Address 0x8096d36b5AC1B720395eBe5Ee9f2b6a23b5F30E1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4fe67f…c4d84a9e	23120906	Tue, Aug 12, 2025 12:52 AM	0x6cBB0D…A7Af73E4	From 0xBCe95e…5E911e58 to 0xa26DD3…AD981A311500 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc22000 ERC20 From 0x0CD692…EbBdcBe7 to 0x93758C…0A6dCE093800 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E8871 USDT From 0x1AE6E1…410a350B to 0xeE7Aa9…783B4055100019.474242 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F871878.86 USDT From 0xA390a9…D771548f to 0x5A90bA…0Ec632FB9000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D1520000 USDT From 0x4487f1…58AE9Be1 to 0xa67537…91e5f4291550 USDC From 0xa614A0…2dD4B031 to 0xc8bfa1…14Dfd1Bf545784.601793 USDC From 0x4487f1…58AE9Be1 to 0x67424b…3a4222382700 USDC From 0x6Fa30C…d664A2dB to 0x5BE510…aC7ab50d56.84017576 LINK From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D50000 USDT From 0x252115…16eB3F0d to 0xde9DF7…e9Be3390100 USDT From 0x1633b2…4d821176 to 0xB30837…26c7028D1766456.7120405945 ERC20 From 0x2800ac…2456349C to 0xa47D1E…bF3065c97.1 ETH From 0xa614dD…4d44b031 to 0xc8bfa1…14Dfd1Bf545784.601793 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b60000 USDC From 0x529562…94019525 to 0x9c58d2…2a50dEBb609.4728513299999 ERC20 From 0xC9C107…d1EfD564 to 0xE348F0…FDbE19640.000869021543753403 ERC20 From 0xE97A13…c1bD2595 to 0xdcDd9C…E8F9af2f2200 USDT From 0xF1564c…d4eA073a to 0x8096d3…3b5F30E10 ERC20 From 0x464C7C…Ee8B8c9C to 0x455177…345b66021893.297915 USDT From 0x75FD97…6071b442 to 0xB967A8…78c94e470.24007174723433194 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601766456.7120405945 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00011171506753557 eth 0.00011171506753557 ETH
0x6c8d14…fb80d500	23120893	Tue, Aug 12, 2025 12:49 AM	0x6cBB0D…A7Af73E4	From 0xD3E886…cf2CF77F to 0x1A79C0…40B82F81101.2344437324404 ETH From 0x2DEFB0…479b6852 to 0xCee087…E3dBBf651.65075978 ETH From 0xe3085b…3627DF2c to 0x9B0DD7…252551dA3.0211018972567873 ETH From 0x01AA46…ec69A763 to 0x3FCfE6…2C2b7fAd5747921.676538537 ERC20 From 0xC4f5f1…B785B2C6 to 0x76050F…CAD28Ad14 ETH From 0xb15F4f…2F4B3314 to 0xbCa90a…1962Fb682.008694260458728 ETH From 0x3B671E…b1Ed15C5 to 0x9Cc8fa…76097f05189497.661366 USDT From 0x41B346…C7D4F733 to 0xB1f32a…3F0C04531188 USDC From 0x93c077…57d69c6e to 0xE0b120…520773fB3.559656279589643 ETH From 0xa1C9d4…A96b50c6 to 0x788d86…2e5BFbd61020347.821322 ERC20 From 0xF00507…b75aB7a6 to 0x8096d3…3b5F30E10 ERC20 From 0x090128…0359993F to 0xBecf44…d8B2A6C30.001423832101718566 ETH From 0x479306…B3861fA3 to 0xE88911…70EBb8cb11.022441691283454 ETH From 0x3Df3A3…0C8A4155 to 0xAa3fD1…9f3A1D208.090629208792308 ETH From 0xA54Ee6…4c30680B to 0x6095bc…3870a7E73.9439894440603007 ETH From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C130000 USDT From 0x609969…EF70a7E7 to 0xD617C7…B42f95A04.742929707851462 ETH From 0xD65551…B88e0298 to 0x338fdA…d9f6Ea0d99721.92 USDC From 0x59a8e3…5CBc0adc to 0xE38424…66af02720.0826683126846259 ETH From 0x68A540…831445B2 to 0x218Ea9…88e881Bd0.18238127 ERC20 From 0x83e645…737eEB96 to 0x6B3Ad3…789a5B96664.0799000000001 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.02147014065906988 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000080443054394668 eth 0.000080443054394668 ETH
0x0939e6…b7448e8a	23116638	Mon, Aug 11, 2025 10:33 AM	0x6cBB0D…A7Af73E4	From 0x122f70…8A05C881 to 0xF71Ab0…947579200.999938763287302 ETH From 0xDF3091…c8042a78 to 0x9CCa9a…bef809370.00050003 WBTC From 0x10Af36…34668C44 to 0x2d67f5…66cC8f9158058 USDT From 0xbEB579…Dc657692 to 0x729b01…c831ADd22000 USDT From 0x268D85…773406A6 to 0xbF0530…3D89FcE6600 USDT From 0x875B8F…5Dd72CF9 to 0x4eDf78…30044F501892.6 USDC From 0x3cBe72…EB7C7573 to 0x598931…96bc4C5a3.9894672755467746 ETH From 0x9E4d94…BC13e92C to 0x2306ab…455C2b1420502.99 USDC From 0x9C52A0…431B50A8 to 0x220686…d8BE1BBB12000 USDT From 0x111111…f8842A65 to 0x8096d3…3b5F30E10 ERC20 From 0x136B32…0A182A92 to 0x101bA6…96a2C8a919352.266458 USDT From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3342.759097 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.000073547786746322 eth 0.000073547786746322 ETH
0xb55f55…45fc48a6	23105338	Sat, Aug 9, 2025 8:37 PM	0x6cBB0D…A7Af73E4	From 0x88D6dF…54a9CFbb to 0xAa8F71…Df9369B00.06898094 ETH From 0x038763…d99F5942 to 0x376C93…2D45954b2.79682 ETH From 0x06cCA7…208dfa0D to 0x91746B…0549357F12.098189146440147 ETH From 0x6e5a0b…7cC31C8d to 0x6aa9bA…46Afe8D336.701609533591146 ERC20 From 0x058DF4…e1c1719B to 0xD79441…C50f31bB0.006074706743531955 ETH From 0x61239a…F47601e7 to 0x8096d3…3b5F30E10 ERC20 From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e22236.11438378105369 ERC20 From 0x7Bd143…39Aba5ec to 0x2932Cc…2da6D8Ab0.011948 ETH	0x77976e…35340Ac5	0 eth 0 ETH	0.00004142276508928 eth 0.00004142276508928 ETH
0x125840…4193c3be	23071895	Tue, Aug 5, 2025 4:31 AM	0x4BAa5B…44a6F4af	From 0x73927B…8b2C9989 to 0x4B0c3D…25Cd0D1525332 USDC From 0xb7C481…17E790B4 to 0x186679…1bb275fF1341.2 USDT From 0x50C41C…AB8ebdD9 to 0xa17613…17bDE68321650 USDT From 0x4b0819…D3cD0d15 to 0x4456D4…B3bebD971603.642842 USDC From 0x09d514…Faf61265 to 0x2029c7…029E2f694 ETH From 0xE45b27…ADC8DF28 to 0x0dd474…46D6a6843386.02 USDC From 0xea26C1…43507cc7 to 0xC36e36…c7FD5817120000 USDT From 0xb7C481…17E790B4 to 0xCD99Ac…C28F4bf44105.5 USDT From 0x0d0b17…1f49d192 to 0x8752a4…1d6873200.55 ERC20 From 0x603482…15Fe1218 to 0x8096d3…3b5F30E10 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000025034087110848 eth 0.000025034087110848 ETH
0x0ea2d2…75a8a464	23071887	Tue, Aug 5, 2025 4:29 AM	0x4BAa5B…44a6F4af	From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDT From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xb7C481…17E790B4 to 0x0C7B97…5a88e6723820.9 USDT From 0x0cE6D3…06b57228 to 0xb2E427…4190690972000 USDT From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x597f6D…05971F60 to 0xA21ea0…E64121553861.28 USDT From 0xF33E90…A1379D99 to 0xF0e382…70b362Ed3e-7 ETH From 0x356267…40cBe2C6 to 0xfB6480…782B61A68100 USDT From 0xF323ED…31cc974C to 0x5ac010…33961656228530.06941 USDC From 0x0d23a5…62240a25 to 0x928848…c8307BB350000.001465 USDT From 0xc87fc6…b23144A1 to 0x5aa11c…8A214033357.36463778 ETH From 0x07C745…8F164577 to 0xA87E87…746a71361000.089007 USDT From 0xF76c45…eecF4938 to 0xFD71e3…FD691fa47500 USDC From 0xb7C481…17E790B4 to 0x30b772…0Db3a9B41448.6 USDT From 0xF0ba85…Df65BAD9 to 0xEfDa82…4c269C3610005.650367 USDT From 0x9F319f…9Dd87C0b to 0x928848…c8307BB326000.0055 USDT From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F52000 USDT From 0x26EA47…E3Adf3b0 to 0x96Af4d…b565ab851000 USDT From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c93000000 DAI From 0x9c2409…545891FE to 0x5C233E…373E0Fb0600.0715508131236 DAI From 0x53b9D0…7651F699 to 0x709E7e…0c25e9ba1000000.0730388009 DAI From 0x6e4169…7B05F322 to 0xeFD337…336280aa0.1357762 ETH From 0x4d209e…4Ba9e95F to 0xB8Dd05…C96eECAE34500 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62000000.003337 USDT From 0x597f6D…05971F60 to 0xE710d4…d1B126aa3446.65 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035151918161625 eth 0.000035151918161625 ETH
