Address 0x93ca6b8Eb33f82cc8f78DbABDce71dC4AB4D2F74

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6c5819…ea8ad08a	24031466	Wed, Dec 17, 2025 9:33 AM	0xc8A584…7777a552	From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x89118c…5Ad9B556 to 0xc2F5AE…a6B52a93460000 USDC From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a69887612.62 USDC From 0x77fda2…3c2E937f to 0xfe948B…EA5C101E26.35578788 ERC20 From 0x49f653…88e08E07 to 0x06EE0e…01Ce6F4c28000.009838 USDC From 0x2510C9…5a650027 to 0x9AeE45…a695e3794900 USDC From 0xC2e6e5…50d07479 to 0x5A123B…77097A3A27.189420375614105 ERC20 From 0x93228d…322f2Bd5 to 0x9aBB26…490Ef64034.655 ERC20 From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656250000 USDT From 0xb01354…5AfCbBc5 to 0xe1778F…59ac644880000 USDC From 0xdfD231…7c1817F3 to 0xFdDff4…17688908400000 USDC From 0x0e331a…e185dA02 to 0x663a41…cE83C2516216.3344604520735 ERC20 From 0x544FFA…6DD8d8A8 to 0xA9ff50…65642a92499899 USDT From 0xef7AD4…EAd4B72F to 0x1a105D…14951621456811.42 USDC From 0xa2C90d…A152D4A5 to 0xf93035…eA194A7A55000 USDT From 0x110601…3Cd692bf to 0xD5a2d4…89e665De15000 USDT From 0xaE0aa6…250aFB11 to 0xaCd6f5…8688eAe017872 USDC From 0xb0Bcad…1ab29a1D to 0x93ca6b…AB4D2F749.888390330549964 ETH From 0x6A2B9f…61a9D4c4 to 0x8e55e0…D8c2F743320000 USDC From 0x8E7124…CcC08232 to 0xd17839…89e6a12110000000 USDC From 0x9C1dA7…DF0C7429 to 0xB8A246…6043Ce850.01 USDC From 0x358c6C…2b44BAc6 to 0xf76bc4…2E3f6fc119988 USDT From 0x14580E…1D61c904 to 0xF73dF2…fB95FF522055829 USDC From 0xeb5947…36a54bFf to 0xDC434B…86BB5aeA10000 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x4B83C1…A861fFa4 to 0x949eb9…D8D0a9FE47384.96 USDC From 0x8a95DD…F1977eDD to 0x24Ce6C…86BDF4f71554.24 USDT	0x30ECB7…19EBedf6	0 eth 0 ETH	0.000006271255279667 eth 0.000006271255279667 ETH
0xa7eda4…1d8b3c9c	23677270	Tue, Oct 28, 2025 5:01 PM	0x902D12…2b79f267	From 0xe87800…2cd64f53 to 0x62a7aE…6842b47B45.14748787819977 ETH From 0x21f3fC…3391c9E4 to 0x26BeFd…a5bE9e0110000 USDT From 0x836b59…3A8011E3 to 0x720D59…B685677325000 USDC From 0xCB5929…ab00339f to 0xC4FA95…59137872115000 USDC From 0x660D3f…3416Eaa3 to 0xd2A3eC…6fbCAFCe1 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0x8c06ef…958A17F4 to 0x11eb56…4943e961630721.43 USDC From 0xFeC3e9…A18C0Fe4 to 0x588D04…74E9Ccab100 USDC From 0x2752a3…FA7934F8 to 0x2653f0…0E81d5E63902 USDC From 0x5dEF3a…63a2F68f to 0xFF5D69…B88d4F2c53350 USDC From 0x67336C…cC52fF86 to 0x5D369b…a166012119566.556052 USDT From 0xd18301…0925bE76 to 0x50e02B…cB2014d827204.473515 USDC From 0x148077…e1Aff1a8 to 0x0dDeaa…ad9185864999.150585 USDT From 0x27F5F6…44F249ef to 0x2bCC76…ea0BeBf60.9288526300000002 ETH From 0x4e80D5…466A5e56 to 0x082635…908f6Ef7200 USDC From 0x230381…CC10C7f6 to 0x7a1E73…bA9800751500 USDC From 0xd64d9c…bf53D048 to 0x463Ad0…C97A75472180 USDT From 0x1Df68B…16f1129F to 0x949a60…13b1dcCc42500 USDC From 0xfc6f3a…91FB51Ed to 0x414A28…fB97b15310922.62 USDT From 0x6a3867…1828DEB0 to 0x19a408…041D8cA82000 USDC From 0x7bEf8B…b949d918 to 0xB0c8AD…acc1003c1000 USDT From 0xd4D338…7D9769fb to 0xB8ac94…691A6e800.04887558 ETH From 0x3A6bEc…888E3516 to 0xc30094…70D122952998948 USDC From 0x96eA60…b9B9350c to 0x9427fA…aDe77e4F2000 USDT From 0x2cD7Fb…7599B1c8 to 0x830482…0Bc36073100 USDT From 0xb14d34…73D42A6e to 0x60CBBF…97db464D1.5344172804551672 ETH From 0xb0d4CF…ED80435f to 0x9AaCC8…085F6157340 USDC From 0xf6266E…6F0d3C4d to 0x0BDcA0…4baEDC9526425.65 USDT From 0x146049…A1FCC700 to 0x579C94…83Cd99A73035113.3575 USDC From 0xd5efEe…61Df2630 to 0xD9692F…82E24FC717750.531348 