Address 0x6bbe36161d37741939F90C7adc849930ECb05a3B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa82150…40887f60	22838120	Thu, Jul 3, 2025 10:31 AM	0x5ACD43…8d061259	From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x5238E8…36b1C0ed to 0x1da69F…2723244335486.223787 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F4457112.911648 USDC From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE30000.0012 USDC From 0x9AEdaC…C53B5534 to 0x643E23…784304090.999920765231674 ETH From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0x72727b…89FB97ed to 0xc3dB6D…bc6c4358800000 USDC From 0x36F898…fE2f8AcD to 0x7B86d3…aC0a5b521 ETH From 0x85B0e9…b20bcfBF to 0xDcd0CC…50882d6E2082.726 USDC From 0x600e2a…0f674dd1 to 0x34c15A…1480b4281295.12496 USDT From 0x6cA891…B91F075a to 0x4b7470…44c4615E41112 USDT From 0xfdb0dc…08B55d4e to 0x104d13…62FB5d4A148910 USDT From 0x8999c5…dCe75a0B to 0xD98f87…6Dd745682100000 USDC From 0x913c68…eA11dEEA to 0x41Ce72…31dd481E2.5 ETH From 0x03B58e…633e9Daf to 0xdaF32a…7CD16C251.3993 ETH From 0xdb8367…dcb3a135 to 0xe6deD2…b3fcDd6e42.59167029279787 ETH From 0x00FdAe…EaaacDCE to 0xBe23fD…1cC209812964400 USDC From 0x7a67f1…472235Db to 0x7bB9f7…E84F548c40618 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.0555259208118824 ERC20 From 0xd8F823…ce01bA17 to 0x0e0235…5fFE6dEf1991.39 USDC From 0xf0e0aB…a1453958 to 0xFDC995…0E9bB99F64000 USDC From 0xAbf66F…07f31183 to 0xB68F8b…d289895B2.6973 ETH From 0x47d3cb…0f1c3A39 to 0x14f2Ba…54224a575.499800761818057 ETH From 0x2B5a2b…b9EeD85d to 0x101465…9562e2701.45561875 WBTC From 0x9B2A49…3ac8552A to 0x4ECe66…a2305EF631000 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c4358800000 USDC From 0xf181C6…8267251d to 0xf41C21…b8d775ef1556.739034 USDT From 0xf09C19…afF2Bd0b to 0x2F7bf6…04813e305000 USDC From 0xdd1660…4A162445 to 0x2059fB…32e8B7C18.891367836828406 ETH From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB357645 USDC From 0xeB5C6c…71781239 to 0x33a670…605ADCF10.08501106047131048 ETH From 0x9FE385…94E32230 to 0x4456D4…B3bebD9738000.001001 USDC From 0x6F3A26…27Ae8b8c to 0x9A9fd1…f77c6a0a3940 ERC20 From 0x12f408…57C500CA to 0x523D2f…26B1C0ED16068.52 USDT From 0xF38A54…6a32B619 to 0xF25996…dFebcEe011966.957056 USDT From 0xa2379C…e1B6Eb27 to 0xFDb273…3Eb55D4E58080 USDT From 0x4eE806…d0277496 to 0xaC72D9…89564Bda1000 USDT From 0xe31d4e…3E03ec36 to 0x9C4DEE…dd892F4C72000 USDT From 0xC3DC0C…AB6c4358 to 0x610450…DDC593E315841.51 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92351179 USDC From 0x0dD31A…9697b280 to 0xa0f18f…1BA54c276000 USDC From 0xc18949…6dAc4b07 to 0x9238fd…1d287609575779.25 USDT From 0x7A2d7B…c589Ef20 to 0x3bb619…55c9879344000 USDT From 0x9F502f…7dF1B66b to 0x8706b1…988667D891896.354949 USDC From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd198.6117 ETH From 0x44E13B…5510a466 to 0xdb84d3…F8b3A1351 ETH From 0x57244e…63ba51cC to 0x94A87B…E95848001.3287888651561799 ETH From 0xC3400D…a4557e43 to 0x232565…71a1800B100 USDC From 0x488fd1…b4397EfF to 0x950676…c34B43482.6817 ETH From 0x156bF2…2Aa0D624 to 0xEB7B0a…446F18786.8435 ETH From 0x149542…59C6f337 to 0x09ED20…c31e81F2357.2 USDT From 0x4e6de4…2a975f00 to 0x00319a…d885C626112 USDT From 0x879008…524deBE1 to 0x4456D4…B3bebD9715000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000373779287808289 eth 0.000373779287808289 ETH