0x640a3c…65ee3e72	23069616	Mon, Aug 4, 2025 8:53 PM	0x4BAa5B…44a6F4af	From 0x940f47…2dbA7d44 to 0xf6adc3…78E97058100000 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f760000 USDC From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B342707.987717 USDT From 0x940Fba…b37B7D44 to 0xf6adc3…78E97058100000 USDC From 0x9110E7…5d74D4c2 to 0x7Bf251…47b48B1d20500 USDC From 0x6F14a6…8B219d3b to 0xA25d88…85baEE9c21542 USDC From 0x7cd4c9…001CADBb to 0xC5BF18…515D1E65127 USDT From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0xA5D5c9…e8eb99eB to 0xBB2082…4a325E22224.00761977427453 ETH From 0x724EF3…8Ad1333E to 0xb8B653…fDcc0DCF10000 USDC From 0xF0Fc24…792b52b1 to 0xdB45af…1c058EEc40010 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c354 USDT From 0xFC82B4…19BFB88b to 0xcce339…4412f99F6999998 USDT From 0x313575…6dC17da3 to 0x198De6…28Aef7ec303.516327 LINK From 0x4220F9…4Ed71990 to 0xB8B846…0d0543901914 USDT From 0x2d2e6E…306b535B to 0x6942d4…22f317b62400 USDT From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97279998.5 USDC From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0xC83Af6…388665f7 to 0x09a4c1…87e10B9E7625 USDT From 0xB8BedA…38cC0DCf to 0x5B78B7…eb6c75f910000.0012 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0xc512eE…37600000 to 0xE35310…938255372719.407 USDT From 0xEC628f…Db076d6f to 0xFa94e3…093cE8Da19978.2 USDT From 0x0E62b8…fE406cC3 to 0xBd7949…40BebC3530238 USDT From 0x608411…6159d529 to 0xd4F95a…3C843f3A76.19111690000001 AAVE From 0xe7C4e7…B4eD9E86 to 0xa0334A…c52d257c15 ETH From 0x1e7481…92eC87eb to 0xc91D61…a34C4e4175 LINK From 0x31173E…c8A8bF18 to 0xA730b6…ec4858af7300000 USDC From 0xdB425E…d1058EeC to 0x4859dC…efF41871617.23 USDT From 0xB30CBF…E92F3B6A to 0xaFDE70…65794931338.11 USDC From 0xe4cDCE…dC5042f7 to 0xa9Df06…E41D3E434605 USDC From 0xB2EAA3…151264E2 to 0xB73977…53D1788B65560 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30423102.16 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000105497358207071 eth 0.000105497358207071 ETH
0x9fe935…63b60903	23068126	Mon, Aug 4, 2025 3:53 PM	0x4BAa5B…44a6F4af	From 0x311c8A…17d8ca13 to 0xf02DFa…5E5aeD520.9688564642 ETH From 0x4FDeB9…F8905048 to 0x95dEc2…2Bf42F941 ETH From 0x900225…f8b7dA4F to 0xC09bC7…1a3733b1162.113402 USDT From 0xe1Fae8…130B789A to 0x8096d3…3b5F30E10 ERC20 From 0x90F62b…27C6aF0d to 0x51FFae…9C213e191.055150883487215 ETH From 0x60661d…DFAfbB2b to 0x3bcFe5…01aB854F0.26898314820679253 ETH From 0xf7228C…B2bd8Ee1 to 0xafDDF0…8598FdeB990 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1233.670373 USDT From 0x95d6b8…aDF42f94 to 0x2039ea…6837Bc1c100000 USDT From 0xE79913…5112a765 to 0x9d754A…d719ca3320000 USDT From 0xb38D63…1797F826 to 0x81d318…ec6336B50.5975 ETH From 0x69485a…076C9eD8 to 0x4ef9Ea…705A35991.72 ETH From 0x031260…8d8c6eAB to 0x425049…4DA1a0f056 USDT From 0xF965ab…631e953d to 0xE76616…eB94F7630.9471074976072387 ETH From 0x8B2234…4F9e5496 to 0x2BBE59…7E2bf9D820.720507117775597 ETH From 0xe03963…AC9FbEDa to 0x606F21…62AfBb2b0.2690500626953075 ETH From 0x934b75…46834187 to 0x950792…A47592d8750 USDT From 0xBD9c35…10B92810 to 0xc87806…a0A4233A0.008 ETH From 0x496606…842eC721 to 0xb57Cba…1E0217643.0005524100999996 ETH From 0x51Fd75…c5213E19 to 0xA4eA7e…DE34F0562.8885208173963908 ETH From 0x56601E…0adE8043 to 0xae39BD…51f6850d612.153648 USDC From 0xE54507…E59b776f to 0xB9AC59…C6Fed0e4985.927 USDT From 0x7147a1…0dFe8F89 to 0x89536E…1740E0931.681077197678564 ETH From 0xc09C4b…990D7A79 to 0x606F21…62AfBb2b1.023131226448167 ETH From 0x143526…08E3aF2d to 0x773db0…ebaF563E2500 USDC From 0xf22569…3C633530 to 0xc5A85b…D9c1F8d970000 USDC From 0x0C284E…28292c6D to 0x697CcC…330D39441.6007251225145962 ETH From 0x9d95A9…C53546eF to 0x87e374…c4B354EC1.12846 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d2.4 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.00035028083234619 eth 0.00035028083234619 ETH
0xc7e8f1…8562e748	23068121	Mon, Aug 4, 2025 3:52 PM	0x4BAa5B…44a6F4af	From 0xE7A429…C838345e to 0x594104…CE48d891100.36458 LINK From 0x80D53B…4efB0377 to 0x6FCA0c…07A789e41000 USDC From 0xaDD1a5…C3E70b83 to 0x24Fff6…467E4171100000 USDT From 0x83aF5a…000697CE to 0x23E697…228BD98953142.25 USDT From 0xD61292…7ab97A83 to 0x07B14C…82176083100 USDT From 0x133dF4…9136f221 to 0xc32c68…984315bd1000 USDT From 0x6e6310…Fccef5F3 to 0x949A96…8Cb6da810.14658105214809528 ETH From 0x672DF2…8096B68C to 0x552b27…FcF54A7718200 USDT From 0xf22569…3C633530 to 0xc5A85b…D9c1F8d970000 USDC From 0x4332F5…e91b14fE to 0x379975…339b3F5B5000 USDC From 0x59442C…9A4D5621 to 0x8096d3…3b5F30E10 ERC20 From 0xD61292…7ab97A83 to 0x07B14C…82176083100 USDT From 0x97E0C3…3DebCa8e to 0x2c0831…A890EF2639.998419176761224 ETH From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f260000 USDC From 0x8f09f8…B782D628 to 0x23E697…228BD9895333.26 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4358238.62147549001 ERC20 From 0x498497…cCD31602 to 0x92EdD8…37433e0411000 USDC From 0x87433f…D2E93A51 to 0xDb7051…DAF13F9770000000 USDC From 0x4A2d7B…B930bC7d to 0x47791b…E1Fc9A0a50000 USDT From 0x874334…70dB3A51 to 0xDb7051…DAF13F9770000000 USDC From 0x133dF4…9136f221 to 0xc32c68…984315bd1000 USDT From 0xb204FF…59E87c72 to 0x28d61d…5bbf1eB38 ETH From 0xdB7C86…0Cf13f97 to 0xFbeC40…F6bCc33D53000000 USDC From 0xb9Fab3…B7D32B55 to 0x2e15A3…9d12AB28300 USDC From 0xc18949…6dAc4b07 to 0xe0e2e3…d4134d7261794.36 USDT From 0xc60f65…70304953 to 0x62C00C…20FA359D0.980780781417594 ETH From 0x4A31E3…Df19D84a to 0x7C45c3…B4D6c2Ff74423.960362 USDT From 0x0Cc4C5…a65e6979 to 0x4e2A9d…89E9075220 USDC From 0xF6344f…CEaf0ed8 to 0x23f09d…0f9B910127493.535699 USDT From 0xa8466B…B1569ed3 to 0x533BbC…57f6662B73587.930515 USDC From 0x8d327a…b566A590 to 0xe4dAB8…6f245042297027 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB29654 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000359071919911683 eth 0.000359071919911683 ETH
0x0b5ed3…d0ee75fe	23065711	Mon, Aug 4, 2025 7:48 AM	0x4BAa5B…44a6F4af	From 0xF809ba…8C2Abc42 to 0xf75f77…50eb05820.5 ETH From 0x248b76…0e95744d to 0xA75834…69FB27803.5144516875777394 ETH From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb2348.99112 USDT From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x88A364…783739EC to 0x843415…3fe3Ddf6500 ETH From 0xaa58d6…982c8030 to 0x3F744f…57bb2e46250 ETH From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a2750000 USDC From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE673651.0095329902 DAI From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B76448775000 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51037881.91 USDC From 0x7522Da…78224555 to 0xC7Bd6A…fc91a019864 ETH From 0x8ac948…9C95a0ac to 0x71c3E2…a86ABA47400 ETH From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef121374.2726318946 ERC20 From 0x04DcEd…f014656C to 0xB30837…26c7028D0.004932504614564296 ERC20 From 0x37fdAD…fa312550 to 0x3A2bEE…dfCB97A5374.2726318946 ERC20 From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC4200000 USDT From 0xb2712d…8941Ddca to 0x5378D6…06C55D5d0.9619403229928113 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000028746232536405 eth 0.000028746232536405 ETH
