Address 0x7a1a54e547624e2D11f1faB31d2f262B585d95Ca

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
0xa9d08c…c1274a05	22954267	Sat, Jul 19, 2025 5:54 PM	0xbD1810…E1874CE2	From 0x8BACE1…3607Dd28 to 0xa9Df06…E41D3E4315000000 USDC From 0xBC25DB…4CF5269b to 0xFaFf21…a398dDaC2719 USDT From 0xc47B35…86D5A2ff to 0xFC1243…de484F4C50000 USDT From 0x727628…ffaD7159 to 0x491314…10a07DFE11000 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed19.990904 USDT From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad70249.396167 USDT From 0x012f34…1ab7A179 to 0xa3DA5f…5954794c11.042250720824468 ERC20 From 0x4Aae84…1EeE8A19 to 0x2dF21A…c9f7f1e551.5 USDT From 0x111111…f8842A65 to 0xF74f80…46394Af842771.37187057958 ERC20 From 0x5Ad425…a64de8dF to 0xD845eD…33Ed5e3B1005.3 USDT From 0xb014cc…Dc9EF46a to 0x4d62b8…7D7fa9765000 USDT From 0xbb7516…6bc31183 to 0x003a63…d944A1c23000 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D3000 USDT From 0xc8E0e1…7c1998c5 to 0x7a1a54…585d95Ca160883.761006 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca59911.919151 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000157628189901696 eth 0.000157628189901696 ETH
0x133df4…9ec63365	22954242	Sat, Jul 19, 2025 5:49 PM	0xbD1810…E1874CE2	From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca59911.919151 USDT From 0x936278…02cf8704 to 0x2B941a…aFD9B5322000000 USDC From 0xbb7516…6bc31183 to 0x003a63…d944A1c23000 USDT From 0xb9fBa6…3D69b1E9 to 0x0f313B…26F30345300000 USDC From 0xC3E41b…18D9B030 to 0x244541…4F0440f71038.662791 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2462920.705859528 ERC20 From 0x14E83f…D9e9b41C to 0x381257…Fde2ebEE32.3647647348 ETH From 0xcC8670…C63eE1a1 to 0x8C078c…8496359b10000 USDT From 0x416777…c8bFD87F to 0x6E83AA…98BD61057 ETH From 0x8C0722…9596359b to 0x6Fea86…a683FA8020 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x4783e9…2295f70e to 0x6eb3e1…0F88b70731607.217377 USDC From 0x2e584c…dB0cf7D8 to 0x18Cb8b…fDc656501.0489297656716658 ERC20 From 0x416777…c8bFD87F to 0x6E83AA…98BD61057 ETH From 0x7086b0…F63aAbBA to 0xa37fca…27a61DD26000 USDC From 0xc47B35…86D5A2ff to 0xFC1243…de484F4C50000 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000167096824679786 eth 0.000167096824679786 ETH
0x838f15…be44858b	22948787	Fri, Jul 18, 2025 11:29 PM	0xbD1810…E1874CE2	From 0xBa550C…c4379b8e to 0xe85F2d…9bB2980D2.060442727194845 ETH From 0xAda73a…936d37c6 to 0xbea2D0…d1d26FCa0.005621996623991027 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca59911.919151 USDT From 0xBC2F38…82A2CD97 to 0x01d28E…7a01998a1998.2988 USDC From 0xCe19ED…17e14389 to 0x9F3ee2…bCb36CF70.1 ETH	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000181468815242896 eth 0.000181468815242896 ETH
0xfd9978…88826cce	22923251	Tue, Jul 15, 2025 10:00 AM	0x257D58…c882deC0	From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca70000 USDT From 0x958a6A…337bd96B to 0xba31B0…706b378E20.52079542562223 ETH From 0x1040f8…320767d5 to 0xb3bE4c…9b821fE2139.48203474941553 ETH From 0xdD097c…58093067 to 0x3AbA32…250077B678 ETH From 0x58c641…90F6659a to 0xe0D6AC…2aD5e045419.9999843725663 ETH From 0x90196B…7A0391fe to 0xb28fe2…17058d7720 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f110 ETH From 0x453b00…171D977f to 0x021F1A…7734fD7577.05109903863718 ETH From 0x7a1E6B…085d95Ca to 0xa26CD5…FCEcb52174.99996281057672 ERC20 From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6293 ETH From 0x78E117…8Afc16e6 to 0x5a3c4C…702ba2CD106.7 ETH From 0x0f4904…b52885F5 to 0x78eAdA…24FC16e6106.69996994267738 ETH From 0xB7aD83…b3A2B258 to 0xCF16B7…CEb3798d13.7226473432 ETH From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0xDB24EB…BA124885 to 0x0B8503…6f1149cb74546.297173 USDC From 0xE4EE15…9D664117 to 0x79ba3e…A3933D0826.9 ETH From 0x2186Be…625Cc879 to 0xA1021F…8C95e8d275.9177315091129 ETH From 0xeF5392…f485960A to 0x65BABB…3AF948dC100 ETH From 0xD996CA…4007a522 to 0x6033EE…9fe144F51 ETH From 0xCe51c4…e1c83d48 to 0x30a563…8d9a8a7543 ETH From 0x80DA89…21C4f2aD to 0x10eb0c…9d71A3D6166.99999026621518 ETH From 0x13639F…6911E5Aa to 0x3AA380…679014ee42 ETH From 0x0ec7E8…c24aeaa0 to 0x2FE5F8…58649F6a19.001908539435696 ETH From 0x77bAa0…cAaf61af to 0x2be83D…0ab63fE410.083 ETH From 0x55A045…2F987088 to 0xd903da…601b610118.0059334570957 ETH From 0xD512c5…74Fddf1d to 0x549bBA…24002fCD8.427544444694096 ETH From 0x304CA1…90Cf5D31 to 0x5920Ff…09B9F35c16.4971 ETH From 0x0EC4A9…71B09E3d to 0xcda1C6…2717217f70 ETH From 0xc703c5…Eb74c645 to 0xE62640…2A12c690100 ETH From 0xa31d87…30948021 to 0xC92a5F…fEb4065a3200 USDT From 0xb17286…037d07f5 to 0x9996AB…ECEBde7619.24025985251842 ETH From 0x411D53…03ba511b to 0xeBDe2B…DBD8Eef68.479894170920748 ETH From 0xa77c98…35015b5c to 0x9D08fe…f03eB39D28.335221329885666 ETH From 0x6d6eA9…63b3999e to 0x99e41C…8B57756623.4257 USDC From 0xAa60a4…384fe511 to 0x876d0a…e2ec45409.9 ETH From 0x4CE263…B89f0F89 to 0x4530d4…Af1d977f77.04873033152882 ETH From 0xb7d8EE…bEA2a1B4 to 0x6CD9Da…BaF09B3e9.08 ETH From 0x991122…1207D98c to 0x8b16FE…1ee8e8e112.690582754539356 ETH From 0x88e701…B0A39730 to 0x44A3aE…3f8032eF33.41629223663719 ETH From 0x771969…C560FB30 to 0x859a33…9DcD305928.64823709 ETH From 0x1ac066…D04F7622 to 0x80dA05…cec4f2aD167 ETH From 0x369e04…a9BD051f to 0x496e53…1abA5fdB86.1960723 ETH From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c21918 ETH From 0xBd15FF…48F997F4 to 0x1F3aF2…7168300d0.018 ETH From 0xfD5695…5E4E4b29 to 0x6a0775…8Df008c311.6633 ETH From 0xB565f8…286574A8 to 0x859a33…9DcD305932 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000305126426941137 eth 0.000305126426941137 ETH