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81349616.778886 USDT From 0xfFB3E0…6dDC49d8 to 0x17607b…Ec18189F4000 USDT From 0xD0F3F7…71A38EAc to 0x869d4c…be4CEa1B20000 USDC From 0x67336C…cC52fF86 to 0x90BE06…Cb5b943C19554.904951 USDT From 0x7ed03E…F16239B6 to 0x34e528…1559d2520.2 ETH From 0x28560C…91E6204D to 0xE1c7e5…0eA5d9452000 USDT From 0x3FB565…b0321Ab3 to 0xbfDC6A…864464EF5999 USDC From 0x111BB8…88431111 to 0x194f17…951D2bf83410.0080599999997 DAI From 0x9a3a2b…3792DB84 to 0x335DF3…5857a2B4499.979146 USDT From 0x81C7a4…aEb8E0Af to 0xfCCdD8…769e8aFB2000 USDC From 0x923C67…61aF95fd to 0x527c83…B3F45bd35000.141501 USDT From 0x887018…BB85c138 to 0x0B02Eb…731A765A1056.406363903565 ERC20 From 0x5FDCe8…7932227f to 0x1AB67D…1cd31520943 USDC From 0x103849…1df7Bcd7 to 0xFD5365…5C98935198600 USDT From 0x1E2Bbe…b4474b29 to 0x654A12…83d33f985.231752771076125 ETH From 0x107B34…575126Bc to 0xb6277a…45cA18750.28099999999999997 ERC20 From 0x566079…18c3cF04 to 0xD847b6…3E2396a41000 USDT From 0x553D78…0778c99B to 0xc2206B…3719Eec7100000 USDT From 0x75c8DB…34e7aB73 to 0xB4c80b…6b8E87C144620.526585 DAI From 0x9644bf…1Cad9b50 to 0x8e6269…26f3c9db730.597464 USDC From 0x0Eb554…191C473e to 0x26BD5E…BF1be5601312.823357 USDT From 0xa5594e…7A80E9ef to 0xE4c0d8…5e69228A13235.304828 USDC From 0xBb9b42…1Ab92C99 to 0x8aeD52…28fF33a010000 USDT From 0x123478…f2a47689 to 0x4ee991…F39D501229900 USDT From 0x50af3d…2c2842e1 to 0x05489C…869AcC541744 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F7419977.9991414145 DAI From 0xA75C19…a758546F to 0x966D37…46F993434.879024585404886 ETH From 0xabeDf6…c025Ed1E to 0xE56470…baF641901007 USDT From 0x591cf2…355aaB7c to 0xb07e5a…1e81FA821749.29 USDT From 0xBfce4B…06f743D5 to 0xF50546…b1B9e2221.0163448531575814 ERC20 From 0x4C2f78…8Ab36Cb2 to 0x0257a2…44d042D2681.728341 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586713300 USDT From 0x8f9FD1…c7AC6C76 to 0x8a5c1b…CBC3459A17.5 ETH From 0x451ad0…5bDcf607 to 0xc028F5…679Fe077500 USDT From 0x3a65e2…a92b7616 to 0xdC3229…684caeC2167000 USDC From 0x7A7125…24B13da2 to 0x5263d9…64B22eda992.58 USDT From 0x67daFd…5FAecDee to 0x4Bcf4A…A8ff192226.10597274320388 ETH From 0xbC125e…3eD04ec1 to 0x471238…42f2d95F250 USDT From 0xAd41eD…ad8A4675 to 0x59bE19…922478F41250 USDC From 0xBa974E…9705c723 to 0x78B289…32b0676b1999.8 USDT From 0x23cE11…97DBa26F to 0xEf51C4…3D0a862711518.194402 USDT From 0x5C62fe…822471A9 to 0xD64e7A…FD02ED74229648.8 USDT From 0x79B445…b76bfDfb to 0xD311D3…d1844a5024.689475 USDC From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0x26f066…38B183A1 to 0x45cE97…Eb5912322.538377 USDT From 0x8FCaC9…037b3F73 to 0xc54493…013083E75234.18 USDT From 0xb6EDa7…Ad1a79C0 to 0x5dfECB…76A0a02e0.00967127341657076 ETH	0x73bCf1…4CCE42DA	0 eth 0 ETH	0.000140102427085733 eth 0.000140102427085733 ETH
0xbde50d…e62b6771	23675690	Tue, Oct 28, 2025 11:41 AM	0x902D12…2b79f267	From 0xa4fD31…E6aEF667 to 0x507a32…A682C7b32489.31 USDT From 0x7A7125…24B13da2 to 0x5263d9…64B22eda992.58 USDT From 0x4f67D2…DdF85a62 to 0x2999bA…75B8AB1410000.93995 USDC From 0x50af3d…2c2842e1 to 0x05489C…869AcC541744 USDT From 0xA4fC2c…71F1F159 to 0xab6028…d3320D755022.058164 USDC From 0x5D9A4a…8c44C180 to 0x26a35e…16F2f52A4138.478329 USDC From 0x0e98Ee…9E7B9472 to 0x66d1Ac…4b5b2bc1579837 USDT From 0x8B6ED5…a7729E0C to 0xd01Cd7…D6CE709F1000 USDT From 0x96eA60…b9B9350c to 0x9427fA…aDe77e4F1000 USDT From 0x038a42…1a5a2bA9 to 0x1556be…D8f30a030.029713 ETH From 0x422461…53be2C69 to 0x54dECF…C954D177100.010001 USDC From 