0x5d204a…3ffe6586	23065551	Mon, Aug 4, 2025 7:16 AM	0x4BAa5B…44a6F4af	From 0x8eb985…F001E069 to 0x4da8F8…48F272590.12261612 ETH From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9999694 DAI From 0xBA0f92…9A5ED7ab to 0xbE9A99…3B9B691B100 ETH From 0x47753b…6994fDAa to 0xC3f2D1…C63E8FEd6.0989354838756 ETH From 0x924903…312a92bb to 0x9A7eB2…A406bA73927998.7070980001 DAI From 0x079F01…cA8537bb to 0x10755d…E4bd54533000000 USDC From 0xfA003e…973350cf to 0xa09615…d190f79140000 USDT From 0xEF27D3…13e2F9E4 to 0x2D634A…5b1Ecf690.08756760325272099 ETH From 0xC23512…1A481e95 to 0xa70EC0…b5f4c0e110886.841802 USDT From 0xdB8B3c…ed2A60F0 to 0x14bdAB…0ed805193.1599945219442 ETH From 0xa31d94…9C8F223c to 0xf65fb5…664105eb40000 USDC From 0x89b690…4bfC2899 to 0x98ce7e…4f8aa25A1.5315830034393079 ETH From 0x03AE92…2E5f57ab to 0x4760ff…EF656ea10.02 ETH From 0x3c8312…a672261b to 0x8096d3…3b5F30E10 ERC20 From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12112500000 USDT From 0xa31d94…9C8F223c to 0xf65fb5…664105eb20.9 ETH From 0xA97651…D0f6F974 to 0x027E1E…79c6C2380.218847 ETH From 0xf49B2D…37b6D401 to 0x95370D…Fa1748B94.1807 ETH From 0xA1d76c…974B234a to 0x74d01e…bC0166310.000010444580169037 ERC20 From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB3000298.5 USDC From 0xbE9634…409b691b to 0xF238f0…c39f658111.386511729999999 ETH From 0x687EF2…Eaf11932 to 0x648aCF…a122e1F00.03 ETH From 0xfEcf56…708e712b to 0xdC6A29…8bF69F21407.594838 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000034898163153185 eth 0.000034898163153185 ETH
0x20b928…9e54aec6	23065538	Mon, Aug 4, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0x9B4Ef2…2C1C95E4 to 0x12Ad79…84B60C11781348 USDT From 0x2F03C6…A6ACeb09 to 0x35A4db…2D8D4BDB0.002 ETH From 0xb671F9…60EE7F09 to 0x5AD69d…6f3d104d50000 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6632884.0053342 DAI From 0x8625DA…59666666 to 0xA7ad33…B0E10B901.8645 ETH From 0x9D3082…7bE6f84e to 0xfd7816…0935534e5000 USDC From 0x837546…90015ED1 to 0x3DD244…428600c552991.5 USDC From 0x83E366…5dB7966B to 0xDF9cC0…a4fb81297000.002918 USDC From 0x2B7B10…285EA439 to 0x6Bc07b…5a0D6f2e3000 USDT From 0xe405cf…5405Df30 to 0x1cb1Ad…0Ea553Cb0.01564594356956554 ERC20 From 0x935bAE…cB289871 to 0x35fbE2…76Fcb0381 ETH From 0x9DbCeB…3637BCE1 to 0xCb12Be…7e5E4323194.58 DAI From 0x888888…bF58F946 to 0xf2AA52…678Ecb301.07137723156e-7 ERC20 From 0x4297F7…A2E34E69 to 0x065a8F…86D6f46720130 USDC From 0x044f15…FBDdcb42 to 0xb39f8b…6Fc81d8e718 USDT From 0x50A32b…e8dbBBdC to 0xC758ba…d9646A2B1000 USDT From 0x49BeBA…b447F9E6 to 0x3fD31a…107D0bFC738890.1430100001 DAI From 0x29258F…Bbc1255A to 0x7cd9b3…9a44181d60 ETH From 0xd5514B…d4372BE9 to 0xa9F31D…e383C7bF2500 USDT From 0xDDd5B9…fBD0f4b4 to 0x6BC48f…00a1EF1049990 USDT From 0x06104C…6C2f7AD7 to 0x909A71…318A1D180.03 ETH From 0x6b6068…5164ee0C to 0x77B0Aa…C28D2903270000 USDC From 0x1BA8BA…e867F83e to 0x7987b6…F02fA4922000.090004 USDT From 0x35c05e…9cFe8701 to 0x634637…E335f81769.93 USDT From 0xa283b4…9311C4D1 to 0x6E1150…A98D955e1200 USDT From 0x3A1d54…0abDA7c6 to 0x888fb9…3B22C7C13.462 ETH From 0xd4Aa6c…41873fbC to 0xC8d2b8…e8e88e358 ETH From 0x29E756…9c8f3789 to 0x680c07…A5f46dad98.5 ETH From 0x2e16C1…b1568fd0 to 0x2D7A01…09FD7c960.6403431087061493 ETH From 0x72BD1c…723739cd to 0x206dA9…0a24c16530 ETH From 0xd2eda5…093f9c23 to 0xa406d1…4440bdD32480301.401246 USDT From 0xa1a4F3…d1B71ec8 to 0x8096d3…3b5F30E10 ERC20 From 0x7E8ce0…4D7F1215 to 0x0005e3…a33f432183.94181799423262 ERC20 From 0x62bB5e…f1Df6130 to 0x075C3F…033786E628350 USDT From 0xa9ddda…6F1434f4 to 0xBE7F29…38516cD53500.002926 USDC From 0x6c1E2b…A455157e to 0xbDE3a7…8a62499F1.279599831768346 ETH From 0x6Cc4b1…d49FDaA7 to 0xA6299b…DCb5572e11596.84 USDT From 0xfD2722…30315307 to 0xC3D273…A5c53F272.0278380600065664 ETH From 0x000000…853f4321 to 0xa00018…25d9f723380.29473408310713 ERC20 From 0xaD0C4a…4A340b3a to 0x047992…7c209edA1.3636701774149604 ETH From 0x6BdD97…2313b5D0 to 0x81dEA7…aacD3d96400 USDT From 0x5D857B…745d769b to 0x7Cd938…cDedBfFb2.699933914690616 ETH From 0x5E9707…a20923Ac to 0x88886b…fC58F9461.4924005721e-7 ERC20 From 0x36cFE3…Ff730906 to 0xbDE3a7…8a62499F0.9302755229407155 ETH From 0x50b448…344381b9 to 0xD6e0AA…F14111dC30.18228886712274 ETH From 0xF98225…b2AC7436 to 0x4b1f9d…4C195A9B600000 USDC From 0x07d696…CcD12b0e to 0x4f6443…460922351974.430555 USDT From 0x847C2C…903B5E99 to 0xbb13Bb…7f34275E0.04229915655481829 ETH From 0xD6a575…CB9acB94 to 0x107202…017FdE3E1000 USDC From 0x8108Eb…4d8d031E to 0xb67BBD…24EE7F09150000 USDT From 0xBffcd6…ed4861D2 to 0x4c59e5…77C8330a300 USDT From 0x78B599…99CF5372 to 0x78f015…8250d6f81.2147385808724493 ETH From 0xc6d80b…5f5F389e to 0xC08413…91BEe8d2400 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00006728259834513 eth 0.00006728259834513 ETH
0x7cb068…66b5820c	23065309	Mon, Aug 4, 2025 6:27 AM	0x4BAa5B…44a6F4af	From 0xeE7876…038ECb39 to 0xb269Cb…bDdc8afB0.02812536 ETH From 0x6f6EA5…1cc39866 to 0x365273…4239EC693.6454 ETH From 0x7d7992…9Bf1Cc1E to 0x03F265…382D54161506 USDT From 0x36543D…1439ec69 to 0x5DA264…d62f3eb10.0903 ETH From 0x7B453A…8c9c7C87 to 0xa3059b…c909aF5D1016.90989 USDC From 0x27b03D…7DF2e5eC to 0x082C73…A5Bd183A5051.300604 USDC From 0xfA003e…973350cf to 0x63Ad93…4Fc23A6a59900 USDT From 0x10Bd99…a7F7E78c to 0xdF39b2…705cFd0F8576.059934017745 ERC20 From 0xDe5a87…0fA06a09 to 0xe6B2aa…373E137e1713.730153 USDT From 0x79b698…B9cbE0Ff to 0x9c67a4…3d563c342.18 ETH From 0x236cE2…dBa6d087 to 0xB8ed09…5e9B7A3A0.09000556004872455 ERC20 From 0xc6d80b…5f5F389e to 0x54e356…AAc9E340400 ERC20 From 0xD297f1…9Ad93204 to 0x64F3D1…7ab7e6ec1000 USDT From 0x30542a…731E65C6 to 0xa18807…65b815401.116695420825227 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371002.050099930285 ERC20 From 0xeE7876…038ECb39 to 0xb22cae…e0B3B4C20.06354925 ETH From 0x469efb…5fe66C16 to 0x08C224…Aa0d7CfD114 USDT From 0xB93467…1aA01600 to 0xc5c09d…939C9D860.38249166065860546 ETH From 0x3978Df…25BDB096 to 0xf664Ca…05500C160.37048803761468585 ETH From 0x549d83…57963425 to 0xBcc73E…087c931624900 USDT From 0xb0ac06…8D5C59ED to 0xF76c9E…C33eCb8F0.904065984129258 ETH From 0x695095…3bBa821f to 0xFA9990…0553944d0.002 ERC20 From 0x7dBc70…D174865D to 0x8525ed…C4949a1110 LINK From 0x6b718b…19fa88f6 to 0x8096d3…3b5F30E10 ERC20 From 0xeE02fD…77A7309d to 0x029AE3…5CDB11Dd24990 USDT From 0x152834…c3251ae7 to 0x4a6D19…0017891D17331 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00003513464620267 eth 0.00003513464620267 ETH
0xaa359d…f7339abf	23057585	Sun, Aug 3, 2025 4:35 AM	0x4BAa5B…44a6F4af	From 0x3c9Ea5…6Fe8f757 to 0xc198ac…91bD001e0.000004 ERC20 From 0xf88194…2e870912 to 0x4D12f9…12812A6349547.629104 USDC From 0x5Bc4EA…6292966f to 0xa7c28f…1b0DB22a198851825008.87485 ERC20 From 0x913c37…BD7A3E18 to 0x78EB7D…5e0977653384 ERC20 From 0x8f0eE0…663786AE to 0xA5EdeB…7392Df7E218208.843 USDT From 0x6c58c2…9b14e69B to 0x8096d3…3b5F30E10 ERC20 From 0xd28580…cB1E4978 to 0x1D0677…83B001Cf59770 USDT From 0x0c5292…31bA52D0 to 0xC01BE4…51C1368310 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.00002664222312598 eth 0.00002664222312598 ETH
0xbf0805…8203517f	23049308	Sat, Aug 2, 2025 12:47 AM	0x4BAa5B…44a6F4af	From 0x8772c4…eAfDd058 to 0x6621Bf…709971f50.6113018932379223 ETH From 0xfBd4cd…7E794C37 to 0xa4067C…1fD1f5c5567.804161 USDC From 0xC3aC0C…5c4c147e to 0x6aa9bA…46Afe8D376472.5876000828 ERC20 From 0xB68576…A289895b to 0xbE58Ba…F624A859101.740079 USDT From 0x000000…A4Edfad4 to 0x73D557…E219593f2000.4 USDC From 0x8729CF…dA61127b to 0xC01aD1…433CC0f1579.1969403620517 ERC20 From 0x34C334…90Af66E1 to 0x8096d3…3b5F30E10 ERC20 From 0xB668fb…356dd7Fe to 0x5BDFb4…b0B9eada10.1 ETH From 0xf33969…9BF3fa31 to 0x2D283A…ae4b54721 ETH From 0x766656…4e3970A7 to 0x17D622…761550FB393.55485 USDC From 0xc45911…d488c83A to 0x0a16e7…AbFC58D31.001772575040174 ETH From 0x11d381…285A3611 to 0xB2Db37…a671529219865.22619040894 ERC20 From 0x5bF281…f0Ed9351 to 0x88E40f…97d72864230000 USDT From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7219.871647 USDT From 0xCC050c…a3762348 to 0xC01aD1…433CC0f1610.450880512709 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00012349513950864 eth 0.00012349513950864 ETH
