Address 0x77e83aE7Fb1C13b0c73B71fD954Fe2bAd79F9FF3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xeb4a5f…007d899c	22920139	Mon, Jul 14, 2025 9:35 PM	0x257D58…c882deC0	From 0xd14398…8f87C24F to 0x3a330E…1bc11Dc81000000 USDT From 0x8Fe178…b5314E01 to 0x32bF2e…D381c7e9300 USDC From 0x5833fd…A4ef50e5 to 0x6de778…d1Fe15a317764 USDC From 0xdA2561…1093fE23 to 0xDA4AFF…49dA02a754840 USDC From 0x8ebf93…90211F40 to 0x12B599…F1CE8D2A10150 USDC From 0x3E0BBE…67Cceaa7 to 0x5660ea…F155e1eF1000 USDT From 0xEb7a53…95634292 to 0x3C9dbA…162e8dD040000 USDT From 0x11020e…4bc90827 to 0xf294Eb…bc4def7476770.97 USDC From 0x5af7aA…39e7BaA6 to 0xF72261…38d7a1BE11083.63 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0x41C33D…dD079ce7 to 0x358523…389C0cBE10000 USDC From 0x2f373b…5A5A2e03 to 0x557fb8…A8F53FFb10 USDC From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c90301.888437 USDC From 0x3CcbE1…B0c2D55A to 0x90e22a…936a50951900 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c90301.888437 USDC From 0x70e2bb…4f3De120 to 0x189fE3…EB7bCBB65.081166 LINK From 0x3F2DBD…4FCa7b68 to 0x9521b6…4570Bcc76000 USDT From 0xf7236A…bDD7A1BE to 0xacE8a8…051000973722.86 USDT From 0x8Fa129…66984d4a to 0x5BcfC7…Df191316227.61060625 ERC20 From 0x12b223…d6ce8D2A to 0x163607…5d3D98fA1195 USDC From 0x9C3A88…dc97d063 to 0xBF1d2F…4301F6201000 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000378253390820512 eth 0.000378253390820512 ETH
0xe7a35f…4da82ac4	22915976	Mon, Jul 14, 2025 7:38 AM	0x257D58…c882deC0	From 0x517A4A…43AA109c to 0xFE3872…b55910E1751 USDT From 0x5D28d2…FFcF95D3 to 0x43edB2…426D384618 ETH From 0x8b7fcA…ccd0e512 to 0x6c48CC…d4ac8b8D1263647.85 USDT From 0x148537…e0d9d05E to 0x01bc81…fCa9eB370.701 ETH From 0x8CE8eC…1D8d1817 to 0x481F03…D94d9beE2 ETH From 0x3e0D00…38F8eD9C to 0x8cEeaC…9C8d181714.555 ETH From 0x09D87D…dC33e0e4 to 0xB68F8b…d289895B49750 USDT From 0x96058e…3B30800E to 0x33410c…55cE98B1695.97 USDT From 0x628303…7953724e to 0x94dC12…b131CD770.025 ETH From 0xd7C686…67a0E116 to 0x2aEA7A…fB8b6F750.1 ETH From 0x67336C…cC52fF86 to 0xF599C7…6c029b05208.912121 USDT From 0x05aE52…1FEc6b00 to 0x81Da14…0a1fF7E911000000000 PEPE From 0xaDe116…40C00c76 to 0x2eC50c…571BB4F61.5 ETH From 0xCd6266…0EB98eb7 to 0x042D52…260b86602.929139576075276 ETH From 0x38e6C3…52cc9273 to 0x9E6e17…F88b40742758.62 USDT From 0x72850a…6756f49D to 0x0d7d84…aE3B035C60002.04 USDT From 0xd7C686…67a0E116 to 0x2aEA7A…fB8b6F750.1 ETH From 0x601f21…f2EC817B to 0x7319D4…c30cFc103700 USDT From 0xD41d4d…f8e02715 to 0x73B04B…c02a837310 USDC From 0x005cd2…76a7BC1C to 0xC1B14D…411C059D4313 USDC From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0x5f2261…f2CD2Ca0 to 0x907B18…740f2E160.01734124 ETH From 0x4e6b14…16f03cB6 to 0x504a2a…B2cc86Dc200 ETH From 0x68A082…6057Df86 to 0x91A34C…5124567D611300 USDC From 0x4eFCD5…050dC81e to 0x5257c3…63994B451.1 ETH From 0x662c63…96cbc526 to 0x8b7162…a7d0e51213972.11 USDT From 0xD4e073…F6415A6B to 0x095aCE…F6f8371723333 USDC From 0x43E7C3…116D3846 to 0x78b24f…7Ee4068C0.46256280998135085 ETH From 0x525B4A…07994b45 to 0x4Efc65…410dc81E2.143953704845182 ETH From 0x81b67f…93ed9a7d to 0x1019D7…506b76d4606.7 USDT From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb157.05003000000002 STETH From 0x2616B1…879fD06f to 0x86a40F…8Bd89e2D811.83241 ERC20	0x5b834e…AE290d93	0 eth 0 ETH	0.000308191706189068 eth 0.000308191706189068 ETH
0xc77ec5…e8578929	22880299	Wed, Jul 9, 2025 8:00 AM	0x3CCff6…2803e525	From 0xD5697d…53a6aB15 to 0x85fCc3…943FFbDe0.2230853088384095 ETH From 0xE07f84…35385aA3 to 0x5e2e15…2c46513738864.078791 USDT From 0xf22021…1e262Eb0 to 0xcaC36D…3FeA22831500 USDT From 0x8B87AD…0B25A330 to 0x05Cfc8…9D13de061.3615550553645501 ETH From 0x3cbbE8…25485b2B to 0x413Dd2…1D0301cb163.213540002 ERC20 From 0x8E957b…C3536315 to 0x78a92f…f016e0C320000 USDT From 0x69b434…19dee70c to 0xE2a5B6…7AC13D749990 USDT From 0x9fb056…82eb5FA9 to 0x9D8814…2824af674.36 ETH From 0x485BD5…Cf05B09B to 0xD99F1F…B88B44701066 USDC From 0x743E43…5b9Fc3Fe to 0x29ae9A…9eB49e6f64680.59 USDC From 0xd7042c…9Bc6832c to 0xbAf486…54Ac1eEE7 ETH From 0xF51Ca5…1f464b11 to 0x1eCF33…E7f31A8a1.6 ETH From 0x66e1f6…6E357e14 to 0xd9E244…64eA72310.4 ETH From 0x709AE0…a4Fb75fc to 0x6F2d95…463ba34c100000 USDT From 0x4EA721…434D3553 to 0x071422…8Ca8A56445000 USDC From 0xF38A86…18D040FB to 0x7eb7f1…738fAaDC5000 USDT From 0xB47Cf6…053D8894 to 0xe3fD2A…f455447c0.01 ETH From 0x8a7b1B…998D7477 to 0x95F957…3Dcc6eD82000 USDC From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc178574.871668 USDC From 0x644a4F…E6c9cD6c to 0x345484…37F532b33000 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8141e-10 ETH From 0xd48d77…C68805B5 to 0xc57eD8…51efE4A41.25794136717554 ETH From 0xa89B73…A7c6Cd54 to 0x6f5Ee6…63c10334250 LINK From 0xD14F75…cB691001 to 0x19ed70…CeC5413E8.88 USDC From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0x3A5BBE…1E0374Fc to 0xd3d2f1…9b0C5746100 USDT From 0x8B121b…A74f895B to 0x177426…574efcFf101126 USDT From 0x3c8Aed…4EE05Da9 to 0xf22ffd…2A262eb00.23481701359494198 ETH From 0x9a5093…79b46DA5 to 0x9874Aa…a9DE6A84100 USDT From 0xbc7Ee4…7d85457c to 0x2E7947…327767b320.113 ETH From 0x00D249…0Ded2679 to 0xb097d9…407F444D208478 USDC From 0xCd6266…0EB98eb7 to 0x7D99FF…0DC1853C2 ETH	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.0001249944728319 eth 0.0001249944728319 ETH
0x855e20…592a1092	22880285	Wed, Jul 9, 2025 7:57 AM	0x3CCff6…2803e525	From 0xb35304…87A7F33e to 0xbB500D…bC2BfAF7710 USDT From 0x8e1eFf…AE703A09 to 0x80c7c2…62A40F80150500 USDT From 0x246932…Ab2be8a3 to 0x5e3f9C…5d0344f08.28 ETH From 0xF6Ec5f…2ddbDcE6 to 0x283055…bAA3D8a03.3 ETH From 0x44Cdf4…64626327 to 0x0633Ba…612778B550 USDT From 0x246932…Ab2be8a3 to 0x5e3f9C…5d0344f08.28 ETH From 0xb20F30…A7B3c2bB to 0x12aBB0…44454cD0268733 USDC From 0x6270D0…4811B9c0 to 0xdd7AA8…3833dd0b11071 USDT From 0xB97BBb…8e34c1CD to 0x495C43…3044afE035970 USDC From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b931197841.759253 USDC From 0x493a87…aE5c8067 to 0xCe499a…Bdc09D1615000.88276 USDT From 0x55F643…7Bd736C2 to 0x72fde2…dffA719c2333.1778 USDT From 0x3aEB2d…940089ea to 0x14b7dE…ECe878b0210090 USDT From 0x727fef…D56Ff074 to 0x6dA03a…F932b536210000 USDT From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36970793.934595 USDT From 0x8Db594…583A7E51 to 0xFb3867…fBeF01B612 ETH From 0x55adcb…f6B8C06f to 0x8988Fe…cC1240763.999 ETH From 0x469bF1…a2499e49 to 0x696Af7…4b870bD93.5 ETH From 0x576E6a…18310FFC to 0x455Ddb…4b53e8473150 USDT From 0xdA8DEb…a54E33E1 to 0xCaa203…47a704700.01 ETH From 0xfd1E7F…975355F0 to 0x2a4Dc5…d47e9554232.23038554 ERC20 From 0x5C3d49…Ab47Fee6 to 0xBc859C…5eD4526128365 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xD65612…6e5B644A to 0xf5dBf8…Ea5438a0200 USDC From 0xB6715d…2E599Ad9 to 0xcDd812…57A055b810000 USDT From 0xDA15e3…1016625d to 0xCFc37E…75088612150000 USDC From 0x21DeA9…26e71e92 to 0x797e43…7f8D5D3a5.868 ETH From 0xB47Cf6…053D8894 to 0xe3fD2A…f455447c0.99 ETH From 0xBbadd6…b0f07020 to 0xBA63b0…6dA4f276100 USDT From 0xa2eADB…4280cb09 to 0x67fFf6…28fbc1ab48 USDT From 0x1C77C6…259071C2 to 0xB0E485…6c22b06f100000.002002 USDC From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f1610 USDC From 0x2322b6…eD39da1d to 0x481cbf…480c50D086844 USDT From 0x9fe1D9…D7D310C4 to 0x6f91A0…5Dc4502b0.00220542503040557 ETH From 0x93228d…322f2Bd5 to 0xE3D094…81CAffb25 USDC From 0x1eF09C…5358e3E5 to 0x92C54D…c4Dc97580.088636579959592 ETH From 0x68484f…6D9EC4B6 to 0xd2ae47…70f88f95225 ERC20 From 0xE99aa4…1201e93f to 0x40bA57…0c64deDE0.53154474 ETH From 0xbF6B86…4ac620c1 to 0x7b97A0…Fa7868156.85 ETH From 0x806eBb…f17C71cA to 0xf68607…8BFe8B22600000 USDT From 0xdEE623…5270926b to 0xa1034C…41425c152000000 USDC From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x47d96c…216eb2f2 to 0x013B57…fB258eCc0.25054941453278734 ERC20 From 0xA53Ce2…9228C88C to 0x20F9c8…de19D3fb1.8 ETH From 0x289228…DEBE6Ae5 to 0x6E81Ed…2aE4b8632224 USDT From 0xC8f80b…8a77C411 to 0xe3CDF9…E4A216d836583.59972 USDT From 0xF021fA…De408474 to 0x6B1F09…30Cd5302502098.804747 USDT From 0x2901E2…0A9E34e4 to 0x2530be…ef9cb39C3848 USDT From 0x6d9b3e…c0a673c2 to 0x186C37…de250f082300 USDT	0xfbcF41…9E5Eb5AA	0 eth 0 ETH	0.00015466453889523 eth 0.00015466453889523 ETH
