Address 0x70c12d6104c5D615B99f7EeA0b58A8f1da7e48d3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd9c4b7…92124a98	23072810	Tue, Aug 5, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0x7dBD89…3B94C87a to 0x373BB5…91e30f05431985.9 USDC From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F11209.251336 USDC From 0x23C3b5…f088B31A to 0x56Cf18…1c3Ac5D8351156.350079 USDC From 0x2EA77c…5049f075 to 0x20e80b…923116310.5423 ETH From 0x843Dd6…67da19b6 to 0x49bA5D…0229f76599400 USDT From 0x09baaE…22C2f0c8 to 0x2Ae5eB…1B77169d2500.555123 USDC From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31621 USDT From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc10000 USDT From 0x58a5C7…9414c691 to 0x6C2191…4E9DBdf550000 USDT From 0x99f4Fa…689aa32D to 0xC7F43F…09E1cBc08 ETH From 0x5342B1…448EBaC9 to 0xf24B58…3FF0e05F2082.100006 USDT From 0x8627dB…8aD2304E to 0xF4f528…841c47AD10 ETH From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C10000 USDT From 0x193cEd…17042f61 to 0x936c27…64F0c475144032 USDT From 0x32EDdC…8d3D65D5 to 0x89b77B…2e94F9d86000 USDT From 0x8D3C8c…58Fd7d54 to 0x73dAe2…4b58790f13465.044436 USDC From 0x77f77A…41B1709B to 0x2eDCF5…4c02E9BB100015.00225 USDT From 0x9B4Ef2…2C1C95E4 to 0xedFB07…9A972568781961 USDT From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f2.3 ETH From 0x175924…4B35FbD8 to 0x843075…4CDa19B6100000 USDT From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116303500.001001 USDC From 0xdF2C85…8316e055 to 0x94a151…63FCac7760514.37 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe312435.389207690188 ERC20 From 0x5EFf66…A46aaE35 to 0xC5A9F3…F24D78F12200 USDC From 0x82067d…dDc62baA to 0x577c56…54D86aA40.191268 ETH From 0xD0a969…A9396106 to 0x76EbA0…9B1BD57345000 USDC From 0x68911c…555DE9D7 to 0x222fc2…e7433Efe4000 USDT From 0x78fe43…b65fCFF5 to 0x1d81B0…411da6Db11.4 ETH From 0xF5A9eC…276d5D85 to 0x0C8E4f…c0f99E7A6000 USDT From 0x349967…cAD755eB to 0x49de9E…907e9d00100000 USDC From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc500000 USDT From 0x9D4294…A3C12170 to 0x64F3D1…7ab7e6ec170 ERC20 From 0x1eCfeC…f2f01Ce9 to 0x6572fF…dFCD86681.6503357568870878 ETH From 0xe0A239…15EbfFb1 to 0xdF39b2…705cFd0F74230955.32551354 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000052700780566335 eth 0.000052700780566335 ETH
0x0eab90…cfca2bca	23047667	Fri, Aug 1, 2025 7:17 PM	0x4BAa5B…44a6F4af	From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9770000 USDC From 0xa2bbce…80248632 to 0xd77e59…098928bD1350 USDT From 0xd1B7Bb…f12B0239 to 0x12f93d…23c15D580.9322 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e427421.1513 USDT From 0x063473…47B2C2E9 to 0x450E1B…6cB3ea7c1.6731039181464804 ETH From 0x3F8D0d…37bA961D to 0xb50Cc7…fc188092100000 USDT From 0x92556E…48C54759 to 0x50EdC3…c555563C866.16483 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463088.002537676198 ERC20 From 0xE1408A…cE110Ba1 to 0x9ae810…F9108216215.26824 USDT From 0xaC52BC…7E5cBd0D to 0x8cd080…D0ed26C90 DAI From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B904900.36588445644 ERC20 From 0x5a7CBC…b0d18d21 to 0xC68FB8…6b7c543111912.501991 USDT From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a1060351125.4210088 ERC20 From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3726535.49 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x352423…87723Cc7 to 0xE7dabC…4886c92f1615299.674245 USDT From 0x9cd126…1Bbd4EcA to 0x1A2767…1495327D30000 USDT From 0xb34d9E…10eCD1Ec to 0xe206ad…C721AaaD0.000558709158360523 ETH From 0x97E7b2…900b0574 to 0x41e582…7434B8571.0322500661e-7 ERC20 From 0x07eAaF…79d16B1b to 0x6aa9bA…46Afe8D3104322 ERC20 From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.546111 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10392103.231815 USDC From 0x6cd6d6…F180eD98 to 0x2AA2a4…d85126021500 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x368508…6bEc6052 to 0xB30837…26c7028D32422.03853428547 ERC20 From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f293555 USDT From 0x5Ff4a9…6dA508a9 to 0xad7FCd…15dB6ba233000 USDT From 0x676f95…de2E1814 to 0x54001D…3Ba0ac0639.911 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C071000000 USDC From 0xaA13b6…8e82666a to 0xBDCeD1…087Ea8128 ETH From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A4000 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x254A8D…4b2c4A33 to 0xB97cf5…6704315638.650356589999994 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381782.511581 USDC From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B073499990 USDT From 0xA760EB…f1F1F046 to 0x021019…3Bdb603D1213.96 USDT From 0x7B0629…e52B740b to 0x7ABd32…29F6504d3500.521577 USDT From 0xD33241…f9CA792F to 0x15Eb67…a46a91051 ETH From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551327.089174 USDT From 0x254AD7…0a21Fb1B to 0x16B9be…3ECFc6ec1000 USDT From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xd41c31…C07411cB to 0x4cb1b3…7DdA10530.788587646510136 ETH From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x92c6d0…20d7D2C4 to 0x7b06fa…4a0f991896627.795928 USDC From 0x9008D1…0560ab41 to 0x907603…de00F11d119523.065469 USDT From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xE45820…E89Fa66d to 0xa9Df06…E41D3E43100000 USDC From 0x55b951…2046E8dD to 0x2C56d0…0E1351bC1 ETH From 0x012185…f78FdC9C to 0xa7c28f…1b0DB22a9152.358591553448 ERC20 From 0xBa8686…5ee939e7 to 0xC16f30…22deF2ea25570.3 USDC From 0xdE8826…c60adE46 to 0x45f917…1Bab53F91373 USDC From 0x306261…6198A12d to 0x7D3510…5829E4010.000077738458044636 ETH From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE467779.43 USDC From 0x788257…165bfBd6 to 0x735d61…8105210F100.52147 USDC From 0x7A9210…8ae4f55B to 0x598ca3…407BD41F1805 USDT From 0x4933C6…4bd3c33A to 0x916978…5323ae0929.999882308376687 ERC20 From 0xc6d14a…425f05fd to 0x8F6b1e…E71E656b5000 USDT From 0x3547dC…29aE732b to 0x3F1BCd…5E217Ad827831.158373 USDT From 0x0348f3…60C9ed4F to 0x15999C…7EE2755E1.07857459 ETH From 0x162415…591D6a50 to 0x467fC7…21679c6712499.537985 USDC From 0x81a434…8ce6Cd1C to 0x74d01e…bC0166311420.3055553052368 ERC20 From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x2480F7…F413B665 to 0xaf3fF6…2c0DBE3c823 DAI From 0x43A75A…c5C959E0 to 0x5b1058…0534d4dE150000 USDT From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a505115000 USDT From 0x5C83b2…A5a25BF0 to 0xe787a8…A3D9a2CB4750 USDT From 0x03FCf8…8482D524 to 0x7B587f…e4f4802d0 WBTC From 0x9bd3FE…5bea9cAa to 0x535ce7…240c56EC1000999 USDC From 0xE514b3…0Fc72088 to 0xa821CC…5675F6630.9454120039124779 ETH From 0x11b815…4B7697F6 to 0xE1C62c…b2d34CF33914.957682 USDT From 0xC7240c…3D1531b3 to 0x31b6cB…83e2E8ED98821.75 USDT From 0x7482a8…BF4CC19B to 0x13375d…0aec05E743314 ERC20 From 0xfA9ff0…0a6Ca6A9 to 0x9860E7…d29297CC742782.67 USDT From 0xC4CAE5…F4949Ebf to 0x7f12BA…09a9AE27111900 USDC From 0x4C20c4…684FB84F to 0x46a65f…72a7ed161213 USDT From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e163000 USDT From 0x71A582…16f522C6 to 0x2Fd2B0…D900edD18000 USDC From 0x92b71b…d81D9070 to 0xf1a45B…baCC1AEc400000 USDC From 0xB68576…A289895b to 0xa9e5f4…636188a5742.674222 USDT From 0xD1669A…9Ca54F41 to 0x2b8310…573c00596000 USDT From 0xD37BbE…46aD7146 to 0x247298…43Af549c90.669467 USDC From 0x14e2de…5529f5f9 to 0xd7768f…74F7d3967.29485 ETH From 0x28beBc…aF705923 to 0xbCac12…b9821DBc56628.93 USDT From 0x100f0D…DFFb4f38 to 0xebCa37…04D350ac100000 USDC From 0x42E213…97b84748 to 0xbA1003…816bf2C8111.971185 USDC From 0xfF4fDA…aFDaa7be to 0xA5F6f5…133053bC3.172719498771138 ETH From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x0b0718…e98A034b to 0x4Fa68d…9A1aDa582070.50561 USDT From 0xB50A15…b0fe1988 to 0xDeF32D…d46fEe573.057004776e-9 ERC20 From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD12000000 USDC From 0x39FAf2…2Ed1d31c to 0x123815…3e9528221.5752955826515738 ETH From 0x248808…852aa54c to 0xF8F458…388bF48D0.39 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x9bbd4b…613Db8Ac to 0x44A79f…836D2A813.620376667683516 ERC20 From 0xB68576…A289895b to 0x7a98B3…1fe4f55b39879.76 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455530041 USDC From 0xE9c74B…4d4af630 to 0x9321c0…13A9aE4F136127.80454 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91000000 USDC From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B832 ETH From 0xF5e103…b9f62Bcc to 0xA02D2F…9973248f11361.313671 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0xFe0c1A…708031F3 to 0xBfC929…32bEfaa819174.8 USDC From 0x540E70…7D35ea4B to 0x13DCCF…63B17CDC90000 USDC From 0x0d4a11…471f1852 to 0xdb5503…8B07C7dc200 USDT From 0x7b7370…CEf27924 to 0xBA3E7A…eFfA62547000 USDC From 0x7093bC…5370cfE2 to 0xf94a5D…b68eFdBa500 USDT From 0x5cD36a…1c04b537 to 0x463af9…2ee56b291500000 USDT From 0x57cd64…626190aB to 0x542E00…0050CaDB56750.772759 USDC From 0xa08a29…2502C610 to 0x88886b…fC58F94671.5424115381464 ERC20 From 0x9D8f94…e9E300Cc to 0xD8f434…5b04b8323500 USDT From 0x8E1DA3…223143A5 to 0xB30837…26c7028D2.3260697567e-8 ERC20 From 0xa857Fa…c0eb9E58 to 0xF50546…b1B9e22239.67 ERC20 From 0x5319CE…89a0BB83 to 0xbC1C22…325793D5199998.5 USDC From 0xf83f09…40DaE6c7 to 0x99aEEe…CD41fbb775 USDC From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e10 USDT From 0x250BF8…df85AD48 to 0xaC5660…640e335812469 USDT From 0x90C858…cecdc323 to 0xE3eaEA…52C42810774641 USDT From 0xf2c4D8…58c46375 to 0x480882…52761DeC1.160902 USDT From 0x3BaE89…e992E4b2 to 0x44120e…6d91Fb3F227.844369 USDT From 0x9F4A5E…d5E43B2F to 0x08bd2C…6e01b64B0.003838569741695146 ETH From 0x0D6eEA…b84FD051 to 0x8AcE61…a50536B20.000004 ERC20 From 0x538b50…F67E5C26 to 0x620287…1Ac6D1Fa12317.1 USDT From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4317498.5 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x63Ab0C…2bE1BC84 to 0x4456D4…B3bebD976492.150882 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c172770 USDT From 0x3390c6…C997773B to 0xdAf3Bb…1765E4C40.03 ETH From 0x35a075…16D04E2B to 0xC46192…a4870C8625.906067 USDC From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb195.041999 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0xB9A440…A040152e to 0x50D4DA…461073905154.894202 USDT From 0x874253…C7c4A57a to 0x1ecbB4…970C66031599 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152.72 USDC From 0x336149…36A9Efc0 to 0x80AfA5…27f131AD800 USDT From 0xfda58e…8AF9FC98 to 0x1f1c6f…26856B1A150000 USDC From 0x1cE106…C18E7B4f to 0xb408b9…DC1fAbc30.015 ETH From 0x107beE…eB951882 to 0x6a3beE…7a52cFa313140 USDT From 0xDed829…56bDDaA7 to 0xC5106D…9aA5aC380.34 ETH From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0x29268A…A08dF5c7 to 0xa58B21…c06bFb58313.9457437724144 ERC20 From 0xAa92f1…92D61480 to 0x3BFDE6…0332987C1.547700609683939 ETH From 0x981E41…0536616B to 0x483925…22f5D92610 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0xBabB0E…7d5886Ac to 0xD64361…d716C2431.112669229893132 ETH From 0x1Ba697…a6cD8A54 to 0xF709C9…7Dfc126C1000 USDT From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a202840000 USDC From 0xF630aB…286aCB04 to 0xD15249…95e4b5F9200.076829 USDT From 0x824C6f…D5aAB2e6 to 0x630540…AF4d3C39320100 USDT From 0x7A9291…d8D929d3 to 0x18e6aa…1f5dDB231478.406494 USDT From 0xca8253…48E2633f to 0x3b69aC…6925Ed2B43968.289758 USDT From 0xEc5446…4374d0F1 to 0xEDCF17…60E8b8B46.414309 USDC From 0x7093bC…5370cfE2 to 0xf6523c…9946fb20500 USDT From 0x204209…0F5c9108 to 0x5e8041…70cF684213828.08 USDC From 0x6E4141…FFB50Ec6 to 0xE77BaD…4b1eC1191642.978322 USDC From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B2352649.644929 USDC From 0xe96321…587A4492 to 0xbE006b…339Ad6700.000001595238259857 ERC20 From 0xEbf6C8…c805Ed4F to 0x2C2A53…9FE119bf234.42 USDC From 0xc081B0…A1275cE1 to 0xa1b09c…D34Cf90E13771.193193 USDT From 0x265A86…631977Ee to 0x6636e3…c680D607200000 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0x95654A…eF629818 to 0x3d7849…0A70BFBf500000 USDC From 0xf8e349…ca78C533 to 0xD24540…BE79072610583.791748 USDC From 0x7093bC…5370cfE2 to 0xFFa8Dc…eB2F6E88250 USDT From 0x70fcA0…0EC4232B to 0x455Cf6…8405f61A60.01 USDT From 0x445F16…a1bEbd97 to 0xCb85Ab…7fA844dB262.129282 USDC From 0x2edcb2…407A9737 to 0xDaCF25…6D8F576650000 USDT From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812000 USDT From 0x400706…A5C690D7 to 0xE01C74…49B71E210.83 ETH From 0x204209…0F5c9108 to 0xC4ABbB…61010dad4514.89 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d2044106.160021 USDC From 0x7093bC…5370cfE2 to 0x407e57…eeBdBfC2450 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x9000e8…d609CBdE to 0xa9D90f…850D5A9e10.02 ETH From 0x445F16…a1bEbd97 to 0x06B8C4…0a666a6c1499.42 USDC From 0x5F4Ab7…817235de to 0xaDC572…d716364e1.0555674755e-8 ERC20 From 0x0D2a2c…26690aF3 to 0xc7c46E…f6B474eD50000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461521.8244812738665 ERC20 From 0x135271…04f06909 to 0x57E112…B2CA74913277.5506495477052 ERC20 From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f00500.135537 USDC From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f17534.798592 USDC From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0xc4CaBF…344F9EbF to 0x7f12BA…09a9AE27111900 USDC From 0x069277…456BF630 to 0x74d01e…bC0166311906.8346665300526 ERC20 From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b79953 USDT From 0x26874d…441448c8 to 0x1586dD…AC02db310.004824729057853046 STETH From 0x204209…0F5c9108 to 0xb7589C…F7A27F7533711.82 USDC From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF885042247.89 USDC From 0x1A7108…7458A716 to 0x85AFf9…82a58D042312.097806 USDC From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B48694 USDC From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152000 USDC From 0x111111…f8842A65 to 0x8a04ef…5182AD3a9758021513.830662 ERC20 From 0xA68497…875Bc7Be to 0x900fb0…Ac3FcbDE12.17 ETH From 0x653fcd…5bbc98A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xF6080D…bFf92816 to 0xE00FdC…E53823C9175.150916 USDC From 0x0f0156…6adae2aF to 0xfc3297…fff49a5e150 USDT From 0x01c2AA…0aef95dc to 0x2E69d2…96D29F1814670 USDT From 0x125D24…E33EEd20 to 0x0170cb…D4e01b1a5000 USDT From 0x766001…1AEE5EFe to 0x2a4dc4…8A241cde1057.576496 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115909.090909 USDT From 0x9b8238…25F134E3 to 0x5949d1…7E575eED2268.777796 USDT From 0x17E877…2a50118e to 0x9C252C…a4a88b6820741.297121889747 ERC20 From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x46C0BF…81Ead9fc to 0x5c4812…dfD409450.007623413122639921 ETH From 0xd318FC…91239ab4 to 0x15d276…6ab9eFC125000.348223 USDT From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0xa3E65d…C8Fc5BA1 to 0x31d683…4a5ac67a202.417609 USDT From 0x8CeCb8…EcE4E817 to 0x7dCd00…fcb0034E21000 USDT From 0x76f124…95A54BAb to 0xeC32DE…5a535211300000 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B249998 USDT From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa2496.3803165748905 ERC20 From 0x8D04bF…73f2E99f