0xB1E588…0E4e889c to 0x97055c…48394A089.671672 USDT From 0xcE5Aa5…5e37BfFd to 0x36a035…6877249f50000 USDT From 0xabeDf6…c025Ed1E to 0x51981D…C34F2feb1176 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB685852239.9934158 ERC20 From 0x2737D1…50a181f8 to 0x123432…bD6F4EAe6510.990289134512 ERC20 From 0x312a93…635556E7 to 0xbe27Cc…e934bb581500 USDT From 0x9d58C1…19aAC26F to 0x044179…2c96A6783000 USDT From 0x177876…9D0e7770 to 0xAA79cf…83c8990f8000000 USDC From 0x111BB8…88431111 to 0x194f17…951D2bf83410.0080599999997 DAI From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01100 USDT From 0x8c06ef…958A17F4 to 0x11eb56…4943e961630721.43 USDC From 0x37305B…57fD7341 to 0x84ab54…2266ab84500000 USDC From 0xF11ef8…dd5FFb76 to 0x04c095…d84f12F3138000 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F7419977.9991414145 DAI From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0xd015be…F2A59101 to 0xeae65F…74667C86803.249188 USDT From 0x811d42…D9EDd001 to 0x800b4D…da36c88B500 USDC From 0x907057…297696f2 to 0xcB7eBa…C014Db821335 USDT From 0x6c8887…113E08f4 to 0x2dF9BB…d4F5c4A780 USDC From 0x8b4EC2…107038b8 to 0x7CEAc4…0B8fabff200000 USDT From 0x44eE16…2605afc3 to 0x14f42F…95526f181 ETH From 0x300471…2A592fd8 to 0xC899ee…712d7D4d436240.4803 USDC From 0x540FFF…3015e9B5 to 0x646702…C905F40034500 USDT From 0x887018…BB85c138 to 0x0B02Eb…731A765A1056.406363903565 ERC20 From 0x4623b8…B42aC4A1 to 0xF2A79c…2eC6E84b6.5 ETH From 0x504593…4736a4c7 to 0x8E925A…07c322B14000 USDT From 0xcF829D…B8318Ca0 to 0x0366f5…5973e2e611199.000149 USDC From 0xADAe29…A6f93D54 to 0xC0122e…5A6CD9FF300115.003041 USDT From 0x924287…913C9E0A to 0x6b794e…0542D1763205 USDT	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.000048703589314184 eth 0.000048703589314184 ETH
0x427193…edca5914	23675639	Tue, Oct 28, 2025 11:30 AM	0x902D12…2b79f267	From 0xdC5634…Ac6D78E2 to 0x34eAf0…7672b26b11.63 USDT From 0xDaAA67…44775f6a to 0x3832e7…41066bC6186282 USDT From 0xD012DD…d0ef6A7d to 0x8553B5…DCa01Dc60.029788429712202 ETH From 0x9b8E5E…F78396f4 to 0x0aBD6e…A3B5aBAB0.02148801 ETH From 0x9c5D76…1a6e8DF3 to 0x66B97B…EBFc5b6428250 USDC From 0x88EAF3…B58190f7 to 0xD39bAf…5EA114da0.06474711 ETH From 0xc75CC0…9684A5d1 to 0x53726F…9EF56Ff7121 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F7419977.9991414145 DAI From 0x01f10F…49D0C993 to 0x0D3E96…758B6dC5178.2 USDT	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.00002097203525868 eth 0.00002097203525868 ETH
0x36566b…afdd980e	23496787	Fri, Oct 3, 2025 10:54 AM	0x6dF911…3885c54b	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5796 USDC From 0x3E6d0F…a9059cb8 to 0xAa4b8E…e96D3AB060 ETH From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5388500 USDT From 0x376C4b…06025A78 to 0x379931…431AdB3c0.061945292832289126 ETH From 0x183F28…53b6379D to 0x5C42c1…33B53E1D68.877470202 ETH From 0x45060f…633C8BD9 to 0x91AFDC…31Bd9C8740000000 USDT From 0xd2D43F…fB75b5AE to 0xe7FbD3…be39C7FE8.7999 ETH From 0x376C4b…06025A78 to 0x072341…e3C6Bdb90.057184670743826965 ETH From 0x2A670D…b6D3346D to 0x9D9184…Fa360d8d0.1 ETH From 0x609381…40391F89 to 0x5fd233…E59da9dc428.54 USDT From 0x721281…705Fe6dB to 0x646a24…3CE0e1A1100 USDT From 0x5066a2…60003fe5 to 0x0A526D…964D41445644.355644 USDT From 0x5fe4FF…AB8225b5 to 0x797Cd0…DBA4834C6003.126506007408 DAI From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1179759.84 USDC From 0x5066a2…60003fe5 to 0xBb1c9A…E3f117391198.801199 USDT From 0x73EE7F…eaD5BF49 to 0x2bC6B5…E6e378390.000383436193904733 DAI From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE505 