0x46a275…07d45014	22909450	Sun, Jul 13, 2025 11:45 AM	0x257D58…c882deC0	From 0xa51611…e56E22c7 to 0x32116F…109B2dF530.98397967 WBTC From 0x82b5a7…61e4DFCe to 0xC89440…44a2247B300010 USDT From 0xfFB69f…16aEf280 to 0xCb12Be…7e5E4323200.94 DAI From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca70000 USDT From 0xC89ACF…59A2247b to 0x82Bb7f…38E4Dfce10 USDT From 0x475B78…D5BCfB61 to 0x194008…0975A3763430 USDT From 0xF06279…36F58C91 to 0xFe2569…ADD92CDb249375.00117256748 DAI From 0xcb149D…A85E4323 to 0xCb12Be…7e5E43233276 DAI From 0xE337C6…e1c00cc4 to 0xa9Df06…E41D3E430.000003984439681941 ERC20 From 0x82b5A5…4EFfDfCE to 0xC89440…44a2247B300010 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000056865581282286 eth 0.000056865581282286 ETH
0x0ab60b…96852924	22909443	Sun, Jul 13, 2025 11:44 AM	0x257D58…c882deC0	From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca70000 USDT From 0xBb1B62…3359F307 to 0x3BE2cA…37ca32F01998 USDT From 0xc8E00d…41F198C5 to 0xF41762…56616338643.445898 USDT From 0x93c9f2…C85B164c to 0x89103c…9190528750 USDT From 0x75D948…fC777Dab to 0x6E86A8…d79F45900.00943 ETH From 0x1Ee799…32FA3b19 to 0x0b09F8…c3cC026f0.09155956458340399 ETH From 0x220ad0…cAf979FF to 0xB79eB3…EC48025c233 USDT From 0xF13B32…E8211Bf3 to 0xa9Df06…E41D3E4322.9548 LINK From 0x8306AF…5e9FC3ad to 0xf0594f…1c14089b32000 USDT From 0x502F37…8aD46d03 to 0xA3661B…8E01335A0.06 ETH From 0x66086a…45efF125 to 0x8D3117…629D4727672 USDC	0xDc115A…99bCDCf1	0 eth 0 ETH	0.000062222154415456 eth 0.000062222154415456 ETH
0x9636ac…bfc60a61	22810200	Sun, Jun 29, 2025 2:51 PM	0xd4d1B8…a38892fF	From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH From 0xa0DE1e…2077CEb9 to 0x0E92a8…96a7D17F4.4 ETH From 0x01A1F4…5029568b to 0x53A9fC…4036b40d40.8 AAVE From 0x41B5fC…e1750751 to 0x625B1a…9e9faeC81.159880440098608 ETH From 0xC8d354…716725ba to 0xcc3993…9D9784C61.0742 ETH From 0x1EAEc8…CaA0C0db to 0xbd4f3a…fEE6A55F2500 USDT From 0xC868e5…CADA12c9 to 0x872112…DC8a78BB25.208050230904334 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.00002776342923159 eth 0.00002776342923159 ETH
0x81a6df…122e4577	22810185	Sun, Jun 29, 2025 2:48 PM	0xd4d1B8…a38892fF	From 0x68045b…fbb8C0A1 to 0xf9487C…4006f7eB0.08352448897273027 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH From 0xC0da3C…82b17f0F to 0xe12E10…8efF9ecE0.640107 ETH From 0x934D65…3129690D to 0xEcCe37…A6414BC90.117240552878 ETH From 0x8861B5…A57B0016 to 0x0051De…D20Ba9111 ETH From 0x60C6D5…2561d425 to 0x8584Da…2DA1a4DA50 USDT From 0x083C03…db4aE639 to 0x2679eA…54Db43440.335 ETH From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.15 ETH From 0x24CA66…8a8f61AB to 0xb7DC6D…F1b1e7381000.061996 USDC From 0x22A33f…d7f9cAF7 to 0xF31BEc…f1Cde9368.985 ETH From 0x966a11…E3840926 to 0x21cD85…21109D49886.704681 USDC From 0x007F46…97798a94 to 0xD1BC3B…B7A35C511.15 ETH From 0x28EbEa…BE693797 to 0x4efd9f…6C22e81A4.355704988387533 ETH From 0xF9Fc07…2aADb1D0 to 0xBB7624…654085C85.3 ETH From 0x2030b5…b8f51872 to 0xbE7F63…80b88f2B0.54196 ETH From 0x1e3255…267FF625 to 0x94A87B…E95848001.8112297301 ETH From 0x1DAeF3…73793Bf2 to 0x1DBF4b…a51D86Bb0.637 ETH From 0xA3F7e8…C04C66a3 to 0xf7110f…3835ef4B3.999665340246439 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000047762309674317 eth 0.000047762309674317 ETH
0xdd3d22…e6b6e239	22786634	Thu, Jun 26, 2025 7:50 AM	0xd4d1B8…a38892fF	From 0x01F546…A5f64b1b to 0x8A2b1d…1daC11D40.035532 ERC20 From 0x0133b2…cc188EC6 to 0x005F3E…72BF8F216000 USDT From 0x579963…aA11d387 to 0x865b4f…88A54CF58427.337534 USDT From 0x497415…eA7D3255 to 0xD8f48f…Ae09b19810000 USDT From 0x192472…7E6F1Ea9 to 0x19291C…bF6F1eA9100 USDT From 0x23f79D…F68bc3a5 to 0x129d22…133d27854301290.39 USDC From 0xbfC4Af…C62E8689 to 0x89318c…34Aeb5E21000 USDC From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B838 ETH From 0x1F028b…856b6CE2 to 0xE1811a…5ef17F0D29067.3 USDT From 0xC56BdA…Cf2339Fc to 0xA5a8b0…9a2b9d1C10600 USDT From 0xFcDA46…70A47593 to 0xB54d21…bd2d00df99800 USDT From 0xD45cD1…353DE7f8 to 0xd45792…163dE7F849 ERC20 From 0xaE6d6D…2e510e17 to 0xAe62d7…0D510e17100 USDT From 0x8F2829…e733615e to 0x02c497…c5337C882000000 USDT From 0x36cdEa…B03Bd124 to 0x7a1a54…585d95Ca59.799993008854 ETH From 0x9F2ce8…0A0a31Ac to 0x9F21cA…A30A31ac100 USDT From 0x5D1345…173e003C to 0xE6841B…7ac0188C23.109 ETH From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xe8359c…736FBF27 to 0xd51715…0082344A19982.016185 USDT From 0xC04B46…2F749cDa to 0x286ebe…96Af3Cf0200 USDT From 0x05682d…A935Fb00 to 0xDAB40f…3DBF531025239.812885 USDC From 0xf0fF13…5edDD1FE to 0x47261A…b47d75D210369.18 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000128254843782409 eth 0.000128254843782409 ETH
