 to 0xd17b67…E1da15cC22.74 ETH From 0xfc5d5D…98B66a6c to 0x3459c6…A553b50610000 USDT From 0x87d526…DAE3b02d to 0x12cb98…773754aC948.877461 USDT From 0x942a70…459A0389 to 0x91f365…c14141BE41420.792665 USDT From 0xD988fe…9E5541e3 to 0x165560…a4d6dbA810000.001 USDT From 0x94362a…805b813a to 0xEE7Af3…8F254055402077.32425 USDC From 0x379025…C7b91f03 to 0x954eb5…30ACeD7031835 USDC From 0x5DB3F4…d87243cF to 0x9354de…9b649ECe98000.008001 USDC From 0x88fcDE…6490B958 to 0x09F24F…e0F5770835000 USDC From 0x8cA0f1…B483A194 to 0x88D305…79AE840b49181.020598 USDT From 0xa2C9D0…5E63d073 to 0x46E708…8f37Cc1599.973999 USDT From 0x213663…913Ef414 to 0xDB5E94…20e1bB151.8285087498634935 ETH From 0xb10412…9eF16bCb to 0xc238fB…72e52BFd370.4 LINK From 0xebF197…3a411835 to 0x6d1fBd…0B0D13810.1 ETH From 0x726b64…DA4E0DE8 to 0x998906…A5B0D154255000 USDT From 0xC8321F…343b2dd5 to 0x5d4312…577937F64800 USDC From 0xaB91f5…85df130E to 0x417B34…4A9259f42.3682 ETH From 0xa2367A…8769a5c9 to 0x6AE3D2…4AdE02E0524.946251770603 DAI From 0xF97494…0D96C4bf to 0xEE7Af3…8F2540551600 USDC From 0xcc23c1…a3937688 to 0x701749…1e20684c35774.939189 USDT From 0xAa61D9…28995cD9 to 0xf555FE…767CE90C40384.099973 USDT From 0xB5B0Fc…aFB70f66 to 0x13aC2f…480B409E2620 USDC From 0x42B33C…5F3753eE to 0x0bf1b3…BF997Ed05.97485407 ETH From 0xB15CA5…9B9C8358 to 0xC8d29E…991229101 ETH From 0x294328…9c970C40 to 0x05f542…cd919500223.0066303048087 ETH From 0xbA5cA2…B1D487A4 to 0x0bf1b3…BF997Ed00.917 ETH From 0x212CCb…6703d073 to 0x775741…bD46cdCb0.0249 ETH From 0x1c0A36…a4EC7AA8 to 0xFB9Ff1…7eFA93076435.418 USDT From 0x26E5f4…89bb2127 to 0xA7fc18…85453Cf9150 USDT From 0x35Ae42…20762458 to 0x5C83Ad…48f71e30321016.05 USDC From 0xc6E233…7D98924c to 0x7e0abb…BC41D55E1.256222336538223 ETH From 0x5E2758…Fb465137 to 0xDb0125…36A75c6a43185.398379 USDT From 0x2429D7…68a0B88A to 0x40Cb49…0Ce0D8F190000 USDT From 0x2c7705…9F56A648 to 0x08EA8F…42cD201925500 USDT From 0x714acA…2B481Bdf to 0xbcDbE0…455cBBAa1 ETH From 0x62FcD3…4d28F9Ce to 0xB10566…01b05c05918 USDT From 0x387a82…97c4C7d2 to 0x208f3B…E09594C1221884 USDT From 0x29fd8E…f77479cA to 0x3d96C2…12fA4cCC25000 USDT From 0x6E2A07…1668a504 to 0xa4F84b…53dDAB9410000.430018 USDT From 0xADA9b9…BDe8B67c to 0x417B34…4A9259f43.6209 ETH From 0x883981…53a39fB9 to 0xb96375…46F5ee091.005 ETH From 0xe3f605…dfda7adF to 0x2Be274…0729744D0.2747584872896724 ETH From 0x7F3dBC…9DA2183f to 0x44978B…4e6Cd5Ce79.11710541 LINK From 0x07b81f…e22C2aaF to 0x470a4d…cB5e7fAc581.425433 USDT From 0xF825ab…10A06b26 to 0x0d8153…b2FB11E27.5 ETH From 0x7c80CD…e09864Bd to 