ERC20 From 0x376C4b…06025A78 to 0xE9821D…F08634B80.059892601384759395 ETH From 0x842Dc4…a30e30B7 to 0x975AE7…630353AA1000 USDT From 0x32462A…361307e9 to 0x5FE8D2…9A805F281176.75 USDT From 0x9928e5…B29195f7 to 0x20558e…EAee19770.42527051355928 ETH From 0x35e85c…22A05885 to 0xaF500A…CE7b635e1998.001998 USDT From 0x6E1b40…6F291469 to 0x3fB1b0…69dF49115.2 ETH From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb334.590297 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0x3Aa559…b18FEeEe to 0xAD23Ce…48DCe7A14671 USDC From 0xa685a8…5c7003F4 to 0x237D55…1860c40d2000 USDT From 0xA41a2A…5DAC5227 to 0xE3816D…cf7c966f6.214990038389217 ETH From 0x72D727…a11283e4 to 0xf7Ef6B…1bCFB8293888 DAI From 0xdD882f…3D60F1B1 to 0x8b2de4…36F59c84300 USDT From 0x22F4F6…B5456363 to 0x27Da19…c73A555a10000 USDC From 0x9182a3…178A8D84 to 0xf88C4D…A54d720350000000 USDT From 0x445fDE…92A3C8AE to 0x756F0A…B2005ffF3000 DAI From 0x3081f0…aBB066c9 to 0x0E048E…dF54B2AF5.4 ETH From 0x0AEf48…22647a4D to 0xE06249…64dE93671.25742 ETH From 0xc88169…92F62505 to 0x58Cd62…6d393D275000 DAI From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd110950.93 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC58116.76 USDC From 0x8C66B1…c8f27d10 to 0x284544…8505442A10100 USDT From 0x87f09a…Ae84154A to 0xB30837…26c7028D33961683.64013811 ERC20 From 0xCDa6eD…429b784C to 0xF50546…b1B9e2220.11956019706279113 ERC20 From 0x8b4b39…13716d34 to 0x4E6AcB…3eabcE2B1.000884168701607 ETH From 0x50ECB5…107Fe53A to 0x56d6fA…94d1f0F235391.054003 USDT From 0x1a08d0…04734050 to 0x6482d7…6091ae6F2699 USDT From 0x376C4b…06025A78 to 0xa6780a…0aBBee310.05885593063212936 ETH From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1513460.17 USDC From 0x9e1c90…D5e9cB30 to 0xd8cF84…63636A7112306 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD100 USDT From 0xCA2b3f…2a6fcCd1 to 0x830277…36Ad180E3000 USDC From 0x663Faa…396E1c92 to 0xF9E1fD…029EAC8D3.34113 ETH From 0x411647…904f65fB to 0x0829A3…908EB3a5209 USDT From 0xd8CF74…6f732864 to 0xf09EE1…71438BB09.999994849993243 ETH From 0xC7bC5F…83c60AE1 to 0xa62f7F…5e9c4b262222 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977249.750249 USDT From 0x35EBAe…92bF6Ebe to 0x5b85FF…0A2035401000 USDC From 0xA7db2a…2FC705ea to 0xA7D2DA…90c705eA0.01 ETH From 0x6C61B9…C34639b4 to 0x6c4E14…9cb291743000 USDC From 0xf76cF5…89fb53A5 to 0x8B08aD…09ee09e50.101157244332044 ETH From 0xFBD7d9…4Cee8B5d to 0x7D641e…E5DEbb2B49965 USDT From 0xCCc1aA…30775e19 to 0xe40346…98E7C928450.71 USDT From 0x182dA0…fa6b730a to 0x9CaBE8…07ccf00A2000 USDT From 0x795000…58Eb3B7F to 0x258392…cC30701e0.45 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.041969 USDC From 0xf34dFd…13052130 to 0x18738E…2D6423860.1 ETH From 0xBE0691…2d5F129A to 0xbd28f8…885802c41073.936607 USDC From 0x3FBb4B…0bdf4911 to 0x9Fea3b…d4D91c715.2 ETH From 0xE19029…0c823Bf5 to 0xC2F4FA…6f5AD2550.6402 ETH From 0x549368…3dEaf69F to 0x09A2E0…54a1dB27400000 USDC From 0x08B3e6…11A8c212 to 0x8658E7…fCa16DbD780 DAI From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc1100 USDC From 0x7D5887…d0dD7056 to 0x818137…5c077ef33000 USDC From 0x91AFbC…55bd9c87 to 0xf88C4D…A54d720330000000 USDT From 0xe2Ef53…9DF4EcB8 to 0xe3bFe3…E5b4dD331900000 DAI From 0xD568c3…b303bf86 to 0x3eBB80…aC7058411.0485738854816469 ETH From 0x30B589…6c29d877 to 0x726352…d8D89b49238208.984 USDC From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB81100 USDT From 0xe2Ef53…9DF4EcB8 to 0xe3bFe3…E5b4dD331900000 DAI From 0xB72E85…7Ebf859f to 