Address 0x6cEE357ff88fe28fB06E4Aa133460DA127015b61

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0fe669…df217c2a	23129661	Wed, Aug 13, 2025 6:12 AM	0x4F0434…8b506a79	From 0xc05Efb…FE81d6B1 to 0x0000a2…00fAa7190.0000255 WETH From 0xc05Efb…FE81d6B1 to 0x6cEE35…27015b610.000255 WETH From 0xc05Efb…FE81d6B1 to 0x4F0434…8b506a790.0048195 WETH From 0x4F0434…8b506a79 to 0xc05Efb…FE81d6B12.05e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000303672317501672 eth 0.000303672317501672 ETH
0xb028c0…7472a554	23123869	Tue, Aug 12, 2025 10:47 AM	0x2b2175…7799a782	From 0xc05Efb…FE81d6B1 to 0x2b2175…7799a7820.0051 WETH From 0x2b2175…7799a782 to 0x0000a2…00fAa7190.0000255 WETH From 0x2b2175…7799a782 to 0x6cEE35…27015b610.000255 WETH From 0x2b2175…7799a782 to 0xc05Efb…FE81d6B12.12e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000607687505599608 eth 0.000607687505599608 ETH
0xfe2af7…a6fa13da	23122157	Tue, Aug 12, 2025 5:03 AM	0x6cBB0D…A7Af73E4	From 0x6cEE35…27015b61 to 0x514248…5825E41e0.000255 ERC20 From 0xE291cc…5c0ad342 to 0xc77354…997da52F293.069873 USDT From 0xa600fe…26Af3b03 to 0x77EfaC…dAEfe4Bf13186 USDT From 0x87EAcd…33288D0c to 0x8Dc390…2817144A12089.589002 USDT From 0xa6F354…5c0f978E to 0xC31588…7efDe7C110 USDT From 0x6831CB…CfF267a4 to 0xB0102B…73aB1dD51.499947599204441 ETH From 0x4A7f06…86df006D to 0x8D5B29…49a18664500 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.00002649527845096 eth 0.00002649527845096 ETH
0xf63013…f10cfa23	23122136	Tue, Aug 12, 2025 4:59 AM	0x6cEE35…27015b61		0x51427c…1125e41E	0.000796238179897994 eth 0.000796238179897994 ETH	0.000006806587578 eth 0.000006806587578 ETH
0x2968bc…f865a68d	23122135	Tue, Aug 12, 2025 4:59 AM	0x5e84B5…d5815D76	From 0x4A7f06…86df006D to 0x8D5569…51A18664500 ONDO From 0x6cEE35…27015b61 to 0x5142DA…da6CE41e0.000255 WETH From 0x8574e3…ADe1fdF5 to 0xF71B20…a082472D1000 USDT From 0xF07E32…A97BC22C to 0xD178b6…68B6a1211000 USDT From 0x2d27F9…3cE76538 to 0xa7f5a5…9d895157104999 USDT From 0x14ECb6…2F5340fA to 0x656b80…6805b7af300 FET From 0xeEc5da…0B28fAC1 to 0x214b7c…890B2f1372.47965433 LINK From 0xa7F523…94e45157 to 0xA9d1e1…F3ad3e43417.6 USDT From 0x2D2751…84626538 to 0xa7F523…94e45157104999 USDT From 0xa1eD63…aD4B9b67 to 0x80eCB8…b65B6164829280 USDC From 0x3efda1…DF21dFb7 to 0x105b25…970096d123401.276727 USDC From 0xfEA187…9DDb87C8 to 0xe7445f…b4Ce99fE7670 USDC From 0x25DB46…d197ae80 to 0x29A71d…de39623f4000 USDT From 0xEDd5d5…A752623A to 0x0F3273…2c8885f61867.43698 USDC From 0xeFBb0A…610a33df to 0x9dD929…DA58a03F0 LINK From 0x091A33…E0248616 to 0x7cEAEB…983Ed8De0 WETH From 0xc87648…3e7993BE to 0x72d329…9E911d230 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000060159902841924 eth 0.000060159902841924 ETH
0xc69327…5039dc66	23122131	Tue, Aug 12, 2025 4:58 AM	0x6cEE35…27015b61	From 0x6cEE35…27015b61 to 0x51427c…1125e41E0.000255 WETH	0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000009011448759006 eth 0.000009011448759006 ETH
0xb3ee7b…ad13a646	23095470	Fri, Aug 8, 2025 11:32 AM	0x4f3562…761a5662	From 0xc05Efb…FE81d6B1 to 0x0000a2…00fAa7190.0000255 WETH From 0xc05Efb…FE81d6B1 to 0x6cEE35…27015b610.000255 WETH From 0xc05Efb…FE81d6B1 to 0x4f3562…761a56620.0048195 WETH From 0x4f3562…761a5662 to 0xc05Efb…FE81d6B14.77e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.00026614682880893 eth 0.00026614682880893 ETH
0xa8e7ed…9e7c91bb	23049643	Sat, Aug 2, 2025 1:56 AM	0x16F09B…6E39b488	From 0x102407…bB2A03d5 to 0x6d3B50…22085409332163.407054 USDC From 0x834d79…637D7823 to 0xB264Df…45E2785B249999 USDC From 0xFe1f79…d1ABfeD3 to 0x5c7F12…4871DDF41.3242301702131902 ETH From 0xa96259…551ED3b8 to 0x459e2C…0d570cF750 USDC From 0xD92097…e0346a87 to 0xd59b10…3f7c1be850 USDT From 0x57bE57…E19E9576 to 0xcF33f1…3d11Efb5185407.44 USDC From 0xE9A9d6…1D6675e1 to 0xc7bf24…3a5EA019192 ETH From 0x04c793…156Ae9de to 0xc7bf24…3a5EA019192 ETH From 0xf67Bc1…68044143 to 0xD49166…997f01D31162262.06 USDC From 0xDF3A69…D9304B8f to 0xD326c1…53412F1c0.65 ETH From 0xA45637…4938Dc6f to 0x81b87c…c53C2a8B1000 USDT From 0xf6e232…a6f7Bbfb to 0x5fAf5c…75feEbf71000 USDC From 0xE4E63B…78bD7C42 to 0x845BCa…A6aB6E151.41824753933267 ETH From 0x4876b0…5738Ba7d to 0xf9EE07…A06A60B2100 USDT From 0x57011e…72a3c4ae to 0x4dfa76…f6E87dB13005.76793 USDT From 0x993826…630D11bB to 0x7A1a6f…e635093a1.46772 ETH From 0x2aDfc4…41A47E45 to 0x7AA894…226248bE53.90878431 ERC20 From 0x0B1634…4EF6aa26 to 0x866E05…49C959B115000.107257 USDC From 0xc147f7…9b76848C to 0x26019e…9ba955063900 USDT From 0x3bD052…515C3Bf4 to 0x654D8B…dc69C897250050 USDC From 0xC0b217…F81b545B to 0x612482…4C20CD3A1.3 ETH From 0x309Cec…D4f1F629 to 0x112C26…12f9E3332000000 USDC From 0xA71969…1B82dBd8 to 0xfd744C…F41572971000 USDT From 0x67Ea90…9D712f35 to 0x2b31dd…D0146FF899.35 ERC20 From 0x436819…DB0CB49d to 0xd83957…103d54bf0.5184 ETH From 0x36cDE9…5731cD3f to 0xA9dfD3…0B747D0310 USDT From 0x973C32…47B3a78E to 0x078e49…3F6e96B60.9343 ETH From 0x00020e…0b21214d to 0xB8FBD7…3bC0f6f85000 ERC20 From 0x1BeCa9…62889129 to 0xeFe677…9e07264A9976 USDC From 0x15140B…da57Bc02 to 0x346779…c811DE77110554.002309 USDC From 0x97a8E9…B7A7c044 to 0x88B966…971108251.58737 ETH From 0xA5F7c2…700BE902 to 0x75Ead7…7B89d2A67324 USDT From 0xeA8583…970C05CE to 0x1E6935…73bb45ef149250 USDC From 0x20A709…53B92853 to 0xd645Ad…a0b574C11000 USDT From 0x637789…3eC48d0A to 0x5C452B…437E3c1C699959 USDT From 0xf528D8…dA408ed7 to 0xF28685…9b4d660e1919890 USDC From 0x66394f…9a7Bde2f to 0xA2aCd6…a42C9356320980 USDT From 0xb130a4…ab3F2b4C to 0x5b413a…b6Ae53641000 USDT From 0x188D4F…b02a5EdF to 0x94a777…55e648000.78941771 ETH From 0xF61137…b25F68c0 to 0x7A06b5…9C350BCD4500 USDC From 0x9c4367…Ff16dE7b to 0x511d08…77057A0611250 USDC From 0x2768DF…EE2D83f0 to 0x4578e3…2bd019fa1000 USDT From 0xd428A6…035B0c80 to 0xeD9f2b…17D9d63B46.1514886508876 DAI From 0xc785E5…d9b0c849 to 0xC03779…B7EEBBBb1000 USDT From 0xCefA06…29358B13 to 0x3117E1…B09ABF1872000001 USDC From 0x8f7Ef8…1a6e417E to 0xE3F9c5…138FBcE650 USDT From 0x62eBDc…8fC4A280 to 0x430510…b5fd9BD80.1 ETH From 0x5daB76…32CEE988 to 0x8d459B…bf5b1d2F0.553519896865292 ETH From 0xd5FAB7…c7158beB to 0x760C49…632d60C130000 USDC From 0xF2cE3D…527342bE to 0x9A7C88…90650Bd82.3528 ETH From 0x44C82A…86278bD8 to 0x298e34…04DF55Ab30000 USDT From 0x0D6fdd…54D2c859 to 0x5409B8…E0aaBcAa16393 USDT From 0x612971…E540f809 to 0xc7bf24…3a5EA019160 ETH From 0x7f6556…b48830B6 to 0xAE3a4F…623fa36e19820.169235 USDC From 0x1306A9…57E20514 to 0x023D53…fD441d2d207274.722603 USDC From 0x81F04f…31afc0D7 