0xba90e5…c9f1eb7e	22786409	Thu, Jun 26, 2025 7:04 AM	0xd4d1B8…a38892fF	From 0x662208…53df9758 to 0xD974CB…A0fAfA1D22928.444974 USDC From 0xa8dcB1…E7891617 to 0x065648…D68DD94f30000 USDC From 0xc32C8e…743787a2 to 0xBD37dE…e2fF22E713897.5427 USDT From 0x0e173C…8609b83D to 0x8EC44a…bC192da7200000 USDT From 0x9A3D2E…757dC5D6 to 0xAa0c83…c65653E45.243832135140122 ETH From 0xc6eDD8…3E5f8985 to 0x370660…33Dbc0dd6000 USDT From 0x283414…38213235 to 0xc1196d…4471dbE22000 USDT From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b58000 USDT From 0x787B28…Ffb3e225 to 0x30c55b…D1274Dc1110000 USDT From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3100000.10998 USDT From 0x157585…f1C2e6AE to 0x1578d8…26c2E6AE60 ERC20 From 0x435aA7…a184f25f to 0xAd176e…F3F281055000 USDT From 0x099CCC…Cd938491 to 0xEBfeDe…9A7993C81.1 ETH From 0x45F26d…d06eeaB0 to 0xFd9816…3C3942F911600.004932 USDC From 0x1EF04D…9a32f573 to 0xb9320F…29855413763310.88343 USDC From 0x2998B0…05502fC5 to 0xfA72E6…28ca436c5715 USDT From 0x1d2AFB…342ab4a7 to 0x4CAcc8…F4bc49F61000 USDT From 0x3dA237…81B00133 to 0x846Fa0…02e030ad55000 USDC From 0x5a2C0b…9556dca0 to 0x86AE6b…D204e8229500 USDC From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0xB7d2aF…55481c88 to 0x82Bb7f…38E4Dfce28978 USDT From 0x29E465…D2C7E0B8 to 0xEb0a3A…6D0Ff82a1 LINK From 0xd51551…C9212570 to 0x47E358…Cc2dB363200 USDT From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f85000000 USDT From 0x8c0985…65F32c7B to 0x8C1f40…A436dc5634.902493699602374 ERC20 From 0x1546aF…D97cC301 to 0x154EB3…087cc301119 ERC20 From 0xBA090e…d8A6944F to 0x75Ec81…3110a05F0.2069776 ETH From 0xA02411…69eDB39e to 0xC1283D…5B27100E288900 USDT From 0x49E7a7…32B2666d to 0xF32a1c…0267936876768.6361 USDT From 0x01Bf2C…33dBECAA to 0x01BA55…b1DbECAa56 ERC20 From 0x6CD209…27A3249f to 0x6523a0…478ab34A2998.90405 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000219317641136878 eth 0.000219317641136878 ETH
0x3a826e…1c573df0	22773046	Tue, Jun 24, 2025 10:18 AM	0xaFc4fD…92E8C370	From 0x400f73…B38cb3f4 to 0x3b9359…8b3cCd921.460059 ETH From 0x2897e4…92d12160 to 0x04E39c…fce21348130000 USDC From 0x77b3e9…FBb21694 to 0x666434…357e4Ed72.1744766620110565 ETH From 0x3F8f43…d3E30bc5 to 0xCd676A…765edBbD1568.630547730511 ERC20 From 0xF62d4f…e938ED56 to 0x41774d…4BF8ef201.5928958332274712 ETH From 0x4332F5…e91b14fE to 0xF8F29c…5028de090.274123 ETH From 0xaAeD5a…F1b2b7d5 to 0xeDD739…CEBC34d71000000 USDC From 0x8B1628…4b55C421 to 0xf7fC5C…6fd2A1600.9106081692663185 ETH From 0xB94A91…dD8C8d54 to 0x0bC2E5…a6A735BE0.9949538 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH From 0x456cBB…7772a9ED to 0x99b2Cb…F67B38c728747.5 USDT From 0xbff3B1…69f8D2a4 to 0xAEC5eB…2Ef12a342.12626645373291 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000195981547459194 eth 0.000195981547459194 ETH
0x2bffcc…9cac8074	22770500	Tue, Jun 24, 2025 1:47 AM	0xaFc4fD…92E8C370	From 0xA1c3f2…2b3c95E5 to 0xDBEf2c…573eBdb92.824 ETH From 0xFb25b1…7805732f to 0x6522b6…58f6A4c73000000 USDC From 0x85F10e…95d3a2ef to 0x952147…81Ea880e7379 USDT From 0x7a351D…2dFD7B03 to 0xe201Fb…2b2dd3e2108712.345752 USDC From 0x2143Ed…c2ecf4e9 to 0x308dF1…d7E90C020.5830994025361683 ETH From 0x00600A…B6D1448d to 0x0806e4…363589d19000 USDC From 0x226478…f1b1F82B to 0xc4Cd40…eaF9b43E45.841801084268894 ETH From 0x028FFc…bBC50075 to 0x028Ebb…02C50075120000 USDT From 0x7E8e5A…A90EddD4 to 0x8A27Fe…1c61ed3323000 USDT From 0xa1F9c4…50a5aFd8 to 0x922C3E…F7c057cb14000 USDC From 0x444978…C4804a56 to 0xeAE1A7…67731d7b1.73535 ETH From 0x6523AF…7dF6a4C7 to 0x6444b0…808d60F02999990 USDC From 0x5a214D…f91C4552 to 0x0179bd…2899E6E27.5 ETH From 0x6e0197…961940c0 to 0x94343B…9B2AE2660 USDT From 0x7B828c…61A214F0 to 0xE6928E…caAaE46120101.958583 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B165165 USDC From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH From 0xb5c019…43a07AE6 to 0x0c5908…51D263b627000 USDC From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E120 USDC From 0x6C16ca…a836225C to 0x199884…832F7982350000 USDT From 0x22679d…bF223ee4 to 0x27AaF4…b5Ea47Af300000 USDT From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0xE93cee…D84E3088 to 0xFC3D88…8AE35c0711259.57732 USDT From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b300000.004007 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0xfb58D7…3E1d6FC2 to 0x9fD5EC…97Bf55f519980 