0x2D30da…5B0e18590.000496005503205545 DAI From 0x376C4b…06025A78 to 0x96f25B…50a1460e0.06496598608661483 ETH From 0x8E563f…23C496Ac to 0x589537…99938efB28176.2 USDT From 0xFf7008…3e2ae27F to 0xF524f3…effBDfC62.347357099680164 ETH From 0x4a3552…398CB701 to 0x2b1573…21ee9A2798776.003789 USDT From 0xF34986…d2B6AbA7 to 0x699cEC…328BB3e416927.94 DAI From 0x065Fe7…8C5D5B33 to 0x8C8A45…E379034310000 DAI From 0x8E8B6d…5784AbA1 to 0xC18Ba2…E0daE53816894.56 USDT From 0x9DAB49…63Bc13B0 to 0x700be8…5ed2dd9443683 USDC From 0x5fe4FF…AB8225b5 to 0x797Cd0…DBA4834C6003.126506007408 DAI From 0x376C4b…06025A78 to 0x1778bb…a71124030.058414591728581766 ETH From 0x086e06…975F3402 to 0x7Af69b…6CD251ab131.3286 ETH From 0x6a8648…ad2d95C3 to 0x2Ce0e0…93Cc206d32000 USDC From 0x018cB5…57933Ec6 to 0x83a6Fa…4A0697cE200000 USDT From 0x466E30…11E939B7 to 0xbFCF03…E6cDD22e3000 USDC From 0x61b4C0…5c8da69f to 0x3Adc64…d60fb19779.805521 USDT From 0x5d9840…0b965774 to 0xca4edA…34e030c923.996802 USDC From 0xc32e01…4E337bDC to 0x6F69A4…636A80CE600 USDC From 0x7322f8…e6a78053 to 0x64F7de…d4ed6fCa89773.31912338 DAI From 0xd806a0…24ad99CC to 0xF34444…Fb3cf1db1272.892716 USDT From 0xF225b5…93Ee2069 to 0xC8f407…833695700.005 ETH From 0x966941…45C55103 to 0x4F0a3C…9F4A45682.5836 ETH From 0x08214A…E74c93B9 to 0xc26776…DBa580dd1000 DAI From 0xE5DF9B…C6172346 to 0xe32A51…B2F225000.02229197132360809 ETH From 0x0EFc95…B624b456 to 0x2b3c38…dA8e7921100 DAI From 0xEC18aB…f67cEcD3 to 0x1b7765…0E26eeD9100 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF4000000 USDC From 0xd9A291…0E6D2a4E to 0x0149c6…f313e83217953.551986 USDC From 0x549368…3dEaf69F to 0x1457E0…015D74aB2000000 USDC From 0x02ab5e…7f9e80e9 to 0xB6f14E…aD7d508e47805 USDT From 0xA41a2A…5DAC5227 to 0xE3816D…cf7c966f6.214990038389217 ETH From 0x31C236…5F75868D to 0x75BAB4…17f97Ebb1 USDC From 0x411647…904f65fB to 0xaC4616…92C1bB35131 USDT From 0xe69218…53CDB27E to 0x6177eD…7285Be221.6559335224132017 ERC20 From 0x8B4681…7BDB28ca to 0xd4E78b…4d323A805000 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69231119 USDC From 0xFcf2b8…2E6d29e4 to 0xAFF0eb…7DF09E049294 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.11956019706279113 ERC20 From 0xa99cFf…71Ae9dAe to 0xA4B64a…ade1Bf304669.773999999999 DAI From 0xb0c7fD…828A5F00 to 0xc52764…1bEA6e5f14 ETH From 0x1C6D08…43529E4B to 0x4DA482…804027E83000 USDT From 0x808E35…879674DB to 0x41B92B…6C98523b1.01 DAI From 0x74A3D2…0aBbA57B to 0xB7436D…47b45E2a50000 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x8f2bd3…8260e8d7 to 0xf61955…831d29AE815 USDT From 0xD5Af3b…bc60c4FE to 0x607273…d5AD4b0629.016291251076215 DAI From 0x4e4Fcf…5993edc5 to 0xE347a7…CdbE19640.000368989093063656 ERC20 From 0xe1b7d7…91b7EcA2 to 0xd9d8c8…C7648C000.1 ETH From 0x91CaC1…CD8DD59f to 0x6dFF60…B9F7e20510001 USDT From 0x7A86dF…bf7d70Ad to 0xDe87b2…07D9D0c6200 USDC From 0x08C863…311bceC2 to 0xA2D8F2…6EF22Ce74.40177984 ETH From 0xAeb157…6c1E6178 to 0x4673D6…bF7A0Ac45250 USDC From 0xc63897…609aC98C to 0x91DE6E…c4c8DeBE5440.003465 DAI From 0xED0dD4…Ff20B71a to 0x555b3C…77A0b73630000 USDT From 0x7C9a27…d7d65615 to 0x8AB5fe…f57c085e280.505 USDT From 0x4a1357…4B9757Ec to 0xB3B64f…EE30703941000 USDT From 0x3ECB17…c349D9AF to 0xD40F59…81aC530B4.734 ETH From 0x559EC3…2D222135 to 0xA5dD43…158a127710000 DAI From 0x0085BA…85E42472 to 0x289AE2…8332Bfb5101500 USDT From 0xbE5dDC…a9a85AB4 to 0xe1910e…FE5DeaB749999.99999999999 DAI From 0x84Cf4B…4a0D6c5b to 0xF81859…20B8Bc0359.870129 USDT From 0xbE5dDC…a9a85AB4 to 0xe1910e…FE5DeaB749999.99999999999 DAI From 