Address 0x9127935dCbEf31379Ed83AF50205D8d16E5A80a4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4c713c…38a53db0	23014311	Mon, Jul 28, 2025 1:17 AM	0x4BAa5B…44a6F4af	From 0x29c89B…94a1530D to 0xB4c816…BA40E4524683.4677362496 DAI From 0x15c139…69dF144d to 0x912793…6E5A80a425400.00254 USDT From 0x6921d6…91a2324a to 0xa6da70…4C7988Fb49983.689711 USDT From 0x398eb7…206f461f to 0xB5476B…18476e467.771489407570449 ERC20 From 0x65f5AC…F0013BD3 to 0x7535B5…0a87bf8B1000000 USDC From 0xa3E8B5…08285D69 to 0x1f7bD9…AA6Cdfa43.221 ETH From 0x2616e2…F22557B2 to 0xed84D9…40eba4a913671 USDC From 0x000000…A4Edfad4 to 0x0001C0…ede08A90632.760629 USDT From 0x004F48…8C4D84B3 to 0xcb2431…f7906B5e15000 USDT From 0xE0a55B…64E8f36e to 0x966195…3e44eAAF0.0009 ERC20 From 0x64b53F…6682744E to 0xCCb965…Fc8A1a97500 USDC From 0x575a45…532B2f0E to 0x514269…2140a190533.61 ERC20 From 0x29c89B…94a1530D to 0x628ddb…fE550743376684.00000000006 ERC20 From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b824240.384903 USDC From 0xAbd809…D56C30C0 to 0xE77f17…0340e9285 USDC From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D36614.351106 USDC From 0xf33578…cdC4C34b to 0x1f9D4d…cbd0b0471854313778.0856204 ERC20 From 0x8C2e06…Cb2Ad000 to 0xCf902a…05A3e3FA10 ETH From 0x51C728…84502a7F to 0x11BaAd…0a7697f634201.313945 USDT From 0x2Ab9aF…4c58427d to 0xbf2E3e…168531be1.24572597229e-7 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23385154.031942 USDC From 0xd648d8…7dd44281 to 0xAb1100…e0DFF8d352885.182682 USDT From 0x243597…61e98579 to 0x3738A5…Cd25034a45000 USDC From 0x360E05…6C0E565e to 0x7666dd…4e3970A7709.259603 USDC From 0x932dda…da36A16b to 0x6506c5…777769d00.7746473417976466 ETH From 0xab886E…1EeE3AAB to 0x166A06…9674C25f40795 USDT From 0x2a1F74…3088EaD5 to 0xB94481…eaA40E7b5000 USDC From 0xa79388…fd1a2A7F to 0x9C6330…B85dA8d91.601137551968999 ERC20 From 0x430831…8871AaA5 to 0x75FcF5…363b13058 ETH From 0xed8123…C9eBa4a9 to 0xf2dF3B…e707657613671 USDC From 0x174642…b8bfdC4B to 0x74d01e…bC0166312 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000056497733348082 eth 0.000056497733348082 ETH
0xc9f630…8fd0d873	23014296	Mon, Jul 28, 2025 1:14 AM	0x4BAa5B…44a6F4af	From 0x575aB9…15088269 to 0xEa93eF…5B00A9051.05 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.1026782053871258 ERC20 From 0x406CBD…9E931aD8 to 0x24D031…bC2CB2970.07564275117614351 ERC20 From 0xF37538…2ae5ed4F to 0x9F5CB3…E9453Fa139397.87740830559 ERC20 From 0x15c139…69dF144d to 0x912793…6E5A80a425400.00254 USDT From 0xb5Df31…6f678670 to 0xeAF064…5F5127062500 USDT From 0x1665Cd…d674c25f to 0xa9d8E8…6CaD3e4313228 USDT From 0xd618B5…44fC0F68 to 0x79bFc8…69F339350.518598228987048 ETH From 0x00fE25…67c7Ec66 to 0xBFAd70…d5d7c8A13 ERC20 From 0x2616e2…F22557B2 to 0xed84D9…40eba4a913671 USDC From 0xa79388…fd1a2A7F to 0x9c62BB…219cA8D91.601137551968999 ETH From 0x033E0A…Ff11B7A1 to 0x29FF63…fE73934448.2 ERC20 From 0xc9526A…ac57876C to 0xAa8e05…8991B3820 ERC20 From 0x1d4c6e…44258C84 to 0xC074a0…F695540120000 USDT From 0xab886E…1EeE3AAB to 0x166A06…9674C25f40795 USDT From 0x5a2121…50598e88 to 0x3C85A8…BA60866d1.5 ETH From 0x6CA298…4eFEE15C to 0x46BCc8…a26B0672506.485722 USDT From 0x83f3a2…1bEBB621 to 0xd3dB1F…81B918146000 ERC20 From 0xc07A3c…eF955401 to 0x2C46f4…7a42a162275 USDC From 0x430831…8871AaA5 to 0x75fD73…D5e513058 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000041603166489982 eth 0.000041603166489982 ETH
0xd120ae…56d83485	22966845	Mon, Jul 21, 2025 10:03 AM	0x1B21AA…f59F2a13	From 0x1C1bBD…E2D9C4b2 to 0xEb516f…f0F22af630000 ՍSDС From 0x947ED7…5AeAfa29 to 0x65f3c4…796C87D211833.24884 ՍSDТ From 0xf7b7F9…a979d995 to 0x8EB139…208db90b29990 ՍSDС From 0x8cf03d…1d9D60c8 to 0x6513c8…E889E3812000 ՍSDТ From 0x33843D…b9f67344 to 0xB8bB14…47D6e35b20000 ՍSDС From 0xEC9042…e49024E9 to 0x682Ed2…e6a1209610000 ՍSDТ From 0x3880B1…a4d97037 to 0x912793…6E5A80a425300.0138 ՍSDТ From 0xe78a14…99696370 to 0x4C8BCE…4d7104500.22577067 EТH From 0xB1FFF5…334f701F to 0x70d04f…24aA20722.02 EТH From 0xBAe9A6…411c25FE to 0xCb9fb5…E8995F4B0.528151 EТH From 0x970d82…2EC59a59 to 0x2377D8…6bD6439361.097115 ՍSDТ From 0x8c5221…9428C0D5 to 0xf812BA…EA49A86B0.5 EТH From 0x5145F4…d12bD85F to 0x503b2D…5aC6F05110755.933795 ՍSDТ From 0xd3BabE…6320aBc7 to 0xC20eB3…ccebC9820.01 EТH From 0xB7c061…8fd38560 to 0xF14127…2aFF2f4e1.26 EТH From 0xF5C076…61A11B97 to 0x2747F4…5D66Cdba7261 ՍSDТ From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA35000 ՍSDТ From 0x11B274…3e687E7c to 0x71c9D5…311Ea97311010.94 ՍSDС From 0xd34a65…5D8e3140 to 0xDfC8a9…8758349E4000.7350599208894 DАI From 0xAC0B58…77087f26 to 0xE5a3EA…71925dAE10395.89 ՍSDС From 0xAE6968…6566431f to 0x0BF0f3…0CFbF2FA0.08348742910953834 EТH From 0xF14c88…B5ff2f4E to 0x5F922a…C0996d351e-15 EТH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.027974277821335863 ERC20 From 0x38b417…F82D9E71 to 0xaC32f4…4E3A7e4712643.95955 ՍSDТ From 0x5F11f8…0e9f7E46 to 0xa61D9D…496BA9F6100000 ՍSDТ From 0x297deC…6a77c0C4 to 0x89C887…4Cf3f8180.027974277821335863 ERC20 From 0x96511c…2Cd297B6 to 0xDaD27C…70527020581750 ՍSDС From 0x2cAc7a…1e6fA366 to 0xb0E068…2a542A032400000 ՍSDТ From 0x5f111C…EAb77E46 to 0xa61D9D…496BA9F6100000 ՍSDТ From 0xAD8540…F7937549 to 0xECE495…52Fd1C8C0 ERC20 From 0xA619D6…786bA9f6 to 0x7b06fa…4a0f991850000 ՍSDС From 0x80eafE…B8f0eF25 to 0x6B2067…466682E50.2732118642303878 EТH From 0x701C37…d23E9273 to 0x98F886…0eb2303814500 ՍSDТ From 0x503675…4dC6f051 to 0x3716C4…7364780F642.72519 ՍSDТ From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e1102558.11 ՍSDТ From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A29300.390975 ՍSDС From 0x33B189…43A7E524 to 0xB3d243…0abf1A800.539 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000341417240830204 eth 0.000341417240830204 ETH
0xbbbe22…1d7fc6f7	22966797	Mon, Jul 21, 2025 9:53 AM	0x1B21AA…f59F2a13	From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE1.0000030006730969 EТH From 0x01c86A…Fe100a52 to 0xfE3aF3…30a5bB47594 ՍSDТ From 0xEBC9E6…7e288af8 to 0x1Ce52C…DA15FD051.4607201020462746 EТH From 0xe1f1e3…08F054f5 to 0xe3D0f4…2302a44C1000000 ՍSDС From 0x3880B1…a4d97037 to 0x912793…6E5A80a425300.0138 ՍSDТ From 0xEa5B53…6dD73089 to 0xf7b472…7579D99530000 ՍSDС From 0x0206ed…942053a9 to 0x20765c…d99c88e31.037591907 EТH From 0x1A1233…C1C45409 to 0x970f2e…F9C59a593500 ՍSDТ From 0x97c40c…C4021ad2 to 0xf5f77D…DF975C4066.66464468340843 ERC20 From 0x0FB80e…590753AF to 0xe6DBCD…6F7946B043993 ՍSDТ From 0xe09CC6…6F82A0B9 to 0x0cD6bD…0027314816 LINK From 0xD0eDaA…08e7D57B to 0x5CAD24…4f0E5f0859 ՍSDТ From 0x12AD8B…A1f5e492 to 0x136d16…1AEa11cE1.000005079555413 EТH From 0xBffcd6…ed4861D2 to 0x662cD2…15E7CDc81280 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000207160954511544 eth 0.000207160954511544 ETH
