Address 0x807D25b03A3043c82bBc364AFa232D4E3157706B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb860be…1fb851dd	23241764	Thu, Aug 28, 2025 7:40 PM	0x16F09B…6E39b488	From 0x9426C6…5c7fA538 to 0x3570EB…E737592514136 USDT From 0xd28B8f…F3f77A8c to 0x1cB6dE…bbB0760d19990 USDT From 0x2602aF…Fa832322 to 0x444655…83859e5A89735.0481 USDC From 0xfe7AA5…17757841 to 0x24eb0F…DF06d25e3.6606746585e-8 ERC20 From 0x807D25…3157706B to 0xF248fa…7E352D443300.001272 USDT From 0x01FF08…6F8aC02a to 0x926C72…19f0F9960.34988571524353324 ETH From 0xA539e5…3471BD84 to 0x89A443…E39EfeF910340.898968 USDC From 0x77CB89…b0D89cB5 to 0xEE7Af3…8F25405510811.57 USDC From 0x6Da177…3dA5d8e9 to 0x28Dc68…c9cda4CD0.26429028042006225 ETH From 0x377b8C…6B190873 to 0x704a20…e9c8cA95250.43358625530433 ETH From 0xE817d5…EE900c06 to 0x71b881…4542eC605000 USDC From 0x16b36c…5D57335d to 0xB31815…773D5dE77.86457063156241 ETH From 0xB6C069…74580c4C to 0x7cA590…8A8522DF35000 USDT From 0xeb7D29…3018421a to 0x389DDF…A95feA510.22329376102784998 ETH From 0x83576B…4d4BFac2 to 0x198Af4…55Ab0C813.0151 ETH From 0x4Df731…9133CF93 to 0xeFa558…5Ba8E6822000 USDC From 0xC4473D…B6Ac2a75 to 0x99524C…f471E75120000 USDT From 0x23F6a5…fDc8aEB6 to 0xa0f136…1b3e923d1 STЕ᠎T᠎Н From 0xC9C687…4D4b2247 to 0xEE7Af3…8F254055169500 USDC From 0x810b2b…88036d25 to 0x00E163…d105Cc819.563 ETH From 0x8b97c1…E37e219D to 0x198Af4…55Ab0C813.0591 ETH From 0xb6751e…ACA982f8 to 0x472944…F830b4e74.914818 ETH From 0x21A911…2558AD98 to 0x2a0C91…f21660E10.15206284443246207 ETH From 0xBBB3cA…04Fc9045 to 0xeD4317…7404487930000 USDT From 0xE03e75…69E10863 to 0x8697b9…3257833789 USDC From 0x10A88A…cA7c2EFD to 0xAb5Ab9…5E2A569D7282.005156 USDC From 0xeBacf9…04206ff0 to 0x92954C…c33050770.0770892250068177 ERC20 From 0x597A4A…05709FDc to 0xa43080…0374892E1 USDT From 0xc09269…dAdbA214 to 0xE367bA…7BC88B070.75140538 ETH From 0x3284Ac…00dE7bDB to 0xEE7Af3…8F25405513800000 USDC From 0x6a0202…f13F47Cb to 0x2775f9…76eD10261.8e-7 ERC20 From 0x9c9331…49AD2801 to 0xCA82dD…F37CAA3c1.30551143 ETH From 0x50D51A…968D5Bd9 to 0x1F4e5D…0dF7cC4625668 USDC From 0x110d74…342630d8 to 0xeab220…fc3E707731000 USDT From 0x55FDc9…3d94d537 to 0xab6bA1…3A78ec8A5.09633143594e-7 ERC20 From 0xA26e1a…C8e12EC0 to 0xAC3b5a…94202bd70.5803 ETH From 0xA74A3d…5da61C65 to 0x36721b…4d3D77B91 ETH From 0x36dF99…56E3Af40 to 0x32c03a…FD4677770.001 WЕ᠎T᠎Н From 0x8f09f8…B782D628 to 0x604C2D…52F127ea250000 USDT From 0x584503…A7E08e01 to 0x1a2849…3D461db614194 USDT From 0x973eC7…A0DA598F to 0xb4342B…Ca8c32595 ETH From 0x48a980…A4b7b35e to 0x8eD05B…DE0311cA5.28906 ETH From 0x5e2A08…8950265f to 0xd22BD2…0bBd1cAd22108.425428 USDT From 0x89C7c9…2d50f5C3 to 0x066A0A…3fB7327b0.0435401636239349 ETH From 0x5A8dfE…E2B0b90C to 0xc15B31…159c9f1830070.63524 USDT From 0x8cF1b1…aAe43fF7 to 0x6A146D…3EA6DaA10.11817520304020043 ETH From 0x3fcc59…08fb1948 to 0x37De80…a32F23bC2.784753569201542 ETH From 0xd0e834…5eC5A1Ef to 0xEE7Af3…8F25405521170 USDC From 0xB320ea…293BdEf7 to 0x95d5fe…9B859E8d3815 USDT From 0x2ADD21…19a19712 to 0xAab5A7…120f523120000 USDT From 0xe63578…60939c6c to 0xD60B28…B563764175950.23352 USDT From 0xfF5eDc…80a976B1 to 0xA2e294…81De9c9132000 USDT From 0xF74edD…0d26c37e to 0xEf7a6C…6f069DEa68065 USDT From 0x81aD30…A65Dd216 to 0x825e05…dD98f8Cf20004.126137 USDT From 0x3B672D…Fd815b3C to 0x49800A…401bcd480.25055830927610434 ETH From 0x6A577F…5C41ead2 to 0x3567e8…E09E25a83000 USDC From 0xE26f1d…55dAf640 to 0x617e97…e10ab28B2000 USDT From 0x8b3421…F45989bC to 0x8800c3…A23B6e7A50 USDC From 0x8954D7…c57d3926 to 0x8f7562…Ca2503570.1634416757027811 ETH From 0x049b31…687Ce044 to 0x7c53cE…12443b9233652.29902351995 ERC20 From 0x1c2095…2B53cC34 to 0xc79CEc…8FA5ab8A23000 USDT From 0x7C07dB…E7A46EFe to 0xAb3d62…a6D8aD80200 USDT From 0xd54625…82B32eec to 0x88a278…96080BD74.69 ETH From 0x3eBbCB…3dd9EE87 to 0x08a5f0…e4b38b060.00000941 ERC20 From 0x26EE47…EAA04e21 to 0xb4BC0e…Bc04E16650 USDC From 0xa42977…156374BC to 0x05dcbE…332D31825.23773502 ETH From 0xf208F2…6f132a9a to 0xd723ab…62d8839C7.307954 USDT From 0x3cE262…206C0994 to 0x7f17dF…D18f1E0820009.414809 USDT From 0x276c2f…77681dF3 to 0xbE6321…C910706C12.5 ETH From 0x0F8942…e05134c1 to 0x39a1e9…74C90BC06.373208944223171 ETH From 0x548769…c3aa9ec3 to 0xc66A7C…2fDa50A31000 USDC From 0x3719fB…3f770671 to 0x11885D…c985E6816228 USDT From 0x1E894b…2fB9D4c0 to 0xc8A48D…CE17752A250 USDT From 0xf92810…0b2F77b6 to 0x940073…19Df89c3349741.7700813328 ERC20 From 0x3857C7…EB3d14C1 to 0x0F7f35…b014C2c920399.33494 USDT From 0xBCd346…2c353021 to 0x65f3dA…5b1539aD0.05 ETH From 0x1F0298…0a34E73E to 0x1DfCE2…7440e1d41161136 USDC From 0xF21996…0BD6009d to 0x1da359…fc7154B639.0713 ETH From 0xF48b7F…d1D89dC2 to 0x1da84c…115Da7D112000 USDT From 0x9Ed085…8b3446A2 to 0x161e9f…c009BFc732000 USDT From 0x79adFF…69527Fd0 to 0x1F1A92…64fadE6E0.15467217377713607 ETH From 0x3e6f70…3E7eFC71 to 0x95280D…739f3c7150000 USDT From 0x868871…48D6dCEa to 0x333810…0adBe3BE4.69706178 ETH From 0x86047a…e46ae98e to 0x2F4d41…C64F8b4829200 USDT From 0x890524…Ea19a3E4 to 0xbf795f…DDA197320.2484196949549134 ETH From 0x303c09…5aBBa117 to 0xE26a99…0c535fCE1000000 USDT From 0xA82559…A2885c58 to 0x8211F6…7c1c0Db528497 USDT From 0x17bc00…5de7F45A to 0x24eb0F…DF06d25e3.1099740278e-8 ERC20 From 0xbdffc9…C84b02B1 to 0x4CC9B5…983c06b517000 USDT From 0x9822d4…82B2C821 to 0x6a3Ebb…Aa785E9998683.134695 USDT From 0x01ADBE…9D7AB7fd to 0xBE7182…e28BAaFA10000 USDT From 0xB9A7dd…596325A1 to 0xE6aeCE…311d48bd400000 USDT From 0x823a4c…5588A270 to 0xDfbb42…247a734349998.004999 USDC From 0xe9119e…4AB7266f to 0xF7C996…9C89d6BF0.16510735790608075 ETH From 0xfc6a44…0894A7dC to 0xEE7Af3…8F25405537140.29 USDC From 0x1Df20C…45293AcC to 0xE3fd89…3004BBA810 USDT From 0x3a3E7f…aFc34915 to 0xbDEa8e…0E2b17321e-7 ERC20 From 0x9729e0…3635635C to 0xAcbF86…0abdd8d660000 USDT From 0x673Ba7…7b5CC11D to 0xaE68b5…141c404240000 USDC From 0xb6ddB6…7a9a22b2 to 0x84cD33…da3678a010000 USDT From 0x9eFBe8…2FA37ae4 to 0x5D65fF…744714d80.2231709087281944 ETH From 0xEfcC19…2Ca15295 to 0xc76e4f…A0B31FD310163 USDT From 0x125580…6e1a1095 to 0x45FB67…C417ff0410 ETH From 0x43c06d…F2e304Af to 0x6Df7fd…73E6791B5069.636335 USDC From 0x75ea3f…bE49e273 to 0xc79CEc…8FA5ab8A20000 USDT From 0xdA7C73…A43DF6C7 to 0x29A62B…6c972CA92975 USDT From 0xAb330e…4cdc6e81 to 0x9b7f6A…0608734a4.999987927430288 ETH From 0x064f3d…0724530e to 0x7E3797…9E4Ada0024784.3 USDC From 0x9A1496…1079aafA to 0xAD4a97…02341b2920556.399599 USDT From 0xa096E8…6549E270 to 0xB740ab…c62Cf9b90.366898970597684 ETH From 0x04B329…55953026 to 0x706C89…F73099575.115 ETH From 0x5f2a82…97af4c7b to 0x16ECe5…90E67C0E999 USDT From 0x746228…1AF2A0DA to 0x3AF9E7…0d35C1a2200000 USDT From 0xea7794…4ee39C26 to 0x27C2cC…1c73bA668.887718413892248 ETH From 0x19093e…cbba6490 to 0xEE7Af3…8F25405510000 USDC From 0xFE4cDA…D74E3EB5 to 0xbBd22f…E16Adf6D1.0899081499237084 ETH From 0x7f175b…05F41E08 to 0x81aD63…5930d21620006.770298 USDT From 0x52b05d…F8809B57 to 0x284e97…eCfF22931005.5 DAI From 0x38ff54…A4D0B58F to 0x24eb0F…DF06d25e3.2506078706e-8 ERC20 From 0xC950c8…cD4c5c40 to 0x6F4620…04D1B09c20 ETH From 0xB3Fc95…6856EEe4 to 0x9446C2…17ceeD9819893 USDT From 0xee4a13…9F6D6D23 to 0xD543eb…Fb41c5610.33143610905023874 ETH From 0x623f68…632d84D1 to 0x760447…bA8e15ca3435.812275 USDC From 0x2a4D81…821c3E76 to 0xF76c52…5d5923fd15001 USDT From 0x877e14…206a5dC5 to 0x8C63Ab…607dF1281 ETH From 0x38a734…55d3A805 to 0x0ba61c…43e5Ff681300 USDT From 0x5cdb77…a0C8146d to 0xD8a50b…C793Fc8B0.3 ETH From 0x40117D…D317CB27 to 0x685784…178400370.0488 ETH From 0x63Dca6…361DB631 to 0x03FDC9…A493D9822000 USDC From 0xCC23Ee…6b71a042 to 0x292A38…e5719f6D4 ETH From 0x0a4C77…3Eca4b61 to 0x9Ff22A…45C66f9c50 USDC From 0x0aa2d1…06B3B6E0 to 0x7DD6A3…B658B9578.02 ETH From 0x3Ce73E…6072035e to 0x88c6D0…33055C800.0679922244789442 ETH From 0x316294…a764cB4c to 0xc5a3c5…10dBD66F0.01712833307056968 ETH From 0x95DBD4…8876157C to 0x34E428…7F06bB491250 USDT From 0x3E9291…a016bDF2 to 0xA9D448…6f0A127924043.004051 USDC From 0x6A5f99…AAD89AFe to 0x237e33…29e735173 ETH From 0x043E06…2aB316ae to 0x712b7D…80b2E733119786 USDT From 0xa0B2bC…ACb1aeF5 to 0x834303…a15828d921643.357527 USDT From 0x57FB3f…3f840957 to 0x39e8c5…C7A02E496710.000000000001 LINK From 0xB07927…69638917 to 0xc8dAcd…970cA6AF99053.712526 USDT From 0x3d47EF…6DD8eDC1 to 0xfe4b12…56e6761210409.87 USDC From 0x51E2ee…2c8ffc3c to 0x8280F3…026B91fe22800 USDT From 0x9EB1aD…E407abf1 to 0x9Ff22A…45C66f9c50 USDC From 0xFC71a8…F1732cc5 to 0x956358…fcc48bef0.1 ETH From 0xF4b136…a05E51D0 to 0x22391d…a4d088293000 USDT From 0xd6E986…dc5dC402 to 0x2c790A…54777F160.575285392910624 ETH From 0x979ad2…00cEcaB3 to 0xD98499…Cfb18aCc4.38 ETH From 0x4B3c68…D47b767C to 0xA1F1c4…Ea25DA2c0.26 ETH From 0x51B9Cd…D91ece58 to 0xb69dFA…2a4676F55661.130878 USDC From 0x740dc3…1D2FE0F3 to 0x046eC1…B89868c90.2 ETH From 0x06Fec8…F2ECa298 to 0x84553B…f4EA1e8a12415.92 ERC20 From 0xaEb5F1…7974b91a to 0x0BA2c5…50e16B31890.311875 USDC From 0x8Af069…806E7e7a to 0x24eb0F…DF06d25e3.248558e-8 ERC20 From 0xd427cd…8552befE to 0x8C0652…1dab17F4647027 USDC From 0xF98D6E…E4BeB06d to 0x6fef49…1B637750160000 USDT From 0xFd6EDe…0c545f9C to 0x8658b2…8143fd3A3 ETH From 0x2D3B97…373740cf to 0x69B6ee…725855360.3 ETH From 0x49Bcd3…F31AA870 to 0xd84260…63ba87851000 USDT From 0xFd541A…2358f7A5 to 0x550F80…c10f96381 USDT From 0xf8e88a…a123C9cE to 0x650127…88Cd0437600 ETH From 0xDC4158…475503Ab to 0x08E29F…F0fd27C4500000.315419 USDT From 0x155C80…51AE357c to 0x100dAC…3D6C393a51571.96267 USDT From 0x9190a7…1331f2B1 to 0xEE7Af3…8F2540551000000 USDC From 0xd09F7f…92C03494 to 0x791564…42B921Dc0.22983941875568942 ETH From 0x49D13B…E2b51288 to 0xE46C0a…4E8521Bd10000 USDC From 0x45BdB8…602fe46c to 0xc49849…7747B03610000 USDT From 0xbE6DCB…C6Ae9499 to 0x0f3d34…4749aC8D960.415694 USDT From 0x257376…3309FFaf to 0xDC12A0…CC81D3730.021722 ETH From 0x533743…5Eb72F16 to 0xCe11E3…9AD0856530000 USDT From 0x8B742B…9799C66b to 0xEE7Af3…8F25405522681.44 USDC From 0xEA02eF…f1947231 to 0x894F60…AA84f65118000 USDC From 0xdf9247…A53a9abA to 0x715f18…a5a4547B0.3483863479381855 ETH From 0x809dE2…04dbd081 to 0x1AF804…cb9fc1E916508.853214 USDT From 0x849153…4c833775 to 0xDab205…e6EDa7748.360917875302551 ETH From 0xb3C668…b92b3c35 to 0x042b7d…C0B78Bdb100000 USDT From 0x8375B3…b18fe055 to 0x4C486c…B95681aE7.441412629488456 ETH From 0x283e79…0b9d040B to 0x85dd85…74FE5D2D9533 USDC From 0x992d33…434BC7D6 to 0x24eb0F…DF06d25e3.3757306564e-8 ERC20 From 0xB0B58E…33AB4da0 to 0x7Ef2CB…2D30f1c340000 USDT From 0xa8AB25…d7331a80 to 0x1027DB…4658aFdf0.15142790049969207 ETH From 0x050fcd…5b473064 to 0x93C5Ec…d62CDbFc21780.960154 USDC From 0x973F81…d6668Dec to 0x0463F4…4aab5Dd915000 USDC From 0xBf0e32…291D8DeE to 0x15BC43…22C450aA3.40404247 ETH From 0x3C922E…b60A7059 to 0xFE32E9…5fFdAfD75000 USDT From 0x110633…55468B0d to 0xae520d…3Bd60b7234694.472783 USDT From 0xae0a6f…319c7157 to 0xb3c618…13B93c3550000.995286 USDT From 0x79dEba…9D54EDF7 to 0xb61571…C177a82424.188964300000002 ETH From 0x36b3D8…6E47dB86 to 0xF8532a…39ca891D0.0000019189 ERC20 From 0xE40428…5e0e56dC to 0xb3182D…C5fEcc38680 USDC From 0x93043e…87f9F55E to 0x22FF97…Abc240a310.6 USDT From 0xc3C664…9bCee022 to 