USDC From 0x85BA64…0cbDdC74 to 0xd3a50E…2c3192f50.22110823443554412 ETH From 0xE444eF…4A045A80 to 0xeE6813…72AcFA4a100000 USDC From 0x250703…bf9489C2 to 0x2502be…7b9489c25000 USDC From 0x561d4B…38fd0253 to 0x069d37…DAf70C751200 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b209844.2651 USDC From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.531 ETH From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F1000 USDC From 0xA6d867…8A162E6A to 0x1E5F45…5f2C0Ab250000 USDT From 0xFC33b7…20E35c07 to 0xa684B6…c6fda77742135 USDT From 0xF548ae…70bE02b7 to 0xF4138d…984F24B00 USDT From 0xba452e…f59e2F00 to 0x9892E5…aF3305CB1000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xA6d867…8A162E6A to 0xe509E7…569F857920000 USDT From 0x7F403e…30300e45 to 0x496c6c…Bc5308Db0 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x1afE3D…a21bDF62 to 0xd5c983…724A611362791.55 USDT From 0xa05903…eCA335fA to 0xFB0e61…8Ab33a3E26 ETH From 0x3FB4F8…9Ab8Fc44 to 0x593126…785be9500.05 ETH From 0xAfa4B4…909adC06 to 0x9Ae7D2…aebDdc5b0 USDC From 0xAA14ff…0817Fd77 to 0xF30f1D…37350f5A0 USDT From 0x7d8A99…5dbAfB08 to 0x2d3Ffb…9a70b54e0 USDT From 0x593Ba5…8a5Be950 to 0x3Fb227…41b8fC441 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x8093cC…147a76A4 to 0x75BEa6…6601bB1a0 USDC From 0xb08D72…A5427e5D to 0xaCbBdA…981dA4550.6859866324491408 ETH From 0xa3a8D4…DAeF1761 to 0x40B695…8eA326D20 USDT From 0x7f891c…ea61dA19 to 0x389086…7Bf96FCA241388.650336 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000820263694557055 eth 0.000820263694557055 ETH
0x401a9e…080f75af	22769108	Mon, Jun 23, 2025 9:06 PM	0xaFc4fD…92E8C370	From 0xC739d6…Efb41F2b to 0xBe8D11…Db0B1189329.363222 USDT From 0xae4e9C…BBF32674 to 0x7F5141…e6D286CE83.10967 USDC From 0x942D4C…CD4479fa to 0xF74345…cdb8F4dC2917 USDT From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4170 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca20.73 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000316489094521376 eth 0.000316489094521376 ETH
0xca7e59…46bea9ab	22767724	Mon, Jun 23, 2025 4:28 PM	0xaFc4fD…92E8C370	From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x928b88…DDbcA97f to 0x4Cfc79…06790f141637 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x851D6F…7F4a07a7 to 0x8F9814…39e1Af021000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xeeCF99…272eEfE4 to 0xD08d7d…7Ed1d56013270.885173 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x1149D2…7CAE9e6B to 0x9BF06D…ECC5D5Ac10 ETH From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x6C16ca…a836225C to 0x199884…832F798250000.01689 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF90.5023976608613617 ETH From 0x930b17…E858D90b to 0x231329…c678FCac100 USDT From 0x199E32…d02f7982 to 0xf56a28…0408D9f530000 USDC From 0x9AF69B…7B6f5BFa to 0x8B4C3a…1b7038B82008000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447121000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x460Dd1…1EF78729 to 0xDEE7a2…c54AC7Bc5223 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xd33FDc…a816c4f3 to 0xDF34D5…1E0F519269200 USDC From 0x5B7E18…5b5F9c50 to 0x4b5FB3…4705Ce4a50000 USDC From 0x7861ac…f77F61c2 to 0x2C7995…481d975a4.284 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c49998.01 USDC From 0x939e2c…a4fD8107 to 0xf17da5…9E19F7E31000 USDT From 0xF5C43c…E6321C5a to 0xBf5484…369e4B3b0.5 ETH From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000350 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x3c9CD1…53558986 to 0xEe0319…b03B8E2e53873.43 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x5A278b…d70Ad1ea to 0x51311b…438bb78f2818 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D916.13305738 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00589670214359499 eth 0.00589670214359499 ETH
0xad9b8d…f57f3044	22767247	Mon, Jun 23, 2025 2:51 PM	0xaFc4fD…92E8C370	From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x3E73ce…9e0FBad4 to 0x150eec…e6d2c71618234.54 USDC From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xd20e40…c7AD5316 to 0x2BB67D…C972668c5000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x31437a…C124F0dF to 0xA137A7…Cc5BB4541 ETH From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x87571b…9b180cE3 to 0x417FED…1c93ca8C8000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x3FA694…45C701de to 0x29A8dF…39d21c920.1415544 ETH From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F299998.815 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x6c7bd3…565731E8 to 0x68D2ab…32C753cc50 ETH From 0x30A773…3e25a80f to 0x97fFa2…17df5d6d66870 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xCa9BaF…D9e9F0E9 to 0xE772a9…A01C67E90.05 ETH From 0xD37C2b…9CA88983 to 0x117bCF…2778aFc5400000 USDT From 0xEc4f9F…E022077f to 0x8dCaB1…e8847190130223 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x1f17D0…7ffd0602 to 0xC66EF8…0f8a26ED1937.36 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xfA1E3e…282BA5dA to 0x60Ec84…AC46175125400 USDT From 0x47e80c…6a39E74E to 0x2b6deE…d4A931CF300 ETH From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xbb4122…cAdb07E4 to 0x83500f…0480C8579900 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000580542392574056 eth 0.000580542392574056 ETH