0xa3c3a9…d096b83a	22833748	Wed, Jul 2, 2025 7:53 PM	0xA3f6cC…FF9578d1	From 0x18e0b5…DD3C47f7 to 0x3d0f09…7CE6f7a24408.818578 USDT From 0xE2300D…cbBB8514 to 0x6A0CA8…10BA43430.00722 WBTC From 0x815cc6…042E34DD to 0x2B9d19…9b0E5FBe25318 USDC From 0xF88814…0291d674 to 0xe99FEf…627659d0100 USDT From 0x6629A9…0ed4AFa4 to 0xB06B59…5Ff3a8a5205 ETH From 0x66d924…966E910d to 0xd783D8…A40C36C71.5100425465514673 ETH From 0x016915…b021f0F2 to 0xEf8d09…6B68b5Ab14011 USDT From 0x1dd4B1…0403354d to 0x9F3740…07Fb11431262.5 USDT From 0x59ce64…8D27c49B to 0x41D471…663f45730.18107458961574835 ERC20 From 0x1A7Fb5…7857d989 to 0xdDb5BC…7dBb388126859 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.14208128702884715 ERC20 From 0x1D9eD8…D2977775 to 0x7f45df…62D4c7E08822.7272 DAI From 0xD78793…a80c36c7 to 0xea0c79…586864021.4715453010625859 ETH From 0xe75547…a39D1408 to 0x9c77ee…eD85708987 ERC20 From 0x089B48…7e159B33 to 0x4910fa…7d39e5072.129150391570113 ETH From 0x100a8b…F1f72656 to 0xc67DA5…02346Fa770182.606957 USDT From 0xD78793…a80c36c7 to 0xea0c79…586864020.015452348414121578 ETH From 0x1CADE2…F5387d01 to 0x690537…C2D96AaF20906.634513 USDT From 0xf5F723…9FEf7733 to 0xCA896d…5934B3a30.10265455147743781 ETH From 0x5C8a0a…3a04fD1a to 0x5C7d54…c85E51A330560 USDC From 0xA95936…A0c2F70b to 0xa83FDD…d5DF15612000 USDT From 0x3020Ab…5912cD16 to 0x2d8B46…ACa278e10.5 ETH From 0x579682…0871e7DA to 0xaE305F…D031C25320 USDC From 0xD20E81…1fE02953 to 0x4e10E2…352B1788817625.127743 USDT From 0xCe5f87…91838B8E to 0xB02145…4B644E0218.440657 USDT From 0xE7f6C5…840d9b76 to 0xD288a8…265c69f83.5 ETH From 0xF88814…0291d674 to 0xe99FEf…627659d0100 USDT From 0x5A89c6…4Fa57012 to 0x5fF8A8…5615224110000 USDC From 0x013621…f0b99aF4 to 0xC6a671…5913ec522.902791 ETH From 0x1E9316…1caf5957 to 0x3797e0…e1788c8F7.844960476303872 ETH	0x6305b8…686b095f	0 eth 0 ETH	0.00040361473504192 eth 0.00040361473504192 ETH
0x1a9d4d…a1b2d1fd	22830369	Wed, Jul 2, 2025 8:32 AM	0xA3f6cC…FF9578d1	From 0xc2b497…ce5Ce7a9 to 0x4b83f5…D939D0518198.318784 USDT From 0xC0c724…C5f628b7 to 0xd0cAB1…B66e68b714950 USDT From 0x3B985f…ee582372 to 0xBDa11B…2F3E64252360.77 USDC From 0x0ea9dD…1cbaE877 to 0x9AD12A…14690e8880000 USDC From 0xA918C3…B12485A7 to 0xdDeefD…2c25e2202750 USDT From 0x759267…7c588B6F to 0x91C9bC…fEE91e3F8 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x8782D4…Ee6956dE to 0x3B97F6…13fb462521.020127021632742 ETH From 0xc3A3Ad…01786A5b to 0x0B67e4…66B2683729900 USDC From 0x477413…0D6d93e3 to 0x64dCfE…6634328c3.783960144220816 ETH From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa17.3197 ETH From 0xF7741B…8084bCA5 to 0xC2b201…1b5Ce7A911775.94158 USDT From 0x4e32D6…E8930cef to 0xAa31Ba…0D1b5cD01053.786386 USDT From 0xb95717…a1343490 to 0x1ba5d9…8d702D3A19200.286675 USDC From 0x6B3bFd…e124B336 to 0xe5Fd3C…585B1cb90.0064318 WBTC From 0xd6Ec71…Cc7C2e68 to 0xb88a86…abBdBf4e1.800692898281997 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.14208128702884715 ERC20 From 0xeBf5Bb…8af3f876 to 0x3B0c9c…4d35bC7234950 USDT From 0x921b9e…72003431 to 0xAC31c5…F2D43C4B50102 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000126725925471288 eth 0.000126725925471288 ETH