0xc3af8e…4ebe64d7	22842683	Fri, Jul 4, 2025 1:51 AM	0x2224D2…b3dfb99D	From 0xE7e4f9…07A05fd9 to 0x059216…520Eb147194.1869117522693 LINK From 0xFFe371…703EdDD4 to 0xE20e74…62cC8e1927000 USDT From 0x8ebc1f…B0caf074 to 0x91A585…92010A0B100 USDT From 0xd1bF0e…EdA9C1e0 to 0x4B1b97…0efAaf5F26748.152 USDC From 0x18E8c9…863f855a to 0x49b0F2…6847F9e641524 USDT From 0xD38A02…64a56918 to 0xFfE9c2…613EdDd413657.946474 USDT From 0xDD4e5a…82abCfcD to 0x5ed773…d80cB29910000 USDT From 0x35d86b…Da79A243 to 0x0bE71a…B2d46CE499.492538 USDC From 0x77c639…79d7a5aB to 0xcC90e6…6F79EA5929177.131153975435 DAI From 0xB92A1A…b0c2b1E9 to 0x6DA3aF…BBe78E1f100 DAI From 0xeEDb3e…1eb47275 to 0x9d8B4d…Eb23Ee275 ETH From 0x96BFc1…a7428B8d to 0xfed31e…0faE258b1 ETH From 0x39377c…fd51872d to 0x64Ca6e…898Cc82033000 USDT From 0x64Cd2B…c78CC820 to 0xcE3E95…3EecdF192349 USDT From 0xf3Fcec…8EE5dCe6 to 0x59545D…a1A1685d10463 USDC From 0x6625C4…75B9A3A5 to 0x7246e8…Dc5D737c9664.00138 USDC From 0xa14b70…b51CDE86 to 0x7d7998…2cb1C94C2.1764606723791484 ETH From 0x698428…1E9be4a3 to 0x58ddC2…8cC7Df423.955789614475758 AAVE From 0x15c139…69dF144d to 0x912793…6E5A80a425400.0038 USDT From 0x23A9Fd…Ad9Bc820 to 0x4a5996…E35191880.077246 ERC20 From 0x8Ab14A…F9305Dd4 to 0xD69B02…1f64Dd4D39157.03981592 DAI From 0x67499c…59cD974e to 0xE22D84…24d5cd480.7709 ETH From 0x96A55A…cF283D43 to 0x7E12D0…6Ab793Aa0.022206292364500883 ETH From 0x1BEEDf…C06477d9 to 0xA4d10F…2bFbb096309.1595393 DAI From 0x47447F…80a29C6f to 0xe6C6A5…88A2EB621.0499880361352971 ETH From 0xd1F7CB…5D91EC63 to 0xb9bc33…34F1F9e35.764015450157141 ETH From 0x479e85…17022A69 to 0xd4F026…A9129C2540.16 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.000068534090562672 eth 0.000068534090562672 ETH
0x2122d1…02123edd	22842672	Fri, Jul 4, 2025 1:48 AM	0x2224D2…b3dfb99D	From 0xd1bF0e…EdA9C1e0 to 0x4B1b97…0efAaf5F26748.152 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a425400.0038 USDT From 0xe067f3…51CC613E to 0xBaD23b…FF4a8f0a251 USDT From 0xbac4d2…F1844F87 to 0xd85846…3575C8F625000 USDT From 0x6Da61b…49e78e1F to 0xb92FEe…56c2B1e9259956.98992406 DAI From 0x8Ab14A…F9305Dd4 to 0xD69B02…1f64Dd4D38225.010423 USDT From 0xEb186F…29f6f4cA to 0x61B5EC…09d32c2210000 USDC From 0x479e85…17022A69 to 0xd4F026…A9129C2540.16 ETH From 0xa079e8…a0682969 to 0x00bB62…b6F5be371000 USDC From 0xeEDb3e…1eb47275 to 0x9d8B4d…Eb23Ee275 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.00003698621062426 eth 0.00003698621062426 ETH
0xeac99e…45ec71d4	22842670	Fri, Jul 4, 2025 1:48 AM	0x2224D2…b3dfb99D	From 0xFC4746…a93f3716 to 0x2d1797…Aa02Bde80.01 DAI From 0xfd68d0…53dC21D7 to 0x3D50aa…5485B0c311 ETH From 0x8Fa4EE…34D4ac6F to 0xA854A3…F87a03dD131 ETH From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd10 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a425400.0038 USDT From 0x78d033…EDa1bAa8 to 0xbb79CC…3f55FCC993.26740527824009 ETH From 0x1C29Cd…12D3b231 to 0xdBd8d2…a7f5A37d80000 USDT From 0x77c639…79d7a5aB to 0xcC90e6…6F79EA590.01979548371371972 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.000033132893003836 eth 0.000033132893003836 ETH
0xe884aa…dcde375e	22842613	Fri, Jul 4, 2025 1:36 AM	0x2224D2…b3dfb99D	From 0xc45572…19b9Cb65 to 0xf7E678…2053fC5667.22584949795768 ETH From 0x24B7A1…b939D0D6 to 0x8FEdcd…6bE07C5D0.018443874904 ETH From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c620131.00189 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2178.44452621476162 ETH From 0x643F53…0f6ece95 to 0xf39822…CBFc5c47676.06 USDC From 0x1742DE…DdFA9B35 to 0xC0Eb5f…548f2cCC0.3624710919983318 ETH From 0x80DCF7…99d7FDC1 to 0x5fA679…8610aCAb0.769944 ETH From 0xF24766…5e359D0F to 0xAfC4Ec…6B5f82E935000 USDT From 0xdFd512…5f74127b to 0x5506a2…3554aDCc1.3240408747173629 ETH From 0xE60714…C4Ad6f4F to 0xf82613…036060f331 ETH From 0x7FF40B…6850E55e to 0x4cC192…E8c1d7fa1.5573591762394043 ETH From 0xaa4E82…5EE10439 to 0x380a5C…EA073F840.0199 ETH From 0x70faE5…dD3Bd3F8 to 0xAB58FE…5947F29E71.89578005251204 ETH From 0xDc7E2A…1fbe165D to 0x19c367…5B4c7884100 USDT From 0x4822B6…758a052e to 0x2E9da4…748560285.373732279329783 ETH From 0x4A9972…4Bbcb18C to 0xAF6756…370Ade1b3.8749893477287554 ETH From 0xbC4aCc…579c6134 to 0xC70B9d…5098BD005000 USDC From 0xB4ADEa…C349209f to 0x63eEB2…F8f11Cc01.378896636372833 ETH From 0x355dA2…158C90eD to 0xC70958…e6c718AB5000 USDT From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C89041.0582 ETH From 0xF5Bf39…6A89CC2C to 0x6cf141…DA720E3622.68696137 LINK From 0xdBb703…31DBc9f0 to 0xf3aa54…5F397f655.711441668539403 ETH From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a610.00200181539952 DAI	0x8BF99e…0158993C	0 eth 0 ETH	0.000082460366757939 eth 0.000082460366757939 ETH
0xefbb38…551dc3df	22842597	Fri, Jul 4, 2025 1:33 AM	0x2224D2…b3dfb99D	From 0xdBb703…31DBc9f0 to 0xf3aa54…5F397f655.711441668539403 ETH From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C89041.0582 ETH From 0xDc7E2A…1fbe165D to 0x19c367…5B4c7884100 USDT From 0x811957…540526C1 to 0xAda879…B07ffec44.945454545454545 LINK From 0xa6fa5b…f47f1a55 to 0xff6b2e…be3b85a529.1 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2178.44452621476162 ETH From 0x336254…74986e62 to 0xdf084E…76795FE7100 USDT From 0x4E4FEf…43A22230 to 0x574671…817B284a0.939646895307142 ETH From 0x8eD778…8514D78E to 0x8575e6…674cF1b41288.378704 USDT From 0x6C69fD…e011f2ae to 0x21358d…C6FeC8161.732068549857081 ETH From 0x71c164…EC3Db54E to 0xAB7142…B548d7CD27000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c620131.00189 USDC	0x8BF99e…0158993C	0 eth 0 ETH	0.000057583271553586 eth 0.000057583271553586 ETH
0xe14cc6…31ca9c07	22816942	Mon, Jun 30, 2025 11:29 AM	0xa68f18…95AFd42F	From 0x5a7403…aF2285B2 to 0x5A7e39…B42285b20.241539594856063 ERC20 From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x47D453…3668Ec2b to 0x4CEfd2…E74d98Bf2461 USDC From 0xD14f57…30BBc91C to 0x3DEbEa…9825458b140319.791426 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C65100 USDT From 0x8580cd…7D2C94e5 to 0xfA600d…b21b19cf37187.59015 USDC From 0x37f8E9…F9C84AC0 to 0x274Cab…FC0f916B1.403132585390035 ETH From 0x653628…f0945b24 to 0xb23484…dD4E04331120 USDT From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0x19668e…FaF7eAA2 to 0x17346C…89eA7d2B5 ETH From 0x1d16e7…f8A46dad to 0xB9FFfc…48E320d1200 DAI From 0xc6580F…0DDC3eD6 to 0xc4aC31…f61D00B55000 USDC From 0x88b334…6DAc9e7F to 0xBFB16B…f4C04B90199.97 USDT From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A4126900 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0xC42267…03e0d61a to 0xE733C7…E84d17e110000 USDT From 0xCbA18f…2fc8Bc35 to 0xeFC8e1…7cC870b030000 USDT From 0x1c6580…e726489C to 0x162617…0ce1D99E22996.435552 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6319111.4 USDT From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x799d0D…F7FDae39 to 0x62b077…2454Db337950 USDC From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167598000 USDT From 0x0C5151…5fF3d579 to 0x59d687…Ef208e8C591951 USDC From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a4.742447887594243 ETH From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71227453.74 USDC From 0x837F2c…9daD8053 to 0x8Aaca3…4f8CdD79100 USDT From 0x51Ee33…9578d8Ae to 0xB925e2…97383Df0292407.73 USDT From 0x18cD8F…2627BE36 to 0xEab511…16CD5F155000 DAI From 0x96ECdb…27104f27 to 0x35431F…8310334350350 USDT From 0x6bA8ae…8403CE94 to 0x82C90A…0f723A7125000 USDT From 0x1A2b8e…C1164951 to 0x9e8802…EC807b06324.264403 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949900 USDT From 0xc6580F…0DDC3eD6 to 0x4F0b17…232D9529814967.544999 USDC From 0xBAf67F…a89e00c8 to 0x60D54d…54b86AD72.2 ETH From 0xe405cf…5405Df30 to 0xe406b9…7b05df30397788.2341891953 ERC20 From 0x3644F6…24cd960d to 0x38E07E…958755b319909 USDT From 0x798D9f…84eBEa74 to 0x78073E…9c11326B0.04609609122 ETH From 0x83ed39…D131031b to 0x811A88…Fcb8d28E505000 USDT From 0xD91FDd…Ce8B6d67 to 0xff5E70…97cf8B800.08309358736594115 ETH From 0x17dd93…03c33e6D to 0x4B2a46…0b0F88fb5.6708833609663385 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000354612606917192 eth 0.000354612606917192 ETH