to 0x6CCa56…b1AdB62b4000 USDT From 0xD002fb…991638c4 to 0x94a777…55e648000.801006422530324 ETH From 0x2AaFaf…22a44256 to 0x9c69CF…8bAA1D9e80717.186 USDC From 0x243266…49290C69 to 0x3DD477…B0503D7C1.539477678612135 ETH From 0xaf04D0…3B59bC3F to 0x8fABDF…66c26E4E175978.271333 USDC From 0xe9bAB3…59680380 to 0xae2bC1…0cA7E7c838000 USDC From 0x92054d…d154b18F to 0x126a67…365D48118 USDC From 0xa01a77…8597C4e7 to 0xb941e3…7349E4aA2000 USDC From 0xDa9B20…f0C56D42 to 0xEa02ce…59aA065123594.41492 USDC From 0x5Dd7F9…E42Ad497 to 0x1A2216…3867251A0.10785544312235 ETH From 0xB8AE6f…A11c5ef9 to 0x466f21…03ce132330.629702102674354 ETH From 0xB8f813…c4F261c0 to 0xEA1495…d85d34A8100000 USDC From 0xc659b1…4517c9b1 to 0xee1312…C1cCd48440000.01 USDC From 0xB28208…98515b98 to 0x77FC94…2Ce67467303 ETH From 0xD1234f…8D35d66c to 0x70C808…B982Ebf51000 USDT From 0xA4Cc48…1383c790 to 0x5a32d3…3e8f93Fb1000 USDT From 0x7e020E…D6176303 to 0x089c5B…5B51CbC9117000 USDC From 0xb761CB…f81C7354 to 0x98b424…8FB47C211.43883604 ETH From 0xc7ae12…6975A268 to 0xa6B95a…7B1A25A584508 USDT From 0x7fC54d…3EeDB6FB to 0x853835…1F4a19a22627.6303167727215 ERC20 From 0x2779c8…5bd2Cb9A to 0xD9Ae87…5bD17e0550 USDT From 0x160741…690dc955 to 0x4801A0…f67E123e39.24990771110908 ETH From 0xB08D1A…A328d311 to 0x3d57A8…497055F70.22702487675342836 ETH From 0xc660E9…29EcAD71 to 0x50a013…9bBf8B8c264566 USDC From 0x91305e…ab731eC7 to 0xD5D35C…5d75D4361.7326 ETH From 0x740395…8787dedd to 0x60ecb3…53Fe24be0.319728149682594 ETH From 0x6f4Bd8…E262E2c0 to 0xAa6fab…F721040E100000 USDC From 0x175C78…e6B73E3c to 0xa41801…Db4258ac0.971944312471295 ETH From 0x201CE8…678C79c4 to 0xEfaB4F…a3d931810.500322782227599 ETH From 0x0428bd…408A628f to 0xB5F841…4daC87A6100 USDT From 0x9729e0…3635635C to 0xAcbF86…0abdd8d6363 ETH From 0xd885dd…74A4097a to 0x049566…eFDb1F888300000 USDC From 0xF604cc…2969C43A to 0x8E5AE1…55Caf74335400 USDC From 0x06EB21…D31ff92e to 0x7260aC…10B4e8Ca100 USDC From 0xeC828a…76e0aE63 to 0xf0a84a…87E2e0bB10 USDC From 0xBd899D…10A82797 to 0x4f2b63…9EFC0973329619.566557 USDC From 0xDda52a…4f894a88 to 0x33bA61…95f20B39100 USDT From 0xc82a85…31c8629D to 0xb13180…4b8d06A5100 USDC From 0x1AF7c2…7bEB43bf to 0xaedaf5…F24B3134100 USDT From 0x19aF7D…67C8c508 to 0xCB1499…6f274323200.46 DAI From 0x78CfaC…A32c246D to 0x3f8f64…9946e00430000 USDC From 0xF4eBB1…0e990BE7 to 0xca3Fb7…98596d3F367.64 USDT From 0x7cb9EA…05249bAb to 0x508b5b…2dee4D78175009.908024 USDC From 0x8047EE…1043570D to 0x7bE120…74E10fbB4667.163258 USDC From 0x56CB6A…5c7f64D3 to 0xA8Dc52…f79015730.49988992666544 ETH From 0x80679D…4C6705D5 to 0x1523a5…2003A3Ef100000 USDC From 0x471aA5…f78ACb14 to 0xfc6968…E8a9fF230.1312574094461646 ETH From 0x8d964b…DC30e4F6 to 0xc9de03…51698Be00.9673191279899189 ETH From 0x52614b…70Fd39B4 to 0x276028…F33e70EE0.172905527102617 ETH From 0x2cdcDf…d6e27736 to 0x8bC2Cc…3Cb3D9530.5529526887065214 ETH From 0x20BFC0…dC3F7C1C to 0xFF95fF…1dA4DF831520.366408 USDT From 0xEff82F…73Ea1eb4 to 0xF10430…CC5e31061000 USDT From 0x8144d6…bC4ddbAe to 0x5d1A84…A537a2Fc50 USDC From 0xAb8C6D…6268f126 to 0x727892…B157224a22857.5 USDC From 0x0271D3…730c71f1 to 0x0e3e53…837FCB170.52 ETH From 0x481760…1295FbBD to 0xcDF21e…5dD1AA8a139300 USDC From 0x059ad0…94Aa3a7A to 0x3d2bf6…Bafd1F5e150000 USDC From 0x6A79E1…8e1E1d91 to 0x554Db5…fc6786360.01265044647774362 ETH From 0x40bfF3…b7128631 to 0x7f52a2…63d438D223000 USDC From 0x997390…254F7A05 to 0xf6D3FB…07Cd4c9D378936.61 USDC From 0x5dC01F…2f492297 to 0x21FEF1…EE5BcAad100 USDT From 0xC82e0d…9dB94aF9 to 0xcac70c…688bf9DE1000 USDT From 0x4667B5…fec23C74 to 0xEbf17E…Fc5252f51000 USDC From 0x6A75aD…23A99716 to 0xEbF618…B7Dc039899854.75983 USDC From 0xFAC55e…bcFBFD9d to 0x169C93…cA95c8fD1.5 ETH From 0xb3D290…C71A4249 to 0x0B4e37…3217b9Bb20000 USDC From 0x2be1a7…961CEB53 to 0x93E24b…f58915a399811.764469 USDC From 0xfe9C9E…9F1CbDA6 to 0xbbD6fF…2B39709D200000 USDC From 0xE81944…Cc068409 to 0xE862AC…F7aDb572100 USDC From 0x1f6969…af8B6c71 to 0x358A7A…8A0E25d71.93 ETH From 0x665e5C…c1F7A665 to 0x3Ac524…F169C9322.3087131684471722 ETH From 0xdF03a0…1B729336 to 0x750297…CB28373410 USDT From 0xBF3D0E…1F33F713 to 0x2C493F…9Ea828e149299 USDT From 0x36cA62…09993088 to 0x37Ad92…D1B409F026192.97347 USDC From 0x8c7E38…D567F5Dc to 0x2D5e25…567B88cE1 ETH From 0x2Ee8Fb…601b5575 to 0xD2f1ff…2DfE1f248808.99 USDC From 0xCC6bFf…e7E877c2 to 0x5Ee869…6f6B916b2000000 USDC From 0x734213…B05F0cF6 to 0xA74aEf…1E59E3511000 USDT From 0x5733Df…BeaB0328 to 0x67c7E4…E56715770.330082592317585 ETH From 0x834921…206Bd4dD to 0xEfaB4F…a3d931812.539054044990471 ETH From 0x3d453b…6cA5Cbb6 to 0x2a875b…b860C5df0.010536 ETH From 0x875cf1…31E514f3 to 0xAE3a4F…623fa36e96794.96 USDC From 0x5508ef…e2Cf281F to 0xE08ed5…66e0E32769386 USDC From 0x849370…2c78AED0 to 0x0D88b8…9cEFD2a10.05170935755216814 ETH From 0xa8703C…6B8b0fb3 to 0x7AbCE6…9A26B63920000 USDC From 0x46737E…9e0D7066 to 0xAd4a54…B47ED0a210 USDT From 0xEab190…D080BDF5 to 0xE23F23…E2a5a3A413900 USDT From 0x45Edf2…BB980444 to 0x90b447…A63AC5618.64 ETH From 0xC799c1…72fa8508 to 0xcb4D3D…A3f1dB191 ETH From 0xA36421…51Af9595 to 0xa86E51…D56C3aAd109756 USDC From 0x52B31d…F42179fa to 0x298019…bC6A31B2634.9 ETH From 0xc5bBbd…CA9d6450 to 0x5dAb9a…faC664360.86998984874478 ETH From 0x45f329…40B22A2a to 0x0cD655…957066Fc9 ETH From 0x743f3a…555500AA to 0x54c3f0…F0C8A74992.92 ETH From 0x7CbbDD…Bc17f09C to 0xc77E93…d683D96b1000 USDT From 0xA194e7…Bfd4fD7D to 0x021FF4…D2072d430.29902493027447 ETH From 0x6dc7d1…442e0f38 to 0x0C2C03…CDF0b683263.54 USDT From 0x515DF2…7955748D to 0x2A300F…aC7E0D1D0.25387984978547906 ETH From 0x340f45…CF896ED3 to 0xA706cf…d44c0d302400 USDT From 0x91b61A…E729D71B to 0xE0dCF5…8b656cFE15913.893509 USDT From 0xf02447…5A015db1 to 0x170141…F8B65CB4150 USDT From 0x0b5B86…8f7d1987 to 0x4d8B23…b85B379519996.499999 USDC From 0xcE4f7e…19C09D16 to 0x50e073…8Af33568145778.023785 USDT From 0xEA1D4A…00a53d2E to 0x21aa39…45f6Df3210 USDC From 0xCdCdEd…e37c77F6 to 0xc7bf24…3a5EA019160 ETH From 0x65Eca2…6073F649 to 0x3d394f…F2936964247047.31 USDC From 0x330364…3B358555 to 0xEfaB4F…a3d931810.326254306138637 ETH From 0xd1CD90…D9c227e5 to 0xf28f64…A050B9214.41 LINK From 0x8e5DF1…32645020 to 0x83eb58…AD108d98100 USDC From 0xF8Ced5…99Fe6C00 to 0x11f73F…087eA1111.39 ETH From 0x545Fcf…64DF5fF1 to 0x374afb…6c0314673.7229 ETH From 0x4Cc48B…1cFb6bd2 to 0xCB1499…6f274323197.46 DAI From 0x2F0a93…12ba6a99 to 0x998494…Ae7214090.994846 ETH From 0x148aFa…D6992C80 to 0xe8bAbc…A12ccA8D50000 USDC From 0x077Ec9…b07D3A3c to 