0xfcbbe1…3fd7bdd8	22824925	Tue, Jul 1, 2025 2:16 PM	0x40f7af…0374b629	From 0xBBC684…336d2b29 to 0xb5929f…E7dCae4b1.6400366143805098 ETH From 0x3C9fB1…6a8a3b14 to 0xbFD12D…b2B3Da7855000 USDT From 0xb603Fd…D12f0200 to 0xd3e7fE…A86047F15000 USDT From 0x59b0C3…E7CBfa2b to 0xd72C6D…CcBd5Bef153916.751228 USDT From 0x017586…A716E099 to 0xF1c961…9E8639853000000 USDC From 0x6A760F…Cf25432e to 0xE537e3…F1BB730830000 USDC From 0xAbB8d7…5bB4a212 to 0xABB271…19B4A212871.9184357541899 ERC20 From 0x8daB84…75780320 to 0x3Fa478…ae09F3a1298.12470755 DAI From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x3d133f…565ebeAC to 0x79743c…80d2434C55800 USDC From 0x83556A…4a2e31E5 to 0xD14602…0Ef69B64381.09 USDT From 0xDf7b14…b85C77aB to 0xDF75F5…125c77ab307481 USDT From 0xAaFe8A…5A93801E to 0x5F3918…547D7254112000 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c200226.6077 USDT From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a2460011.96 USDC From 0x6AB8C4…17E623B9 to 0xe250Ee…3EFe82C9200 USDT From 0xDFF4d6…80fdB136 to 0x6F5993…9353Dd0D3.951873343070952 ETH From 0xc6580F…0DDC3eD6 to 0x290844…63bFb6FA20000 USDC From 0x006243…D4923Fc3 to 0xe9dC90…b7B34E9f3.999730283290616 ETH From 0x23d90B…37E5CcBf to 0x7094af…B563a8D00.45609799 WBTC From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0x0a5415…04D0d838 to 0x71417B…28f224a57000 USDC From 0x4C16a2…04cAf78C to 0xD1E728…c56F32870.08567276692293345 ETH From 0x3A2C62…fe43f680 to 0xaBE396…462CB2Db80613 USDT From 0x3E0154…27Cacb20 to 0x4456D4…B3bebD97100000 USDC From 0x6116f4…65a2d37b to 0xbA6654…4174c1D668896.6 USDT From 0x4F63De…50666A63 to 0x355822…889a4cc30.05526207 ETH From 0x35C615…be4637d9 to 0xccE0f3…5928bf5f18202.734029 USDC From 0x72557A…8fc7Bb05 to 0x725259…70c7BB0523026 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT From 0x5970BF…35392d39 to 0xf81a1a…D2463fBd12101.36 USDT From 0xE7bc21…11674C06 to 0x00dEd8…B9060Ea10 USDT From 0x6a0877…1af48ff7 to 0x13f9b2…dCfd6ca330000 USDC From 0x220c73…b6500c1C to 0xC44e60…Ebb38BcC35.39358629688662 ETH From 0x6268E3…46B6e244 to 0xBF8Ade…A6D2Fd38110998.831106 USDT From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325058946.005816 USDT From 0x22315B…6D51908b to 0x73DA9C…CAe6f6787000 USDT From 0x3EEd3A…20CCd72D to 0x3Eee23…BBccD72D5.022355653e-9 ERC20 From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E30000 USDT From 0x726C12…E085789C to 0x0Aaa7b…Ac1B50262189 USDT From 0xD35ED6…bbcE63F1 to 0x64EBBF…5632C449220.678326 USDC From 0xF58e9C…Ce6e0378 to 0x8062a6…F98a0d47723005 DAI From 0x6bbe36…ECb05a3B to 0x6bbe36…ECb05a3B299995.4615138687 ERC20 From 0x6Ba421…882dec03 to 0xad9391…9E9397d51.671832 ETH From 0x21906f…05DFE99C to 0x2f23CF…08acD7F80.00419304793213 ETH From 0x95d6b8…aDF42f94 to 0x544395…0741961d500000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001190544669091882 eth 0.001190544669091882 ETH
0x0a3c9f…fb115384	22824161	Tue, Jul 1, 2025 11:42 AM	0x40f7af…0374b629	From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0x68d59d…d1247Ca6 to 0x67D635…3c9EC52F23853 USDT From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0xFEf8D8…1c88D7f2 to 0xD86973…CC8C7a6a1.3801586185066461 ETH From 0xA09Abc…236adB98 to 0x18738E…2D6423861000 USDC From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A2.0361290742942777 ETH From 0x6E34e9…4C63b2E9 to 0xa9Df06…E41D3E4315000 USDC From 0x81eEd8…3CEa342e to 0x7EbCbf…a093688f1.2218308139391292 ETH From 0x84Dfd3…3A2CF285 to 0x84D611…a62Cf2851.21e-8 ERC20 From 