0xc756ea…65b2e215	22816939	Mon, Jun 30, 2025 11:29 AM	0xa68f18…95AFd42F	From 0x04Ca17…DC73AF2a to 0xE6b46d…60a827BE2.0395592920281786 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9350000 USDT From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3792000000 USDC From 0x799d0D…F7FDae39 to 0xc00Db0…fda39377140000 USDT From 0x21E4E2…bD939AcB to 0x3192DB…F270357821.595812593507688 ETH From 0x0f4875…0F9E7195 to 0xcD7c93…73906e0f51793.433348 USDT From 0x66689C…7071130E to 0x666AB8…F571130e2.0000002002e-8 ERC20 From 0x6bfD7c…1Fb5b546 to 0x30a1f9…f725a80f18822.949549 USDT From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0xf1D5F6…6F4f83C3 to 0xa91413…582E59CF1150 USDC From 0x960615…F09BBEc7 to 0xCb12Be…7e5E4323199.33 DAI From 0x798018…9B84f90D to 0x798018…9B84f90D109.129 ERC20 From 0x030aeb…bC978c73 to 0xB131a7…52cE51dD4200 USDT From 0x8adf99…E748c6d6 to 0x304062…4F8ea5241.06505112758299 LINK From 0x1D7e87…377eCe0A to 0xa5538E…8EDaf1cE0.00971 ETH From 0x0ECCce…c38cB6cb to 0x0ECCce…c38cB6cb0.05 ERC20 From 0x4174ec…F5623819 to 0x35D937…06A2Aa1E51498 USDT From 0xEC64Eb…6C788b73 to 0x2C308E…E7bda79c635000 USDT From 0xF47fEb…50E030a4 to 0xf47dDE…d8e030a42.364e-7 ERC20 From 0x4eB325…111aFe84 to 0x2ADdc9…3E305ABC116020 USDT From 0xC99521…5C149919 to 0x012c1b…56c87A4D12500.025 USDT From 0x64B94c…39cA9122 to 0xb094d7…467b73970.03 ETH From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E150000 USDC From 0x3F7b7b…7B8989D1 to 0x3F7330…a58989d12.34245e-7 ERC20 From 0x7eeA59…37b70244 to 0x8427bA…d19a9c77100000 USDT From 0x3fFeb2…28bc1110 to 0x3C3f78…c716601e1291.14 USDT From 0x08534d…FC247691 to 0x5c2465…ab1Fa3331000087.99 USDC From 0xF59a7F…35167187 to 0xfB9a53…50bf8d7190000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000310367247451452 eth 0.000310367247451452 ETH
0x3681be…ca7df9e6	22816832	Mon, Jun 30, 2025 11:07 AM	0xa68f18…95AFd42F	From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d717.62 USDC From 0xdB8E5B…7688E72E to 0x94A87B…E95848005.016153409518296 ETH From 0x3C66B3…AB34E337 to 0x2Cd210…0111bDa235043.694509 USDT From 0xb0270C…8a43Fe98 to 0xA369F5…8A4Ec2F42000 USDC From 0xdf57E3…862238e7 to 0xF2478F…8ddBe3021000 USDT From 0x798D9f…84eBEa74 to 0x5BF753…4CFe76350.05068835458 ETH From 0xA31e3D…5B342C9d to 0xaD94Eb…F05EB4720.002 ETH From 0x70CB94…6C9B22B5 to 0x2796E4…245525785000 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDC From 0xB7f33f…Da75591A to 0xBcc8d2…813F627B49999 USDT From 0x75FF66…2Ee07131 to 0xaA8395…360F793411.939973093433354 ERC20 From 0x0163b7…d7f146B9 to 0xB07d2D…bB8a5F8114894 USDT From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0xC96dDb…7a94a28d to 0xAb66a8…9eaDAB2B50454 USDC From 0x6F3826…0911FaF8 to 0xD71afE…8808d415633 USDT From 0x002174…9af64117 to 0x25b2b0…7a99081b145000 USDT From 0xb025fA…Ad568edD to 0xb02fa4…ba568EdD1040.4168020094817 ERC20 From 0x3a9Fbf…3b21AB6E to 0xE93AE0…Fb030f986.7813139 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017846476.677659 USDT From 0xD7e1cE…e94935e4 to 0x11E06f…Be30f05b4000 USDT From 0x5b0BC2…aD555a69 to 0xC9a3d5…2C8510361.11 USDC From 0x8Ab243…d55E6e33 to 0x696783…76D617eF1.9980978108840384 ETH From 0x1F375b…b290C254 to 0xCEe270…3C37Bf76620423.33636 USDC From 0xe6408B…72A9172d to 0x30e82e…1070624b1.2029568 ETH From 0xF58861…A9EFdb62 to 0x72E7f5…03Cd10960.009994277130841 ETH From 0x1f9617…a2f0B809 to 0x7Ac3A5…3cb4b1994587 USDT From 0x27FB3D…Ac358911 to 0x27f82F…B53589111.8289e-7 ERC20 From 0x96871A…Bb9D7FFf to 0xf1fc4b…Cf7A8CD00.1 ETH From 0x0fA137…9C0B5F26 to 0x916375…B7fe4A4E1000 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C65100 USDT From 0xd95b26…A4c85755 to 0x350D4E…55B0049b0.01 ETH From 0xa9F4EF…1959F06b to 0x06Ae8F…E102604C3000 USDT From 0x46aeD4…46742257 to 0xc2fb8F…11633a930 USDC From 0xc6c278…C300a540 to 0x89FAB7…59fd21452.084490712245334 ETH From 0x8392FE…71df6F6b to 0x0451Ed…339b52D1220000.001199 USDT From 0x44860A…43f9835c to 0xF063f0…D7C34E330.00304513 ETH From 0x6Ba68e…6Aadfd0C to 0xcf7365…943904603656 USDT From 0x8101df…eB1b5d66 to 0xC655f7…42A10Ed60 USDC From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.001 WBTC From 0x46aeD4…46742257 to 0xc2f41B…55B52A93194080.54 USDC From 0xcbc74B…9CB37953 to 0xA79d13…33D18122348985 USDT From 0xDa7F56…D8a42fA1 to 0xF7A745…95788B230.02 ETH From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD9714856.543999 USDC From 0x799d0D…F7FDae39 to 0xbde12f…Ff6796D05528.33 USDT From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0x5Fd065…b69cd014 to 0x5Fd26B…F59Cd01467967.71851211267 ERC20 From 0xd2c744…0fd55B71 to 0x1F9387…59F61a092346.97509 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000399343323001176 eth 0.000399343323001176 ETH
0xa46f3b…c9349020	22816786	Mon, Jun 30, 2025 10:57 AM	0xa68f18…95AFd42F	From 0x1df5e6…838606A2 to 0x9CE2DB…93a8004B20 ETH From 0x7A9319…5d8699ad to 0x505A9d…90eA9B1450000 USDT From 0xA6991A…3e135F86 to 0x6e0A42…5cB096B05865.106074 USDT From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT From 0x1DC264…5B2f97E7 to 0x636d84…977B531A10000 USDT From 0x4d3A7b…31982425 to 0x4d3295…58982425147000 USDT From 0x3EB15E…CAA973dF to 0x3c01c0…04cdb14F12054.5 USDT From 0x7BF2ba…e36025f4 to 0x13A4CA…a5DAb14c1876.8 USDT From 0xc17533…8f75Dd87 to 0xc17F5f…d575dD8744 ERC20 From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x13b53b…8A4e2344 to 0x3D720B…d145F0dD0.01 ETH From 0x0B4bE0…0e1A83D2 to 0x379DCa…dcf58c38134.24221528300598 ETH From 0x4f25eD…31eA0e75 to 0x8383F9…2a770Ec00.000075678620802753 ETH From 0x71ac9A…1163308B to 0xd9515D…FeB806113 ETH From 0x2E35C9…f23491b8 to 0xe068d4…99c64EDE39.473987 ETH From 0x3f032A…fC602978 to 0x1623d2…1d0bf94715000 USDT From 0x4A1bcf…d6F2Ff17 to 0x6a4F5c…7Bf62AD812000 DAI From 0x8Ef249…25a75990 to 0x24f74a…1Bf30C03583177.60113 USDC From 0x798D9f…84eBEa74 to 0x856BB1…2A913Bc40.03683185704 ETH From 0x330598…D54f73a3 to 0x6a0b30…a4C12fF8651400 USDT From 0x834f6b…09CFDf99 to 0x834f4f…28CFdF992.56652 ERC20 From 0xC00289…Dda39377 to 0x7993B8…83fDaE3970000 USDC From 0x8bf6b7…72dC33B9 to 0xDC84e0…27AC00c90 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x1f9617…a2f0B809 to 0x4972bb…dFF33bAC30000 USDT From 0x3ae2Ba…515b9885 to 0x1E2A2B…85ac21DC596725.001397 USDT From 0xb7CFdD…e5f57EEd to 0x76ff35…2D79bcaC4550 DAI From 0xEbAe31…B55e7bD3 to 0xa64acc…74c0f3522975.704064 USDT From 0xc98C41…cA4B1f09 to 0x59732E…1Aece18c797.529495 USDC From 0xfe0319…975CFeb9 to 0xdED3BF…303693054.999454 USDT From 0x2B94E6…31062F4f to 0x261aE3…44A236fe193406.48 USDC From 0xcDf695…48721059 to 0x8e7CDF…cB4f4Fed3.875398687233896 ETH From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3620000 USDT From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3173502.823755 USDT From 0x710864…91Ba8D4a to 0xc07b26…C544d0b810000 USDT From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58150015.301561 USDC From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0x7988B3…16ebAf1d to 0x3b1c74…F7BA3f9A500 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000348118773370368 eth 0.000348118773370368 ETH