0xe5bb97…D235cba8 to 0x4B23e7…B645F98d523 ERC20 From 0x59855c…8699932f to 0x19f1A8…4f797FA77289.238411 DAI From 0x42F66A…13cDDe81 to 0x09F1Ad…d36B582772977.719616 USDC From 0x1e795B…a18C0296 to 0xe64407…1cDfc2e21.9999945861627881 ETH From 0xE83F75…4Dc5870C to 0xD39B21…4C4F301412 ETH From 0x3F70b0…aA2D55ad to 0xFe3A06…d292262b4602 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA711690.865365000001 DAI From 0xee9190…a3EC853f to 0x554105…566366792.902686324551591 ETH From 0xD35728…43a47B78 to 0x36DC27…36B7644850005 USDC From 0x53aD20…8F54f4Bd to 0x176b06…6A2C444c5 ETH From 0x477c97…40544C50 to 0x491286…6362bc03298.0705 DAI From 0xbE5dDC…a9a85AB4 to 0xe1910e…FE5DeaB749999.99999999999 DAI From 0xBb53e6…091275e0 to 0xEff435…83f544c30.001 ERC20 From 0x6EA12e…99f6a88d to 0x71961A…935ecf5865589 USDT From 0x173810…54feE980 to 0x970f2e…F9C59a591412797 USDT From 0x027224…19A35D60 to 0xC0B061…CCF453D274060 DAI From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce3258.8647 DAI From 0x60e4f1…7b26C218 to 0x604cBC…926427Ea300000.003 USDC From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb100000 USDC From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B18000 DAI From 0xbAfbD3…349CFC87 to 0x638bb8…Ec5D371b0.4 ETH From 0x802b04…a04A6c52 to 0xbd669b…522fcF312.4502122817232603 ETH From 0x0398a7…94C2b6f8 to 0x5E2C34…025058b5236.262037 USDT From 0x411647…904f65fB to 0x15357E…299Db2b9201 USDT From 0x1FA0E3…aF1cD00a to 0x58389c…Cf5BE9bd184.621402 USDC From 0xC38D5b…74D996AE to 0x1AD898…e0537E185.160828 ETH From 0x3A79EA…CD654382 to 0x1d2C56…C684849e30000 USDT From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02231119 USDC From 0x08214A…E74c93B9 to 0xc26776…DBa580dd1000 DAI From 0x6D4A33…5AC593D2 to 0x9108f2…bDA05A190.7439 ETH From 0x376C4b…06025A78 to 0xf44E75…88e8513D0.060075341552355555 ETH From 0xac65de…Fe65D064 to 0xdb8B99…ce32fD5F12324.191069682229 DAI From 0xB85a63…e0eD83B0 to 0xB35108…c74edBC81502071.91217 USDC From 0xEaE66A…889c9D63 to 0x4e113C…83017f8976.78601034421152 ETH From 0x22947C…F388aDaF to 0xFC4274…f572a9b212650.352498 USDT From 0xE2E1e5…89c23529 to 0x93ca6b…AB4D2F740.000234792058395082 DAI From 0x237fD5…e6aAB7D9 to 0x163d60…Db7a17cF10000 USDT From 0x2476a9…98C7a33F to 0x397694…2575758e1400 USDT From 0xD568c3…b303bf86 to 0x3eBB80…aC7058411.0485738854816469 ETH From 0x03197C…9622900a to 0x937A34…4a3Cdcf41000 USDT From 0x5b0341…7E313b6A to 0xDCc15f…AD49c24c10000.0033 USDC From 0x5cE01E…23309183 to 0x471bC0…9797822B207000.330006 USDC From 0x6C4be8…bC244565 to 0x3B8B3C…922AE83817.246826583476405 ETH From 0x77Ed86…20F97c03 to 0x7d29D2…47561E8f2977 USDT From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D3903648932.7405 USDT From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC110000 USDT From 0x04073D…B0885F97 to 0x4b5aE7…050310Ea208.19 DAI From 0x87C149…b06f81eA to 0x634a21…454f19F122647 USDT From 0xE15eb0…3e1293aC to 0x8F2402…00834fcE100 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499725 USDT From 0x6203F5…177646c0 to 0x0275C5…04a35d601973960 DAI From 0x256A58…62D79250 to 0x87D696…08006717500000 USDT From 0x5A5030…52537AA1 to 0x48c9cE…c7F991e1300 USDT From 0x900b11…b3ac50e2 to 0xd461a5…485371B740000 USDT From 0x376C4b…06025A78 to 0xec9435…Eb0Db19b0.059370384421207435 ETH From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1179759.84 USDC From 0x807221…7cb792e5 to 0xf6B76B…9d60991a0.1 ETH From 0x8Ac1aC…6764F15F to 0x09F1Ad…d36B582762486.434351 USDC From 0x43efd2…2FC40A4c to 0xB9F324…a2181ded1.474 ETH From 0x7731c6…9D7F82Ab to 