0x50aedB…71F657ba to 0xc5e300…25a6c0616.640088504454698 ETH From 0xF9efEe…596eA707 to 0xa9Df06…E41D3E4358.440575321725966 LINK From 0xe98466…F72Cfe40 to 0xe98466…F72Cfe401.616653946e-9 ERC20 From 0x5eC321…abF2174A to 0xB32873…59092b5B0.5 ETH From 0x365887…3608999c to 0x90403E…1b461b81334891.22 USDT From 0x8604Bb…4bd4266e to 0x13E347…47BD8E3852800 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x8dAe98…bdF88C27 to 0x8dA9fb…8Cf88c271.79866670289e-7 ERC20 From 0xc22136…9B2BD227 to 0x0ef282…0cB6AdDf6800 USDC From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a9995.77 USDT From 0x1f4ffc…A2B4370e to 0xa5882d…24835DfD13892.766606 USDC From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A250000 USDC From 0x620bbB…c13c4a79 to 0xB9ac9E…716325A130000 USDT From 0xb9BA9d…fD43AACf to 0x532Da3…C45232Db2000 USDT From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f36204827.54 USDC From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582000000 USDC From 0xe5eEb4…d5d6E8BF to 0x98CBE4…66506fb44322 USDC From 0xC576F7…3429e4bE to 0xC57559…0B29E4bE354.70024633800705 ERC20 From 0x0e57d8…c949Bfcd to 0x0e57d8…c949Bfcd10.097743610444697 ETH From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0x7EB51a…4E8DC39C to 0x2f0add…21c0ba2f1040 USDC From 0x7d77d7…62F64ee4 to 0x6212E9…c7a4bfD24910 USDC From 0x9CC5f4…58920D4f to 0x078db7…3A69667D35666.333139 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48423490.359971 USDC From 0xffF6CF…C1CD6CE8 to 0xC0dEE5…Ed18088E100000 USDC From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532423346.152695 USDT From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa17000 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0xee9190…a3EC853f to 0xE7b647…7910F7E21.2215530825892038 ETH From 0x8B8995…c4528002 to 0x136e2D…bd4194AC17365.86 USDT From 0x5a2567…61772B3C to 0xbC0f06…208af102353694.07 USDC From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a1301.77 USDT From 0x1E6644…C2083De9 to 0xeb6aCe…F32DdC2c592 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x11020e…4bc90827 to 0xa4075F…22Bf867f75000 USDC From 0xf9EF7F…c5aEa707 to 0xCdFfeA…26f1615E1e-8 LINK From 0xD58738…83e06315 to 0x966841…E00B41D8100 USDT From 0xF056AD…2d23bb37 to 0x16D0c2…E5eef58160000 USDC From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT From 0xF9e56A…cc388477 to 0xC1EB81…1baEF41B1000 USDC From 0xB7f3dB…F192591a to 0xb7f10b…4A92591a1.5e-7 ERC20 From 0x1ABB74…Df5E16C5 to 0x9204b6…e178345E0.8 ETH From 0xeff1E7…FbA93Ce1 to 0xbbd68F…5D05c55A2.6627494298217607 ETH From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0xAcF9c9…99102603 to 0xFaf5c3…c282815b5000 USDT From 0x1F0AFc…EC30f93a to 0xaBE396…462CB2Db50000 USDT From 0x48c49a…3a3fe6B6 to 0x8D7374…1361c1230.0256514568 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000311011430518806 eth 0.000311011430518806 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x761c83…4ffe941d	22823973	Tue, Jul 1, 2025 11:04 AM	0x40f7af…0374b629	From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT From 0x364474…383A713e to 0x364C91…9C3A713E149849.8604 ERC20 From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0x6bB773…65b05a3b to 0x6bbe36…ECb05a3B299995.4615138687 ERC20 From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562142801.784476 USDT From 0xc92ad5…3745Fa3D to 0x0a689f…Cf2646C210 USDT