0x480856…E08af5ea5 ETH From 0xcC94Ce…3C82C59D to 0x4a19a3…13222fDa2.855659922835506 ETH From 0xa9c714…C25f2A66 to 0x585b20…e162F8Df0.08477841428780707 ETH From 0xa7270e…9e99caa1 to 0x7A1706…D77F52Cf2517 USDT From 0x5C9DD7…77B12916 to 0x24eb0F…DF06d25e3.1389475854e-8 ERC20 From 0xcb1325…85090eeF to 0x929744…e7F9cA81200 USDT From 0xC8B9e7…5c055230 to 0x372BD5…0Fbb41000.0297 ETH From 0xFDEd2f…dbc3C394 to 0x2346d3…A1E452587.489680016751976 ETH From 0x7B3fD0…b3c39545 to 0x910bc9…327736130.06535136159561884 ETH From 0xA5CDd0…91e7aEB0 to 0x39D8b2…ade7Ed4e124371 USDC From 0x9F1998…6702438A to 0x204952…a595301B13.172735899817843 ETH From 0xddf452…20E2FbB8 to 0x7C7A80…b5B7Cb4a6568.583704 USDC From 0x1Ff7F1…E9C8542a to 0xEE7Af3…8F2540559099.001 USDC From 0x72D01e…fb3d164f to 0xaCaAe4…03818e1C44000 USDT From 0xC0645e…5009Fb9C to 0xCF7fDD…BBdAf96F26.2404 ETH From 0x709932…594790f6 to 0x5363BF…78B8bfC940000 USDT From 0x80af11…3C205975 to 0x7Fd3dA…9c54E31113500 USDT From 0x749582…62Ce72c3 to 0x834303…a15828d94917.450136 USDT From 0x081BAb…451c19b3 to 0xa3Be27…3b82Bc33381.883109 USDT From 0x2e4317…CaAdD0Fd to 0x4Ee9E2…B0cd69fE7 ETH From 0xCe6328…5843bD0e to 0x2076EF…61507f4e0.07414473 ETH From 0xBF7920…9c6b9732 to 0xdAC34C…19C875d40.2483928695361834 ETH From 0xf593c2…04f861fa to 0xB4CB5F…4962a1d53650 DAI From 0xA5ACFc…748B5e9b to 0x46cF85…C21735791.000155 ETH From 0x227Cf0…cbA0d8f4 to 0xd4e786…8FBBE8D2170158 USDT From 0x7006Fc…62c3CB18 to 0x1F601A…8BABe0922000.00544 USDT From 0x00f02A…51d8e955 to 0xc51195…a50F81C81.2 ETH From 0x32714D…8F77F714 to 0xBD44ed…2FC88A540.925 ETH From 0x82fA05…722Da125 to 0xE130a5…f3DF68541130 USDT From 0x3783Fe…D1B7f322 to 0x066261…CE266AB812000 USDT From 0xDE367B…497E7974 to 0xaeFa9c…DCF4506413.8 ETH From 0x29288f…6e07B881 to 0xB3E14f…45De18263125013.038804 USDC From 0xDaA5a6…57b71edB to 0x645B7F…EA91C6189.167 ETH From 0x7ef20A…5E7Bf1c3 to 0xd98A4a…B710891839900 USDT From 0x4736f1…38E9A74f to 0xd37FBA…07e481815e-7 ERC20 From 0x0328B9…a01673C4 to 0xd1d2FB…86f2631b0.018422196451318887 ETH From 0x8F7C03…3eb3CABB to 0xa12c4D…E81799e457080 USDC From 0x5C4e9e…6e70c942 to 0xaB1063…C4dE9D963300.650228 USDC From 0x9B89EF…6D2D3634 to 0x0D7eE4…f28c4b175.18414144 ETH From 0x1F903A…EB721B0B to 0xaBAD54…6bcFaea06421.758102 USDT From 0x14De21…7b0D9f30 to 0x3191a3…95111a731200 USDC From 0xE3bB9C…1C18dcAB to 0x0D0b0E…6237a9044000 USDT From 0xE8484c…0e36C5f3 to 0x68a135…7d0ae00326452.281435 USDC From 0x5ABcC1…7dEc1892 to 0xF26Cc3…3CAdED5160000 USDT From 0x634926…cB4F19f1 to 0xBC6c27…4084003021100 USDT From 0xC82a6b…4fDdf0ff to 0x7C7A80…b5B7Cb4a1.2737574248992 ETH From 0x1FbB95…3a367e38 to 0xa42740…5F1FeC9E90.81790369670395 ETH From 0x59B3A4…57C33765 to 0x266D6C…E0613e57112411 USDT From 0x8dF175…29FBB9D0 to 0xA62A3E…6CCa8792500000 USDC From 0x2ebe3A…8E5533F4 to 0xd5066F…393cb8c96939 USDT From 0x2659a2…219b3596 to 0xa948e4…ebD021a62.435391962628734 ETH From 0x145508…3aB828E3 to 0xE6e12B…9468c9Fc5e-9 ERC20 From 0x5188C4…3443ff0D to 0x2c2443…49fE087919.917 ETH From 0x59AE51…98788F34 to 0x5520C1…422ad24f49267 USDT From 0x09E831…75406E5d to 0xD8b7Fb…128918A95000 USDT From 0x147f6C…EA2BfDbd to 0x79cCd8…81d1b00510000 USDT From 0xA3d4A6…2dcA7874 to 0xe99fF6…Ec8f5d6D11.813332056055318 ETH From 0xCE937C…6E484048 to 0x9835b8…f05343c715000 USDT From 0xD2d4Cf…1809B81A to 0x80ce29…878ff1C234330.44143 USDC From 0xd5217D…3f9bE1A3 to 0xA7A86a…C0cA76fc1.73429e-7 ERC20 From 0x49D9Ce…70FA7Aed to 0xd2B9cA…a21875fa287.5524825 LINK From 0xbECFE7…6Fe7C064 to 0xe5F7b0…73ebf564100 USDT From 0x40e051…323df5a1 to 0xD6e45c…03516D9C10 ETH From 0x58Eed4…309eD0b0 to 0x73D0E7…c615812F114285 USDT From 0x04a3c3…C112166d to 0x372B4f…84E2bdef2704.495086 USDT From 0x4C98eC…FaD9f453 to 0x694BF9…6873a32A5.21660817 LINK From 0x70D8c2…EE8E5010 to 0xd8054b…03FD08715.004999 USDT From 0x2BdF80…71afEf45 to 0x237db3…F5035AF5249900 USDT From 0xb640Fe…C3435042 to 0x80ce29…878ff1C233160.38761 USDC From 0x8D4c79…ae9cE8f5 to 0xdd7e2B…AFed5D021100 USDC From 0x68505a…BF296224 to 0x3c7E42…Df1896335.2 ETH From 0xd0AD74…58Acc749 to 0x06eF9B…aAF8993b18810 USDT From 0xb40363…F5097C15 to 0x5EB5eb…Fe70002423701.2 USDC From 0xBBEA1b…bA993D17 to 0x1e6B48…41A8D4095.026438493535078 ETH From 0xc1E7B5…692Ec83b to 0x0f72f1…80Cb8A890.01985918447588 ETH From 0x286b96…D4A2674d to 0xefe2B4…fbD6243952000 USDC From 0x6EfC84…6DeBd5Ea to 0xC2bdde…c4CB02eF3.1040437181556517 ETH From 0xC7d934…718aC1B0 to 0x3187AF…62603e9218000 USDC From 0x30DF9A…a5ff43Cc to 0xedB489…78B0e226286674.77 USDC From 0x8bBEEF…eba5A602 to 0xDf092C…11E821A0440000.018546 USDC From 0x465628…F74451F2 to 0x6319bF…828523394.31406 ETH From 0xD3b4a2…05e62583 to 0xA2F3e7…A348aCC014000 USDT From 0xfe0B48…6449f1d6 to 0xA6c2fa…3b66e7771.53934842266e-7 ERC20 From 0x806E78…cFf21CA5 to 0xCef869…699f7e903.0234314125006 ETH From 0x3004Bc…e9d0f93E to 0xD9AFEc…D0Ce2bb227778 USDC From 0xf00F9F…790dD6d8 to 0xE719bf…26a5682b1866.43 USDC From 0x7E197d…5bcB335d to 0x618248…e7B5a07095 USDC From 0x909C7A…96e29ADE to 0xc91040…2B83351530000 USDT From 0x61d344…52113935 to 0xedB489…78B0e22614744.74 USDC From 0xFdF330…5c714d85 to 0x00582c…f5e6315D3.34020947441711 ETH From 0x637139…21471DD0 to 0xEE7Af3…8F2540559258.079429 USDC From 0xB6E175…E4d3178b to 0x5baC46…2a45accF650000.019997 USDT From 0x19bCb8…FE4debeC to 0xBC6c27…4084003039968.920356 USDT From 0x3baEeF…317117E8 to 0x225E2D…E6ebD9664.337354649578797 ETH From 0xA237E9…991f9b1F to 0x518396…A264495630 ETH From 0xeaB201…dB127077 to 0x155e71…85675524301322.82 USDT From 0x532C0E…A279b725 to 0x3df1D6…b4Ed193C2.87750679433e-7 ERC20 From 0x76C946…8Bd6Ed7F to 0x1A7378…2691e0122000 USDT From 0xAA5DD3…30a8Bea6 to 0xfB418b…6cC009A558851.007103 USDC From 0x7a172A…112AC517 to 0xB2206D…0f14bd9d20000 USDT From 0x34E403…7ea1Bb49 to 0x714b25…F1C55F4A1250 USDT From 0x62FAE1…B6926Bb1 to 0x372BD5…0Fbb41006.4118 ETH From 0x54A957…5bCc5228 to 0xeE17Cf…6131865216857.255464 USDT From 0x916fc0…D57d9502 to 0xDf092C…11E821A0207500.0776 USDT From 0xbB8Ce3…17FB9120 to 0x27eD9a…d5c3d83f3000 USDT From 0x58fD50…387AB98b to 0x2b0294…Bf2FfaB52549.385696 USDT From 0x1F946b…cEc090Ba to 0xDcC6fa…9Da8Fb600.15967534279635362 ETH From 0xA65109…d292568C to 0x199032…a8b2e75357000 USDT From 0x42077A…272F6430 to 0x7Cff77…b72db3b771219.445837 USDT From 0x6655b6…DB0aEc75 to 0xe4F531…3DFcCf123.210825974634408 ETH From 0xBE31f2…83411D38 to 0x013676…8f52365B3782.745752 USDC From 0xb3F49F…1fD2AA2d to 0x8bb7BB…183c47af2.861 ETH From 0x498CbD…890f7C23 to 0xcf4915…1A83533810270 USDT From 0x284020…67783FeB to 0xe7Ba4f…1Ed533413.1e-8 ERC20 From 0xd08F20…14e338a7 to 0xB89b29…eCd9b9fd0.40179609 WBTC From 0xc9f2fa…30cDA3C6 to 0x052641…0D69875a3.2384938175975404 ETH From 0xd2EE7f…f207Aaf1 to 0x0379e8…352D785420500 USDT From 0x7C5256…17d78C0b to 0xdDc499…3d534da540000 USDC From 0x325879…Ce1Cf746 to 0xAFeD6C…Bb3F323A4.05 ETH From 0x23a4c0…1a6670c3 to 0xEdb236…FEc3957916000 USDT From 0x42A6Ca…1E121571 to 0x054978…c1Fec10c65651.738126 USDT From 0x26F9C4…e3ba210D to 0x75b88A…32302cA80.1908868708651253 ETH From 0x74693B…ebc77964 to 0xa0bbe0…9e732E262 WBTC From 0x2850Fd…38061c0E to 0x3Df76F…7a8a1a8110000 USDC From 0x96b293…2C9Bb619 to 0xDe25AC…233F06190.32122880075020566 ETH From 0x2E2cC5…1d8F15C4 to 0xa197E4…DB766C1926272.512115 USDC From 0x507348…953cF16E to 0x71527b…3eB3BB6d1000 USDT From 0x9f94CB…8014183A to 0xAa8021…685190dA0.15464601826258004 ETH From 0xc07c2F…03BdADEc to 0x39B74d…d54005D014000 USDC From 0xd49b76…94EA5078 to 0xfb0F40…c0FF2F03100.10287130382092 ETH From 0xA4fD96…831D525B to 0xEd4A38…CbdaB85C10572.002076 USDC From 0xC1F33D…f096D748 to 0x3456e4…504EBa7438800 USDT From 0x73854B…62aF1e4B to 0x1a0220…a0a749757640 USDT From 0xd6258E…442CcCbc to 0x267578…b5bF20De245 USDT From 0x14950d…349f7eC0 to 0xa56324…d196132f0.86726391 ETH From 0x80218A…7605da54 to 0x667fc6…d93aBAbD50000 USDC From 0x194711…4a3a6B84 to 0xE65F46…D1d9eE4F50 ERC20 From 0x0b9eB8…dE8b388A to 0xFb9f9d…ade0c6bf6.530064380678421 ETH From 0xC9667F…A3C85144 to 0x4CEFF8…3baA3C3E0.2615153945395586 ETH From 0xf9691C…89510648 to 0x198Af4…55Ab0C814.0557 ETH From 0xB52Ed8…Fe8CbF14 to 0x1C211e…63C14D3961075 USDT From 0x5fD400…51C08A8b to 0x0dd731…103F0AC266615 USDC From 0xF9ABc4…E4eD8653 to 0xdf92D5…d8c99ABA0.3484375351385576 ETH From 0x27b287…433e4aa2 to 0xE6097E…d1B2d88d0.20556809273547327 ETH From 0xe762D7…f7280188 to 0xDA0a8f…fcF3A19f10.90037 ETH From 0x9be711…AFF5fbee to 0xAb5Ab9…5E2A569D11136 USDC From 0xb0C400…986253FD to 0x0a9f0F…9F4993f80.16281758167834529 ETH From 0xa14D51…c3dc2e2F to 0x7eb587…97eA03AF11 USDT From 0x91A6a9…1443F5cD to 0x7B3017…Be0E331710005.469886 USDT From 0xBFE508…959aBEA5 to 0x963c08…b0c873cF2054.003391 USDC From 0xA94029…D0547527 to 0xf81301…1b73ab1F2.36565658 ETH From 0xF7100a…85D74650 to 0xc32a6C…7f0f224438861.393973 USDT From 0x40A350…c579293e to 0xC873B6…587Df68A11665.480676 USDT From 0x830f3B…5b57110a to 0xb6b47f…97Cd05d533840 USDT From 0xC2Bb9f…3CB79b74 to 0xA0133E…9561c81960625 USDT From 0xE85458…9BBb87ad to 0x4BAC55…9aeb37DF12916735.447345 USDT From 0xCa84c6…fB98f88a to 0xa197E4…DB766C1927321.084293 USDC From 0x36081B…F63AD295 to 0xCF02C6…fE875e5410000 USDC From 0x7534D4…2ea6E116 to 0xcC6a2A…0fC16fAb2500 USDT From 0x99679a…0A5fB21E to 0x09A6fd…6899413d499900 USDT From 0x389F6C…F806A5bC to 0xD9f008…1f71F22831251.716737 USDT From 0x72f654…617A5362 to 0xc189bE…0b03BC4030927.84 USDC From 0x9edFe8…94341F5e to 0x6A33E3…bF4e009613.73 ETH From 0xA1C1f6…78d964c7 to 0xC461A0…8B921c8e4.47910116 ETH From 0x3093ee…c4F011f7 to 0xBd356D…12fe55c2150000 USDC From 0x7ED6EE…Aeab0D94 to 0xEE7Af3…8F25405513439.160809 USDC From 0x58934e…2Fd315D9 to 0xA4d733…36DD43470.17591509022917956 ETH From 0xFE3132…D7cF2141 to 0x23F3B4…3B16f5252834 ETH From 0x51E04B…Ce8aCC93 to 0x77A3e3…5c136640313600 USDT From 0xf501B6…C0d0D440 to 0xeBD673…3202c51319025.289807 USDC From 0xc99A83…253D2667 to 0x6377d7…89a88D0a31788.107766 USDT From 0x5EFA02…3a65AF72 to 0xE7984e…f3555e0A1.1575320771e-8 ERC20 From 0x7a16d9…08bb06E6 to 0x814677…4F8CE0eb0.19459650846524487 ETH From 0x92B8df…24f8d994 to 0x3e7C0E…fEf408240.178 ETH From 0x8e5437…fBdFB68e to 0xf5742f…83f65A8b0.2 ETH From 0x8d0CEe…5770C6f5 to 0x372BD5…0Fbb41000.0297 ETH From 0x49f301…3ef743AC to 0x6B6013…f3E449711.59 ETH From 0x73e15e…73045223 to 0x0708b4…2Fb0Dd4C0.610933542153687 ETH From 0x4bc805…26D15EF4 to 0x10643e…9560301d9718.59232 USDT From 0x3eAcbb…3c3d9443 to 0x28596b…7683a22315715 USDT From 0xB5C57b…cCa5d27f to 0x720F46…2B54759c923.04414 USDC From 0x55B19c…67630b6F to 0x7C5891…950ee7A73.59939134 ETH From 0x57C871…E2C1FeE1 to 0x8C0652…1dab17F4132437 USDC From 0x5CccDd…528dce2e to 0xA8a72a…3A71455E1105 USDT From 0x90bca2…D9c52367 to 0x1Cb92D…03BbD18d0.24 STЕ᠎T᠎Н From 0xA99504…D977EccF to 0x99B266…Fa381BAC100900 USDT From 0x588a5D…5D78c5E0 to 0x372BD5…0Fbb41000.0297 ETH From 0xA0C068…dE92ef97 to 0xaE6785…827b90d53390 USDC From 0x16B49F…07a6e378 to 0x13BDA7…b82a870714000 USDT From 0x653388…44d27B9b to 0x1A4A2B…6f911dc72760 USDC From 0x5E01C4…cd700D26 to 0x29f448…A7EA77D578861 USDC From 0x5eB758…9B09d67C to 0x3feABa…A4A528Fa8000.846171 USDC From 0x471271…CB92e998 to 0xA8310C…429659Da0.1 ETH From 0x6DFf5e…3035AF70 to 0x0776D7…286b2643788.44437 LINK From 