to 0x663909…b5A675142000 USDT From 0x8596EF…01193408 to 0x5a4De6…72FFF58f359.916506 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0xaC400f…501e7632 to 0x7B27c9…86d04b377546.98 USDT From 0x8D9011…5e5913c6 to 0x90a003…6F1C1665213605.649131 USDT From 0xFA9F51…22e8A6A9 to 0x9860E7…d29297CC742782.67 USDT From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0xE6B3AC…572D7432 to 0x4394e4…f2E382161 ETH From 0xE0F3EE…5Cf7d035 to 0x88886b…fC58F9462973.936163133109 ERC20 From 0xF7BFc3…bf6eF745 to 0x0d1Ac3…a9DffCde9995 USDC From 0x62D51f…a52a3A93 to 0x5eE6b4…3d7125091.671 ETH From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0xBe685f…7931DA94 to 0xbb5a07…617b0a0e85.26829144384565 ETH From 0x7B4E4C…972C66d9 to 0x1ab8CC…d343777d3520 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0xC9aF05…F05Bd050 to 0x1A0E19…34d6112718.8088 ETH From 0xc7bBeC…bA1b0e9b to 0x11024B…81848566180.165026 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f287633 USDT From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xB2a404…E5709908 to 0x3Bbba4…e5F418D799900 USDT From 0x6a3bE9…4D91cc35 to 0xf438E8…DF5BA90410 USDT From 0x431185…E7dce7aF to 0xc89FE8…7A8D14851381.370838 USDT From 0x3416cF…113527C6 to 0x2a4dc4…8A241cde224.913728 USDC From 0xAe9922…55f9Fad4 to 0x0bf6c7…B1A34AD117215.35 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e700000 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A707603058.7092 USDC From 0x8e1722…DF49030d to 0xA77c78…73a0B5B4340000 USDC From 0x379839…42a8a414 to 0x6D3Cd2…56D6202f18868.739284 USDC From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x09F04a…297aA09D to 0xA1A738…5312e23792195 USDC From 0x035e37…2CA05F38 to 0x467fC7…21679c6781693.01 USDT From 0xAe25e0…1640b10a to 0x2B7184…0f950d6c48694.263188 USDT From 0x291F51…3A6c96b3 to 0x66eC02…80ba6f0A19972.456985 USDT From 0x7C434c…77d6c2Ff to 0xcb3930…4Ffbc73c22795.269745 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31108008.56019152745 ERC20 From 0x01822d…24262910 to 0x49b0F2…6847F9e627944 USDT From 0xDCeC56…570Fed7F to 0x0d7Ade…24726b85100.517458 USDC From 0x59de04…A3AFF0cA to 0x88886b…fC58F946100 ERC20 From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0x4E14E3…f06BA55C to 0xB8e86b…B5248C16461369.67 USDC From 0xdD22D1…217042Ab to 0xbc2b76…be9522E1500 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xBC4e39…311f2b8e to 0x1e882e…43dbb714512.0862457000001 ERC20 From 0x417434…89931312 to 0xd48577…E097695238 DAI From 0x7093bC…5370cfE2 to 0xF27429…479187Bb450 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a201.16260303501954 ERC20 From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0x7447dE…dd21F80f to 0x34d4b7…057897c313 ETH From 0x896A1E…96446E01 to 0x2801FE…7cDb0d8F56977 USDT From 0x0E8D40…F6d47455 to 0x45329D…486213a7322 USDT From 0x1810D5…6305E2bd to 0xEA0FbC…F168B59d572000 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc212100 USDC From 0xDBE370…BfCF639B to 0x135724…BbD1b019400 USDT From 0x57cd64…626190aB to 0xEFD997…61676aBe53312.919162 USDC From 0xb30000…19c7028d to 0x1637A2…1591106098.9958886688799 ERC20 From 0x29D22E…15ada2E6 to 0x4F39eD…966CE3270.002998747425493002 ETH From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30013.14669 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27441867 USDC From 0x6f9B1B…8268b880 to 0x88886b…fC58F94654.17578349611596 ERC20 From 0x7093bC…5370cfE2 to 0xc91b50…DF8a9DF5250 USDT From 0x204209…0F5c9108 to 0x3559Bb…aCF460D24024.21 USDC From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8220395.71 USDT From 0xfab56e…822D34D8 to 0x024FA2…24560a6f7.173916994e-9 ERC20 From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1.47 USDC From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x7E6ACF…1E48884d to 0x424a06…EDd4212a300000 USDC From 0xE532Eb…23605324 to 0x74bDE5…430177940 DAI From 0x29C39A…7C98125c to 0x5DB97a…4449791949998.5 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x204209…0F5c9108 to 0x041482…D95e521564154.68 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0x3B9e23…760cED1b to 0x000375…864d0000600.6441823856321 ERC20 From 0x3605E0…B376cfD2 to 0x9F2AEf…d76450Ae99.70494702799999 ERC20 From 0x545E25…50F588c1 to 0x02a0f5…b6B093b04000 USDT From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100.000001 ERC20 From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xddE4Be…bfE192f6 to 0xD89F13…8c707f42386.059839 USDT From 0xAF347b…b897bE3C to 0x393fd0…3bfA0834823 DAI From 0x54D9Fa…7d1dBd00 to 0x3299fa…E456aDa911578.023451 USDT From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x44Df50…Bf841477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0xfD23ad…6172beEF to 0x878B77…5D10B9B62.392247327513707 ETH From 0x032AC4…5C252237 to 0xB3f504…03d5351d1 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0x8d5b14…824F4EAa to 0xa7c28f…1b0DB22a16985873.67036467 ERC20 From 0xe7aabd…A728EFA2 to 0x42d278…Ed0668c2463.0268 ERC20 From 0xa0941B…201a86c7 to 0x7B2B86…9cce67B21 ETH From 0x5b26A9…7ce40816 to 0xf08a56…e45372C110000 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e2753.623188 USDT From 0x74a3fe…6DA41DD9 to 0x74C495…8629A83e10 USDT From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D76479.72 USDT From 0x8358D0…5b94FBd3 to 0xC63d18…6B5Acd020.4690935669684756 ETH From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDC From 0x4D5485…F6C968c9 to 0x57486F…5C408C3B3230 USDT From 0x73B841…a08caC4D to 0x95A68C…7469d38866281 USDT From 0x7093bC…5370cfE2 to 0x25D81D…E417a959750 USDT From 0x697cB2…68e34d37 to 0xe2918B…E5EB79471450000 USDT From 0x4E4879…B3700f8c to 0x02a977…336d4F7b100000 USDT From 0xD934e6…0a59b177 to 0x1fA4aF…7AB57dbf500 ERC20 From 0x0B47F1…4D68A9C0 to 0x8E2a1d…80365d6f4.29346740932968 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E07130.000387926181 ERC20 From 0x8894E2…3544883D to 0xEebb93…5d716D7d0.6451030229527656 ETH From 0x0Ad50C…6BD864bb to 0xA6Eaad…BdD571C4939.0071409357056 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x7994A4…97A62705 to 0xEd5B42…DF38504e0.08954746405204513 ERC20 From 0x15525c…3C7F14A6 to 0xEe7A39…29d5d8121000.40016 USDT From 0x7DB2AD…318C2078 to 0xD69231…e0F3180d0.0015 DAI From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x97D030…476d53f6 to 0xD3c614…a3A4A7e00.00538827 ETH From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x85AA51…1adA8020 to 0xC973Ea…837C00F0134389.99 ERC20 From 0x08e22d…Fa4C42a1 to 0x1ecbB4…970C660394.965 USDC From 0xbd606B…F50eFe4A to 0x1ecbB4…970C6603450 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E72144.08309369967 ETH From 0x193E14…D24898c3 to 0x1001F6…d4F91CbE29 ETH From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e39000 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0x8Bb9cD…C035e47c to 0x2E856F…ce41422620.790556 USDC From 0x273502…271AaB02 to 0xa09c69…0eD271381.38 ETH From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c890000 USDC From 0x48D603…70A3487C to 0x4454cd…c01960fb157546 USDC From 0xf7Be33…a2150A31 to 0xd798ca…17B78a9d100022.715056 USDC From 0x86771b…E5D6576D to 0x4B44E3…eA55a9584.353748 ETH From 0xa08a29…2502C610 to 0xA78896…52A7d63767.82018810845949 ERC20 From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b100370.639199 USDC From 0xA5f172…567FF9D1 to 0x2ea9B4…b095B2091000 USDC From 0x152387…AE32A3ef to 0xe457EA…ec9fA66d100000 USDC From 0xBDC7CE…7B1C692c to 0x1Ed130…E70c078C6700 USDC From 0xD33241…f9CA792F to 0x15Eb67…a46a91050.5 ETH From 0x0bFCe0…9DEF4AD1 to 0x5054A8…60c1113428000 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7198 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38018572.5 USDC From 0x0F68B8…23dA28f3 to 0x590913…2A6F70b50 DAI From 0x314e20…788E3750 to 0xe5c157…59E30BA6110000 USDT From 0xDf6D3A…65F49Bd0 to 0x7aBB77…88e4Ec7f2700 USDT From 0x761d00…4E2eCD76 to 0xc7ee8D…E202b96a200 USDT From 0x1B0D1B…9ae9b10C to 0x3ee6ce…56EBd7630.9 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0xb6aA51…CD79A5e7 to 0x8C8BDf…3c71CdbE150 USDC From 0x3D25eF…61A594BF to 0x76FCE1…1583d17465.870071 USDT From 0xb30000…19c7028d to 0xe350aC…C80543fD64.056634 USDC From 0xe18444…539253A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0xB2937B…E05eA3DC to 0x88886b…fC58F9464822.689309459098 ERC20 From 0x4Bab2C…95E58f1b to 0x74C495…8629A83e49.85 USDT From 0xebC1c4…63C44321 to 0x922173…d6EF4F1318367.78881 USDC From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8309.780315 USDC From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.35 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c313000.01 USDT From 0xD1B2B1…04d01B93 to 0x0B3373…5479986816002.952126 USDT From 0x4394a4…E1187857 to 0xa7c28f…1b0DB22a0.000195917579295089 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73268499.95 USDC From 0x769792…bfF30A0F to 0xe02E63…7b56dB3e0.00101842 WBTC From 0x4E2Ed4…4624d476 to 0x1De6d5…20393d4b100039.115294 USDT From 0x57cd64…626190aB to 0xd910f7…e4312e1c75023.142397 USDC From 0xBd15f5…1e52ab51 to 0xEfDa82…4c269C3626246.173897 USDT From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x7F17bf…c3A9Ae27 to 0xAeB1b0…439a898190000 USDC From 0xc58c6e…7bc8DDd4 to 0x115B35…d5407368152 USDT From 0x7093bC…5370cfE2 to 0x16b7f1…f4F4C86c350 USDT From 0xe1E503…2b1C426a to 0x9356ad…9b9988320 DAI From 0xA5f172…567FF9D1 to 0xD039C0…E56Ab1f4590 USDC From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x1d7973…2F56d18c to 0xE233DD…2066da9A0.21858469532416108 ETH From 0x1cd9aE…0C00cb80 to 0x2e7502…1A00176d51263.244963 USDC From 0x997c60…e9F2b386 to 0xDc5D1d…eec8F80859117.79 USDC From 0x4e79B6…1B3D8fe5 to 0xd87D95…35EbFf3618540 USDT From 0xCAE387…7e08683A to 0xFc63C3…82DE677E350000 USDT From 0x408a4A…2714b7C9 to 0x1D48Eb…A100bc67150 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000853408647500643 ERC20 From 0xf2Feea…2ffe7687 to 0xC4aBF4…2b25626E300.9990411919352 LINK From 0x295C8D…e23A92C3 to 0x425137…24FeE5d96877.5 USDC From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800.540162 USDT From 0xbEA013…eb4d7ECe to 0x66C028…35A494c8100 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F229.50853712499998 ERC20 From 0xD4b63b…a663fcBd to 0x89C887…4Cf3f8180.0964094286997281 ERC20 From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x508695…1A9d06C5 to 0xa02E9c…8bFc947E83000 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E809.1530894938163 ERC20 From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add34400 USDT From 0x90455b…8e4105Aa to 0x933F57…a426770684478.333002 USDC From 0xf1207f…6E546004 to 0x6cdC4A…0485B183100000 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C63985.146704 USDT From 0x585878…dA8fbb54 to 0x450074…3Eedb0BD3307.941573 USDT From 0xF416Ca…023B24b0 to 0x5B2b74…7CE4081617527 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928844293.456484708519 ERC20 From 0x0a3167…f2D85dF3 to 0x0A3F01…b3605dF30.01 ETH From 0x1ac44d…24d8fffE to 0x5f12E9…7280A9501200 ERC20 From 0x2cb202…151C6718 to 0x133403…189813374.4444 ETH From 0xbee9a5…7fbF1862 to 0x37E4Cd…55f7c78a1 ETH From 0xF0Cea4…22e08a92 to 0x1d7438…2fFeD18c1.0140298707105695 ETH From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x4B6886…1dFBb538 to 0x087923…6cFBDDCD3410.00341 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x4a3B80…87a6A4F4 to 0x30583f…e80701e61070426.59 USDC From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x694605…5f0Ca22d to 0x933dfd…325A397345.895177 USDT From 0x07310A…4488054A to 0x609D65…051c325c75106525.40539807 ERC20 From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B200 USDT From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010003.641325 USDT From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0xEd6300…129eBE7B to 0x7B645c…09ee0B9D12000 USDT From 0x7093bC…5370cfE2 to 0x110ad5…253428EF250 USDT From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x7Cd749…E681335E to 0x89C887…4Cf3f81821.410287279493737 ERC20 From 0x6d75fF…16043967 to 0xA794C7…CEDD33595466.176233411295 ERC20 From 0x3a23F9…94Cb97a5 to 0x88aF0a…E8655671293.87406 USDC From 0xAcd25e…0493aC28 to 0xa9d8E8…6CaD3e4311.670706643765099 ETH From 0xfBd4cd…7E794C37 to 0x154119…8Fe4407850.415794 USDT From 0xc09697…87CD65bf to 0x99d1e0…0AF1701410101.626361 USDT From 0x5b4734…0aBE73cB to 0x0DbbA0…85c5117D388071 USDC From 0xd1C0bd…22Bd036D to 0x00e504…D6800d3e12500 USDC From 0xB68576…A289895b to 0xB1336a…d66e7dC642.639386 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884143.42535 ERC20 From 0x1C7C24…06c19Dd0 to 0xac9fBF…fE5d9825403 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c997.5 USDC From 0xCE1f4f…3E9cb51B to 0xa7c28f…1b0DB22a1060171.254919062 ERC20 From 0x215b81…aC06211e to 0x571439…Ab57f6dc15000 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010002.830801 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E494.44 USDT From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A200 USDT From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B78118 USDT From 0x6E3495…7122312e to 0x6122D2…9eE9E4053307.5 USDT From 0xF72D31…F9Cf710D to 0x6281FF…980513ea0.15 ETH From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xD34391…84E9877c to 0xa7c28f…1b0DB22a5.933308e-12 ERC20 From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa30.602483675109788 ERC20 From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1825.47 USDC From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0x9cbDbd…9B925329 to 0x4f79BE…0C1c39c5800000 USDC From 0x2d880C…3C6BE54C to 0x8389b1…5BDa08cd2710000 USDT From 0x3416cF…113527C6 to 0xaA1c3E…9ee190E43647.457598 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B500 USDT From 0x4E8BCF…a47e9CdD to 0x1004Eb…E8493db50.093859726654974 ETH From 0x7093bC…5370cfE2 to 0x5f4F32…05f6692d250 USDT From 0x28C9CE…9A7e5463 to 0x97d730…065153f61.22428604 ETH From 0x80520C…67005acd to 0x95f453…6AA618C930000 USDC From 0x8189AF…1D192884 to 0x0D9E00…08041E77100.931079 USDT From 0x94bE8A…87Aa1C67 to 0x5e0B4e…EEDC5dE528732 USDC From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.00973171607671212 AAVE From 0xf2d726…27B39671 to 0xA139Fc…4e6b738290 USDC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x2D102F…6DBA9818 to 0x2602Bf…Bb8498D41500.42 USDC From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F810 USDT From 0x3d3965…4f95CfC4 to 0x3640Bb…9b2f3d0715512.962261 USDT From 0x4F5fA8…7e3614D9 to 0xcC2978…B04b5b8A3000 USDT From 0x8a0F2c…0E82AD3A to 0xa0A658…930B61521.088 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2020000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e652209 USDT From 0x59E484…8356883a to 0xa55012…538D073815.492376080470553 ETH From 0xFcd797…Da6C7A5b to 0x89C887…4Cf3f8184293.456484708519 ERC20 From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0x95420d…a8c1edcA to 0xBc3FC6…0F05C65C39980 USDT From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a0.00001842476554808 ERC20 From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x002985…31A58b9E to 