0xd7c763…6393a83a	22880216	Wed, Jul 9, 2025 7:44 AM	0x346b8B…785273E0	From 0x792Aff…529512b0 to 0x665e22…555C5e49100113.5 USDC From 0xa2eADB…4280cb09 to 0xef30cf…370126880.3 ETH From 0x22c34a…8B3f996B to 0x886670…04Ec5c499.003984089174352 ETH From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1656.99876038463 ETH From 0x5aC03F…051d79a9 to 0x4b8279…337F70F910 USDC From 0x91792b…1a7842c3 to 0xbee3aA…Bb1F9CDC0.5 ETH From 0x2358CE…058e0B1e to 0x7571EA…ce1fABD19.69110090906327 ETH From 0xCFb7f6…BC1e5CAF to 0x8B812b…6b25A3301.4062392418840783 ETH From 0x55Ea58…414A97b6 to 0x1d73D0…d8E1716625.06612313923558 ETH From 0xB08d80…5B40CA3c to 0x54b729…0B54fbCd271.9 USDT From 0x8B87AD…0B25A330 to 0x05Cfc8…9D13de061.3615550553645501 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0x521606…EE7BC1b9 to 0xcdeA89…ADaab4804604.98 ERC20 From 0xdb021B…1a2183A8 to 0xad2E4D…1A16E8129388 USDT From 0xD2f65a…c628e1CF to 0x632Baa…CB101f3470 ERC20 From 0x39460a…4416e8f1 to 0x827449…A6AA87C21359.785701 USDT From 0x624429…1d3654d8 to 0x31f63D…cE9279f70.38014213514433043 ETH From 0x160569…Eb494De0 to 0x2E8b3E…Cc74277260000 USDC From 0x39BbAf…63A1e9F5 to 0xE194a6…78e10d31605 USDT From 0x0849D7…39C2117A to 0xAbc366…D48E7C7E2000 USDC From 0xAA8F64…eD5dE8e3 to 0xbb5fe9…43f77ef31.06939 ETH From 0x3A003b…71dA1eEe to 0x1c789d…4f9071C2100000 USDC From 0xAA8F64…eD5dE8e3 to 0xbb5fe9…43f77ef31.06939 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000076599562933146 eth 0.000076599562933146 ETH
0x8b9110…d706a63e	22880189	Wed, Jul 9, 2025 7:38 AM	0x346b8B…785273E0	From 0x651Ef2…791F7CF7 to 0xb2D514…56c94B195863618 USDT From 0xb0FE48…9A84cC12 to 0xfF0eE0…bfCa296310819.56297 USDC From 0x1BAf18…2DDC1Ece to 0x49525C…B0D9fb970.0001 ETH From 0xFE2C1A…7760850b to 0x0d7026…8B07177f48376.994967 USDT From 0xF38A86…18D040FB to 0x7eb7f1…738fAaDC1000 USDT From 0x423Cf2…085c859a to 0x6741bc…77A3B2e90.3901 ETH From 0xe9f0c3…D3403140 to 0xf9E77e…3Dbf9A801500 USDT From 0xfAFCFA…d11C0139 to 0xB6F0a5…955c71fF2000 USDT From 0x046A13…98B1fef7 to 0x6DE058…38C86b88126500 USDT From 0x2b31e3…cA0073Cd to 0x95A3d7…4F03e9A914133 USDT From 0x68804e…CA59CE4E to 0x491880…8e67A71E5.5225129200695795 ETH From 0xdC251b…C3898A60 to 0xc97F5f…707F04a91.2091643139144106 ETH From 0xfA4E17…63FE2E4A to 0x738805…62eD24B43.8999 ETH From 0x09Efb2…4Ddb3916 to 0x9f8AE1…56e443Bf500 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xD65612…6e5B644A to 0xf5dBf8…Ea5438a0200 USDC From 0xCD97a3…eA1584EF to 0xb6AC0F…a2026BaD0.47 ETH From 0x651C0b…65469C8C to 0x9Cb59A…040407691.759728 ETH From 0x3b3948…F19B0cB9 to 0xCaB10c…7A3f676815374.001919 USDC From 0xc5B5A2…1C7511F5 to 0x68811F…F0E859615000 USDC From 0x171DD0…76e96047 to 0x186Fa7…93a306966888 USDT From 0xeAB500…ce968Edf to 0x9E6dA7…dC4D18fe85.5773 LINK From 0xef859f…ddad3BD1 to 0xc41150…48CC83Fe0.5070194350057009 ETH From 0x3e3418…1CD8aeA8 to 0x3D6Fc4…FB9f78864.396319051605339 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000088369258908732 eth 0.000088369258908732 ETH
0x9557e8…42219145	22872078	Tue, Jul 8, 2025 4:27 AM	0x520f57…32D803aB	From 0x7608AE…206D842e to 0xe8B5c5…696cA3e720000 USDT From 0x798A61…09255d36 to 0x9810ED…49E3067E0.264851089235445 ETH From 0x93228d…322f2Bd5 to 0xB8F230…20fb5117195.470047 USDC From 0x705cD1…7306e369 to 0x7deAa5…74212Fa517255 USDC From 0x53a0Af…29055D3a to 0xdcDAEA…5D1Df7E8140 ETH From 0xD99664…6492061F to 0x936786…7388cABe1.4181770380892882 ETH From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b205092.349615 USDT From 0x8026d0…20167A2A to 0x5d8B54…d6826CEc100 USDT From 0x36543D…1439ec69 to 0x9a66c3…cC3E3B9D6029.243483 USDT From 0x8b5D50…c0dFb5e5 to 0x7C2AC7…55D60dC25000 LINK From 0x87100d…ddF62Da0 to 0x6EC54b…a0D8dA1B3.5199370000999997 ETH From 0x6EA7bb…8CC56761 to 0x434874…557000DD1.4199174686913774 ETH From 0xCb2c0d…7c96270C to 0x8aD9fb…85e15f3F2e-7 ERC20 From 0xBaD1A3…46a51319 to 0x0bafB5…Bad44acf300000 USDT From 0x6f0Df8…6082bCF6 to 0xF10E1d…E3C438CA1e-8 WBTC From 0xacCb8c…E4f5ABD1 to 0x3067Ae…A7cD0f9C0.79 ETH From 0x6f7AD7…5F215C39 to 0xA959CA…426890a210000 USDC From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD020.6 ETH From 0x66DE77…3134c5Ce to 0x857c3C…2bda87ee0.96469226 ETH From 0x8EB60C…2cBa7739 to 0x603b50…02CbCC661.4969320701499886 ETH From 0x62b1e8…94CF8360 to 0xe18824…33661C8a5000 USDC From 0x7b5625…d5563cFc to 0x68ACB6…318107B50.069 ETH From 0x537071…C75Ee1Fa to 0x7adB2A…716cFB440.22 ETH From 0x7C5130…ce0D19e8 to 0xeaf8d3…1ef790d3274497.64 USDC From 0xe98048…94e45E63 to 0xdc559a…4A317A8310134 USDC From 0x8CAe3D…eaE63730 to 0x793b59…dB5EB96C18355 USDT From 0xC043E8…1507D95f to 0x68b348…82f5aDd3450.13504 USDC From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xEFC33b…4C3C2DcF to 0xd98364…aCC08918149900 USDT From 0xeD5f53…690F0FA9 to 0x8B52aF…4e6fFfCE1.99725487772062 ETH From 0x8d8B05…3393AE67 to 0x4449b1…5640fbA98.984962876868098 ETH From 0xe9B484…BBBcC678 to 0x5c5BA8…a279569D0.07462956573 ERC20 From 0x41db5c…ee6E5844 to 0xc498B8…6eE3E0B3155000 USDT From 0x922443…5fF7854f to 0xB0881C…9c630698103000 USDT From 0xE7Ef1F…c1cCe544 to 0x6cb51C…cf125eF12000 USDT From 0xd194d0…883a0044 to 0x65FB3D…412411109000.90009 USDC From 0xB08d80…5B40CA3c to 0xc69CBE…39e5fDDF556.03 USDT From 0xF4c74C…8ad26B16 to 0x62dd28…521A9cE81 USDC From 0xFfd598…f6776A6A to 0x090FBa…fB3C821B50000 USDT From 0x2E1210…90cAA4BE to 0xDc7D02…979a91Cf0.009899224621079023 ETH From 0xB08d80…5B40CA3c to 0x5b3b0A…66ECCa7b3884.72 USDT From 0xe50316…9d589265 to 0xf17051…aB969A0a4.8645193075137225 ETH From 0xf395C3…3D13E1D5 to 0x8C8897…7259511c15 ETH From 0xa679cf…450776AF to 0x9433C2…3de4A5C62.445742551420309 ETH From 0xD044A4…1d912A2D to 0x88B433…9BF324f40.3119584378879601 ETH From 0x263a62…F5Bb849C to 0xa49c8B…4BA9e3961369 USDC From 0xDbA87c…3f727eb7 to 0x577BAC…dF1FE7eC4000 USDC From 0xcBFb34…9c1c8191 to 0x75C3D2…50091EE81 ETH From 0xFf4BC3…4a9E3210 to 0x0bE522…1Ee5C6601000 USDC From 0xC727fF…8e4BFE86 to 0x9fF429…B63B38882042.7042 USDC From 0x2Afb47…90106Ebc to 0x5B78B7…eb6c75f91.4999347147636168 ETH From 0x9de341…98e47E68 to 0xe84ad9…14D45Aaf2.36399234218956 ETH From 0xa738a1…7Ea41791 to 0x101EEF…73cA93B419996.172545 USDT From 0x877267…2aDE88D6 to 0x13a179…5623a12B1000 USDT From 0x8a9079…4C2268c0 to 0xF7e185…6F32F38e105.04596876931939 DAI From 0xa83A33…570a4a74 to 0x9373C6…C1E59afB1.05 ETH From 0x5f343a…173b687A to 0x1e8A43…d35d188C2.7744418417537644 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3202085.469424 USDC From 0xD538d3…4ab4A80A to 0x162Fe7…457E94E93385 USDT From 0xBE1D79…7f11449b to 0x76027a…e993bcFA1000 USDC From 0x9538fD…Ed08E7A5 to 0x9863c0…5a38748f8.097 ETH From 0xd1E02a…B44B3892 to 0x3dC67e…942bCE0924.55 ERC20 From 0xf6254e…159EaA26 to 0xAdb411…d9A8398C151513.92 USDT From 0x54ef2f…363EE394 to 0x65e42d…b3367092107885.51722 USDC From 0xD8c105…C141c4c3 to 0xEa102F…bd54CFE30.01 ETH From 0x8f12cF…22b5eefA to 0xF9e4d5…Fd3fa2631.998614764000001 ETH From 0x482FbE…4cC8FE41 to 0x48A411…441BB72015580 USDT From 0xCCa9Dc…BaD475f5 to 0x9f2d1b…29C6c03D8000 DAI	0x3ed452…f55F3174	0 eth 0 ETH	0.00014630133660624 eth 0.00014630133660624 ETH
0xbdf9d0…2b32244e	22866357	Mon, Jul 7, 2025 9:15 AM	0x520f57…32D803aB	From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xa69209…520bBfa7 to 0xd5f1d8…539B671A4.1500510459566495 ETH From 0xAC0B58…77087f26 to 0x1ea24f…9D9cb08E22889.57 USDC From 0xca3B50…5cc1C2b2 to 0xB59252…0E1450a97920 USDT From 0x07c43d…b4A7D48e to 0x9Ee973…a1EDA45522975.750656101398 DAI From 0x6c6A99…6d51ED78 to 0x52d428…4Ab014623.5622445187662577 ETH From 0x38864E…1c772eA7 to 0x55e346…43F4069f15000 USDT From 0xC20641…F5494B3b to 0x50f342…25617dd80.03 ETH From 0xEE195d…d395dFD6 to 0xA85393…6fb6E86D22570.23 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00008991566280138 eth 0.00008991566280138 ETH
0x38aa6b…10b2f58f	22865591	Mon, Jul 7, 2025 6:40 AM	0x520f57…32D803aB	From 0x681d40…B78B1800 to 0x87eEe8…D803029D3723.09 USDC From 0x89e380…0125Da40 to 0x4bce3F…D88CB5232.0529998408944783 ETH From 0x32396E…02B15552 to 0x91b4b1…aB62B11d256541.124821 USDT From 0xB2841e…1f9D59BB to 0x083C4B…3138E0Cc10000 USDC From 0x319Af0…0B76991d to 0xcfC91A…8CaAAc8D15000 USDT From 0x4D6122…b917E469 to 0x34bda0…719878e49591.311242 USDC From 0xBb543B…aa5F2374 to 0x7E1F3d…5dc5E18f0.7051465768708096 ETH From 0xb6Bed5…E273a108 to 0x74cFd2…2a0758A91180 USDT From 0x9D46A7…A6790148 to 0xB6b4c3…1173a108100000 USDT From 0x08a8e9…0C72fc5f to 0x82B1cf…13eFcD0475550 USDC From 0x2a1D8B…89Cee3d5 to 0x9007B4…7bFaBe4c10000 USDT From 0x731Bf1…f41600eb to 0xbB60E5…a70F2aE277600 USDT From 0x6159fb…6AbA81D9 to 0xE5D49F…31E7970c12.401190964054663 ETH From 0x186f65…10a43af1 to 0x5D1FC0…529fAA502000 USDT From 0x84a540…D7895C7d to 0x94A87B…E95848006.8276126 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xa09eCf…eC37Ac67 to 0xA7b24e…f09BBF990.78356782 ETH From 0x1700b2…5536FD0B to 0x319F64…3576991D23500 USDT From 0x7207B2…c63db471 to 0xbAa534…E2309B6A1374.64 USDC From 0xD9583b…a4C5B26A to 0x8DfFf0…AE37ea885000 USDT From 0x74CEB5…594a29Bc to 0x82624F…A531c6db385460.615893 USDC From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9710000 USDC From 0xdf8496…8B297b33 to 0xf2bF76…cC0628cC10000 USDC From 0xada99C…7C7A9bba to 0xa44903…efF6cC36103 USDT From 0x72D04c…96998D0D to 0x676c34…Bb6BCAFD4.403909747148277 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000040981556170872 eth 0.000040981556170872 ETH