0xF02AD1…EE753f4C10469 USDC From 0xB9d495…1F6E0108 to 0x96E871…B889E58070113 USDT From 0xdA79A3…bC81747a to 0xb36885…fDfa02aB2.4752142561023684 ETH From 0xA3aeCF…F38B2Aa6 to 0xa9BD02…35F332Ca0.05517569082555085 ETH From 0x2E43A3…De9f7510 to 0x08dd9A…4ED6d521626.9014084500001 ERC20 From 0x31390E…9589AE83 to 0x0e7Ca4…63D87C201000 USDT From 0xda3518…9519B1C9 to 0x78464D…A8A90CAf10837.54 USDT From 0xF6d9B3…cA233985 to 0xD85382…67feF8D11.0026013163484648 STЕ᠎T᠎Н From 0x6BF4a8…bb468243 to 0xc4899b…EA0D03d61.7043306019626 ETH From 0x68E0cb…0EefC694 to 0xb17dad…3AaAf5A7152 ETH From 0xc0b38c…C7c6390D to 0x8F8a97…D5278d06100 USDT From 0x9244eF…7ca57002 to 0x990bdd…91Cf8eb00.026 ETH From 0x301567…45198636 to 0x135c81…3b5158ed100 USDT From 0xECfd50…86d32D9B to 0xaaB6dC…A6F3601B2.5562742900897235 ETH From 0xa2cC48…b7776d24 to 0xA7bd8f…4F38537A1000 USDT From 0x081f24…DDB545eF to 0x6a7499…8BB125732.599 ETH From 0x462716…CA162920 to 0x18E2D2…79a5B9628300000 USDC From 0x6c56E0…d643BB56 to 0x5A26B9…842ead550.010008 ETH From 0xE4A77A…D2E3667F to 0x3986f0…22ab9049348 LINK From 0xEa5ae9…62248ED9 to 0x905B75…451dEAeD5000 USDT From 0xab9033…7C848789 to 0x349611…ccD10c8260918.832391 USDC From 0x6DF734…1571BD94 to 0xFDff3D…91ce28300.57 ETH From 0x5F335A…1De9fd87 to 0x07C004…C3ED4C6C500000 USDC From 0x286cdE…51Dfab50 to 0x110183…15CdC051500 USDT From 0x0A4DBe…80E23D34 to 0xE94266…d562D4A26357.5086 USDT From 0xc884b5…1c6623f9 to 0xA2E14f…A5B29d681.0937055360699972 ETH From 0x4bdF4D…7B499E59 to 0x84F05A…BA76dfd142500 USDT From 0x5C1394…F53526b2 to 0x15dCaC…B32917464587 USDT From 0x64C71E…56815ed9 to 0x8D8aA5…7B510dC0200377 USDC From 0xAf7CD8…D7389aF3 to 0x3937B4…18F1f7580.9909880752927601 ETH From 0xbDaD65…81d32AF2 to 0x4509e6…0E51C00A0.9991045353045593 ETH From 0x545bC0…E31b24eE to 0x977Ac1…cAaDabe0286844.16 USDC From 0x2F1b51…0cF251DB to 0xdC3633…b94107c7193713 USDC From 0x81A71f…96E6c351 to 0x8E5AE1…55Caf7438.106318751832264 ETH From 0x2e9BAd…a7aEf5Dc to 0x0C6162…af781ca750000 USDC From 0x2D00dC…9b2a779C to 0x173A28…c09A7a341000 USDC From 0x62309a…57743306 to 0xbC74DC…Ce6D3b71100 USDC From 0x540D37…EA7b85AA to 0x6F3908…1B649c1e3 LINK From 0x549462…7218C43a to 0x2bd636…cDB8853f575 USDC From 0xbC78f0…ED46a264 to 0x28D33A…359fB47b2628828.491035 USDT From 0xF0B66C…82aDC284 to 0x1E86A5…94a7B714300000 USDC From 0x47A927…2680B738 to 0xe3CF39…81bBa10F500 USDC From 0x2b79f8…a6E9016e to 0x37C599…3373B7302000 USDT From 0xb8873b…B76385eD to 0x5e63e0…95E503930.681 ETH From 0x4e4140…197CfF98 to 0xCDaAbc…Fa19A50510 USDT From 0x24aE67…0f1C24Fd to 0xD5952F…3cA5648D1.393101260935473 ETH From 0xEAC3ca…5AA57ec6 to 0x435505…Ce0a02D84020.07 USDC From 0x303cd9…3b3e77C1 to 0x50A0B3…5eee142350 USDT From 0xC5B974…39D6D8f9 to 0x683845…5D5893CA5000 USDT From 0x7e7A94…d6B9B0Ac to 0x0CfC13…7D9655321634 USDT From 0x90774A…550B1b30 to 0x34408F…aF02Ff82900 USDC From 0xA8E242…F6e4E925 to 0x33fE56…23704532415000 USDT From 0x133954…760273e4 to 0x1Ba87C…bC111054100 USDT From 0x52E141…7CC516d6 to 0x279F2D…33e9C7535000 USDT From 0xa0e8C6…E37a9860 to 0xCFd85F…Ea4A20ee380000 USDT From 0x59597e…5f7db336 to 0xc596e9…6F38543D304.6137 USDT From 0xe11FC9…Fe15CF93 to 0x7dEBA6…A4d523942.873503 ETH From 0xCf3ad3…8b224D05 to 0x180273…bC79A79E15000 USDC From 0xC2378E…6f3B4760 to 0x94a777…55e648001.80018075 ETH From 0xd5b092…0F1C41FD to 0x6A8c34…CB911CC42000 USDT From 0x62ddcf…5B244AC3 to 0x441f5c…F79d05381750.11 USDT From 0x51C50E…b3E4F582 to 0x7a7Adb…2fAFD19d139998.5 USDC From 0x4580aB…eC5F8546 to 0xEfaB4F…a3d931811.743150033761688 ETH From 0x129873…82939dfF to 0x62eb87…f68eA28016139.707875 USDC From 0xACBF3C…bCCfd8d6 to 0x54c3f0…F0C8A749363 ETH From 0x9103a1…12C36A53 to 0x795dB6…8AC86d95261.71677161497234 ERC20 From 0xDd644b…8F29E75a to 0x6aFb33…0Efe543a101 USDT From 0x5763D6…0B904824 to 0x8A8375…54FBb72020 USDT From 0xCCb00c…E239cC3a to 0xb239bF…8FAbA6Ae2500 USDT From 0x736245…46e45f00 to 0xA79DD4…2E645AC51.7403567419476618 ETH From 0xf6B6F0…fEA9C863 to 0x61ed83…70CBc2Fe500 ETH From 0xbc0A4d…799410d2 to 0x335C11…27Ce1dCC300000 USDC From 0x658B58…53Eb2768 to 0x96F764…046c43042.9775951584491636 ETH From 0x6FD49a…3bEce912 to 0xC93C43…3D042b9B18225 USDT From 0x0007a2…486f65a5 to 0xa53c29…2393c88C0.39470021 ETH From 0xdF16E5…1425b1AD to 0x19E384…A4f2DE780.6592280537116217 ETH From 0xB64907…f2A6bEe2 to 0x56e9A2…127b9a9410 LINK From 0x22D7dF…634AB035 to 0xa2e51d…dc815f2B50 USDT From 0xd21e77…A83F272c to 0x5Ee869…6f6B916b2482189.73 USDC From 0xFeF4F7…5AE21A07 to 0x5d5BB6…82aa3a111.25 ETH From 0x16f754…99b88Cc5 to 0x9c3f8E…92Df2ae80.207 ETH From 0x36029A…5B423576 to 0x95845A…68C1Deb750 USDC From 0x5197f7…11ed159c to 0xCc2454…E626a7E8717000 USDC From 0x1202Ca…e69C7c1d to 0x2B00C7…F71778171000 USDT From 0xf3f807…B87F23cb to 0x83DAeE…9E95746c12.476175 ERC20 From 0x61e88E…6Fbad05E to 0x5912Ce…b83b707c12465.681437 USDT From 0xaf2B90…8cfF9ba0 to 0x1F8A34…0Cf13AC8300000 USDC From 0xe18da0…43Ef3dA2 to 0x841248…E3bcc66D1000 USDT From 0x6b53E6…f535E0B1 to 0x91fBe5…3189C923500 USDT From 0xF935CB…185428C0 to 0x531Ae0…B29E09C4500000 USDC From 0x0eC7Fd…6b0401cF to 0xbB72b4…282795520.15427873099766498 ETH From 0x25eD63…668bd8d0 to 0x48fE51…31da23291000 USDC From 0xE19387…0782FcE5 to 0x19781b…43a5dEB525599 USDT From 0xbEF531…79d1a7E9 to 0x5Ec11f…09E987A8100 USDT From 0x01Eb1C…52DD336E to 0xb31938…115014121000 USDC From 0x3a9872…a61F45a1 to 0xCac372…1dC3f08E1000 USDC From 0x9e752c…9B72Fd1F to 0x2Adf69…32AD6e761000 USDT From 0x7cB9b2…B40A7475 to 0x82A465…7c191Cc910600 USDT From 0x4c182c…63Ea73d7 to 0xb0Abff…37fa84F51000 USDC From 0x34680E…17F77cD7 to 0x314613…D6BB4a301.3 ETH From 0x093787…22CbE796 to 0x450AA3…b0ebB0bD12133.79 USDT From 0x47ADf2…8F544F09 to 0x88E788…8aa48fab10007.003903 USDT From 0x1Be097…d22DD210 to 0x745847…2Fc8061c10 USDT From 0xA49632…a9b9583b to 0x1708C0…c6B451791.691647875173408 ETH From 0x0495bb…c6de1F88 to 0x5Ee869…6f6B916b8300000 USDC From 0x943a2b…84eE3a4E to 0x9D53f8…33947dA90.790984068967978 ETH From 0x3f3A64…f56B11d9 to 0x4bd622…954bfB8e100 USDC From 0xF2469F…f08Fd2EB to 0x10FCD9…fD57204710 USDC From 0x97405d…fCC0C7d8 to 0x40CF6a…2a11d4E40.00597644 WBTC From 0x3B1c0e…39761b48 to 0xbB72b4…282795520.17025213314680102 ETH From 0x2C71D4…Af4bcc5D to 0xE0f6a6…59715CB82.3140368762402863 ETH From 0xa701f7…7493b44d to 0xbd1E06…19bac0A43847.72408 USDC From 0xdf3fc7…060B9ad2 to 0x3483e1…72077f4c100 USDC From 0x87Aa78…80EF53ce to 0x53ca58…2250d9d560.61224905023938 ETH From 0x507c95…F8E3a456 to 0xEB97eE…F52b49f6100 USDT From 0x799906…a4BAE48c to 