0x7C45c3…B4D6c2Ff79000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769221115.6232 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4293.456484708519 ERC20 From 0x2d880C…3C6BE54C to 0x84984f…028004837500 USDT From 0xb45f64…C34D93bb to 0x74d01e…bC0166310.00000169822691017 ERC20 From 0x48F3c6…8e1214a9 to 0xa43b45…4B69236C1.2999563434139079 ETH From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE5000000 USDC From 0x590b50…Ce6E98F3 to 0xAE773a…3d9a1D791017.85 USDC From 0x7093bC…5370cfE2 to 0xd79187…491F8Ea8500 USDT From 0x4B2b9a…AAb50a84 to 0x12f736…ab97E906100.00999 USDC From 0x53972A…E4feFDe7 to 0xb82b0d…d879B5e3103422.949282 USDT From 0x408a4A…2714b7C9 to 0xEa4059…22F31995240 USDT From 0xC38e4e…CA1c2338 to 0xcEb8D5…72d5DdBb997.755925 USDT From 0x4EAfD2…3d125606 to 0x9A4822…7dBAed1610000 USDC From 0xc02639…583189C7 to 0xe45e74…771be176118.250655 USDC From 0x668197…1D06D56C to 0xb7d3a6…5087B3431.6135670826153334 ETH From 0xE79f99…66687f3b to 0xB30837…26c7028D0.12018389587359984 ERC20 From 0xCdDF1a…b77BF385 to 0xdb6225…Ed2322C65000.005 USDT From 0x2d5805…0902631a to 0x111177…90842A650.0375661 ERC20 From 0x8189AF…1D192884 to 0x04c143…9dE42d8F144.641928 USDT From 0x9AcA0d…5E0da884 to 0xDa02bf…E7Ec18e240000 USDT From 0x430c27…95d82ce6 to 0x8f1446…293d4A430.31554225496356375 ERC20 From 0x4e68Cc…960dFa36 to 0x5dc234…E79dbC6069443.148889 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x5Cc8a5…ee89ec87 to 0xb68763…72a9895b5.28 ETH From 0x2F027D…622a27a5 to 0xe1e1F1…4363EEFf414 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x6309f3…1396002b to 0x1cEee6…2A353C65506.88 USDC From 0xe4A05c…faA7Ef51 to 0x88886b…fC58F946100 ERC20 From 0xF148E7…24822f8D to 0x443CdC…76EE009D1.8029312889017097 ETH From 0x7093bC…5370cfE2 to 0x8bFD39…19eFcaFf1000 USDT From 0x4A3B67…f76eA4F4 to 0x30583f…e80701e61070426.59 USDC From 0x5f65f7…cEf1e932 to 0xCc4839…B6dE0bfa174990.717384 USDC From 0x024BCb…7d363419 to 0x03Fe5F…11aB5B06100000.439888 USDC From 0x4DFf81…63F37919 to 0x55CE0c…4FDa45390.00551 ETH From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x05A6f2…E722d5ce to 0xAE3123…E1c5Ef13462 USDC From 0xD8061A…37299118 to 0x8E4003…27da366d3000 USDT From 0xC24D77…22505966 to 0x480CB9…E86446125190.94176 USDC From 0xD6D79A…89eAcCCc to 0xF46464…BA5C60E312000 USDT From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE612335 USDT From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xB68576…A289895b to 0xCbBb93…B6d4B282347.31 USDT From 0x6037fB…691c4849 to 0x1e2Fe8…092Ef9A123163 USDT From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x4a1434…2aC3650d to 0x1dA908…e5c5480F8998.057036 USDT From 0x408a4A…2714b7C9 to 0xddAE3b…ff54796d250 USDT From 0xFbA52A…d6Da680f to 0x467fC7…21679c67140000 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.880274 USDT From 0xB68576…A289895b to 0x9Fa5D3…DECC475A20.307501 USDT From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1181605.82 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xCbF869…506D52BE to 0x4A5281…7d300fF810000 USDT From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b716.701305635634334 ETH From 0x9E40CD…81900293 to 0x88886b…fC58F94610 ERC20 From 0x96526E…5E5FCBa4 to 0x4251E1…82c897320.7 ETH From 0xDCeC56…570Fed7F to 0x33de32…F8c689d2160.148778 USDC From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9461000 ERC20 From 0x93Fa9A…6386a717 to 0xe98bB7…61Fb37Bb151.084 USDT From 0x913e68…87e59B68 to 0xa330e9…2A585E9c1054.62328 USDT From 0xCC7F37…5aEa14E3 to 0xDa7D98…407E347e1023256.34 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x2F6987…8D84a245 to 0x42dca6…3CE13cfe1.1 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73447506441.845 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C430090.24 USDC From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.002384863128927608 eth 0.002384863128927608 ETH
0x0cf98f…ead472f8	23047665	Fri, Aug 1, 2025 7:16 PM	0x4BAa5B…44a6F4af	From 0x751dF8…aD8C272e to 0x062888…8134400419993.157632 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.08211 USDC From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1089581.87 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0x9d1C80…367046e4 to 0xAB8c8C…aAcd68910.008288984948724367 ETH From 0x2fb24b…113ff747 to 0xB1D62C…474245f81160 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b100370.639199 USDC From 0x88F664…F80D7Fb3 to 0xa7c28f…1b0DB22a12404.322860598737 ERC20 From 0xb30000…19c7028d to 0x3471C5…01208d6092.384652 USDT From 0x85B535…Dcb774b9 to 0x1a0E36…8D34dae7550 USDT From 0x65D346…c69a7555 to 0x9E5701…f8324Fd320512.051671 USDC From 0x88e6A0…cB3f5640 to 0xFdFee2…07Ed1Ff278.455548 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0x3Fe545…FFf4a1c8 to 0x3f882A…C2Ba961D14925.5 USDT From 0x8958b1…93f03D08 to 0x6d63C2…A9C61bB020000 USDC From 0x30a96C…10D7d16C to 0x24DF27…71a16C8771361 USDT From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0x476A55…9fb9EEc2 to 0xFDeefa…B4EbDb470.5 ETH From 0x84f8B5…6F431d54 to 0xCe2683…7719Af322141.109356866918 ERC20 From 0xe7dF13…3d86c92f to 0x3523d9…7C723CC71615299.674245 USDT From 0x358488…DcA77766 to 0x416d32…6dBe8b77106083.79 USDC From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB12552.68 USDC From 0x7422b8…Cd6A656b to 0x1c62E1…39344268356539.2411 USDT From 0xD5Af3b…bc60c4FE to 0x3F8C50…2fBFbEb850.039059976762054 DAI From 0x4105f9…94cd356e to 0x3a7215…6d0C84068510.480786 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E70.001247688540426908 ETH From 0xA60575…7d937D35 to 0xF50546…b1B9e2221.32239e-13 ERC20 From 0x543778…31E33d3d to 0x0B569e…FcD7f3B5109174.56037 USDT From 0x07310A…4488054A to 0x609D65…051c325c54033089.060043335 ERC20 From 0x7093bC…5370cfE2 to 0xEd815c…739Badf31000 USDT From 0x49A323…065D8dA2 to 0x87bbAF…a53aa71E1 USDC From 0x1F3bDb…CF6EcaeF to 0x74d01e…bC016631264859.1470117507 ERC20 From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E830000 USDC From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0282000 USDT From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.7 ETH From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xaFa530…A454f0C4 to 0x005f24…5e64bbcb0.12951442904700142 ETH From 0xb96B3d…0E2592cA to 0x69884B…a9fE34391500 USDC From 0xF403C1…D48AAE31 to 0x3b05db…30be5706108008.56019152745 ERC20 From 0xb603dF…424F9F4e to 0x0Bd723…621B3b880.01 ETH From 0x22C7D7…a4FaF264 to 0xf67296…EE18A17C12500 USDT From 0x7abcae…A4F6504D to 0x117DcD…6606F9493500.521577 USDT From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462628000 USDT From 0x0Ef200…cD7dd5ed to 0x34Fe39…5787EBa9500000 USDC From 0x41fe41…9D46C02F to 0xB30837…26c7028D0.005778140013843081 ERC20 From 0x4E6066…D71b375D to 0x7F1A5a…1B01FF3a29736.67 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6181253 USDC From 0x71c95B…705321Ec to 0x71D97e…5a9260611.6474488583224765 ETH From 0xC42706…0C461C3b to 0x098B7f…d4f9F7e087976 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D8.067467864530798 ERC20 From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xd10a30…E1AFbC7d to 0xFE2f63…f1769251566.794249 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee999100036.413254 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0x1578f1…A9819303 to 0x269042…3F5eD88b200000 USDT From 0x24843D…C106fbFB to 0xc4031e…c07070864.484966857839901 ETH From 0xA12898…Cf015100 to 0x96E754…7F6e81f6750 USDT From 0xB6c861…4438b437 to 0xB30837…26c7028D0.000245311460677068 ERC20 From 0xa0bB1e…3B7F2E26 to 0x7fc1f0…aD4500b9650 USDC From 0x37305B…57fD7341 to 0x847a9f…30e143573000000 USDC From 0xaC3E34…E60F0969 to 0x7A9a83…efA593711.29 ETH From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x638B50…c72900AD to 0x44C2AF…7d62E4b35.337159362484312 ETH From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756149999 USDT From 0x8f033d…BB9252e2 to 0x6357c8…7f6bAc7D0 STETH From 0x204209…0F5c9108 to 0x3559Bb…aCF460D22560.85 USDC From 0x39Ea8e…1028505C to 0x989893…Ae24aD8093167995.46289115 ERC20 From 0x2c4aCC…07587407 to 0xf4BD65…c427ABe25001 USDT From 0xb62aEe…Fbd6c7eB to 0xEfDa82…4c269C36769.993193 USDT From 0xDeBF20…3a8A8EeE to 0x3edccc…1722581111364.562901 USDT From 0xDb3023…dDa9ed10 to 0xfF9Ad9…38c772B820472 USDC From 0xFbbE52…Aa954640 to 0xFDc4C8…7bB4107f70000 USDC From 0x0784F6…E4d46812 to 0x6a622f…840955020.12724286182647299 ETH From 0x95C3Ee…93A7243f to 0x1DF8B7…13EAE1d4250000 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab53750 USDC From 0xbE6273…96acfC61 to 0xdCFD9f…1BE442B9510000 USDT From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8885.89004 USDC From 0x0C1Df9…917Bb931 to 0x3611f8…9c5B274028830.018315 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777411.285983 USDT From 0xbEdc19…3A1F1D84 to 0x859196…0A19340816004.54529 USDC From 0x41922A…EB4DAb4a to 0xA4e022…4B6444Fd39.043785556341696 ETH From 0x6dc8B1…C9381f27 to 0x38A306…f8c4eB034000 USDC From 0x00638d…D7b6Ac22 to 0xf0B5E5…11f1ee830.020401190775782 ERC20 From 0xfCDb6A…c25bFd9a to 0x88886b…fC58F946201.47023700000003 ERC20 From 0x795e79…9aCA671F to 0x0b8C40…4E52942E0 LINK From 0x933597…fd5A3973 to 0x181E1c…363b9d35165.214517 USDT From 0x3E92Fe…82F68d21 to 0x5b6144…8Aa3E478899 USDT From 0x861EDd…31158EDd to 0xA95660…80F1Ec585000 USDT From 0xE51843…0F8E8490 to 0xDa73fe…0b579B76276281.338519 USDC From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x08D31F…47B01659 to 0x6cFe1b…EF3014A811401.75425099138 ERC20 From 0x107d51…2CacE2f6 to 0x95Ed2a…24420fA1326.52889 USDC From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea94491.68 USDC From 0x3db76c…147826f8 to 0xB365b7…2633bEF8571.093 USDT From 0x11856E…659865C4 to 0x1E2A2B…85ac21DC0.61 ETH From 0xef986a…a4f84D0d to 0x8eF777…451cf03076.777972 USDC From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0xE08E71…205c5CC2 to 0xC02B33…90f8F38C12000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1047.8015827932363 ERC20 From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714265188 USDC From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x26874d…441448c8 to 0xaBF64E…A3ec15341 STETH From 0x66366f…4180d607 to 0x3baa9c…cDc0550F1441.793633 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0x04eB53…0aF2e5ad to 0xb1e6eC…60D1294613364.236999375682 ERC20 From 0xa7062b…1Fc57C4d to 0x25A9Fc…dCaEb7D4259.459227 USDC From 0xE0554a…6d32939F to 0xB6e169…a6B8732e24.529613 USDC From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F10 DAI From 0x3268B8…449e55D6 to 0x8ADfe0…1Ae1bbA34.276034471416354 ETH From 0x7B26d5…aB15eEAe to 0xf991b4…5f6A0E49388720.02 USDC From 0x386382…75689fe0 to 0x624F05…68f2518E13503.443378 USDT From 0xEFF266…0fcdfa6d to 0x17bF3A…199B05d215000 USDT From 0x88e6A0…cB3f5640 to 0xD24540…BE79072614520.607466 USDC From 0xf0a12f…fa87b1f7 to 0x371c51…e45Bf6c5270.739844 USDT From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B3400 USDT From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x6b556D…100b163E to 0x78e8Bf…21dcFC34456.0122682734279 ERC20 From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE2000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe143.42535 ERC20 From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a081000000 USDT From 0xF2c82D…7137D121 to 0xd0e90e…0b99851e202480.07 USDC From 0xe1ca41…d35c7aa9 to 0x8dCf84…F7C151A10.05399 ETH From 0x0171c7…18224Be3 to 0xFCf5Ba…950Ad92617210 USDT From 0x06da0f…0A184553 to 0x485470…7ca494d99.691552 USDT From 0x1715a3…7aEBA10D to 0x8436C7…B55a53b2532.638453 USDC From 0x111111…f8842A65 to 0x8d3C76…33025A120.008262289769184465 ERC20 From 0x37307F…1A68a1E3 to 0x55b8b4…2471B6f110.59557475694891 ETH From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xbA0f0C…d249908A to 0x4A8ffE…31a8D8CC0 STETH From 0x84DF1d…1215F285 to 0xB81660…721D361D812 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x8A479f…9Ef59Db5 to 0x53f5CD…67131DFE5 LINK From 0x395739…d5b0f591 to 0xde0B15…E53698e0300000 USDT From 0xa7e56c…FdE34693 to 0xaCA188…8C86bb4A30000 USDT From 0xB4747C…77d5Ee1b to 0xE39aD6…dc84Af010.0191251760211193 ERC20 From 0xdcBa58…82e60C50 to 0x136B23…AE8EF63C20 ETH From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xE1C8CB…cFf0E99B to 0x4Eb823…DC67B9535777.46 USDT From 0x8e9534…EefE9eD4 to 0xE9f0Bd…532849eD2891.566249 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233811580.983052 USDT From 0xD6900a…a7f0180d to 0x7dB730…886C20780 DAI From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x53774C…2E044ed8 to 0xDbB483…6C41dA613978 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980143000 USDT From 0xBecCD8…5408294b to 0xCB5F0f…b3328b7555 USDC From 0xA7bF27…9077D744 to 0xF50546…b1B9e2221562.9931881983168 ERC20 From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xAF8166…75855709 to 0x89B155…606AB5851.231 ETH From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x9BB5F5…eB6584C0 to 0xf5f77D…DF975C4010.742414783591528 ERC20 From 0x2C9A70…B8abb81E to 0xa7c28f…1b0DB22a866.2273411819057 ERC20 From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x8419B2…42FA23fC to 0xB30837…26c7028D56.85433502442805 ERC20 From 0xf994eb…A7Dbb7DD to 0x2Fd52f…4a4E6917480 USDT From 0x98C23E…F4e16F5c to 0x2e74CD…6FDb9a39595700.433826 USDC From 0xA37F62…BAee568D to 0x2D5867…5202631a0.0375661 ERC20 From 0xB68576…A289895b to 0x86ee4C…62FfDf171981.827844 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288411 ERC20 From 0x1dedb1…398e3519 to 0x92c331…58fed0C925000 USDC From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0x30cf80…24e32F4F to 0xb8341E…5f2319516670200 USDT From 0x8e9534…EefE9eD4 to 0xe4FeDD…87939637380.002623 USDT From 0x1982eD…B95ecBf0 to 0x708f40…943Eb86827.86531973285206 ERC20 From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35227.235008 USDC From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xE252f0…facb28D8 to 0x48F073…7b1214A92.04 ETH From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x5265A9…66B52eA6 to 0xbB53E3…2F9d594B35000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e80000 USDT From 0xB68576…A289895b to 0x64cE69…B1559a4b7917.216072 USDC From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1173246.42 USDC From 0x7093bC…5370cfE2 to 0x19eDf3…b692D748500 USDT From 0x8c9b34…572C80c7 to 0x637A51…5Aad737415718.8 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x11408C…BE506eB1 to 0x8920cE…bAd2467715000 USDT From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0x7C105F…6Bea3c4E to 0xa08B37…8ea27e033246.618191 USDT From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B5010 USDC From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x66366f…4180d607 to 0x033b92…884cc3e3602.430435 USDT From 0xaF6737…019Be1CE to 0x896545…570D4Ded1627000 USDC From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f601103.155803 USDT From 0xb30000…19c7028d to 0x1637A2…15911060150000 ERC20 From 0x44dF7D…5E691477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C100000 USDC From 0x842D4D…E6073d49 to 