0x8703ba…57f9103d	22865575	Mon, Jul 7, 2025 6:37 AM	0x520f57…32D803aB	From 0x106592…7Fe4D4e6 to 0x4456D4…B3bebD9710000 USDC From 0x2a1D8B…89Cee3d5 to 0x9007B4…7bFaBe4c10000 USDT From 0x4D6122…b917E469 to 0x34bda0…719878e49591.311242 USDC From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xF9103f…5181DB21 to 0xbC24C1…6e3EB08F4500 USDT From 0xAf06C1…4fA03009 to 0x30F6bE…8946bB982.783177414391054 ETH From 0xb26f01…3B314F90 to 0x6dCB8a…78f8A6Ff32994.72 USDT From 0x731Bf1…f41600eb to 0xbB60E5…a70F2aE277600 USDT From 0x1eAB50…271741EA to 0xCae0b8…e5D5E6f60.01 ETH From 0x5C3035…5B9851a5 to 0x4c5616…c302b1fc24990 USDT From 0x824A82…58408818 to 0x5E6248…07cdf4090.037499273788084 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00002289608407636 eth 0.00002289608407636 ETH
0x9f1fa9…8286b080	22835279	Thu, Jul 3, 2025 1:00 AM	0x5ACD43…8d061259	From 0xD88532…ed7eA324 to 0x1745b6…a09c854C2816 USDT From 0xd3D794…afc123A2 to 0xfBB1FC…707762EE1.2627176426809228 ETH From 0x823BF7…708a8Ce0 to 0x64596c…725a62513000 USDT From 0xf960A7…CB848779 to 0x69c48C…4d8Ea5bb2.6 ETH From 0x8aa7f7…8B9A18C9 to 0x3E9A3d…492889Ee100000 USDC From 0xEF3c6B…7c0C0169 to 0x46e9A1…0Fa30CF31.104150789935112 ETH From 0xA0c462…a12Bb947 to 0xA8847f…56441bEd1840 USDT From 0xAc2292…c3B5500B to 0x6F3664…35ff5439133 USDC From 0xA58127…8b932ab2 to 0x8f50cF…C7ad1d8e636.705 USDT From 0xC96dDb…7a94a28d to 0xAb66a8…9eaDAB2B50454 USDC From 0xd6Ec71…Cc7C2e68 to 0xb88a86…abBdBf4e1.800692898281997 ETH From 0x5E60fD…33ecD001 to 0xDE5A6D…88521dC83800 USDT From 0x20333C…EfF85b3f to 0xAaC95f…9F811f86100000 USDC From 0xe99668…741Dd8Fc to 0x80C45b…7Def597424725.755712 USDT From 0x89A9d8…9BFa3Be0 to 0x295D0E…a30A77B60.01943113805805872 ETH From 0x33Da4b…d6b633C3 to 0x862E85…BfA0a0710.00095813 WBTC From 0x887Dcf…6eDcd000 to 0x1Bd1bB…dF5547D1104.607126 USDT From 0xbb7923…1181494D to 0x4eefB0…b2F3cc845000 USDC From 0xD35B56…12596daf to 0x19519b…EF987Ec1401 DAI From 0x876187…c7330558 to 0x6e809f…71d1D89c50000 USDC From 0xe1E1C6…B6dD887E to 0x5209FB…2841E8000.000076253896 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0x2d16b0…F6746833 to 0x6FBF8F…5c62203211.80678331349112 DAI From 0xeCb1D6…9b14cd92 to 0xD91690…Bf950747100000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000111653971164045 eth 0.000111653971164045 ETH
0x02f15d…ba87656e	22830674	Wed, Jul 2, 2025 9:34 AM	0xA3f6cC…FF9578d1	From 0x3b7E21…41bf3b42 to 0x0458C2…0AbEd4FF30000 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E242 ETH From 0xDdA426…0878FbF9 to 0x4638F1…12cB90941002 ERC20 From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF320530 USDT From 0xD5AF69…2b0d6922 to 0x365fCf…22D6Fc1D0.000056306054532 ETH From 0x7aad92…B097DEc9 to 0x1a9e86…90c555cb3090 USDT From 0xD5af7a…76f84C90 to 0x15625E…271ccf6753031.191109 USDC From 0x157B25…C6246065 to 0xbF6330…Fea5A762100000 USDT From 0x4fDf62…3933c2E0 to 0x9EbD1d…8316349D11100 USDT From 0x30C53b…CA659eB7 to 0xb820fa…FEe6c577115200 USDT From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x157bE3…eE136065 to 0xbF6330…Fea5A762100000 USDT From 0x813614…f5235a75 to 0x3125B7…FaC3b5225800 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.6 WBTC From 0xeB4B26…314FA7f3 to 0x30ca80…40659Eb724630.509114 USDT From 0xbf607d…eFa5a762 to 0xA9Ad1F…cCcFabC0200 ETH From 0x41d586…768b5c30 to 0x8283F5…48234c2144.706462210000005 ETH From 0xFB9aa8…5FCAa97a to 0x2db2c1…88267F2c3068 USDT From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH From 0x6412F1…EAd4B8B8 to 0x969557…C21C7525304.56 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000084061133423013 eth 0.000084061133423013 ETH
0x87d298…09b177a6	22830662	Wed, Jul 2, 2025 9:31 AM	0xA3f6cC…FF9578d1	From 0x188A99…a798670B to 0x4a545A…D558BF591990 USDC From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x1Fb688…8AB628e7 to 0x3173E7…8B3C2275359895.943995 USDC From 0x70D859…493fAC33 to 0x9d0A35…ff8Cd2261100 USDT From 0xA9fFa6…0A5F2809 to 0xb9f6D0…864239e72000 DAI From 0x662c63…96cbc526 to 0xE29e1c…37B342f010 USDT From 0xB08d80…5B40CA3c to 0xbd29e2…324155AA2946.11 USDT From 0x84c421…91bb119F to 0x9b28A1…eda154460.01928 ETH From 0x283770…C9cA2114 to 0xf02bC2…a39880bc3842 USDC From 0x662c63…96cbc526 to 0xE29e1c…37B342f010 USDT From 0x54FF8B…18921989 to 0xD8bBAb…6cCBA86A490.44 USDT From 0x4e62FF…FEF1767F to 0xd83aef…3bC7e87912131.957242 USDC From 0x79cD50…94e981C8 to 0xD806bD…c501bc684000 DAI From 0xE8c98f…ECe097Db to 0xC109A1…9751aDD063000 USDT From 0x040ea7…c8A9B74f to 0x4d4E36…4E3E670222.845 ETH From 0xA9fFa6…0A5F2809 to 0xb9f6D0…864239e72000 DAI From 0x47d5C1…5B445dEf to 0x1A7102…6F987B8c0.05990882 WBTC From 0x924b00…4b617512 to 0x9A68C1…f8bDBfCd48.187192 USDC From 0x01D9a2…bA5380C0 to 0x448664…5BcDEa8e695 USDT From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH From 0x072921…d0419960 to 0xFe932B…A1f399716.888845 ETH From 0xf674f3…3c14a995 to 0xc7d9f7…afA20Cd3109.40994628067168 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000100096240830364 eth 0.000100096240830364 ETH
0x6119fe…900fb112	22815905	Mon, Jun 30, 2025 8:01 AM	0xa68f18…95AFd42F	From 0xE15E04…C02D0caF to 0x5B290c…0F2F2Cd9820 USDC From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff65000 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7260000 USDC From 0xB26F9f…9c2Ddc37 to 0x377E5C…f81203fF2521 USDC From 0x300c57…EebB8d41 to 0x301F4F…f6Cdf0471515.800725 USDT From 0xBE880d…3a46E312 to 0x252Fde…b56D71832112.139025 USDC From 0x9D3459…0A962D58 to 0x16a3d9…fc6b6c8b0.00045 ETH From 0xb20a01…071e5B5A to 0x58999F…71bD7cCE3824 USDT From 0xEBfC71…3165172c to 0x665B57…A9520758130 USDT From 0x9c59E2…B608986F to 0xE7E452…5ed8922584.2 ETH From 0x06Ce0d…c9700021 to 0x06cFAC…b57000210.000007 ERC20 From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0x94F8a9…13869432 to 0x431597…D2B6BC251281.5415 USDT From 0x054125…2479770C to 0x6ABb79…0B6343E84692.677214 USDC From 0x7209da…208cD12f to 0xc472c8…4873939331257 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC990000 USDC From 0xe5a306…B7a139c4 to 0x17c660…4D73aF33122430.17 USDC From 0xc20A1e…08f9380A to 0x924F3C…383e34c1338.88 ETH From 0x7f4a02…dA6c1522 to 0x3a4437…021B3E7e50000 USDT From 0x4cC2Ab…DB76B1Ba to 0xc4621f…6EF05EDB43324.375761 USDC From 0xfaB495…79679De5 to 0xfD615E…2C2C521416784 USDC From 0x188A99…a798670B to 0x67e33F…fC277079100 USDC From 0x758DF5…e631Ef02 to 0x53E7aC…5a993efe3.3 ETH From 0x9D3459…0A962D58 to 0x1D5663…02d37D440.00045 ETH From 0xd4ffd1…eeDc2446 to 0x2BB67D…C972668c54160 USDC From 0x3ff671…778576E4 to 0x199e60…96DC302C1.127910915505783 ETH From 0x10C7e2…CF593CDc to 0x3009F6…9cBB8D4118000 USDT From 0x1d500D…32D37D44 to 0x9D3638…F7962d581222.815258 USDT From 0x59157b…93291174 to 0x9A4c9f…963e9c8046189.36484 USDC From 0xDD88b8…A59F3a24 to 0xaD7D6d…f14E8e3159.66958234345344 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xd7B20C…14FF0a95 to 0x840579…31d4cE019800 USDT From 0x8735c0…a8B0d96a to 0x16fC26…8498faFb2500 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0x6e520a…2d56B498 to 0x007C18…93d620240.011306862152832576 ERC20 From 0x0eEb73…1c599afe to 0x9A4c9f…963e9c8047481 USDC From 0x331846…8bcf592E to 0x91a3C9…5fC616B555000 USDT From 0x59157b…93291174 to 0x9A4c9f…963e9c8046189.36484 USDC From 0x435D57…91d83B5e to 0xaeefcb…0cC8fDeA150000 USDT From 0xEFB7ec…144546C0 to 0x5B290c…0F2F2Cd91399 USDC From 0xAEad10…5f06DA00 to 0xACbF77…B1549cf22498.432843 USDT From 0x355CC6…e964F52f to 0xC58679…8b2399475000 USDT From 0x329593…df44e5CC to 0x693fD9…14925260105250 USDT From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e531569.01482 USDT From 0x21BA7c…556Da747 to 0x9D3638…F7962d58742.77565 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D29364499.72 USDT From 0x162Fcf…34509c8e to 0xC76d42…4fC5876F5.714995892956814 ETH From 0xD9726B…38120523 to 0x7b5261…49961F261000 USDT From 0x4E45d1…C3F938B4 to 0x3B886e…d94e019712318.576374 USDT From 0x634048…028cb90F to 0x3e1daf…9Ad2AbA510000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00021635975327355 eth 0.00021635975327355 ETH