0xe6b30e…465274323.008183646078502 ETH From 0xb35a82…ed381996 to 0x943a26…3dda3A4e0.791164 ETH From 0x291816…30394794 to 0xa43116…7ae413341.08 ETH From 0x2aAd10…120286bD to 0x38F388…9c1FA30B0.0295695765259687 ETH From 0x6bb93f…28a5f734 to 0x2DEdeB…Ed034bd9100 USDC From 0x44d95E…0A3E7A7e to 0x6a03C8…19dc729A200000 USDC From 0x0776ec…Aa28DcFA to 0x3af47a…31c99091198126.53 USDC From 0x2152e8…d1abfB36 to 0xbBC1d3…Aa221c379500 USDC From 0xa98f66…cF70b315 to 0x83768c…aC35b0EC1000 USDT From 0xBDf531…27Cc2480 to 0xC61f5C…f16E82Ed1000 USDT From 0x100135…76f5fa42 to 0x63d10c…56D79FEB137962.82 USDC From 0x504b8b…4Df9e9Af to 0x3d57A8…497055F70.20615117633421537 ETH From 0x579d07…bde8cEC2 to 0x48151B…dcFe68ee1000 USDT From 0x50A0f9…9bCB8b8C to 0xee1312…C1cCd48421924.31 USDC From 0xAD4291…a7D4f5b0 to 0xFeFA78…3aCC39c8300 USDT From 0x259cf2…ac3A0d27 to 0xEB1523…2C2234941000 USDC From 0x03AdF9…B529e4FB to 0xcFcb43…4f5d8612300000 USDC From 0x7CD0B7…5970c912 to 0x3117E1…B09ABF183803.0000000000005 ETH From 0x911deA…0C26A805 to 0x4F52CE…830aF9821.45 ETH From 0x0CCb46…3C5D4447 to 0x702Db5…Ec98306026939 USDC From 0xf43649…25743300 to 0xd40C75…BEEdcB26100 USDT From 0x00D614…E296F5dF to 0x57fd76…456377E92.975141536767179 ETH From 0x43926e…41836743 to 0xAC7898…397B9C503500 USDT From 0x1da524…e32Ea33B to 0xFF5148…8D1cFF071000 USDT From 0xeD9b8F…dB71D0F8 to 0x1Ed86c…DaB8f417500 ETH From 0xAE27b9…97B6A9dD to 0x8E5AE1…55Caf74340000 USDC From 0x8c2AEc…3278FEe8 to 0xe32E41…FBC69F7f97.25949111825813 ETH From 0x653326…A8039BEb to 0xe1a528…f969dA8A308.073 USDT From 0x6Ee523…E637BF66 to 0xE6e663…A3f3ea942000 USDT From 0xDe73e1…43536eD1 to 0xf03248…8960d6b92.25 ETH From 0x255Ac5…033881d4 to 0x79321d…455E0c930.092 ETH From 0xc9360d…db7e4989 to 0x8E5AE1…55Caf7435.6268685874932 ETH From 0x2fc304…2f367FE0 to 0xd22d4b…B280BDDC300000 USDC From 0x8199D4…11C1802d to 0x079F7A…fA6B37bb100005 USDC From 0x58895e…a8478BBB to 0xd135F3…7e8C260139825 USDC From 0xc54fdF…938f7fa9 to 0x4CCD0E…6c8cF1de40000 USDT From 0x47BDa0…ea2D900B to 0xD236cC…8aa917c117286.38095 USDT From 0x813130…ccB3315c to 0xdC24b8…ff6Cc0214.713704030557916 ETH From 0x22D438…F8Ea5cBC to 0xEfaB4F…a3d931811.289728956249249 ETH From 0x8B968C…fdC8fEef to 0x6acbFC…C8658ca11000 USDC From 0x9286fE…5881d3Df to 0x82FfB4…CD3016739.326776698435278 ETH From 0x68db4b…bd62f092 to 0xA42b89…1fDA168b13524.871996 USDC From 0xd22dbA…17e6Bddc to 0x03ad21…b495E4fB300000 USDC From 0x5a4196…a829B9eD to 0x1D2B9A…1E1e8c3f200000 USDC From 0x143ee6…F4DC701B to 0xBE5DaA…D560119810 USDC From 0x27091F…25A1740E to 0x9d0859…BDeB49290.25 ETH From 0x2458cC…9F8DeabA to 0x9af1Fa…508b948a11844.912422 USDC From 0x57306E…D1AB85Fc to 0xFc8800…E318134d8170 USDC From 0x80c122…b7396e36 to 0xB39272…Af5B82713000 DAI From 0xD38887…a2FF46e9 to 0x3d0e60…6d67C5671570.5 USDT From 0x10908F…4d97e544 to 0x22D35d…4CDabB2c0.051762 ETH From 0x8F65a2…db588417 to 0x53fa0F…F9B0F3351000 USDC From 0x64D6E1…E6e337F2 to 0x3DD022…0aFec06c10 USDC From 0x252124…B48f34c6 to 0xF9a595…35adf6B3311.71 USDT From 0x907626…bCc0209E to 0xe03d5b…B69961100.0006 WBTC From 0x57E900…5Bca6Ca5 to 0x9d133E…2c10c0B09000 USDT From 0x593602…2340cCa9 to 0xaF31af…74C81b621000 USDT From 0x2572cE…c4305b9D to 0xcCC353…9B68B6640.0846896258446 ETH From 0xA118d7…9A12FAe7 to 0xb911B3…D35e47CE100000 USDC From 0xBFf7bb…f94b0F09 to 0x105Da0…89812938206947.16 USDC From 0x7F5019…2A5F34ff to 0x49F9F7…47B5B947318472.114 USDC From 0xaBe9d0…440b7752 to 0xCD62bA…1fC79D4d1000 USDT From 0x1e700e…5Fa8a0B8 to 0xFa3E7d…5d811A401000 USDC From 0x166094…63F58b21 to 0x5Df0A8…e0a6A2ab11418.61 USDT From 0x2dcbe2…856A7B95 to 0x7034fA…9b7430740.3393675975490932 ETH From 0x03C504…E07eD34c to 0x1CE0Cd…8fEB6aB9121163.441086 USDC From 0xB072D5…88E2586b to 0x4ebDDB…44dcc1Ea1000.232053 USDT From 0x148537…e0d9d05E to 0x18A8c7…670C5c8c1.59229752 ETH From 0x1c1dB4…5F6D7A23 to 0xeadBCa…b7Fc32940.194415866369232 ETH From 0x5BcC2b…7984700e to 0x53ca58…2250d9d5235.01653209999998 ETH From 0x62062C…951b3a1e to 0x8E5AE1…55Caf743141764.98 USDC From 0xab8cEF…A9282EC3 to 0xf4C0a0…87C9D44B2.65061199 ETH From 0xd7b899…333E5f86 to 0x64770D…9b3237d3100 ERC20 From 0x6cEE35…27015b61 to 0x514291…489DE41e0.21306 WЕ᠎T᠎Н From 0xD08D6e…678D0084 to 0x279ed6…F0c0996f0.082 ETH From 0x572b4d…b8ef3eA5 to 0x34Bb73…5FDDea24308368.286343 USDC From 0x640352…a493422f to 0xF2dc5f…4BD3F79C100 USDC From 0xBf71CB…6af172dD to 0x22A628…CbA4caA426684.38 USDC From 0x86DE6B…548D2Eca to 0xBc9E1a…7e7Ada010.44942509052898366 ETH From 0x9249ea…9e2F2132 to 0xf31899…FBF4445650 USDC From 0x55703A…9092C4A1 to 0x3f92b7…5f2AF99D1000 USDC From 0x4C3498…8C3F7280 to 0x7dd7Bd…fC82Aef675.15 USDC From 0x649c2F…1F067b7c to 0x5ED3a6…318f2Fc010000 USDT From 0x8a1728…18C191bf to 0x301AbE…Ca9168716.5 ETH From 0x76a0Fd…d208A084 to 0x34E0BE…58f83097128480.327407 USDC From 0xF999cC…9cC883CD to 0x8c462f…4d13612F90000 USDT From 0xD88128…F791fB4e to 0x2dcb7A…B20E8106100 USDT From 0xA7eaBf…d2A1F0a4 to 0x8DE09d…4F6720e21414.411403845147 ERC20 From 0xd1287A…03fdEaD9 to 0x928e01…F0F0CC971000 USDT From 0x3f38D3…6f01715b to 0xd5A099…42EfA4b10.262216354032405 ETH From 0x88cc5c…f4d50EF7 to 0x410408…eA2F887B43806.67 USDC From 0x48615D…de53578C to 0xF5B48d…1BeA17C346258.460782 USDT From 0x64B97b…dB7a95aA to 0x6965E4…f6A36dCB50 USDT From 0xfC8111…2A8e9a28 to 0x4f8c7f…a58d87441000 USDT From 0xAa1Bfc…BDf41189 to 0xc4dB1f…203aE611200000 USDC From 0xD7d230…D38899a3 to 0x830cf5…27904e692.5261907878058114 ETH From 0x2C7444…D5fA7353 to 0x3d57A8…497055F70.16615952512380916 ETH From 0x0DeaD9…53c0C1bf to 0xAe5003…BBaFb6191.885373781486911 ETH From 0x3F2528…0DFC6B33 to 0x9cdcf1…1b609e512529.75 USDC From 0x081812…30F4403E to 0x544393…1be2786D29964.274174 USDC From 0xd85bf4…8888d906 to 0x8b4E02…83f038b8300000 USDC From 0xD5CF64…2FfdcAA7 to 0x649DeD…91803E1a1000 USDT From 0xC61f54…627B71E2 to 0xF924f9…BB673EFd10 USDT From 0xEd2290…1387a946 to 0x52Ae02…0f5b2B291000 USDC From 0x03FDAA…B4FF2B8F to 0x3e29ef…11dC15741.9093196851379095 ETH From 0xCfd650…5f9315C0 to 0xA1851E…5854B0B91474 USDT From 0xaEEdbb…7aD9ec24 to 0xb4C1e3…c9a4Bd1E0.20291 ETH From 0x089c86…2Ef8CBc9 to 0xC3858A…a2C1Df3B117000 USDC From 0x383305…56661b78 to 0x14e5f6…2E7C420E1.459301462859934 ETH From 0xE4FBFc…79CB6088 to 0x49F4DF…883B10341.0513043163202371 ETH From 0x759bFf…eF5125F3 to 0x3F388B…D598715B0.26231619 ETH From 0x3306d7…9cD13B42 to 0xADd164…5d76ECb71000 USDT From 0xe68c34…16e26e15 to 0xbf76e2…88837E0e1067 USDT From 0xC7dB9b…705147F7 to 0x378C41…63deD3540.5816620063786857 ETH From 