0xec6102…9665bd93	23049297	Sat, Aug 2, 2025 12:45 AM	0x4BAa5B…44a6F4af	From 0x46C9CC…4608Dda8 to 0xE348F0…FDbE19641.073104 USDC From 0x98C23E…F4e16F5c to 0x0212A7…F49996B186614 USDC From 0x32eD88…7059b17C to 0xF8CF9e…147ad7121 ETH From 0x5b64a3…1B1333E6 to 0x46Ff31…729e4D081587.928 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x8430fE…1127AfFF to 0x9f2B21…EEE82bBB0.9138648004523501 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.5 USDC From 0x5048B3…Fc9D2FAE to 0x3b4D4E…60bc0F1a1.487 ETH From 0xA39B5b…1E24D97b to 0x2bC78A…75F9597f500 DAI From 0x2C0941…c91872d4 to 0xE829bD…70c2dAD715000 USDC From 0x624a9c…4f8E8292 to 0x116745…0135B7FE800 USDT From 0x9EdcAd…5Dbd3791 to 0x6a40D1…764ac5ad0.00026023 WBTC From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e755565150 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c1530000 USDC From 0xC0d7a0…7f9b4A2E to 0x8096d3…3b5F30E10 ERC20 From 0x608411…6159d529 to 0xA4c5C0…292AbA181715000 USDC From 0xC41a7F…8b2CbC59 to 0x83A795…EB7597e5476.5 ERC20 From 0x487828…D9924599 to 0xC19826…29Cf001E6000000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13799997.003968 USDC From 0x90592A…57B9053D to 0x35D9c9…952C7b82825.97 USDT From 0x1eCc61…06112D68 to 0xc279cE…07B35Ece100000 USDC From 0x7Ff8bb…5F61CCe5 to 0xeF7ad6…D72129a289.877919 USDT From 0x0f1747…0290aFdD to 0xaaa7a9…E70125Cf473.821463 USDC From 0x1ecC7C…62f92D68 to 0xc279cE…07B35Ece100000 USDC From 0xB5adfa…00754F2c to 0x7C806e…adA2387925 ETH From 0xc27609…43B35eCE to 0x1ECB70…B6F92d68150000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000201175718451911 eth 0.000201175718451911 ETH
0x846acd…d40d1984	23049066	Fri, Aug 1, 2025 11:58 PM	0x4BAa5B…44a6F4af	From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B482000 USDT From 0xfBd4cd…7E794C37 to 0x8C1F34…A124E58C1123.146324 USDC From 0xFdb02C…40Bb674f to 0x8096d3…3b5F30E10 ERC20 From 0x3b3F03…76D0f406 to 0x80d490…C6Adff2E0 ERC20 From 0x8B06c6…90ddC4f7 to 0x450074…3Eedb0BD1341.925197 USDT From 0x238789…74D4086a to 0x943393…356B6D1a30000 USDT From 0x57b432…4E56175a to 0x09b83C…Cb87d1d8300 USDC From 0xBa133F…6672C27d to 0xe86c5d…Ea9030e90.04 ERC20 From 0xDA14cc…A30f1eb7 to 0xa2D7f5…B5254DBb294231.38 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835944379.856161592004 ERC20 From 0xe80e7a…281E0DF6 to 0xE8ad80…246dE2090.8 ETH From 0xdDEBA5…bE8Fb95B to 0xDD5c77…a308C6f7150457.432018 USDT From 0x7a151e…ADA88Ae2 to 0xb8fEE0…6c11948610 USDC From 0x52c2b9…54229B4D to 0x6E4904…E8E4936644069.290049 USDT From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb2501.007906 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000039173706289476 eth 0.000039173706289476 ETH
0x0eab90…cfca2bca	23047667	Fri, Aug 1, 2025 7:17 PM	0x4BAa5B…44a6F4af	From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9770000 USDC From 0xa2bbce…80248632 to 0xd77e59…098928bD1350 USDT From 0xd1B7Bb…f12B0239 to 0x12f93d…23c15D580.9322 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e427421.1513 USDT From 0x063473…47B2C2E9 to 0x450E1B…6cB3ea7c1.6731039181464804 ETH From 0x3F8D0d…37bA961D to 0xb50Cc7…fc188092100000 USDT From 0x92556E…48C54759 to 0x50EdC3…c555563C866.16483 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463088.002537676198 ERC20 From 0xE1408A…cE110Ba1 to 0x9ae810…F9108216215.26824 USDT From 0xaC52BC…7E5cBd0D to 0x8cd080…D0ed26C90 DAI From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B904900.36588445644 ERC20 From 0x5a7CBC…b0d18d21 to 0xC68FB8…6b7c543111912.501991 USDT From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a1060351125.4210088 ERC20 From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3726535.49 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x352423…87723Cc7 to 0xE7dabC…4886c92f1615299.674245 USDT From 0x9cd126…1Bbd4EcA to 0x1A2767…1495327D30000 USDT From 0xb34d9E…10eCD1Ec to 0xe206ad…C721AaaD0.000558709158360523 ETH From 0x97E7b2…900b0574 to 0x41e582…7434B8571.0322500661e-7 ERC20 From 0x07eAaF…79d16B1b to 0x6aa9bA…46Afe8D3104322 ERC20 From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.546111 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10392103.231815 USDC From 0x6cd6d6…F180eD98 to 0x2AA2a4…d85126021500 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x368508…6bEc6052 to 0xB30837…26c7028D32422.03853428547 ERC20 From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f293555 USDT From 0x5Ff4a9…6dA508a9 to 0xad7FCd…15dB6ba233000 USDT From 0x676f95…de2E1814 to 0x54001D…3Ba0ac0639.911 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C071000000 USDC From 0xaA13b6…8e82666a to 0xBDCeD1…087Ea8128 ETH From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A4000 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x254A8D…4b2c4A33 to 0xB97cf5…6704315638.650356589999994 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381782.511581 USDC From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B073499990 USDT From 0xA760EB…f1F1F046 to 0x021019…3Bdb603D1213.96 USDT From 0x7B0629…e52B740b to 0x7ABd32…29F6504d3500.521577 USDT From 0xD33241…f9CA792F to 0x15Eb67…a46a91051 ETH From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551327.089174 USDT From 0x254AD7…0a21Fb1B to 0x16B9be…3ECFc6ec1000 USDT From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xd41c31…C07411cB to 0x4cb1b3…7DdA10530.788587646510136 ETH From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x92c6d0…20d7D2C4 to 0x7b06fa…4a0f991896627.795928 USDC From 0x9008D1…0560ab41 to 0x907603…de00F11d119523.065469 USDT From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xE45820…E89Fa66d to 0xa9Df06…E41D3E43100000 USDC From 0x55b951…2046E8dD to 0x2C56d0…0E1351bC1 ETH From 0x012185…f78FdC9C to 0xa7c28f…1b0DB22a9152.358591553448 ERC20 From 0xBa8686…5ee939e7 to 0xC16f30…22deF2ea25570.3 USDC From 0xdE8826…c60adE46 to 0x45f917…1Bab53F91373 USDC From 0x306261…6198A12d to 0x7D3510…5829E4010.000077738458044636 ETH From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE467779.43 USDC From 0x788257…165bfBd6 to 0x735d61…8105210F100.52147 USDC From 0x7A9210…8ae4f55B to 0x598ca3…407BD41F1805 USDT From 0x4933C6…4bd3c33A to 0x916978…5323ae0929.999882308376687 ERC20 From 0xc6d14a…425f05fd to 0x8F6b1e…E71E656b5000 USDT From 0x3547dC…29aE732b to 0x3F1BCd…5E217Ad827831.158373 USDT From 0x0348f3…60C9ed4F to 0x15999C…7EE2755E1.07857459 ETH From 0x162415…591D6a50 to 0x467fC7…21679c6712499.537985 USDC From 0x81a434…8ce6Cd1C to 0x74d01e…bC0166311420.3055553052368 ERC20 From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x2480F7…F413B665 to 0xaf3fF6…2c0DBE3c823 DAI From 0x43A75A…c5C959E0 to 0x5b1058…0534d4dE150000 USDT From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a505115000 USDT From 0x5C83b2…A5a25BF0 to 0xe787a8…A3D9a2CB4750 USDT From 0x03FCf8…8482D524 to 0x7B587f…e4f4802d0 WBTC From 0x9bd3FE…5bea9cAa to 0x535ce7…240c56EC1000999 USDC From 0xE514b3…0Fc72088 to 0xa821CC…5675F6630.9454120039124779 ETH From 0x11b815…4B7697F6 to 0xE1C62c…b2d34CF33914.957682 USDT From 0xC7240c…3D1531b3 to 0x31b6cB…83e2E8ED98821.75 USDT From 0x7482a8…BF4CC19B to 0x13375d…0aec05E743314 ERC20 From 0xfA9ff0…0a6Ca6A9 to 0x9860E7…d29297CC742782.67 USDT From 