0x46c941…7405d9fC5.698290335495964 ETH From 0x8Aa88c…B1311A5B to 0xfd9aD2…f6EBb410500154.547755 USDT From 0xD86b7E…410f7d08 to 0xd67147…948a3D435000 USDT From 0x7093bC…5370cfE2 to 0xc50189…BE56a067750 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0xa7Ca2C…2b0Db22A to 0x5ED87d…F660F37222949.958772 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D31004530.14 USDT From 0x37c38E…5D7DccaB to 0x3b4401…d9Cf5cA740000 USDC From 0xe5e3Bb…51e93478 to 0x3Ec843…030C5Bd511258.51769 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A6241.999999999999 ERC20 From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D760.2108100131749 ERC20 From 0x3F7da9…7c04520A to 0xA81c8c…477b2B132.053251582433196 ETH From 0x2152e8…d1abfB36 to 0x0F234B…32fe01760.002797199306296221 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x50b559…BC1Dd56B to 0x40cD00…F461a2222 ERC20 From 0xAa223D…7d89054a to 0x663a41…cE83C25162219.398912437246 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x8ee798…4c26FD50 to 0xBcBc1B…745D46e40.17110181368045982 ERC20 From 0x42E213…97b84748 to 0x371c51…e45Bf6c531.889977 USDT From 0xeC8f2C…db5c40D4 to 0x806BCb…4Fb3688A1000 USDT From 0xd16010…36628369 to 0x065b09…3D7e4da4500000 USDT From 0x72033d…81510760 to 0xa9d8E8…6CaD3e438814.6371 LINK From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x061c87…bC3bCBfE to 0x040b0b…06A02c13483402.39 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0x5050e0…3fD82EDF to 0xFa1989…d151CDEf66193.784636 USDT From 0x977d6e…aa0FAd5a to 0x480882…52761DeC1.383301 USDT From 0xA6c4d3…70130a08 to 0xfc8Bef…5cAA1E73299997.52999999997 ERC20 From 0x92C35A…E4feD0c9 to 0xa9Df06…E41D3E4325000 USDC From 0x51C728…84502a7F to 0x6A97Ca…74A93Cb8228.64914 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63992.047536 USDT From 0x930a93…e4855481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xe13466…f81834A4 to 0xA362F2…2C911abd40000 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804413981.34 USDC From 0x9C30af…0116067d to 0xa7c28f…1b0DB22a1.70766767e-10 ERC20 From 0xC46fcd…8b870C86 to 0x06c022…12c6A88c175 USDC From 0xFF1e91…c3117184 to 0xb439f5…0F2cD34617.481235 USDC From 0xb4dB55…4669BD27 to 0x50D4DA…4610739041.741626 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F520.4618052874066 ERC20 From 0xc3d688…5384cdc3 to 0x9728ff…a4728F5510000 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e4.72289 USDT From 0xb03309…CAfBa4bC to 0xB23fd3…28126903300.01862956923327 DAI From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xFC433b…B121e23A to 0x7BF641…77E9877819036 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA540000 USDC From 0x1Ad7d6…00dc2d30 to 0x1D6499…941c68E939883.515027 USDT From 0xfBd4cd…7E794C37 to 0xaC56Ce…d6e1F0a712.638192795764741 LINK From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x4a7576…a13faDb4 to 0x1Cd0f3…1900CB809663.651528 USDC From 0x3db76c…147826f8 to 0xc4BEf8…EdCf4C7E622.519 USDC From 0x6e9B11…3d6c11FD to 0xb10d29…11D36A321.66528267 ETH From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x1Fd2f4…aEA859Ae to 0x88E45d…e2708fab27830.5 USDT From 0xfCd13E…2e839EBD to 0x46d032…470664C63924.738735 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721629900 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc400000 USDC From 0xa3b886…E1070583 to 0x301047…e82F065D2424 USDT From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6405000 USDC From 0xb086e3…b10A64eF to 0xf5C951…3052662F3000 USDT From 0xe35Bfb…Ec0543fd to 0xFE2f63…f17692511093.923771 USDC From 0x687443…79A1F491 to 0x17670d…5CFE62140.20223264843876393 ETH From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A92050110.892686 USDC From 0x8ad599…8eb6e6D8 to 0xf6d399…027b58241075.42922 USDC From 0xA4Fb3E…0e530C46 to 0x6ceeEb…1436C76d0.7126378579077122 ETH From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad1909.876689 USDT From 0x376862…5Befc13C to 0x258098…9982e096125.0932 USDC From 0x6cd6d6…F180eD98 to 0xE02bA8…6DbbA5F41750 USDT From 0x0E17c9…df587D19 to 0x2C2BF8…Bf4312420 LINK From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC4963.702453 USDC From 0x6CF49d…74A130A6 to 0xb6C5B5…C95899DB1.40691578 ETH From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb5460000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c11004530.14 USDT From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.03942861570367484 ETH From 0x66685F…42f7BcdE to 0x51703e…314BA82E13186.564555 USDT From 0x0587B7…f049540f to 0xa821CC…5675F6630.921130613912478 ETH From 0x445F16…a1bEbd97 to 0x1a4Fa1…61649070199939.487994 USDC From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0xB52599…116A49a0 to 0xE3d8fC…5867670957824.358925 USDC From 0x868348…091789AB to 0x9184d4…E06317A2100 USDC From 0x15D6dC…E7b9eFC1 to 0xa5cAE4…F60C455C25000.348223 USDT From 0x73EA25…C4aAC84c to 0x7eC8a8…A3FEF49e1.539886339814242 ETH From 0x42D6Ff…A39C3CfE to 0x9B2BA6…07fDBaC40.269240640248095 ETH From 0x326cf4…Fb7462aD to 0x72E81B…C207e9D5210.017618 USDT From 0x7EcFCA…5B1dE547 to 0xb2A203…fD404fab4.4134277563022355 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2274646 USDC From 0xb4eE1e…99515e5e to 0x74301e…1602c76E1.1515633618929377 ETH From 0xF0Cea4…22e08a92 to 0xb58F6b…a777928d0.5534909499242245 ETH From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000025815884181951 ERC20 From 0x7eCAa8…7E60e25C to 0x638232…435800AD37.304424081299636 ETH From 0x3e34ea…EE20cA64 to 0x09E1AD…7B63DbDd4175146.047856875 ERC20 From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xfAc950…B60b4F39 to 0x56a865…0503a14a5 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae02922.269 USDC From 0xB4e16d…Ec28C9Dc to 0xD741A2…C917eA821584.344086 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e11083.333332 USDT From 0xeb912A…7B15b55b to 0xEAdb23…B4526b8B13784.048752090222 ERC20 From 0x3D25eF…61A594BF to 0x6D45B1…d1861f6457.585073 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c815 ETH From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0xB68576…A289895b to 0x9e4A8A…B4E437121501.488758 USDT From 0x5CCC83…f8435c2b to 0x040b0b…06A02c13500000 USDT From 0xc07140…60DBbc85 to 0xBcBc1B…745D46e46718.027463302944 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73280084.28 USDC From 0xb1ed8B…00D12946 to 0xA05A97…280283590 ERC20 From 0xA7b997…C2960f81 to 0xc5e300…25a6c0616878 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153150000 USDT From 0xc3Fb3b…D0B2BA71 to 0x123432…bD6F4EAe23.26076 ERC20 From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10000 USDC From 0xEbc3FC…7C0f8Efe to 0x3Ba2A8…7b92e4b21194.611406 USDT From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b809319.980409454933522 ETH From 0x6cd6d6…F180eD98 to 0x85B890…B029DA566000 USDT From 0x5D3388…A4CA7F91 to 0x545168…0b9e99cA50.015404 USDT From 0x8c2c45…0e5Cefc8 to 0x6ea0BC…6bc49E956.55487866 ERC20 From 0xA760EB…f1F1F046 to 0xBcA48C…3b3056F9398.22 USDT From 0x3DfB5e…307d1f98 to 0xa9Df06…E41D3E431500 USDC From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0xE9a33B…A5103fDA to 0x4a79b7…53009B741 ETH From 0xC13cCF…7020c019 to 0x704A80…173F0AeD10.02213513173691 ETH From 0x815d12…5b7A25cA to 0xF93F9e…1014Fb0818.56996793201504 ETH From 0xEC2D64…60aab859 to 0x82170C…8818d94C5700 USDT From 0x06CFf7…08d2f5ef to 0x8ad7d6…3eb6e6d817.037888 USDC From 0xB79294…280689D7 to 0x14f07d…D3450d7C674.16 ERC20 From 0x3D8B29…29B77016 to 0x0C72e9…Dc7eDB7A88236 USDT From 0x2cA618…0F1528C3 to 0x3aCc5d…fE4c945E199.642863 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x12D588…2bb49E9e to 0x507ebe…cfc335Ce2.7 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8425000 USDT From 0x185A1f…1C8c1f11 to 0xcBe7dC…98ba31cf92.92689 USDT From 0x185A1f…1C8c1f11 to 0xCaEaf4…7790efEA2343.842022 USDT From 0xc5D966…719D3002 to 0x302b38…795a3fE02750 USDC From 0xfB07D2…77281C7A to 0x88886b…fC58F94662.72505 ERC20 From 0x7e75d6…1573cb0a to 0x1d44Fd…09b13cCB1459.752337 USDC From 0x9542A3…E8d065A8 to 0x65C309…BcEd384166297968.04826067 ERC20 From 0x64e0e3…7A9Fc18A to 0xe85418…51001b013700 USDC From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x9130dD…5E7149ee to 0x5CaFe0…822887e930000 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xFf0B07…98E216b9 to 0xB30837…26c7028D0.000021301142876208 ERC20 From 0x735DFb…8fdE3ecA to 0x0e5baA…493E836C149900 USDT From 0xDAa42f…58aA6937 to 0x2cBFd3…522fdcae3.62104352e-10 ERC20 From 0x702e95…60868598 to 0x2868E3…Cf6bD75C5001.470432 USDT From 0x9E4A1B…396ba914 to 0x3e7b28…2f81ef985000 USDT From 0x63CCaF…48bD3D4F to 0x961738…DF9f3F7925000 USDC From 0x5B2e91…c235238b to 0x7a55F7…77051bCA156923 USDC From 0x204209…0F5c9108 to 0x4F8e54…d13F414D54399.2 USDC From 0xe81b3a…D53310EB to 0xA7DecF…6f39B4b32500 USDT From 0xb3d891…613549c9 to 0x81f2a5…030887Be320000 USDC From 0x58484E…D0B05A6D to 0xa9Df06…E41D3E434939000 USDC From 0xe2C57B…74BeCC8F to 0x70B63f…b91294251000.291084 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB99450 USDC From 0x6DA677…b6F12678 to 0xE34266…E28c19640.000730065633805319 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0xFFAedb…9b524787 to 0x64eC18…BF9fc18a4472 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0xBDd27a…f1Aaf039 to 0x5C7Ba0…7B8d10Ef5000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED5224962747.2 USDC From 0x88e6A0…cB3f5640 to 0x2FAaeb…852B38c513391.203786 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e920 USDT From 0x2da7ce…f4FBB338 to 0x049b33…76Df4852100 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x6cd6d6…F180eD98 to 0x2D21d9…CE6B679A2000 USDT From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a316990 USDT From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0xFBA5f8…9f9a680F to 0x467fC7…21679c67140000 USDC From 0x8D9011…5e5913c6 to 0x273F5d…f81F8EbE10748.2351 USDT From 0x422242…bEcB8E15 to 0x207C38…577A72262.8625580559 ERC20 From 0xc02639…583189C7 to 0x9E0D79…d2CDf617154940.957255 USDC From 0xCd9e09…434F5F75 to 0x18a001…B6Cd17eA4158.7204 ERC20 From 0xBC1a23…005793D5 to 0x7A70e5…38a0d19d65709.69059 USDC From 0xb14137…bc25D027 to 0x3Ba2A8…7b92e4b25150 USDT From 0x1F18d8…2cAeD9b2 to 0x467fC7…21679c67121985.967 USDC From 0xd87A42…801DD146 to 0xDDA52e…31ad1bEf2000 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd6279596663316711.28 ERC20 From 0xD37BbE…46aD7146 to 0x9110f8…bd39CA6518927.263183 USDC From 0x40B99a…1bE7170f to 0xb8CFAb…45b055Ab1000 USDC From 0x5Fd5c4…72B66134 to 0x6B4448…075b06260 ERC20 From 0xA8e109…3692b892 to 0x5F71f8…C0AbDe4a25000 USDC From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x27268F…109C4D9a to 0x40A449…0ca2928E0.9468689600715574 ETH From 0x399159…ae209F6C to 0x41165C…7c44b6220.027977662634152887 ETH From 0x4dC96A…88c8865A to 0x0E3719…9993E672130000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x7F7873…42Ef3352 to 0x02a5e5…F5E8cE3c68 DAI From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0xEC00A6…8B988Cda to 0x694773…a90CA22D2252.746885595184 ERC20 From 0x3daB62…887EB456 to 0x989893…Ae24aD8092121.7427570822 ERC20 From 0x4fE6c6…50C0Db51 to 0x82bB4b…5bf06EE650000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853050 USDT From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD9716477.177092 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a9.664209299421499 ETH From 0xBDA8C6…50a24bF7 to 0x208062…5D2994c1609227.2 USDT From 0x82E02A…2309dc26 to 0x33EFB6…bFA6e2413500 USDT From 0x84236c…91783903 to 0x46C52c…44a618D26626.439759 USDC From 0x8724E5…EE7e2Da2 to 0xeb686e…faA43a313000 USDT From 0xDC311e…D86273a5 to 0x6Cf598…5fb330a61.4069388861774945 ETH From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0xE0554a…6d32939F to 0x5c988a…8cB5bC1D2998.413626 USDC From 0x1E685E…e13A7eD9 to 0xA191D2…e174fA992.0045156973573173 ETH From 0xE9a81d…8E4B4ea6 to 0xa9d8E8…6CaD3e432228.1639999999998 ERC20 From 0x449cA0…6D18F0AB to 0x45DD0c…962B693663598.704162 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x204209…0F5c9108 to 0xbba184…9d3e567A2948.28 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.516989 USDT From 0x6431D3…29194780 to 0x3cd868…480ac2a50.7 ETH From 0x7093bC…5370cfE2 to 0x57d537…fAc56Cc6400 USDT From 0xb4CD2a…f5D30313 to 0x7237c5…80c6A976179938.608065 USDC From 0xc647d4…0908a53e to 0x520735…71eb544314893 USDT From 0x9b807F…9C0e62E4 to 0x6A1996…1d6C04734700 USDT From 0xF937ee…2044fb08 to 0x7C1EEF…6b2057E12.62 ETH From 0x2B8F15…50c4CC85 to 0x798057…38f3aaA4660446 USDT From 0x18fe35…cc8eb40E to 0x3F1DE6…236f7aD813.706 ETH From 0x52Aa89…60F4e497 to 0xFE2f63…f17692511172.174907 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x8562A5…619e8136 to 0x5d5007…eBaE4ecb2 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0x3416cF…113527C6 to 0x68560F…CeA4d3bc3.399225 USDC From 0x5C83b2…A5a25BF0 to 0xe7Ce75…eF4043627884.373125 USDC From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x204209…0F5c9108 to 0x9E486B…C713E92c134782.24 USDC From 0xb022b8…AbfdC6FA to 0x89C887…4Cf3f8181047.8015827932363 ERC20 From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e4000 USDT From 0x7093bC…5370cfE2 to 0x77C96D…e6e875D3850 USDT From 0xdcab1C…1885D14D to 0x89C887…4Cf3f8184656.571374195662 ERC20 From 0x9f0583…e4665750 to 0x000941…6434A5Ed1 ERC20 From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551449.257511 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x1b8dE2…2d28FfcC to 0x5A5e59…06D25De1451.240088 USDC From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x922F78…8D9155EF to 0x5b7E26…B66575F91.3733495637930657 ETH From 0xFf5A1D…937E23Bb to 0xE1c765…19874Cf31.0857205037969726 ETH From 0x9Db9e0…8648425B to 0x9019D2…97bd905E0.01893585 WBTC From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6057535.502029 USDT From 0x7093bC…5370cfE2 to 0x4185B3…92d18de3500 USDT From 0x35B1E4…c9CcE678 to 0xa5FA0C…Db7fF9D133058.005798 USDC From 0x111111…f8842A65 to 0xffAF29…3eB696ea37907.94352379513 ERC20 From 0x2D102F…6DBA9818 to 0x173D03…0eE10a271173.11 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885437.04306 USDT From 0x9008D1…0560ab41 to 0x907603…de00F11d119496.846794 USDC From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725800 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE7850000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb3400000 USDC From 0x30589E…A80701e6 to 0xb2A101…21a13d2c13 USDC From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5376f5…217950bc to 0x238eAC…e9D4086A81105.748957 USDT From 0x4F5fA8…7e3614D9 to 0xe35255…544CC4642000 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x6b9Cbf…80EF8b9A to 0xa9d8E8…6CaD3e4317430.6611 ERC20 From 0xeFA585…D1a76175 to 0x73937C…6A38A2a62839434 USDT From 0xB07580…abB942A3 to 0x8ccB60…8Ce00729941.9240735414055 ERC20 From 0xE6D370…AF268ce6 to 0x6aA456…A894d0C836.194676 USDC From 0x18f334…2CaCfCa4 to 0xa0e5a4…aA7A986033923 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b62747.19 USDC From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0x4cDa4D…20b452F7 