0xc645d5…bf8a7e79	22816782	Mon, Jun 30, 2025 10:57 AM	0xa68f18…95AFd42F	From 0xA39266…1DFDED9F to 0xB2D959…5e90801F10183 USDC From 0xf298E6…D50A5552 to 0x36fDFE…9F8360759000 USDT From 0x79cD93…982F335B to 0xbfbeCA…7Ff8646199000 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0x65935c…E131F9e1 to 0x4d3295…58982425147000 USDT From 0xE8583d…97E3ac1f to 0xE0d0DB…b4be87763.786205959140739 ETH From 0x48Fa5C…9b327647 to 0x786Dfc…44143B330.000143137422865919 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x1150eC…51Ca75dD to 0x3664b3…1722Eb292566.66 USDC From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0x3A7B7C…405D8E11 to 0x3A725A…F45d8e111.36e-7 ERC20 From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f50751.057837 USDT From 0x4d3A7b…31982425 to 0xC67aDf…B0EE12A120000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x8b8531…B3A2722E to 0x655a3F…839f5F7252786.28 USDC From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0x798D9f…84eBEa74 to 0x78073E…9c11326B0.04609609122 ETH From 0x54FF8B…18921989 to 0x1C5E07…aD806e2E30750.31 USDT From 0x238E48…3f20bb60 to 0xd12DDC…0973F22B20.387507659346173 ETH From 0x0f4d77…1D37d37E to 0x320926…33F0705E10000 USDT From 0xc9847d…97C4d325 to 0x3B63C4…24792fe0105490 USDC From 0x850304…df3B4449 to 0xC11F82…ECceff6a4.308811122202108 ETH From 0xC1F80c…6fcA82e8 to 0x3b7dF1…81D32d6A4 ETH From 0xd12c61…b44d536A to 0x9425F8…08aF3b740.5 ETH From 0x66Bb1F…7328F2fE to 0x276dd3…E0c7ab4a31404 USDT From 0xC29e96…37764fD6 to 0xC1283D…5B27100E71000 USDT From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F4202617.813015 USDT From 0x3b4FF6…5AC0A59e to 0xAbE23b…E13f12DB0 USDT From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x220A2A…2CAb8d9b to 0x148899…B0e6452d29319.288643 USDT From 0xC50341…5462602D to 0x73b476…1Bae930974261.32173 USDT From 0x40F2f5…2C286482 to 0x2311CA…0470533635376.13617 USDT From 0x4B27D7…930F88Fb to 0x971fC4…FD6F0e9c19994.899885 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000249450456190082 eth 0.000249450456190082 ETH
0x31023b…afe99d63	22816724	Mon, Jun 30, 2025 10:45 AM	0xa68f18…95AFd42F	From 0x3701fc…E48b50D6 to 0x8c4875…Fa5a14d71500 USDT From 0x771969…C560FB30 to 0x3fa166…0668Cb8032 ETH From 0xd20B58…462F56D3 to 0xCf8454…8aF97a5a2287 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438000.0013 USDT From 0xAcCfe0…0EB2475b to 0xeF121C…145d39965007 USDT From 0x880482…7494cC4D to 0x201100…fD0eb75F150 DAI From 0xBd47Ec…1A591cC1 to 0x63bCDe…F181730215828.2724 USDC From 0xc19C49…bC7369D0 to 0xf6dE3A…D6e548700.23426815 ETH From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849750576.29423 USDT From 0x83ed39…D131031b to 0xf1C08d…fBea944f220115 USDT From 0x111d65…78F67b97 to 0x85f560…189f455B2.561413111441783 ETH From 0x1A9B4a…c8F67D35 to 0x1a9bfE…ceF67d35198990.30452334214 ERC20 From 0x020a83…Ff867dac to 0x7271AA…3c11c5591980.48 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b550525 USDT From 0x86B495…b305850d to 0x5eF4b8…45F01F371650 USDT From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D21370.04 USDT From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7421.2367 ETH From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0x067e42…693478E3 to 0x113EF7…3cb79E6d2051.102662 USDT From 0x26660e…59d4669C to 0x443e13…F6019c3D1.061242840045364 ETH From 0xA5C7Ac…AD6e9Eed to 0x2f5cDE…217dd4a41.2279656019469862 ETH From 0x7a5636…0923e273 to 0xd3967C…C2B61b6617000 USDT From 0x1D7e87…377eCe0A to 0x0090d0…30f36C910.00972 ETH From 0x134E2B…35214918 to 0x5c2e5c…EE078751123658.888161 USDC From 0x11DFAC…C420bbAe to 0xb01A6e…a9CD6F874000 USDT From 0xd01F66…CFE90b07 to 0x2521c7…17EaB19410 USDT From 0x56C724…Dd021a23 to 0x56c3eC…2b021A232e-10 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000296907714307872 eth 0.000296907714307872 ETH
0x161b58…f84392e1	22816691	Mon, Jun 30, 2025 10:38 AM	0xa68f18…95AFd42F	From 0x1D7e87…377eCe0A to 0xa5538E…8EDaf1cE0.00971 ETH From 0x2D3e6d…1b4B5951 to 0xd299d5…8De4B5d520700 USDT From 0x83ed39…D131031b to 0xf1C08d…fBea944f500000 USDT From 0x4f646b…d7F1BeAE to 0x2726df…c73264cC4.9999775561451045 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0xf7386c…82bD52d7 to 0x8a0E9c…776dB0dF100000 USDT From 0x1C5ce1…FCa48e2C to 0x414Fc1…5009de1324291.32387 USDC From 0x743f3a…555500AA to 0x7Eb260…2dDf7187236 ETH From 0xE68E2E…f90A1f7b to 0x580513…525e0bd629000 USDT From 0x68BE6a…7A240126 to 0xe7B66a…FC8A9cC75100 USDT From 0x9EBBDf…2cA3e982 to 0x72f41E…98dDE2e20.5 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c2074035.82 USDC From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B9.85 ETH From 0x061B1E…d06F328D to 0xcB1088…2ac2d59f1.05 ETH From 0x8F8581…B433434F to 0xB29B84…3772376C10.999874684919861 ETH From 0x8B4b9D…70E5f708 to 0x789d04…004A770D4.406894681936397 ETH From 0xD929FA…E0995fe3 to 0xb18D8E…0D874ab11000 USDT From 0x6fDd70…5724399e to 0x8CeA20…d9C36c8810000 USDC From 0x48f223…18b48cAB to 0xefaf0e…bDBCa12c1.1854160562206149 ETH From 0xB3996a…2FEdc1F0 to 0xc8dca9…51c75fFD3180 USDT From 0xEea8E7…3057E8bf to 0xdCE6F8…D5997c913.928921773291556 ETH From 0x49bF7f…AD74A8bF to 0xd10b5B…377088Ce1000 USDT From 0x4084aF…54924e04 to 0x63bCDe…F181730211296.36 USDT From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d68632.44 USDC From 0x2f0f92…c4979616 to 0xAfC4Ec…6B5f82E923400 USDT From 0xEcf705…2bA094fb to 0xCBbE56…6Dd9F5333.15 ETH From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa100 USDC From 0xBFA6Bf…84e0eCF6 to 0x7cDACa…0536F24c5.7485160342343455 ETH From 0x4Bf914…89152CDd to 0x45DD16…c02226523388 USDT From 0xe93dD5…35aC3aDe to 0x17355a…B3Ee0D27207391.3 USDC From 0xB3F5FA…23Cc779e to 0xe1D994…6e6B1cDB20000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000357268329652536 eth 0.000357268329652536 ETH