0x168361…371F64b30.9257714874061681 ETH From 0x6b95A2…1FD982dE to 0x5F8803…6a1Aea677 ETH From 0x8d7586…8A0E5521 to 0x32AD19…7e6EF80e0.92 ETH From 0x498F88…bD1066EE to 0x466a7b…265718072.67 ETH From 0xa8DA06…2a4Bf105 to 0x2a6d54…3cD8961E2.740187595749468 LINK From 0x49d96a…27861398 to 0x95De3D…1765168039013 USDT From 0x47F2fd…18106Ba3 to 0x492b59…eB1D206C0.0429894 ETH From 0x8b68ea…60a29AFA to 0xAd43E6…C1A205823 ETH From 0xf01bdf…501184Dd to 0x06dbc5…C266fA9B53330.720533 USDC From 0xFbac25…0539E16F to 0x57bA32…E7F0930713 ETH From 0x158347…c03F67be to 0x72D871…42dd74653750 USDC From 0x028A9B…dc44f0A9 to 0xc6b0Dc…aAf03337349089.69045 USDC From 0x0398A8…E3956AC0 to 0xE8d1B2…0F64f68C2000 USDT From 0xf4F46e…B0333fCB to 0xa2c56C…0E6113D959.711972349999996 LINK From 0x597e68…a14DCd95 to 0xa0e809…43Ef986030000 USDT From 0xD99C46…2a91bfc2 to 0x674D67…a28dAD6b12 USDC From 0x3fe701…99298d5E to 0x726bC3…E8180DE8255000 USDT From 0x0Cf113…a01363B0 to 0x05E406…34E4e52940836.024002 USDT From 0xe94285…afD0B6df to 0x26DE8C…980b771410416.67 USDT From 0x6c7586…25cC57a2 to 0xe4e49B…5dD0c7591 ETH From 0x061d53…A2f28b0c to 0x9dfc0d…16E74A977.9599 ETH From 0x9D4076…8f9E8533 to 0x598822…7D29bB877.5371 ETH From 0x704214…8616b6c2 to 0x43177A…d644C502719733.8 USDC From 0xa0d5c5…8Da02056 to 0xC1c02B…ac15DCcB1.079730275538102 ETH From 0xE33cAa…5940af00 to 0xDf6e67…1b25E16E3543 USDT From 0xf94eC9…997f9210 to 0x382307…0707586f354527.64 USDT From 0x4484A6…05227039 to 0xfb27FF…5432010820 ETH From 0x7F0b92…fC481838 to 0xaC755A…2db38361400 USDT From 0x93FE98…40409be9 to 0x348536…D0848500240247.792659 USDT From 0x14d8B4…758a14Dd to 0x423DF3…0AE76D2b10789.9 USDC From 0x99705e…05beE924 to 0x701749…1e20684c50000 USDT From 0x4154A1…1Daff18d to 0xD9584D…863670511000 USDT From 0xcb2c12…B6dFAE97 to 0xB2206D…0f14bd9d113479 USDT From 0xCe6d83…49396BEa to 0xB64d67…0c3734dD22648.68 USDC From 0xDA43c2…4CE094E0 to 0xb27dFa…3802AA453.0094 ETH From 0x46e736…8630cc15 to 0x9d609F…BCAF9d3E249988.476998 USDT From 0x82aA90…d279c836 to 0x1dC8a4…c2Dcb95b0.992 ETH From 0x8658cc…3B3Faf88 to 0xe65a40…8c2865bD121630.673673 USDC From 0xcbC0BF…D932982F to 0xcd283a…B99B4AfC10000 USDC From 0x638D7e…E3379CA3 to 0x8c63cf…983a09Be0.8161797259269782 ETH From 0xf8fbfF…8Aa2bf38 to 0xC6208c…Fc019ff80.110299411490022 ETH From 0x7F80b1…8740Cd7F to 0xeefe85…1a6362112.2107900772297824 ETH From 0xad6452…6411C761 to 0x0A6b92…50C7462c100000 USDC From 0x39ac73…9558def7 to 0xAD79C0…a327426A3.1942901502901755 ETH From 0x9A701D…84954895 to 0x3c7eD9…F20F27F91 ETH From 0x4c4718…4525c2FF to 0x932C0d…20Db94042 