to 0x1c927A…8D5B2d9e28.721228 USDT From 0x89Ad4e…7078B510 to 0x83BD22…376355e01.382 ETH From 0x88e6A0…cB3f5640 to 0xB80AAF…3A7D9b961428.832826 USDC From 0xF9Eabe…7CFc9501 to 0x9A4822…7dBAed165000 USDC From 0x868348…091789AB to 0x028939…f587c284249999.417041 USDC From 0x9e9275…f5584259 to 0xeC2c7f…FD64565410000 USDT From 0xcb17Aa…Aa9830b5 to 0xc67315…C4e5f4516227 USDT From 0x4854E3…40Aa2997 to 0x0ac51E…8F4D4a471 ETH From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0x8Fd589…Cee50D9D to 0xf36fD6…023B2FC610000000 USDC From 0xf07c4D…7E2c7947 to 0x45B4fE…d02b80939.609749816979518 ETH From 0x4933C6…4bd3c33A to 0x916491…8F46ae0929.999882308376687 ETH From 0x5a6E64…ee68f472 to 0xBd2aFB…Ee46359650000 USDT From 0x21d6D6…Af540aE8 to 0x68a934…649ec7B9328.391155 USDC From 0xc4CaBF…344F9EbF to 0xca4F63…cac5564233000 USDC From 0xCe79b0…4d10FC6b to 0xd5670B…26F18cf35.440467 USDC From 0xd60052…16bb4de6 to 0xf7E8f5…a493ecf30.5 ETH From 0xC2e05F…0eae9D7d to 0x5A4378…343Bb6cF1694.338867 USDT From 0xDcEF96…A64241A2 to 0x0001eD…3A120e49241.269964 USDC From 0xEA1F25…5A86B663 to 0x268DCB…CA2B4F9c69478.98 USDC From 0xc3EA5A…223C2E3a to 0xA458F8…6A2893071.238186390774412 ETH From 0x096B24…94E0c117 to 0x271fF2…8472575c500000 USDC From 0x576e40…86845412 to 0x88E45d…e2708fab38518.5 USDT From 0x42EC16…2d988D13 to 0x6F5720…54CdE356120758.449277 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770920000 USDC From 0x23c469…8A8D56eC to 0x932A3E…E5ce32E11250 USDC From 0x93Fa9A…6386a717 to 0x547B40…446860363415 USDT From 0x9D9335…4DEcb9D6 to 0x71830E…9D1f9d75799900 USDT From 0xDE6e22…90D8f88a to 0x2463BA…dce87a6030000 USDT From 0xB89B3E…87fa3215 to 0x28Bf39…1A70592367508.015 USDT From 0x1231DE…486F4EaE to 0x84fd59…dE61D38F7597.976582483734 ERC20 From 0xD12d02…ce13Ecfc to 0xe93376…B222ee70201.50871317591285 ERC20 From 0x746830…d1116cae to 0x4f9A4e…792EDff4401 DAI From 0x66366f…4180d607 to 0xA9e433…77c6F8178001.704315 USDC From 0xE487c7…501C1a0b to 0x91B50F…6096b65f0.0000817872664 ETH From 0xd31dDB…5D7E4968 to 0x4588A2…b91C5E200.69999521643037 ETH From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xbEdc19…3A1F1D84 to 0x859196…0A1934087002.555932 USDT From 0x7093bC…5370cfE2 to 0x7FD253…3534941b450 USDT From 0x4647fc…1ffE55C2 to 0xAd3191…7850ee341303.725416 USDC From 0xde4C81…c0CbE7c8 to 0xFAf432…fc935a7C14 ETH From 0x1f837A…0c485B0F to 0x2a3467…e12EfC624562.4472000000005 DAI From 0xCe79b0…4d10FC6b to 0x60c481…044b1385106.707658 USDT From 0x6b11b6…B9c52094 to 0x2A5C28…e39590cF1084186 USDC From 0xDEa6B4…BfaED07A to 0x10Ea3c…7FA92d731 ETH From 0x402e49…8161b6B9 to 0xE34266…E28c19640.00097722727996644 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x5c8f4C…1EB45AE4 to 0xa665BD…830ff22c26915.03596 USDT From 0xf36A47…543B2fC6 to 0xA625de…4B5f3af50.0000038 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464924.89749890839 ERC20 From 0x0EE69A…d2a0D075 to 0xd4f311…71C2151D27.428235476277703 ERC20 From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B831 ETH From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b7132823.603541 USDT From 0xe1d648…520A1634 to 0xbf2c9C…245cc60f3.563871579947844 ETH From 0x376A33…8608eD95 to 0x892136…c71FEF0C29996 USDT From 0x435664…Bc2f1e47 to 0xAd3606…e64a968f287.423392 USDT From 0x74036c…8267adB2 to 0x1c4aE6…bc6Ab23f166.55358951406558 ETH From 0xC6c816…93fe7A7B to 0x0d7966…768858360.05 ETH From 0xCbF869…506D52BE to 0x9eED8E…DB8E420D1000 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0xe23c59…7B43b817 to 0x447318…b8CDad57100000 USDT From 0x3F2cB5…32320A2b to 0x30D8a0…ae06A0a345844 USDC From 0x02479B…52CB0909 to 0x407eF2…859df2cE0.3 ETH From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0x9FFF63…4374f214 to 0x7Ab0c7…91E99E6D115.479975 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x8a35bB…8a3e0b38 to 0x3a7356…d5abca2D815.898071 USDC From 0x241F1E…CaE33476 to 0x676f90…e0315bf4290 USDT From 0xBEE321…7A8da000 to 0x703e37…274dDFe90.00495165 WBTC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7140.000001155031426 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0x59c5E1…F5d5FeF0 to 0x6c1e43…71b0E87b300000 USDT From 0x4e68Cc…960dFa36 to 0xf9035C…fbB24FB2499.991132 USDT From 0x47D745…Fcc24e57 to 0x09fB59…86024FB90.23053685992602427 ERC20 From 0x8Ee512…7CE3328E to 0xAB1875…b9E58aC41.21780265 ETH From 0x99ac8c…014ABc35 to 0x5dc234…E79dbC6084639.390532 USDC From 0x4557ed…63C503E8 to 0x94C463…0b157EA10.01 ETH From 0x047875…3fF469Bf to 0xa9Df06…E41D3E4313123.50928 USDT From 0x858bC4…2528D55A to 0xA3b128…2bE64853100 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf46CC0…97cecB08 to 0x88886b…fC58F94618.006149 ERC20 From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a140000 USDT From 0x2503f3…63450074 to 0x88b568…c21178f90.21757555275995089 ETH From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73399573482.0711 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9750000 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C719126.27 USDT From 0xf81dC2…561EBa4f to 0x864177…7b0aF70811281 USDT From 0xA69bab…2056e78C to 0x9dbEE0…f448425b0.07553348 WBTC From 0xB347a9…aaA3F919 to 0x66a7C4…2D94ae69100000 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0xD9065B…48052E46 to 0xCBF57b…9977207d64207.48 USDC From 0x8c89dd…C89EfE9c to 0x50da7E…19D047511283343.4 USDC From 0xcb2c12…B6dFAE97 to 0x79E922…8670856562353 USDT From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f23181.370889 USDC From 0x5Ae56b…4855716B to 0xba4054…D931f8490.002 ETH From 0x547c82…ea74298a to 0x376cbF…2c08eD95100000 USDT From 0x46EBA4…7c601454 to 0x3c43a6…2844A560307.69 USDT From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x5Ac534…25819891 to 0x4456D4…B3bebD9710000000 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x040b66…05A02C13 to 0x8D1528…9Bb70e8385000 USDT From 0x817919…69373806 to 0x454c64…55Bb414A90.012962 USDT From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd450000 USDT From 0x0dEF51…5099173E to 0x21B496…799B9972820 USDC From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.10653342885830787 ETH From 0xFD9C67…a5eBb410 to 0x55daF0…dfaE6A3c300098.132089 USDT From 0x1BF129…90001458 to 0x1DfB40…2bA8c66c1000 USDT From 0x7f189C…d201FF3A to 0x55949a…799b9326100 USDC From 0xac2301…d2c66D3D to 0x491641…eF7738422.9856 ETH From 0x35ae54…064a2458 to 0x5C8524…73a71E30204969.25 USDC From 0x3B6Fa2…3225eD2b to 0x401C7d…A393bc191 ETH From 0x8673F8…5f0125d4 to 0x7E53D1…9238a07e500000 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xd24454…50273007 to 0x2d23b8…0eeF6B0448417 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612527.4 USDT From 0xB68576…A289895b to 0x42f196…0DD0310b27.832461 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x0f4415…905cf5dd to 0xc6f0F3…739E662F1.376126137099819 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0xf70cad…2f7C8911 to 0xC8BB27…638CB2A71.4453905043493083 ETH From 0x62FB45…64eEaF42 to 0x3Ba2A8…7b92e4b21340.187877 USDT From 0x5cD36a…1c04b537 to 0x39539b…87B0F5911499990 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x3E67cc…B52FB296 to 0x63228a…383354D93097.374999 USDC From 0x45312e…c4C8cd4e to 0x4DeeC1…06BaD69e2162.52556 USDC From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0x74D371…aeE4D39c to 0x0D5Bd6…C32F2cfd0.011208 ETH From 0x1B8801…4aD7316f to 0x433aD9…D366deAC11.318242714203354 ERC20 From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4670196.406573 USDT From 0x5E23e6…8773e1A5 to 0xaac850…68C74cd5750 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4400000 USDT From 0xbb42AB…62a294c2 to 0xD88f7b…5B57f0E719.999838327148503 ETH From 0xe29A22…0ab12418 to 0xF37Dc7…675a7e457041 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C614000 USDC From 0x4D5485…F6C968c9 to 0xF5a62c…126d5D853507.07813 USDT From 0xC66F2b…B0680699 to 0x04cB49…C24777773490.0790679275733 ERC20 From 0x3db76c…147826f8 to 0x28767e…EB09Eaed510.888 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xaf43F7…Eb247a4E to 0x6fa979…4d1a744A1500 USDT From 0xBf30a1…c5B3cEdb to 0x733B19…aA3224644924.89749890839 ERC20 From 0x0b53fc…58D7f3B5 to 0x81a10E…61b1bD3a540.086953 USDT From 0x1Bf20D…e1B6095b to 0x03D7D8…C8e14fEF64.717 ETH From 0xD390F8…A558fFf5 to 0xfE4772…9479cfeC400000 USDT From 0xcDc1EA…6dfe431D to 0x4b4b13…b446eDd82000 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000950297927227525 ERC20 From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e5001.126086 USDT From 0x640152…2AFA5744 to 0x763b38…Ef322Bf250000 USDC From 0xA608d5…248BDF3B to 0x0D7822…A2fd60d30 DAI From 0x102396…3dB55bAd to 0xa9dADe…e0D86d4678281 USDC From 0x694605…5f0Ca22d to 0x4f4b35…d78D56A514.748015 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1092472.723998 USDC From 0x9818C8…0AdA8b15 to 0x79dF65…d6229B6f0.000196035369248518 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4656.571374195662 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83025414.17 USDT From 0x271Fb9…63E4575c to 0x1b8246…b228ffcc400000 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD57.11337 ETH From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0x3A6883…e69e2176 to 0x59229E…8489f73f40.011363 USDT From 0x11A1B8…139D9f7F to 0x8E0BbC…e7c14F1d0.540882399444042 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F832500 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b510000 USDT From 0x204209…0F5c9108 to 0x4C3343…53CD60AD20931.19 USDC From 0xD787c3…B77eF057 to 0x88886b…fC58F946760.2108100131749 ERC20 From 0x88e6A0…cB3f5640 to 0xe133D0…1cC841b61224.265707 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0x005509…5C985551 to 0x23c8B4…F8fDc2Ed5472 USDC From 0x474400…747f80E9 to 0x9D3a6a…95e153ff30000 USDC From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca9500000 USDT From 0xd5Fbe6…2d4CF32A to 0x3F74c1…861F520a3.3348262185003916 ETH From 0x7Ec2d7…37741161 to 0x3dE204…0c0e54b45.430799048299096 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0x46EBA4…7c601454 to 0x9352b9…0e269d0330000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D64.056634 USDC From 0x5AC59B…d0349891 to 0x4456D4…B3bebD9730000 USDC From 0x2cA3cb…75b24A6d to 0xa9Df06…E41D3E431040000 USDC From 0xB40Fd6…05C9C2a9 to 0xBC9C62…C8ed663d500 USDC From 0x46EBA4…7c601454 to 0x16c956…A6654e6b1538.46 USDT From 0xFA6328…38818431 to 0x3f882A…C2Ba961D150000.76 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c21195 USDC From 0x94c380…927bd0B3 to 0x3Fd627…495914f6145 USDT From 0x918c8f…c63A1e20 to 0x5F1e7C…041b7aF15102.416171 USDT From 0x4afe48…56C30235 to 0x78940E…3Cd63dA6160 LINK From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0x6362C7…faAC5ae8 to 0x1E5F96…843Ff67114364 USDT From 0x505526…BCC11134 to 0x186c1B…7c16eDe25000 USDT From 0xeF1310…AD6952F7 to 0x45Aa31…69864bFa1416470.652012668 PEPE From 0xbB63bc…dae2c552 to 0x5e11b7…46E3C73974973 USDC From 0xc91664…F5FAb4AD to 0x061432…BA4d0a1A5112 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45391.45414 USDT From 0x204209…0F5c9108 to 0xb5A92c…80FE6Ec629716.19 USDC From 0x3b8bD6…56b7dC6D to 0x48cE7C…4F6c0aF92000 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x2CB7b1…057b1E2a to 0xf182dD…A25049AC8299.329773 USDT From 0xCaec36…e904Ad69 to 0xbcB15e…3fEbe6851.841374629818401 ETH From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8250000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc34998.5 USDC From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F2211.614686073527 ERC20 From 0xd82266…805849dF to 0x681100…A8c6a08313499.998499 USDC From 0x7C76cb…55b13b9C to 0xa9Df06…E41D3E4325412.567089 USDC From 0xB15D7B…01d21718 to 0x7ECac0…dF8b27583526 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.839839 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x0A611B…63eA3C2D to 0xE371c7…1B1D8a4285 USDT From 0xE32FCf…9EBaA312 to 0x644D37…4642CD6C0.977 ETH From 0xe2C57B…74BeCC8F to 0x70B63f…b9129425500.131534 USDC From 0x3d5eb5…29EF0075 to 0x5d2244…42c9dfaE0.14447263155568912 ETH From 0xBB90Ea…27d114BC to 0xc3fE6f…e561F3EE3000 USDT From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0xFf7d7E…aEBD3e39 to 0x2a9d46…E0e29ea61000 USDC From 0x2fB389…31309052 to 0xFE1F5D…3f4764aD66.703329 USDT From 0x39AA39…7d5E7563 to 0xD3B37A…dE2C16b5150000 USDC From 0x932d9E…5268ea22 to 0xAc5b86…095C2F0d25000 USDT From 0x408a4A…2714b7C9 to 0x39e45a…4f1999B3200 USDT From 0x791fb5…98728614 to 0x70d235…092bf76f34903 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x26EE47…EAA04e21 to 0xb4Ba14…1dF6E166500 USDC From 0x7d38E8…f4b9E401 to 0x102aE6…3469d876170000 USDC From 0x5B3bE3…f2E55948 to 0x4456D4…B3bebD973324.095539 USDC From 0x507676…5BE335ce to 0x12Db5F…0C449E9e0.01 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934456.0122682734279 ERC20 From 0x5fc552…25aB408C to 0xBc5dc6…1324B14213938 USDT From 0xE5707a…8294FdBE to 0x3F1DE6…236f7aD86.21 ETH From 0x9f452b…3DbF1ED9 to 0xf53F0D…02BA71E30.0002 USDC From 0xf98a58…aBe2fa68 to 0x9b38Dc…f718E1Ec10 ETH From 0x57cd64…626190aB to 0x4DC9a7…E318D1C3177069.869364 USDC From 0xA82500…F26Cf663 to 0x2bA7B8…1133646a3.3087340275534216 ETH From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x371A09…a55BF6C5 to 0x3471C5…01208d6033.072524 USDT From 0x74036c…8267adB2 to 0xa0aA85…a44E47B228 ETH From 0xA3D668…1C3dcF24 to 0x9B77f1…3c71d2e250 USDT From 0x4c5f6A…7D6cbf81 to 0x6597f3…B36BA244319.547242 USDC From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0x7f29Ac…3AFc9217 to 0x92277d…2aa22e429009.49619 USDC From 0xaB5b35…1AB1242C to 0xB4e3A9…1afe4cdf1005060.31995 USDC From 0x5cbfcf…5CB37231 to 0x98808e…24173CD820750 USDC From 0x8D3665…dA025a12 to 0xB30837…26c7028D0.008262289769184465 ERC20 From 0x1F310d…93a696CA to 0x8FE82F…301ca2802.61 ETH From 0xEfD03b…8c676Abe to 0x730a91…a3B7Be9C120000 USDC From 0x730223…9b67B1b9 to 0x76f927…DbA54bAb30635.427131 USDT From 0x76542C…fC1f3C0a to 0x224dcd…3FAA9F960 STETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025700 USDT From 0xecaA13…4e8B618e to 0x89C1D6…6480202E16490.002405 USDT From 0xb6Aa84…28AEA5E7 to 0x8C8BDf…3c71CdbE53009137.5 USDC From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x061C82…f7CEcBfe to 0x040b0b…06A02c13483402.39 USDT From 0x6904AB…5726b572 to 0xA7C318…93495C4f1800 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x1E8913…aDF61FEe to 0xb9b0Ab…828f6E4616406.03 USDC From 0x547c9B…9F61298a to 0x376cbF…2c08eD95100000 USDT From 0xB08346…cEBAAB76 to 0x52ECe1…34152F130.68 ETH From 0xc02639…583189C7 to 0x01bfa0…6aDc3E0713971.893432 USDC From 0x87e599…d903029d to 0x7A28Fd…2327839160000 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB3 ETH From 0x84C678…03b96147 to 0x681Fb5…788197d31 ETH From 0x3907b5…E8E119a9 to 0xAedDB5…8D49245e100 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x2d887c…5065E54C to 0x0e1577…cC587D19194004.52491 USDT From 0xd1f1b4…d93Eb8ea to 0x4d3888…3820DCf26.07226 ETH From 0x86c9Bf…57bEF756 to 0x018229…af936a8B0.562 ETH From 0x4728b9…478E654B to 