From 0x31c17A…08B4a19f to 0x7630AF…B3Dc153e24813.775458 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac10 USDT From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0x4820a2…C0eEea74 to 0x1de3c1…9620b01740000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0xEC3616…A9087146 to 0x7bB2DE…7f17F3De5096 USDT From 0x7F9CaA…d6BeCD08 to 0x64749B…37AFbE9f1.4928167344073249 ETH From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0xD7Efb7…547422a9 to 0x1d22C2…401f734415960 USDC From 0x059262…8bd7E318 to 0x95BfE4…74fdA25c1156 USDT From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be28215 USDT From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0x59d4dE…Fe3D3A3F to 0x0616dA…2E6f328d2.789265892196835 ETH From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD54020 USDC From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000143609930573076 eth 0.000143609930573076 ETH
0x86e506…f03afd68	22817691	Mon, Jun 30, 2025 2:00 PM	0xa68f18…95AFd42F	From 0x72f654…617A5362 to 0xfF5de1…8539400b120000 USDC From 0x8c1bE1…75648CA9 to 0xFa8517…A3F5b6f51 ETH From 0xA044FD…919Ab1b5 to 0xf03DeE…B067FF2B2 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c3 ETH From 0x8f3440…38a71a7d to 0xa7E78b…c8BDa9070.9420534278692512 ETH From 0xBD7e67…0881f294 to 0x340D60…7657670f1.4 ETH From 0xb685dC…a43f895B to 0xb68897…cc3f895b5 ERC20 From 0xD49a6c…A6a3b23c to 0xD49d6A…F7a3b23c4.609459823559387 ERC20 From 0x03b656…09510b19 to 0x03B995…7a510B191e-7 ERC20 From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.21296051454408332 ERC20 From 0xBEEd1d…69C5bf4a to 0x05e469…5AAD7Ef9389.05 USDT From 0xcC0d09…f7dd1991 to 0x8623f8…48423979208824.34 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B59413.96 USDC From 0xA0CAFD…4d31c441 to 0x842571…b0A673260.08551 ETH From 0xBC363f…814AB49a to 0x3dFfBB…B90b234a0.1664626742549131 ETH From 0x2AeB6e…B59baB48 to 0x289348…F86b5a9047067.29 USDC From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A95080 ETH From 0xfA1e21…5e8B89D9 to 0xE4dC9F…13d8649a0.957897495371562 ETH From 0xA2F1c1…1a31417C to 0xe06426…d0b5c5Db23174.01 USDT From 0xCa56ca…58f464C0 to 0x7a898D…4553211120519.21 USDC From 0x242534…8ca24c85 to 0x2428A1…2aa24c855e-8 ERC20 From 0xc1F2e5…F23c1AD9 to 0x51A465…B26dA09b5.492629128748565 ETH From 0xE34771…C0321964 to 0xE34485…8B3219640.006050364957731181 ERC20 From 0x401052…db66368F to 0x1ce84C…b43E5F7a100000 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c3000000.149204 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B387108.1926 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000484384419169952 eth 0.000484384419169952 ETH
0x236b1e…ef28065c	22815490	Mon, Jun 30, 2025 6:38 AM	0xa68f18…95AFd42F	From 0xBabC3e…7B18fCD3 to 0x8b9067…312fdF023.597050251370137 ETH From 0xd184B7…21D06494 to 0xe3F8d2…D99f51DC103.02458194757548 ETH From 0x498362…28316914 to 0xa9Df06…E41D3E430.998848026033049 ETH From 0x753678…D8F59c5b to 0x753B5e…1FF59c5b2.984616e-8 ERC20 From 0xA46E3c…7FEDa770 to 0xc395Aa…EfDfEDaF1000 USDT From 0x430967…92DfD5F2 to 0x941E77…82B1EBC414653 USDC From 0x7f477e…D7811E53 to 0xf411a3…339a1bf01705.663366 USDC From 0x970379…eE661056 to 0xA65F81…935B695111600 USDC From 0xd9Bb4a…B9E9305d to 0xFA92d5…f77Eab0C11.32 ETH From 0xa8e450…Bc15E52A to 0x20B7b6…f49C2a287000 USDT From 0x5b2Cc2…8181bb16 to 0x81AeC0…1D18c17966200 