0x44eb7C…B26cD7a6 to 0xc13441…56E01eE678000.018902 USDT From 0xd5D3DD…760eb8a4 to 0x5EaB21…155043802731.42 USDC From 0xeD2079…3b6901ba to 0xf5670b…4aF6853d2435050.001409 USDT From 0xbcB95D…55c17C90 to 0x3aaBDA…4071e45070000 USDT From 0x2BB84d…F1F19389 to 0xe58ABf…0a277BC525 ETH From 0x87305f…eFB47380 to 0xdd13d5…9537f72b692968 USDC From 0xFF1cBE…2DFB93a4 to 0x148669…f670ff1914939 USDT From 0x11346D…fDaE84BF to 0x754440…8DF2E57020000 USDC From 0x56d48A…7fCa5e81 to 0x52d127…6FB33A940.01 ETH From 0x01bC8c…5098F183 to 0xEE7Af3…8F25405519465.49 USDC From 0x862a3E…3C463D46 to 0x75B534…A7a289117 ETH From 0x36ee7A…A4833Fe1 to 0x0727FC…193Ad5d9102342.372336 USDT From 0x29039D…3DBfb6FA to 0x8B6d94…7e034B5c177620 USDC From 0x9727ED…dE6f2734 to 0x101994…d019845325571.728903 USDC From 0x00DA43…49ff6110 to 0x706C89…F730995717.3378 ETH From 0x6aF8D4…74B91762 to 0x67f031…48F66b4230100 USDT From 0xf0220D…C596c7F1 to 0x3a10Cc…6a1f8d7b6.256640568060159 ETH From 0x664f18…B1e32d19 to 0xDAB41E…3248D16a11466.52712 USDT From 0x900a56…aFA0CFf1 to 0xC98406…33B7948e18717 USDT From 0x942ed8…CF4fC3e7 to 0x1ecD3A…37816efA4.1637374 ETH From 0x63d12E…91D290a0 to 0x300f2d…26F2D5f8500 USDC From 0x318c82…B6122489 to 0xDb2264…f41EFFAB25000 USDT From 0x1a4a2d…d7Df1dC7 to 0xEE7Af3…8F2540552760 USDC From 0xf37a1E…dB157B77 to 0x576758…083B828b4.81186 ETH From 0x66078C…88e09962 to 0xc858Ed…E4De1a017.208775249687736 ETH From 0x64a1C9…D2c061d6 to 0xb228F9…322E86e750000 USDT From 0x022b4A…1F075de9 to 0x19818A…6aB5c07f14200 USDC From 0xaB596a…b4F8E40E to 0x29EC94…90D82542199.985176 USDT From 0xCF0a7D…5D7808C9 to 0x2C72f6…26539E9425010 USDT From 0xed0AD7…39FFD409 to 0x6090C8…84b2860c74767.5425 USDT From 0x6e271c…9916aA43 to 0x312647…0769eDDA15000 USDC From 0x409Fca…Eb7b83E6 to 0xac1202…4424cEEA17000 USDC From 0x5EB6bb…26B7e96B to 0x53dEB0…689b721f4.5004991959135365 ETH From 0x49dE85…57415Fb1 to 0x4ea1fB…8138A9672 ETH From 0x97b39A…d549A4E2 to 0x33fdE3…d7FD30865 ETH From 0x27b341…A0d51635 to 0x34306b…d90522355183.333671 USDT From 0x777E58…Ee37F6B2 to 0xDdA64E…4F2287e56.01277062 ETH From 0xEC324e…eB40E4F2 to 0x8d7013…403df580100000.06688 USDT From 0x3DC93e…B737477e to 0xC0056f…e77068491791.729579 USDT From 0xE0Def1…D7218A97 to 0x36e4eA…bdA803f950000 USDC From 0x5a2541…80391Fa7 to 0x24aFD8…D9e473248 USDT From 0xD58a00…68CE2bb8 to 0x38d819…5CDaaAd50.2289422505598494 ETH From 0x7c7dAE…Aa95434d to 0xDfbb42…247a734315331.946658 USDC From 0x7fDde0…90b4FB6B to 0x9a79bb…b4eD5AC9740227 USDC From 0xb15d39…f9d83EA4 to 0x6844c1…33a3685c679.92 USDT From 0x435dcc…4dd72535 to 0xd69A42…CE0d62a80.3771026631246451 ETH From 0x64c653…E5C75dDe to 0xb887a9…bD7d85Ed1.2216418892 ETH From 0xD22928…12C69A42 to 0xB787c8…9063DbfC6000 USDT From 0x9144D5…6D0a0e7C to 0x0cC00D…5D569D2A27028.008184 USDT From 0xB1EC1A…21492d6d to 0x512E29…8341dfB215.254683 USDC From 0xE7864C…f186bbd9 to 0xDB00FA…A5c94b340.06990685 ETH From 0x08b03A…D06E9D4A to 0x104702…80eD6ad250000 USDT From 0x660e39…3F49da31 to 0x133704…632DBfd91000 ERC20 From 0x2E8b2a…D54C8766 to 0x98f363…02c6966A14770 USDT From 0x7c37ed…b36cF900 to 0x505A41…041F31c153 USDT From 0x431537…b0b22242 to 0xbf744c…6120835929970 USDC From 0xc7b5fe…38c7a2e7 to 0x7394C2…7e176f0b0.18982157470820937 ETH From 0x909c6f…D01Af5DA to 0x34BdeF…96ca3dD026713.79058 USDC From 0x6c47a2…2134a2D9 to 0x50d5f4…18Aa39026 ERC20 From 0x9713Ea…0b6e83AA to 0xa5AafA…4ef7430017731.730474 USDC From 0x1CA4D3…fb067b9A to 0x075770…ea6857d410238.464122735766 LINK From 0x601951…1c60D60B to 0xEaB763…99Cb47451.36080871 ETH From 0x128eE0…b9666cA8 to 0xe7DFE4…371912744.92877021 ETH From 0xb638eb…5dc2A153 to 0x8AEDEF…C531513a0.05507136474186826 ETH From 0x33Bb06…02Fa3e5E to 0x996A58…0b53FDA712 USDT From 0x342FD9…d5e711Ca to 0x5E019d…5d320D2678861 USDC From 0x1d4a8f…b6934B0e to 0x4ca7c2…320AAB5a4203539 USDC From 0xB7432F…30239168 to 0xdDE3E8…4564D0fB3 ETH From 0xadA2Da…CB30C6e2 to 0x1338F3…1e498FFc12641.718751 USDC From 0xA75e51…38137f3e to 0x4301dE…68e814F25493.23 USDT From 0xF772e6…50aAAC6B to 0xdDc499…3d534da555000 USDT From 0x418322…15f608eD to 0xACF752…66e4D59430 USDC From 0x808d6E…709c13fC to 0x8C0652…1dab17F4165274 USDC From 0xc842Bf…a9E19CBf to 0xa88A4D…D28De0303600 USDC From 0x6ECad4…ed5DEDDd to 0xB45C3b…be9b5bcb5000 USDC From 0xDc4738…3DCD9360 to 0x198Af4…55Ab0C814.0402 ETH From 0x0A4A94…0e92DC26 to 0x4CCf12…7E36c0c90.1 ETH From 0xd11F68…85D9F95e to 0x9D983c…7f9b3b06105.42999 USDT From 0xe6f2d9…385a53E0 to 0x844Fca…7b1b548d1459 USDC From 0x8e95f6…68cb177E to 0x9Ab953…aFCC2F8212489.231059 USDC From 0xA1B9c7…e19BdDC3 to 0xC49748…db1694eA128.44536 USDT From 0x92Eb68…64433E04 to 0x2fFEFf…121180880.3950002200411097 ETH From 0x4F8df4…911F283f to 0xd0d521…024311Fd20 ETH From 0x75DB53…4417906d to 0xAD1330…3239707b0.23554836360741155 ETH From 0x322D39…af4f6CC0 to 0xCe0756…D2c06eD8300000 USDT From 0xF1AA93…44314FBc to 0xEE7Af3…8F25405511170.622337 USDC From 0xAC5cB3…a5E1281e to 0x13A3dB…e6c5d83B2 ETH From 0xAeE267…68005C2d to 0xF5216D…0ea03a357637.253579 USDT From 0x8287b3…786Fab9e to 0xEE7Af3…8F2540551452.717484 USDC From 0x554AD6…876D5b4e to 0xB3b315…106bfB460.1989 ETH From 0x4c7366…8d62cCE8 to 0x5901b6…7aFEeCd61865.043723 USDT From 0x998d8F…9Dd96301 to 0x054710…4b9C7A511.8066e-7 ERC20 From 0xD2d669…7003255B to 0xfdB71A…5746FD7F0.1 ETH From 0x8AFeDB…d4991579 to 0xB31AeD…8D5C2C0a1 ETH From 0xE3d615…F9D35D27 to 0x29E35D…e2b9FD52324 USDT From 0x449143…55C7F955 to 0xEE7Af3…8F2540552339.4 USDC From 0xbd35a4…804355C2 to 0xEE7Af3…8F254055150000 USDC From 0xaD9B2a…a7e39333 to 0x8dD488…f73F44b11000 DAI From 0xf323E1…Eb267f1B to 0x428ff1…da1D7505104.922878 USDT From 0x90deBd…Ee97Bad8 to 0xC71b15…A9Bd7eb610.908346544104866 ETH From 0xFC2888…98CF3B91 to 0x6b9502…230382de1.3089967716227373 ETH From 0x6ff672…52285805 to 0x2f35be…4b27b39220000 USDT From 0xa66B63…8334aC29 to 0x945c3E…0BF4C21880000 USDT From 0x309b75…0EbCddFb to 0x34Dd35…BE8138835 ETH From 0xfE95bC…84C65A36 to 0x1f518f…038f5ff6400000 USDT From 0x824f6b…3C8DaAd4 to 0x4a57c3…B958adb067945 USDC From 0xfdCC73…F08E87A8 to 0x722e3c…EF49dB750.5 ETH From 0xF719Ef…beBD59E3 to 0x61FFe5…f0D980e1200505.17586858125 ERC20 From 0x45CCCe…cFad3aa6 to 0x7638a3…3Ad0119B0.18752469509199063 ETH From 0x2DFe0F…20d49D0b to 0x56D909…E7db833D100000 USDT From 0x7984A9…D355ea8B to 0xc05d6e…1dd0fFC03.89848885 ERC20 From 0x3fD715…42E15aa5 to 0xA1a79F…20254BF611799 USDT From 0xE3e425…5296b0cF to 0xea819D…2842D1fD50500 DAI From 0x5debE0…Ff146818 to 0x16aAc2…fC14793310 ETH From 0xF5d5Af…C2A97E15 to 0x3e552C…B518eF0F8000000 USDC From 0x24d885…Ddd47dC8 to 0x40c7b6…A30A148911168.16 USDC From 0x1fb6Bf…B37367BC to 0xfC9ABb…656250f61 ETH From 0xb9F51f…820d2011 to 0x7a7Adb…2fAFD19d220000 USDC From 0x2F0df5…705E4703 to 0xc99ac9…4C6DcbFB4.97241574 ETH From 0x893053…D272Fa07 to 0x6bb8Ec…F63b70991400 USDC From 0x92bB3B…1ebA6b80 to 0xEE7Af3…8F254055999745.926073 USDC From 0x3dfef5…4f943751 to 0x9f1045…3834C4c81 USDC From 0xc98061…30D39801 to 0x4437c1…89f9215f750009 USDT From 0xA72e4e…6E2cbB3e to 0x5bBE74…6711c7d910000 USDT From 0x90E525…206a5095 to 0xcc0CF5…5A5cEaf1750 USDC From 0x4aeaf4…c363c21D to 0x24eb0F…DF06d25e3.77518e-8 ERC20 From 0x68497A…53e5c607 to 0x16C5F0…c85Ba64A40271.513681 USDT From 0x31869C…613Ccc70 to 0xd675B8…3C17Fc870.29431751591549726 ETH From 0x1032a2…3Cd08946 to 0x0000fc…c8a3dEAd2.109294e-9 ERC20 From 0x8E00D9…3dDC3bd1 to 0x29d202…7F2b750D3455.5 USDT From 0x55206A…14c3D24f to 0x7E15a0…d779859e89455.481708 USDT From 0xB77d9d…87E44537 to 0x086BD0…B6C0f95d0.002102262530490603 WЕ᠎T᠎Н From 0xd8AD57…50ea885A to 0x72F6e7…Dd9b536279836.57 USDC From 0xbADE4e…6dFEB57F to 0x34d637…F05E102b49989.98657 USDT From 0x6BD37f…5E662Ff1 to 0x1E5a95…123220684639.25 USDC From 0x9a794c…691c5Ac9 to 0xEE7Af3…8F254055740227 USDC From 0x21389C…E18baEE5 to 0x2aC399…C28E98095000 USDT From 0x6eB3bb…534AfDe1 to 0x10B4bD…6925c2D8219.5204679 ERC20 From 0xfc3cd5…Dd4B3Ed3 to 0x1e8d5c…0188f3C72 ETH From 0x5BcFFA…6454B516 to 0x0C7897…56F7db7a88941 USDT From 0x3b9A5C…F8ee683f to 0xCFb674…8341693f128.60348362000002 ERC20 From 0x3eb1ba…5FcCe838 to 0x9b8D3a…053Ccc301.09642816584e-7 ERC20 From 0x7A9287…1b855e83 to 0x9C3da0…90b37f3b165 ETH From 0xF30d00…7E568034 to 0xD3D76E…232964B533440.00746 USDT From 0xb54647…26AC19e4 to 0xEE7Af3…8F2540552400000 USDC From 0x9b96aC…27FB9405 to 0xA7846f…d4B1815912353.302511 USDC From 0xAFc91F…17062062 to 0xc2e223…ecf259f742507 USDT From 0x73665A…E14c958a to 0x58800c…c7EEF6E63000 USDT From 0x7597Af…23421277 to 0xEE7Af3…8F25405553011.602784 USDC From 0xF61c72…48D6f0F7 to 0xf1a02E…47A8d5620.9894631275516469 ETH From 0x400FBf…b01b277e to 0x3769ff…558096e417.626432465963628 ETH From 0x343F0d…451B82a1 to 0xad7c49…C4feac793500 USDT From 0x08fe51…6E57BfbE to 0x8C996D…06Fc4212500 USDT From 0x407d05…d65429dB to 0x92c13C…d7918eBe1149.372 USDC From 0x42F3D4…E986952e to 0x30687F…80740C4059200 USDT From 0x7D20fc…3034D043 to 0xb696B6…A16dc1e8100 USDC From 0x3FcbaA…2747eb5F to 0x2c2443…49fE08799.958 ETH From 0xD75ceD…e027d0Fb to 0x60fdd6…6c40F544100000 USDT From 0x02f0C0…0a330056 to 0x2f23a2…48475d3819995 USDT From 0xf4977f…6ec0b560 to 0x58A715…F9E4587c4 ETH From 0xd08e44…6CF22513 to 0x5f27Ab…35B91FdA100 USDT From 0x2B6329…0F38afE8 to 0x50cAbD…5E4Da3163000 USDT From 0xA924B3…20e2c256 to 0xF06e56…CA112a4E500 USDT From 0xAb6EAD…2c31eB44 to 0x8e6F33…f8A82fE623300 USDT From 0x6Ba192…5e16Ce0e to 0x570ef6…B4646a911.9459089467e-8 ERC20 From 0x92F258…47Ce3C68 to 0x8D4b9b…c41102023 ETH From 0xFC62EB…CD46BA31 to 0x9914EE…9E86cCBF58000 USDC From 0x6b1C7e…1e5Cf74e to 0x83853e…81712b774.172353786271781 ETH From 0x69133d…2734f7F5 to 0x2a0bd2…54016Edd45000 USDC From 0x6d5F11…298117ac to 0x06F055…33dD241a0.03826 ETH From 0xFc7A31…37d4cB6e to 0xb022b7…8752F996200 ETH From 0xBC3882…021d9866 to 0xd6551d…C9ba0298104001.94 USDC From 0xFdd646…505B0c0F to 0xC6665a…30405b6f1300 USDT From 0xD58888…F3b666f3 to 0x310F3f…3A7eDDb6388797.5 USDT From 0x600541…1923B75B to 0xf2fF15…01d07A077182.005804 USDT From 0x712507…6f319E7A to 0xC5E88E…B3636b98173877 USDC From 0x0A7c2D…fB0aD3Da to 0x9771d5…6f0ba9f83 USDT From 0xF302d6…Ea7c6ef0 to 0x910bc9…327736131280 USDT From 0x0B40e2…EfbBf0fA to 0x1b568A…6Ed677b80.23114722938704546 ETH From 0x4a634c…59FCD89d to 0xfe1aaB…96A3623F10657.785686 USDT From 0xd70c28…72ce157F to 0x567acD…9B697e4a5 USDC From 0x298313…A4512f22 to 0xbDFB6e…97F973DB4 ETH From 0x310ff8…1C26Ddb6 to 0x9FA097…6df47f51130000 USDT From 0xACBF3C…bCCfd8d6 to 0x126618…903e0Bc160000 USDT From 0x5Bf85C…d3e27B31 to 0xB14324…5BAba40d90000 USDC From 0xbdcC77…1cBa5661 to 0x8b7eFD…0C92852f0.11 ETH From 0x7Bd33c…6Aad8a2b to 0x7c0199…c85baD1e28550.02 USDC From 0x04fc7C…b1b885a1 to 0x222B36…4C15fED115930.712897 USDC From 0xA6D7d7…23a8A33E to 0x15B668…AE630dDF3100 USDC From 0xFa9b2E…4E0d8e9A to 0xaD60D8…5460A43D15075 USDT From 0x811965…E732479c to 0x0035Ba…b74c4589100 LINK From 0x518186…e1C58132 to 0xf89868…CEaC77097740 USDC From 0x0C466c…87E6C555 to 0xE64f6B…77f119C8890000 USDT From 0x49771a…F415d965 to 0xDdFF6c…4a5cff6B0.21973452372617347 ETH From 0x3769B6…1C7396e4 to 0x8aAf77…B84a680d17.626414247470645 ETH From 0xc9A9c0…66Aa3e44 to 0x17A57c…a9cAece60.11465570494054779 ETH From 0x36c4D3…95374Fa6 to 0x873D6B…613558B74.10933914426728 ETH