0x4219b0…2A4ED40F471 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E432422589 USDC From 0x57cd64…626190aB to 0x16f925…9adD57fB113845.304749 USDC From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE75000 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x6AAeC9…2695b622 to 0x922173…d6EF4F131296.20568 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148520051 USDC From 0x320c5A…0cC9033E to 0xa9Df06…E41D3E4357057.18074 USDC From 0xE0f3e3…bb28D5F4 to 0xd888C6…F48Ef0e72144.08309369967 ERC20 From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x555CE2…210cC35b to 0x33A3AA…ADE76c654137.650468 USDC From 0x7a9375…7eF59371 to 0xa41cDC…952452271.29 ETH From 0x3416cF…113527C6 to 0x0cB953…Aa7a5159324513.957409 USDT From 0x68D9C6…c3664769 to 0xCf76b1…B280000370.65951283 ERC20 From 0x1BF129…90001458 to 0x108668…d48556ac1000 USDT From 0xb10ABA…a2546a32 to 0x6E9438…Db9311fD3.4594763249102574 ETH From 0xBfc61e…29BeFaa8 to 0xE35033…7a09fD2019174.8 USDC From 0x788257…165bfBd6 to 0x4DeeC1…06BaD69e99994.38359 USDC From 0x60768C…E9C4ac58 to 0x059e09…d76a75f40.65889867 ETH From 0xdA1c3e…9acc5D40 to 0x8fC8ac…38E0bfde5580.165294 USDC From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5190.818902 ERC20 From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xA8cBf3…4F1eab38 to 0x9E5701…f8324Fd330217.12573 USDC From 0x5cb721…f932091E to 0x74d01e…bC01663186.7962945 ERC20 From 0x7093bC…5370cfE2 to 0x8172D7…5E4D98e6250 USDT From 0x447645…CCcDad57 to 0x461091…cD83C62250000 USDT From 0x592a80…42210df9 to 0x8D200E…FF47B5Ac19983.111929 USDT From 0x5A56DC…6e246cFb to 0x9B2BA6…07fDBaC451.22895585735806 ETH From 0x1F1879…02E2D9b2 to 0x467fC7…21679c67121985.967 USDC From 0xf4488a…0CcCfe94 to 0x8cB401…4a03D18c1.8067254575 ETH From 0x7093bC…5370cfE2 to 0x5E61ce…7f17968D250 USDT From 0xc4CaBF…344F9EbF to 0x8727cA…C0bD1a7157600 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B8299.9999635174302 ERC20 From 0x45FDDC…E5F6f877 to 0x2554C5…2222569F10002 USDT From 0x710c8c…A8bE8F48 to 0x416a2e…4747091566672 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D34001.224374 USDT From 0x04c857…c6E42D8f to 0x9E4E20…Ed9eA8Bc1250.760893 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df2500 USDC From 0xBCA303…bc045AFa to 0x055011…74facC072 USDC From 0x8D9011…5e5913c6 to 0x0b5d30…a3Ce715A1356.11464 USDT From 0xcEbdfd…36796AEe to 0x079386…83D9bd9823 ERC20 From 0x4a1434…2aC3650d to 0x5fEE1F…967306B54997.588632 USDT From 0x607740…401d7ffd to 0xA04b34…6F620AfA99997 USDT From 0x69d460…daa19Bf5 to 0x000F81…74bfD175277.30202308995314 DAI From 0xd6cf79…cB7919dD to 0x0a5091…abeaD86E2000000 USDT From 0x5cD36a…1c04b537 to 0xfc8A8E…A2d6968810 USDT From 0x2dea52…0a78bD29 to 0x5fCCb1…1C0754E8100 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e670211 USDT From 0x7DB29c…9FCD2078 to 0xa2a606…1e2b31F152000 DAI From 0x4a1434…2aC3650d to 0x75D81e…EaAE1f60575.444876 USDT From 0x95654A…eF629818 to 0x9191D6…a662cD941.5e-7 ERC20 From 0x226961…7e78cdB4 to 0x45FE75…1a83e46d159.33807796000002 ERC20 From 0x5f4227…d8930dC5 to 0x6BEE55…47CE63571000 USDT From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d21390 USDT From 0x2c4aCC…07587407 to 0xa39Fe3…cB26684F5000 USDT From 0xd6B537…60fDBeb4 to 0x6e9AcF…3397E0A226.02761802247064 ETH From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E3000 USDT From 0x7D7E62…C8b09F76 to 0x749CFF…2C096933243000 USDT From 0x68439f…37b2d40C to 0x2eE97f…b623873b0.8627717467770661 ETH From 0x1A156E…668d4ae0 to 0x1443Fb…4f5233cA41749.51 USDT From 0x33aC6f…3E59bA9A to 0x5cC644…5f66Ec875.281007206155476 ETH From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE403.016938671206181 ETH From 0x3416cF…113527C6 to 0x3F67f8…C478A5441046.067 USDC From 0x87d979…6011BAdF to 0xc719fA…cF002F5c71.998695 USDC From 0xb690d9…f6C2d6F8 to 0xBF5Ac6…75CE116D495845.666422 USDC From 0xC2B456…c51df3E9 to 0x74CE4a…34b81e5320000.100007 USDT From 0x8EdA89…3cdfA4Aa to 0xBcBc1B…745D46e40.000188810804275369 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71792339634.82 ERC20 From 0xf0851B…49D0AB7D to 0xA4153c…1D41FECf100018.773 USDT From 0xd6B537…60fDBeb4 to 0x520c21…8fF66FBC25393.545386 USDC From 0xD37BbE…46aD7146 to 0xFa191B…46bEF35c297.689368 USDC From 0xaC9561…92647d03 to 0x7cD47a…9FdB255a3 ETH From 0xc7bBeC…bA1b0e9b to 0xAd3606…e64a968f67.273724 USDT From 0x2FEDFE…3F12fFcb to 0x1dF388…945b67a60.02154 ETH From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0x7Ff8bb…5F61CCe5 to 0xc08FD4…796152Ca10.46 USDT From 0xa9D3d1…E0AA5A9e to 0xf1cE6c…DC112B4d15 ETH From 0xacE285…af665Ee4 to 0xB0aa00…2855aea048153.02 USDT From 0xFE151A…70e2f720 to 0x80329a…Dfa54Ab4150000 USDT From 0x0418e7…D70Bb775 to 0xe9BB16…101ebAfE100000 USDC From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18791.1 USDT From 0x3fE972…B03801C6 to 0xa821CC…5675F6631.556212004912478 ETH From 0x5915A4…C9eE7e34 to 0x18c5cC…C233462625000 USDT From 0x0E71d3…3497eeb6 to 0x0dDED6…5C28234813.205041813418786 ETH From 0x93b15B…2BD7D457 to 0x95f13a…D759530f19207.468687 USDC From 0x0EA544…B3368F98 to 0xbe3927…F1263A5d0 WBTC From 0x38c2Ec…CB7E1098 to 0x7BDd4F…b047510110731.434323 USDT From 0x0d61e4…c53dFC5D to 0x7DE235…917B3F2014.563233342964752 ETH From 0x445F16…a1bEbd97 to 0x97E1a7…22B2aFc529990.472699 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2751000 USDT From 0xe3639b…B8175c95 to 0x385806…1Cfa442e9000 USDC From 0x397FF1…d347ACa0 to 0x06c022…12c6A88c192.29318 USDC From 0x12f5B9…e3e686f9 to 0xa086Dd…Be8453E754121 USDT From 0x6C96dE…7Fa41dee to 0x59ceb0…EEd5fef0300000 USDT From 0x11ffc3…181d0a03 to 0xc8ac0e…71dab9c0142378 USDC From 0x269EF9…15BDbabf to 0xa9C480…5f1e3EEC20000 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2500000 USDT From 0x5E2eb7…bA415aFC to 0x3920ec…B7cE04c72166 USDC From 0x2B4A0C…29B5C1f5 to 0xE62D53…76F50Ca9500000 USDT From 0xBD7acc…bc3Ca25C to 0x36DDFc…f11c79900 LINK From 0xf8e349…ca78C533 to 0xefc651…9B23b0883642.710169 USDC From 0xB68576…A289895b to 0x5C852a…55A25bF049849.64 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F554.284522 USDC From 0xBeDC4B…61D4adEa to 0x9E5Ec6…e240e5F8459990 USDT From 0xBabB0E…7d5886Ac to 0xD64361…d716C2430.27745973435670257 ETH From 0xd8b434…31afD1f0 to 0xA96EEA…02125a3f915.253525 USDC From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA125010.349293 USDT From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0xd3A65C…59467c61 to 0x0174B1…8eAf548327790 USDC From 0x7058ba…E0eeB380 to 0x6F51Eb…f4d60A0b29798.8 USDC From 0x450be5…5fA9ea7c to 0x063db4…5284C2E90.000947373251262486 ETH From 0xb4754C…B23508fE to 0xD16CD3…5B628369200000 USDT From 0xEff6cb…D01aA167 to 0x5e8Ba2…0a22199a400.786731 USDC From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000875543197797228 ERC20 From 0xeEa108…bae83D15 to 0xf10C75…40dcB74B1500 USDC From 0x930A48…5FB75481 to 0x695b7d…AAB688e915324 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701610 USDT From 0xcb2c12…B6dFAE97 to 0x79E922…8670856517278 USDT From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930013.146688 USDC From 0x67A863…940D5ce1 to 0x40776E…47d431D19 ETH From 0x8Ec901…58fc991A to 0xC610C7…9429951980000 USDT From 0x0A57fa…Fb2343fe to 0x0aa681…DF0dDB7810000 USDC From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x9CC1ac…3451C68E to 0x432026…058cD0a597 USDT From 0x69d460…daa19Bf5 to 0x94d0c1…1626a0b3245.927303 USDC From 0x7F76A0…ECF3E6Da to 0xC46192…a4870C86226.402252 USDT From 0xb196b5…AC5D6e9D to 0x070A71…52395f8f10585 USDT From 0x46EBA4…7c601454 to 0x2cC68E…bba23A28923.07 USDT From 0x2dC1C7…61306710 to 0xCE381d…8ffe82080.0008 ERC20 From 0x740945…910945b4 to 0xDde6Ab…56e192F610000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xd0d5AB…057ef7cf to 0x491641…eF7738423.5884 ETH From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0xB9B1A5…3D8f6e46 to 0xCF3F36…06206Bf615878.9 USDC From 0x34FaF6…Ff7b5a56 to 0xFe78D2…d177eE4E38000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1004530.14 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c75927.890617 USDC From 0x23A498…8A8900A5 to 0xeD42Ae…a0e87E9c21494 USDC From 0x35a075…16D04E2B to 0xC46192…a4870C8625.358785 USDC From 0x7f2Da6…7fc41128 to 0xF269F7…C2Bf3B3f1.0037140999925163 ETH From 0x46EBA4…7c601454 to 0x9352b9…0e269d034615.38 USDT From 0xE4c1d3…46461542 to 0x2ae2a7…d45E271B150.03916 USDT From 0x6458CD…E304a18A to 0x74d01e…bC01663199999.99999999999 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc12000 USDT From 0x5384D9…865140FD to 0x77430b…DEC6Ad229402 USDT From 0x3b8bD6…56b7dC6D to 0x4137A5…A80b43531398 USDT From 0x112443…cE1Bd148 to 0xeFcac7…9105F31e1500 USDC From 0x545233…C0D423b9 to 0x4B4472…85a2cbD50.01 ETH From 0x6cd6d6…F180eD98 to 0x72C7b0…ea26944E800 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B998000 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0x0478A7…F465fF5D to 0x467fC7…21679c6737991.085 USDC From 0xf18f51…B75049Ac to 0x2cb20d…197B1E2a21901.806899 USDT From 0x1Ad7d6…00dc2d30 to 0xa40c4A…f96c6eC3498 USDC From 0xe35Bfb…Ec0543fd to 0x11024B…818485661076.960323 USDC From 0x271f68…cD72575c to 0x1b8246…b228ffcc500000 USDC From 0xc616B2…71299519 to 0x0E9F98…66cC8e8281530 USDT From 0x3b2A7f…6489Ec75 to 0x3C98F8…6543B5603 ETH From 0x95DBB3…E5bD73d6 to 0xC25281…47d9Ca3930011.903436 USDC From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0xF61721…0Ee6c3FD to 0x3aFE4e…05aB08400.4 WBTC From 0xAab5F5…61a95231 to 0x3C9c30…778318af50 USDT From 0x05B28d…abD41De9 to 0x8D200E…FF47B5Ac1660.340104 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef467908.38 USDT From 0x1Ba697…a6cD8A54 to 0x6bde2f…8EcA74185000 USDT From 0x0D4CCF…7c2d8c38 to 0x74FcE0…312068e515586.746314 USDT From 0x7B26d5…aB15eEAe to 0x7e66e9…4f48884D300000 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b1011955.523013 USDC From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0xdD6608…55b5371b to 0xA84B21…5dACF01425000 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c33510 USDC From 0x5f4227…d8930dC5 to 0x6BEE55…47CE635766153 USDT From 0x204209…0F5c9108 to 0xd90003…2F052e4674082.25 USDC From 0x64e0e3…7A9Fc18A to 0xe85418…51001b01750 USDC From 0x5cCc8D…D1fa5c2B to 0x040b0b…06A02c13500000 USDT From 0x823a1C…9Ab19684 to 0xA0E509…c187A76820005.906344 USDT From 0x4f1cDF…0A3d3452 to 0x832977…908716E00.002303773885031938 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe70 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0xb93455…4EC94066 to 0xb7d2C8…38b0e03b1 ETH From 0xcb2c12…B6dFAE97 to 0x79E922…8670856545487 USDT From 0x204209…0F5c9108 to 0xd381a3…0eDAE732210835.81 USDC From 0xD86b7E…410f7d08 to 0xd67147…948a3D431500 USDT From 0x3db76c…147826f8 to 0xc77972…8567f167166.862 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf14.310167695190438 ERC20 From 0xA69bab…2056e78C to 0xD51F77…60FaAE462492.933241 USDT From 0xB68576…A289895b to 0xBCe3FA…1c329E0012324.435216 USDC From 0xB3D461…D28471EF to 0x9F461E…4a6e3B2F3.76 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122593.135502007382 ERC20 From 0xa7e56c…FdE34693 to 0xbFD12E…0Eb793B887550 USDT From 0xe19FA8…99e10D31 to 0xEbed27…910c86018953.5 USDT From 0x05B28d…abD41De9 to 0xfe9989…a56FbEEc3000.771198 USDT From 0xf8e349…ca78C533 to 0xA100Dd…53171FB35208.335882 USDC From 0x2d4d14…39EDAbc8 to 0x65C309…BcEd384192666541 ERC20 From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0xaa3010…92944a8f to 0xEE0e56…Db655b862211.614686073527 ERC20 From 0xB68576…A289895b to 0x4F3dF8…14cE68FD49.041967 USDC From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B85210000 USDC From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0xEff6cb…D01aA167 to 0x2a4dc4…8A241cde828.645233 USDC From 0xd315a9…28C76293 to 0x228A41…cAE6ade62010.485199 USDC From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a17967 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D372770 USDT From 0x868348…091789AB to 0x9184d4…E06317A229903.01 USDC From 0x0dE2d7…e441b057 to 0xDC4c7c…860ad0AA9689 USDT From 0xd86e3F…938e8d46 to 0x770b06…5766d43b10 USDT From 0x5E23e6…8773e1A5 to 0xE024F1…4A96b1CA3037.5 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2500.992894 USDT From 0x762718…DBcc4e7D to 0x35754C…82DD81c68500.441598 USDC From 0x7093bC…5370cfE2 to 0x5BB2D4…efc0c76C350 USDT From 0xC6fa97…2174662f to 0xa94Faa…068048e917336.095684 USDT From 0xC6fa97…2174662f to 0x503Efa…14177f310.039884166289541195 ETH From 0x0AE398…3a8CC0D8 to 0x5a1918…995C9C58544.936702 USDC From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1600 USDC From 0xfBd4cd…7E794C37 to 0x41831A…05ee939183.388354 USDT From 0xd76C63…40a4aE77 to 0x1b7225…3f21718B13128.714384 USDC From 0x9008D1…0560ab41 to 0xB88be9…3C4aC1bd347667.358016 USDC From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc22630 USDC From 0x91FB75…F89767eC to 0x417179…B67159F45.2955 ETH From 0x132B42…5869c7bA to 0x8Ec8C4…d993b5e850000 USDT From 0x4E2Ed4…4624d476 to 0x922173…d6EF4F13141495.030984 USDT From 0x747bc1…06440821 to 0x3cE670…b330bb88500 USDT From 0x01911c…860b0F34 to 0xFCAFD6…3DE90dAA4.498342092039833 ETH From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F21.096729925311397 ERC20 From 0xbff4B1…46BCb441 to 0x99c5c2…DD05161d3.7640656366633003 ETH From 0x1523A7…0F58A3ef to 0xe457EA…ec9fA66d100000 USDC From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D199775699998 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce499750 USDC From 0xc512eE…37600000 to 0xAfe143…59bbD94C4979.9 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x017586…A716E099 to 0xa4c9a4…8EB3f8E4107700 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x986e75…399297cC to 0x3a5b97…EecF8D00191148.53 USDT From 0xE44D38…161a1B0b to 0x9136a5…5E740e8e110964 USDT From 0x47d5C1…5B445dEf to 0x5F44E8…2F8A65bD0.00918068 WBTC From 0xb40EEd…53EFc786 to 0xf4f6B8…a303013D7600 USDT From 0x18106E…4434e2Bd to 0xEA0FbC…F168B59d572000 USDT From 0xAAB793…3068c9d7 to 0x0886D1…81C0Fc4A5000 USDT From 0x25D44C…3f2C28A7 to 0x947628…e4567216100 USDC From 0xE518E3…65408490 to 0xDa73fe…0b579B761 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C360 USDC From 0x57cd64…626190aB to 0x0D8c23…c705c2CC25356.96459 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1715000 USDC From 0xCe79b0…4d10FC6b to 0x9C75d4…374240B318674655.931933414 PEPE From 0x1a6E22…Eb9De096 to 0xc7343F…22B097F71.70704499 ETH From 0x7DBF07…F174135D to 0x7738C4…822720D734805.978601 USDT From 0xb8959A…20f5b760 to 0x9F461E…4a6e3B2F3.103 ETH From 0x204209…0F5c9108 to 0x84dF95…Ef15F28584758.57 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e249900 USDC From 0x4a1434…2aC3650d to 0xab1e54…3978Ed1D988.829552 USDT From 0xBFFC91…0fA7006b to 0x755D11…3783f8f00 STETH From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0x5F0017…F7681677 to 0xE4de5d…0156B4871500 USDC From 0xA69bab…2056e78C to 0xbCc868…5591CD6B6257.119549 USDC From 0x148f26…65a9839d to 0xC6E1F3…841a34d720 DAI From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1157555.389513 USDC From 0x423d8d…7B50039D to 0xBD2C84…3ce02eA455400 USDT From 0xeCd427…1879cB60 to 0x480CB9…E86446129223.869399 USDC From 0xa1a6eD…682bBd72 to 0xafF585…640771cf8.282691913175956 ETH From 0xE49Bfc…44Cd16e0 to 0x74d01e…bC016631428796.6666666666 ERC20 From 0x7bF45f…99E98778 to 0x8F7CFa…e0265e5D800 USDT From 0xf89AF8…a5d104dF to 0x3C76DF…15c0a0F44065 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc231999.525032 USDC From 0x204209…0F5c9108 to 0xdE48E9…0aAe921d195047.84 USDC From 0xCA400F…3aD29A55 to 0xC074a0…F695540130000 USDT From 0x57cd64…626190aB to 0xe7113C…7Cc7113854058.344238 USDC From 0x7093bC…5370cfE2 to 0x2893B5…3AC1BD34350 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00413855412813963 eth 0.00413855412813963 ETH