0xfdb30f…9afb21f4	22815900	Mon, Jun 30, 2025 8:00 AM	0xa68f18…95AFd42F	From 0x073a70…CfD5eeDE to 0x05E423…b495978271724 USDT From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e294.541223684216408 ETH From 0x9f87Be…815B8932 to 0x70A83f…0A68D2929 ETH From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380175799 USDC From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B9528.44 USDT From 0x86CeaD…5A65f456 to 0xE9087c…2a06005a13345 USDT From 0x6E262c…1b811ea5 to 0xaBDc53…cab9c3d920 DAI From 0x8d003C…9B5Ab71E to 0xb0E692…1f27021A20000 USDT From 0x0178d5…3bdaBC72 to 0x76C2e9…4E29835950796 USDT From 0x40C0dA…b4876B9c to 0x3E9C14…D4A92dC82955 USDT From 0x87e353…E575682b to 0x00eb99…85786FaC15075 USDT From 0x453B73…58332939 to 0x54BaF7…fC89C4ef0.12231268831057639 ETH From 0x6E01e9…bcAc0B44 to 0xDb02e9…14fDcD3A0.93 ETH From 0x818D4c…B0861e29 to 0x5859e5…F1B5BbE411.607186312242284 ETH From 0x9c59E2…B608986F to 0xE7E452…5ed8922584.2 ETH From 0x000010…B54a651F to 0x00044B…8d4A651F499998.4 USDC From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da230000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4315072.06 USDC From 0x371911…C8e65daC to 0x12e848…AC40F1200.99 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF341820 USDT From 0x6e00be…9Fd4edAD to 0x1245D4…f011F3Ac1e-8 LINK From 0x4B1034…e76b5096 to 0x4B1039…6D6B509674.006111 USDT From 0x64E31F…643431eA to 0xCD13FA…4b8147dC88846.153847 USDT From 0xE5eFbE…AA0B0b4f to 0x980f03…54D41bf6687.51 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0xD1da52…FD63bE9C to 0x413177…9cc4ECF580621.602397 USDT From 0x057EF4…f60b24E5 to 0xD84Ff4…28c38f600.0964905 ETH From 0x0CC1C1…0266c86B to 0x87E9da…bf3640b576923.08 USDT From 0xaC2C64…7A557b9B to 0x453c2C…313329395.862822052269779 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00013365943260967 eth 0.00013365943260967 ETH
0xce3595…bad0f6c9	22815888	Mon, Jun 30, 2025 7:58 AM	0xa68f18…95AFd42F	From 0xf6410B…E6bc1f56 to 0xdB4308…8DF35Cad13 ETH From 0x471fc5…4020cf3f to 0x1df9F2…6Ba811D40 USDC From 0x0AA182…53fA7549 to 0x9eB91F…29bcA6Ff31.010137 USDC From 0x62d212…CfaB51B6 to 0x058d42…9602aD52705100 USDC From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0xbE741D…E57F713B to 0x09984b…546c1F77576874 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xa95eB7…3294df02 to 0xa78851…D0fa439F16973 USDT From 0x9A437a…e33e9c80 to 0x327195…62988284109254 USDC From 0x462E10…dea62422 to 0x2d8311…d613618c12500 USDT From 0xE190bc…ec71d293 to 0xb577D1…3697EE87400000 USDT From 0x310090…4B5987C7 to 0x683884…bCAb6ac11.341639075236441 ETH From 0x97c18D…f11245fc to 0x3B0488…E4d2875b50000 USDC From 0x20645B…4670e963 to 0xf963dd…9171Bb71100 USDC From 0x2F1b51…0cF251DB to 0xcBF519…a9aFD6796000 USDC From 0xF3BF38…146D3949 to 0x72BFE4…05bCCE120 USDC From 0x6934D8…0b477085 to 0x307d06…1767CcDD1 ETH From 0x1CCd06…D2221a44 to 0x2599a8…5aE3EFBc14169.796537 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f990000 USDC From 0x0682a0…8a434962 to 0x510143…608D81004.7495859998169685 ETH From 0x5a2567…61772B3C to 0xbC0f06…208af102325654.46 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.993771 USDT From 0x6E3495…7122312e to 0xC59b80…B02f09D978000 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2342366.805918 USDC From 0x073a70…CfD5eeDE to 0x05E423…b495978271724 USDT From 0x26f669…1F79453a to 0x253437…892f9e0f10000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D29364499.72 USDT From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0x8d003C…9B5Ab71E to 0xb0E692…1f27021A20000 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x703256…69A49AdD to 0xc880df…4C22308e136048 USDT From 0xc8805e…B622308e to 0xc880df…4C22308e136048 USDT From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0xb20a01…071e5B5A to 0x58999F…71bD7cCE3824 USDT From 0x791f04…E8256E26 to 0xE9087c…2a06005a15000 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025380400 USDT From 0xb2a849…8fAB8cC9 to 0x9A4c9f…963e9c8063138 USDC From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000161705204789684 eth 0.000161705204789684 ETH
0xc84dd4…548aba68	22815738	Mon, Jun 30, 2025 7:28 AM	0xa68f18…95AFd42F	From 0x3f9291…304d48BE to 0x2d6d94…B9270d461.099286456160137 ETH From 0xE9375c…a1030f98 to 0x8736ED…5cD7186E15.916490817636157 ETH From 0x95500a…902BE3e6 to 0xDEca6b…D57b74FB0.00123 DAI From 0xb1468f…d2f26998 to 0xCf1614…6A45F50D1000069 USDT From 0x196390…aD6dc8a3 to 0x1965Ba…B86dc8A34.41115862911e-7 ERC20 From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B129006.39356 USDC From 0xC4665F…e022FD86 to 0xc61759…55B6E417200 ETH From 0xEDA9BC…2eF21f5e to 0x320897…1F0BF53A29406.001265 USDC From 0x900877…D2326FEd to 0xE7Ff20…7e15f0b88 ETH From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA30.5 ETH From 0xD37C2b…9CA88983 to 0x614DbD…47b24C38355110.0476 USDC From 0x5e27c7…C41f480B to 0x5E2D87…f81F480B1.048979870486284 ETH From 0x2DABcd…F55dc295 to 0x26B7dB…370727679000 USDT From 0x487216…431eA6b5 to 0xFE8fbB…2923d1ED5000 USDC From 0x4a5634…7b8F3dAe to 0x8Ad85B…532C389660463 USDC From 0xF5d323…cB3183De to 0xabC1dd…8ac9393A2 ETH From 0xd52c4b…5BcaD87d to 0x6E6758…A53Cc17C0.5086 ETH From 0x78F8C4…21e8B92C to 0x13937a…1aFF207a10000 USDT From 0xDec3Dd…334eD4FB to 0x955356…2485F3e60.00123 DAI From 0x0213FD…5A83d200 to 0x23fb41…A31d7AfD1.2345103011341518 ETH From 0x1E3Fa5…E6430524 to 0x51D873…18B17B2322143.27985 USDC From 0x43FDd1…7ea32338 to 0x6b70A6…631EDE8550005.005 USDT From 0x8890a6…E0e041B4 to 0x2dAFae…315DC29511400 USDT From 0x1f30E6…129c785b to 0xd3cFFb…78d5AccB119.7 LINK From 0xfee5F5…62EA1e67 to 0x448711…00f9835C400000 USDT From 0x854092…9E725541 to 0xaCD222…215354e83.585742571495872 ETH From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.04741856691135761 ETH From 0x3B10e7…66192a82 to 0xE93AE0…Fb030f981.3308992593179856 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x7f477e…D7811E53 to 0xa911cd…b5931870140 USDC From 0x4Dc706…440368eC to 0xA65dC5…01dB1efc55 USDT From 0x85F881…4ac57341 to 0xFaD5e8…0C210AFC4000 USDT From 0x771E9F…47b274cf to 0x8E579B…5e6d783f12 ETH From 0x699dCE…d0DFAF86 to 0x699c18…60DFAF8640813087576.25234 USDC From 0x864562…677286e3 to 0xd29380…2B8e29385000 USDC From 0x94e139…fa9306e4 to 0xeEfaE2…6C09c4630.05661414 ETH From 0x75C69B…248ae9Fa to 0x7A28Fd…23278391100000 USDC From 0xDec2b8…967b74FB to 0x955356…2485F3e6123.63507165 DAI From 0xed69BE…d5829D9c to 0x00321b…a66f02D31115.206313 USDC From 0x6eD343…B4e8a05B to 0xE3aE9f…51DF876115275 USDC From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b49000 USDT From 0xfc0d58…c82AF078 to 0x7E9D48…287964240.9016062337 ETH From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe0.3547390039127937 ERC20 From 0xCc2eBf…D99795e4 to 0x82DD39…f708Dc0B1 ETH From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x3B746E…9E2f61C4 to 0x6F652D…55EcaE698.179605 ETH From 0x280756…8062D75D to 0xAB4b59…cFe9C4C512830 USDT From 0xF3BF38…146D3949 to 0x72b64F…1e7e2e1250000.015001 USDC From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279400000 USDC From 0x3534C1…Dd4AcC1e to 0x270740…7D885fCc2021 USDT From 0xF3BF38…146D3949 to 0x72BFE4…05bCCE120 USDC From 0xa1ce2b…A3f15Bf7 to 0x17761B…61B7D2A41000 USDC From 0x656309…df9D9b39 to 0x4A9213…81bBa7884.610336530528735 ETH From 0xD2BD0f…aFcBe10D to 0x33A4D6…62ADcD1D10 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000258222672390807 eth 0.000258222672390807 ETH
0xfabbf3…aff63502	22815726	Mon, Jun 30, 2025 7:25 AM	0xa68f18…95AFd42F	From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0x85a475…ff101d21 to 0xFd6336…e63093DE1860.422354 USDT From 0x280756…8062D75D to 0xAB4b59…cFe9C4C55.9957438 ETH From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0x43FDd1…7ea32338 to 0x6b70A6…631EDE8550005.005 USDT From 0xC514bA…eF83950F to 0xFD881C…056d14742.6938 ETH From 0xCDD144…28d1401a to 0xb94Ad1…E5b300Ad934.320579 USDT From 0x479c62…9448BF72 to 0x801E59…da02685742.50354094966673 ETH From 0x8890a6…E0e041B4 to 0x2dAFae…315DC29511400 USDT From 0x2DABcd…F55dc295 to 0x26B7dB…370727679000 USDT From 0x51bc35…6ab86933 to 0xFcC8e8…c86532F124.7 ETH From 0x4652f5…ac9D38F0 to 0x4653F8…279d38F02.35e-7 ERC20 From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000086508711151184 eth 0.000086508711151184 ETH