0x201900…8e1be2c6	22816577	Mon, Jun 30, 2025 10:16 AM	0xa68f18…95AFd42F	From 0xDc3Cf5…9EA7F271 to 0x47568a…675d99FA100 USDC From 0x83Ea55…c0fcaB51 to 0xCcdD7c…230aB5581.89066244 ETH From 0xD6cfB0…130Dd6c5 to 0xb074c1…68CD7B2010000 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45920000 USDC From 0xB13c97…93d306ED to 0x883DF2…a8122A4e119929.858748 USDT From 0x10B853…948f22e8 to 0xb03313…50569f5b79128.009447 USDC From 0xcAb333…bC62e21A to 0x26aAB1…eDB1Bc6660000 USDT From 0xb731B2…178de9e3 to 0xFa06Be…0dDd96281 USDT From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce0293050.006585 USDC From 0xbdf460…FF77Cb38 to 0x6c3Fa6…995Aae471200 USDC From 0x4217c3…27CBE498 to 0x294ebC…661A3c2C100 USDC From 0x0B4bE0…0e1A83D2 to 0x379DCa…dcf58c38134.24221528300598 ETH From 0x43aE6e…76dc472c to 0x388536…7283054c101500 USDT From 0x54d811…e0658Bc2 to 0x716754…AcEB7b1f0.07 ETH From 0x201b32…9b373455 to 0x11dF02…B8c6805E870000 USDT From 0xA6FD3E…891232DF to 0x24b702…34B9d5Fe4.2 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001300 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a425400.005504 USDT From 0x5DD97F…9BC9c885 to 0x375De2…99B7D0152.792749217268428 ETH From 0x4331c2…cf7D6484 to 0xDC5229…5A8cd1C42085.87827 USDC From 0x182eab…795B4aD3 to 0x52aaF5…5313884716393.6179 USDC From 0x83af0B…59BdF4c6 to 0xBA63b0…6dA4f27696.537 ETH From 0xc12f0C…0b9eE645 to 0x55c0B5…36f8e30E126580 USDT From 0x8Ef249…25a75990 to 0x24f74a…1Bf30C03583177.60113 USDC From 0x18B2a6…4194571B to 0xA20DC7…32e8f1798.4 ETH From 0x112f07…44601021 to 0x112cE2…7b6010210.000013253293011 ERC20 From 0x374d1B…893E5c39 to 0x703510…ACf210043000 USDC From 0xCAef6c…003D9460 to 0x8364C3…938D01541.058881025433434 ETH From 0x3e79f5…01005e2C to 0xAF65e8…8cdf50cc25926.01 USDC From 0x6F3C52…1dB64B3D to 0x3f2FFe…E059D41870203 USDC From 0xfF6427…19448CEb to 0x1D3f05…c61bb6041000 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B58037 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000297215404516714 eth 0.000297215404516714 ETH
0xedb031…c5f36f77	22800736	Sat, Jun 28, 2025 5:06 AM	0xd4d1B8…a38892fF	From 0x64E864…e85076cc to 0x292a5e…A3c9EA1030000 DAI From 0x48E4e1…031a9C78 to 0x5c6870…7Ed8c4041 ETH From 0x7f477e…D7811E53 to 0x7c7107…6A55586f159.716772 USDC From 0x7c826c…B12E8a85 to 0xa2b3cF…bef2c4629000.990109 USDC From 0x198F15…3Cde468a to 0x083014…A99dBFdE1.754719162359003 ETH From 0x0A0732…CC60ee0f to 0x3Ed32d…12456b840 USDT From 0xDf2609…50Bd9AAa to 0x6F4f9B…Cf4b6591910000 USDT From 0x187374…B1435726 to 0x8728A4…a54a5D870.026433 ETH From 0x892dE4…9D739271 to 0x042796…d28b80E51062.059729366351 DAI From 0x836cbc…469f9AB4 to 0x859952…7333e22F445515.134418 USDT From 0xa7f419…1539f93C to 0xf26786…22780E3B0.01501733 WBTC From 0xAfa114…6ea76D06 to 0x9e9d02…70f8C9b20.18 ETH From 0x91e04b…7ECa306b to 0xCF03a1…cb16687e0.003 DAI From 0x836C58…B6689ab4 to 0x836b4C…78689AB42.19812756611e-7 ERC20 From 0x15c139…69dF144d to 0x912793…6E5A80a41300.01254 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000045194858945312 eth 0.000045194858945312 ETH
0x053a03…314ff21b	22761795	Sun, Jun 22, 2025 6:33 PM	0xaFc4fD…92E8C370	From 0x98eC6E…8f7E137e to 0x015B7B…1106b4EC1 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2100 USDT From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.0033 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x4F3C40…1CB9BB7C to 0x011125…8B5F844D0.55 ETH From 0x5253B9…71c91268 to 0x559710…013A898F0.01 ETH From 0x2274f4…66Ec07C1 to 0x4e6438…8d9Dea951000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f150000 USDC From 0xD9a464…a6150BaE to 0x1633b8…7F625a481066.483301 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x092693…B338ECE4 to 0xC7C77b…4388985A0.5 ETH From 0xdBA3b4…E0Fce5B8 to 0xC5edd9…550002e2480.378301883786 ETH From 0x90e3B7…60236957 to 0xd26fd2…08FcB94550000 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD3500000 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0xF5dD48…7A83A48D to 0xCC557B…c3dF8E7810000 USDC From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe100000 USDT From 0x82aCA6…03AC0A40 to 0x08c3bF…d5722E0d20000 USDT From 0xB3C19C…19500234 to 0xe1Ef2C…E6f665a350000 USDT From 0x1D412a…2B70b616 to 0xb80F4D…720CB9C45984.132021 USDT From 0xcc3e83…514Da84a to 0xE323Bf…5e652BC90.01052138576483482 ETH From 0x993d8a…51383664 to 0x993a29…a63836641.1 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00015914318087448 eth 0.00015914318087448 ETH
0x788aac…2d8ca3a2	22761621	Sun, Jun 22, 2025 5:58 PM	0xaFc4fD…92E8C370	From 0x0bca87…bf0ff14c to 0x0BC0fb…6D0FF14c495.4491746068395 ERC20 From 0x05B41A…6b804668 to 0x2aEe7E…8C79469e0.6 ETH From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29288.720832 USDT From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0xDDb805…FfAa5dED to 0x0D5B72…e72DD68412 USDT From 0x5C7E07…1f12471A to 0x3C85EB…8F76aB3F500044.608105 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7f477e…D7811E53 to 0xa911cd…b5931870248 USDC From 0x90e3B7…60236957 to 0xd26fd2…08FcB94550000 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0xBd816A…eACA15f7 to 0x253831…D3301BA7824.92 USDC From 0x9444CF…0320c61E to 0x0F234A…BC611963100000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xa65292…6f0dc103 to 0x975a14…bf74C2Ee1.0568291076732683 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xAE72C5…4f95c39B to 0x19eE69…2f1B93FD15559.446675 USDC From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDT From 0x305Be8…96556Ad7 to 0x3F870e…3267989E5000 USDT From 0x4E3B9E…9f892f8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xb053AD…2d07c6eC to 0xB48FB3…8f3FE857146039.331594 USDT From 0xE6De73…35b041CF to 0x171569…3354c2cb30000 USDT From 0x900270…E37b8e96 to 0xeaB8e6…151aCF692600 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xe0bBc4…736b6A3b to 0x03e813…6c63ecEf1.311327786624888 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A120072.44 USDT From 0x7c8bB3…d3F57dA7 to 0xf27F9C…b8D12e5225000 USDT From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B170.8 ETH From 0x8deE6f…bCf6f4D2 to 0x90F225…17861fFb3254 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x02E304…a221bF6f to 0x439c9C…cAb8863c9.267104441467792 ETH From 0x8fF253…5cA82024 to 0xD2c5FB…36423Ec22269.53 USDT From 0x1a1D71…f88B463C to 0xE9e564…6CC0B60F586.461005 USDT From 0xdc3DCA…6BBb95cA to 0x1F0699…1FE1204630000 USDT From 0xc1F289…d2Aa4CE8 to 0xa441e6…2a7f9Df910000 USDT From 0x55b7Ea…2B1a07A2 to 0xF05031…C5c4Ee2922192 USDC From 0x950AB1…6aA2945D to 0xaD4d1a…e1fBb5a830000 USDC From 0xA24941…D5c2D431 to 0xA24763…FFC2D4311.9383438e-11 ERC20 From 0xC9F9d4…41DBc050 to 0x62AF5d…0E85eb712.199931280540317 ETH From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x6770a3…6c50aBeD to 0xC6c682…40E572f550 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xd8377d…a7cEA1bE to 0xD33EB6…531bb6B3201000 USDT From 0x06b342…f61B8341 to 0x3f9cAB…1d8EA9f510000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x673474…aC7B1117 to 0x5d3155…E57b848420000 USDC From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f52562112 USDT From 0x8A4bF0…7adfb8C7 to 0x7a08f5…85B199ce37974.768317 USDT From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0x26E5e2…9cE6253D to 0x08Db42…22F4eB5c252.032605 USDT From 0x810077…a0164eFc to 0x810486…93164EfC1.297962094608581 ETH From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x14d374…5b8f7C38 to 0x14d374…5b8f7C38500 USDC From 0xf0f1cE…9cF0800E to 0x7d7b5D…EC7Cc78b200000 USDT From 0x6F361C…D3e48dD9 to 0x60d6aB…0334Dd1d0.091755 ETH From 0xF8bC4A…E628f855 to 0xAbE23b…E13f12DB0 USDT From 0xEa8A6F…Ac9dFf16 to 0x2F489b…d6Eb474F2.4 ETH From 0x24c920…982CFa2c to 0xB52356…0eA88e4e576.23 USDT From 0x66EB43…49Bfb678 to 0x18738E…2D6423862200 USDT From 0x66d3Bb…C7Ae8141 to 0x66D62A…dbAe81411000 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x81645a…05456e26 to 0x62e3Bf…0Cf300b2600 USDT From 0x3548C7…a9605134 to 0x0A7593…ceF5b1572427.712689 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xEf76BA…11999db4 to 0x38f133…c5bcF2e62350 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x73aC74…82E26351 