0x5f5582…3542437b	23033404	Wed, Jul 30, 2025 7:22 PM	0x4BAa5B…44a6F4af	From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72100530 USDT From 0x71dAac…1388E02e to 0x921b1D…55eB04303500 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x017586…A716E099 to 0xE93C25…DAa5c69e271 USDT From 0xb25d0A…a3Ca56Bb to 0xa73d01…46DeDa82139900 USDT From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31621 USDT From 0x46E3Ec…7e656A7C to 0x2a795a…366ABf3f18828.246 USDT From 0x5B1ec0…027955f6 to 0x3F3139…e3abE693169900 USDT From 0xeA11Aa…8B2b1D05 to 0x583715…b8f84Ddc232000 USDC From 0x59E69b…DC9FC948 to 0x64bA39…842555ea25000 USDC From 0x74F2e8…EFEbAaED to 0x3E42f6…3Eb1e0d31.4109518030591484 ETH From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E35000 USDC From 0x90E926…aF4DaB05 to 0x0Fd4f9…ab9dF44a14141.0771 USDT From 0x48Bb05…dC333644 to 0x9cF654…5cCcb79A699990 USDC From 0xF01299…24248a11 to 0x1106df…7DC9082785000 USDC From 0x49BeBA…b447F9E6 to 0x7Aa507…0cB192Ce20000 USDT From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c18826.48 USDT From 0x03A349…97E0f561 to 0xbB2f3B…CfE104D12000 USDT From 0x11020e…4bc90827 to 0x5fD501…8235581f144812.57 USDC From 0x572CFB…16E3CFB5 to 0xbff318…b89D55021000 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc232000 USDC From 0x673474…aC7B1117 to 0x8BE0BA…DDBb952a15000 USDC From 0xC647a8…eaC4658E to 0x80554f…aEb9181410498 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e645071 USDT From 0xb13AA2…1e7c703C to 0xAC5AC2…538f182A100 DAI From 0x9818C8…0AdA8b15 to 0x2bC029…7aD842Ae53.002013 USDT From 0x140217…1921d263 to 0xdEB77D…1407c7f11850 DAI From 0xeDd098…259761da to 0xC476D5…EB3DAEEa1.58122 ETH From 0x898aA5…a41AAf39 to 0xB6fCD9…dcE58CAf1250 USDT From 0x65cD3A…6f7Aec40 to 0xa12204…AD2c82Cb1.645602 USDC From 0x4597df…1CA0193a to 0xC080e7…Ab17440b32001.280051 USDT From 0x26Aa31…06CE5cC2 to 0xBB7522…9c9AbD4C7000 USDT From 0x97528B…b314e3B5 to 0xF3792B…35bA17021097 USDC From 0xc75128…153B7DA1 to 0x14B6e4…2cf72624189441.635807 USDT From 0xc08878…2C17440b to 0xBd5826…dFe4E3CB23576 USDT From 0x5dB309…E1C7BF09 to 0xaD7F9d…03bb9c72100530 USDT From 0x9BAf7c…B5a25889 to 0xC54822…A7A0360B5000 USDT From 0x51D58c…3e8B553f to 0x107e03…C06c984E100 USDC From 0x5aef87…2313b370 to 0x62d119…bF3A275512000 USDT From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710000.004035 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10372068.887 USDC From 0x3e64EF…f33e7F33 to 0xc3AADB…3b28369029 USDT From 0xFa7174…fd4Af758 to 0x6395bB…f873043C1 STETH From 0x07A1Bc…5A700a32 to 0x21fD1D…2e172B4e2500 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb806472.2448 USDT From 0x746830…d1116cae to 0xD49fFd…fe540f17311 DAI From 0x8a9422…c89998aa to 0x33ebA9…cEDAB78A3290.01 USDT From 0x48BBb3…4f923644 to 0x9cF654…5cCcb79A699990 USDC From 0xb25d77…c3eF56bB to 0xa73d01…46DeDa82139900 USDT From 0x736562…A713b5DB to 0xB59499…BC1173344701 USDC From 0x903A00…e8dDB8b4 to 0xb108FC…1e011437113902.35186 USDC From 0x87A02d…BCE983Aa to 0x3d5A15…22F8061421237.3 USDT From 0xD6d72a…66Befa8E to 0xf28F62…93F8a9fe5500 USDC From 0x33eDfb…f0dAB78A to 0x419146…42b4a4B930000 USDT From 0x090128…0359993F to 0x7F5254…8D55BfD5100 USDT From 0x0978Bd…2Bd6BB26 to 0x6B5Acb…c41063080.3 ERC20 From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xcc877f…6FFe3a07 to 0x026086…6f2848681000 USDT From 0x87d9e1…0e7Af5D5 to 0xaf74b8…BB6A940117853 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDC From 0xc9291A…58D46336 to 0xc9881a…aEd1E0bc500 USDT From 0xdaC3BF…D15dAfb5 to 0x754368…00a2Ae9D1920 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA579540.594852 USDC From 0x1Fa0a1…c2b21012 to 0xa24759…556538B380.20064339999999 ERC20 From 0xa858df…330Aa6f1 to 0x02DF6C…58188e2124.602120179999996 ERC20 From 0x9bA0CF…D40EDa31 to 0xd355d0…B7dDFB620.00085566 WBTC	0x02364a…3Dc268d6	0 eth 0 ETH	0.001033359738892186 eth 0.001033359738892186 ETH
0x103272…6a78fa7e	23019431	Mon, Jul 28, 2025 8:28 PM	0x4BAa5B…44a6F4af	From 0x9ca8a9…7c2073d6 to 0xFF1Ae7…AfC4129a6832 USDT From 0x0f82C6…52AE9efb to 0xdc587f…02076FfA56.116501 USDC From 0x5eF041…28D1b3C0 to 0x31033c…6787F3EB3000 USDT From 0x565Ee0…401a47a1 to 0x94b702…9aBEf3D320000.759735 USDT From 0xe95DE3…01053B8e to 0x7Fd951…6bB2f51C20000 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c45.84891791 ETH From 0x4d1Ca7…cA745A10 to 0x17e421…CF9dBF240.13316 ETH From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31621 USDT From 0xA190F6…73A81603 to 0x09618e…4CAF57767.171e-9 ERC20 From 0x88E46F…cB177B0b to 0x3CD0fA…45a488364.562936435825768 LINK From 0x1A8642…05c3d22B to 0x78B9d4…28f394c90 ERC20 From 0x93A63c…e7c237f9 to 0x3CD0fA…45a488364.798577094734892 LINK From 0x4a189E…C604f2e4 to 0xc32831…41b010542.1231422505307855 ETH From 0x9Bf414…7A5Dc807 to 0xA8D1e7…2423444930 USDC From 0x2338EB…1FdEef22 to 0xeBd207…28Efa46E11.551 ETH From 0x8963F0…573D0291 to 0x155eEC…50AFb3c00 DAI From 0x69B953…6aF224B3 to 0x3Cce0e…1516C3701.3532 ETH From 0x2c0b35…e728Da2D to 0x6251B4…790B7cAE13600.01 USDT From 0x8a74b8…6157199f to 0x3CD0fA…45a488364.68 LINK From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE600000 USDC From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc10000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000135362856614771 eth 0.000135362856614771 ETH
0x5e157d…053b358d	23019416	Mon, Jul 28, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0xa2cE78…802d16f8 to 0xeD9354…77489fA239597.540453 USDC From 0x884795…2976A6A5 to 0x8A06eb…cDee63B21738.88 USDT From 0xaB4f2f…ae719BD3 to 0xb74341…860d8F381260151904.405953 ERC20 From 0xF19d89…9D9F7899 to 0x8b4D93…73441ded50575.879024 USDT From 0xdc8E3b…8875F635 to 0xd921c2…Ed995FE3172000 USDT From 0x9fEb14…85D9FFB8 to 0x195600…c5Ab2a102.72176990832e-7 ERC20 From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8210539.46 USDT From 0x769DB1…60615223 to 0xEf6A20…22889b5F597 LINK From 0x725C7E…Bb0f2dbC to 0x24F7ec…ad7161d311000 USDT From 0x997c60…e9F2b386 to 0x8E83Bc…446e6c0C400000 USDC From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31621 USDT From 0xD732c8…22c96499 to 0x7e8ab4…28E433d0102500 USDT From 0x8D7963…166313e8 to 0x288649…6B723301100 USDC From 0x80Af13…2373A9DC to 0x2779eA…02f9980B1.41 ETH From 0x238789…74D4086a to 0xF92E5E…270D312150000 USDT From 0x83e2D7…9A7fa762 to 0xaD7bB4…0d7038a965 USDT From 0x412c25…1d00EEF4 to 0x61B5F0…eb4a7C608901.905008 USDC From 0xc8a635…808E232c to 0x8257Cb…085285C710058.06 USDT From 0xc6A339…efe1af1d to 0x0033Dd…088C6f4435453 USDT From 0xF3d8F3…365aDC2c to 0x550b35…e418355644000000 ERC20 From 0xbD70Aa…6D99dE1A to 0xd6c9E1…a8c8efF0152.38 ERC20 From 0x71D1b6…3F66c74E to 0x03AcA0…deB578510.2395018331591695 ETH From 0xd73277…30B46499 to 0x7e8ab4…28E433d0102500 USDT From 0xc8a635…808E232c to 0x8257Cb…085285C710058.06 USDT From 0xED9Eb0…49489Fa2 to 0xa9Df06…E41D3E4339597.540453 USDC From 0x825F98…415285c7 to 0xFB7EC4…19582A9149224.07 USDT From 0x3945CA…07449cf7 to 0xC76876…20938aCD30000 DAI From 0x5248a3…aC3236cC to 0xB4468D…2708FDff11150 USDT From 0x0d453a…16637e71 to 0x39861c…D4F0E32F100 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000205398886355348 eth 0.000205398886355348 ETH
0x397610…67558e3d	22928089	Wed, Jul 16, 2025 2:12 AM	0xff70d6…760AC1a5	From 0x6940ab…422B9a93 to 0x5a0d81…CA695Ea63.638714076527577 ETH From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4365377.608464979996 ERC20 From 0x402b15…2672D062 to 0x4E0D2e…C8d1F1eC0.00001787 WBTC From 0x21546C…126E06db to 0x606692…c10610C30.02995888 ETH From 0x230FcE…5a743c89 to 0xE348F0…FDbE19640.001478627330129662 ERC20 From 0xA1341D…E214c766 to 0xF00eFf…5dB3da2419000 USDT From 0x3Cd6E4…2aF1C661 to 0x17e421…CF9dBF2431.999846395828463 ETH From 0x4122Da…F417a92f to 0x53CEE9…14F0487E2068.80024 ERC20 From 0xE4b9eE…aE4F5Ce6 to 0xe7b76d…fCd7Ed3E8.497 USDT From 0x20bAd7…15fc5aEd to 0x6b3d4b…EDd0c3Ba115.0018 USDC From 0x73Cf6a…1645C241 to 0x4e180C…aF7Ddd385150 USDT From 0x11B748…D424DA7D to 0x4368e3…BE13c69540000 USDT From 0xF22093…5d4Ebafd to 0x5dC95C…77cf39ee3000 USDC From 0x771789…EE650534 to 0x71796f…cF7bf58420.65997471 LINK From 0x436D7E…4C13c695 to 0xD4925d…7574B1E310 USDT From 0x414F43…eb73E85A to 0x942B25…4FFb63ca0.02995756 ETH From 0x748D97…AF2d35c8 to 0x49815a…d1773f3D33.874504 ERC20 From 0xd77743…11aa7d7E to 0x7665Cb…047D7199355.91450688033825 ETH From 0x3457e6…625d7168 to 0xfc1C6e…315d322C1.599744700165928 ETH From 0x00619C…3C8179e7 to 0x53dF39…10aFBa2B0.18424667144360968 ETH From 0x40b019…51F09d99 to 0xE05571…bfEEaf1f0.16 ETH From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3825 USDT From 0x972194…E71e0537 to 0xdC4b40…fa6B07E675 USDT From 0x8E9AF0…4a36Be84 to 0x5a75B3…26E1206B63832.809214 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000275025224024144 eth 0.000275025224024144 ETH
0xa44869…9f2a2672	22927021	Tue, Jul 15, 2025 10:38 PM	0x257D58…c882deC0	From 0xAACBf5…02986D7A to 0xE5dd42…B479c8421548.864722 USDT From 0x53c808…a53B48c9 to 0x76e11B…12F0DA90308045.6688652781 DAI From 0x408a4A…2714b7C9 to 0x38060E…8d760Af0200 USDT From 0xb00F40…68c8a813 to 0xDa97a9…F3905f35551.848 USDC From 0x2f3736…AE4378fd to 0x61F145…2827e8EC29900 USDT From 0xD96DFe…D90f4248 to 0x7AfD50…F2BCc70b5000000 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6915 ETH From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31265 USDT From 0x0c62e7…fD82ba20 to 0x8E4268…6172e3Be50 USDC From 0x5bb181…71ad4177 to 0x1Fdf23…D915Ad1e2000 USDT From 0x55D648…Fd805062 to 0xEA602e…3d6046e39000 USDT From 0x53c808…a53B48c9 to 0x76e11B…12F0DA9010 DAI From 0xDDaD70…BabA31Ae to 0xcb2843…88f6a0b410 LINK From 0x7EeEdD…8d6E2D00 to 0x389341…94cCfA37716.6251847 ERC20 From 0x897a28…c9FbA866 to 0xa75398…96dA7450221651.483622 USDT From 0x3Bd55a…349493D8 to 0x8563AC…899914D07010 USDT From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A50008.651496 USDT From 0x8689e8…49beED89 to 0xeCd8d9…94f00468125 USDC From 0x036703…9b49045e to 0x39626F…A72acB4f100010 USDT From 0x8298e0…F000131E to 0x5133D1…2fe39b91512.95 USDT From 0x1E496A…aC6d5e61 to 0x860437…203779FF2.238457 USDC From 0x773BcA…91F03F51 to 0x34dbD7…082248816389.09 USDC From 0x0878bb…24f427d3 to 0xBC92Ff…D85b94Ea1000 USDT From 0xF1086E…16388B9D to 0x1Bc23c…ce7952E618150 USDT From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C5000 USDT From 0x9DA9Dd…52d134A2 to 0xcF237d…ebd07bc21000 USDT From 0x3A1b33…a8309FBc to 0x2fea3b…0382b4f0114880 USDT From 0x64a90d…34e3FF0d to 0x272A71…7853eF55100 LINK From 0x7Af527…f6BCC70B to 0x02686c…8Cbb9a1B350000 USDT From 0x2Fed53…C082b4F0 to 0xAE472d…3B3e95De10500 USDT From 0xF29D22…CCaEE588 to 0x9d0E09…0e5dFb7c22596.57089 USDT From 0x588714…196C0b04 to 0x7069F7…B7178CdA11500 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x4A606c…c6946b95 to 0x4908C3…5A3bD24324999.999999999996 ERC20 From 0xDc7E2A…1fbe165D to 0x7ab770…29d40849102.774922 USDT From 0x3A1B1f…84909FBC to 0x2fea3b…0382b4f0114880 USDT From 0xCCe7e4…A4403AF0 to 0x35E03b…149Dc93459.010857 USDT From 0x1fA536…a331cd80 to 0x663784…14ae5E5223000 USDC From 0x9cd0B9…9B27e9D9 to 0x4014Fa…f57d2f1E25750 USDC From 0x5aA251…0f832856 to 0x8c88d3…078469C7136839 USDT From 0xefA637…1222a4bc to 0xF101a9…D7388B9D34400 USDT From 0x7B669E…2Def69d7 to 0x577492…aa6A0DB411.60098 USDT From 0xC2f49C…DC3B6e4d to 0x30B06a…837DFDbb500000 USDT From 0x897A38…bBD7a866 to 0xa75398…96dA7450221651.483622 USDT From 0x0F1CBC…bc7aAF2B to 0x88A561…5b83bF0349 LINK From 0xcaFfFd…80751B3f to 0x8d948b…2f643BE292.5840659 LINK From 0xcE0E6c…A07c8168 to 0x5eD6e6…b0658E792.933755998382704 ETH From 0x99D08d…1c52B378 to 0x7DdcA3…e66e55d710000 USDT From 0x13C55C…65b39450 to 0x10efF3…0aC2675513924.223505 USDT From 0xc1b9De…707e1111 to 0xE35310…93825537538.18 USDT From 0xe93010…553045DE to 0x3bde23…349493d810000 USDT From 0x6ab3C2…025E98e8 to 0x589D4b…Fe2525e75500.858133 USDT From 0xD90041…DF70DC96 to 0x3A976F…C1fb406e2000 USDT From 0xdbd323…68BDAba7 to 0xdBF59C…7Ea40E09200000 USDT From 0xE45542…58917D79 to 0x84649D…99d3516D30817.59 USDC From 0xd318FC…91239ab4 to 0x30f236…83E16096556.57 USDT From 0x9de17E…7Fc01BA0 to 0x9981c2…5641d09E5525 USDC From 0xA06Bd1…9653e188 to 0xb5477E…a1ac19e4420294 USDT From 0x8C86ab…a08469c7 to 0x2122DB…C498508753409 USDT From 0x092087…36481e21 to 0xb02418…47c73FA010000 USDT From 0x2DA275…13678045 to 0x8Dd164…9F6a043c43600 USDC From 0xF30413…70287F6C to 0x588eCd…F26C0b0414700 USDT From 0xb0de24…84CdA732 to 0x76f7FD…CE24dF465154.71949475865 LINK From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd7290 USDC From 0x484083…83a7d5F5 to 0x1c2B6F…7629710a55000 USDT From 0x28db28…F5cBC52F to 0x5A8a96…46eF907710000 USDT From 0xE1B726…a5Ad7400 to 0x9F9BCD…F30c2af35560 USDT From 0x45AF7a…25c6F642 to 0xD8D99A…6F3A54281 STETH From 0xF29D22…CCaEE588 to 0x6c49A0…E5D401Bd6023.975422 USDT From 0x5Aa2fA…A3142856 to 0x8c88d3…078469C7136839 USDT From 0x825F98…415285c7 to 0x198bcb…2b2E488F1006.04 USDT From 0x76bf89…b57a6dc1 to 0xae1331…07CfE3455000 USDC From 0x1c24b1…b229710a to 0x64675B…79E947b616198.637 USDT From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F872500 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b5000000 USDT From 0x7220bD…dEfefC0A to 0xEa7019…0338B0e542576.71649 USDT From 0xE081E7…d63ba236 to 0x754542…fAB8B4349250 USDT From 0xBe857d…6131B7dF to 0x551010…8D2D9C8625004.031518 USDT From 0xDbd3c3…198AAba7 to 0xdBF59C…7Ea40E09200000 USDT From 0x6B83A3…88C4167A to 0x75744b…0b1db8361437.59 USDC From 0x82dFD3…09Cf3aaE to 0x7eB44d…b50b936f5000 USDC From 0x05eCC2…45Ad7ef9 to 0x236045…21E8812d9950 USDT From 0xc2f46B…f6596E4D to 0x30B06a…837DFDbb500000 USDT From 0xe4Ac2a…808fAc86 to 0x5cF343…1D36E98525 USDC	0x222106…81FdC872	0 eth 0 ETH	0.001070944500331552 eth 0.001070944500331552 ETH
0x62ddc6…8808f58e	22926345	Tue, Jul 15, 2025 8:22 PM	0x257D58…c882deC0	From 0x9736a2…0555e03B to 0xd6dA2E…e2609B995 USDC From 0x8055b8…2FBF7B21 to 0x6D7445…E3Cc02E70.001052 ETH From 0xEC230d…Cc473710 to 0x51Be52…73d84684500 USDT From 0x76a9fB…88F80646 to 0x466E40…Ce11001f2000 USDT From 0xd62b32…2913D89F to 0x3fA1dE…410368221607 USDC From 0x6Ba574…eAfad0c7 to 0x54Bd4D…92fC7c831700 USDC From 0x8D8FcB…9e1cB433 to 0xA3213d…302E2e2e1.62599 ETH From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3881 USDT From 0x90755D…73846ec7 to 0xd36011…B8cB367f3570.42461 USDC From 0xdE07aD…108e98E0 to 0x041FD8…Ed70ED4C100 USDT	0x222106…81FdC872	0 eth 0 ETH	0.00043040147031288 eth 0.00043040147031288 ETH