0xF323ED…31cc974C to 0x5ac773…90211656216068.0616 USDC From 0x58A280…B8b70Dac to 0x768EbE…D1dA38A3349944 USDC From 0xF2ee74…2e2c583D to 0xa70f4B…2a0627930.165 ETH From 0x236365…47828B4c to 0x8fC688…51A817bD183616.400583 USDC From 0x8Be46b…c1B989d9 to 0x5A3DD2…34dcf1181569677.22542 USDC From 0x18E248…Ff69B962 to 0x295a99…995427fB3293741.8904 USDC From 0x001de8…C9c732b6 to 0xAc1a75…7ad14c761000 USDC From 0x7c4cDE…5bE02216 to 0xE647CF…88a494D71000 USDC From 0x6f5f9D…cf52690A to 0x1f5EE4…6368e854457640 USDC From 0x91C42b…Eea6C999 to 0xcDe01d…A9a2AfcC1.1 ETH From 0x88e034…85195CEA to 0x599cF0…Cf9385BE100 USDT From 0x42B62d…481C35ca to 0x3c7f36…3b68002D101.937 USDC From 0x0c8017…9012a6b3 to 0xF5b0cd…1723809f60623.87 USDC From 0xD3a225…0404C4A1 to 0x3a3CCf…6c791Dc8149000000 USDC From 0x45ebb1…527bc11B to 0xCbF049…44d212D876.76023929658056 ETH From 0xD89714…0C63c8D8 to 0xD308aA…Bf9b80E8860 USDT From 0xF0C98A…A9212A5D to 0xe978d9…2148927B1018746.415248 USDC From 0x32Cfd5…1f70eC28 to 0x656564…617F57d41.263526 ETH From 0x3d3dEf…3b2ca869 to 0x3A50Cf…a36247550.067455 ETH From 0x197622…c3da2439 to 0xEC8b92…8a6210bf10 USDC From 0x4E14E3…f06BA55C to 0xB8E7B3…1D2D8c161933425.89 USDC From 0xfdE68B…e8a57e2e to 0xF36B68…d00E0c841000 USDT From 0x02270c…98d76717 to 0x53bb65…b5E46877316822.006611 USDC From 0x96af43…34B6A660 to 0x6A77b8…8440819d1000 USDT From 0x0a3Ae4…27dA31A2 to 0xEfaB4F…a3d931811.2618628810379011 ETH From 0x3de77b…0F2cb6b7 to 0xB9a9A3…887f8F0E1000 USDT From 0xba0F1c…7Fd8Db8A to 0x5940Cc…ba05708A9945 USDC From 0xc6dDA0…3855cC1b to 0x94a777…55e648001.324639795047307 ETH From 0xF686d8…9E3c68e5 to 0x439e89…254BB7e83050 USDC From 0xC87FfF…62d97dD7 to 0x3bFCC9…2a77b26614420 USDC From 0x7C9425…117a497D to 0xe2aE06…008a42930.219889090066432 ETH From 0x346756…3F82de77 to 0x151401…cc82bC02140554.002309 USDC From 0xd3f5C2…A3b9DCBc to 0x9c665c…33a7C3B60.18479381174976314 ETH From 0x701D21…4e3F0EF9 to 0x028AA6…e2Df992e2000 USDT From 0x925379…e7ac18b2 to 0x7D740c…C75E67474389.333589 USDT From 0x9BF8D8…643De0fC to 0x6B4831…970466c51.44531873340491 ETH From 0x3adcdE…01DE41de to 0xE8FB9F…59C592A51 ETH From 0x7E1f90…54A0466B to 0x6469Be…F146De551000 USDC From 0x5F7012…6e2578Db to 0xb2F3Dc…72855d7a2.953535332191244 ETH From 0xb74E4E…93681fC5 to 0x1fa8d9…9297BA7f3970 USDT From 0xD1Df11…024153d1 to 0x6EE6bc…172a4303199.725054 USDC From 0xa4CA2d…e1e51E0e to 0x8E5AE1…55Caf74337716.31 USDC From 0x9eC6b7…9D03F067 to 0xEfaB4F…a3d931810.9702019938893369 ETH From 0x029FE7…81a79b1F to 0x8E5AE1…55Caf74324585.46 USDC From 0x3E55F5…52706F85 to 0x036539…c1c2C1aA5 USDT From 0xF4f48F…62C3DAc0 to 0xb13E0E…E2CEAba40.59 ETH From 0xDeaf5A…09Bc4D50 to 0xA5607f…0Cdc2F6F11286.9461 USDC From 0xFF0cc4…eF47889d to 0x18b5e7…e1F4Eaa321038.086811 USDC From 0xF9513a…81Ea8fA2 to 0xaF2261…68E5732617522.964584 USDT From 0x3a7769…eB8754de to 0x90E1FB…54F328943.442179920513936 ERC20 From 0x02f747…15Ffe184 to 0x8Ce4Fc…d7162b48100 USDT From 0x1D137F…9d13de27 to 0xf33899…46D7030425299.42 USDT From 0xB0e3a3…a150C3e3 to 0xd48F26…4cDB5fa4100 USDT From 0x6e0962…f6dCef79 to 0x5542d3…26BC17311.693214565254698 ETH From 0x1F5e3b…E41Ce854 to 0xD9d16d…40b550F5394932.09 USDC From 0xde4C81…c0CbE7c8 to 0xFAfdB1…195F5a7C14 ETH From 0xD2088F…6f62881A to 0xF4EE86…5eE67684193131 USDC From 0xfDaf9e…eD56C7BA to 0x6c714e…a367B18b6.710611287832496 ETH From 0x869b90…1cc325e8 to 0x0817B1…6bf275cE2.150543938207651 ETH From 0x2A5FaC…15dE9662 to 0x5dAb9a…faC664360.9228677088978979 ETH From 0x452353…C9e66aca to 0x1404Bf…df786fB22310.441294 USDC From 0x16F4F7…c2718740 to 0xeCfbCC…118C93eB644.754254 USDT From 0x336a5E…DEEb3e0E to 0x479960…47cB01081.1425187023987549 ETH From 0x1e6959…bE5a45EF to 0x281d7b…3777f32F112132.951239 USDC From 0x7Cae9b…460c96a8 to 0x0B7B61…cc8c58Ce2128233 USDC From 0x17E11e…e53176df to 0x42829d…ae9f7ac11000 USDT From 0x7cDF7d…12306D3A to 0x9D4c72…ACeF89111000 USDC From 0x68Ab4C…2E4D3F21 to 0xC59d97…4763cB061000 USDT From 0xEef0D3…C4426795 to 0xEB4F54…3cEa371d0.1 ETH From 0x63Ae4d…4193593C to 0x51EEB1…3Fd8856610 USDT From 0x688CC7…131b5cBF to 0x3117E1…B09ABF1872000000 USDC From 0xCA7E4e…EA8bD330 to 0x9A2c23…04104eF9500000.09 USDC From 0xFb98DF…cF29dA39 to 0xb70637…a3063330275.79395 USDC From 0x60a9fD…614b4c47 to 0x5Ee869…6f6B916b268000 USDC From 0xdd146b…aC7994e2 to 0x0c7A99…A843A2130.201 ETH From 0x8B7aF6…35207d84 to 0xffc1c4…A2Cb81eC1000 USDT From 0x257388…32Ab5CF1 to 0x8E5AE1…55Caf7435.369438673347265 ETH From 0x900D33…D816f431 to 0x75e4ee…0a565BD14075 USDT From 0xe222EA…dAf17a82 to 0x3d57A8…497055F70.24513355386897934 ETH From 0x9471Cd…aaA9a26a to 0x175CFA…e08c3E3c0.972078012140846 ETH From 0x7874Ad…993b6A74 to 0xbB72b4…282795520.17766052290260448 ETH From 0x88ccc4…0c2d8c81 to 0x572ba2…c1333eA5290000 USDC From 0xDB6652…E1134dB6 to 0xA9488B…794be4391.149575882744542 ETH From 0xfdc0E4…b1382925 to 0xe69029…f75F6e4110 USDC From 0xf3cb79…4619C2F2 to 0x5302B3…61A80C369709.13 USDC From 0xB2A52B…C3179197 to 0x3e2751…1cb49cAb3486.75 USDT From 0xd0fCd8…2A4Ededb to 0xC5354e…03CaFBF21.9611323153342384 ETH From 0x5eE84D…5E26916B to 0x33bC3b…dB97B472209405.566 USDC From 0x0e898B…9315287B to 0xCacedd…c234EF704.333119133344908 ETH From 0x1C7C24…06c19Dd0 to 0x5Fa8Eb…E5fa938F2250 USDT From 0x838fCF…02A06548 to 0x209D1D…9cfec383172995.068167 USDC From 0x27F31a…3e215cd1 to 0xD49DB5…C9805C7C110000 USDC From 0xb2C1c6…0dA0e03A to 0x36C868…8c95C4162000 USDC From 0x83f210…0aE965BF to 0xb17C6C…265707e51000 USDT From 0xAe9243…Ca0446Ae to 0x622d7b…6716Af7F1000 USDT From 0x6d435E…de3259DF to 0xaC755A…2db383611000 USDT From 0x26160f…0C6DF661 to 0x66A4Cd…1EFB487e1000 USDT From 0xf0821B…25261e3e to 0x6e3194…5B0505517920 USDC From 0x54521b…1b74Cec0 to 0x2dEf45…849f2026100 USDT From 0x99f7d5…3331F0b4 to 0xCB6072…6fCD29b2506.2239556534414 ERC20 From 0xF7AfCE…E02AD52f to 0x03B0eA…16A4AFc00.245 ETH From 0x662106…3a42d8c1 to 0xFC923c…7F52a926304.36840571000005 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001079385022562706 eth 0.001079385022562706 ETH
0xbef59c…b5ed2b76	23038451	Thu, Jul 31, 2025 12:19 PM	0x4BAa5B…44a6F4af	From 0xdFf78A…B42a75f7 to 0xF24C32…1F5CeA08206.87 USDC From 0x4531f2…21357FA8 to 0xe64e41…d42f036c1000 USDT From 0xD37BbE…46aD7146 to 0x890cb7…9b230a4E840.94115 USDC From 0xDa8F3e…B3AB825c to 0xfB63ba…71D76971737.6212 USDC From 0x6cEE35…27015b61 to 0x5149A4…aA6ce41e0.21306 ERC20 From 0xa3495b…0F408d64 to 0xd8CF56…001B16d2399.2 USDC From 0xf3920b…29929F6b to 0x271258…2A1FDE033500 USDT From 0xfe0319…975CFeb9 to 0x021860…0c049cee3.999255 USDT From 0x74aA7b…7d228924 to 0x3c839B…346dc344100000 USDT From 0xCfFE68…fA979698 to 0x99FCB1…b4F2833186815.906707 USDT From 0x60f881…68B54690 to 0xb47e5d…5Af6F79C956 USDT From 0xC70bAC…7cee3f03 to 0xEE2B59…1180A0EE5000 USDC	0x662A48…88a0d6cA	0 eth 0 ETH	0.000320173954231824 eth 0.000320173954231824 ETH