0x3a361f…cb48b7aa	22797615	Fri, Jun 27, 2025 6:39 PM	0xd4d1B8…a38892fF	From 0xB6C2a8…F5937F59 to 0x0d6d4B…28e42FAa0.49 ETH From 0x6dc573…45043cC6 to 0x92E07d…215034Bc80000 USDC From 0x89B9E7…01C6F5e9 to 0xAead24…A07cDA011.1495 ETH From 0x7d3df8…2e25F076 to 0x7cF27B…386972211.1960683923032436 ETH From 0xa14D84…c81864e2 to 0x213424…2aDB2C6810000 USDT From 0x7b1019…8b984B0E to 0x558FFA…1067f6242690 USDT From 0x0dc734…32dBE525 to 0x4De4A0…59D294B12.15762263 ETH From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xBd816A…eACA15f7 to 0x892f8B…F7E295620.0722024 ETH From 0x593a12…b3C7c47A to 0x09842E…8822424410.7839344 ETH From 0xfcA077…6249A73e to 0x71437f…133140072.96656434766486 ETH From 0x7679e9…c6b890C7 to 0xDAb7C0…30cFddA150 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE1849610.077984 USDC From 0xEbf657…Cf829aB5 to 0x40E705…d7Cc0df794 USDT From 0xe04c37…bBD65467 to 0xe04791…58D65467200900 USDT From 0xd59F6A…a05B9c0E to 0x52B81A…777DEE0718266 USDC From 0x69907e…0Ea1E2d3 to 0xB5776a…81eF3a6D0.02800514444409362 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x0728A3…92EF0618 to 0xC0bb2c…08cc24D81.456311 ETH From 0xBE0fc3…B7aDc3Fe to 0x33bF53…CC1A8A6645000 USDC From 0xc7a45f…fa67B806 to 0xf42031…E937E0a399900 USDC From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x9a859e…802ACa19 to 0x5f7852…fD1B10A44000 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A4.1999 ETH From 0x5C9708…1a3B99E2 to 0x150D8A…89A7DF8E35000 USDC From 0x79A329…33Cc26BD to 0x692427…8E188C2F2.0412451878144027 ETH From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0x47E8e8…c727a5c8 to 0x47E460…c127A5c840 ERC20 From 0x10135a…59f82E39 to 0xb082C1…eFf85C6E1800.37 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.25 ETH From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0x43E242…436b6329 to 0x31b8f0…4716B3400.9117460493900016 ETH From 0x9F076A…bF0e000c to 0x743ac2…14086c2b3088 USDT From 0xF4b5B1…023b3a11 to 0xa4E216…EA1938060.822 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xd398ea…D8419140 to 0x52B81A…777DEE0736134 USDC From 0xFEf622…198d18cd to 0xbFba84…71DFb35f18543.792084 USDT From 0xd82254…92de74fB to 0x880600…592ABCc80.6 ETH From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x68A7A8…eef225f1 to 0x1CD346…F93c62565016 USDC From 0x449E4E…930EBCd5 to 0x37964a…8c6e5f19100.106 ETH From 0xA662B2…746E0F03 to 0x11c82D…17D5bBda36581 USDC From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x59717E…A468F059 to 0x80E679…32af4ca714327.394097 USDC From 0x9b6060…4D6802E2 to 0xcF6a93…381585Ac1.380615293367455 ETH From 0x5a6559…9f8167B0 to 0xb2e657…222899Ef0 USDT From 0xA58C66…e717cb6B to 0x8cFc9D…297a809A0.005 ETH From 0x80C4Fc…5dED69F6 to 0xfC28FB…C5EBf2AA0.4467 ETH From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E61000000 USDC From 0xCe60da…49105dbE to 0xcE6b1A…b6105dbE1.1731467575588785 ERC20 From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB2 ETH From 0x859667…1D1872d5 to 0xD60b78…AD7423E52000 USDT From 0xDd848b…6C7640B6 to 0x877b43…b6ebD2EB41.17576053262419 ETH From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a204720.0478 USDT From 0x33866B…50893025 to 0x7B17Fa…06402aa42800 USDC From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0x0a3aC8…f7CB8510 to 0x0a31Bb…07CB85101.9989398483e-8 ERC20 From 0x6c28B5…61B5dbBD to 0x450652…7aD5c8B11330 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a68939.08 USDC From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0xF5613d…13C03E68 to 0x936Bc7…621f79ED0 USDT From 0x15EBA1…54395C26 to 0xF1A185…f5990B608919 USDC From 0x801533…418452c9 to 0x5cce0d…bEf303696.507749835235942 ETH From 0x9d301E…49a464c7 to 0x9D3983…eEa464C7172.74792837 ERC20 From 0xb4b6Ab…2B64FF01 to 0xEaaC5b…cd03163B5500 USDT From 0x62f5fB…31dE8e41 to 0x011f12…859991D413 ETH From 0xfB1908…E2D1F8eE to 0x1ab96a…01a978E60.01 ETH From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8170.4314 ETH From 0xaa72Da…246Da26F to 0xDa9C28…9a41b7b11.7247411440563787 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0440000 USDT From 0xFFE011…98D947c7 to 0x633845…F29F3b934000000 USDT From 0xFA4ec7…Bf8462d8 to 0xe6F4ec…4e9007051.24 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xef869C…a7eFC833 to 0x15ee35…CB82458025000 USDC From 0xcF262e…EF6ec2Ae to 0x4D0bB0…42b5eCac384.660537 USDC From 0xF5f59F…7f56d4f1 to 0xf5f8b0…3156D4f1499900 USDT From 0x1D6D1A…67611701 to 0x80937c…2646183099800 USDT From 0x49f5d0…1e4aa5db to 0x8AcbB9…5F6326b2175781 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0x67A979…90c1b4e5 to 0xA3613E…C49136961.1069068866673462 ETH From 0x6487B8…651A6012 to 0x648847…Ac1A60125.9741e-8 ERC20 From 0x79E762…6fAAa0af to 0x48ac77…Aaa742Ad0.52 ETH From 0x887Dcf…6eDcd000 to 0x8905A8…9Ac10C311500 USDT From 0x13829e…b683c801 to 0x138F0B…9183c8012.616779e-8 ERC20 From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0x3a33fa…E9721530 to 0x41Df10…786E584450500 USDT From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A2026 ETH From 0x90667a…7523A737 to 0xB4dADC…ef91D05A137000 USDC From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xEffFb3…Ed4FAdFD to 0x4a775d…19AD626110940 USDT From 0xf3924b…a1e3421A to 0xBA2Da7…c8008C3C0.11 ETH From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0xB08d80…5B40CA3c to 0x87DF3A…e843ac324950.51 USDT From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f150000.003 USDT From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0x4d3390…1EF9a455 to 0x4d3F04…c2F9a45513.258165357862351 ERC20 From 0xADC290…0b898f34 to 0xeD5e75…51B285fe0.01 ETH From 0xC4E64f…EA8e811b to 0x0F3bcB…45319be02.10084467691047 ETH From 0x76eF8e…bDF50c31 to 0x59FaEf…17fb360b10 USDT From 0xA14Fcc…D5d3478D to 0xa9Df06…E41D3E431.999894417631703 ETH From 0xBF5014…D8cE116d to 0xE1dd67…5Ed4096E3689.356152 USDC From 0x6D214e…ceEdF8Da to 0x6d250F…38edF8Da5.98757000224e-7 ERC20 From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA210420.84 USDT From 0xD55405…D6643c0f to 0xcC3abf…8806DD9c1.64 ETH From 0x83F465…3e5e3526 to 0xb3E351…b94418263069739.83648 USDC From 0xdf2C4F…62FB57eE to 0x06885a…Fc99846E0.053843 ETH From 0x39689D…487077EA to 0xDCE70b…cfD51034120 USDT From 0x8E891E…3504A5f8 to 0x8E89E1…6004a5f8760 USDT From 0x977468…4C3A19Ac to 0xdee2FB…43c3e2b73.8979686686046753 ETH From 0xc471E6…504eF791 to 0x7A809a…a84A45e2125000 USDC From 0x22943C…5fa5eEf8 to 0xeBfBc9…15fe47d30.083702 ETH From 0x885714…DB5c313e to 0x0C31eB…b2120D341058 USDT From 0xD6204C…9Bc8dF9E to 0xD62878…71c8DF9E1.77725004815546 ERC20 From 0x64AbD9…03662675 to 0x64ae39…536626751289155.39 USDC From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D24842.45 USDT From 0xA6264c…298435DF to 0x9e69FB…5B9Ca06138.96 ETH From 0x8857Ae…513e5F01 to 0xA8D84D…3553F72B2000 DAI From 0xF77777…e72B75Ec to 0xfd5836…22aE0b3f110116 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x7f477e…D7811E53 to 0x35420a…27dF97dA189.265927 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x691d2e…de8819Dc to 0xf054Ef…92B4C52E250000 USDT From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b26500 USDT From 0x583386…78Ae79d7 to 0x040E14…62894B8d25030 USDC From 0x8511a4…C2341dda to 0x851B51…9E341DDA120 ERC20 From 0xaCBFDE…016585e5 to 0x59eE9e…a9c9D1E120300 USDT From 0x919a56…c5A9a122 to 0x280B90…eF03cF780.20474 ETH From 0x19f060…a67016e2 to 0x8e4609…B5b66B1d4181.184668 USDT From 0x87D61c…147c1A4c to 0x9311a1…7562d35D0.492252 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042690972 USDC From 0x884194…Ed38A9e1 to 0x0D40Ad…5F6cc4d00.86314175 ETH From 0xA594a0…663Ec517 to 0xE4E1eE…9fC6d875323 USDT From 0x23366E…B6f61Cf6 to 0x233A48…47F61CF61e-9 ERC20 From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0xF15C4d…1bd7AC4D to 0xd0fC08…b3dA1DcA10000 USDC From 0xc7E704…47572f59 to 0xF77eb9…85B6e5D20.9 ETH From 0x837742…A4f4276E to 0x10Fe42…7B3D09c6750 DAI From 0x80ea05…14AF4cA7 to 0x2c03fc…107e14146397.4 USDC From 0xfDF15b…e51939fE to 0x97737A…443050dB316 USDT From 0xb88580…24C8a085 to 0x2ed4d4…7FA0e95C30220.158757 USDT From 0x246177…0b19AFdE to 0xAB849C…A5777D940.021 ETH From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0xA62e34…b0144131 to 0x97c6dC…dEb2d10C0.462900799000256 ETH From 0xc10d04…3e3580e3 to 0x79CaC6…eE0Ef2360.402110342982067 ETH From 0xA5E485…66296ca9 to 0xA5EdA0…89296Ca95.773e-9 ERC20 From 0x9fEEA8…84fe8534 to 0x2d50B2…86Dd80cB3192 USDT From 0x67a024…73b8E726 to 0x945715…d5ac22943100 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3300 USDT From 0x2C10d8…116689aa to 0x0fc37D…976DA5F07979.414314 USDC From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a225000 USDT From 0xB7f33f…Da75591A to 0x071885…33E7884E49996 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df217306.30674723064 DAI From 0xc92bA0…a112fC83 to 0x99B546…F448d9361 ETH From 0x521f39…Ac7B2f0B to 0x36756D…2e74d1d610 ETH From 0xd852CB…Cb3D0B82 to 0x590b2C…c98B2FD57000.745056 USDC From 0x6c28B5…61B5dbBD to 0x026610…051370D31045 USDT From 0xB74749…66DB959D to 0xAc8e76…6e9e00a64000 USDC From 0xA0a814…718dD11A to 0x04af15…9b02F66A30 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0x8840F5…B0A9e401 to 0x692427…8E188C2F1.435199871865322 ETH From 0x72F878…6f5d88d5 to 0xB7ED17…191308112.322595067782001 ETH From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0x156944…61a525e6 to 0x1F8552…8C113aC80 USDT From 0xDb14cf…8aC07435 to 0x6FC6A9…5A3031D10.6600726845783653 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0xD6B5d7…0353486b to 0x97C385…5A8048f92000000 DAI From 0xceAc73…B6061Fc6 to 0xbCAb40…071657be600000.0012 USDT From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD537228 USDT From 0xEab5d4…1AD634e0 to 0x610A66…6E08A65640000 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49810 USDT From 0x155A47…be7933dC to 0x4fe568…62a6185a5.530877734764693 ETH From 0x0000DA…672D651f to 0x0005A5…c02d651F2.1134290326 ERC20 From 0xe72553…DC17F9aC to 0x298685…aab0921090000 USDT From 0x6da700…d06A9f35 to 0x030A4e…5FA0EB330.02 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9126.50032722 ETH From 0x1E1bdB…E125E51A to 0x1e1bEa…6525E51A4.08264947e-8 