0xae25af…5b4ce0bf	22766826	Mon, Jun 23, 2025 1:26 PM	0xaFc4fD…92E8C370	From 0xdbFF58…B7145C7a to 0x520738…E058c43F103605 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x7c20a9…dE63e565 to 0x005ED6…0e3310B5123148.02 USDC From 0xDDaf85…7F25baFD to 0xbb7A4F…Fe23D98a80920 DAI From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0x9Ed8A9…989029bE to 0x4dC0b8…3B3755371232 USDT From 0xBFe4e2…1fac50CD to 0x21842E…479cf2822.9023797309478296 ETH From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xB0C166…DD0d9439 to 0xb7DbF0…5fD00CCB47638.442136 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xb0588f…114C1235 to 0x3c6972…F33B08C5300000.018 USDC From 0x84c7C6…93BBF22D to 0x41D2Cf…578C372710 USDC From 0xAe595E…c21EdBA9 to 0x3870f8…1e5d48935900 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x048774…C0c0134b to 0x89038a…CcFfd80650000 USDT From 0xe1c8af…075ECC06 to 0x505e96…E7EF8945250000 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54575975 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000250359318736857 eth 0.000250359318736857 ETH
0x74754e…56f4221e	22766727	Mon, Jun 23, 2025 1:06 PM	0xaFc4fD…92E8C370	From 0xd4165a…BE2c6c0e to 0x4456D4…B3bebD9719550 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x6174F8…0d12578C to 0xdc3Af3…606378D210000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xd8799e…098E637A to 0x339228…e7847fef14929 USDT From 0x55E10b…AfBAB454 to 0x0B5Bc7…2033aF8F100 USDT From 0xE5bF4E…bd3667f7 to 0xe18082…0C8c8b3840106.799796 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x86A3D4…10fb7Ada to 0x5845C9…48263Fb0470 USDT From 0x4246dB…731F0Bd4 to 0x4243f4…401f0bd41183.7660161899998 ERC20 From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x06e8A6…2560F636 to 0x6B5D3D…4eBb1B7184901.613886 USDC From 0x902736…C53D6297 to 0x52A33C…2A7f8fB22001 USDT From 0x3B1D3B…d8CCCfDc to 0x730F12…7E67B1B910336 USDT From 0x104f41…312C0508 to 0x6E42f6…EfCD2DF0199.5598 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x81bbcd…dB6fe0Fd to 0x73fBE0…5599Cdd816022.712182 USDT From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A0493529.06499 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xDc8dD6…e5c82cBd to 0x8e128d…74C8D5720.000889 ETH From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xA77973…EEef4ad2 to 0xabf4df…427628E21000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xC41080…e2797EFA to 0xc753C1…4f57490742549 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000258058181785383 eth 0.000258058181785383 ETH
0xaa7515…1740327d	22766567	Mon, Jun 23, 2025 12:34 PM	0xaFc4fD…92E8C370	From 0x5616c1…7B187bc2 to 0x96E78C…2b18f958100 USDT From 0xd25171…8c8a1F18 to 0x9CE3aB…7Beb2e397.292948705705794 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x0329b4…63AE5e56 to 0x88F219…E8F4725C4.70559976 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x37e941…cbAf8504 to 0x3EEF4D…6C92C74967400 USDT From 0xDc8dD6…e5c82cBd to 0xc2Cad1…E6C7E06B0.000886 ETH From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd809Ce…c6ABc23f to 0xD68107…AfEDf2a90.789 ETH From 0x0957bC…f0748B0c to 0x2C1023…Be4425900.045 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x415bF0…8e490397 to 0xB68F8b…d289895B58145 USDT From 0xFe12cC…fb06A962 to 0xcbaA92…39E1251220000 USDT From 0xCAf5D2…67397bAA to 0x0ECBaf…ad5d4725249313 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xc6b12f…c91226F2 to 0xD50C18…6E1971ab1.5 WBTC From 0x97BA71…A0383382 to 0x14A8BD…E1fFE00e540 USDT From 0xDc8dD6…e5c82cBd to 0xF528B1…11b7f2Cc0.000889 ETH From 0x7032d2…0D6CE7c2 to 0x790964…5851547f2000 USDT From 0x017586…A716E099 to 0xAAbA07…C3c44154143692.6 USDC From 0xc5e0F3…f1f4877b to 0x8E09CC…D17609384502.453022 USDC From 0x9B9490…189cac29 to 0x7b424B…Ef34fcb11433500 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x0D2cAd…9f565095 to 0x39a056…1D5870922.949711998088848 ETH From 0x8A1c1B…8856a018 to 0x51a778…C64e26b9144772 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x4cc31f…71982D47 to 0xdc24A9…f55FF6141.316102759541288 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000219741940994994 eth 0.000219741940994994 ETH