0xea8be3…a268cfe5	23038432	Thu, Jul 31, 2025 12:15 PM	0xc46908…A9c38F0d	From 0x131F20…4DC8951C to 0x0C5C39…ffFFaeD350000 USDT From 0x3F2528…0DFC6B33 to 0xB84904…e8AcAdf84076.85 USDC From 0x6ef8b6…d2C4909f to 0x38E0Df…88165BD2846 USDC From 0xEab190…D080BDF5 to 0xe23F39…b5dCa3a410600 USDT From 0xe5e9D1…D757c2f4 to 0x7D4dA1…aF92a75a1230.092256 USDT From 0xdC3fEd…7Cdb9ae1 to 0xA78441…249c815931850 USDT From 0x8782D4…Ee6956dE to 0x9affd1…ccA6D8a923515 USDT From 0x806ce4…2616F8BA to 0x4c79E7…7a7c137B1 LINK From 0x7dF36f…684b1276 to 0xF2ceE5…bd7942bE0.37559166534902005 WETH From 0x13Be54…F47fe870 to 0xF2ceE5…bd7942bE0.004284036501688901 WETH From 0x6919E8…9a622DDb to 0xF2ceE5…bd7942bE0.003479267293783986 WETH From 0xa784A7…Cede8159 to 0x90c593…83853C281005.153319 USDT From 0xAF661b…8783eB06 to 0xEC535D…5891DCc54999.641878 USDC From 0x9D99Fa…53E6CdDD to 0x27d817…aFB58895331512.11 USDC From 0xC35EFb…8b089A1d to 0xb77B88…0B040C6D11.451216 USDC From 0x980FEf…97611A95 to 0xa88A3D…aA6cFF3c200 USDT From 0x0F68B8…23dA28f3 to 0x59005B…AC6f70b511025.702885 USDT From 0xEf0F35…b4B44982 to 0xC21E1f…B44fa4dD1221.3455935 ONDO From 0xA53Ce2…9228C88C to 0xcc683c…6e3e32e645956.248 USDT From 0xcC680d…EeAB32e6 to 0x177f0F…73C1C92f113230 USDT From 0xB15ba7…72914acb to 0xe0E1Cc…d7e975d91000.05 USDT From 0xe16A8c…Ff56120C to 0xbBc43A…43152E8825400 USDT From 0xFb98DF…cF29dA39 to 0xB70665…43203330275.79395 USDC From 0xbBC44e…71302E88 to 0xb08819…1E798eb17353 USDT From 0x6Ba68e…6Aadfd0C to 0x13A533…f28695708191 USDT From 0x83a195…331Eb298 to 0xF2bC4D…1cd356A7172074.791257 USDC From 0xDa8F3e…B3AB825c to 0x7443D5…342193A6640.8695 USDC From 0x2E0259…14bd9490 to 0x400FaE…Dafab4722725 USDT From 0x5e5B65…81d83240 to 0x2E06a6…0e2b83c714989 USDT From 0xBAAC7A…3b8Df8Db to 0x5a9D28…836A7a8014324.073491 USDT From 0x131F20…4DC8951C to 0xd2ced4…A54Db4A510000 USDT From 0x0F5521…333cDCC3 to 0xd5Fae3…C3D4B3a9149992 USDT From 0x2E06C7…836D83c7 to 0xDf940B…2a951Ece782 USDT From 0x5a9d63…B7167A80 to 0xb27029…AE7A22a911001 USDT From 0x90C858…cecdc323 to 0x7ECA1f…A3c8b3E8774218.75 USDT From 0xc9291A…58D46336 to 0xc982CA…769ce0bC150 USDT From 0x9B4E37…B5f795e4 to 0x90C858…cecdc323778906 USDT From 0x340f45…CF896ED3 to 0xA70692…f48D0d302400 USDT From 0x44B0E7…bf1004Cd to 0x8E9109…cFD2210848141.570566 USDT From 0x9B4Ef2…2C1C95E4 to 0x90C8e1…bffBC323778906 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e51000 USDT From 0x0F68B8…23dA28f3 to 0x59005B…AC6f70b511000 USDT From 0x8eb583…e3Dc1951 to 0xF33895…35EE030456200.001507 USDC From 0x72198b…e466aD4e to 0xBC25DB…4CF5269b124156.7259 USDC From 0xf33863…2EB50304 to 0x31e728…8B27edf41400000 USDC From 0x72195b…671CAd4E to 0xbC258F…91Ca269b124156.7259 USDC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc230000.423615 USDC From 0x7d3FfA…a9929e92 to 0x3C7C30…F20A335f190000 USDC From 0x9317f9…32De0Ed1 to 0x7d3FfA…a9929e92180193.12 USDC From 0x9317cD…E7850Ed1 to 0x7D3f25…28999E92180193.12 USDC From 0x3F2528…0DFC6B33 to 0x69Fc73…7FEfA4B94731.76 USDC From 0xF326dE…00F0716a to 0x708d5D…a6E4313610 USDT From 0xE71ab7…6cC71138 to 0x414c27…615C883d80160 USDC From 0x328804…899c9058 to 0x7D492d…8bC59c3810000 USDT From 0xAFff5A…43c5875C to 0xb9b208…B03f63Fa10500 USDT From 0x8031F6…D6aF5070 to 0xB558e2…dF17436310000 USDT From 0xb9B235…A6Bb63FA to 0xc1d715…131ff04B4904 USDT From 0x2da055…b0a616C8 to 0xA9d1e1…F3ad3e4329144.49825 SAND From 0x806ce4…2616F8BA to 0x4c79E7…7a7c137B27 LINK From 0x471cE7…E2e89150 to 0x57E615…Cd202C7b603.16 USDC From 0x1197D2…D72C7674 to 0x352277…61eBD1103200 USDT From 0x33BA9F…37Ac0b39 to 0x620fdd…30c9e43a4000 USDT From 0x0A0732…CC60ee0f to 0xEadF16…AD5D75f15 USDC From 0xc3F2A5…7740546F to 0x33BA4E…63F90B3918500 USDT From 0x452D50…22d95927 to 0x39Bb4f…13D1F82819918 USDT From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a205385.563 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a205385.563 USDC From 0x6E52d5…4d480faF to 0x5890eb…9C71c73211000.825061 USDT From 0xD7378E…d3f4754b to 0xea02c8…c01Ba1632997302.427815 USDT From 0x61e88E…6Fbad05E to 0x5912B3…a8ab707c12465.681437 USDT From 0x540D37…EA7b85AA to 0x6f39D2…54129c1E3 LINK From 0x3f2A5B…071f3FfF to 0xb8CE15…61e69F8A16126.254643 USDC From 0xD73741…E764754B to 0xEA0263…178ba1632997302.427815 USDT From 0x3F2528…0DFC6B33 to 0x9cDC69…9fc29e512529.75 USDC From 0xea02c8…c01Ba163 to 0x0f77A2…3aDDE75D15000000 USDT From 0x7d3FfA…a9929e92 to 0x3C7C30…F20A335f190000 USDC From 0x4cB703…E3D481EE to 0x7D3f25…28999E9232125.4749 USDC From 0x254e8B…43f7F939 to 0xE3474D…D88c196417.264095 USDT From 0x7992b4…DE8F7390 to 0xF5Fcb8…d4372a708376000.6062 USDC From 0xb6Fdf7…0B9AD223 to 0xbCb2E6…FdD169003424320.56282 USDT From 0x7992b4…DE8F7390 to 0xF5Fcb8…d4372a708376000.6062 USDC From 0x8683Bf…5cD251B4 to 0x137944…E6FdC5DA51000 USDT From 0xb6fdb4…874ED223 to 0xBcb2a1…EE5369003424320.56282 USDT From 0xD7Cc7E…8E1f9b40 to 0xd0bD97…91BD703D8993.87 USDT From 0xA30CFa…9652881F to 0x07d29E…e14a87Ba1000 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc50578647.01 USDC From 0x8aF859…73F2a54D to 0x5564E6…d890f4B925000 USDC From 0x849de6…6cba35bC to 0x623808…C2Ba8a8b8000 USDC From 0x065A9f…41771119 to 0xc62c9c…4b565A8411451.032774 USDC From 0xA3e753…a22055b6 to 0x6A77d2…9d2A819D15000 USDT From 0x0A4DBe…80E23D34 to 0xe94214…6787d4a26357.5086 USDT From 0x6A7740…9667819D to 0x2B7a8b…E387cF81388000 USDT From 0x217Dda…2fc322CB to 0xd13B9F…9B5979925000 USDT From 0x55e3da…8182F8c9 to 0x8D3224…5b11c23360000 USDT From 0xae4E53…0e12aa66 to 0x8A3235…efCeF9ed10949 USDC From 0x91E5B3…acee35Ad to 0xDdbC2a…761BAbD585001 USDC From 0x1197D2…D72C7674 to 0x191A56…AF87CAa42105 USDT From 0xD57c8A…5f660Ba4 to 0x7c1370…5CB6D85E11000 USDT From 0xc51695…d23242E9 to 0xce4F00…6A179d1674422 USDT From 0xcE4f7e…19C09D16 to 0x4ABf19…185a7E5540540 USDT From 0x9029c3…1AaF2A75 to 0xd981cE…Ce66A38D120000 USDT From 0x88807c…7fB7c46F to 0xE3f710…2588B4Af2455.302 USDT From 0xEab190…D080BDF5 to 0xe23F39…b5dCa3a413900 USDT From 0xD5Af3b…bc60c4FE to 0x27876E…2Af46Cb325.00404804279365 DAI From 0x9AcA0d…5E0da884 to 0x9e7A7a…9f2d9E0070000 USDT From 0x9E7a37…0B1A9e00 to 0x9aCAEb…28DEA88470000 USDT From 0x093787…22CbE796 to 0x450a66…0E2Cb0bd12133.79 USDT From 0x493a87…aE5c8067 