ERC20 From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C92500000 USDT From 0xFa2ca5…433fa5E1 to 0x854b15…56ce8b211169.99117 USDT From 0xcCA2D8…d2cF0D4F to 0x4a9De3…9e4446A11.1 ETH From 0x98020A…0F818C10 to 0x108b0d…158b9CD99350 USDT From 0xff0a10…AcBddAb6 to 0xFCf5Ba…950Ad92669900 USDT From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2000 USDT From 0xb114AC…85F0F056 to 0x13DCCF…63B17CDC94000 USDT From 0xAF8e8C…a97DE8d7 to 0x2FEaD4…42Da2a0f0.6 ETH From 0x98020A…0F818C10 to 0x3A3b82…2272153015075 USDT From 0x6A577F…5C41ead2 to 0x970aB6…10bf772745534.69 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x561fB6…777Cdd63 to 0xF30f92…f457b61B6.8 ETH From 0x816153…588C38f0 to 0xaBE396…462CB2Db147000 USDT From 0x868d5b…1489FB31 to 0x868146…B589fB311.5e-7 ERC20 From 0x98020A…0F818C10 to 0x108b0d…158b9CD9100 USDT From 0x3C8908…61A64730 to 0xED6dcA…0f8f392A4002.368149 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7200 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B1400000 USDC From 0xaeADC9…2C9f2A58 to 0xeD12AC…e62d97d010.408513329999998 ETH From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af37072123 USDT From 0x6dc573…45043cC6 to 0x150D8A…89A7DF8E180000 USDC From 0xfF894D…4C85066f to 0xe95d24…65b9AEc91277152.711231 USDC From 0x243a23…370a21db to 0x24381E…750a21db2.5e-7 ERC20 From 0xFDAe7A…c521C042 to 0xF908E6…18D76b3E1508 USDT From 0xbf1608…5cDFE0cF to 0xB6E74F…Feb63dA41 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20442208.4 USDC From 0xFE1B6A…871834E9 to 0xbC0B98…C096321650 ETH From 0xA26166…cd31B521 to 0xA260f6…8131B52140.899975504127084 ERC20 From 0x52BbfD…777Dee07 to 0xe23ae1…33D104f015832.054035 USDC From 0xF361d8…2CFFEa0b to 0xF33817…7Cd3c3C4883233 USDC From 0x462594…941B5FFa to 0x3C5a7d…894eB6B74900 USDT From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF15000 USDT From 0x3bAbfD…99e4b0b6 to 0xCd5a1D…a34c53ee4000 USDT From 0x7f3e2C…d8b17184 to 0x6962BE…577E76F71700 USDC From 0xdf4114…bA47A710 to 0x908d4a…cC8b55AE0.004040505290351798 ETH From 0xa88529…D26f9707 to 0xA88FF2…aA6F97079.592e-9 ERC20 From 0x6DD41c…2cE4dD62 to 0x6DDBc6…a8e4DD62506759 USDT From 0x8e88b3…3b96Ac8B to 0x3104fa…26De993D1.84 ETH From 0xb6a263…18915bde to 0xAF884D…298ec39321526.006247 USDT From 0x3B0CE6…f271cf8C to 0x3B0eBE…6a71CF8C2e-9 ERC20 From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A1331.88314872 LINK From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a500000 USDC From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x95f824…5b81F85b to 0xEacFFB…e96a0e872.5979760393949474 ETH From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f50000.031161 USDT From 0x7E3f0d…5e5B1742 to 0xa7ED28…f1660BFB1.9095203788213642 ETH From 0xB87623…0F584FaC to 0xbBaE6d…B50B552822823.889213 USDT From 0x83B5c1…8e18328d to 0x5d78BC…72a3A40F11720.08843 USDC From 0xe04c37…bBD65467 to 0xCD2275…b4F27A2110944.254454 USDT From 0xdBAEF1…1cF87545 to 0xdbAB08…e3f87545150000 USDT From 0x6c28B5…61B5dbBD to 0x10B8d5…9Ed2664095 USDT From 0x694c6E…0c11e691 to 0x523861…126297886000.660072 USDC From 0x9437Eb…726B6D1A to 0x98A75a…E261594415000 USDT From 0xb07240…D1bB2bC7 to 0xc44aE6…91d046413765 USDT From 0xe580Dc…08d50C9e to 0x47AA50…6399f94910 DAI From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F950000 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10163265.31 USDT From 0x2bb2ef…d8A60105 to 0x4cf576…1e0F51691.9095189101 ETH From 0xa63e77…bd260182 to 0xa63727…0126018241341.06153215 ERC20 From 0xD7b91D…f3f7D722 to 0x5Db3B3…38014Be926039.284073647836 DAI From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db175781 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC From 0x9D60CB…12Ff9d3E to 0x4A254A…8bFEb448100000.003424 USDT From 0xBC4cFD…6d413A9e to 0xdbAB08…e3f8754550000 USDT From 0x60D4f9…24a26AD7 to 0x60d1E5…31A26aD72.93777e-7 ERC20 From 0x08eA83…F8aA2019 to 0xB68F8b…d289895B20100 USDT From 0xB872D4…0e0625A3 to 0xaBb303…26e708780 USDT From 0xcc23c1…a3937688 to 0x701335…1948684C220 USDT From 0xa03782…655Bc679 to 0x00113b…FAB5282a15886.75 USDT From 0x7de7e1…c7497485 to 0x4E50DA…0766c08A2.4882233819536674 ETH From 0xA5120E…9D53cEFA to 0xb30d52…EC3741fb19000 USDC From 0x90e931…C6EAcF2C to 0x90E626…e3eacF2c1000 ERC20 From 0x948944…8F957E3C to 0xA9E10D…27a32FBd15070.3 USDT From 0x731b4b…DcF73363 to 0x14F98C…163602c81008.9013 USDC From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x7f0d01…1cfa10Aa to 0x2726df…c73264cC4.845726746235271 ETH From 0x16F41d…82BBE574 to 0xd0e73D…0Fee358d50000 USDT From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xd3dd57…E78cEFB3 to 0xf5f8b0…3156D4f1499900 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xEC2b0c…57D8B321 to 0xBc7F13…198F5f2e0.01 ETH From 0x7CA645…035Ab692 to 0xe7113C…7Cc7113847368.3 USDC From 0x89f598…30D457Ca to 0x310747…05f946ad8530.7249 USDC From 0x90D261…A25EAc05 to 0xB01C0b…a4D199cA500 USDT From 0xa375ad…6C9412fF to 0x0f11FB…Cc00262512300 USDT From 0x97EF2a…61AD37c4 to 0xc1dcc5…Bb7Bc2390.399669615214699 ETH From 0x24fA93…fbA7022e to 0xfebFdd…2F142d651.2998 ETH From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xa29E86…5F0d4FF5 to 0xa29dDE…0a0D4ff5150 ERC20 From 0x8dD934…42b72063 to 0xE3d3B3…b01c0f2B6.52 ETH From 0x234af5…7eAe3560 to 0xE19477…0532efc610000 USDC From 0x9642D7…bbF3ede2 to 0x792EfE…6589202439.995245 USDT From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xAf20A6…2A40A847 to 0x49a366…7243764a2.1 ETH From 0xa02583…a90031c6 to 0x8EAb54…c0A8913123118.691855 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB0.02004731 ETH From 0xd1a346…9776e1e6 to 0xd173c4…3D72cb31178132.785434 USDT From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0xfb79d0…1Ef27440 to 0x14fb45…5bd621750.6 ETH From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e10000 USDT From 0xd58b61…b3d7F2c7 to 0xe673aE…865dc1344990 USDT From 0xd0D2c3…D945301B to 0x13d6F9…696b0e3a1.9713679083116609 ETH From 0x9736D3…D3D5D257 to 0x9de8f1…D04FFe7C198000 USDT From 0x540E70…7D35ea4B to 0xf922a6…B6065a47175000 USDC From 0x1D6D1A…67611701 to 0x80937c…26461830124145 USDT From 0x8DC8Bf…16F7C811 to 0x8dCAcf…26f7C8111.3166810001e-8 ERC20 From 0xf8B113…c3A5bb1c to 0xCAAcE3…222d384741876 USDT From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xfc0846…413f0172 to 0xF9cfC7…3E564Fc35.19 ETH From 0xB2436f…7959497B to 0x4B0EED…b08B2cb22084.225 USDT From 0x8CA027…12A15Ce1 to 0xf082EC…8D7317d72850 USDT From 0x4D9Cac…A0Bc9c0D to 0x8D459c…A0723D0d50000 USDC From 0x9642D7…bbF3ede2 to 0x986920…6E9478561958.50457 USDT From 0x6FA576…EC365be2 to 0xB53Be6…C45aEEce3300 USDT From 0xbF3711…13090C44 to 0xe19a28…1182FCe513000 USDT From 0x33F7F8…56983CEf to 0x79fdD7…67d526bA2236 USDT From 0xe25F16…834F8B55 to 0xFAB3da…ac3657a430000 USDT From 0x4C1448…0112bd92 to 0x906f62…7e5aA0b41.9639471 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 USDT From 0x87Dcb9…cBfB434C to 0xe37Ea0…cB29E022980 USDT From 0xE7A271…0C45E9bE to 0xe7a74f…bd45E9Be1e-8 ERC20 From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x1DfCE2…7440e1d4 to 0x1DFf75…5a40e1D43.39999988913e-7 ERC20 From 0x5CF09b…358187b8 to 0xb1BA18…0f89DE2020.32026808 LINK From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F2.06052775 ETH From 0xb2c9D9…B42e3936 to 0xf7aAC7…24d3779d46834.202046 USDC From 0xC814e4…86Df356e to 0xabf4A1…e08057Bc226.49 USDT From 0x7020b6…e9f665A8 to 0x918f96…c25db47f14203.30412 USDC From 0x6973B8…964D09da to 0x19682D…07388dFF50000 USDT From 0x411B67…aA5F60FE to 0xe4108A…4C0e8c753.464279610082023 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a313960 USDC From 0x78AA25…7303140E to 0x0782B3…021034254320.892697 USDT From 0x0861a5…b90d91f6 to 0x665b37…D018dCF910833 USDC From 0x769923…8599CC9f to 0xBA542e…4AC03C200.9044488137318001 ETH From 0x6f85c8…18030780 to 0x8eeD8E…804EA46219600.001586 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x52F53e…3948c916 to 0x52a5D9…E08bd8171.545444846147034 ETH From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x2f6538…5774A371 to 0x1dc246…1d8e8C2A6001 USDC From 0xB420F3…b6e8C6ad to 0x679039…2cEc693310295.221619 USDT From 0x02E506…3606C4a2 to 0xe371BC…9d98C9Db0.95 ETH From 0x78fA17…Ce460870 to 0x09a31B…a7450AfD11.149396476118625 ETH From 0x73c9a4…955D6d33 to 0x73c073…e75D6d332e-7 ERC20 From 0xed06E5…D6fCA4fC to 0xb84eC8…268b101C1010 DAI From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C163365.162744 USDT From 0x4FE769…8E3dE222 to 0xae3a40…70514C7036.910120039999995 ETH From 0xF2C9Cd…999A5Ab5 to 0x089E18…7Ee459F522851.218967 USDT From 0x5b7243…956d2c0B to 0x71c523…E2986A581425.02 USDT From 0x7Dc59a…eC1AfDE1 to 0x93832c…9aE5419c2 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF27098.630881 USDC From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0xfb868e…aE589bAa to 0x87ca27…74Be0076301.99958943894325 