0x965392…affcd55210 USDT From 0x1Ba835…938d776c to 0x3c717e…972A328034311 DAI From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e2000 USDC From 0x4C89c6…5dBE5405 to 0x5c5665…0BE1B5aC466.43609194827354 DAI From 0x77Ed86…20F97c03 to 0x921479…66b70a4e457 USDT From 0xBDFaFC…e687f52C to 0x560073…6E6B200925000 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B449500 USDT From 0xc1607F…E4F533De to 0x830D8e…A4ec9b891.73124788393307 ETH From 0xd6e3a2…61af74Da to 0x6518B1…a424C4EA20.11 ETH From 0xc5aAf3…Ce252d43 to 0x34fF36…BBa2C601245000 USDT From 0xD383A5…11Dae732 to 0x3f00a6…eceF161910000 USDC From 0x84b14A…ed3652B1 to 0x2b4D94…D13a106e3000 USDT From 0x5939AD…f4789BAf to 0xe99283…da92557B0.2 ETH From 0x14a8D3…151c8bBE to 0xE347a7…CdbE19640.000916367626323381 ERC20 From 0x3ECB17…c349D9AF to 0xD40F59…81aC530B5.004 ETH From 0x42C0BF…D9fdbD7c to 0x2a507c…5d961284202 DAI From 0xC53aAa…b3E78320 to 0x10A38E…c906C9C71600 DAI From 0x24E8A0…72fbB2Fd to 0xA79224…C50b60323954.970479 USDT From 0x3ECB17…c349D9AF to 0xD40F59…81aC530B5.004 ETH From 0xc14051…5e1c34E3 to 0x1fBF77…e90FeAd088837.8 USDT From 0x2dc26c…5c338543 to 0x4BA197…E3eC07389.999399 DAI From 0x3686F7…38749b0a to 0x342162…e15558831 ETH From 0xd68270…4d783510 to 0x472f1A…369e72376.153971204053729 ETH From 0x670B24…2e0cF4d7 to 0x237a0f…c77B5F9150 DAI From 0x17667B…972c444C to 0xc76552…F104cEd50.1 ETH From 0x6A6307…5e5EF293 to 0xc9a7b6…a59eF1B10.25 ETH From 0x250826…041bF604 to 0x4c1c18…D2Fa8076202.6164538 DAI From 0xEC3563…63Bc4193 to 0x118550…aF9865c412000 USDT From 0x4C436A…b08FCca0 to 0x40dA93…3342E15e200000 USDC From 0x93c7B2…dD4D2f74 to 0xe2eB6c…62e735292347.920583950822 DAI From 0x7Bf560…9BCDa5A9 to 0x692e5f…0008a7cc500 USDC From 0x5821fA…d5413d2E to 0x554105…566366797.591641156519546 ETH From 0x306B31…e6BCc026 to 0xF27509…46D7F194150 DAI From 0xd63C6e…23685962 to 0xAD171e…20A5b33430000 USDT From 0x98d412…B31A62a4 to 0x475CB6…30c5D899940 USDT From 0x50a470…aAEe7427 to 0x4d9b9E…74e4BeB85688.367801 USDT From 0xEFB330…256DEC6b to 0x2bC636…5De0D6f51.3000231588283242 ETH From 0xf5401F…d177cA8F to 0x114397…4B224AB510000 DAI From 0xA556Fb…71cD8c87 to 0x0269c9…cFc211B73.9856899510099275 DAI From 0x376C4b…06025A78 to 0x9B4fBd…Ae701B480.060782772341977466 ETH From 0x376C4b…06025A78 to 0xc06D5F…1a0ACedb0.05612415128671064 ETH From 0x44039E…A1E7963D to 0x28570E…3e5f183B70 USDC From 0x410066…d19baf95 to 0xcB9Bda…0dbc586D3859.617 DAI From 0x931D74…d09771D3 to 0xC3F406…E96A1A652.72249210174594 ETH From 0x774f03…0a5b991c to 0xF3d8C8…fE22Aa2C67 DAI From 0x28560C…91E6204D to 0x91410F…d974efFb40000 USDT From 0x98E77d…310909A3 to 0x31c1E8…aec7c266117.313474 USDT From 0xe38114…207C966f to 0xC716b5…7E0aED9010 ETH From 0xcE98b8…2f325E04 to 0x0341dc…26a32cA7879.44 USDC From 0x66eB7A…1839ae91 to 0xBcBE22…54CC60050.24487705 ETH From 0x376C4b…06025A78 to 0xcB8b4D…b135A0680.057167054443185206 ETH From 0x376C4b…06025A78 to 0xE539b2…25C534cb0.061825513335678005 ETH From 0xc549cF…B57B9558 to 0x3E66F3…a089957c0.0049808947942271 ETH From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1179759.84 USDC From 0x5cc681…0475e905 to 0xFEE393…3DB1194c484.3 USDT From 0xBef4B6…f702E912 to 0x919028…482c2F9d100 USDC From 0x3bc1e0…1f1A8Cd7 to 0x3F1aD5…6cc11f25501 USDT From 0x3a173C…760D4866 to 0x3756Ea…3533D02a150000 USDC From 0xD61F00…4076Ab29 to 0xAB4561…7311a9B723000.010606 USDC From 0x7AaB57…582e3B49 to 0x4758B2…5d56d1Ab9376.712882 USDC From 0x310292…E7DCf309 to 0x7B2915…0015bbEF20 ETH From 0xC6D181…73Dc0D06 to 0xF2BE5B…ED2B4E660.9608523186511316 ETH