to 0x7A4b1E…0f4F137566826.029085 USDT From 0x027750…A21c6205 to 0xdfd511…b56c05Ee8000000.01 USDC From 0xC8e7Fc…C493F766 to 0x7506A9…982FEF3037139 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c9550.012928 USDT From 0xe93503…4c442330 to 0x76404F…715997B03.009 ETH From 0x435aA7…a184f25f to 0xAd176e…F3F281051000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF623372.75 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xF7334d…73231427 to 0x6Fa839…E274cC689.655373058212195 ETH From 0x85fB2E…9410f002 to 0xb0F613…4f1Cb1Db3000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x5D3B09…3D7B8484 to 0x2d105F…fAba981820000 USDC From 0xfE8Ac9…8e45783b to 0xCA6097…57b2b38d100000.102247 USDT From 0xb56114…Fe67814a to 0x69CC7C…B593Aa1F1.9936431742251184 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x33F1a0…9c87828E to 0x75F12e…fD6D40B71.30670395 ETH From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x278683…3D697eF2 to 0xac1668…93C118E24.865988 USDT From 0xc07051…03Ebccc9 to 0x7E0AAd…599e4bF20.7 ETH From 0xfbe25F…4E47DDc5 to 0xeC93fA…F8851FAF0.27 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x5b64a3…1B1333E6 to 0x46F55A…FE144D082797.8899607938215 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD680000 USDT From 0x0aAb79…3bAF10cA to 0x4C2437…188f86a5148000 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xa17Fe8…87CC81dC to 0xc6748d…E27413Ab0.2 ETH From 0xc4ea61…1c626b6F to 0x5239e4…0F65f1333922 USDT From 0x4ECc2a…2C0b288a to 0x4EC681…d40b288A130000 USDT From 0x2fE3cd…F3ec79eb to 0x3C7fe6…6bCa9f1260000 USDT From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E910000 USDT From 0x1f05FD…8BE12046 to 0x61B6b3…8E75e8B530000 USDT From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0x4C318F…56Cd5171 to 0x481CFF…C4F9DAE05000 USDC From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b692004077.240553 USDC From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x7F162e…1186dB0b to 0x672ff9…8C70Cd688937.786926 USDT From 0x8D14CC…8e00BBD5 to 0x7Cc912…780C30042100 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x827399…f045F7d3 to 0x9A521A…04B46Da5700 USDC From 0x5B9AA8…3292F947 to 0x5b92d3…2a92f94768000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xf8551f…86f49514 to 0x45e886…8D6914460.7 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x0aAEf9…01a43e43 to 0xcc8dF6…6d9dbE2D0.04564762785094086 ETH From 0xc4B66d…92b10311 to 0x8f4e21…9134b94E5547.8502 USDT From 0xA44314…68bb713E to 0xBFcA95…0C553fd4638.39 USDC From 0xfA4A0e…39C537ef to 0x5d5D8A…437f69E81000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0xdF3f7D…72f48cCB to 0x74f955…bCD130e5746.5507 USDT From 0x99Bb8b…251389e9 to 0x46C171…Bee4D77010000 USDT From 0x7c436a…A2D91DD7 to 0xb66992…07bB3c561.19 ETH From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A6375.92 LINK From 0xAce044…2C665ee4 to 0xAce044…2C665ee4200361 USDT From 0xE8717F…9209EC9A to 0xe8E29C…F4B698691737.62 USDT From 0xe6bBDa…63F9b142 to 0xC120F1…fEF353B310398.518094 USDT From 0x7F403e…30300e45 to 0xFB5b10…Aa360F2d0 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x025D47…fd02Ee62 to 0xC6dCbE…6f2c3e442.2 ETH From 0xEdaEA0…C990d017 to 0xE68907…aC20345712000 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e10000 USDT From 0x66cC64…fFB93640 to 0x4E42c7…b66180107.019872122877953 ETH From 0x7911cC…eA24fA78 to 0x6C41f2…4D5632Ba10000 USDT From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x5e7b5f…ED0C9619 to 0x26f55c…DE9A76BF10200 USDT From 0xcBeaf4…01bF9FD7 to 0xCE40fF…b2546b6e9990.361355 USDT From 0xf4D997…7733131a to 0xF4dd4D…E833131A5098.233078 USDT From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.017914596028957615 ETH From 0x2B4AE2…c790B058 to 0x2B42Cb…f990B05844811.2337443 ERC20 From 0x11a74a…3Cdbe1aB to 0x758cc7…2e0b3E9810 USDT From 0x98c721…05e4a0a6 to 0x357F3E…F35502fA1000 USDT From 0xc0d7c2…22F9daBe to 0xcfd3F0…151D9eF019000 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xF8Fb1E…9BfE40Ec to 0x701d93…1E97b4453100 USDT From 0x93e8AA…94cA1631 to 0x50De6c…069F29242500 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x84050D…e0407a7a to 0x84050D…e0407a7a0.06736021765128414 ETH From 0x6C41d4…28C5e765 to 0x41eFFD…3d3AfC3498000 USDT From 0xcE290a…7973236e to 0xE2Ccde…378cA4Da5363.108312 USDT From 0xde0079…E70B890b to 0xa7942D…5699642e3517.833996 USDC From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x978C82…de3D7183 to 0x246E2E…f1770f9011055 USDT From 0x77e203…e3878bc5 to 0xc4Df79…C89C71c48000 USDC From 0x2158e7…779a0Ec6 to 0xA144df…84821a6A11135303.756972 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312790 USDC From 0x6A164c…C8F15793 to 0xA86E68…e27b45Ca0.10494272083138403 ETH From 0x4fb735…510FAA76 to 0x4fbd85…4a0faA7642265.687632 USDC From 0x284c60…79898E34 to 0xBCaA72…9398532d50000 USDC From 0xF51A54…A5e4881d to 0x265b3C…382808C49716.02757 USDC From 0x0a83d0…bE2dcafC to 0xD5c02C…A5B3d951579.7 USDT From 0xC4A1a8…0cF60b32 to 0x42da17…71168Dff26023 USDC From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xae4B79…8c515c87 to 0x19eE69…2f1B93FD29386.696407 USDC From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB100000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xc8318E…66dE036D to 0x707EBE…99b34854500 USDT From 0x0e527f…5D8288cC to 0x16fe6E…AaaF8e6934187.235691 USDC From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C84997.127267 USDT From 0xa94387…0Da01172 to 0x696e80…343cFdFA40000 USDT From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.12 ETH From 0xF38119…d1Dec10D to 0xbe0d76…aA20b9Eb20000 USDT From 0x039f2f…8fdB0569 to 0x039003…A8dB0569127773.499691 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA350000 USDC From 0x092693…B338ECE4 to 0x066455…1C8083d21 ETH From 0x0E3070…9384cFEB to 0x1d20Bd…4567419A1015253.17 USDT From 0xCec0ba…EA485722 to 0x410f5E…1aDb93701.998 ETH From 0x2D66A4…83BFE605 to 0x70275F…e8E9A93A5222 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xfB6d03…8899bCaA to 0x568B87…55436E4F1080.725 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b300000.004007 USDT From 0x370234…ad8782eA to 0xA82ACe…33e503f481000 USDC From 0x042766…50436BFB to 0x2c2979…38A19a10557.8 USDT From 0x88d455…Ea6fFB78 to 0xB4909A…CA61d2659000 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE475170.71344 USDC From 0x4a4f91…89e28899 to 0x2c56E6…1B3EA6BA7.403 ETH From 0x31e905…4a5A9051 to 0xfeF537…824eFA3C23000 USDT From 0xaEA528…81D20deC to 0xa44716…EBbb713e10743 USDC From 0xD170f2…Ba72cb31 to 0x713cdc…2a73E4Bf0.03 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xF016Ec…9E26baC9 to 0xF01deD…9626BaC90.96038662790801 ETH From 0x76f7c5…96046195 to 0x77EaE8…4Df68c060.5 ETH From 0x9C3b49…160E1498 to 0x4FB7D0…eAb2D91a2.668204629552925 ETH From 0xF78418…01349364 to 0xc041e4…90a72D741393904.485634 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x7A9007…3356017e to 0xD8180E…34B6e4d1116.03758983 ETH From 0xE81FB3…10AF24c9 to 0x19eE69…2f1B93FD13215.151579 USDC From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.0033 USDT From 0x7f477e…D7811E53 to 0xCB1348…7c2f0933450 USDC From 0x0feBD2…22f8989b to 0x510b94…B9b3d378881 USDC From 0x72Df8c…3F7D7f0F