0xC4CAE5…F4949Ebf to 0x7f12BA…09a9AE27111900 USDC From 0x4C20c4…684FB84F to 0x46a65f…72a7ed161213 USDT From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e163000 USDT From 0x71A582…16f522C6 to 0x2Fd2B0…D900edD18000 USDC From 0x92b71b…d81D9070 to 0xf1a45B…baCC1AEc400000 USDC From 0xB68576…A289895b to 0xa9e5f4…636188a5742.674222 USDT From 0xD1669A…9Ca54F41 to 0x2b8310…573c00596000 USDT From 0xD37BbE…46aD7146 to 0x247298…43Af549c90.669467 USDC From 0x14e2de…5529f5f9 to 0xd7768f…74F7d3967.29485 ETH From 0x28beBc…aF705923 to 0xbCac12…b9821DBc56628.93 USDT From 0x100f0D…DFFb4f38 to 0xebCa37…04D350ac100000 USDC From 0x42E213…97b84748 to 0xbA1003…816bf2C8111.971185 USDC From 0xfF4fDA…aFDaa7be to 0xA5F6f5…133053bC3.172719498771138 ETH From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x0b0718…e98A034b to 0x4Fa68d…9A1aDa582070.50561 USDT From 0xB50A15…b0fe1988 to 0xDeF32D…d46fEe573.057004776e-9 ERC20 From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD12000000 USDC From 0x39FAf2…2Ed1d31c to 0x123815…3e9528221.5752955826515738 ETH From 0x248808…852aa54c to 0xF8F458…388bF48D0.39 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x9bbd4b…613Db8Ac to 0x44A79f…836D2A813.620376667683516 ERC20 From 0xB68576…A289895b to 0x7a98B3…1fe4f55b39879.76 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455530041 USDC From 0xE9c74B…4d4af630 to 0x9321c0…13A9aE4F136127.80454 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91000000 USDC From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B832 ETH From 0xF5e103…b9f62Bcc to 0xA02D2F…9973248f11361.313671 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0xFe0c1A…708031F3 to 0xBfC929…32bEfaa819174.8 USDC From 0x540E70…7D35ea4B to 0x13DCCF…63B17CDC90000 USDC From 0x0d4a11…471f1852 to 0xdb5503…8B07C7dc200 USDT From 0x7b7370…CEf27924 to 0xBA3E7A…eFfA62547000 USDC From 0x7093bC…5370cfE2 to 0xf94a5D…b68eFdBa500 USDT From 0x5cD36a…1c04b537 to 0x463af9…2ee56b291500000 USDT From 0x57cd64…626190aB to 0x542E00…0050CaDB56750.772759 USDC From 0xa08a29…2502C610 to 0x88886b…fC58F94671.5424115381464 ERC20 From 0x9D8f94…e9E300Cc to 0xD8f434…5b04b8323500 USDT From 0x8E1DA3…223143A5 to 0xB30837…26c7028D2.3260697567e-8 ERC20 From 0xa857Fa…c0eb9E58 to 0xF50546…b1B9e22239.67 ERC20 From 0x5319CE…89a0BB83 to 0xbC1C22…325793D5199998.5 USDC From 0xf83f09…40DaE6c7 to 0x99aEEe…CD41fbb775 USDC From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e10 USDT From 0x250BF8…df85AD48 to 0xaC5660…640e335812469 USDT From 0x90C858…cecdc323 to 0xE3eaEA…52C42810774641 USDT From 0xf2c4D8…58c46375 to 0x480882…52761DeC1.160902 USDT From 0x3BaE89…e992E4b2 to 0x44120e…6d91Fb3F227.844369 USDT From 0x9F4A5E…d5E43B2F to 0x08bd2C…6e01b64B0.003838569741695146 ETH From 0x0D6eEA…b84FD051 to 0x8AcE61…a50536B20.000004 ERC20 From 0x538b50…F67E5C26 to 0x620287…1Ac6D1Fa12317.1 USDT From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4317498.5 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x63Ab0C…2bE1BC84 to 0x4456D4…B3bebD976492.150882 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c172770 USDT From 0x3390c6…C997773B to 0xdAf3Bb…1765E4C40.03 ETH From 0x35a075…16D04E2B to 0xC46192…a4870C8625.906067 USDC From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb195.041999 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0xB9A440…A040152e to 0x50D4DA…461073905154.894202 USDT From 0x874253…C7c4A57a to 0x1ecbB4…970C66031599 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152.72 USDC From 0x336149…36A9Efc0 to 0x80AfA5…27f131AD800 USDT From 0xfda58e…8AF9FC98 to 0x1f1c6f…26856B1A150000 USDC From 0x1cE106…C18E7B4f to 0xb408b9…DC1fAbc30.015 ETH From 0x107beE…eB951882 to 0x6a3beE…7a52cFa313140 USDT From 0xDed829…56bDDaA7 to 0xC5106D…9aA5aC380.34 ETH From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0x29268A…A08dF5c7 to 0xa58B21…c06bFb58313.9457437724144 ERC20 From 0xAa92f1…92D61480 to 0x3BFDE6…0332987C1.547700609683939 ETH From 0x981E41…0536616B to 0x483925…22f5D92610 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0xBabB0E…7d5886Ac to 0xD64361…d716C2431.112669229893132 ETH From 0x1Ba697…a6cD8A54 to 0xF709C9…7Dfc126C1000 USDT From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a202840000 USDC From 0xF630aB…286aCB04 to 0xD15249…95e4b5F9200.076829 USDT From 0x824C6f…D5aAB2e6 to 0x630540…AF4d3C39320100 USDT From 0x7A9291…d8D929d3 to 0x18e6aa…1f5dDB231478.406494 USDT From 0xca8253…48E2633f to 0x3b69aC…6925Ed2B43968.289758 USDT From 0xEc5446…4374d0F1 to 0xEDCF17…60E8b8B46.414309 USDC From 0x7093bC…5370cfE2 to 0xf6523c…9946fb20500 USDT From 0x204209…0F5c9108 to 0x5e8041…70cF684213828.08 USDC From 0x6E4141…FFB50Ec6 to 0xE77BaD…4b1eC1191642.978322 USDC From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B2352649.644929 USDC From 0xe96321…587A4492 to 0xbE006b…339Ad6700.000001595238259857 ERC20 From 0xEbf6C8…c805Ed4F to 0x2C2A53…9FE119bf234.42 USDC From 0xc081B0…A1275cE1 to 0xa1b09c…D34Cf90E13771.193193 USDT From 0x265A86…631977Ee to 0x6636e3…c680D607200000 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0x95654A…eF629818 to 0x3d7849…0A70BFBf500000 USDC From 0xf8e349…ca78C533 to 0xD24540…BE79072610583.791748 USDC From 0x7093bC…5370cfE2 to 0xFFa8Dc…eB2F6E88250 USDT From 0x70fcA0…0EC4232B to 0x455Cf6…8405f61A60.01 USDT From 0x445F16…a1bEbd97 to 0xCb85Ab…7fA844dB262.129282 USDC From 0x2edcb2…407A9737 to 0xDaCF25…6D8F576650000 USDT From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812000 USDT From 0x400706…A5C690D7 to 0xE01C74…49B71E210.83 ETH From 0x204209…0F5c9108 to 0xC4ABbB…61010dad4514.89 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d2044106.160021 USDC From 0x7093bC…5370cfE2 to 0x407e57…eeBdBfC2450 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x9000e8…d609CBdE to 0xa9D90f…850D5A9e10.02 ETH From 0x445F16…a1bEbd97 to 0x06B8C4…0a666a6c1499.42 USDC From 0x5F4Ab7…817235de to 0xaDC572…d716364e1.0555674755e-8 ERC20 From 0x0D2a2c…26690aF3 to 0xc7c46E…f6B474eD50000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461521.8244812738665 ERC20 From 0x135271…04f06909 to 0x57E112…B2CA74913277.5506495477052 ERC20 From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f00500.135537 USDC From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f17534.798592 USDC From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0xc4CaBF…344F9EbF to 0x7f12BA…09a9AE27111900 USDC From 0x069277…456BF630 to 0x74d01e…bC0166311906.8346665300526 ERC20 From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b79953 USDT From 0x26874d…441448c8 to 0x1586dD…AC02db310.004824729057853046 STETH From 0x204209…0F5c9108 to 0xb7589C…F7A27F7533711.82 USDC From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF885042247.89 USDC From 0x1A7108…7458A716 to 0x85AFf9…82a58D042312.097806 USDC From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B48694 USDC From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152000 USDC From 0x111111…f8842A65 to 0x8a04ef…5182AD3a9758021513.830662 ERC20 From 0xA68497…875Bc7Be to 0x900fb0…Ac3FcbDE12.17 ETH From 0x653fcd…5bbc98A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xF6080D…bFf92816 to 0xE00FdC…E53823C9175.150916 USDC From 0x0f0156…6adae2aF to 0xfc3297…fff49a5e150 USDT From 0x01c2AA…0aef95dc to 0x2E69d2…96D29F1814670 USDT From 0x125D24…E33EEd20 to 0x0170cb…D4e01b1a5000 USDT From 0x766001…1AEE5EFe to 0x2a4dc4…8A241cde1057.576496 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115909.090909 USDT From 