From 0x61951c…E4CC708A to 0x0FeB3a…26924d87500 USDT From 0x9009d4…1558a482 to 0xEE7Af3…8F25405540000 USDC From 0x5ee5bD…8B830A08 to 0xEE7Af3…8F2540553414.1869 USDC From 0x34a432…51604F1c to 0xe23671…783251274.51209508 ETH From 0x860B14…3674f804 to 0x34bA16…0711739B11372 USDC From 0xa8f322…034D7E8c to 0xE4aA5b…B61cC1E02 ETH From 0x3d21c1…e7DBa507 to 0xEE7Af3…8F2540554000 USDC From 0x448239…Ce9d2b80 to 0x2B1565…84Be9A27180182.083337 USDT From 0x28E90C…895035BC to 0x16D7F0…949f5D4c16595 USDT From 0x149356…9cA4e8eF to 0xd5d26f…8D59cAa81.6095715857e-7 ERC20 From 0x80Cb9F…C597c8a4 to 0x4942d0…a9Ebd9DB0.11 ETH From 0x90EfD7…98b6B787 to 0xba2DaC…448D7d7456000.1144 USDT From 0x664C0F…2c5879DD to 0x2115F7…f5BD6D1f50.3934 ETH From 0x0E26A6…e7a2A8b5 to 0x46c477…1462c4Ab8.303487387295883 ERC20 From 0x43999d…AaFd2492 to 0xe3D6a9…5e895D27324 USDT From 0xB7815E…94A7EDc9 to 0x15764e…BdD64c220.17004833876983172 ETH From 0xFA29Fc…093bB4f5 to 0x6d5b40…e7EF25e510000 USDT From 0xd86206…A7e0f006 to 0x4c6E32…30084cAA215576.12 USDT From 0xF778c1…174c658A to 0xf1b403…4cd7da481762.766277 USDC From 0x338f38…6A4B28bF to 0xD9e504…CfdD4685659.834261 USDT From 0x2fdaEC…9b0aFc97 to 0x16B626…4997864724.512415 USDT From 0xBF9962…de8D4316 to 0x344edc…58eDb97A1000 USDT From 0xfe23ae…bc4b4ea6 to 0xe6e774…25bf1dCc415.015726 USDT From 0x8D3c3E…bB42406B to 0xcf2df1…3700e14910000 USDC From 0x3fe1Cb…3BF3F221 to 0x4a6A8d…0719ACf414939.76 USDC From 0xdAff94…2D4CC85A to 0x5C6D33…2481Bf40498 USDC From 0x43cfB8…1Dd167E1 to 0x299A55…542E48392e-7 ERC20 From 0x679d81…9f779F82 to 0xF52468…0957e19d200 ERC20 From 0xc03236…5c5839Be to 0x054c7e…CBf075aF0.20478934197232548 ETH From 0xa08349…D3e84CE0 to 0x5d8Ac6…716672a149998.518092 USDC From 0xb1E890…98110dF0 to 0x198Af4…55Ab0C817.2802 ETH From 0x338425…291cBA3d to 0x1dEc8B…026Ec66454348 USDT From 0xcD5A19…56a95855 to 0x752D30…1E69EB170.5 ETH From 0x3c497d…799e5191 to 0x4e8D73…DC9dA7B3203.4358975755981 ETH From 0x674C2c…509b537C to 0xf88EA3…9aCe9b27101518 USDC From 0xF45501…d2DA376A to 0xb0f68a…BFd9dF510.0779 ETH From 0x4FA97D…52C0FaFd to 0xA35b52…57a29C664600 USDC From 0xE6E5c7…3446f6FC to 0x74E3fb…a9495E1D1.274613958603983 ETH From 0x0d927A…D716eCb0 to 0x7C4731…9160f588113577.22 USDT From 0x01f10F…49D0C993 to 0x30eF7d…f0109Fb222533 USDC From 0xbFaf89…5571cb49 to 0x233990…2426Fd7E384188.300692 USDT From 0xAe159F…BF0F426C to 0x4a4AFE…Feca3D022402 USDC From 0x5402Db…41a0Ac06 to 0xdb1dab…aA139dFC5000 USDT From 0x7cEABc…7B426E35 to 0xbbF9EE…160a026a18000 USDC From 0x2b7261…f7585107 to 0x3e90c9…19A365ff1 ETH From 0x81C837…9EA640d0 to 0x6c5fB5…b954197C10 USDC From 0x612676…1d2B1306 to 0xe75C6D…b175571c0.3 ETH From 0x79ceE0…3Aed776A to 0x62DEEa…B5c0E2C715.5 ETH From 0x2dCF75…B8379BE1 to 0x13d426…50273C65306 USDT From 0x7a9E85…DB587DAc to 0xE32081…8e05a63b1.38e-7 ERC20 From 0x8fB9d4…65C4F14B to 0x3C70de…Eb5c63D934510.485707 USDC From 0x10C3a9…aD82b7cb to 0x64EA90…e9107e7353149.368476 USDT From 0x5bA1A7…4f0131c3 to 0x39e8d8…1191Ed894.5 ETH From 0xd6cbB2…6B493b96 to 0x5Ee869…6f6B916b500000 USDC From 0x1387CB…3a53C85d to 0xEE7Af3…8F25405520027.810497 USDC From 0x17322a…E33841D4 to 0xEc8dA1…Aa08d02B9200 USDT From 0xe2c151…D51DdB97 to 0x222A33…547Dd6a69311.731982 USDC From 0xdA53E2…5F72a90E to 0xBCa09F…6dcd9478100000 USDT From 0x0e1F4A…F7c47423 to 0xc92768…675d918021499 USDT From 0x7e9A38…E59dBC3c to 0x0cFbae…3A8d5B0E3229.709796 USDC From 0x4De874…A91CACb9 to 0x416a22…083e6FEd1666.205427509573 ERC20 From 0xAf75Bc…9cA9D961 to 0x77d93F…93e4247F170 USDT From 0xec843b…0aB0F2fc to 0xACa93a…0228f05A25000.905209 USDC From 0xdE9dA8…c3A86467 to 0x13ce6a…2238C765637 USDT From 0xBd4655…239aAcD9 to 0xC82634…34cb6ab5500000.020264 USDC From 0x441108…c773828C to 0xD720Bd…03d868D520798.593721 USDC From 0x753ee5…a58961B1 to 0x298c3e…21B40eb925005.776334 USDC From 0x1F9d9B…872cF579 to 0x51b90F…6d08ce585661.125439 USDC From 0x9bFfC0…1115B5dF to 0x736Fb1…F585D2Fd1 ETH From 0xAa1Bfc…BDf41189 to 0xce32Ea…4065F33710 USDC From 0xB2574D…a545C39A to 0x9ad6C6…0366B5511550 ERC20 From 0x528A1E…0257Efb7 to 0xC08d24…3B20D7310.0154 ERC20 From 0xc60cb1…2fE2551E to 0xc17C6D…fEE099581300 USDT From 0x6FD26D…58978AB0 to 0x481e72…3dF84871525000 USDC From 0xf0092c…47Ca1D5C to 0xa740E4…27ab9a556.817929038523739 ETH From 0xc7c635…ed857854 to 0x3fE14A…0e01F22114939.76 USDC From 0x128C0a…FcA57D07 to 0xe7FbFB…51940B210.1984238800565949 ETH From 0xe2fE99…05BD50F1 to 0x94515A…264f271E2500 USDC From 0x2AE619…3d57ee14 to 0xe4b17b…8254B8806000 USDC From 0xedB483…4389e226 to 0x5Ee869…6f6B916b286674.77 USDC From 0xAED322…04fb7FEE to 0xf6017F…5dc1d43e805.6 USDT From 0x85Ade0…a5616C8f to 0xEE7Af3…8F25405540000.01 USDC From 0x05654B…ee46EfA5 to 0x372BD5…0Fbb41000.0297 ETH From 0xEB822c…597F99B6 to 0xD75536…26b3acFf5000 USDT From 0x2E3A05…D8F5F108 to 0xdCed30…9Ed7C81E101200 USDT From 0xDE1A56…90642DEC to 0x1e6FAf…b0c22dC039800 USDC From 0x95d354…e76Ee602 to 0x489DEd…3dBC507640417 USDT From 0x98b152…964E68Db to 0xdbB945…15F4f9420.01217 ETH From 0x1FA38a…5bc692e5 to 0x4BdaEB…BFBB2C1014995.588732 USDT From 0x69a258…0385fFa4 to 0xedB489…78B0e22674480.73 USDC From 0x611F7d…FFC9fFB5 to 0x762752…0922aFaE40000 USDT From 0x701aEf…cD306099 to 0xEE7Af3…8F254055179940 USDC From 0xa140dc…41Bc2505 to 0x018928…eBbb97521000 USDT From 0xCD788c…35CF09c2 to 0x7597E0…2A27127752999.602784 USDC From 0x9090da…3AaBAa70 to 0x914D4E…2Ee0bCa9337602.263376 USDT From 0xD736F2…03A4c3Dd to 0x3f7394…fC17BC6D301410 USDT From 0x98197C…b05E7c02 to 0xFf1E13…87B1fc3b6000 USDC From 0x759D12…73DA087E to 0xFB2Cff…2C17Ea3c100 USDC From 0x825Aa7…CF2845F9 to 0xf68b41…15EBD40032545.13 USDT From 0xabd8fE…2D1ad0e3 to 0xBc19CD…895668Bd8691 USDT From 0xfa4FCd…716700dD to 0x514B22…389994d65.51690875 ETH From 0x45Eff0…99DB95D2 to 0x30687F…80740C40220000.009057 USDT From 0x298a3d…C6d52736 to 0x45bdb4…d0DD1F931 ETH From 0xBE3016…baba8D84 to 0x740494…E782297C7200 USDT From 0xC667f5…25D99C92 to 0xde1ada…d8062dEc39800 USDC From 0x51Dc7b…4B6FFE6C to 0xAF7dfC…755a0917212767.8148696893 DAI From 0xF9a318…e854FF4b to 0x9509Df…A5cAcf8b5.44135723 ETH From 0xbC8bF2…fb03E8D9 to 0xF9ACd2…A2e8B74F138.8 USDT From 0xeb2eD6…e6010147 to 0x82e6e6…d0aC78445.33116185 ETH From 0xBF2262…83113c3C to 0x28a92B…9B5D480a80000 USDC From 0xA4d748…53004347 to 0x58935E…eB3715D90.17597038145535154 ETH From 0xb75403…40BCE0C8 to 0x562C72…b35D0900438.647208 USDT From 0x6D239B…a835E2EA to 0x7ebdcF…451075741.0873312907522696 ETH From 0xbDCb95…04d310b5 to 0xb4CA5f…2c2224bF50497.88 USDT From 0xAA80b7…b91e90dA to 0x9F9461…218a183A0.15469158592311602 ETH From 0x72FAf9…22CFd31b to 0xe198A6…0545efC6100 USDT From 0xa9D433…23c31279 to 0xEE7Af3…8F25405524053.004051 USDC From 0x6a6e0D…858F90D1 to 0x48EE91…563daB925155.280844 USDT From 0x91342c…37Ba6351 to 0xf9B502…33927C611.559e-7 ERC20 From 0xF07E32…A97BC22C to 0xd1780E…221dA121262000 USDC From 0x46c689…A7644dA6 to 0x028aDD…cf1aF0A947844.345565 USDC From 0x21424a…8cc663Ed to 0xA32c6A…addd5c135.0340716085679995 ETH From 0x47a741…4B2d7Eb9 to 0x5F32db…C987e7C110000 USDT From 0xa99Ce4…85497EE7 to 0x6DB883…89C3cdc00.20579052726653574 ETH From 0x2b5a72…22FcC905 to 0x91f941…6f8697F44.060466416181085 ETH From 0x284ca0…4ec488e7 to 0x4A1E74…d87EaEBa0.01 ETH From 0x22dE50…F0406edf to 0x664c4A…3C2979dD50.3934 ETH From 0x1700Fc…b7797E3F to 0xC2650C…840a2A8F711158 DAI From 0x82f8C5…e613f4eD to 0xF3874d…f9e347A716330 USDT From 0xDeD786…CB73735d to 0x3c5105…f6A5a5808.661e-7 ERC20 From 0x8A4C50…C4358BE4 to 0x03a852…1BA5EA97410 USDT From 0xC848BD…CCAaca63 to 0x22BB54…38C6008211022.64685 USDT From 0x45bD85…F5c11f93 to 0x9bFf39…8283B5Df1 ETH From 0xAbb7E1…57E09DC5 to 0xE68A42…47fA345788243 USDC From 0x986421…0681bb58 to 0xF389a8…D9caA1FE151 USDC From 0x1EB61D…627F0FD7 to 0x6F04Cc…820B18740.0013 WЕ᠎T᠎Н From 0x0Fe1E8…a4d5ce05 to 0x2017A6…C153062210.841826238950405 ETH From 0xA7cA4A…20b481Ee to 0x01514A…B19D293f50000 USDT From 0xAa6E57…d479113f to 0xc9C66E…D3F32247169400 USDC From 0xcE51cd…4d3Cb0B3 to 0xdc51F4…c8854847174.68 USDT From 0x3a33fa…E9721530 to 0x4820eb…492fE51025818.5 USDT From 0xc2BE8A…0a0b9a70 to 0x4B7d1E…0865e0FC23571 USDC From 0x7Da2Cf…1CF51591 to 0xD97d33…9eF9Be7d13000 USDC From 0x999845…B416EFad to 0x4FA3fe…092E9EA10.19423021033359386 ETH From 0xBE00A3…48e65997 to 0x0A1cae…1e7c9C6d0.46833 ETH From 0xf47EE3…79f3F887 to 0x85A8d7…282677bE6.527015393724301 ETH From 0x2244B2…96e029f8 to 0x9Bb7d3…57b8550C19930 USDC From 0x003804…b80fe8E7 to 0x7eD731…ac70Ff4f5000.0042 USDT From 0x2C15CE…b4C21cE5 to 0x7Dcc5E…e5898C89187034 USDT From 0x2Ff486…93ef7E12 to 0xdCc0ec…7EeEcc3849700 USDT From 0x3D4896…F916d040 to 0x4071Fe…204156540.01 ETH From 0x5e278b…CF67b4a4 to 0x65a347…E654Bc2e80 USDC From 0xE4b40B…9a38D912 to 0x3D55b7…e2e7aaed0.1913000547 ETH From 0x1a8175…B31E917D to 0x4787F9…E3ce5E0910000 USDT From 0x31C798…C4cAF57C to 0xB61353…1E63A8594233.50286 USDC From 0xD5c516…D6068b02 to 0x298AB4…96e7273686.01 ETH From 0xd5Aa1f…C2Ac3c51 to 0x0092dC…f79Bea391000 USDC From 0x23EDEE…776878a6 to 0x21364E…5efD02C380.6784887259723 ERC20 From 0xd816DC…ecd99eBE to 0xe728CD…b66CcCE81000 USDC From 0x3b670C…460e0FBa to 0x6a5267…C0B84Dd359425.143293 USDT From 0xF10e9E…14E5eb05 to 0xe972B3…6aeE054594830 USDT From 0x8761bf…2e95d7Ee to 0x6a05b9…e5E3224b4.357497837591698 ETH From 0x2F8353…0645dEcF to 0xf58885…Ef6DcDCe5e-9 ERC20 From 0xFd75EC…216de2a5 to 0x8252B2…5bFC7a0711182.2 USDC From 0xD4a131…4b063204 to 0xEE7Af3…8F2540553500000.000309 USDC From 0x2a54Cd…dE952e1b to 0x051049…8e1Aa3080.7 ETH From 0x01746b…2d8F00aa to 0x03e40a…EAa32403999990 USDT From 0x1a865E…b75eF6Fe to 0x90a4De…e8EfBC096 ERC20 From 0x11f869…a8D99897 to 0x2D2deE…444E40be25050.58 USDC From 0xC1267E…D10D19C8 to 0xef9415…8DB0384B2 ETH From 0x13d1BE…671F1804 to 0xac5c05…4741281E40.74908307929256 ETH From 0x0ad501…0AB0A856 to 0x9dac51…349471df490.0921 USDT From 0x5601ED…Cd92197e to 0x54e09c…54c698Ab7.78481e-7 ERC20 From 0x9cB719…28555D4B to 0x31a9C4…e4D945700.0948929086064 ETH From 0xFEdF0e…479c82c2 to 0x8082FB…663BB2f113000 USDT From 0xb613A3…76Dfa859 to 0xEE7Af3…8F2540554233.50286 USDC From 0xEa273E…724c3f36 to 0xEB0A7d…494837CE300078.45021523966 DAI From 0x972B1c…B8835f74 to 0x86726B…A37632b649830 USDT From 0xA0f4B7…c4d1f11c to 0x121479…9b1Ca6d34187.289301 USDT From 0xB402dD…A606e053 to 0x288066…583a520f11016.020703 USDC From 0xeae66a…8e206b85 to 0xDfbb42…247a734348060.075789 USDC From 0x50cA32…A6DeA316 to 0x25ed89…E54f155a3000.0027 USDT From 0x78D97C…b276AA93 to 0x1513Ae…472D6EC410000 USDC From 0x28D23e…089B1F68 to 0x2F8BaB…8f5f6Bfa27830 USDT From 0x3F1fba…B8a2412b to 0xAce467…08AAB16d25000 USDT From 0xF88a0F…c876A753 to 0xae6788…4C6AE98711.54924361 ETH From 0x736e71…47890a65 to 0xF4F22e…D1804F2960 LINK From 0x0eE389…27d4F31E to 0x87c1FE…f1b307189500 USDT From 0xcc2D1C…3F78Bf46 to 0x3C1a5D…c72935C2180000 USDT From 0xd0E779…a53d7832 to 0x65a9bC…5f6858974.91636739 ETH From 0xE60055…cB56aB89 to 0xe79ACF…0451D6de10.00187 USDC From 0xBe686E…763Be6B0 to 0x559A6d…d8b93c804 ETH From 0xD2eE53…A59C202e to 0x4bF8ea…09Bd02B44.97509113 ETH From 0x7266da…c7DC147d to 0xE779E7…25a583cC18243.444429 USDT From 0x27c2a1…937223De to 0x5CDae6…b22F664a1000637.168716 USDT From 0x21aDd4…fc9068b7 to 0x5C2859…4604866620000 USDC From 