0x20b4b6…1a9844e6	22766529	Mon, Jun 23, 2025 12:27 PM	0xaFc4fD…92E8C370	From 0x34860d…69AEA3df to 0x4e3CBA…E76D21411.108 ETH From 0xF00617…92E9542e to 0x22Ca66…319400d50 USDT From 0xA80De3…5Bf5BeF6 to 0x5365Ff…39bC90C0920.286302 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x09eE18…B3D8b47E to 0x445FDd…A565e7C773071.7724 USDT From 0x0ef7a3…c71f2Efb to 0x862f3b…79643E1210000 USDT From 0x5b8e99…d64a59cE to 0x8438D3…2096CF3161.21092871264582 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xaa59C5…2e3AECFf to 0xB5F5B0…46799dF88.104241898065847 ETH From 0x3F5d97…feB156b2 to 0x153606…2A0c98950.5 ETH From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749500 USDC From 0x768A7b…BA1B4a9b to 0xEe0319…b03B8E2e74200.65 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xfF5eDc…80a976B1 to 0x9132A1…E431139f50000 USDT From 0x3095A5…44dd0A9B to 0x00308C…7D796a693.3574195276011367 ETH From 0x0f83D1…7d9702E6 to 0x1c0d3f…E51599CF0.049901 ETH From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71950000 USDT From 0x477d13…02e6851F to 0x7E336E…fE09EBF184286.406142 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103550 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0xd29F98…0F7ae2Cb to 0xa684B6…c6fda777300000 USDT From 0x7B2D77…3Aab24c0 to 0xde1fD1…E08dbFeb55 USDT From 0xE75E22…21371535 to 0xBb5629…CCC4a1e9609.26 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x8555E2…bAA19c79 to 0x28b299…A297Cc349900 USDT From 0x7bC6E4…Bd69E5f2 to 0x6ea951…805a9B7B3000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F6131.690988 ETH From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0xebb130…742b35d1 to 0x467e59…1856939D23300.6 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x676307…cf716765 to 0x889588…eb62b67C1000 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb467000 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC150500 USDC From 0xC426C7…005E9156 to 0x08c094…Ad6608Ae0 USDT From 0x1e24a1…B9ac21Dc to 0xDfF96A…4EF6a56A350000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000222527434527684 eth 0.000222527434527684 ETH
0xa6870e…dab74aae	22761438	Sun, Jun 22, 2025 7:21 PM	0xaFc4fD…92E8C370	From 0xFFB8B8…518Cdf8A to 0xB68F8b…d289895B70 USDT From 0x618455…6FbC0a28 to 0x92Ae9c…61a9c2764497.669326 USDC From 0x01AEa1…4FB4bA77 to 0x5F92E9…2A78041B60080.737957 USDT From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0x5567E7…02639d37 to 0xAf607e…0a4bd8d164983.54788 USDC From 0x0eB618…A5b40CEc to 0x28b35c…E9a4004314802.943634 USDT From 0x4A21fc…938e11B8 to 0x733270…b7395f197500 USDT From 0x9D87D1…a37de200 to 0xd614Ae…fCc356B7805.601 USDT From 0x0DEfe2…3E4c9E76 to 0xe3A153…32cDdf3a3000.306031 USDC From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311522.019473 USDT From 0xc6A37a…E91C42a5 to 0xCFe17E…F3516F701900 USDC From 0x47aCdF…46084eFE to 0x49B86E…b492Ab01632.52 USDT From 0xC9932c…4fD3cdD3 to 0x952754…8C0Aa7981 ETH From 0x7b28cf…8e7200D8 to 0xcbB2E1…CC776d9b10 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A4975620 USDT From 0xB8d190…ae86215a to 0x05b68d…d971e89610000 USDC From 0x07ce89…9D4350D3 to 0x86d90a…e6F5c06910000 USDT From 0x9Ce67f…47d18472 to 0xF8E1Cf…fEB3Ad3b1000 USDT From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC45 ETH From 0xC3541e…dBc44aD5 to 0x0B5dA2…6a3AF4bC23000 USDT From 0x47e843…c7aF417e to 0x8B551a…c6516D66359.013932 USDC From 0x1f9Ff1…bb898CeE to 0x6d309F…a41Af3d02250 USDT From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e52.266237592349182 ETH From 0x5fD1ed…eedDB191 to 0xbd8395…936142eC1.0200679314758354 ETH From 0x40FA58…842501E2 to 0x00c61b…ac2ee42A100500 USDT From 0xc6956c…F0fFb603 to 0x1E0730…51eEd7f01500 USDT From 0x53177d…9C73fc47 to 0xa854Ae…800a64DB701 USDC From 0x6596A4…4736A6E1 to 0x2fB75f…1DDc0036100000 USDT From 0xa69E05…dbf7D89c to 0xc11858…04f7ABc7900 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x3bb9DA…6E36F815 to 0xD9Af72…3943474310000 USDT From 0x154228…C2e13098 to 0x75B3BC…938A94a299.862655 USDT From 0xc59a73…7c84D463 to 0x59e2ce…7283dCa5132513.551293 USDC From 0xDc3786…D5765F14 to 0x7Ea81C…A106e8cE0.000115016330038603 ETH From 0x87a67B…024F9BF6 to 0x793851…94B255fE40000 USDT From 0x75626f…bC291609 to 0x8Be70E…e0FABE7E9990 USDT From 0xfE95Cd…8573FEBD to 0x7099B1…d0bB73820.04559672433132405 ETH From 0xEb2CdA…63395b9A to 0x58eA6E…Ba4403351500 USDC From 0x7cE176…4aBaA369 to 0x120FF9…d52d2a396192.08 USDT From 0x8735e0…92B4Ed1c to 0x4D3B77…0B77e8ac11302.222574 USDT From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x1B507D…d001B929 to 0xD722bA…2ADc526512 ETH From 0x4923b7…e64E2591 to 0x7E0205…30BAcf8b10000 USDT From 0x2B27D2…c632D75d to 0x24Ee43…cD5CD25E31698.830023 USDT From 0x53Fa0b…5dAB98a9 to 0x53f66b…CAab98A923450.677 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B313015.699442 USDT From 0xf391e0…4052b87e to 0x24Ee43…cD5CD25E113299.361524 USDC From 0x0085BA…85E42472 to 0xa5F729…7c2B9b841800.026084 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d3000 USDT From 0xe5A76f…a2D39fA6 to 0x28d4Bc…65A6E1fc1500 USDC From 0xBe7b62…Ebf84a23 to 0x6a8cE7…8C7296b62.873503305921179 ETH From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd9457 USDT From 0x7A6EB1…f4cB8910 to 0x7c9f3D…10389d0c6367 USDT From 0xdC3664…9646FC61 to 0x59Df76…92D731Cf4500 USDC From 0x22371f…9f1E11ed to 0xda78D9…749aD54410000 