ETH From 0x4568D6…be954Eb6 to 0x2ef8Ca…0a1018da4797 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971e-10 ERC20 From 0x887213…6331231A to 0x3e7EfF…d3C687280.01 ETH From 0xD3a797…464fF741 to 0xf50880…d9e88EFd107.51 USDT From 0xA42b8d…dfDd29e1 to 0xAee131…26e93BcA0.5 ERC20 From 0x11938C…98284cf0 to 0x11903e…15284CF01.672299185060743 ERC20 From 0xBC8051…95872C45 to 0x5Ce4F1…8C5BfA9c33.920766 ETH From 0x85BA64…0cbDdC74 to 0x37e15e…48564f282.120238298155393 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be190000 USDT From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0xD7a400…01a2569d to 0x6a1e4B…70Ea7e333.7422105104190133 ETH From 0xaC3BEF…2e4F8A5E to 0x4D0bB0…42b5eCac1.244083809987786 ETH From 0x5b3dab…D821FaF7 to 0xD2BAbd…D01C2f0D202 USDT From 0x190BaF…F1710e85 to 0xbad151…9a0F27375226 USDC From 0xbbeA1d…A4d63375 to 0xc12491…733F29AB2.04 ETH From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0x6E2473…aE67C92e to 0x6E2950…B967C92E0.3 ERC20 From 0xff6d66…8A5519CD to 0x7aBDf5…357d4C850.4309354137061124 ETH From 0x9642D7…bbF3ede2 to 0xbE426b…917f9825498.6 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xc9AF7b…F05f0E59 to 0xE348F0…FDbE19640.001490617021288162 ERC20 From 0x8A3Feb…c9584A6c to 0x50C8f1…20d995bB2 ETH From 0x9A7A6B…65A7AF2d to 0x0b5dfa…14956cB66309.2 USDT From 0x350cF7…e8131718 to 0x104cA5…1AB9f8021169.436089 USDT From 0x7eC408…678836cB to 0x83eff1…9de64B9046000 USDT From 0xc1907C…778a7996 to 0x98a585…B46A277C2.936225720475455 ETH From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE343200 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x57865d…60Df1Da1 to 0x33Bd13…016670B62.8413565889650036 ETH From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0x992594…1d225427 to 0x552021…1009b2D02.6518705887152705 ETH From 0x691fa6…DAf32cC6 to 0xdA1D7a…b8954C810.8430663061620021 ETH From 0xce8188…D80B5DF6 to 0x6cA416…E857B9848231 USDC From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0xB0839F…0Cf85C6e to 0x63955c…14eB5Ce63199.74 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xD9a296…4EA037Ec to 0xd74B18…07F016072580000.01142 USDC From 0x6a7FE0…D3C18970 to 0x31CAe8…b1acFe13100 USDT From 0x7f477e…D7811E53 to 0xab31A5…7a73BDEb2425 USDC From 0xEa09aE…968421ea to 0x1ac87f…31cfdb150.272211060569811 ETH From 0xa12b29…f9dbc9Eb to 0x6dc335…9B91a41a194698.737627 USDC From 0xdd27bB…365A3031 to 0x8ab30F…aaA3f8DC3.8484537323787786 ETH From 0xA4EB36…6Ef746Fe to 0x306433…2e9761830.7790334160845793 ETH From 0x7656B3…B3D03Da4 to 0x56a161…Da92109D230000 DAI From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x975558…0DFFcC6c to 0x327195…6298828458145.51 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519750 USDC From 0x411D13…348DD7F8 to 0xb50696…4644c1631.2894946791549489 ETH From 0x35262C…77C8120c to 0x4c331E…4fb2d3670.8588 ETH From 0xcAa543…7973f971 to 0x7c2a58…8F2bf0F020783.09594 USDT From 0x895F14…e84dA1B1 to 0x8E09CC…D176093819460.896426 USDC From 0x033De9…E6fc8A0c to 0xE5bb1A…D157A7B550000 USDT From 0x2cE27E…d11da5Ac to 0x359594…5cf7fC354.626349828232015 ETH From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A2.01 ETH From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA169745.557133 USDC From 0x6654C4…f118dcF9 to 0xDF84cE…59243A7c5800 USDT From 0xA5120E…9D53cEFA to 0x9525e7…7e00415B0.005 ETH From 0x530E45…4dF6BaA4 to 0xe23C2c…AF43b8170.6899 ETH From 0xabD9C6…8B8637BB to 0x6A6574…84F5b2a81000 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD39496 USDT From 0xe1E1C6…B6dD887E to 0x5981b5…95cFBEe013 USDC From 0xafb8c1…Ba6EB26a to 0x007FaC…7e11e29F2528 USDT From 0x9d3c60…5a51f270 to 0x9E3728…32149BAE21658.84 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xAe9100…59C13316 to 0x2C10F2…c76689AA6399.822006 USDC From 0x757c15…632477e5 to 0x3e70F5…31eBE95e20.005 ETH From 0xE32c48…983B696d to 0x6f59A0…b7844F13468.951899 USDC From 0x73BB94…1De15887 to 0xC77611…E45722ED0 USDT From 0x4B2b9a…AAb50a84 to 0xeFeB41…D9f540231.000121 USDC From 0x094F7d…7B23e400 to 0xb4047c…E75b70bb0.291293446938 ETH From 0xB469BD…D44B23B3 to 0xc7eb75…6a23fC4f370 USDC From 0xE2c997…0763958e to 0x70Ac72…9DAfCE652000 USDT From 0xBA5F6B…9BC03C20 to 0x5f7852…fD1B10A41.2 ETH From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.99992148041525 ETH From 0xB8A7F2…E3Cd1A3E to 0x6DcFFd…9d11F02D432.74811133 ERC20 From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0x8aF859…73F2a54D to 0x28278d…bdF0Ca6f33960.78 USDC From 0x786F00…96e1B236 to 0x48eF79…7EAb469E110.05546174414512 ETH From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0x9F0943…c3D79F6A to 0x4e9740…aFEC898a93000.37 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xBC7586…F1d93B7A to 0x0BA6f2…12a9cA2E0.9788723374752574 ETH From 0x863ccf…682ab5a7 to 0x907653…0C89d97d390.535024 USDT From 0x739C2A…91aB90e5 to 0x143120…Bee6B1A61.582868184808352 ETH From 0xa20F7a…960E39A0 to 0x5cce0d…bEf303691.549327881178271 ETH From 0x0df871…B3DB9CC5 to 0x5d87E1…Fa2EcEeb1.04021025 ETH From 0xc7A960…9fAFBD54 to 0xEa81Cc…9aCeBB4a1150 USDT From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189451.4970010245322267 ETH From 0x90D70f…13A004a9 to 0x7e9b8d…6071626b17.95 ETH From 0xe8aA39…8733B089 to 0x20DFda…71A2Fe440.9676 ETH From 0x7dA8F6…67D20C66 to 0x02895c…BF63D61115.24993967392 ETH From 0xC4c88A…2F80147b to 0xcaC895…FaA7ef70115001 USDC From 0x89457F…2dDd2493 to 0x894A6d…A2DD249352.1 ERC20 From 0x6dFFC9…17AE2d9B to 0xF37Dc7…675a7e453000 USDT From 0xf4e71b…30c0B39b to 0xdd0A96…1320b9073.5597248563562522 ETH From 0xeaa585…3d0D2755 to 0xea2ae0…3be9f0E610206.682992 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741116715 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xC4809a…e21d2270 to 0x9f80eA…14cA51dD0.075 ETH From 0x77470B…36C6423e to 0xc719dD…41Cea26E5000 USDT From 0x8aDE3C…276ECC11 to 0x0Dfc50…97Db9cC524.965955681415124 ETH From 0x31DB7C…ae04919E to 0x10399f…451ebA0A0.35 ETH From 0x9d2197…A1B1C399 to 0x0Dc465…82dbE5250.9233015081690695 ETH From 0x27B028…30dC51dD to 0xdde927…0ec83FdB10000 USDT From 0x6F425C…28Bf3aa1 to 0x40551d…F215Ad0f299.9997942001 ETH From 0xc9cB39…685AD72b to 0x6E3757…7C4691981000 USDT From 0xf6B7a4…4AD13197 to 0x185951…67884e9a1 ETH From 0x8a86f2…5C2af807 to 0x8A8ac7…E12Af8078.46e-8 ERC20 From 0xd2CD14…B82766a3 to 0x9E1DF1…04F303D93.99598574 LINK From 0x99253E…340d8069 to 0x4ca478…d2f5e3711370.576888 USDT From 0xcf4838…735fc33c to 0x452277…642A90fE7900 USDT From 0x03ca92…40AA5558 to 0x7094aF…96217400250 USDT From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7845000 USDT From 0x6DD41c…2cE4dD62 to 0x1E0949…92F84A7E20000 USDT From 0x78227E…66C85083 to 0x782701…38C850831822.4349044410203 ERC20 From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b23864.111863 USDT From 0xCE731c…6241B9Dd to 0x1951Fd…d3682a100 USDT From 0xdAD9AD…8674f3a8 to 0x7501C9…0713D8a90 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2605000 USDT From 0x7AAbDE…709d1C53 to 0xA3B7dC…C7dCb28e4 ETH From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b26.5 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f614000 USDC From 0xC4f9C7…85a83607 to 0xa9Df06…E41D3E4314635.08 USDC From 0xDBDDaE…a7aCCAc6 to 0xdBD7fA…08AcCaC61453 ERC20 From 0x639b8A…B7EB5Ce6 to 0xae9319…8Bc133164863.502006 USDC From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f446148498.88 USDC From 0x160ff6…066FCA72 to 0xa9Df06…E41D3E4319997 USDT From 0x66c857…62C42607 to 0x255Ee7…00B2a58C8500 USDT From 0xff45aa…73cfE863 to 0xe2E323…D013681920896.67 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD400000 USDC From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb845000 USDT From 0xC4B28c…56c451cf to 0x0493be…D495C8261156.53 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3132000.0011 USDT From 0x1e7005…85004153 to 0x29A310…48022c94118664.912748 USDT From 0x83b02B…072f7357 to 0x5Db334…56D484F8306000 USDT From 0xb8873b…B76385eD to 0x14F3d2…22cE8a500.03 ETH From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC268776.93 USDT From 0xD3dD78…321BdA05 to 0x3eb22e…D53570dE1.3199493067027022 ETH From 0x6bB954…07A1130E to 0xd73a11…47b069777900 USDC From 0xe7f27e…3cacF109 to 0xE19477…0532efc660000 USDT From 0x2b3936…25DE6169 to 0x672984…8917aB08158.4322897 ETH From 0x265A38…f38398f9 to 0xd63Fb5…8166AdaC1 ETH From 0x67176F…348Ec0a0 to 0x671B4C…f98eC0a04.351798775e-8 ERC20 From 0xB780E8…C193d65b to 0x03783C…b5875e40400000 USDT From 0xE39E7B…2b5966c7 to 0x8D836f…43a0B1942150 DAI From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x73C966…42836d33 to 0x9deA11…49317E3D0 USDT From 0x0003cE…215f24f3 to 0x44eA38…84885F342.12 ETH From 0xf0821B…25261e3e to 0xc7E99b…CEebECF62069 USDC From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.15971443414179395 ETH From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3325467.861243 