0x406dFd…87E262AA to 0x658BA2…Ff7453680.15758091130024862 ETH From 0xa2AECb…1FF8B7Cb to 0x4e8D73…DC9dA7B3162.4760479951144 ETH From 0x8207f4…4BF92349 to 0xF700Fb…3A73C5bb50 USDC From 0x28a33F…f80a3886 to 0xa740E4…27ab9a5592256.224023 USDC From 0x527a15…F8538074 to 0x7bae1a…21B34b5d3.65 ETH From 0xBB70b5…9178358d to 0xB9D903…Df16622310000 USDT From 0x802470…f41daF32 to 0x739158…1aeFA2A63000000 USDC From 0x163ED4…8473B37a to 0xcaBB42…dc5b99DD2045.1399999999999 ERC20 From 0xcA2Bd5…dCBd3e0e to 0xf5670b…4aF6853d2693655.54 USDT From 0x9bbAf4…320973B6 to 0xeD016B…D70102803000 USDT From 0xAb5Ac0…041E569D to 0xe96552…2953D7e313517.95 USDC From 0x75e9CC…37c52603 to 0x372BD5…0Fbb41000.0297 ETH From 0x126d55…0071D71B to 0xf4844a…1eee84680.4862814473 LINK From 0x3Ea0Fa…A529AA4c to 0xaC39cb…548a58b25.647714686e-9 ERC20 From 0x5cD6A0…b1b45331 to 0x731D2B…8DD215Ba10104.412687 USDC From 0x0988aC…2bf9f7E0 to 0x1674Be…0089E58c41960.26 USDC From 0x9dbc99…417aB5eB to 0xca989B…234Dc92E110 USDT From 0x52891b…4a1B0cD5 to 0xBD15ec…6B07b62110550 USDT From 0xC4a982…ce20D4bb to 0x5Ee869…6f6B916b200000 USDT From 0x211c10…8169B8dc to 0x997F7B…35E4e5fa23500 USDT From 0x78fe43…b65fCFF5 to 0x511220…08cD6D7f50 ETH From 0x957256…84fA7F3c to 0x01adeD…244ab7fD83865.445699 USDT From 0x7c7ABa…74C7cb4a to 0xB3DB01…B18BEBbB1.2 ETH From 0xD74A10…5d39AaC9 to 0xbC1965…8F0a66F84.28 ETH From 0xeC630d…F45d8c08 to 0x812d55…7165541410 ETH From 0x6532A6…DdD23955 to 0x9F28bB…B14159340.24840678 LINK From 0x1836a0…65e06A84 to 0x2C2C41…0bf6854010000 USDC From 0xD60b50…Cf0B7641 to 0x699d0D…05305c6375843.95215952565 DAI From 0x8598CB…c14415C6 to 0x5f6548…3DF3a2680.2069035473726059 ETH From 0x88E751…8C708fAb to 0x2Fb3D6…f6649052600000 USDT From 0x6f0EEd…9695989F to 0x6Dd8aB…C2d3637E1464.222018 USDT From 0x6571ab…b0c2Adfd to 0x0f023E…83192D9184000 USDT From 0x12be98…6E14E819 to 0x2acD33…d1854Efc12706.754388 USDT From 0x790383…05F01d7E to 0x171F9E…E331dae9300000.001 USDC From 0x7dbe40…CC734bBB to 0xB159c2…c7602BF9100000 USDT From 0xc8b7d3…8DC1A887 to 0x99E741…Ef8aFd2F6998 USDT From 0x15a24f…7A47a09a to 0x2c65a8…335AF3481512.8 USDT From 0x4Df71D…75986dAd to 0x2B1565…84Be9A2749803.8 USDT From 0xd852CB…Cb3D0B82 to 0xF87B53…Bb3a4DD0239.59102 USDT From 0x36b668…BD3Ff7F5 to 0x30239c…7829d01E12823 USDC From 0x0Ef1d5…d1a2c5cd to 0xB0cea0…87898af411800 USDT From 0x108591…6F543888 to 0x0Db1a7…e12bdD020.03404595689888395 ETH From 0x5C0f46…F99045Fa to 0xb8F552…e5F4613C0.3 ETH From 0xa49F69…72cDcF3c to 0x93E8fF…8670A88D7.010752398090169 ETH From 0x9f4bF3…0b3177E7 to 0xA2F3e7…A348aCC0201005.025 USDT From 0xB9eb97…AD0FaFEe to 0x6FA5D7…9e2f02e811673.283472 USDT From 0x2Fd971…43386001 to 0x9a645b…4945DA6E900022 USDC From 0xCdD390…99f2Fb2a to 0x38bFfD…6B2d9EB2300 USDC From 0x4a54F9…f79a6CD4 to 0xe2a9c9…da619fcf0.6241805227327157 ETH From 0x22aB23…48CfaD52 to 0xAa1CE3…4231EA4612.376960788295507 ETH From 0x6fef62…20517750 to 0xFFbC84…71715Ea6160000.00139 USDT From 0xEd159a…903aAcfE to 0x8761eA…66DcD7EE4.3536467233366345 ETH From 0x15F364…55b53F47 to 0x50bFc8…349941d40.19070037545137936 ETH From 0x1A1FB4…f409ee24 to 0x336c45…7C4dC59D565.67366 USDT From 0x98d5a4…8f18e7b1 to 0xEE7Af3…8F25405510001.690219 USDC From 0x07b0d7…F9239b8C to 0x54c67C…84A5C1649000 USDT From 0x397E1e…6f2fCAa1 to 0xA4f4e9…C136238813.34 ETH From 0xB6E32c…86D84200 to 0x062d8D…8D80B0F812069 USDT From 0x835C8f…470717aF to 0xF8A3C3…663a19b812 ETH From 0xF98750…4c1B870a to 0x4e8D73…DC9dA7B340.99829262149204 ETH From 0x3aA241…0bc0cfa6 to 0x6961F0…daf8B39e780000 USDT From 0xBad7EE…947c1326 to 0xc32eAf…b1A4dDF11000 USDC From 0x9EF84a…b92Be545 to 0xdAF339…8d419DD90.13069937 ETH From 0x87e599…d903029d to 0xd1F5Fa…529dCdf1486188 USDC From 0x44b157…2fD59E7e to 0xFcA5F5…549605195000 USDC From 0xD0fC88…09748212 to 0xEE7Af3…8F254055145 USDC From 0xeFA20d…C78e286b to 0x8C0652…1dab17F485078 USDC From 0x39Fd8B…4591dEF0 to 0xEE7Af3…8F254055149990 USDC From 0xF5430a…B8021587 to 0xcF0058…D2fcfa7B16050.107513 USDC From 0x70C658…1066E10d to 0x686b43…646386910.2465583556408227 ETH From 0x48b12F…91D46D1d to 0xb25E58…B630e8e714377 USDC From 0x0A14F5…2bbB293E to 0x60D4F7…15eE827740646.50791 USDC From 0x825e06…2383F8cF to 0xf7B138…97De3a8b20001.481426 USDT From 0x0502d6…Ea143033 to 0xa3703f…611eCDFe1000000 USDC From 0x103cCc…F210D283 to 0xEE7Af3…8F2540552000 USDC From 0x3D0657…14E8CE7f to 0xe0F751…36Fc3feB65000 USDT From 0x8A4161…DBb897e7 to 0xCd07eE…771F6f520.2459705412436527 ETH From 0xA217EB…5b2f58d0 to 0x0c8835…3900565040 USDT From 0x2a1F41…7e811B27 to 0xa9fF35…2F2a4E33200 USDC From 0x963045…987E38ca to 0x24eb0F…DF06d25e3.6284517184e-8 ERC20 From 0x4848f4…1AbDAFdF to 0xCdD03f…f945F457252.905 ETH From 0xBE03cC…Aef9128D to 0x20256D…cF8A894C187 ETH From 0xB5BeF3…3C83c580 to 0x40a164…E7960fb90.20483434734069678 ETH From 0x92e1cA…9374C71f to 0xF16967…4c5D00A11250 USDC From 0x26556a…54D49Cac to 0xfDd6a9…dBA30C0F1300 USDT From 0xdB9F59…23AC7304 to 0xa197E4…DB766C199456.962505 USDC From 0x988bA3…fD9Bd2f0 to 0xEE7Af3…8F25405520001 USDC From 0xd50C74…4735349C to 0xB1C358…513eB09C100 USDT From 0x00927b…Aa2dEa39 to 0xEE7Af3…8F2540551000 USDC From 0x8cBF32…EBf954D5 to 0xe24A14…f14A01cE28000 USDT From 0x5D7247…1e7fEC01 to 0x611fdD…3278Ffb531442.03 USDT From 0xc9A8bb…591E7880 to 0x130325…E45E11902662 USDT From 0x6924Dd…e0D19235 to 0x116385…69a2adB35 ETH From 0x9a96e3…52eA20C6 to 0x223Bee…C35F95840.0799 ETH From 0xa30E0B…272a0B85 to 0x525318…a6f66C124.171186959791508 ETH From 0xbd0044…763c4C2B to 0xa09548…AfE2641910000 USDC From 0x6616Bb…BDd5265A to 0x4A67CD…dd03646F1 ETH From 0x4BaCce…028E37DF to 0xe537DE…C9F4196112916735.457345 USDT From 0xAC0EBA…66718502 to 0xEacCFd…28Abb22310 USDT From 0x7599D4…4A31B76F to 0xc8010c…8cd9B03F0.29442331611980255 ETH From 0xfdac5F…C3EfD4CC to 0x4a223A…B29681792 ETH From 0xE0180d…4F8d42b9 to 0x324660…752d8E25100 USDT From 0x6796E0…8BA922AB to 0xD9a97d…b2CC1dE02977.583926 USDC From 0xE34c4B…24415a1E to 0x7FD100…F66e3C340.32011457574777336 ETH From 0x249598…8e3b0e70 to 0x4F2eC1…8Aa82d864940 USDT From 0x9fB82a…bEe619Ab to 0x0E67B4…c980b20934893.5 USDC From 0xc31871…93cF1bc4 to 0xD3dCc1…1BF93C996 ETH From 0xa5EAE4…A7a7D385 to 0xc01F61…3e34B8F20.4199916001679966 LINK From 0x0E48eA…94760A01 to 0xEF3b79…Dd0743682 ETH From 0x920430…c8D6CFec to 0x1DA4d3…64736cD160000 USDT From 0x4C2BCB…db8f86A5 to 0xF4863B…C757ED6E300000 USDT From 0x2AF473…D52F1Fb6 to 0xE72DaF…Ee39B3E040000 USDT From 0x11565B…47989Ac6 to 0xf1a02E…47A8d56215625.90745 USDT From 0xF3fBB9…eE201171 to 0x096ED2…1AdF1a0c16726 USDC From 0xEa8Cdc…a6dABe4c to 0x297314…592524090.03470855700852964 ETH From 0x865428…f25bCb52 to 0x12f822…E68C91a60.012697735485853451 ETH From 0x2A7a7A…ee279F63 to 0x3593cB…3803545611943 USDT From 0x089C2b…F22B6963 to 0x45724d…33B28e8d1 ETH From 0xf53253…8F261b16 to 0x018a90…45F0bD71142000 USDT From 0x87D75E…e3fE0478 to 0x6f4065…5479520450 ERC20 From 0x2a3155…5c2e3259 to 0xEE4A27…41206D230.3314880001508707 ETH From 0x7C5d14…4d086246 to 0xA5AD24…F034075b8 ETH From 0x804666…d6945651 to 0xB2CB7e…34924f450.1596143721544156 ETH From 0x349774…BBD11ee8 to 0x18953C…32324E8B465526.999048 USDC From 0x2766C4…7E5b9051 to 0xe8ce8b…707Cb87611538.46 USDC From 0x19a451…1d011604 to 0xBDcc14…73aF56618414 USDT From 0x10E5bC…d6eC906e to 0x98bB66…33159F8715144.253055 USDT From 0x7d600D…d252ba8d to 0x16c3fA…011C25826752.75 ERC20 From 0x36F85E…62Cb8C82 to 0x094330…8cCF4B2410172.304194 USDT From 0x07c8F5…6D8992F4 to 0xF50748…68c24f6610002.58055 USDT From 0xdF2C85…8316e055 to 0xE77979…098B5acB98.76 USDT From 0xffC235…9A07da3c to 0x7355B0…b768814326449.029398 USDC From 0x02918d…13d2Fe01 to 0x086f9A…9b06aaf24.98411481 ETH From 0x5917c1…C324F35D to 0x1426BE…54a25C354.59 USDC From 0x088Ce8…81F6F60d to 0x1d326B…E8C0E4dB100 USDT From 0x0c9c24…a414e455 to 0x8C0652…1dab17F4606123 USDC From 0xD6bb65…E168f703 to 0x0E06c3…C6ba7d8510000 USDC From 0x2F222E…fEcdfDdf to 0x9C6E2d…3CA045B6307899.25 USDC From 0xDE7eAF…46262343 to 0xdAC34C…19C875d40.20008251885776787 ETH From 0x55C47d…4B77725e to 0x9B91c9…113307b2205000 USDT From 0xA74019…21b99a55 to 0x9F19e0…Ce95438a105560.708649 USDC From 0x589579…8F503854 to 0x833529…318872Db0.16346384428021832 ETH From 0xcb6d1C…A3af49C6 to 0x27eDE5…753042b1882.019961 USDT From 0xE3E65B…e664040A to 0x644532…b115A7E93.17429682976627 ETH From 0xf92E07…4447f7b2 to 0x8Fad27…F6E8321E1389.9987999999998 ETH From 0xE330A0…BD5cC1Fa to 0x1dfD65…4b900BF54.070929658074758 ETH From 0xAc2ed9…7fe0D8C3 to 0xEdcc19…8C70f8150.1 ETH From 0x1D2614…431A1a1B to 0xAF7dfC…755a0917212388.5560064918 DAI From 0xb5E160…3fF99825 to 0x06f408…c736e1B40.1725907809563457 ETH From 0x09EAB8…42e5E861 to 0x198Af4…55Ab0C815.7313 ETH From 0x768ff8…Ee6Ef6d1 to 0x53eBFE…ED203A400.003 WЕ᠎T᠎Н From 0x5a57a7…35787F7c to 0xB9636B…3A40f3D417852.102865121742 DAI From 0xC9C6e0…D2003b61 to 0xEE7Af3…8F2540551500 USDC From 0x58f825…bE76cb2B to 0xb56530…296c0Afd3639.964423 USDC From 0x84689A…323862Db to 0x8d1b1f…56bCFb9016216 USDT From 0xf2DcE8…04a2d943 to 0x63875b…4bdC01c41.05890874143e-7 ERC20 From 0x918D97…DA899456 to 0x1729B0…c838Cc7e2.33 ETH From 0xe41dc3…85f8CFc9 to 0xD5c56C…78BB8B02197145 DAI From 0xF038Bf…791e0a23 to 0xe9c147…1210413f1011700 USDT From 0x2b9d78…c61c4C7F to 0x8d26C6…5169818c10000 USDT From 0xE71189…05Fd2718 to 0x91261D…66e695080.2725 ETH From 0x064cC2…88c791Ef to 0x447781…7e4a16f40.1724382172560147 ETH From 0xb50897…D3CC278a to 0xC9c3D7…8B7734f00.609524586196782 ETH From 0x833710…920eB5B4 to 0xF21AF6…628958f20.12718633306539412 ETH From 0x4Cd184…50346612 to 0x046676…cD02f5A16.15 ETH From 0x4851eC…21788FB6 to 0x611fdD…3278Ffb57340.87 USDT From 0xf2902b…5e0798C8 to 0xC593d3…D466ACa449421 USDT From 0xd805C4…20f00871 to 0xcA4330…055b96Ce48000 USDC From 0x574b4F…0E38d6E8 to 0x4D5972…F0fBe96f1.51848 ETH From 0xfc6d9D…FD620d4b to 0xA6c49F…6B56595510000 USDC From 0x839f5B…9DD67E9c to 0x5Dc067…7100891C174100 USDT From 0x4d4604…1Ca72372 to 0x643494…8f5D0beD350000 USDC From 0xd1b071…EBf21F28 to 0x44eBb6…16AcD7A678000.009451 USDT From 0xe389f6…29F9c6ea to 0x88EEF7…E7c4e27d14808 USDT From 0x845030…cf780624 to 0xa5A05A…92D835eB5000 USDC From 0x939cBe…23823C76 to 0xd8B9C7…6bD23a769661.05 USDT From 0x88e371…605112af to 0x130576…25f562E7160000 USDC From 0xa6C2D5…4D8eda94 to 0x0dcD6C…F76556538000 USDT From 0xfbdf4C…07CEE8fA to 0x24522b…A93d88512.179067 ETH From 0xd77C5B…96A0c35d to 0xEceeB0…a7Dc986a1702.71 USDC From 0xF625ca…d9D2e996 to 0xcF5B7b…Fcb978BA2.6 ETH From 0xDeBF86…188D546b to 0xAF7dfC…755a0917212422.60657025722 DAI From 0x94ceCf…9B173B70 to 0x1C0883…51C159905 ERC20 From 0xcC89c5…4c17D453 to 0x1Bc95B…222A04C54.9 ETH From 0xbE0198…7CBF459F to 0x18d01B…0508de4f50000.001691 USDC From 0xEE42D0…5Db709e6 to 0x75791b…265f6F494314.596553 USDT From 0x0adcd6…5facce0f to 0x9DAb56…D42C13B08838.008225 USDT From 0xdCe2A8…350f8B02 to 0xAe64Df…a48A9d5f4652 USDT From 0x11cA08…33B8C9F6 to 0x1aa891…580B64A42010 USDC From 0x24B124…92bEbCDD to 0x49D9dc…2ab87Aed10 ETH From 0xc30b16…df7b5828 to 0x11F827…B9129897100 USDC From 0x1B405e…40F52923 to 0xEE7Af3…8F25405596559.2525 USDC From 0x93c57F…bcebdbfc to 0xEE7Af3…8F25405521780.960154 USDC From 0x8f9324…41e05238 to 0xE8D7cC…d6c69FEd4000 USDC From 0xFb046b…746Ab534 to 0xBF6415…04dd6eA717000 USDT From 0xbdFaDD…D573E4bF to 0x275cd5…bf95A9c18.127413257101713 ETH From 0x0cb70D…63322E8a to 0xF710e4…Da174650100 USDT From 0x77dF54…7733E029 to 0x119362…44E58d9b19.91269236636022 ETH From 0xD2644e…383F10aa to 0xdE2678…92920bA80.17307671087267068 ETH From 0xD2981D…95f3083e to 0x094f99…18Fc13A54100 USDT From 0xe2D2c2…b8E9bbbb to 0xE3aefC…f8A71Ed4960000.01 USDC From 0xF67daD…2398bf52 to 0xDd00AB…30d2Cd720.22452474080373763 ETH From 0x78084e…Fa64FfE2 to 0xc1cdDC…Aa75BBBB20020.007022 USDT From 0xc405dB…fc7EBB4F to 0x4ca7c2…320AAB5a120914.1 USDT From 0x990bB9…83D94F09 to 0x113FB4…1442d70B29000 USDC From 0x489D07…be3d5076 to 0x9DAb56…D42C13B040417.005086 USDT From 0xdCC69D…1485fb60 to 0x1f9430…9Ed490bA0.1596240918268156 ETH From 0xC2179a…Dc0aefd6 to 0xAE10dC…D733b49C2.289975 ETH From 0x1d5E1e…5EB88C5b to 0xcdbD03…eAD656444172 USDT From 0x8f2E57…7cde6824 to 0xE3f793…6BE4C8BF8000 USDC From 0xE54ae6…73Ff42a3 to 0x4df703…96Ad6DAd49803.8 USDT From 0x93F43d…71C1a312 to 0xEE7Af3…8F254055462.851186 USDC From 0x9df7EB…12590cfb to 0x40fDE3…1D55772f10000 USDT From 0xe2045F…23EaF8be to 0x4225F6…9Fb1981937971.172 USDT From 0x2F4766…c032153e to 0x6a3d34…A10dCd560.15 ETH From 0x717bF6…65256a21 to 0xEA7Ec8…9EAa1d771120.5612 USDC From 0x041466…00AEC810 to 0x4E026F…e9052B590.3203709220429471 ETH From 0xc97f71…Eae7e075 to 0xB95699…49fEfBa01091.67532466 LINK From 0xE06964…Ae93589b to 0x6d1702…3a5B9fF911.703 ETH From 0xd9F07C…8E04F228 to 0xb710C2…3583B03724322 USDT From 0x74F584…93B08689 to 0x22FcF5…1212D1Be10 USDT From 0xb2202b…E92FbD9d to 0xA1CA1b…3C5DC44793088 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.002684217913737296 eth 0.002684217913737296 ETH