LINK From 0x00F227…FA90A8F8 to 0x44BCDe…D0c227ee38994.00121 USDT From 0xDF8A78…3ED819a7 to 0x914D62…516CBb8719.5011 ETH From 0xc2a62e…44623d53 to 0xdE7Bd0…D0D03dFe4996.895589 USDT From 0x41a893…d86D16ae to 0xEE7Af3…8F2540559628.221441 USDC From 0x9c1c19…b4566d7c to 0x895EcD…c7DF08AC1200.042001 USDT From 0xbd540C…C8a48638 to 0x3B99a3…bc775f7420000 USDT From 0x09e621…5191c84A to 0x0978D2…62fcB55B0.1 ETH From 0x3b8687…8558d1b9 to 0x045E79…3ED45d1911509.8503 USDT From 0x1f22ef…08DeA25c to 0xbf25E8…0AB3FD177400.340415 USDT From 0x4891FC…2c7BDfd3 to 0xb14Cc2…b1133887910.049143 USDT From 0x8B6a26…136709b2 to 0xf7170F…eFdfe23f27.559825491184 ETH From 0x026E34…c98893cB to 0x3c0817…A737b5711.7594768838956099 ETH From 0xb3BC5d…519dc414 to 0xf267C2…02a7D53d137804.92 USDC From 0x88DAd1…83B785ea to 0x447B7b…af39004045400 USDT From 0x02A670…5A2aC1c8 to 0xf95034…d65ccb8210 USDT From 0x1317F2…1bD5967B to 0x1114CE…805921C02.409358947423077 ETH From 0x520D39…7DeB5443 to 0xA23348…2Cc1d1362000 USDT From 0xa35f0f…E6f17303 to 0x816036…670015D93674.56 USDC From 0x2DBAbC…087D0Ba9 to 0x45cB4F…fA750ACa7301.308924 USDC From 0x142031…3e87BC94 to 0xD410Fb…7dF6F1Ec18019.874213 USDC From 0x12174c…2a625ff5 to 0x4D45B8…7194D7df4200 USDT From 0x9Ca04F…797a0102 to 0x6CAdfC…83d5d607100 USDC From 0xD516ea…9cAC90f7 to 0x905054…67E717e2492.82 USDC From 0x120854…88dA8e3a to 0x08565E…7315f3474992.944340307266 DAI From 0x409676…c801ab65 to 0x2d9dF7…21Aa9A8321000.987046 USDT From 0x73aB6b…d20FBe88 to 0xaf849F…EADf645210000.520027 USDT From 0x5517aF…D6673a3b to 0x0d8fc3…6Bc7A3E81000 USDT From 0x7dE71D…Ea6e5640 to 0x90D87F…6d0c65476500 USDC From 0xA8587f…C57A03Dd to 0x282BbA…701Fb30c84000 USDT From 0x66EBb3…2926f4eE to 0x91eb4B…aC4256bf1413.26 USDT From 0x131015…3b6Ed702 to 0x81258B…DB58444F24001.104051 USDT From 0x7c7ABa…74C7cb4a to 0xB3DB01…B18BEBbB1.3 ETH From 0x01BC77…78570Db8 to 0x372F5c…25E5364f1000 USDT From 0xadeF66…3a33384A to 0xa04B5F…eE3Ed433100 USDT From 0x8836ba…53d56514 to 0x0b5e19…cB022fBc120039 USDT From 0x0738b0…63a8E7a6 to 0xE48616…26d29Ee413002.531012 USDC From 0x366955…928E29f3 to 0x417B34…4A9259f43.1314 ETH From 0x9Ab126…2CD76878 to 0xccBc36…A65ad2Cc2276.08 USDC From 0x024Bd7…aAa33435 to 0x3a98F5…C769E7291878.516592 USDC From 0xCc32FB…dDaaE953 to 0x3381Ae…1f69093223672.9 USDT From 0x18E46A…7bf0EB96 to 0x5c3ada…29cFEEE523875.121802 USDC From 0xa9F4EF…1959F06b to 0x06aA2e…634A604c20000 USDT From 0x9A5B5A…CBB49564 to 0x9de40e…da9b655c537 USDT From 0xe287AA…EFA217b5 to 0xad6e90…335b886217634.100000000002 ETH From 0xCb5845…F4b10340 to 