USDT From 0x113497…f488B286 to 0x6106d1…Bb73E43a22.77998674618953 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.21296051454408332 ERC20 From 0x8AabD3…bc3aBA0c to 0x3e6322…049119Cd10000 USDT From 0xb86c17…24320149 to 0x025854…82950ad3563 USDT From 0x9EDB11…08748381 to 0x6cA45c…64aA393930 ETH From 0xA32ff1…A27FF30c to 0xDc3D12…2CEb6D4D9.532908690830151 ETH From 0x533D44…AAad406D to 0xC9908E…26Dc0b281.75873817476319 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849987.228907 USDT From 0x030732…F0CA118D to 0x19AC94…F7d3Fd2a21.009178937 ETH From 0xf0660A…f78c6F8E to 0xe3F8d2…D99f51DC58.37650851825936 ETH From 0x17Ec13…A9FB22c0 to 0x73c2c8…238b555D0.0050360967488 DAI From 0x079D3d…12f02360 to 0xe357f4…Dc71Dee545.455208304260914 ETH From 0x115Da6…130Fbbde to 0x115Ee0…a70fBbdE0.128 ERC20 From 0x8a562E…fA11688F to 0x49eda5…0760F272144960.801116 USDT From 0x4b3338…B7AAa793 to 0xe5A895…271a40b33000 USDT From 0xbD3f5C…9697f8c3 to 0xC1B11B…434dFd539824 USDC From 0x930116…d791f5F6 to 0x9303d4…1791F5f620.91911096648192 ETH From 0xf5caa6…B2659074 to 0x0C91AB…438783B81050 USDC From 0x65D781…34CC591C to 0xe5A895…271a40b310000.001 USDT From 0x1b4B04…aA0A052C to 0xf6f30d…d76e445c16.9 ETH From 0x1E25A5…3E2c4457 to 0x997B8d…eB3906260.7555685 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000094622134044792 eth 0.000094622134044792 ETH
0x908565…c02ada86	22815478	Mon, Jun 30, 2025 6:35 AM	0xa68f18…95AFd42F	From 0x3BaA5A…a4E82486 to 0xe5A895…271a40b310000 USDT From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16523045 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20165000 USDT From 0xF59a7F…35167187 to 0xfB9a53…50bf8d7190000 USDT From 0x753656…9d259c5b to 0x7530e6…c6259c5b29846.16 USDT From 0xbd540C…C8a48638 to 0x84F22C…3e3E50D2107946 USDT From 0x3A0042…f5aEbB25 to 0x2b85DB…F1C0ab8778000 USDT From 0x8eC410…b056164a to 0xE5beFc…E228b71B500 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B7644849957.54 USDT From 0x0Cc892…6EE28447 to 0x0cc757…Bbe28447162365.015412 USDT From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.165539 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0x525B8B…DAB5D433 to 0x8bD75a…307eB72D50000 USDT From 0x65D781…34CC591C to 0xe5A895…271a40b310000.001 USDT From 0x01D043…405C7875 to 0xa4Ec1f…B0739320199900 USDT From 0x975f6d…30b31A64 to 0xf885AF…499AaA3810000 USDT From 0x9930c6…64BE242e to 0x1eFC8B…F5e70b91460000 USDT From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be9000000 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.21296051454408332 ERC20 From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed550000 USDC From 0x38a443…40AaDE06 to 0x20079F…9C8f4c4C10000 USDC From 0x17Ec13…A9FB22c0 to 0xCC17F8…733498790.0015345 DAI From 0xf811A5…fA26e380 to 0xd3773a…66a4f6e31000390.446709 USDT From 0x66E91b…b7ad88D9 to 0xacF46d…1eC02C753.9491325550368126 ETH From 0x753656…9d259c5b to 0x7530e6…c6259c5b29846.16 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d627671 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749991.182748 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000919255517145 eth 0.0000919255517145 ETH