0x974f14…46f690b0	22926337	Tue, Jul 15, 2025 8:21 PM	0x257D58…c882deC0	From 0x287ada…C862B83B to 0x3c8B65…ff7A0ac6500 USDT From 0x931b30…2c602fdd to 0xeaF39E…1cD7287366652.368906 USDC From 0xDfa17D…3Cc06f7a to 0xdA8139…81A489060.18773234464599844 ETH From 0x1A382B…351049EB to 0xB2987f…7eb4e6D0600 USDT From 0xBD39C6…8809C576 to 0xd36011…B8cB367f1725.30092 USDC From 0xd62b32…2913D89F to 0xA5251B…BE1774152133 USDC From 0x060989…39778eEe to 0x6E6c1B…c630b5CA5995.139249 USDC From 0xd94b4f…5fE6aF97 to 0xEfeA55…D0fEBc5C6865960 PEPE From 0xd62b32…2913D89F to 0x54D688…1A2D3d192490 USDC From 0xC9EB70…B0eDB666 to 0x51D9d5…cd4FDD8235 USDC From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3154 USDT	0x222106…81FdC872	0 eth 0 ETH	0.0005537318341632 eth 0.0005537318341632 ETH
0xf47a02…5e63ae81	22926270	Tue, Jul 15, 2025 8:07 PM	0x257D58…c882deC0	From 0x972194…E71e0537 to 0x1ec4C9…8fd127AC376.2309 USDT From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31265 USDT From 0x997c60…e9F2b386 to 0x4b6379…Fec864f2139000 USDC From 0xcC4B41…ab901dD0 to 0x575De2…8aa2630810.749597747220257 ETH From 0x0c62e7…fD82ba20 to 0x8E4268…6172e3Be50 USDC From 0xFC2f4d…585c26F6 to 0x98E4dC…212DE012100 USDT From 0x0Ab8a4…910686eC to 0xeAD97B…c80BC12E0.3 ETH From 0x55E86D…e6e1D89f to 0x494EdA…c558015E10 USDT From 0x12590e…585ad54B to 0x6df1Fe…3d8d4D431500 USDC From 0x4f1068…d63DA7A4 to 0x7A0f3d…900dB22b16075.635242 USDC	0x222106…81FdC872	0 eth 0 ETH	0.000710208947081888 eth 0.000710208947081888 ETH
0xfc1d7d…ffc88b33	22926258	Tue, Jul 15, 2025 8:05 PM	0x257D58…c882deC0	From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c001625006 USDT From 0x727875…45c75167 to 0x5639bF…79933e802780 USDT From 0xd679a7…49Eae14e to 0xD09cF9…E7F07D520.329788644277682 ETH From 0xa8639B…bA651E73 to 0x87327d…0f809109375000 USDC From 0x4212ca…d2C642d5 to 0x9d637F…128731964050 USDT From 0x4331Fe…4754A777 to 0xc75Ce7…3f61C83350000 USDT From 0x42192e…92B4c74a to 0xA40D7B…B22522726.853518410030915 ETH From 0xCc64af…FFa2F197 to 0x71e74E…38d594bB72700 USDT From 0x2E38A4…8C87DFb0 to 0x400135…cBC690D70.12976193778450268 ETH From 0x2D5CE1…e8e4A8aD to 0x4F35c3…6556eB944.999 ETH From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3504 USDT From 0x0B0e65…Ba299Eb0 to 0x63ae8f…835c9df50.35173 ETH From 0x972194…E71e0537 to 0x9d750F…3C7FF3e594.9 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000753302537860178 eth 0.000753302537860178 ETH
0x2228ed…bc14a69a	22926195	Tue, Jul 15, 2025 7:52 PM	0x257D58…c882deC0	From 0x7a3172…158652f5 to 0x31fFa5…3a88B29D0.15 ETH From 0x53dAAB…A601041F to 0x8F0fE2…247B4f97201.05167 USDT From 0x5ffcb8…91665841 to 0xf95307…2837B84C1500005 USDT From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3888 USDT From 0xf954A5…6a37b84c to 0xb932bc…66b558391999.9999808028035 ETH From 0xc61912…1AF9037a to 0x6817B8…351E4fE70.000353433544774194 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F4423600300 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000500991876981444 eth 0.000500991876981444 ETH
0xef824f…56e36111	22926122	Tue, Jul 15, 2025 7:38 PM	0x257D58…c882deC0	From 0xC7b640…75DdF192 to 0x33eDB2…B838Cb5310722684.37667 USDC From 0x8b0E4a…5aF1F319 to 0x183fC5…1F0E62d94000 ETH From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68550000 USDC From 0x68aC94…875fedA0 to 0x9E7Cbb…DD424B9b0.003283576208520224 ETH From 0xfb6711…5D39604e to 0xdaC5d2…eCA3dA1C11.202789408516999 ETH From 0xD8a6Bd…72816B6A to 0x5e312F…26a03a8935 USDC From 0x397C1F…e099Db08 to 0xCe1606…8D5c8C161e-12 ERC20 From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51349000 USDC From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d3538 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000394303562494528 eth 0.000394303562494528 ETH
0xa015a5…30d1e0fb	22891746	Fri, Jul 11, 2025 12:24 AM	0xDAC5FB…4Bb10Ca4	From 0xEbD254…220b7c8F to 0x203E3E…b1aeD87f0.13413054691451 ETH From 0x99796D…D9aCf44a to 0x863729…8Fa5c49C12008.700271 USDT From 0x782246…275f7bbb to 0x019e20…829Eb713275.17391860000004 ERC20 From 0xa77f1B…7E9b18FC to 0x095D17…3199759011564 USDC From 0xdDa54b…A2bA04b5 to 0xd94a07…990f3eB719 USDT From 0x2591C9…F7533db1 to 0x319241…2297fFcf1020 USDT From 0xE76Fd2…75ecf382 to 0x2ee81c…4a805B9A0.5896746770455826 ETH From 0x260B36…06C54cEa to 0xe6DA63…75e2be3F2000 USDC From 0x3b9D94…945429c5 to 0xAF7A60…74cC07cc27058 USDT From 0xF9103f…5181DB21 to 0xBF8Eac…036b81be35000 USDT From 0x3a4181…b5a8fe15 to 0x19aF2F…292CbDb813156 USDC From 0x82115f…a1fF0Db5 to 0xa9e7a1…0C2D40D9500 USDT From 0x18f031…0A300521 to 0x355364…C53288C7131000 ERC20 From 0x611635…b28D2060 to 0x02aCAd…03917Dd72012.45 USDC From 0xcA666d…4072960a to 0x5aA482…EB254a9395896.46682 USDT From 0x7D4a03…7803f3A1 to 0xA53518…5bd173121870.09 ERC20 From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720185000 USDT From 0x2e5BaD…Be1f1728 to 0x2D24DF…6d79ee351 USDC From 0x34F6e3…5c8bb096 to 0x89c381…BA2d43224673.329075 USDT From 0x77cb0A…19AA50Fe to 0x70c12d…da7e48d31126 USDT From 0x06dFFE…5192646E to 0x167Da2…d9b32E793000 USDT From 0xfcCb19…5481A103 to 0x6FE5c8…9FDeebC71.718 ETH From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA349900 USDC From 0x3DA18c…Fdd88A45 to 0x7DeF04…5A33542F562 USDC From 0x5002a0…9bc59EB8 to 0x2e161d…9666e07E350 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.00250626183932304 eth 0.00250626183932304 ETH
0xfad75f…1f8b971e	22822202	Tue, Jul 1, 2025 7:07 AM	0x40f7af…0374b629	From 0xef6c03…f5922f47 to 0xef6c03…f5922f47231.39327640029427 ERC20 From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba50096.16088 USDT From 0x4F6b05…211fF97D to 0x70c12d…da7e48d380 USDT From 0x314248…3C9116E4 to 0x90febe…535eE5060.49 ETH From 0x8969aE…834FBEA7 to 0xDDF9Ea…5aB0F38f1.624 ETH From 0xaa6F92…2d22b5E6 to 0xA11272…d0454Cf15000 USDC From 0xC0c724…C5f628b7 to 0xe75d21…9872655c6849 USDT From 0xe77a9B…0737DbB7 to 0x3892E2…43fC28836.858379491635191 ETH From 0x07ec0e…A6f0b069 to 0x241edD…63dbD0Ae434 DAI From 0xA0aAF6…B0B2411A to 0x756D15…BF2995C61004.511506 USDT From 0x49408D…0Cb44b42 to 0x025106…008deCBA1 ETH From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A301.028451 USDT From 0x2c092D…Bb4dc150 to 0xB086D8…1A65B7075000 USDT From 0xE1ABE3…1E91dfe0 to 0x24AE95…20C716eF1800 USDT From 0xd9010b…a939701F to 0x16a25a…aB7a009B10000000 USDC From 0x4E9B03…7c2591DA to 0x212971…34CA24C14.013157863512178 ETH From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6250000 USDT From 0xa38C6a…A4438c55 to 0x739984…f3126513100 USDC From 0xa922B4…42C61EB3 to 0x5E1dd5…9Ffd389c0.122 ETH From 0xa78Bb8…313c8Ce5 to 0x6683f6…2d21bE973.0189292686776543 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0xbcf8e1…23464C9a to 0xd5287A…CBB50191198977.387 USDC From 0x20A87B…DdC5DAE4 to 0x897bdA…2180441b1.049983405764699 ETH From 0x6cC700…B8bd44E1 to 0x6ccee6…07bd44e12.2804133e-7 ERC20 From 0xeB5bBc…960f3209 to 0x39628e…F64672604.382672604793437 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000063022814918262 eth 0.000063022814918262 ETH
0xb37e5e…a4de9853	22821998	Tue, Jul 1, 2025 6:26 AM	0x40f7af…0374b629	From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce1000 USDC From 0x620118…F41905de to 0x9eB7B1…C494c77120 ETH From 0x9BA950…45ea8f7d to 0x7bCacD…d101Aa0B1653.493916 USDC From 0x84445D…1Cdf965c to 0xf5A59d…874B776899999.99999999999 DAI From 0x68D0bD…9ec15319 to 0xe62014…9CAfefae49.99 USDT From 0xD41f3F…802906c3 to 0x030fd9…0B936E7b2.19 ETH From 0x1314D6…79f38323 to 0xfE0ea0…EA72e9545700 USDT From 0xbE5E74…7f8837DE to 0xBeC002…74fb4b770.5 ETH From 0x4F6b05…211fF97D to 0x70c12d…da7e48d380 USDT From 0x6Eb968…8eB53384 to 0x40BAbD…89cFd58618700 USDT From 0xF34dad…d489020C to 0x8c9C12…94783Cbc5050 USDT From 0x957651…EA3dDc8c to 0xDD94c0…7F5894Ed1.004457354721711 ETH From 0x248bC8…477aA84a to 0x4cD52F…eEB452F767.842451 USDT From 0xEEaDfe…F9022F0b to 0xC6965a…2bF304E9600 USDC From 0x0a4659…5Aba0e02 to 0xe1Ef2C…E6f665a31.03993559483855 ETH From 0xb49A6e…20d99222 to 0xb49A6e…20d9922210 ERC20 From 0xC8eDD7…C62491e9 to 0x6Dd0F4…ef2e6a8930000 USDT From 0xB6DAF1…4fDAd22D to 0x30E446…4e963Ad669 USDT From 0x671DfC…7041B897 to 0x8b9Fb4…A272566B2.16 ETH From 0x0aa535…ACAE333d to 0x0aa15D…92ae333d1.0000000367e-7 ERC20 From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be2150 AAVE From 0xF828fa…470b8672 to 0x7651fD…8D01190d5000 USDT From 0x082E57…51FE654A to 0x4AA30d…A1CA195d1.2657599223117209 ETH From 0xdb3999…a04e2fDe to 0xE07245…4B3f598D190 USDT From 0x8eAf59…71e92dea to 0x25fd3a…30473Bb110000 USDT From 0xA706BF…9bec85D3 to 0x878efC…C5d969c240000 USDT From 0xdB6a29…932F6a57 to 0xC2243a…f6e016929.67219300622875 ETH From 0xbBa54C…5b8901eF to 0x909297…0f3B04CD5867.282815501878 DAI From 0x74d37e…c23F603E to 0xBb1c9A…E3f117393350 USDT From 0xAe0bE4…b019e7E8 to 0xf2707e…365e98cd1.008817 ETH From 0x51A70d…D5b9aaa5 to 0xee9617…7DEf104835086 USDC From 0x1B8FCf…2E9bFcdD to 0xd6d054…316205cc496.117843 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00006950684724657 eth 0.00006950684724657 ETH
0xc49aa6…c6f5f0ab	22821578	Tue, Jul 1, 2025 5:01 AM	0x40f7af…0374b629	From 0xb7d619…683fDcfD to 0xbe11FD…142c6900135 USDT From 0xa745Bd…0E0FC6B3 to 0x25f0fC…E565fCC40.5759078874364871 ETH From 0x20c603…EE7212Bd to 0x738f6a…5c84eBa0100000 USDC From 0x0Ba23E…9600d1cC to 0x81447B…C4EcbB992.4 ETH From 0x588b0E…5e5B5444 to 0xFaC48D…e5537eFc1 ETH From 0x2a9839…1DD76410 to 0x0e9552…B2cBF4D91.4381463594675388 ETH From 0xAa96d8…0DE8ad05 to 0xEeDA8A…Fc50DA951835.7671 USDC From 0x49194C…50eBa89A to 0x437757…145b7f162000 USDT From 0x90313A…9Dae1EAC to 0x24AE95…20C716eF2000 USDT From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1000 USDT From 0xd135C8…9f344E8a to 0xc5be57…86A23074206201.118742 USDT From 0xbAD54e…B732b770 to 0xdaD116…9FF37579120 USDC From 0xDf092C…11E821A0 to 0xDF08a5…aBe821a01.7899993e-7 ERC20 From 0x4F6b05…211fF97D to 0x70c12d…da7e48d3509 USDT From 0xFFdd39…f41311Bb to 0xe74C65…909081F95 ETH From 0x78Dd85…d1728ef8 to 0xCA5B7f…7f81e5D260325 USDT From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a18 USDC From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xBDC338…85bb80e8 to 0x2fd09f…97Af08761.2 ETH From 0x2485fE…CbAb43b7 to 0x009cD0…E59cCEBB112 LINK From 0x52A382…4F67D813 to 0xAD30a6…38CaF4540.19387514820732582 ETH From 0xb59CA1…6b13fb25 to 0x95ba6f…3AC48dec5000 USDT From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0xf87709…5968F857 to 0xF878e8…8868F8573.89 ERC20 From 0x8F69dA…f1B56d08 to 0x3f2be4…c9cB33E02.0210683333369 ETH From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0xF9f417…4Fb13915 to 0x08fa45…f1661aE23050 USDC From 0xe721B9…32059539 to 0x7b4872…5fea6bCC2.016744992318853 ETH From 0xa77ccb…fCD8ebdD to 0xa77e5F…4Cd8eBDd91.78830265 ERC20 From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x8187E5…0C2d63eF to 0x9cD41c…428CAa863.14648409 ETH From 0xcEdD06…858ac8E9 to 0x0d5059…21444e3D4.79988245974896 ETH From 0x2767D9…448C6ACa to 0xd45380…b8545fA3200000 USDC From 0x9F88De…F1711171 to 0xe80dCE…7E2C36531000 USDT From 0x54cC33…11a9e43c to 0x54cD02…40A9E43c0.03947749079955514 ETH From 0x2229D5…38199E24 to 0xAa70DF…C802241b26 USDT From 0x744e42…1efdfE8F to 0xC05977…5c4eB57525000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000130173614999879 eth 0.000130173614999879 ETH
0x0e8571…bcaf1ea8	22821480	Tue, Jul 1, 2025 4:42 AM	0x40f7af…0374b629	From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a60 ETH From 0xd2b584…83bCc5C9 to 0xB7d3F8…CD90Fba32 ETH From 0x70c9DD…5CcFfb8a to 0x70cC1D…66cFfb8A0.05 WBTC From 0x0a16b7…b1C2C4fb to 0x74C365…14b2a78F5200 USDC From 0x503FD3…EC3Ef2FA to 0xFD01cB…825Cf86F2.217403459729705 ETH From 0x4b8C17…8439d051 to 0x189eE5…3Dd45e523000 USDT From 0x47eB54…b52dB363 to 0x94F303…c37E05f61.990346 ETH From 0x038E2a…a7a76523 to 0x66c0Aa…5efcE9AE40.780824411 ETH From 0x85143f…25660ec8 to 0xE8d96d…Bb99Ddd185674.998611 USDT From 0xbC6E97…3455dE77 to 0x043CD9…d7D861c2128 ETH From 0x3f618B…dCBa1b96 to 0xA25109…25C144692001.846303 USDT From 0xbCAB09…54d6367B to 0xbcAa80…F6D6367B0.00031 ERC20 From 0x346Aca…910a9F30 to 0xD1127c…E5244559103.77 USDT From 0x06cd8B…49Fc082B to 0x440a69…6684DFa84000 USDT From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F3998 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0x012A42…D1A9ADba to 0xf6e04B…b757434810 ETH From 0x440317…60dF6B56 to 0x440FB4…38Df6b560.015 ERC20 From 0x80Ca50…02572AAf to 0xa718A1…5A391E5F1923 USDC From 0xB26825…F115ffA5 to 0x04fCEd…dEbD02a6500000 USDT From 0xD3a797…464fF741 to 0x3da58B…7934224C107.49 USDT From 0xa5ac84…179586D4 to 0xe2E323…D013681912260.96 USDC From 0x7884Ee…5d736018 to 0xD4F980…DE85c0674.035661024783101 ETH From 0x14f940…6bC4393B to 0x35d75C…FD0C13C92230.16561438592 LINK From 0xF05d59…E492Ba36 to 0x94A87B…E95848002.76121412 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950000.061481 USDT From 0xA6a293…422Fd80d to 0xce2F86…9de610f10.9959843007832669 ETH From 0x8B4844…692a6FC0 to 0xf1f0D3…3efc89261.2036347045496971 ETH From 0x4F6b05…211fF97D to 0x70c12d…da7e48d3509 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00012735619455942 eth 0.00012735619455942 ETH
0xba803c…a4e3cf7e	22814081	Mon, Jun 30, 2025 3:54 AM	0xa68f18…95AFd42F	From 0x795971…0657dBE8 to 0x4Af8B1…Fc5478111.0004 LINK From 0xC54B45…9296bB7d to 0xC1cAea…020Ab8d65019.767192 USDT From 0xB94955…F91cD21d to 0x224004…7AB61c7a6000 USDC From 0xA96CD4…115111A5 to 0x847f6e…46Fc5Ec80.548974001655558 ETH From 0x53A1d1…72fD9d76 to 0xd67D10…1c120e8012744.072968 USDC From 0xd672b4…4e120e80 to 0x3f8749…1c11ea2f1862.06 USDC From 0x9B6245…605471ca to 0xbB688A…821a6aCA483.8903 USDT From 0x533933…7beb8713 to 0x5B78B7…eb6c75f925000.004342 USDC From 0x8AabD3…bc3aBA0c to 0x872883…4f19cBF045000 USDT From 0x8be007…F942e47D to 0x48E233…5e40f2336710 USDT From 0x57F167…00Ee71F5 to 0x20B56D…E7Ecd37d8113.289737 USDC From 0xb19343…D0C69c38 to 0x4f9133…d5877cfA0.05 ETH From 0x4F6b05…211fF97D to 0x70c12d…da7e48d380 USDT From 0xfEFfd4…8f28f04b to 0xD746d9…5891c42530452.441067 USDC From 0x3f80f7…Fa11eA2f to 0x0Fcf11…a2BBB9aB3078.16 USDC From 0xe0f351…FDd92A2c to 0x7ADeCd…Ea7aB839500000 USDT From 0x20BBC6…86ECD37d to 0x2Fae09…8266b9019560.291286 USDC From 0x6c351c…c6D6064E to 0x17e491…C3164Eb71999.283573 USDC From 0x20Ea31…8e5C19f3 to 0xd83701…073729920 USDT From 0x295021…292C9C88 to 0xA46C82…6094c3BF10500 USDC From 0x1188BC…D74b2f07 to 0xBB92bC…891581C120525.938998 USDC From 0xd672b4…4e120e80 to 0x3f8749…1c11ea2f14309.78483 USDC From 0x5d7248…a6dD42Cc to 0xa6fDbE…791232DF1.47213 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000048763961738613 eth 0.000048763961738613 ETH

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