0x9b8238…25F134E3 to 0x5949d1…7E575eED2268.777796 USDT From 0x17E877…2a50118e to 0x9C252C…a4a88b6820741.297121889747 ERC20 From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x46C0BF…81Ead9fc to 0x5c4812…dfD409450.007623413122639921 ETH From 0xd318FC…91239ab4 to 0x15d276…6ab9eFC125000.348223 USDT From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0xa3E65d…C8Fc5BA1 to 0x31d683…4a5ac67a202.417609 USDT From 0x8CeCb8…EcE4E817 to 0x7dCd00…fcb0034E21000 USDT From 0x76f124…95A54BAb to 0xeC32DE…5a535211300000 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B249998 USDT From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa2496.3803165748905 ERC20 From 0x8D04bF…73f2E99f to 0x663909…b5A675142000 USDT From 0x8596EF…01193408 to 0x5a4De6…72FFF58f359.916506 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0xaC400f…501e7632 to 0x7B27c9…86d04b377546.98 USDT From 0x8D9011…5e5913c6 to 0x90a003…6F1C1665213605.649131 USDT From 0xFA9F51…22e8A6A9 to 0x9860E7…d29297CC742782.67 USDT From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0xE6B3AC…572D7432 to 0x4394e4…f2E382161 ETH From 0xE0F3EE…5Cf7d035 to 0x88886b…fC58F9462973.936163133109 ERC20 From 0xF7BFc3…bf6eF745 to 0x0d1Ac3…a9DffCde9995 USDC From 0x62D51f…a52a3A93 to 0x5eE6b4…3d7125091.671 ETH From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0xBe685f…7931DA94 to 0xbb5a07…617b0a0e85.26829144384565 ETH From 0x7B4E4C…972C66d9 to 0x1ab8CC…d343777d3520 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0xC9aF05…F05Bd050 to 0x1A0E19…34d6112718.8088 ETH From 0xc7bBeC…bA1b0e9b to 0x11024B…81848566180.165026 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f287633 USDT From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xB2a404…E5709908 to 0x3Bbba4…e5F418D799900 USDT From 0x6a3bE9…4D91cc35 to 0xf438E8…DF5BA90410 USDT From 0x431185…E7dce7aF to 0xc89FE8…7A8D14851381.370838 USDT From 0x3416cF…113527C6 to 0x2a4dc4…8A241cde224.913728 USDC From 0xAe9922…55f9Fad4 to 0x0bf6c7…B1A34AD117215.35 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e700000 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A707603058.7092 USDC From 0x8e1722…DF49030d to 0xA77c78…73a0B5B4340000 USDC From 0x379839…42a8a414 to 0x6D3Cd2…56D6202f18868.739284 USDC From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x09F04a…297aA09D to 0xA1A738…5312e23792195 USDC From 0x035e37…2CA05F38 to 0x467fC7…21679c6781693.01 USDT From 0xAe25e0…1640b10a to 0x2B7184…0f950d6c48694.263188 USDT From 0x291F51…3A6c96b3 to 0x66eC02…80ba6f0A19972.456985 USDT From 0x7C434c…77d6c2Ff to 0xcb3930…4Ffbc73c22795.269745 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31108008.56019152745 ERC20 From 0x01822d…24262910 to 0x49b0F2…6847F9e627944 USDT From 0xDCeC56…570Fed7F to 0x0d7Ade…24726b85100.517458 USDC From 0x59de04…A3AFF0cA to 0x88886b…fC58F946100 ERC20 From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0x4E14E3…f06BA55C to 0xB8e86b…B5248C16461369.67 USDC From 0xdD22D1…217042Ab to 0xbc2b76…be9522E1500 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xBC4e39…311f2b8e to 0x1e882e…43dbb714512.0862457000001 ERC20 From 0x417434…89931312 to 0xd48577…E097695238 DAI From 0x7093bC…5370cfE2 to 0xF27429…479187Bb450 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a201.16260303501954 ERC20 From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0x7447dE…dd21F80f to 0x34d4b7…057897c313 ETH From 0x896A1E…96446E01 to 0x2801FE…7cDb0d8F56977 USDT From 0x0E8D40…F6d47455 to 0x45329D…486213a7322 USDT From 0x1810D5…6305E2bd to 0xEA0FbC…F168B59d572000 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc212100 USDC From 0xDBE370…BfCF639B to 0x135724…BbD1b019400 USDT From 0x57cd64…626190aB to 0xEFD997…61676aBe53312.919162 USDC From 0xb30000…19c7028d to 0x1637A2…1591106098.9958886688799 ERC20 From 0x29D22E…15ada2E6 to 0x4F39eD…966CE3270.002998747425493002 ETH From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30013.14669 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27441867 USDC From 0x6f9B1B…8268b880 to 0x88886b…fC58F94654.17578349611596 ERC20 From 0x7093bC…5370cfE2 to 0xc91b50…DF8a9DF5250 USDT From 0x204209…0F5c9108 to 0x3559Bb…aCF460D24024.21 USDC From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8220395.71 USDT From 0xfab56e…822D34D8 to 0x024FA2…24560a6f7.173916994e-9 ERC20 From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1.47 USDC From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x7E6ACF…1E48884d to 0x424a06…EDd4212a300000 USDC From 0xE532Eb…23605324 to 0x74bDE5…430177940 DAI From 0x29C39A…7C98125c to 0x5DB97a…4449791949998.5 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x204209…0F5c9108 to 0x041482…D95e521564154.68 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0x3B9e23…760cED1b to 0x000375…864d0000600.6441823856321 ERC20 From 0x3605E0…B376cfD2 to 0x9F2AEf…d76450Ae99.70494702799999 ERC20 From 0x545E25…50F588c1 to 0x02a0f5…b6B093b04000 USDT From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100.000001 ERC20 From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xddE4Be…bfE192f6 to 0xD89F13…8c707f42386.059839 USDT From 0xAF347b…b897bE3C to 0x393fd0…3bfA0834823 DAI From 0x54D9Fa…7d1dBd00 to 0x3299fa…E456aDa911578.023451 USDT From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x44Df50…Bf841477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0xfD23ad…6172beEF to 0x878B77…5D10B9B62.392247327513707 ETH From 0x032AC4…5C252237 to 0xB3f504…03d5351d1 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0x8d5b14…824F4EAa to 0xa7c28f…1b0DB22a16985873.67036467 ERC20 From 0xe7aabd…A728EFA2 to 0x42d278…Ed0668c2463.0268 ERC20 From 0xa0941B…201a86c7 to 0x7B2B86…9cce67B21 ETH From 0x5b26A9…7ce40816 to 0xf08a56…e45372C110000 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e2753.623188 USDT From 0x74a3fe…6DA41DD9 to 0x74C495…8629A83e10 USDT From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D76479.72 USDT From 0x8358D0…5b94FBd3 to 0xC63d18…6B5Acd020.4690935669684756 ETH From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDC From 0x4D5485…F6C968c9 to 0x57486F…5C408C3B3230 USDT From 0x73B841…a08caC4D to 0x95A68C…7469d38866281 USDT From 0x7093bC…5370cfE2 to 0x25D81D…E417a959750 USDT From 0x697cB2…68e34d37 to 0xe2918B…E5EB79471450000 USDT From 0x4E4879…B3700f8c to 0x02a977…336d4F7b100000 USDT From 0xD934e6…0a59b177 to 0x1fA4aF…7AB57dbf500 ERC20 From 0x0B47F1…4D68A9C0 to 0x8E2a1d…80365d6f4.29346740932968 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E07130.000387926181 ERC20 From 0x8894E2…3544883D to 0xEebb93…5d716D7d0.6451030229527656 ETH From 0x0Ad50C…6BD864bb to 0xA6Eaad…BdD571C4939.0071409357056 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x7994A4…97A62705 to 0xEd5B42…DF38504e0.08954746405204513 ERC20 From 0x15525c…3C7F14A6 to 0xEe7A39…29d5d8121000.40016 USDT From 0x7DB2AD…318C2078 to 0xD69231…e0F3180d0.0015 DAI From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x97D030…476d53f6 to 0xD3c614…a3A4A7e00.00538827 ETH From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x85AA51…1adA8020 to 0xC973Ea…837C00F0134389.99 ERC20 From 0x08e22d…Fa4C42a1 to 0x1ecbB4…970C660394.965 USDC From 0xbd606B…F50eFe4A to 0x1ecbB4…970C6603450 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E72144.08309369967 ETH From 0x193E14…D24898c3 to 0x1001F6…d4F91CbE29 ETH From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e39000 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0x8Bb9cD…C035e47c