to 0x482b86…09a7849023845.004 USDT From 0x28e6AF…E76Ec898 to 0xe41286…D27c42424073.85 USDT From 0x2d1a10…B202a729 to 0x649e1A…63A9977825000 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0x437302…9ff0Bb96 to 0x6C9Abb…B80815a31.0699615639844766 ETH From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E20000 USDT From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0x0f7d69…ab34E728 to 0xF1a5a2…43F6ff353.18 USDT From 0x262347…268EDfaE to 0x295D01…b111ac6234934.847784 USDC From 0x02d9b2…a9613753 to 0x7a29C2…94265af80.9998 ETH From 0x08C39e…7578f87E to 0x79fD27…aa1b072210020.428648 USDC From 0x428ceb…C92F1469 to 0xc8A559…079bA24752000.0152 USDC From 0x8FFD38…7CC0C88b to 0xE8fD54…019ACf6f280 USDT From 0xD86946…41a811A9 to 0xb4bd26…B0bd865d5000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x2C73BC…f608E172 to 0x4A62f9…45C692634.07772790882413 ETH From 0x8bBa64…df073eaa to 0x8bB574…22073eaA350000 USDC From 0xc4208A…D84E182b to 0xcd13ca…91a4fF51100000 USDC From 0x4b1d43…Fb22652E to 0xc825F5…92b0a1221000 USDC From 0xe48985…c824CFC9 to 0xf5D2cB…dFa5203d11998.323373 USDC From 0x918b0a…346dad38 to 0x65e273…Cb06a46A5228.041216 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xA51300…a8Cf84B7 to 0x76434c…948F891E7618.811771 USDT From 0xc1dB6B…A2689bb9 to 0x35Ef20…5edC91CD10.00241 USDC From 0x528197…2a49688C to 0x487c9b…9494e3f6845 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a200000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0x1EC2D5…93a918Ee to 0x80e472…Ce800aEd300872.503828 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x52870E…cEdd8Ee8 to 0x2d708f…F582C6BA500 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0x7B4305…f8C1c50D to 0x31b506…bEA1c7Ad3.5 ETH From 0xAE5156…96007200 to 0x64ae39…536626751098554.27 USDC From 0x958d17…Fe3b8348 to 0x9D4FBF…ba0A723A1.379480595129218 ETH From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB5801.80874 USDC From 0xB6F1D5…8f3b9072 to 0x80fA14…13C9f47430000 USDC From 0xf307B0…b0439a42 to 0xF307e2…54439A42100000 USDT From 0x261C2A…50e03422 to 0x8C7f5e…9240030a3.99987 ETH From 0x325f21…E65271F4 to 0x28B492…4B1702925759 USDT From 0x090dc1…b231f006 to 0xC9D7c3…0AE5E87b24.30485605116439 LINK From 0x00C78a…6FB65B52 to 0x00C4Bb…0Eb65b522900 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x6bD768…7F5dA793 to 0x327195…6298828480000 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0xc763d9…b8C8bA20 to 0x6c795B…4c2DDb2B1070.06 USDC From 0xb37896…e09aBCeb to 0x702322…959cF5844000 USDT From 0x479905…B1AF923e to 0x509f4d…D1bF23be0.795 ETH From 0xC26ee8…A68b6C07 to 0x7Dc1ec…83953d5827819.1594 USDT From 0xc4d8Fe…6fb1df2A to 0x93D943…694158597375 USDT From 0x4d6f73…e52Aa0b8 to 0xa2AF29…d83D73061000 USDT From 0x558169…5Dd36B73 to 0xee6467…8FF695885240.51 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x69c1F7…f1130F31 to 0xD57F0D…5AEb84326500 USDT From 0x4227d4…41fA3542 to 0x5C531A…5a36f5aa2000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xC043E8…1507D95f to 0x2182bA…bf7428e21170.234046 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xb8053a…1D68f8F4 to 0x763A43…8739F1a08122.284503 USDC From 0x31e905…4a5A9051 to 0x9bd16c…9703578B30000 USDT From 0xc4a9cC…d8FC5A27 to 0xb126Bd…58bCCa5a2 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7e6BCF…A6326741 to 0x6C379C…1c8a2A1636309.504968 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xe5a17A…5544adCa to 0xDE6D7e…6010dC511000 USDT From 0xf89F8B…CB66eb8f to 0xaD867c…aff91fB89025 USDT From 0x67B7Fd…2F5aB446 to 0x6dA57B…1e42B22b2 ETH From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xC06F3f…712Fb461 to 0x0544f9…390CD05D3.3629031584431606 ETH From 0x8108D3…b6002dD4 to 0xC3B886…11F4EC4c5000 USDC From 0x2967B3…336Ca63A to 0x3C1680…D9F4fe72165000 USDT From 0x1F989E…2F793EaE to 0x0E8339…4836084a69999.998482 USDC From 0x94f429…3BA2B161 to 0x5EF1aD…66de7cec0.4 ETH From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.3 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xae123c…DFfFCa92 to 0xaE13c3…3DFFCA925000 USDC From 0x47679D…1c90dC94 to 0x4812Dd…9F4Bd43B21100.0074 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xAE9285…266954Cb to 0x789286…AaA473B0643.54 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xa63070…6B6DFAe7 to 0xa63070…6B6DFAe7560892.156 USDT From 0xfa677B…aC1309E6 to 0xCb43ee…450E7B701860.366492 USDC From 0x99E317…7d626B26 to 0x99EafE…A8626b2640812.296553 USDC From 0x4fE1d9…60b72C4B to 0x7F9F11…a2Cc9C5317298.26 USDT From 0x1a0644…321069a9 to 0xBa4258…785Be64011559.448488 USDT From 0xBC6441…4bE39D8D to 0xa2ffD5…C4bB511a25000 USDT From 0x7Dca51…6e953D58 to 0xAC7f99…D870d23420000 USDT From 0x02dAfA…3ec0b44e to 0xE63A57…68e8A8B231199.029866 USDC From 0xdbe174…F2fe5da7 to 0x7BAaCA…079922e5118 USDT From 0xf74F0D…8128e73B to 0xDCb9B3…26633dCf2640.585455 USDT From 0xCf2c02…5b451d94 to 0x3748a7…ae6cBe7B63020 USDC From 0x634df0…6E6798B6 to 0x634E1B…6F6798B633925 USDT From 0x919180…9B806D5F to 0x5BE025…b14762551.38 ETH From 0x77D428…a67f66E8 to 0x638d6d…0c8F86Af8000 USDC From 0x2da5Ad…FA0209aF to 0x4e98B7…86A6de96800 USDC From 0x087eE6…54fbdDcD to 0x76CD77…757f8d7111889.107101 USDC From 0x5Ee6B5…9D840dbf to 0x45E342…3cEceB1e5000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x841196…c2Ea1879 to 0xEA8138…52AEB82A6200 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x5cA836…d3ed671D to 0x578007…9dFEe4EF0.003640218959170394 ETH From 0x304CE8…dE380E2c to 0x54e1bd…298A02c50.08368868 ETH From 0x9D8429…69d6a5F2 to 0x52A3ce…1DF1D00030000 USDT From 0x7191E0…79546077 to 0x77d2af…07319BB611300 USDC From 0xed93F8…35E01062 to 0x4bf3A2…79709dFE115.27 USDT From 0x8e7626…4f2581a6 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x9c7B3C…09DFe7aA to 0x1fb09d…D978dF5810 USDC From 0xA7448f…62DB91Ad to 0xeC87e9…087f5d379664 USDT From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x32651e…2aC9A159 to 0xf098F8…047c25223457.348421 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x315915…10347D95 to 0x2Ff1f6…E72B61C0400 USDT From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x59e604…C16e0833 to 0x4821be…E2e1c7e92115 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xe399d7…FEC8dAAC to 0x1CC898…7d3C7e1210 USDC From 0xCe54c9…82953aD0 to 0x5A9AE8…cf3Dd7445000 USDT From 0x9f0f29…ce3748EB to 0xbe5E6e…C5dB882d3 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xa1F690…1363b3F8 to 0x1c8dbd…87FB799E2000 USDC From 0xF024E6…9B306e9F to 0xADBB4e…C16B073F120000 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x47fec1…98D72e18 to 0xf9Fd1B…A6aD35F91.55348333 ETH From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B098886 USDT From 0x8898D4…d9487D70 to 0x49E438…349565cD10000 USDT From 0x366A43…A5B5Fa75 to 0x366B8D…90b5FA751407.3400000000001 ERC20 From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x393bf9…1C2845FC to 0x7B152C…D72C55301 ETH From 0xF7d57b…64cab265 to 0x5556fd…885FC27f4717.492747 USDT From 0x3D1690…B1C3bA92 to 0x133c4e…444F8E8854103 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680550397.3041 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x76CbFB…a37F8D71 to 0xcD02a4…Ab26687A105250 USDC From 0x81331D…C416850f