0xe63813…afcb1604	23241562	Thu, Aug 28, 2025 6:59 PM	0xF248B2…32dD2D44	From 0xF248B2…32dD2D44 to 0x807D25…3157706B0.033 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014463007480485 eth 0.000014463007480485 ETH
0xb01391…4178c6a7	23240267	Thu, Aug 28, 2025 2:39 PM	0xa0bbd9…a2daAe0C	From 0xa0bbd9…a2daAe0C to 0x807D25…3157706B2684.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000149579394439878 eth 0.000149579394439878 ETH
0xd285b3…fc257a85	23239576	Thu, Aug 28, 2025 12:20 PM	0x807D25…3157706B		0xF24878…20be2d44	0.6382927737851197 eth 0.6382927737851197 ETH	0.000052376788317 eth 0.000052376788317 ETH
0xfcbffd…c4d76a5a	23239559	Thu, Aug 28, 2025 12:17 PM	0x807D25…3157706B	From 0x807D25…3157706B to 0xF24878…20be2d443300.001272 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145909141039389 eth 0.000145909141039389 ETH
0x15ed7b…1d114af2	23234304	Wed, Aug 27, 2025 6:40 PM	0xfaA80D…7514D9d1		0x807D25…3157706B	0.34248097209631884 eth 0.34248097209631884 ETH	0.000029494291176 eth 0.000029494291176 ETH
0xa02eca…aecefba7	23186613	Thu, Aug 21, 2025 2:56 AM	0xF24890…04752d44	From 0xF24890…04752d44 to 0x807D25…3157706B0.00105 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014700244525072 eth 0.000014700244525072 ETH
0xfa421b…970f3f67	23186235	Thu, Aug 21, 2025 1:40 AM	0xF24890…04752d44	From 0xF24890…04752d44 to 0x807D25…3157706B0.001272 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013322199139995 eth 0.000013322199139995 ETH
0x5fe118…4eeedfe4	23184941	Wed, Aug 20, 2025 9:20 PM	0x6aBc56…3c5F74ec	From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc22000000.00298 USDC From 0xeA76c2…5eD87174 to 0x7A6166…42EC852520000 USDC From 0xeFA3E7…9B37f09E to 0x1dda43…de75Bf143.08569544 ETH From 0x1395F5…d44B3200 to 0x44528E…66EfCcA7250000 USDC From 0x97140a…C72Ecd62 to 0xA8e36C…792eb258100 USDT From 0x25815C…4f8Fc158 to 0x6F1e92…7759AA88159.6 USDT From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef0.567874 ETH From 0xf13d11…83Fc27D2 to 0x0dAb5b…4f1759470.4 AAVE From 0x5Cb956…28Cc62A6 to 0xB83813…8f249FED15 USDT From 0x1b1d41…0Da3CaBa to 0x96Af78…A47bA82610 USDT From 0x37E46A…0c194f89 to 0x234C9f…9d2C12E92000 USDC From 0x451038…e9414Ab9 to 0x4f2183…6fEc8f45750 USDC From 0xf0b7ad…A53c43e4 to 0x4Cff51…18E644Ab594 USDT From 0x9DAB49…63Bc13B0 to 0xDeDF68…beB99E6E161 USDT From 0x03c14F…8dB11283 to 0x045659…0310003714.0083 USDT From 0x25815C…4f8Fc158 to 0xB631a3…502eb34f3800 USDC From 0xBECb15…88891618 to 0xCb12Be…7e5E4323599.77 DAI From 0x542dA0…d085B216 to 0x7Bcf14…9540479b0.39922283 ETH From 0x082a08…8027e911 to 0xe122E3…C0964f4013.12 USDC From 0xEbbF9d…f15d21A7 to 0x66016b…63B51d130.716757 ETH From 0x807D25…3157706B to 0xf24329…57bE2d4410500.00603 USDC From 0xd1821b…0abc5aB5 to 0x157C76…62136065148.4 USDT From 0x2e7F27…312bea04 to 0xf05a85…34e67BFC0.00416937 ETH From 0xB2087f…36b7c18c to 0x851a4E…5479a83B0.435623669962038 ETH From 0x30238b…d6d1D01E to 0xa56DAd…10440641100 USDC From 0xe5528a…47291A6a to 0xff133D…009129391.89670991 ETH From 0x615C79…A3bdd024 to 0xAaa269…04b47e580.03669967 ETH From 0x921B9c…99d4a913 to 0xe618A4…0e1e614F0.85 ETH From 0x3a7F7a…b0383244 to 0x5a9C95…674f4a697000 USDT From 0x004dCb…C7Ee7564 to 0x894046…61b5f65110000 USDC From 0x149f81…bf8C5CeB to 0xe94f49…2f8f949f35.007001 USDC From 0xdC323C…3B9FD6dA to 0x70B905…E801D6aa180 USDT From 0x61ea93…80A04fb1 to 0xe0b9B4…a214983e0.003 ETH From 0x9DAB49…63Bc13B0 to 0x46CD0A…2c78625b0.0000039 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000070625141272725 ETH From 0xa36EF1…a4bdF09E to 0x70D20d…8De402911291.81 USDT From 0x3B91d9…1cB53bA1 to 0x8B13E3…98AE257e0.016591 ETH From 0x520131…3d66B174 to 0x8797E2…4e9231E350.1 USDC From 0x2198eD…Edb7f641 to 0x1829De…E6e1416358880 USDT From 0xd224dd…8C41296f to 0xf0b703…E5A53dC0250 USDT From 0x3068aa…afC30C40 to 0xf5a684…9e172b1E1000 USDT From 0x326358…12DE0A06 to 0x52D261…a4F4aE1D0.001404386544993579 ETH From 0x688DD3…9cE63D52 to 0xa0c336…4c9E9d82709.11 USDT From 0x5C4279…7462BFF9 to 0x70B905…E801D6aa380 USDC From 0x68B491…19A0c01b to 0xD9Da88…67F36342652.15 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878193853.433854 USDC From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D243540 USDC From 0xE317a1…3994C706 to 0xF81Fa8…bC71Ed7D0.1 ETH From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF10000 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.00014406676666888 eth 0.00014406676666888 ETH
0x3c5c09…288dfb13	23184928	Wed, Aug 20, 2025 9:18 PM	0x6aBc56…3c5F74ec	From 0x3593F2…027BbE40 to 0x8579c9…f143e8962498.75 USDT From 0x094953…fB43740A to 0xd0E1ce…6B3d78324.91708139 ETH From 0xF8cc39…Ee0b5C6e to 0xc01879…5e9095534.72745065 ETH From 0xF90Fa4…eCAf9131 to 0x38a2E9…88E9de1b0.735307703516624 ETH From 0x5CFcB7…5E3ddfCa to 0x4a63D5…D214Acf424530 USDC From 0x807D25…3157706B to 0xf24329…57bE2d4412722.001088 USDT From 0xCA793A…aCDe66b7 to 0xA0618C…3685ea6a582.116423 USDC From 0xdefA90…f4882E62 to 0xa0e5a4…aA7A98601039.765643 USDT From 0x8f0eE0…663786AE to 0x450E71…043c8bd9773932.172 USDT From 0x25815C…4f8Fc158 to 0xBb205a…ad3c927555 USDT From 0x1e34ac…39887B06 to 0x8cd173…5c6B26C9143034 USDT From 0xd37D4A…e5fF8c24 to 0x037f73…c19F007e1000 USDT From 0x11b28a…913A91d0 to 0x4ce7AD…3d0393241 ETH From 0x50D38C…A9CAb88B to 0xA0618C…3685ea6a430.086017 USDC From 0x63Dd83…26A589fe to 0xEEA5E1…63535679721.0193918877023 DAI From 0x684d85…6c5ecDa7 to 0x906120…8Bc3668f0.0046 ETH From 0xDdD8Fb…EbA5B65a to 0x7ba291…10D78f480.2653942 ETH From 0x2e7F27…312bea04 to 0xc5F941…7B1ceED11153.894839 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.000063766662392888 eth 0.000063766662392888 ETH
0x5e80df…219f9fd8	23183834	Wed, Aug 20, 2025 5:38 PM	0x01DcfF…a4Bb2Bd9	From 0x01DcfF…a4Bb2Bd9 to 0x807D25…3157706B3300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050597947998256 eth 0.000050597947998256 ETH
0x1061e5…e35a2dc5	23182115	Wed, Aug 20, 2025 11:52 AM	0x6aBc56…3c5F74ec	From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F59999.023248 USDT From 0x939D0f…D92eEB3E to 0x3eC2f2…486522cC20 USDT From 0x568C4A…948636b1 to 0x326b57…c5ccA3a3659.390838 USDT From 0xc73158…ac91E66A to 0x44550e…dc8e8680225099.9 USDC From 0xDDf725…1Dfb8CE5 to 0xdbCe9c…cF9894821000029.448379 USDC From 0xb58851…C244970B to 0x1774D0…FB67ed814785 USDT From 0xC2494A…718e3D5F to 0xC94BC9…F9aD70281000 USDT From 0x2Eb7A7…35E035BA to 0x2Ef262…50F3522723485.64 USDC From 0xbCa0B5…7d5e9478 to 0x2453ff…94513fbf2000 USDT From 0x099d86…c9b13465 to 0x167cb9…e987110B20000 USDC From 0x879cA2…d99231e3 to 0x520421…2266B17417450 USDC From 0x324697…9accBf91 to 0xC07c28…DAb4a51830100 USDC From 0x550E47…478cBb7f to 0x289348…F86b5a9015958.76 USDT From 0x8f0eE0…663786AE to 0x450E71…043c8bd9773932.172 USDT From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C921352.800556 USDC From 0x939D0f…D92eEB3E to 0xaA3954…aE4CAE4221 USDT From 0xb3d488…09fE3191 to 0x4155aF…dBa7fa0233416 USDT From 0x7C3F46…BEDdEaa2 to 0x8dbC03…938c4ed9185001 USDC From 0x01b0A9…CdBa0806 to 0xfEf400…788AdbcF45000 USDT From 0x728104…b9f802D0 to 0xB30837…26c7028D4199.144945355464 ERC20 From 0xA70FC8…0A03eF95 to 0xa7c28f…1b0DB22a4.192865094404713 ERC20 From 0xB14D09…6Bac9f10 to 0xD9e757…Bf32dE1d3.32047138 ERC20 From 0x44f5C0…21c073F1 to 0x131082…3ddcB2A8187 USDT From 0xEafEfd…f73d1A9C to 0x398b84…FF0812191000 USDT From 0x4b7a9A…e4f2eF40 to 0x8D14ac…C75329015 ETH From 0xdA3f08…C8129324 to 0xF960Cb…C689f14698.3 USDT From 0x432Ad4…0478742d to 0x9451ae…Fff2c2C2440175 DAI From 0x2EfdEa…b6f35227 to 0xA2E405…8B4842AF10358 USDC From 0x087B71…1739D6c2 to 0x5B7113…8884b3850.04394762 WBTC From 0x71f19c…a73acc35 to 0x54CdB0…958bA749414565.08 USDT From 0x63CCaF…48bD3D4F to 0xA29cEA…9753598710081 USDC From 0x7205d9…3881987B to 0x9a93aD…b56c7F3D0.011628610102006168 ETH From 0xC071AF…A0B4A518 to 0xD8c922…B83E15415000 USDC From 0x2D7fBd…Bd61633B to 0xbcEBFf…74d99E74730.485942 USDC From 0x9550dd…afb99048 to 0xA08d95…835b35404.3e-8 ERC20 From 0xaA44F2…6926D16B to 0xAe2123…019c673f4300.005549 USDC From 0x52D6cF…24F4ae1d to 0x3264D4…95dE0a06704.9942922348313 DAI From 0x50e050…815FEdB7 to 0x10801C…d74Fe7EB5040.13 USDC From 0xC7316B…b07cE66a to 0x44550e…dc8e8680225099.9 USDC From 0x47a741…4B2d7Eb9 to 0x5f3466…07ceE7c140003.760353 USDT From 0x807D25…3157706B to 0xf24329…57bE2d4410500.00603 USDC From 0xe01104…B7a6d1DA to 0x123432…bD6F4EAe4000 USDC From 0x732b6b…561916eD to 0xeE7Aa9…783B40553223513 USDC From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99845888.329407 USDC From 0x3C912D…6BC97085 to 0x7e1222…abD03A741000 USDC From 0x60bFbC…7aA2D550 to 0xcd513f…20D1CD473000 USDT From 0xd41B97…B52D1D2F to 0x18e4a0…11C8Bf361.1e-8 ERC20 From 0xf13d11…83Fc27D2 to 0x0dAb5b…4f1759475 LINK From 0x37E46A…0c194f89 to 0x234C9f…9d2C12E92000 USDC From 0x45697b…AC220C49 to 0x620e7E…f12B8Dd82912.035621 DAI From 0xBd5533…39940a01 to 0x6AE84f…4dB732D020000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000138950876518672 eth 0.000138950876518672 ETH