to 0x2E856F…ce41422620.790556 USDC From 0x273502…271AaB02 to 0xa09c69…0eD271381.38 ETH From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c890000 USDC From 0x48D603…70A3487C to 0x4454cd…c01960fb157546 USDC From 0xf7Be33…a2150A31 to 0xd798ca…17B78a9d100022.715056 USDC From 0x86771b…E5D6576D to 0x4B44E3…eA55a9584.353748 ETH From 0xa08a29…2502C610 to 0xA78896…52A7d63767.82018810845949 ERC20 From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b100370.639199 USDC From 0xA5f172…567FF9D1 to 0x2ea9B4…b095B2091000 USDC From 0x152387…AE32A3ef to 0xe457EA…ec9fA66d100000 USDC From 0xBDC7CE…7B1C692c to 0x1Ed130…E70c078C6700 USDC From 0xD33241…f9CA792F to 0x15Eb67…a46a91050.5 ETH From 0x0bFCe0…9DEF4AD1 to 0x5054A8…60c1113428000 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7198 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38018572.5 USDC From 0x0F68B8…23dA28f3 to 0x590913…2A6F70b50 DAI From 0x314e20…788E3750 to 0xe5c157…59E30BA6110000 USDT From 0xDf6D3A…65F49Bd0 to 0x7aBB77…88e4Ec7f2700 USDT From 0x761d00…4E2eCD76 to 0xc7ee8D…E202b96a200 USDT From 0x1B0D1B…9ae9b10C to 0x3ee6ce…56EBd7630.9 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0xb6aA51…CD79A5e7 to 0x8C8BDf…3c71CdbE150 USDC From 0x3D25eF…61A594BF to 0x76FCE1…1583d17465.870071 USDT From 0xb30000…19c7028d to 0xe350aC…C80543fD64.056634 USDC From 0xe18444…539253A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0xB2937B…E05eA3DC to 0x88886b…fC58F9464822.689309459098 ERC20 From 0x4Bab2C…95E58f1b to 0x74C495…8629A83e49.85 USDT From 0xebC1c4…63C44321 to 0x922173…d6EF4F1318367.78881 USDC From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8309.780315 USDC From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.35 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c313000.01 USDT From 0xD1B2B1…04d01B93 to 0x0B3373…5479986816002.952126 USDT From 0x4394a4…E1187857 to 0xa7c28f…1b0DB22a0.000195917579295089 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73268499.95 USDC From 0x769792…bfF30A0F to 0xe02E63…7b56dB3e0.00101842 WBTC From 0x4E2Ed4…4624d476 to 0x1De6d5…20393d4b100039.115294 USDT From 0x57cd64…626190aB to 0xd910f7…e4312e1c75023.142397 USDC From 0xBd15f5…1e52ab51 to 0xEfDa82…4c269C3626246.173897 USDT From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x7F17bf…c3A9Ae27 to 0xAeB1b0…439a898190000 USDC From 0xc58c6e…7bc8DDd4 to 0x115B35…d5407368152 USDT From 0x7093bC…5370cfE2 to 0x16b7f1…f4F4C86c350 USDT From 0xe1E503…2b1C426a to 0x9356ad…9b9988320 DAI From 0xA5f172…567FF9D1 to 0xD039C0…E56Ab1f4590 USDC From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x1d7973…2F56d18c to 0xE233DD…2066da9A0.21858469532416108 ETH From 0x1cd9aE…0C00cb80 to 0x2e7502…1A00176d51263.244963 USDC From 0x997c60…e9F2b386 to 0xDc5D1d…eec8F80859117.79 USDC From 0x4e79B6…1B3D8fe5 to 0xd87D95…35EbFf3618540 USDT From 0xCAE387…7e08683A to 0xFc63C3…82DE677E350000 USDT From 0x408a4A…2714b7C9 to 0x1D48Eb…A100bc67150 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000853408647500643 ERC20 From 0xf2Feea…2ffe7687 to 0xC4aBF4…2b25626E300.9990411919352 LINK From 0x295C8D…e23A92C3 to 0x425137…24FeE5d96877.5 USDC From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800.540162 USDT From 0xbEA013…eb4d7ECe to 0x66C028…35A494c8100 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F229.50853712499998 ERC20 From 0xD4b63b…a663fcBd to 0x89C887…4Cf3f8180.0964094286997281 ERC20 From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x508695…1A9d06C5 to 0xa02E9c…8bFc947E83000 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E809.1530894938163 ERC20 From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add34400 USDT From 0x90455b…8e4105Aa to 0x933F57…a426770684478.333002 USDC From 0xf1207f…6E546004 to 0x6cdC4A…0485B183100000 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C63985.146704 USDT From 0x585878…dA8fbb54 to 0x450074…3Eedb0BD3307.941573 USDT From 0xF416Ca…023B24b0 to 0x5B2b74…7CE4081617527 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928844293.456484708519 ERC20 From 0x0a3167…f2D85dF3 to 0x0A3F01…b3605dF30.01 ETH From 0x1ac44d…24d8fffE to 0x5f12E9…7280A9501200 ERC20 From 0x2cb202…151C6718 to 0x133403…189813374.4444 ETH From 0xbee9a5…7fbF1862 to 0x37E4Cd…55f7c78a1 ETH From 0xF0Cea4…22e08a92 to 0x1d7438…2fFeD18c1.0140298707105695 ETH From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x4B6886…1dFBb538 to 0x087923…6cFBDDCD3410.00341 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x4a3B80…87a6A4F4 to 0x30583f…e80701e61070426.59 USDC From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x694605…5f0Ca22d to 0x933dfd…325A397345.895177 USDT From 0x07310A…4488054A to 0x609D65…051c325c75106525.40539807 ERC20 From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B200 USDT From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010003.641325 USDT From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0xEd6300…129eBE7B to 0x7B645c…09ee0B9D12000 USDT From 0x7093bC…5370cfE2 to 0x110ad5…253428EF250 USDT From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x7Cd749…E681335E to 0x89C887…4Cf3f81821.410287279493737 ERC20 From 0x6d75fF…16043967 to 0xA794C7…CEDD33595466.176233411295 ERC20 From 0x3a23F9…94Cb97a5 to 0x88aF0a…E8655671293.87406 USDC From 0xAcd25e…0493aC28 to 0xa9d8E8…6CaD3e4311.670706643765099 ETH From 0xfBd4cd…7E794C37 to 0x154119…8Fe4407850.415794 USDT From 0xc09697…87CD65bf to 0x99d1e0…0AF1701410101.626361 USDT From 0x5b4734…0aBE73cB to 0x0DbbA0…85c5117D388071 USDC From 0xd1C0bd…22Bd036D to 0x00e504…D6800d3e12500 USDC From 0xB68576…A289895b to 0xB1336a…d66e7dC642.639386 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884143.42535 ERC20 From 0x1C7C24…06c19Dd0 to 0xac9fBF…fE5d9825403 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c997.5 USDC From 0xCE1f4f…3E9cb51B to 0xa7c28f…1b0DB22a1060171.254919062 ERC20 From 0x215b81…aC06211e to 0x571439…Ab57f6dc15000 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010002.830801 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E494.44 USDT From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A200 USDT From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B78118 USDT From 0x6E3495…7122312e to 0x6122D2…9eE9E4053307.5 USDT From 0xF72D31…F9Cf710D to 0x6281FF…980513ea0.15 ETH From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xD34391…84E9877c to 0xa7c28f…1b0DB22a5.933308e-12 ERC20 From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa30.602483675109788 ERC20 From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1825.47 USDC From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0x9cbDbd…9B925329 to 0x4f79BE…0C1c39c5800000 USDC From 0x2d880C…3C6BE54C to 0x8389b1…5BDa08cd2710000 USDT From 0x3416cF…113527C6 to 0xaA1c3E…9ee190E43647.457598 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B500 USDT From 0x4E8BCF…a47e9CdD to 0x1004Eb…E8493db50.093859726654974 ETH From 0x7093bC…5370cfE2 to 0x5f4F32…05f6692d250 USDT From 0x28C9CE…9A7e5463 to 0x97d730…065153f61.22428604 ETH From 0x80520C…67005acd to 0x95f453…6AA618C930000 USDC From 0x8189AF…1D192884 to 0x0D9E00…08041E77100.931079 USDT From 0x94bE8A…87Aa1C67 to 0x5e0B4e…EEDC5dE528732 USDC From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.00973171607671212 AAVE From 0xf2d726…27B39671 to 0xA139Fc…4e6b738290 USDC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x2D102F…6DBA9818 to 0x2602Bf…Bb8498D41500.42 USDC From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F810 