0x56dd26…d38efb68	22808862	Sun, Jun 29, 2025 8:22 AM	0xd4d1B8…a38892fF	From 0xA6c14C…93758C64 to 0x01D64c…1dC3ea574600 USDT From 0x1f6862…dbD3A5A5 to 0x1f65b0…78D3a5a520.038941926872113 ERC20 From 0x6487bA…Cdd96012 to 0x6483F6…41d9601259741 USDT From 0x5D9e80…F0F9A6dC to 0x8c229E…0ee3B8741.0436503785457572 ETH From 0xF5e913…6B09CA7b to 0xd096f0…eBA54d4A10000 USDC From 0x3B552C…3F698cbf to 0x951180…8dEeB1a50.01 DAI From 0x23e791…dc210ff1 to 0x417Ec5…66d051EE1e-7 WBTC From 0x514380…2762E770 to 0x5BfE42…9c5ba18080000 USDT From 0x3259D6…A57D2d81 to 0xcA794E…28Bec0E678.03045236722 DAI From 0x417054…2CD051Ee to 0x23E528…9b280FF10.006 WBTC From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.01295910164611152 ERC20 From 0xA1B234…6831633f to 0x87af79…4140DDf60.0002 ERC20 From 0xc26895…CB0d7DA1 to 0x683025…De693bD8110000 USDT From 0x4e32D6…E8930cef to 0xC818F9…656863cf1284.207132 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000039109652107616 eth 0.000039109652107616 ETH
0x762389…bad7227c	22808849	Sun, Jun 29, 2025 8:20 AM	0xd4d1B8…a38892fF	From 0x6ee612…1B97EB18 to 0x6194C7…B5BFf5780.009550251336322056 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.01295910164611152 ERC20 From 0x6834B5…62693Bd8 to 0x683025…De693bD8110000 USDT From 0x6e2018…35308E4B to 0xd87A8E…9a8C9fCD2200.8529953795987 DAI From 0x2030b5…b8f51872 to 0xE29aD1…1962cD7d0.03006 ETH From 0x51A1FD…864e26b9 to 0x26f0f8…3c7F613e60939 USDT From 0x318006…edcB735c to 0xF2Fbe4…D29CE924150 USDT From 0x2c5158…59e8dF75 to 0x3a7c2e…868362a350.0081 ETH From 0xF5e913…6B09CA7b to 0xd096f0…eBA54d4A10000 USDC From 0xf08db9…59C61dBe to 0xad8398…06Fea5561110.25 USDC From 0xc26895…CB0d7DA1 to 0x683025…De693bD8110000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000032615235173414 eth 0.000032615235173414 ETH
0xe322ad…afffa06a	22807174	Sun, Jun 29, 2025 2:41 AM	0xd4d1B8…a38892fF	From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A1100000 USDC From 0x659ce6…97D3d35a to 0x677B1b…A602De5f1.5 ETH From 0xEe1590…F7A49Ee7 to 0x131FF1…e4855EE43233.012052 USDT From 0x67336C…cC52fF86 to 0x14e65D…b8CB13240.000243 USDC From 0xA39c67…013533A1 to 0xa39D85…D33533A1100000 USDC From 0x0Ad6cD…2D93Ad8d to 0x827a5a…d436Fd400.00001 ERC20 From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.02098785627644609 ERC20 From 0xAaF31f…89000f0F to 0xcEDdF4…e62D77f73630.8627 USDT From 0x0D9309…8ac8856c to 0xD5727C…bF15a24b0.4098172765055767 ETH From 0x12b7c4…8E32771e to 0x5847C8…670B99a115000 USDC From 0x0Ab13A…636D307b to 0xb627Dc…09993129724 USDC From 0xA8bb34…1c37c0f6 to 0x517Ab5…F004d5ed10.0004085 ETH From 0xB3470f…dE427589 to 0xD7c3d2…a956d4401.4992243142697301 ETH From 0xEe1590…F7A49Ee7 to 0x131FF1…e4855EE43233.012052 USDT From 0x12c8BF…E072d4d9 to 0x31D31d…A817A6250.5 ETH From 0xFA0a50…9Ab633A9 to 0x5847C8…670B99a149000 USDC From 0x7A004e…7e93aA3c to 0x0c392c…71a50a92143600 USDC From 0x3E7Cc7…64ED06fC to 0x5Cb6ca…b03D267d270.81706386 LINK From 0xC1fA53…5D510847 to 0xc45b0F…e5B1122E100 USDC From 0xeF7A56…E0b0974E to 0xEC4F27…6Ab5B16324.601222182588575 ETH From 0xd519B3…c9133843 to 0x74B74C…eD62501572.6781369676117 LINK From 0xD4155c…10D505b4 to 0x969577…dD4536490.9597884544527752 ETH From 0x827ddA…7f36FD40 to 0x0aDfB3…b993AD8D0.00001 ERC20 From 0x668545…45d674b7 to 0x1E4129…6801639c1 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000055804675478058 eth 0.000055804675478058 ETH