USDT From 0x85B46B…e7FB4957 to 0x85ba16…8aFb49571.065 ERC20 From 0x59F346…2722CFd4 to 0x59fEFA…2622CfD43.19766233e-10 ERC20 From 0xb01B1A…2A56Ef1F to 0xB012BC…C456EF1F0.075 ERC20 From 0x4A3090…330ee1c8 to 0xaA635f…a9e3dDBE5000 USDC From 0xb9A68a…1EEc337C to 0xBA7Da8…F99DA4331.2 LINK From 0xC9DC51…7eEf6478 to 0x91DC3b…0901FFb03.55695222404491 ETH From 0x653105…fad0f5F1 to 0x1F3679…830680c60.905 ETH From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x696d0e…4fB98A71 to 0x973176…24a0eD1c130 USDT From 0xcd6a37…67C20c22 to 0x45b0C2…E18730F0100 USDC From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0xE209Ba…18698fCe to 0xE1b3cD…e4130BC050000 USDT From 0x69Dae5…617B7932 to 0xaab27e…b8D68bcB39673.00089 USDC From 0xc9b786…9A8635c5 to 0xe1f317…5474A8870.0628396421981646 ETH From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F4.39162077 ETH From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506869.19 USDT From 0xFFc762…23a3e7b5 to 0xd21De2…2f42d45831500 USDT From 0xe674C8…A4AfD483 to 0x02Cb34…eE67aeDd400 USDC From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0x2Bd647…4890df7F to 0xbF4256…9EE63AD117286.575287 USDC From 0x247927…97844b96 to 0x8e16CF…6149030d216474.8 USDC From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3541208.22 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0xeEB166…428DB48C to 0xFEB235…4270Af571.1980147607245886 ETH From 0x838627…5b3D2B49 to 0x9c41Ad…83fEc8861 ETH From 0x9ded3A…0de07E3d to 0x73c20C…a1486d330 USDT From 0x55F178…5DAF2312 to 0x94eeEF…8fFD471e26.248676773919023 ETH From 0xD6Bb8d…A9E33020 to 0x5d18e0…ce9939011.8143730301799919 ETH From 0xE75c54…7024Bdbf to 0x6EBd56…8b23bF8f49.97 USDT From 0xEef27E…7D30Bfb4 to 0xeEFf8D…A930bFB4987.94 ERC20 From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A31622 USDT From 0xb8504d…e581ad95 to 0xb85356…3181aD951.50617037e-8 ERC20 From 0xF1F9E9…51616D05 to 0x4D0bB0…42b5eCac1916.0836 USDT From 0x59E0A4…9fC9d1E1 to 0x54AD6a…ccD1495C11000 USDT From 0x4402ED…03090ffd to 0xa73603…a531F1042.079516553991528 ETH From 0x89B288…c6be5882 to 0xE26130…724E6f430.5 ETH From 0x02d76C…312aada6 to 0x02D2c3…622AADa68616.863262 USDT From 0x95B660…D82B9ba0 to 0xA37B73…e0BCeffe24367.64616 USDC From 0xb5476a…Be46b724 to 0xa4d07B…af4cAa104.401945314207386 ETH From 0x79a99b…a99A3805 to 0x7D3b83…44E391eE50000 USDT From 0x84fC78…453FBbD7 to 0x17e586…62b214063.806077629085696 ETH From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x95A45a…BBA25347 to 0xB66E32…5b8090b96520 USDT From 0x4b34c9…1f8777Ec to 0x60980d…89845B6a1 ETH From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0xE7DAfa…09c96a3f to 0xE8aDD6…15a6dE6d0.012345882236744639 ETH From 0x3c1d98…dA788993 to 0x586464…82C9F95f21000.0125 USDT From 0xf6E3d4…Ae28DaBA to 0xF6e862…8A28daBa2.1042084e-7 ERC20 From 0x789054…AdFdf7c1 to 0xd12F92…7093e7Be50000 USDC From 0x4d0B13…C22963Df to 0xd3eb25…b01A2eA52.661126674949307 ETH From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A8000 USDC From 0x0df871…B3DB9CC5 to 0xA90F8C…F6780fac0.12724022 ETH From 0x78a421…354a0b27 to 0xeDa60a…1B90D0179000 USDC From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A1666 USDT From 0x4F4E6C…45074aF4 to 0x77dCBe…6decA614617.70097 AAVE From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0xb2aD62…51B0fc13 to 0x527B6a…0a42cE9D121178.926379 USDT From 0xBcdf53…1407a904 to 0x489a6D…f5e0abA850 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x04fdEF…e5D7E395 to 0x45091d…f089ecA61.8 ETH From 0xeB65ff…658cd26d to 0x585B65…93aF5EF22000.236027 USDC From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x9E1d88…6d11Bc35 to 0x23C444…E2fa360b14735.31 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xF41b50…d8a8A184 to 0x8E70CB…DbAa770430218.70317 USDT From 0x694c6E…0c11e691 to 0x742C27…d89598B18000.668935 USDC From 0x459dA6…1F600F5A to 0x19fdFA…0F7016e216197.530141 USDT From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0x8e0FD0…4e4760b2 to 0x2a5707…B3ef5e35288.06218136479976 ETH From 0xb80D0A…6EDc5128 to 0x90d97b…036b99B63 ETH From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd850 USDT From 0x25716f…D213F442 to 0xb268F0…dEC81eD0208716.273128 USDC From 0x3c1d98…dA788993 to 0x586464…82C9F95f250000 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c1 ETH From 0xAc39B7…08Bb60fb to 0x6DDBc6…a8e4DD62297654 USDT From 0xFA2a38…dbbBCad1 to 0xC9cFF3…6A7cFeD81939 USDT From 0x5D9AE0…B8a08435 to 0xF41E67…B2D6E3aa1000000 USDT From 0xc35A60…2417bB1B to 0xcCdE00…935E7AeF4.94288903 ETH From 0xf5ac0C…b4Fc2b91 to 0x23577e…7dd19f2E0.594 ETH From 0xB9f718…35ACB6dc to 0x863b71…a62ab5a723176.622917 USDT From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x9da036…86fB5196 to 0xCE40fF…b2546b6e2000 USDT From 0x6c1880…0c3e075b to 0x4B5AF1…8Cd2B7Cb6.999726489703423 ETH From 0xBDe5CC…30C4a85A to 0x9E467e…7887872E25050 USDT From 0xfDfc1B…9836C5F7 to 0xb4a901…fb17E0842.374408210047394 ETH From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0xE3d094…A8819F95 to 0x7cd2da…42500b2B3.4553242393972483 ETH From 0xd93922…657B8C5A to 0x968e41…00b45d461203 USDC From 0xfd68d0…53dC21D7 to 0xe0BF10…793C697d2400 USDT From 0xaC7846…C5a7b88a to 0x770CeA…E4eC5e3615194.027006 USDT From 0x7F85D8…DC18d2EB to 0x4De4A0…59D294B125000 USDC From 0x1Df57c…44D07a81 to 0xcFB91E…C6bAeCB615105.200555263527 DAI From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0xc52Ee0…11B6dF87 to 0xA069Ad…A65Bd4ef6000 USDT From 0x8A43b9…62839c81 to 0xED8d6e…ADA15Bf80.9 LINK From 0x1D1803…14c7004f to 0xD55aA2…e03D46EC363.91 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE5000 USDT From 0x895C90…0AC6fBB6 to 0xC86379…7D3dbE1C10840.91 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B525885.001319 USDT From 0x1EaF12…07093071 to 0x7CE4eC…b1F90c43176.06469503241863 DAI From 0x0AcCE1…cf7fB3fb to 0x0aCF7A…8E7Fb3Fb2000 ERC20 From 0x77D220…008799f7 to 0xf69f23…d66c57a83200.438537 USDT From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8172525.207132 USDC From 0x85d74B…aBE60015 to 0xe60B88…3Dad3d8C4500 USDC From 0x6c66c7…d4dA94bf to 0xB0e283…cC8403211500 USDC From 0x9d1F73…351eeBBC to 0xfB2D8D…86481454100 USDT From 0xFF155E…4Aa189EB to 0x2bA7bE…33278b2532840 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0xF5f59F…7f56d4f1 to 0x49466c…de5fFAB7100 USDT From 0xbfd98E…7DB3DA78 to 0x5a03f9…62Cfd57F1000900 USDT From 0x00000D…2d5E87aC to 0x000f86…7F5E87Ac1.1251010625 ERC20 From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE341760 USDT From 0x257ee9…dCc2Fe9B to 0x343Dde…072c3eAc0.7 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0xeE0388…8E9BB298 to 0x9454A9…119DD5400.92717582 ETH From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00508425218544165 eth 0.00508425218544165 ETH
0x52e3e7…51fc4e84	22797003	Fri, Jun 27, 2025 4:35 PM	0xd4d1B8…a38892fF	From 0x48A68C…5Ab22B16 to 0x5a9a95…7ac838cE0.01 ETH From 0x167183…e0e24883 to 0x2577Ff…9611F8781000 USDT From 0x456cBB…7772a9ED to 0xE919A5…EA9F8D6319954 USDT From 0x11Af23…015D4a9B to 0x791396…444f32Bb1210 USDC From 0x7a334B…21A2F0E3 to 0xa47928…0Caf5CEe140000 USDC From 0x1a3e51…D077bAf3 to 0x1A3a53…3377BaF32424.829451214164 ERC20 From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242665486.846594 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a255537.581462 USDT From 0x5d9376…301930ec to 0x0dE067…d341B05784087 USDT From 0x147e93…E8DecDeE to 0xeBBfed…243E54835000000 USDT From 0xB6f6e4…3133592B to 0x9d9019…a773E1D50.0006 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0xbbb602…E4F91CD1 to 0xcA5e51…D41cEFad0 USDC From 0x2aEA76…aB885096 to 0xb4c226…267D4c6120000 USDT From 0x348446…B36Ce0bc to 0x6e6c9B…A701817910727 USDC From 0x269170…997421a6 to 0x69556F…C688CD6398000 USDT From 0x425342…C1Ed4B57 to 0x753E5c…1827004C1.6289530306292952 ETH From 0x9e7889…F95212f1 to 0x9E782C…885212f11637.1010162700002 ERC20 From 0xA01727…6eBB8BAb to 0x9D3638…F7962d582128.8 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789162200 USDT From 0x286618…aFDc7c2D to 0x625D33…a553753916351 USDT From 0x1E73c7…87Ae134E to 0xf02067…30b293714.136179576372488 ETH From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0xd66D0c…B8523564 to 0xd66A2f…B252356460 ERC20 From 0xef0356…9A34398C to 0x071f42…4B75c53151 USDT From 0xc319E2…f80D2042 to 0xBc4f97…d4494B8e0 USDT From 0xBC4e39…311f2b8e to 0xc31865…740D2042300000 USDT From 0xb8788C…7b327B69 to 0x88A12b…f69f57183810 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xbfd98E…7DB3DA78 to 0x5a03f9…62Cfd57F1000900 USDT From 0xcda3c8…adf780A6 to 0x4dfb12…B5f3791910000 USDT From 0x82aF0b…96D29419 to 0x5D5747…3a48AB3E324139 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B12775.730444 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000590926429476596 eth 0.000590926429476596 ETH

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