to 0xce4F00…6A179d1643305 USDT From 0xEeB5F2…fb562E4d to 0x8b0F74…CE929d3454486 USDT From 0x55A1a9…A23b5F98 to 0x68DBb1…89b5F09213524.871996 USDC From 0x0271D3…730c71f1 to 0x0E3E0c…B86dCB171000.98847362 ONDO From 0x450Ad2…03eDB0bD to 0xD23689…62A3ECDE29659.279987 USDT From 0xcE4f7e…19C09D16 to 0x4ABf19…185a7E5540540 USDT From 0x5970BF…35392d39 to 0x909BfE…e71EE2745622.76 USDC From 0xaC1B19…289676d3 to 0xe4E36b…D9Ac2d6b100 USDT From 0xDa8F3e…B3AB825c to 0xDaA76E…671652E4503.4097 USDC From 0x0B7B14…25F29D20 to 0x4308e9…aCe634cc45160.333901 USDT From 0x2B7A4D…F6B7CF81 to 0x463Cd3…d5d8D3BB97701.25 USDT From 0x6A77d2…9d2A819D to 0x2B7A4D…F6B7CF81515000 USDT From 0x6AaEe6…5Dd534a4 to 0xbb49C1…B6124F8e100 DAI From 0x376460…Deab7903 to 0x85fC4B…60232499107131.36 USDC From 0x7030AB…c4f21004 to 0xd6Eea8…Da68c77a12000 USDC From 0xb2818c…69F4d031 to 0x14093a…1C1AC34173190 USDC From 0xdeF8f5…b01D1Faa to 0x82586f…3381Eb0f50 USDT From 0x1409C4…1Aa3c341 to 0x33BA4E…63F90B39125772 USDC From 0xCf3ad3…8b224D05 to 0x18021A…0e2eA79e15000 USDC From 0xE71ab7…6cC71138 to 0x5f2563…1BE019E8630000 USDC From 0x93Fa9A…6386a717 to 0x7Ce97d…47eBac0B378.8 USDT From 0xbD8493…1a94e1D8 to 0xbFDd11…F2449C4010000 USDC From 0x3764FA…3dE27903 to 0x85FC82…cc7f2499107131.36 USDC From 0x85fC4B…60232499 to 0x7A7804…f6F4e46d119.82 USDC From 0x6A7740…9667819D to 0x2B7a8b…E387cF81515000 USDT From 0x59643E…9b36155f to 0x47338c…46C7a60523004 USDC From 0xCEd560…553458c8 to 0x8199a5…94d4802D100000 USDC From 0xd1100c…a20c6C6d to 0x85FC82…cc7f249980331.08 USDC From 0x85fC4B…60232499 to 0x7A7804…f6F4e46d119.82 USDC From 0xDa9B20…f0C56D42 to 0xEa02AC…82b3065123594.41492 USDC From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a205390.842 USDC From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a205390.842 USDC From 0x0B1634…4EF6aa26 to 0x866E02…d2c559B115000.107257 USDC From 0xcBD28c…8D78baE6 to 0x4c3174…461D2F02114533.47 USDC From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02114533.47 USDC From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7149393 USDC From 0x649c2F…1F067b7c to 0x5eD3Ac…211E2FC010000 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b49414 USDT From 0x548bA8…6fb13ab5 to 0x0FB83F…2a9553aF39970 USDT From 0x925379…e7ac18b2 to 0x7d74c4…2FAF67474389.333589 USDT From 0x3a7769…eB8754de to 0x90e170…6BFe28943.442179920513936 UNI From 0xcbe390…93b64285 to 0x590048…5BD21c0A45000 USDC From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd9752000 USDC From 0xA8E242…F6e4E925 to 0x33FE05…DF374532415000 USDT From 0xf040FB…f7CBf5F6 to 0x4246E4…f0d1999D24000 USDT From 0x0D6fdd…54D2c859 to 0x5409Fb…DeeCbcaa16393 USDT From 0xEA1D4A…00a53d2E to 0x21Aa1A…5853dF327293.43043 USDC From 0xcE4f7e…19C09D16 to 0x50e018…B2143568145778.023785 USDT From 0x4198de…e3bf5F5c to 0x49a527…c47C04F0100.001365 USDT From 0x4e72C3…77Cf19F3 to 0x826904…6Dec693a7368 USDT From 0x663905…3dDedE2F to 0xA2aCc1…8b959356320980 USDT From 0x450Ad2…03eDB0bD to 0xD23689…62A3ECDE5368.145668 USDT From 0xC73c5d…50652882 to 0xb8972E…e9B38eb720547.9 USDT From 0x4Cc48B…1cFb6bd2 to 0xcB149d…C4D84323197.46 DAI From 0xbC1780…11CDA256 to 0x48016b…E41035E75000 USDC From 0x48615D…de53578C to 0xF5B4F5…d61917C346258.460782 USDT From 0xBafF43…49be0768 to 0x5Fe82B…6c207598200000 USDC From 0xB9d3A9…F9cD8DD1 to 0x59A203…F1b6b42e168 USDT From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd9745000 USDC From 0x7e7A94…d6B9B0Ac to 0x0cfc2E…2B1e55321634 USDT From 0x85fC4B…60232499 to 0x7A7804…f6F4e46d119.82 USDC From 0x66394f…9a7Bde2f to 0xa2aCe0…7Fe39356320980 USDT From 0x9552Cd…C6bACaC0 to 0x8c98Eb…bCB9C2313700 USDC From 0x2425ce…8Ddbe0ff to 0x85FC82…cc7f249926353.57 USDC From 0x3789a5…90109Cf6 to 0x90ea37…5b85655D24000 USDT From 0x68db4b…bd62f092 to 0xa42b75…DBaE168B13524.871996 USDC From 0xB897E9…987f30B1 to 0x025be8…B0e803aA29910 USDT From 0xDa8F3e…B3AB825c to 0x04FA3d…C5180cB818 USDC From 0xF51Cc8…140E7110 to 0x313b47…D1F4615657396.879007 USDC From 0xDa8F3e…B3AB825c to 0xCCE462…240f409E436.8746 USDC From 0xD3a225…0404C4A1 to 0x3A3c76…C4211Dc8149000000 USDC From 0x7e63DB…2B6c1037 to 0xc54FE6…FcE17fA937534.237151 USDT From 0x73a205…b7541C01 to 0x561E8E…353576e2200.001185 USDT From 0x81150C…0C1D23AC to 0xE9412E…Eed2dd8b30 USDT From 0xE452A8…7e2f43fB to 0x8115e7…d06e23Ac15000 USDT From 0xf225Ef…0D1a3766 to 0x74c816…8694E37F9901 USDT From 0x9de17E…7Fc01BA0 to 0xd362f0…99FedA4510450 USDC From 0xDa8F3e…B3AB825c to 0xD31777…4ebDe4C4477.852291 USDC From 0xE66915…1c62c353 to 0xC1050D…9599884c1179.79 USDT From 0x0FB80e…590753AF to 0x97FB10…0387D79b43070 USDT From 0xa2aCe0…7Fe39356 to 0xbf3BCC…23f6aD7D320980 USDT From 0xB2A52B…C3179197 to 0x3E276d…5b4E9cAB3486.75 USDT From 0x850DA1…b065223B to 0xc59030…FCaEDEF2100000 USDT From 0x627CA7…096e64c8 to 0x56d464…4Fbb289415600 USDT From 0x2B588b…a17D71c2 to 0x465f2e…0e21aD051990 USDC From 0x3a7769…eB8754de to 0x90e170…6BFe28940.003 WETH From 0xA2aCc1…8b959356 to 0xbF3bF0…8119AD7D320980 USDT From 0x4BeA62…41F08585 to 0xAEcD8a…E57b6220850 USDC From 0x907626…bCc0209E to 0xe03d3C…921061100.0006 WBTC From 0x7992b4…DE8F7390 to 0xF5Fcb8…d4372a708376000.6062 USDC From 0x850d80…1cec223b to 0xC590Da…7914dEF2100000 USDT From 0x7992b4…DE8F7390 to 0xF5Fcb8…d4372a708376000.6062 USDC From 0x56D463…81422894 to 0xce5dF4…1B9eaFf7100000 USDT From 0xEFD378…26269c36 to 0xC58C37…cc51ddd430000 USDT From 0x7992b4…DE8F7390 to 0xF5Fcb8…d4372a708376000.6062 USDC From 0xc59030…FCaEDEF2 to 0xA7eB53…7d83874b100000.01 USDT From 0x34aD46…F3E1f453 to 0xA0BB13…F6Fc2e2664440.483072 USDT From 0xc58c6e…7bc8DDd4 to 0x4a5f57…8293229A95 USDT From 0x44d662…80781792 to 0x0c360a…e1a6c7d066140.48500017893 ENA From 0x81F04f…31afc0D7 to 0x6ccA67…3e3eB62B4000 USDT From 0x80c122…b7396e36 to 0xB39217…7aEe82713000 DAI From 0x776B3d…5350E131 to 0x4e53c1…73c53e1b142450.1 USDT From 0xf33863…2EB50304 to 0x81b01d…c73d29431014497.51 USDT From 0x1c5906…997A284f to 0xE3474D…D88c19642.912403 USDT From 0x1D137F…9d13de27 to 0xF33895…35EE030425299.42 USDT From 0xbDd28D…5F3622f9 to 0xaB21cc…24048AAd140000 USDC From 0x4e9bcc…21357Ad8 to 0x1dFCE2…AC0CE1D426906.42 USDC From 0xEFD378…26269c36 to 0xC58C37…cc51ddd430000 USDC From 0x1BeCa9…62889129 to 0xeFE639…1866264a9976 USDC From 0x6D5Ab2…C0737d92 to 0x0671CB…a620CEa3600000 USDC From 0xc58c6e…7bc8DDd4 to 0x30c452…74A18da7380 USDC From 0xBF3D0E…1F33F713 to 0x2C492A…08aB28e149299 USDT From 0x6cEE35…27015b61 to 0x5142DA…da6CE41e0.21306 WETH From 0xB2A52B…C3179197 to 0xde01D7…3F63140F4881.45 USDT From 0xb8B3B0…7Fb1F165 to 