0xca1346…24b521e2	22807160	Sun, Jun 29, 2025 2:38 AM	0xd4d1B8…a38892fF	From 0xefA637…1222a4bc to 0x473B66…762Ba5eC18000 USDC From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.02098785627644609 ERC20 From 0x3c36c5…3cF5f79f to 0x816161…3620F14D120000 USDC From 0x827ddA…7f36FD40 to 0x0aDfB3…b993AD8D0.00001 ERC20 From 0x01aA78…0fDD64cC to 0x7CAC7B…02170034504000.011776 USDC From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa2500 USDC From 0x513b68…CEd91699 to 0x2E2fa2…43cCeF3d51761.63612 USDC From 0x302C09…fD9bd645 to 0xe0FB35…E717D9e999995 USDC From 0xdDd6C6…881b17b3 to 0xe9acE5…Ae5Be2BC121350 USDC From 0x9E7a95…3443683F to 0x5d6e22…72c1108039000 USDC From 0x948793…36c86Bf0 to 0xB5D567…057425D7117.18145914049731 STETH	0xB945A0…6a473620	0 eth 0 ETH	0.000031283821106856 eth 0.000031283821106856 ETH
0x1728c3…9f2d1ed6	22805325	Sat, Jun 28, 2025 8:29 PM	0xd4d1B8…a38892fF	From 0xaeE9Cb…53f817De to 0xf211A1…E1a5b0087 ETH From 0x9Dfb46…4a98b317 to 0x91D2B8…B3e581e22064.77 USDC From 0x061B1E…d06F328D to 0xB3210f…D17EC5061.05 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.02013138845950999 ERC20 From 0xce4AEE…3D9aeCDF to 0x4398D3…47a8868c274.419945 USDT From 0x3c3223…869CDc08 to 0x03fad4…28C3a4E519919.141073 USDC From 0x94073e…B59CE17C to 0x72a7e6…7aF332150.035 ETH From 0x5f98f4…847cAe95 to 0x3E1BD0…A04F0A4210 ETH From 0x3d8c89…D0549eA7 to 0x9e25E7…df8e7d9f0.825169885781811 ETH From 0xd97130…0c5351cd to 0xcBA2b5…9e0cD68920 ETH From 0x3Fa2a2…FC971D90 to 0x3FA940…15971D901.47656e-7 ERC20 From 0x86c3B7…6ac1f0D4 to 0xB3669f…1b1B4C8312061.62674 USDT From 0xc3F376…5769cd11 to 0xa75568…8f39D1A04 ETH From 0x00621a…7a7D8065 to 0xD68Ff1…4E4d3F412398.18 USDT From 0x197C65…6581122E to 0x4026C0…0E4eb4581200 USDC From 0xf05334…0D7684a2 to 0xacdE74…C133F0c833 ETH From 0x21be7E…198f7522 to 0x8bd215…8280cdF31.231999645929992 ETH From 0x58873B…DC1807B1 to 0xA1160f…3320ee3669999 USDT From 0x5f98f4…847cAe95 to 0x3E1BD0…A04F0A4210 ETH From 0x18961C…f7e81402 to 0x5F02aA…0b0E62aB26631 USDT From 0xa5f0cb…ab9d34C1 to 0x940C39…829cE17c1.7039091760705118 ETH From 0x929aBD…8AD3Cd2F to 0x929EC4…5Dd3CD2f0.05702430522524646 ERC20 From 0xAc1bdF…4e538175 to 0xC8101b…Eb9cb76b3998.939955 USDT From 0xf69414…B7E2a68A to 0xdc1A1d…bDe5a6c190.8 USDT From 0xC2D0b6…6fA4aFc4 to 0xD7FC73…E598e5B728.2 USDT From 0x3Fa29d…87ce1D90 to 0xe4e3f4…ceEFB13711000 USDT From 0xFE073E…0b1cE754 to 0xE5d3d5…85604D1478558.456503 USDT From 0xF86e89…4c453122 to 0x5C1BB9…298AE1C21.5 ETH From 0x52E1ce…13Db9d88 to 0x2A522D…0c28B1049530 USDT From 0x727875…45c75167 to 0x1896C1…6fe8140235350 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xE12210…E8ed0f6d to 0xA30359…A689635E2340 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000081543858420904 eth 0.000081543858420904 ETH
0x7de5c8…df0bce7d	22805321	Sat, Jun 28, 2025 8:28 PM	0xd4d1B8…a38892fF	From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.02013138845950999 ERC20 From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xF86e89…4c453122 to 0x5C1BB9…298AE1C21.5 ETH From 0x6d2dfD…D376CB35 to 0xd6F7ac…52Dbb10D3515.829 USDC From 0xd97130…0c5351cd to 0xcBA2b5…9e0cD68920 ETH From 0x94794d…E8ca7740 to 0xc58615…6359E3572962.23957 USDT From 0x4B1208…d6DEc133 to 0x499b50…9959fE54250.034005 USDC From 0xce4AEE…3D9aeCDF to 0x4398D3…47a8868c274.419945 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000032730628115064 eth 0.000032730628115064 ETH

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