0x85E8B1…8d4d3b4B499900 USDT From 0x8A7944…8d609d09 to 0x739af8…AB38E9655500 USDT From 0x217189…90f031ba to 0x057814…F7E30ED32000 USDT From 0x6ABeee…4398346e to 0x698408…CCcef7a4100 USDT From 0xEce9CA…8094dd67 to 0xb61571…C177a82415102.49 USDC From 0xFe7e6D…01A12d88 to 0xCa61EF…2725734c1532000 USDC From 0xb14645…65c1a3E4 to 0xA5E6D4…9110770930000 USDC From 0xee9190…a3EC853f to 0x5542BE…831e66792.0478543649518577 ETH From 0xEf0082…EB5eEf44 to 0x7E1671…d4F65a057922.892057 USDT From 0x77d009…E1F54000 to 0x7C48fB…229E0Cd05000 USDT From 0xdC6D2a…63F69F21 to 0xA99186…8a5D893215000 USDT From 0x02908D…277aC69e to 0x76d143…12f96a579099.004459 USDC From 0xdaF795…dEA6B806 to 0x13985C…95aF58AE100 USDT From 0xd1B519…8b13257e to 0x9D3eDa…560486A550001.700057801965 DAI From 0xe0Dcf2…4B88Faad to 0x7a6666…98a4d29f5000 USDC From 0xa7201C…35Cb9bAD to 0xa85f39…18e965Ce3883.010075 USDT From 0x6a2166…319b74E0 to 0xeEecC1…a82422bd11500 USDC From 0xfB9D0c…2F2dD0c2 to 0x54EAd7…7430aF3012000 USDC From 0x7F4aB5…C903e1b7 to 0xbcD72B…81f89842580.963114 USDT From 0x17aC12…c72E1726 to 0x997111…0D630daf160.6813801839864 DAI From 0x638e48…062fD90d to 0xC85837…851dF91f10000 USDC From 0xcC2712…53888000 to 0x51fD85…3Bbd3e190.919904775928368 ETH From 0x11e35a…a4764BcE to 0x49713C…Dc7555d91500 USDC From 0xAae017…84F87d17 to 0x3d02ee…55c300371.1507236992815013 ETH From 0xE4Df3c…9f004b88 to 0xb59bE3…85D0FC5a10000.633095 USDC From 0xF4fD91…DF6F660F to 0x598822…7D29bB870.9708 ETH From 0xbc342B…6a525a80 to 0x3c7C69…769c335f239000 USDC From 0x0a5a58…fee5BD64 to 0x60e1C2…17B9ccBD5000 USDC From 0x1C46A8…365B5426 to 0x27C374…eCA6dE0634003.9838 USDT From 0x5a2567…61772B3C to 0x97A56e…97B68ED925040 USDC From 0x78bF30…4e337F30 to 0xc0ee15…CaE61bF810 USDC From 0x69214B…b9c023fe to 0xEAf066…c1D4E38A50000 USDT From 0x95233D…67671988 to 0x87DEAa…4D13c193500000 USDC From 0xb15d39…f9d83EA4 to 0xcbe277…Bead2a373843.43 USDT From 0x3cc703…f9DB0cb9 to 0xb2DB8E…c988B88721.497013432717036 ETH From 0x30faD1…60b3E0d9 to 0xD5E138…a45Ec10314000 USDC From 0xE837DD…6AEb6fdF to 0xdF83Cd…5044c1610.6822154638333167 ETH From 0x8c06ef…958A17F4 to 0xB7fbe8…60D92d6f556.32 USDC From 0xe918D4…54B019b0 to 0xa0aAc1…EeD007900.947543711198346 ETH From 0x112443…cE1Bd148 to 0x0C9Ce9…F3ddE4551316671 USDC From 0xcbfCfC…Fff08f3e to 0x3e167f…3681904550000 USDT From 0xf94Ee2…35b1c4e0 to 0xc866Ee…F256726F1.2382 ETH From 0x68e3F4…dd06934f to 0xBf148f…692Ae4c727650 USDC From 0x6301c0…E3F0eB18 to 0xf5C431…9dAC9C6910000 USDT From 0xDB4180…4538EF38 to 0x01Bc62…9e860Db8200000 USDT From 0x208b31…35Cd404b to 