0x2D95E3…4A7983A12.3 USDT From 0xDa8F3e…B3AB825c to 0x3CEa67…8875FA23571.996 USDC From 0x5cA909…6dE667Bf to 0x1f0728…2c2F6a8B2.98891 USDT From 0xa8703C…6B8b0fb3 to 0x7ABC90…97aAB63920000 USDC From 0x129873…82939dfF to 0x62eb88…CC7eA28016139.707875 USDC From 0x62eBDc…8fC4A280 to 0x7eb0e5…8478010941537.292165 USDC From 0x35a5E1…c57c2CB0 to 0x5ECE7A…B69e439A29.6 LINK From 0x9c7B21…D9CEe7aa to 0x397102…3836d6F7649998.5 USDC From 0x9c7B3C…09DFe7aA to 0x3971D2…85F7d6f7649998.5 USDC From 0x23537A…5a866c1A to 0x7C5ecA…2aa6037050009 USDT From 0x81150C…0C1D23AC to 0x785512…a77EDf1115000 USDT From 0x62ddcf…5B244AC3 to 0x441f40…368f05381750.11 USDT From 0x4BDE56…3F2DB280 to 0xd4EE20…371630361397.85499 LINK From 0x1BCe89…E61235df to 0x2a1FFC…58c8F64728455.604995 USDT From 0x13E1f6…1Ba3eA9f to 0x204E67…2ec19Bb95000.510052 USDC From 0xF53d4B…20A7E04a to 0xDbDFFc…692e324e20000 DAI From 0xC72F6d…23a942e8 to 0xF68239…e4EDCFA08 USDC From 0xc8Ab22…62408a84 to 0x3976EE…95213bc720019.60359 USDC From 0x3976AE…3FAf3Bc7 to 0xEff84C…dAC2Da89118000 USDC From 0x85fC4B…60232499 to 0xF5b029…C630809f13816 USDC From 0xf5b071…00Df809F to 0x3C7C30…F20A335f218000 USDC From 0xa01a77…8597C4e7 to 0xb94126…555Ce4aa2000 USDC From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc9455298.2241 USDC From 0x05A51e…829Da4E2 to 0xb8A9A2…611351149980 USDT From 0xA8d13e…59a8F8A8 to 0x1eB1d3…cA8cEE196 USDC From 0x62826F…68F9234B to 0xD7F929…8484d0c210000 USDT From 0xAb0D79…9A1E2b2A to 0xA0BB13…F6Fc2e2650100.2 USDC From 0xB2A52B…C3179197 to 0xC62c7c…60dCeE6C3486.75 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC15700 USDT From 0xCd44AF…4f823a7F to 0x6F3952…A99320732897.443303 USDT From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF22727190.228833763 USDE From 0xD38887…a2FF46e9 to 0x3D0e51…8ed1c5671570.5 USDT From 0x97405d…fCC0C7d8 to 0x40cf11…30e2d4e40.00597644 WBTC From 0xb187f5…f9ca1020 to 0xF2C35E…ED67ee71100000 USDT From 0x3aF96E…E7D9bf03 to 0x0e98bd…11B4FD06113670.5 USDC From 0x23537A…5a866c1A to 0x7C5ecA…2aa6037049998.71 USDT From 0x3c9845…fD38039B to 0xA6bd3D…C63f416a160 USDT From 0x86cFf1…0B8e6A25 to 0x63E961…720c259C196129.506589 USDC From 0x63A6f3…9013D9d0 to 0x3e81CD…bD67Ef1120000 USDT From 0x710477…3b8dB703 to 0xe821e7…6F4599A12000 USDT From 0xd428A6…035B0c80 to 0xED9f39…dFcfD63b46.1514886508876 DAI From 0x7cB9b2…B40A7475 to 0x82a46a…82Fc1cC910600 USDT From 0x6AaEe6…5Dd534a4 to 0xbb49C1…B6124F8e9900.000000000002 DAI From 0x00020e…0b21214d to 0xB8fb97…14DdF6F85000 WLD From 0xd5b092…0F1C41FD to 0x6a8Cb2…B2d91cc42000 USDT From 0x45AB03…43E0b28B to 0x7057d2…597dB9F9157.102 ONDO From 0xCfFE68…fA979698 to 0x99f4F5…1Fbb833186815.906707 USDT From 0x5C2Ee6…2CB5B066 to 0xF3Af54…27DCe2a82200 USDT From 0x972B1c…B8835f74 to 0x0B5F0A…c29F153556000 USDT From 0xbb92e2…7e89796b to 0x658343…B188b4F18000 USDT From 0x914786…A89677d8 to 0xA3788A…e048d57E237546.975432 USDT From 0xB2A52B…C3179197 to 0x7c5FF5…A025d12D2789.4 USDT From 0x59C28d…1110bb76 to 0x59c294…0d5fBb761000 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC61170000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.005394 eth 0.005394 ETH
0xd78eb9…9075001e	23038232	Thu, Jul 31, 2025 11:35 AM	0x6cEE35…27015b61		0x51427c…1125e41E	0.0000183938819044 eth 0.0000183938819044 ETH	0.000072540470667 eth 0.000072540470667 ETH
0xccfc53…2c35080a	23038216	Thu, Jul 31, 2025 11:32 AM	0x6cEE35…27015b61		0x51427c…1125e41E	0.24170098069094753 eth 0.24170098069094753 ETH	0.000068292914298 eth 0.000068292914298 ETH
0x395105…b7279b5e	23037890	Thu, Jul 31, 2025 10:27 AM	0x6cEE35…27015b61	From 0x6cEE35…27015b61 to 0x51427c…1125e41E0.21306 WETH	0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000139721837699064 eth 0.000139721837699064 ETH
0xccf462…5ac6964e	23026142	Tue, Jul 29, 2025 7:00 PM	0xa27136…EC3fb974	From 0x6308c1…20422928 to 0xa27136…EC3fb9740.007 WETH From 0xa27136…EC3fb974 to 0x0000a2…00fAa7190.000035 WETH From 0xa27136…EC3fb974 to 0x6cEE35…27015b610.00035 WETH From 0xa27136…EC3fb974 to 0x6308c1…204229284.44e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000694063037358756 eth 0.000694063037358756 ETH
0xe2440e…8f9140ff	22989165	Thu, Jul 24, 2025 2:58 PM	0x8479Fa…c7783204	From 0x6308c1…20422928 to 0x8479Fa…c77832040.0041 WETH From 0x8479Fa…c7783204 to 0x0000a2…00fAa7190.0000205 WETH From 0x8479Fa…c7783204 to 0x6cEE35…27015b610.000205 WETH From 0x8479Fa…c7783204 to 0x6308c1…204229283.73e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000122645830796086 eth 0.000122645830796086 ETH
0xfbfe7f…3de31127	22980366	Wed, Jul 23, 2025 9:24 AM	0xC7D5D7…Be137b2B	From 0x6308c1…20422928 to 0xC7D5D7…Be137b2B0.004 WETH From 0xC7D5D7…Be137b2B to 0x0000a2…00fAa7190.00002 WETH From 0xC7D5D7…Be137b2B to 0x6cEE35…27015b610.0002 WETH From 0xC7D5D7…Be137b2B to 0x6308c1…204229281.17e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000513865488111112 eth 0.000513865488111112 ETH
0x8ee836…4425ef74	22978615	Wed, Jul 23, 2025 3:33 AM	0x96C3A3…eD63Dbd7	From 0x04Fc02…B496aCb1 to 0x96C3A3…eD63Dbd70.0036 WETH From 0x96C3A3…eD63Dbd7 to 0x0000a2…00fAa7190.000018 WETH From 0x96C3A3…eD63Dbd7 to 0x6cEE35…27015b610.00018 WETH From 0x96C3A3…eD63Dbd7 to 0x04Fc02…B496aCb11.69e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000492916062123093 eth 0.000492916062123093 ETH
0x732bb5…ad5e4003	22974697	Tue, Jul 22, 2025 2:24 PM	0x75c1B1…E3520cF2	From 0xDE8feF…D0Eed34C to 0x75c1B1…E3520cF20.003 WETH From 0x75c1B1…E3520cF2 to 0x0000a2…00fAa7190.000015 WETH From 0x75c1B1…E3520cF2 to 0x6cEE35…27015b610.00015 WETH From 0x75c1B1…E3520cF2 to 0xDE8feF…D0Eed34C3.09e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.001042603254994037 eth 0.001042603254994037 ETH
0x272b87…c35da9a2	22974696	Tue, Jul 22, 2025 2:23 PM	0x75c1B1…E3520cF2	From 0xf1BB68…e0d9C29A to 0x75c1B1…E3520cF20.003 WETH From 0x75c1B1…E3520cF2 to 0x0000a2…00fAa7190.000015 WETH From 0x75c1B1…E3520cF2 to 0x6cEE35…27015b610.00015 WETH From 0x75c1B1…E3520cF2 to 0xf1BB68…e0d9C29A4.2e-17 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.000908349803096502 eth 0.000908349803096502 ETH
0x14c9ed…c4bd3f1e	22974694	Tue, Jul 22, 2025 2:23 PM	0x75c1B1…E3520cF2	From 0x87B959…e1314766 to 0x75c1B1…E3520cF20.0035 WETH From 0x75c1B1…E3520cF2 to 0x0000a2…00fAa7190.0000175 WETH From 0x75c1B1…E3520cF2 to 0x6cEE35…27015b610.000175 WETH From 0x75c1B1…E3520cF2 to 0x87B959…e13147663.71e-16 TGCARD	0x000000…123eB395	0 eth 0 ETH	0.001087137600725955 eth 0.001087137600725955 ETH

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