0x2b2be0…11130aae	23182042	Wed, Aug 20, 2025 11:38 AM	0x16F09B…6E39b488	From 0x3C912D…6BC97085 to 0x7E1A9F…C9D13A741000 USDC From 0x81f5C8…D8b4420F to 0x622309…aC899EC430000 USDC From 0xC071AF…A0B4A518 to 0xd8C874…bD8815415000 USDC From 0x432Ad4…0478742d to 0x9455F8…28D9C2c2134.9 USDC From 0xd670a7…D8f4744F to 0x8BBC8e…a9F26a47104 USDT From 0xfb8481…Fd6517E4 to 0x6A3eF0…B09f193B1610.444168 USDT From 0x3D66eC…60e33f13 to 0x476739…6fbe136052.99961 USDT From 0x809538…f6482632 to 0x1a3F80…0b7e11295.619611954555537 ETH From 0xf90848…49D4e194 to 0xA031D1…8cE2e8474985 USDT From 0x550E47…478cBb7f to 0x289247…9b725A9015958.76 USDT From 0x7205d9…3881987B to 0x9A926C…48297f3d2000.180016 USDT From 0xC7316B…b07cE66a to 0x445D48…20668680225099.9 USDC From 0x807D25…3157706B to 0xF248fa…7E352D4410500.00603 USDC From 0x8213C0…9cc45677 to 0x3c0663…A5Bf73cD30000 USDT From 0xbCa0B5…7d5e9478 to 0x24543E…a9923fBf2000 USDT From 0xb58851…C244970B to 0x177633…1E72ed814785 USDT From 0xBb0310…D661976E to 0xe5a3Cb…63Cd071c3500 USDT From 0xBd5533…39940a01 to 0x6aeE2F…229032D020000 USDC From 0xC0FB9F…15516e91 to 0xC20285…8c644b02191.226598 USDT From 0xC2494A…718e3D5F to 0xC944df…dC1570281000 USDT From 0x26D3D9…9F4828D7 to 0x160Fd2…4aa3dA4A1.2885367948840318 ETH From 0x44f5C0…21c073F1 to 0x131253…e9b7b2a8187 USDT From 0x60bFbC…7aA2D550 to 0xcD5c34…9Ec2cD473000 USDT From 0x40eA37…c1550c0c to 0x503163…20eDfFCC6.03 USDC From 0x568C4A…948636b1 to 0x3262EC…B4cCa3a3659.390838 USDT From 0xf13d11…83Fc27D2 to 0x0Da814…97ea59475 LINK From 0xb3d488…09fE3191 to 0x415E6f…5295fa0233416 USDT From 0xec0E65…67019FaA to 0x1a3F80…0b7e11295.332481028229163 ETH From 0xB9E1d1…7284441B to 0x6b8659…B64B13b4800.160032 USDC From 0x5a2567…61772B3C to 0x3C9fad…E72E3b1474972 USDT From 0x732b6b…561916eD to 0xEE7Af3…8F2540553223513 USDC From 0x63CCaF…48bD3D4F to 0xA299cc…6876598710081 USDC From 0xeA76c2…5eD87174 to 0x7a61a0…b781852520000 USDC From 0xDDf725…1Dfb8CE5 to 0xdbc6D1…a0bD94821000029.448379 USDC From 0xbccF5f…336a530E to 0x087bDc…5D95d6C25439.001113 USDC From 0x530061…c508E38A to 0xF8CBaA…c83a4B2a2000 USDT From 0xA538fb…2F134D15 to 0x5BaD7E…203b2B77980 DAI From 0x324697…9accBf91 to 0xc071Fb…2041a51830100 USDC From 0x50e050…815FEdB7 to 0x10885e…d7ade7eB5040.13 USDC From 0x20013B…a7000d0d to 0xa448d1…2e8398fE100 USDT From 0x118539…1c531099 to 0x92671B…bd9E4Bc2370.46979999999996 LINK From 0x2e7F27…312bea04 to 0xdBa845…eD917eb74952 USDT From 0xf96059…0989F146 to 0x7a185C…aB6130C92574 USDT From 0x939D0f…D92eEB3E to 0xAa3c67…867eAe4221 USDT From 0x1f8020…51B17542 to 0xA3A937…A373d9C314000 USDC From 0xCDd106…4D2a7dFd to 0x5E0316…a350A53d6325.48 USDT From 0x397847…10762ADB to 0xc50267…99257aA61005 USDT From 0xa7ed4d…1dBda907 to 0xbE6170…fa504B42150 USDC From 0x826f19…558B3e74 to 0x0f2948…9f77CFdf375 USDT From 0x531a38…EaFE09c4 to 0x1a5A23…863e67F3100000 USDC From 0xca3347…4491d725 to 0x2c4af3…75a4740730000 USDT From 0x52D6cF…24F4ae1d to 0x326317…f02e0a06704.9942922348313 DAI From 0xe03D7C…eF9d125F to 0x0C68Eb…e30BD1c959199.992135 USDC From 0xCA4B08…771712FC to 0xeA9e64…B569812611.647016 USDT From 0x37E46A…0c194f89 to 0x234053…AD9C12e92000 USDC From 0x087B71…1739D6c2 to 0x5b70eb…c2EaB3850.04394762 WBTC From 0xE78d06…57a9F114 to 0x3Cfd07…CE3101BB30.678306 USDC From 0x879cA2…d99231e3 to 0x5201CF…0779B17417450 USDC From 0x68d024…7AA55E82 to 0xa128bF…6e894EA814907 USDC From 0x55e965…9d122633 to 0x6B03E7…16AEeF110.08 ETH From 0x2Eb7A7…35E035BA to 0x2EFD95…46B4522723485.64 USDC From 0x187922…F4605Ec4 to 0x1a3F80…0b7e112912.940320349353703 ETH From 0x47a741…4B2d7Eb9 to 0x5F32db…C987e7C140003.760353 USDT From 0xC45C4c…8c12F70a to 0xB6dBe4…A75B4CAf1500 USDC From 0x2EfdEa…b6f35227 to 0xA2e1b4…CcE442AF10358 USDC From 0xabca24…ad0499a7 to 0x4b3dA8…1411b0013000 USDT From 0x1D4FE8…8921C7CD to 0x997aB4…6dA8dD25103110.84 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000169796362398075 eth 0.000169796362398075 ETH
0x9d58f4…18bd2256	23182040	Wed, Aug 20, 2025 11:37 AM	0x6aBc56…3c5F74ec	From 0x788e29…Db70E155 to 0x7252Fb…9294992F5040 USDT From 0x8b8531…B3A2722E to 0x00b771…06093242256522.76 USDC From 0x8a9a8e…91e9C8a3 to 0xf94e71…358C86dA874 USDC From 0xd227a2…27CC9f60 to 0x7084D6…1d49Eaf4174.720301 USDT From 0xf96059…0989F146 to 0x7a16F3…5a8930C92574 USDT From 0x807D25…3157706B to 0xf24329…57bE2d4412722.001088 USDT From 0x2Eb7A7…35E035BA to 0x37DBB0…2001f51c35529.09 USDC From 0xDAA55e…E4322e24 to 0xa8028a…010100c2200 USDT From 0x6A82F0…1f7DE1a3 to 0xA78fD8…9193dF4e1269900 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d6618525 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF855000 USDT From 0x5c01BD…F989F16E to 0xcbB967…2100BCfE10000 USDT From 0x25d9C1…71F47aDC to 0x76A493…85e7d21665000 USDC From 0xA8214B…cdf0ec94 to 0xf12c81…620356F84200 USDT From 0xe595a7…984F8651 to 0x7a8544…88583c3b2920 USDC From 0xA486a2…8Af52880 to 0x514269…2140a19025497.002847934917 ERC20 From 0x637Bb8…6c1fB6cC to 0x88886b…fC58F946530.9562818088469 ERC20 From 0xfF5211…3Bd02338 to 0xe2aE9A…2ecBAdF3300 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e750000 USDT From 0xD9A1d0…59411Ae2 to 0x5c2925…6F02C1Ce4000 USDT From 0x236D3D…Ee7AfA67 to 0xeE7Aa9…783B4055426115.006738 USDC From 0xC3614A…De4B59Fc to 0x508889…3C3b15c260001.5 USDC From 0xBCEb2e…eb51794a to 0xcCED0F…AFA1822510000 USDC From 0xA78B80…8C93df4E to 0xd17Ac9…88e6A12155000 USDT From 0x1e34ac…39887B06 to 0x8cd173…5c6B26C9143034 USDT From 0xf13d11…83Fc27D2 to 0x0dAb5b…4f1759470.4 AAVE From 0x69732D…9cd24a91 to 0x2E912D…6b2ab2eE0.1189301 ETH From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F111770.63022 USDC From 0xD89a5e…565f41A8 to 0xd3Adbe…9eFF1ce81003 USDC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00422023.306634 USDT From 0x8da0a5…05FEAf3C to 0xe3B282…B76109eA1.19e-8 ERC20 From 0x810101…348150d9 to 0x2fAA1F…795a92553000 USDT From 0x52EbfA…b790c4be to 0x682F5e…ddA39Fc4290000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000080355352406076 eth 0.000080355352406076 ETH
0x475413…e0702a43	23182023	Wed, Aug 20, 2025 11:34 AM	0xDB9F1c…519D798d	From 0x64Ca45…76D3Ac6a to 0x1348A1…cedbb95f59999.023248 USDT From 0x879cA2…d99231e3 to 0x52015b…0789b17417450 USDC From 0xa87959…660ECA13 to 0xB83599…0c10AA2A57712 USDT From 0xf13d11…83Fc27D2 to 0x0da84B…19dA59475 LINK From 0xbCa0B5…7d5e9478 to 0x24542e…86013FBF2000 USDT From 0x2bc645…49e0D6f5 to 0x968B5d…af0176310.000227 USDC From 0xBd5533…39940a01 to 0x6AeE9a…Ffb832d020000 USDC From 0x1eDcE8…8AB38b09 to 0xDd3d04…45e9CEeE289000 USDC From 0xB9E1d1…7284441B to 0x6b8607…71E813B4800.160032 USDC From 0xDDf725…1Dfb8CE5 to 0xDbC68A…99Ac94821000029.448379 USDC From 0x8f0eE0…663786AE to 0x450658…09518Bd9773932.172 USDT From 0x807D25…3157706B to 0xf2484A…652a2d4410500.00603 USDC From 0x278d22…40161964 to 0x12fF9F…eaDdd0550.007562 WETH From 0x47a741…4B2d7Eb9 to 0x5f3256…cd7De7C140003.760353 USDT From 0x37E46A…0c194f89 to 0x2340f7…10b712E92000 USDC From 0x71f19c…a73acc35 to 0x54c396…5316A749414565.08 USDT From 0xaA44F2…6926D16B to 0xae2d05…f1f1673f4300.005549 USDC From 0xb4fcBD…4B05aeCb to 0xA659Bb…95c85604802.6 USDC From 0xeA76c2…5eD87174 to 0x7A612c…e4e2852520000 USDC From 0xfb8481…Fd6517E4 to 0x6A3Ee1…F0C9193B1610.444168 USDT From 0x550E47…478cBb7f to 0x2892A1…02645A9015958.76 USDT From 0x52D6cF…24F4ae1d to 0x3263AF…b4b20a06704.9942922348313 DAI From 0xA53Ce2…9228C88C to 0x1Ca3c5…AD75Ea1044211.96801 USDT From 0x01b0A9…CdBa0806 to 0xfeFd57…8b16dBcf45000 USDT From 0x432Ad4…0478742d to 0x945505…aE57c2c2134.9 USDC From 0xca3347…4491d725 to 0x2C4a63…01cF740730000 USDT From 0xCDd106…4D2a7dFd to 0x5E031F…d364A53D6325.48 USDT From 0x826f19…558B3e74 to 0x0f2987…651ccFDf375 USDT From 0xFD5fcb…F35e34Af to 0xc0b0BB…BC2e4082465.937483 USDC From 0x6751ea…0123B4A5 to 0x90EF43…E1abB7870.002 USDT From 0x0B1814…80c02922 to 0x2836fC…de771a8e362 USDT From 0x0E1ad0…54EC1C8b to 0xb44382…C3400Ec4924.5179921897667 LINK From 0xA538fb…2F134D15 to 0x5BAdC1…5c5a2B77980 DAI From 0xF24878…20be2d44 to 0x3cc946…a462CF1810500.00603 USDC From 0xCA4B08…771712FC to 0xEa9eb7…7BB5812611.647016 USDT From 0x67336C…cC52fF86 to 0x2E1e81…7Cfe6fD24058.127155920824 PEPE From 0x9ACCd3…D4A7CaFe to 0x7bF45c…195E7599135.43172216582764 LINK From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB30.678306 USDC From 0x9b5Ebf…3F120e5D to 0xae2d05…f1f1673f150000 USDC From 0x3a3596…2093d9Fe to 0xAAB64f…237c0aA51090263.432486 USDT From 0xabca24…ad0499a7 to 0x4b3DFd…f0CBB0013000 USDT From 0xC45C4c…8c12F70a to 0xb6Db2e…7f1c4cAF1500 USDC From 0xed47A0…579373de to 0xC80DD5…3475c51c45007.361668 USDC From 0x6C3847…08AebF32 to 0xbeccAC…97DE3Eb72 USDT From 0x5a2567…61772B3C to 0x3C9fA9…cD8e3B1474972 USDT From 0x640152…2AFA5744 to 0xf81De8…804fb95435000 USDC From 0x3048C8…827632Ae to 0x4ca72B…B815AB5A265.15 USDC From 0x72E694…112511fD to 0xCC87Fb…cc64944d1164775.266079 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFe1A7…95FD79ae6127315 USDT From 0xD93Bea…CFB6a04C to 0x902532…A7512bf00.0142285 WETH From 0x40eA37…c1550c0c to 0x503194…dE42ffCC6.03 USDC From 0x69318d…550a3A28 to 0x0c757F…fB6e1Aad157200 USDT From 0xC0FB9F…15516e91 to 0xC202C0…56744b02191.226598 USDT From 0x782cf8…C658570A to 0x782cAe…2c78570a29389.839814 USDT From 0x3D66eC…60e33f13 to 0x4767c6…58Ea136052.99961 USDT From 0x1B680c…522C960a to 0x7C3579…f63843d38349.454366 USDT From 0xbccF5f…336a530E to 0x087bAE…75A7d6c25439.001113 USDC From 0xa7ed4d…1dBda907 to 0xBe612B…27b74B42150 USDC From 0x2E27F0…3ba2c5Aa to 0xC49E56…71004d85200 USDC From 0xdF6358…2554FBa6 to 0xb5152d…7a305E225000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000188382013533529 eth 0.000188382013533529 ETH
0x28bc95…b0706484	23181980	Wed, Aug 20, 2025 11:25 AM	0xEF7c73…c88A0816	From 0xA8214B…cdf0ec94 to 0xF12936…F0d656F80 USDT From 0x64Ca45…76D3Ac6a to 0x134861…A7FAb95f0 USDT From 0xbA383d…A9464Ef6 to 0x86F775…9375618c0 USDC From 0x1Fe84b…C9AcE7a4 to 0xA97Aff…73fAB4F00 USDT From 0xB9E1d1…7284441B to 0x6b86Fb…015913b40 USDC From 0x1eDcE8…8AB38b09 to 0xdD3d63…a1b6CeEe0 USDC From 0xf13d11…83Fc27D2 to 0x0da855…a10f59470 LINK From 0x197177…9F4e2186 to 0x55fE0d…Ccb844B80 USDC From 0x37E46A…0c194f89 to 0x234050…Ea2512e90 USDC From 0x8a9a8e…91e9C8a3 to 0xf946Ac…458D86Da0 USDC From 0x71f19c…a73acc35 to 0x54C322…E4b4A7490 USDT From 0xc71059…4F0b99A7 to 0x87a853…74A290FE0 USDT From 0xa23441…c6785e21 to 0x8C3216…6B11b92A0 USDT From 0xd227a2…27CC9f60 to 0x7089e7…7F4aEaF40 USDT From 0x6751ea…0123B4A5 to 0x90ef3f…Acc2b7870 USDT From 0xd78cdA…8c59fa16 to 0x0667b3…f02b91160 USDT From 0x562097…CBCF8471 to 0x473EFA…A16415D00 LINK From 0xB73c0f…b87fA23d to 0x8beb69…0514474b0 USDC From 0x0D077e…eCd65565 to 0xa22645…dACc748C0 USDC From 0xcabb47…c6aFDB74 to 0xBf7e4A…1f8A624d0 USDT From 0x48f31b…A210F05C to 0xE18DF7…Cf1Fed340 USDT From 0x53B41D…561BebDA to 0x7bE0A5…60c90bD90 USDT From 0x4D497d…fFd98275 to 0x360eC7…6cb4F0620 USDC From 0x3a6060…2127c4D7 to 0x80F404…84952b7e0 USDT From 0x0dFC37…26442333 to 0x2d3c58…65946Fb70 USDC From 0xC15A11…7960ee05 to 0x83FC23…Fb5e81320 USDC From 0x4Cc7A9…D11683A8 to 0xc98030…9f6998010 USDT From 0x488632…704ef169 to 0xF6670C…5a436F8d0 USDC From 0xbCa0B5…7d5e9478 to 0x24543d…CAB73FbF0 USDT From 0xBd5533…39940a01 to 0x6Aee70…3A4732d00 USDC From 0xDDf725…1Dfb8CE5 to 0xdBc63d…c19594820 USDC From 0x47a741…4B2d7Eb9 to 0x5f3236…f4e1e7C10 USDT From 0x807D25…3157706B to 0xf248fc…216C2d440 USDC From 0x879cA2…d99231e3 to 0x520167…F263B1740 USDC From 0xca3347…4491d725 to 0x2c4A51…8a9974070 USDT From 0x33DcE8…8a445CDC to 0xD3151c…286306D90 USDT From 0x5f9307…07Ba2629 to 0x14d2c7…E07ebA140 USDT From 0x57f885…497C30C0 to 0x0789E5…B039326f0 USDT From 0xB2d989…c730c610 to 0x975A39…f7b7E8D50 USDC From 0xDdE23b…9B03E00f to 0xb8abcb…7ebeACEa0 USDT From 0x67240C…61258606 to 0x5eC999…63b620110 USDC From 0xd5dc46…E08D7A1E to 0x9B5ea7…C9E90e5d0 USDC From 0xBDD144…9d5B1A35 to 0xEE7a49…96c040550 USDC From 0xd6542b…ea286440 to 0xaF3e49…3035DB340 USDC From 0xfCD6d0…b113BE17 to 0x1a4391…3085b9eE0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00020657998635593 eth 0.00020657998635593 ETH