to 0x5138cA…440FcB971.8137 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0x933716…2bA95a50 to 0x623dC8…1ba7f8de7000 USDT From 0xDDf504…f5487AE3 to 0x5523ad…083FB5f52250 USDT From 0xd6571b…C0AAdDEB to 0x60f69A…a207489d1000 USDT From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xc1556A…A25daA28 to 0x935157…b7764AE629996.999099 USDC From 0x00ADE4…5D9a8a98 to 0x00ADE4…5D9a8a980.28927 ETH From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0x77d045…13319BB6 to 0xE348F0…FDbE196418.476145 USDC From 0xD832eA…5C3B37d5 to 0x75Faa6…470BfF720.597 ETH From 0x0D24e8…E57d961D to 0xE66603…9bA46a302.728554266458597 ETH From 0x26399D…971288Ba to 0xC5c478…2912f3e030000 USDT From 0x105425…511C97B5 to 0x7De330…b25856D11 ETH From 0x7C2660…6C5f786c to 0xa7A49E…f6Bbb03B0.23 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x60DAE1…6B338039 to 0x217cb3…A9263e4B120400 USDT From 0x6dF2f4…b5640173 to 0xC8a9fF…5e0Add3E50000 USDC From 0x1746cD…54138D68 to 0xb2b539…da4792A90.9 ETH From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xdab0ec…F8D8D166 to 0xB34501…30bE2A872034.649779 USDT From 0x057AA7…483Dd250 to 0xAE4961…59766c5710000 USDT From 0xCAB13D…51d17A9B to 0xA4708D…aF8Bf5D5100 USDC From 0xeacb6D…971A0d10 to 0xf9b7C9…E826187D1.86 ETH From 0x7Ef53F…fEc5463B to 0xbe7eC8…CD7d7a2628500 USDC From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A943934.536337 USDT From 0x64cC1E…703b0aA3 to 0xDFffe2…e8bFb946197192.764 USDT From 0xAd23F4…A3B568c3 to 0x4Bc76E…13bB73785000 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF16000 USDC From 0x8287c4…1D4e456e to 0xbd8F7E…aB94F83b1700.108661 USDT From 0xa3A1aa…6ccC6E8C to 0x628f5d…36c9C5d2340.49 USDT From 0xC48f4f…195f2894 to 0xb0726C…6Ec1E2D923444 USDT From 0x579d4c…44BE98e4 to 0x5f26d6…332979A8199000 USDT From 0x0bfC63…1b868f5F to 0xBBB58E…5C61AAa41 ETH From 0xe66C9A…d66BA905 to 0x5Aa80A…779baE5e50121.171432 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0xb872d6…6Bbb8E81 to 0xfb54D1…4513EeDF40000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f210000.920854 USDT From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407150 ETH From 0xC7c7Ec…9788985A to 0x0925A2…9938ECe42 ETH From 0xd4c850…2d35Cd51 to 0x4545Bc…D022008d0.02 ETH From 0x5EaFF7…5291eB88 to 0x5BC291…Ec69533f500.06751 USDC From 0x1580C1…0085c4E8 to 0xB16F79…143e6d815000 USDT From 0xD7983f…985417Df to 0x452DF2…1D421A7c517.2 USDC From 0x1077dD…BeFA3Ed5 to 0x0BF0f3…0CFbF2FA0.01886615160920989 ETH From 0x7A1c03…157bb5c7 to 0xE26982…0a1dDaB619914.8 USDT From 0x337925…51007d56 to 0x3FaaE7…2658C7d24897 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x9F3e20…0edC6618 to 0x9F3e20…0edC6618350 ETH From 0x44bfFC…CB3Cb61e to 0x405140…d5F3D42450000 USDC From 0xade10D…02b3C92e to 0x221A36…e37dB4fC5000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x3a3EC3…854075d4 to 0xEC1F4a…F18b09642.5692255186303146 ETH From 0x1fa9C6…bb3c7512 to 0x519D80…03C91933300 USDC From 0x661A38…d0b85036 to 0x3A95f9…f1Ca1ba79000 USDT From 0x3bF56E…d2E738F6 to 0x1293Ab…4a056a671450 LINK From 0xb8053a…1D68f8F4 to 0x89f07C…074AEC7F10000 USDT From 0x1e5774…5ac492AD to 0xCC97dB…10235CF63500 USDT From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C1030 USDT From 0x52f892…70642016 to 0x4AdF58…b23d36c114868.627455 USDT From 0x8Fb2eE…744e7D14 to 0x5dcDC5…dEca735515000 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A42100000 USDT From 0x8692ef…5a0CEbc8 to 0x7563Eb…b34B1D4e949.984052 USDT From 0xd6F25A…BEB3dAbA to 0xEade47…0f3333330.4 ETH From 0x059561…D817c1B4 to 0xD4f4f0…8e59641235277 USDC From 0x8eeEE0…39BB737C to 0x56fa9d…9Ae7C67520009.670228 USDT From 0x3bC2Ad…b6e99031 to 0xFa85bA…E92B8Fad85714.681894 USDT From 0x39971d…822253c1 to 0x2a24E2…b7e2a16920000 USDC From 0xCd3Ce3…731c6cFF to 0x3b9cAA…D54B4f0c11205.634475 USDT From 0xF2b09C…02e3AeC3 to 0xdd7625…429eEB6E0.87887 ETH From 0x7D82e1…f01b9623 to 0x053689…73b502362.526296449405172 ETH From 0xb45465…e147F61c to 0xb3E351…b94418263100241.19813 USDC From 0x00E6D6…5e07dE9a to 0x00e71F…3607de9a30000 USDT From 0xdb41bc…aDaD2477 to 0xa8334e…cc5f48A61000.0045 USDT From 0x4e1092…6aB2099F to 0x664C9F…cdb3d93240706.645202 USDT From 0x61d042…7923d6d9 to 0x31eB04…9D64C8D20 ERC20 From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x7Dca51…6e953D58 to 0xb9Ff35…ED57F7f25780 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x3Bb31F…ba6C9da1 to 0x268e35…424Dde1A44665.270202 USDC From 0xc6956c…F0fFb603 to 0xfE69ef…6606c3605000 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d3000 USDC From 0x3eFaA3…42025761 to 0xc1fab5…3faa4CE810000 USDT From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1F4995…90E9EaB1 to 0x29Cef0…b4B61f15932960 USDT From 0xd949f0…90F489Ee to 0xf0bDAe…528d24e52.45 ETH From 0x08FF7d…B0CdfD96 to 0x7B57D6…6CA772e120000.91158 USDT From 0x4Bd973…3293B1e5 to 0x4BD8Fd…3893B1e5316119.555537 USDC From 0x6d281E…81540080 to 0x1F0E0e…2f669dF410080 USDT From 0xE3174C…0c1c163a to 0x2fb830…83a31A9f100 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x587174…63AA32cB to 0x33753D…Bb88A80a12000 USDT From 0x76950D…Be74D9C8 to 0x0D663d…eBC30e6e1.49 ETH From 0x27EfB0…29C4437c to 0xB8CF64…f889171635888.333741 USDT From 0x1f0073…e5669DF4 to 0x7F44d7…6E1c7C2D2000 USDT From 0x43987A…c5c7916a to 0x4f2D77…E0C4777C1110 USDC From 0x95e8bf…2dbf3f31 to 0x0b3FcF…72da27A86 ETH From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311599.538587 USDT From 0x09fba1…E67d360c to 0x3151EF…63b7aEB34.581586603440772 ETH From 0x389Ad8…CB9D4F26 to 0x0c30da…6dEa52284101 USDT From 0x8AcE5E…98104F3F to 0xe03aA6…9e4432D35026 USDT From 0xa2FF5B…D9bb511A to 0x852B6E…123B98A050 USDT From 0x9FCe1f…B013350C to 0x2B38A7…017574fE5000 USDT From 0x7b4dEa…9019C9DB to 0x656d46…3eb1b2715000 USDT From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE493330 USDT From 0x05Aa2C…90B21672 to 0xE2d4b3…370B9c0323003.684201 USDT From 0x394612…a143b105 to 0x2Aa523…12B5f1316000 USDC From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae5322100583.352848 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xd4EC10…cEE3e7e0 to 0x48e70a…47eB1B6e0.2275406 ETH From 0x9BBDEF…614C6dF3 to 0x28c59d…CF8465504460.884357 USDT From 0x28e6AF…E76Ec898 to 0x7f65e3…A424e29d1875 USDT From 0x3226b8…C1c1C2eC to 0x322DA4…04C1C2eC70000 USDT From 0x70e896…48221C91 to 0x248574…B3F983BE10810 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A100 USDT From 0xd0dE9C…2ED866B7 to 0x9099BA…492C22945176461047.839999 PEPE From 0x5FEEAB…D0Bb1c21 to 0x5fECBf…0FBb1C21473528.230317 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x6BC07b…e2d92FB1 to 0x6235d0…705B4832623.77 USDC From 0x73Dc27…1c3a9935 to 0x123f60…18638AF296.864252 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c6003 USDT From 0x7C6DbD…e8a35717 to 0x4b9ab8…1F307A636.2236381585819815 ETH From 0xa8E1f3…3F89B854 to 0x0BD100…d0f97028200 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff100000 USDT From 0xD2c0F1…5314bf45 to 0x8A91dA…aBed09A97000 USDT From 0xA72fE9…9B00df4c to 0x1e39f0…EF1352122010 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.004058003711473664 eth 0.004058003711473664 ETH

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