USDT From 0x7b7575…C0B477A4 to 0x06ce6d…979ed84A5000 USDT From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e8749990.011019 USDT From 0x241690…8d8c8Fed to 0xe22BDf…87c4580b47.991153 USDC From 0x8e328F…345E8c57 to 0xb986E6…829B31e20 USDT From 0x79078c…1A6c7D26 to 0x4a9DF2…8B96241053.49494164806048 ETH From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e51.8128093105886192 ETH From 0xc3e18d…37798d7c to 0xa72E5B…ac4928F7149 USDT From 0x1Bb9D6…40830CEf to 0xE68e47…128E10151.9 ETH From 0x358152…49AD91F0 to 0x4D1E56…231ebe504900 USDT From 0xEF800d…89Bc6d0E to 0xCb0007…190bADC02.5 ETH From 0x6749a3…2923a970 to 0x14Be45…71dE55FE109087.47439 USDT From 0xAACBf5…02986D7A to 0xCDa4CF…8ebC79aE14001.661572 USDT From 0xBAAc00…bcf14F78 to 0xBAa14b…bbF14F78100000 USDT From 0x3D55da…5bcB1b1c to 0xfb98f7…3d6Bf2310.94 ETH From 0xe72D8c…645524BA to 0x653d8d…9980B459483.16125 USDT From 0xC0158E…202CFfAc to 0x942eAC…B16Fd6f39.771218722323294 ETH From 0xF53b05…f8FC7c06 to 0xAeb76d…3C9E150d0 USDT From 0xf46C48…F107fB82 to 0xfa9A8b…5a7F49671620 USDT From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0xBc4Dde…9B34a013 to 0x39Cc9B…e1E320D515000 USDT From 0x39Fe87…CbB876B0 to 0x3e2b39…fBB6B2dE307.0567057530389 ETH From 0x97f23E…D95D13AA to 0x729842…933965A3232174.295585 USDT From 0x208A13…5636869a to 0x4900d2…0695825839500 USDC From 0x7b28cf…8e7200D8 to 0xcbB2E1…CC776d9b10 USDC From 0x6A80cE…7CA3F036 to 0x94d5e6…DA23703049500 USDC From 0x8CC0Ab…8D1BDb98 to 0x16B0f0…0eF3C27210626.922 USDC From 0x416EB1…39D80e7a to 0xCBeDa3…B1Da13e90 USDC From 0x963c91…65f1a288 to 0x7678C0…90d4C6b710001.940376 USDC From 0x97d0F4…AAae843d to 0x622d89…d787C85120000 USDT From 0x8840bE…A9ec20e5 to 0x366860…7f0024Cf20000 USDT From 0xD5AF95…c745ec46 to 0x3ECf43…6B1Fc0C030139.511096 USDT From 0xa04df2…3109C2D4 to 0x513DB0…34C3DE8e0.5 ETH From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D3887283.648679 USDC From 0x3A63ce…361c0748 to 0x7A7d2f…f71c96192.03964024829268 ETH From 0xEf1916…45537389 to 0x3DCE4c…2e88efc219286 USDT From 0xd0936d…4761C42b to 0xCD755e…64C6a51712106.602 USDC From 0x9c9369…1C0BE6E9 to 0xdb413C…764354572.1660012731557536 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x235f8B…2ADD457B to 0x54b8A8…1906dF16227.7160460795922 ETH From 0xC519C0…F7B566Db to 0xCcC2B1…bed7c9F9100 USDT From 0xf036B4…9662bdB9 to 0xeAcD66…716224A45058.6234 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x25305f…4bb69DDA to 0xC9F2F1…50e6C91A2500 USDC From 0x8199Ad…e78f56eA to 0x25Cf97…2FA1d7aa2000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x1EBdf1…85F93044 to 0xE35310…938255371444.373 USDT From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0xCB0e5B…ad0BAdc0 to 0x58e9b4…364C43Ba1.2144 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e901949.132639 USDC From 0xDdeB58…265ceDbd to 0xf0ecAB…5268287310000 USDT From 0x8944c1…ca715afc to 0x50fD75…E644E5816800.034596 USDT From 0xeCAeb0…cE09Dc8a to 0x544375…D9EF63755000 USDC From 0x7f477e…D7811E53 to 0xDC0a48…FB52bf34200 USDC From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131938635 USDT From 0x4B4fA4…207D592e to 0x7675b1…cf4B230789800 USDT From 0x04B0aE…a80DBc54 to 0xBC3A47…64bCC5F82000 USDT From 0xc6C3F9…eeE572F5 to 0x143BA0…F5d95fDa300050 USDT From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C11402.003234 USDT From 0xf4e475…6C725f8e to 0x3F0711…627E4eD6100 USDT From 0x82f3C2…F167241F to 0x9A9364…694709e83000 USDT From 0xDEea7B…5d5B0Acb to 0xE91759…206d12331.03618578144471 ETH From 0x8199Ad…e78f56eA to 0x25Cf97…2FA1d7aa2000 USDT From 0x5a4Dc7…F4Bb4265 to 0x15933c…741f59BD2777.71 USDT From 0x54ccF1…9352b007 to 0x452Aa5…aA8E59E1228.0420256986261 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01400 USDC From 0x205261…ccFBFBBC to 0x1dDd42…584fcc8A30000.95615 USDC From 0x1b31cC…cDd3b285 to 0xAc5c43…74640c5711524.494701 USDT From 0xDD39F5…df1e7898 to 0x7866dc…704EfDa7503 USDT From 0x6A83d7…Aa562697 to 0xe8c4Fb…3Bc289DB9900 USDC From 0x0eE93F…372c0414 to 0x640AE5…f37c161751928.025192 USDT From 0x8aA764…E35B1afF to 0xb17E01…10A907042.25 ETH From 0xF337eB…00972338 to 0xB1d839…a8c6aD2669.469534 USDC From 0x45d2F2…65b9Dd15 to 0x2660A3…2D7c2409108000 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0x8d003C…9B5Ab71E to 0xBBAf35…F87705D910000 USDT From 0x110e5f…D393E7Ff to 0x303C3D…17633E050.5 ETH From 0xa56070…F06a5Cf2 to 0xf6acd8…f205E2A71100096 USDC From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a925000 USDT From 0xEe1Bda…7A0E3885 to 0xFc2561…40dB1E601.5277482436056509 ETH From 0xB4889d…70A6447E to 0xC5700c…81aBCBC8500000 USDT From 0x29e1B0…b823938f to 0x55c0FB…aE2fAAEf66.20037940489792 ETH From 0x086c99…fFC598F0 to 0x7C9d5F…0De05a512000 USDT From 0xB6D1B4…c8bF3355 to 0xcF20d7…F343ce3160164.040002 USDT From 0x052f05…27B8d3aF to 0x151597…2F380102100 USDT From 0xF217DC…94828CeD to 0x0B3AeD…CAcD82381300 USDT From 0xA4bec5…43fFc600 