0x3d02ee…55c300371.0104067551514821 ETH From 0x2Cf23F…611dB213 to 0xeefe85…1a63621199.8 ETH From 0x372FB3…BCe1364f to 0xC1a69b…47c84552100000 USDT From 0x2dd118…f9106C49 to 0x1D71B7…C35B6ee238479.21713 USDC From 0x3E61F4…4D987d5e to 0xc2483d…f437409d21366 USDT From 0x4Db2FA…9393Ed90 to 0x582EEE…2428e0b346350 USDT From 0x0bD0F5…54311b60 to 0x775F4e…eE6D842911 USDT From 0xda027B…f4d05956 to 0x2f4806…9954355a90 USDT From 0xA2954f…6c1C5fb8 to 0x88D305…79AE840b50000.019 USDT From 0xcc7247…7B85f1c6 to 0xEeDEA2…bcfC1b553000 USDC From 0x5D3388…A4CA7F91 to 0xdF4315…F3A1Dce919500.916543 USDT From 0xe33121…768a3629 to 0x2A1eD5…b59185ba1.01 ETH From 0x848F13…7D2Be321 to 0x701749…1e20684c29966.779288 USDT From 0x447B05…010d0040 to 0xCCEeB0…B86ec005226.13 USDT From 0x06BC3f…100AD413 to 0xEE7Af3…8F2540557676 USDC From 0x6823A1…d7b6f152 to 0x63ACA0…A7C44BaE350 USDT From 0x83A2Dd…8091981f to 0xEE7Af3…8F25405520000 USDC From 0x0baa64…FDD3f0c5 to 0x18f6AE…829EF72a1956.5217 USDT From 0xa94f5D…14f56755 to 0x30e447…b46b66A71 ETH From 0x256b68…e4Ba2f74 to 0x6F5eF0…f8e5182D1000 USDT From 0xBCdBdC…024f2d71 to 0x5542BE…831e66793.90474209779211 ETH From 0x431682…3644BA3B to 0xA6a3A4…1dA74b0d1500 USDC From 0xd80253…2847d71f to 0x3B6867…f4F6db600.593050235046357 ETH From 0x197Fa9…e738788e to 0x36E135…063203425 ETH From 0x9d4FDF…4d965717 to 0x2D6488…a41f8F9116000 USDT From 0x4C0c2e…F709Db3b to 0xd4e786…8FBBE8D2107315 USDT From 0xf80f5d…58D2089A to 0xCE59Bb…e3D238f42000 DAI From 0x1FB499…D2b61Ca6 to 0xB15B22…e49E0C040.01378105215576999 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000813240614366336 eth 0.000813240614366336 ETH
0x5f866c…68b96c47	23083415	Wed, Aug 6, 2025 5:06 PM	0xEF7c73…c88A0816	From 0x1Ed644…976e4728 to 0x7aE2cD…5B2AaFcE0 USDT From 0x609C6c…5061cA46 to 0x832275…27f7c9C20 USDT From 0x26a7Ed…26BEB8c2 to 0xB65815…67fDD8570 USDC From 0xc9FdC8…b8F53A6D to 0x680F26…7663D3c10 USDC From 0xD19943…54b29c3A to 0xabC92F…39C9cF640 USDT From 0xb61aD1…44E9E650 to 0x543c75…6bfAfD970 USDT From 0xF74358…90f91131 to 0xef6DBd…574f72180 USDT From 0x9B4CFF…436B5cDC to 0x3Fd094…6ea980c90 USDT From 0xdBA6B8…55D1fb0f to 0xD75CDb…60c0e5e50 USDT From 0xC05504…0ED226dd to 0xc5F3B6…001352440 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000125818110127488 eth 0.000125818110127488 ETH
0xed225a…4fb1abdf	23082951	Wed, Aug 6, 2025 3:33 PM	0x609C6c…5061cA46	From 0x609C6c…5061cA46 to 0x832217…6fE0C9C2100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000062093393632865 eth 0.000062093393632865 ETH

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