USDT From 0x3d3965…4f95CfC4 to 0x3640Bb…9b2f3d0715512.962261 USDT From 0x4F5fA8…7e3614D9 to 0xcC2978…B04b5b8A3000 USDT From 0x8a0F2c…0E82AD3A to 0xa0A658…930B61521.088 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2020000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e652209 USDT From 0x59E484…8356883a to 0xa55012…538D073815.492376080470553 ETH From 0xFcd797…Da6C7A5b to 0x89C887…4Cf3f8184293.456484708519 ERC20 From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0x95420d…a8c1edcA to 0xBc3FC6…0F05C65C39980 USDT From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a0.00001842476554808 ERC20 From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x002985…31A58b9E to 0x7C45c3…B4D6c2Ff79000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769221115.6232 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4293.456484708519 ERC20 From 0x2d880C…3C6BE54C to 0x84984f…028004837500 USDT From 0xb45f64…C34D93bb to 0x74d01e…bC0166310.00000169822691017 ERC20 From 0x48F3c6…8e1214a9 to 0xa43b45…4B69236C1.2999563434139079 ETH From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE5000000 USDC From 0x590b50…Ce6E98F3 to 0xAE773a…3d9a1D791017.85 USDC From 0x7093bC…5370cfE2 to 0xd79187…491F8Ea8500 USDT From 0x4B2b9a…AAb50a84 to 0x12f736…ab97E906100.00999 USDC From 0x53972A…E4feFDe7 to 0xb82b0d…d879B5e3103422.949282 USDT From 0x408a4A…2714b7C9 to 0xEa4059…22F31995240 USDT From 0xC38e4e…CA1c2338 to 0xcEb8D5…72d5DdBb997.755925 USDT From 0x4EAfD2…3d125606 to 0x9A4822…7dBAed1610000 USDC From 0xc02639…583189C7 to 0xe45e74…771be176118.250655 USDC From 0x668197…1D06D56C to 0xb7d3a6…5087B3431.6135670826153334 ETH From 0xE79f99…66687f3b to 0xB30837…26c7028D0.12018389587359984 ERC20 From 0xCdDF1a…b77BF385 to 0xdb6225…Ed2322C65000.005 USDT From 0x2d5805…0902631a to 0x111177…90842A650.0375661 ERC20 From 0x8189AF…1D192884 to 0x04c143…9dE42d8F144.641928 USDT From 0x9AcA0d…5E0da884 to 0xDa02bf…E7Ec18e240000 USDT From 0x430c27…95d82ce6 to 0x8f1446…293d4A430.31554225496356375 ERC20 From 0x4e68Cc…960dFa36 to 0x5dc234…E79dbC6069443.148889 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x5Cc8a5…ee89ec87 to 0xb68763…72a9895b5.28 ETH From 0x2F027D…622a27a5 to 0xe1e1F1…4363EEFf414 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x6309f3…1396002b to 0x1cEee6…2A353C65506.88 USDC From 0xe4A05c…faA7Ef51 to 0x88886b…fC58F946100 ERC20 From 0xF148E7…24822f8D to 0x443CdC…76EE009D1.8029312889017097 ETH From 0x7093bC…5370cfE2 to 0x8bFD39…19eFcaFf1000 USDT From 0x4A3B67…f76eA4F4 to 0x30583f…e80701e61070426.59 USDC From 0x5f65f7…cEf1e932 to 0xCc4839…B6dE0bfa174990.717384 USDC From 0x024BCb…7d363419 to 0x03Fe5F…11aB5B06100000.439888 USDC From 0x4DFf81…63F37919 to 0x55CE0c…4FDa45390.00551 ETH From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x05A6f2…E722d5ce to 0xAE3123…E1c5Ef13462 USDC From 0xD8061A…37299118 to 0x8E4003…27da366d3000 USDT From 0xC24D77…22505966 to 0x480CB9…E86446125190.94176 USDC From 0xD6D79A…89eAcCCc to 0xF46464…BA5C60E312000 USDT From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE612335 USDT From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xB68576…A289895b to 0xCbBb93…B6d4B282347.31 USDT From 0x6037fB…691c4849 to 0x1e2Fe8…092Ef9A123163 USDT From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x4a1434…2aC3650d to 0x1dA908…e5c5480F8998.057036 USDT From 0x408a4A…2714b7C9 to 0xddAE3b…ff54796d250 USDT From 0xFbA52A…d6Da680f to 0x467fC7…21679c67140000 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.880274 USDT From 0xB68576…A289895b to 0x9Fa5D3…DECC475A20.307501 USDT From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1181605.82 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xCbF869…506D52BE to 0x4A5281…7d300fF810000 USDT From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b716.701305635634334 ETH From 0x9E40CD…81900293 to 0x88886b…fC58F94610 ERC20 From 0x96526E…5E5FCBa4 to 0x4251E1…82c897320.7 ETH From 0xDCeC56…570Fed7F to 0x33de32…F8c689d2160.148778 USDC From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9461000 ERC20 From 0x93Fa9A…6386a717 to 0xe98bB7…61Fb37Bb151.084 USDT From 0x913e68…87e59B68 to 0xa330e9…2A585E9c1054.62328 USDT From 0xCC7F37…5aEa14E3 to 0xDa7D98…407E347e1023256.34 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x2F6987…8D84a245 to 0x42dca6…3CE13cfe1.1 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73447506441.845 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C430090.24 USDC From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.002384863128927608 eth 0.002384863128927608 ETH
0x4d47da…0aa009a1	23041183	Thu, Jul 31, 2025 9:31 PM	0x4BAa5B…44a6F4af	From 0x2f738C…17524A5e to 0xEEAd12…2137E2505350 USDC From 0x25aB3E…726948D3 to 0xcc04c2…FA8B000C6.338693 USDC From 0xA34879…e6284778 to 0x04e53a…042013f520000 USDC From 0x2e0e4e…AdbDE86E to 0xc0392e…C3323328100000 USDC From 0x46baAd…bd5A37eB to 0x807eCA…aa34d130351.4621848633924 ERC20 From 0xCb49CD…cee4536d to 0xF03A28…3b763Df810527.185728 USDT From 0x53b487…199fE6Ad to 0x4a6C7d…72BE0Ae020413.12280758757 ERC20 From 0x8bcB55…4ac4EB08 to 0x36ab2f…e5FB9A601000.130017 USDT From 0xBd94FA…481Afd47 to 0xD3CeDd…226f32DA15000 USDT From 0x19AeF2…E8ffD605 to 0x2aB534…B76a7B684895 USDT From 0x2B3102…b1564127 to 0x846bD7…603c315D31.04670484 LINK From 0x07758A…E0D366a9 to 0x1559Ef…Af7230Cf1100 USDC From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d130352.56215154345625 ERC20 From 0xf15FC8…BD0b70e4 to 0xb84D9d…93c8A87C1150.175976 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc43428.798 USDC From 0x7058ba…E0eeB380 to 0xBc3B51…3984dFE915000 USDT From 0x274b18…04b34d36 to 0x79a6fb…fb878ED550 USDT From 0xc02639…583189C7 to 0x1324b2…25227268851.036826 USDC From 0xE253A1…D02fa702 to 0x611AcA…826c81CA81967.21 USDT From 0xE6935a…Ebe78B40 to 0x8B3Fb5…2D80698510000 USDC From 0x0De7a2…0B99A39F to 0x8238E4…a5B566801000 USDT From 0xbfd98E…7DB3DA78 to 0xE2531b…972Fa70281566.07 USDT From 0x21Fc72…683BCe69 to 0x0c4386…0ebA8CA013306.772615 USDT From 0x218ed7…4EebC533 to 0xbd95aF…241aFd4773640 USDT From 0x261398…3ed15DbE to 0x8096d3…3b5F30E10 ERC20 From 0x7DEb6F…0fC69502 to 0xDA9c47…56053aaD2.6298957028297147 ETH From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E845000 USDC From 0xF03Ee4…d7763Df8 to 0xD91511…E88907474254.705285 USDT From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C39933.14 USDT From 0x0C40fF…7Cba8Ca0 to 0x2362b1…9DDd8867228 USDT From 0x1e7332…217d25c2 to 0x02DCC6…Ef803bf98.1 ETH From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F2987500 USDT From 0x801C19…66b0Da51 to 0xf5f77D…DF975C40214.5778537611938 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000177532470747071 eth 0.000177532470747071 ETH
0x8d5e61…ebf550f2	23038034	Thu, Jul 31, 2025 10:55 AM	0x4BAa5B…44a6F4af	From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x3C635d…6512916e to 0x8a719C…69F408531 USDC From 0x88e6A0…cB3f5640 to 0x375755…72c2bbe53019.305048 USDC From 0xF9221A…12f514e6 to 0x788d86…2e5BFbd69.52649e-13 ERC20 From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x88A3Ca…199e8D27 to 0x42B50c…7770c9fF15408.375 USDC From 0x343F40…F1a57F13 to 0x57C6ac…9797c1f50.005 ETH From 0x806505…8Ec7beAa to 0xD58f6d…D23da79410 USDC From 0x866175…86Bad6A3 to 0x88886b…fC58F946199999.99999999997 ERC20	0x662A48…88a0d6cA	0 eth 0 ETH	0.000226891808860626 eth 0.000226891808860626 ETH

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