to 0x24f71D…B9D59Af84217975.759839 USDC From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E50000 USDC From 0x08C39e…7578f87E to 0x79fD27…aa1b072213380.155602 USDC From 0xAd23F4…A3B568c3 to 0x4Bc76E…13bB73785000 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xd33604…8d942F30 to 0x167f14…9EF92ee868733 USDC From 0xd72FCD…B2dC5265 to 0x1B5777…2501b92926074.192068 USDT From 0x950ec6…0023180B to 0xd22Df9…12EB316A1455 USDC From 0xf5F723…9FEf7733 to 0x426879…16C2Bd830.9124421595906884 ETH From 0xB48483…35C02aAA to 0x7815dd…a365cfAD3641.53 USDC From 0x832Eb2…cfE4c57b to 0x0E521C…f3E51233500 USDC From 0x8f3a9A…723Dc000 to 0x57A57A…20d78A3A950 USDC From 0x40FA58…842501E2 to 0x00c61b…ac2ee42A100500 USDT From 0x608602…8e6C1BCb to 0xB6214d…FE09c03650000 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x6C9C82…71BaAa91 to 0x6A0F40…250Ac33F25000 USDC From 0xdAE57A…70401677 to 0x0080DD…EFE424721800 USDT From 0x7cAf9e…1eC023C8 to 0x7cA7E6…dAc023c818 ETH From 0x222e40…c41a5acF to 0xd060e7…4B2C54E30.48216148267856335 ETH From 0xF917e0…81F1862D to 0xC85775…A1Ff3bb50.1 ETH From 0x0B369f…19BcA418 to 0xddd2c3…731b17B341092.58557 USDC From 0x8Fdc78…1764471C to 0x000939…36F79d9F0.90567 ETH From 0xcCA851…90EE7e09 to 0xEe9278…71B516294289.848502 USDT From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0x44d7E9…cCa4d6DB to 0x209E17…955b5066722.7 USDC From 0x3D1690…B1C3bA92 to 0x133c4e…444F8E8854103 USDC From 0x959d0F…7Cb819B2 to 0x0f7E13…a379c6Cc35671.945311 USDT From 0xd6571b…C0AAdDEB to 0x60f69A…a207489d1000 USDT From 0x2Fb5cc…58dC0036 to 0x3AD28B…aac1BC83100000 USDT From 0x037f9e…6898eEB8 to 0xab62f5…b0AdE0A738.88214046 ETH From 0x753553…184DC05b to 0xF800A5…BAF0D8B350000 USDT From 0x161774…CB1BD01A to 0x823727…F32251820.08191618336118484 ETH From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x7C7B49…2C1cf263 to 0x3CA9fD…ab3dEBe01000 USDC From 0x915Bd1…6a1a895B to 0x573912…b0353D5614100 USDT From 0x05c20e…2B1561E9 to 0xE22Ade…94B00cfF25000 USDT From 0x2E2908…bb26F3D7 to 0x2eBA2C…56898402100000 USDC From 0x2Fb5cc…58dC0036 to 0x2fB75f…1DDc0036100000 USDT From 0x50F190…d5880D96 to 0xeA2Fa2…1ddB32A95000 USDT From 0xC61c1D…56267826 to 0x822f34…58809DaF0.8 ETH From 0xF8B7c5…3C167404 to 0xF8bb7e…Ab1674048100 USDT From 0xdB78A5…09264599 to 0xC61Edc…ba2678261.576037760250099 ETH From 0x71e616…2eBC0A01 to 0xd34e06…95c1011d5000 USDT From 0x370234…ad8782eA to 0xA82ACe…33e503f481000 USDC From 0xF0d1c9…1a767Bcb to 0xD4F0C3…904a3A9F6 ETH From 0x9342cf…34Fd3A62 to 0xfA64B1…0EEfaFE54700 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e76152 USDT From 0x6217Be…F604927d to 0xd4d0aA…30E3CCF94931.0713 USDC From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E20000 USDT From 0xb84710…bEe5f525 to 0xCB1211…A1343f0062112.011001 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d69828.8 USDC From 0xdB473E…b7435457 to 0x9851Ae…a21f05982.1 ETH From 0x222e40…c41a5acF to 0xd060e7…4B2C54E33.4956741075840063 ETH From 0x14321f…D7d95fdA to 0xC6c682…40E572f530 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0xd898a0…2a1e3D7e to 0x742e5b…aEB0525178231.058434 USDT From 0x365C82…3B1BF583 to 0x61D4a3…8704CeB65000 USDC From 0x145270…880720d4 to 0x2f39d6…82F5451A25000 USDT From 0xB46870…74F5D241 to 0xD22E94…290c45A110000 USDT From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B27000 USDT From 0xC57ed7…41aBcbc8 to 0xB484C9…2fa6447e615.3 ETH From 0x6445bB…3d2b4493 to 0xdaF151…95e7FECc3277 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A42100000 USDT From 0xA39ec6…59b88f73 to 0xB68F8b…d289895B0.7 ETH From 0x7cbD80…d3A20cef to 0x595143…122FBC6d400.042839 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b0.002662072763949193 ETH From 0x6756bD…6ae68Fe6 to 0x1b655a…A04FD41f3600 USDT From 0x673474…aC7B1117 to 0x5d3155…E57b848420000 USDC From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb891015000 USDT From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x955569…155e4DDd to 0x2aA3cb…55f61749101050 USDT From 0xc8213a…8D4a42bA to 0x8Cfd65…6774Ae447.9736036406946855 ETH From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xe0CE6b…aC853dc2 to 0x0c1134…7D5A0A6910 ETH From 0x97bE33…147f5a03 to 0x15B35A…C53D1a021000 USDT From 0xC77a93…42cE862e to 0x6E3Fc7…eE95A6157005 USDT From 0xff442b…3067aaF4 to 0x8fAD2e…B33b5270100 USDC From 0x017586…A716E099 to 0x9E3c3b…0c97015449996 USDT From 0xEA99B0…3bc616D9 to 0x266A3e…B6658eFD41225.414195 USDT From 0xC2D64D…114b9641 to 0xBE7e12…68F84a234.432298158583438 ETH From 0xe2Dc06…Be89FF5B to 0x26713F…76335aE112970.605686 USDC From 0x9D87AD…97349f8A to 0xec438E…Eb3F450030124 USDT From 0x861625…57f44332 to 0x06bB82…E1Ab12800.7320937995721554 ETH From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C10000 USDT From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.002590785853641216 eth 0.002590785853641216 ETH

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