0x886177…a9ee7c4d	23181969	Wed, Aug 20, 2025 11:23 AM	0xDB9F1c…519D798d	From 0x67336C…cC52fF86 to 0x8fa2D3…7d8F90220 PEPE From 0x197177…9F4e2186 to 0x55fE69…c44E44B80 USDC From 0xd78cdA…8c59fa16 to 0x066780…a6b391160 USDT From 0x4ef1C4…4D8E8A0F to 0x57133b…025DA62d0 USDC From 0x6751ea…0123B4A5 to 0x90EF43…E1abB7870 USDT From 0x562097…CBCF8471 to 0x473E83…C84115d00 LINK From 0x0BBE0f…15b6B68e to 0xaf73D6…FBe6f0BE0 USDT From 0xbA383d…A9464Ef6 to 0x86F7dd…06f1618C0 USDC From 0x4D497d…fFd98275 to 0x360eAc…5bc3f0620 USDC From 0xCcf668…2170dD18 to 0x7EDaCF…AA501Cb20 USDC From 0x1Fe84b…C9AcE7a4 to 0xA97a92…554dB4F00 USDT From 0xc71059…4F0b99A7 to 0x87a887…CF1590fe0 USDT From 0xB73c0f…b87fA23d to 0x8BeB17…7d06474B0 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC590 DAI From 0x0D077e…eCd65565 to 0xA226d0…D109748C0 USDC From 0xa23441…c6785e21 to 0x8C32a7…9C05B92A0 USDT From 0xcabb47…c6aFDB74 to 0xBF7E5c…2912624D0 USDT From 0x48f31b…A210F05C to 0xe18d0d…3EfdED340 USDT From 0xd83CeE…FC5B89BA to 0xc98dDD…84C180D20 WETH From 0x53B41D…561BebDA to 0x7bE013…39210bD90 USDT From 0xd227a2…27CC9f60 to 0x708974…2cD4EAF40 USDT From 0xDAA55e…E4322e24 to 0xa802d4…8BBc00C20 USDT From 0x3a6060…2127c4D7 to 0x80F4f0…aa602B7E0 USDT From 0x8a9a8e…91e9C8a3 to 0xF946F7…0A6586da0 USDC From 0xD9A1d0…59411Ae2 to 0x5c2016…E44dC1ce0 USDT From 0x0dFC37…26442333 to 0x2D3c5B…9Dc26fB70 USDC From 0x5b3dab…D821FaF7 to 0x568a3D…216680680 USDC From 0xA8214B…cdf0ec94 to 0xF129De…608f56F80 USDT From 0xC15A11…7960ee05 to 0x83FC43…534881320 USDC From 0xEa9dC2…5124F43E to 0x32fD12…0F3704820 WETH From 0x4Cc7A9…D11683A8 to 0xc98076…22dc98010 USDT From 0x488632…704ef169 to 0xf66769…cEDc6F8D0 USDC From 0xca3347…4491d725 to 0x2C4a63…01cF74070 USDT From 0x8f0eE0…663786AE to 0x450658…09518Bd90 USDT From 0x64Ca45…76D3Ac6a to 0x1348A1…cedbb95f0 USDT From 0x879cA2…d99231e3 to 0x52015b…0789b1740 USDC From 0xa87959…660ECA13 to 0xB83599…0c10AA2A0 USDT From 0xf13d11…83Fc27D2 to 0x0da84B…19dA59470 LINK From 0xbCa0B5…7d5e9478 to 0x24542e…86013FBF0 USDT From 0x2bc645…49e0D6f5 to 0x968B5d…af0176310 USDC From 0xBd5533…39940a01 to 0x6AeE9a…Ffb832d00 USDC From 0x1eDcE8…8AB38b09 to 0xDd3d04…45e9CEeE0 USDC From 0xB9E1d1…7284441B to 0x6b8607…71E813B40 USDC From 0xDDf725…1Dfb8CE5 to 0xDbC68A…99Ac94820 USDC From 0x807D25…3157706B to 0xf2484A…652a2d440 USDC From 0x278d22…40161964 to 0x12fF9F…eaDdd0550 WETH From 0x47a741…4B2d7Eb9 to 0x5f3256…cd7De7C10 USDT From 0x37E46A…0c194f89 to 0x2340f7…10b712E90 USDC From 0x71f19c…a73acc35 to 0x54c396…5316A7490 USDT From 0xaA44F2…6926D16B to 0xae2d05…f1f1673f0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000284345470283204 eth 0.000284345470283204 ETH
0x2e23df…6af03f24	23181955	Wed, Aug 20, 2025 11:20 AM	0xf2484A…652a2d44	From 0xf2484A…652a2d44 to 0x807D25…3157706B0.000105 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016481166284496 eth 0.000016481166284496 ETH
0x605b77…0a944eee	23181953	Wed, Aug 20, 2025 11:20 AM	0x6aBc56…3c5F74ec	From 0x7277b6…dBE64Be0 to 0x298d40…A3aD4a78200000 USDC From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF10000 USDC From 0xdF6709…11274aD6 to 0xFbd648…75322bE527000 USDT From 0x8C407C…d26b3884 to 0xB78F67…4A8d8BA8500 DAI From 0x9DAB49…63Bc13B0 to 0xDeDF68…beB99E6E161 USDT From 0xfbeD33…C4d1FeA5 to 0xf131B7…3db28A902500.100004 USDT From 0xCC0dE1…34b36f7c to 0x03E793…101197d41349.910913 USDC From 0x97bF72…E24b5b71 to 0xD98ebe…81e1443d5e-8 ERC20 From 0x5A0eEC…567C6e09 to 0xF960Cb…C689f146157 USDT From 0x4D497d…fFd98275 to 0x360e96…F420f06286041.78757 USDC From 0x8329D7…3A5c0218 to 0xa9522A…b7A3Fdf31e-8 ERC20 From 0x3A6BB8…171cfCda to 0x866f8C…6d5BDb30849 USDT From 0x807D25…3157706B to 0xf24329…57bE2d4412722.001088 USDT From 0xEB82CE…6D4899a9 to 0x8fff5e…fCEB065B0.1 ETH From 0xb8E25B…c63aCA92 to 0x28215B…D3E4845E0.000729731701977573 ETH From 0xbCa0B5…7d5e9478 to 0x1737BA…B8c38b1B10202 USDT From 0xb42440…6CA3F925 to 0xF960Cb…C689f146499.19 USDT From 0x403f82…DF0aF761 to 0xe98182…d2E2F97611.859477735637313 ETH From 0x2EaC22…8bec03E3 to 0x966350…F2608fC93000 USDT From 0xF8cc39…Ee0b5C6e to 0xc01879…5e9095534.72745065 ETH From 0xCcf668…2170dD18 to 0x7Edc52…Da5c1Cb2390 USDC From 0x1FFbC9…337d0283 to 0x53361A…8284d7Cb1000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC356854.240542 USDC From 0x956E71…1D11bF0F to 0xD4a684…14B597f85105 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xec4d8A…dDECe951 to 0xFe8059…Db691A694e-9 ERC20 From 0x000000…e995806B to 0x97F4BA…455e47c56885.16942200424 ERC20 From 0x1C5ce1…FCa48e2C to 0x414Fc1…5009de13123000 USDC From 0xd090B8…85d17063 to 0x6a0669…1f2e03162.036e-9 ERC20 From 0xa40E5A…26A949A4 to 0x8B3ccC…5C920DFd23.396603476617138 ETH From 0x414c30…2e7c883D to 0xd27CF0…83636889151466.202059 USDC From 0x7096FB…366886bA to 0x366BEe…625074e71.4e-8 ERC20 From 0xA0C5eF…2FA80380 to 0xE5fcc6…D0Ff9d5413600 USDC From 0xCFcb47…a0088612 to 0xf515dc…9c0e711070000 USDC From 0x81Bf69…7fA8EB6C to 0x78Fb9B…84B28A237 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE2000 USDT From 0x5Db501…BFEe28fB to 0x727Bee…8aE64BE0200000 USDC From 0x229d96…b550c704 to 0x0da064…0DC4d6618525 USDT From 0x16250f…822c099f to 0x9A1F8F…2CEa33274.0805e-9 ERC20 From 0xb2d756…9DE2A1aa to 0xc8f31f…6C7ce2A53 ETH From 0xdd512b…691275A3 to 0xF5AfB3…0477B4611000.04003 USDT From 0x8383b2…9F3868dB to 0x866f35…9512a8fC15000.855049 USDT From 0x5Cb956…28Cc62A6 to 0x7efa54…5B2Dc0a31900 USDT From 0x9e55A7…faeD4907 to 0x3924c8…9578F3481401.591465 USDT From 0x6C2B80…812384b0 to 0x22C072…7106bc2e13000.936067 USDT From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.010012 USDC From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5140200 USDC From 0x19cEA6…fB82b25C to 0x482320…261bdA131001 USDT From 0x11b28a…913A91d0 to 0x4ce7AD…3d0393241 ETH From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f01200 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878193853.433854 USDC From 0x001a98…E7CFD352 to 0x712ee7…8b391da70.2437318267456683 ETH From 0xC09df9…823755A3 to 0x28b569…7B0C8E6541933.409745 USDT From 0xC99162…bf28aE06 to 0x922cE1…a813b545100 USDT From 0x9FE998…2D6aeFe7 to 0x23633B…AA7afa67110133 USDC From 0x9752dC…71a1DC32 to 0x63127e…f2Df66DC3012.04 USDT From 0x97140a…C72Ecd62 to 0xA8e36C…792eb258100 USDT From 0xB83eB8…33eC0cEa to 0xf99520…1E9930f70.07 ETH From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc60000 USDT From 0x9DAB49…63Bc13B0 to 0x46CD0A…2c78625b0.000001 ETH From 0x0D077e…eCd65565 to 0xA22293…D645748C1000 USDC From 0x1Fe84b…C9AcE7a4 to 0xA97532…F3a4b4f0131160 USDT From 0x113e88…eBbC9D9f to 0xe48394…3a95Bb4c4.046e-9 ERC20 From 0xCE937C…6E484048 to 0x98394C…236c43C73340 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D53084611.55002 USDT From 0x5a0024…b588EFAc to 0x1E86e9…3704402756500 USDT From 0xd50556…b389C01E to 0xd5bD14…451c41FD5231.25 USDC From 0xa23441…c6785e21 to 0x8C3c3A…293Ab92A15017.051411 USDT From 0x77016E…2C99c3D3 to 0xeb16c8…5de26EF42105.982344 USDC From 0xd78cdA…8c59fa16 to 0x0669FA…48c49116463.6 USDT From 0x89DaAe…E82C050A to 0x208892…daF84DC61.94e-8 ERC20 From 0x3B81c3…5c98DbB6 to 0x073aa2…Edc7E78D11256.61603 USDC From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF2500 USDT From 0x13B5EF…B1d2Ec58 to 0xEb15DD…5AD2188b100.00538318 DAI From 0xF80Bff…bE48c8d4 to 0x03524f…722E0e462000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.0001300230646254 eth 0.0001300230646254 ETH
0x243634…2907c5c0	23181943	Wed, Aug 20, 2025 11:18 AM	0x16F09B…6E39b488	From 0xA78B80…8C93df4E to 0xd1780E…221dA12155000 USDT From 0x5c01BD…F989F16E to 0xcBBE11…d034bcFE10000 USDT From 0x2d5778…4CAa46CA to 0xD99988…D63a182610 LINK From 0xB0814a…f707510F to 0x35498A…B40E41a31 LINK From 0x224537…5D249679 to 0x9725e5…b18564bE2000 USDT From 0x52EbfA…b790c4be to 0x682770…35419FC4290000 USDC From 0x584DD6…2F0eD420 to 0x88cCd2…0E6519b2200 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C199500 USDC From 0x451038…e9414Ab9 to 0x4F23B1…7C7e8f45750 USDC From 0xE96619…7Ebe8D41 to 0xDd26C4…5648C142500000 USDC From 0xBf5026…Ac88351a to 0xC1cD8a…412511aA2033.62 USDT From 0x2575B9…2a33781d to 0x2Eeeb9…E560A10B2500 USDT From 0x807D25…3157706B to 0xF248fa…7E352D4410500.00603 USDC From 0xEB822c…597F99B6 to 0x28c989…2bb4bcCF22743 USDT From 0x236F5e…5356Eea4 to 0xCE7487…29f3684e5660 USDT From 0xAc6DeA…4d699B54 to 0x8e4Ef1…5924036b183.5 ETH From 0x1cd1Df…D8674991 to 0xD6aeD0…C12778911000 USDT From 0x6dc7d1…442e0f38 to 0x96325b…386C729c69445 USDT From 0xf13d11…83Fc27D2 to 0x0Da814…97ea59475 LINK From 0x812252…Da1512ab to 0x9f0B4e…b89f1f9F120000 USDT From 0x96821c…400be929 to 0x4E59d0…35f7014699.009307 USDT From 0x788e29…Db70E155 to 0x725E43…5711992f5040 USDT From 0x2BE69d…5715A986 to 0x9520d6…e35bEaD78281 USDT From 0x691ccd…9a4b23C3 to 0x1484d0…a24085E530800 USDT From 0x0Eb2Dd…4ac16e90 to 0xBC6Ac6…60C2f442500.05 USDT From 0xfFA040…9d207bd7 to 0x466D19…0a4a0De613000.001199 USDT From 0x534f5e…93d720FF to 0xA92319…5EA88C8A10000 USDT From 0x3e9e66…BB152299 to 0x88eCa4…1C35dCD970 USDT From 0xcF979a…d70b5327 to 0xfcf728…f0eFFFE150000 USDT From 0xC248f5…68573e5C to 0xfcf728…f0eFFFE134000 USDT From 0x744548…03E3eC4A to 0xfcf728…f0eFFFE1100000 USDT From 0x8a9a8e…91e9C8a3 to 0x522e80…20aaaaF92492.001952 USDC From 0xdA53E2…5F72a90E to 0xBCa09F…6dcd947850000 USDT From 0x144389…cC5233Ca to 0xa49A35…9159c407898732 USDT From 0x6d077B…e024F269 to 0xBCdd3f…7b3b25B60.2497091941787901 WЕ᠎T᠎Н From 0x5D817E…E19acd54 to 0x07BFd7…4aFD7FAA5000 USDT From 0x7dbe40…CC734bBB to 0x8272C4…582B153b20000 USDT From 0x1C5e2f…23C2D1f7 to 0x03E93d…18B93c755000 USDC From 0xA52B9d…11a63184 to 0x9752f3…6c7CdC3218154.31 USDT From 0x7d0F91…751467E3 to 0x56ECbA…90b4DB148012 USDT From 0xe441fB…15f5DDA4 to 0xD148CA…aD68691e7000 USDT From 0xF75cfb…E257f3E0 to 0xCB1499…6f274323201.69066229999999 DAI From 0x52DB46…964C6398 to 0xBF1fae…534fe9115000 USDC From 0x2Eb7A7…35E035BA to 0x37Da1a…4c0af51C35529.09 USDC From 0xef6967…8aFd7004 to 0x03d0e9…3e4180De112000 USDT From 0x76497b…0EC72978 to 0x224D0a…c075d49627741.722164 USDC From 0x2b705A…489D0061 to 0x3d23ad…5aB02583201309 USDT From 0xeb32F9…16D96017 to 0x498954…B35f90Eb139655.043888 USDC From 0x2198eD…Edb7f641 to 0x182eAd…6499416358880 USDT From 0xFa5419…D1fefaF8 to 0xd0Bdc1…D7d5aCc05621 USDT From 0xe55522…F059BfEd to 0xd907DE…27dB70Eb10001.0001 USDT From 0x896370…a0518A8B to 0xC1acb4…EE3e125D5900 USDT From 0x0cd877…bfe1921c to 0xfcf728…f0eFFFE130584.625109 USDT From 0xfF5211…3Bd02338 to 0xE2aFC8…1C3daDF3300 USDT From 0xd37D4A…e5fF8c24 to 0x037ff3…9F7D007E1000 USDT From 0xa36EF1…a4bdF09E to 0x555F67…a6767f4c1048.02 USDT From 0x09A421…dc59F238 to 0x5d8294…2f5d703612252.591402 USDT From 0x171114…72c25349 to 0x3012f5…87B4294447870 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000117825547319465 eth 0.000117825547319465 ETH

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