From 0x4791C9…08C091Db to 0xA4B64a…ade1Bf303000 DAI From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9920000 USDC From 0xAeE1D9…fd36C6ec to 0x39F1d5…6dD013511000 USDT From 0x05Bc1f…84Cf4791 to 0x228419…638f343B3140 USDT From 0xbd8c00…7f096fd4 to 0xc887f7…5D5d199D100 USDC From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd35868.485634643274 DAI From 0x94ab02…77e68BEc to 0xdCEA45…4633c9F452823.743726 USDC From 0xc10937…D55988B5 to 0x144B4D…96eeE23878000 USDC From 0x0e7367…85c3A3fE to 0xd02aC4…D201819110 USDT From 0x64C2Bd…805A0C48 to 0x02C8af…4ebE2A5F110 USDT From 0x7DFC02…69f1c5d7 to 0x417064…9eAeF64b30000 USDT From 0x83B8Ee…4e48CFdc to 0xa7c28f…1b0DB22a8.524685646918442 ERC20 From 0xa0e00d…8327421E to 0xaB85De…bCE006AD1 ETH From 0xe340d1…edaeafb1 to 0xe96ef6…Eb8032cC6.7 ETH From 0x966941…45C55103 to 0x4F0a3C…9F4A45682.5836 ETH From 0xFd87D5…202f5A29 to 0xd2db0d…c475b5AE8.8 ETH From 0x8F9935…a3993c95 to 0xF50546…b1B9e222505 ERC20 From 0x72D727…a11283e4 to 0xf7Ef6B…1bCFB8293888 DAI From 0x79d267…0996599a to 0x58238D…d370dEF38.69 USDC From 0x41A201…697e7330 to 0xA299f9…8B002fC51.784263783314716 ETH From 0x795000…58Eb3B7F to 0x258392…cC30701e0.45 ETH From 0x93c7B2…dD4D2f74 to 0xe2eB6c…62e735292347.920583950822 DAI From 0xFa43EB…f6281c8b to 0x9F8723…91f5f73c0.9174325664894963 ETH From 0x43Ec5B…5BBE020c to 0xa2a178…9398C8C044.5 ETH From 0xf7EB14…aDCFB829 to 0x201340…2F8483B13887.0000000000005 DAI From 0x14a8D3…151c8bBE to 0xE347a7…CdbE19640.000753223089207483 ERC20 From 0xAB622A…0Bb70c75 to 0xdD79BA…D7c66B1d100000 USDC From 0xAd2D73…1aAc0fa2 to 0x7CE66B…5eC6106C9.9 ETH From 0xFd87D5…202f5A29 to 0xd2db0d…c475b5AE8.8 ETH From 0x60e4f1…7b26C218 to 0x604cBC…926427Ea150000 USDT From 0x0a65E2…9869405F to 0x4Cdb1E…9d38BC310.023562 ERC20 From 0x02ab5e…7f9e80e9 to 0xD1ABB1…46B8f81C200 USDT From 0x376C4b…06025A78 to 0xd3E5dd…73AD73a90.06474906357296638 ETH From 0xb6aAB2…65636AfB to 0xE2c9F9…84F0d387200 USDT From 0x568227…a4eE4b15 to 0x52341c…d44344e30.005415472135639199 ETH From 0x0Dd933…d15694Cd to 0xc30B10…8d7b5828100000 USDC From 0x3D99D0…eE3F1796 to 0xC9F056…611e7B956000 USDC From 0x7a2fC2…a4cbaCC1 to 0xCFa07F…363cc21d2500 USDT From 0x78A535…0F3A5A63 to 0xF45F3E…84056D6632300 USDT From 0x4F0ac5…ab4a4568 to 0x966784…DeC551030.000994498332178 ETH From 0x91D40E…2aC8DEbE to 0x2ce0B9…24cD8299204898.56 DAI From 0xa567C9…38479C5b to 0x0EF887…0924b456100 DAI From 0x704781…8d8A47F9 to 0x794f5F…cB0dD85967731.58 USDC From 0xc7e1c3…Ab74c9D2 to 0x853dEd…75c91611860 DAI From 0x5f3906…2812bF9c to 0x30722D…Ca067d3131.21 DAI From 0x72D727…a11283e4 to 0xf7Ef6B…1bCFB8293888 DAI From 0x027224…19A35D60 to 0xC0B061…CCF453D21900000 DAI From 0x1d23d7…De51D8E4 to 0x41B92B…6C98523b1000 DAI From 0x968b00…d14771dE to 0x232102…f90FCa821 USDC From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9920000 USDC From 0xB9E1d1…7284441B to 0x585014…3B2Bf13652.528934 USDC From 0x26f118…4Fb4a7bA to 0xf8D585…B3e7f90e2250 USDT From 0xeb0573…8100DbED to 0xc6B34F…e24c21760.04468116 ETH From 0x6203F5…177646c0 to 0x0275C5…04a35d601973960 DAI From 0x4bA413…F7EC0738 to 0xB01016…6c4df19B3712.61715 DAI From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a5450000 USDT From 0x29aEC9…56CBA6F5 to 0xdEf1f8…97A098a520004.54103 USDC From 0x52a3AB…1be5fEFe to 0xf4c50C…A9f7188167490 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C40.11956019706279113 ERC20 From 0x70A0fb…D9248d9b to 0xD0E8AA…040FEBfD2353 USDC From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d99900 USDC From 0x80ce53…5d00F1c2 to 0xF5C411…4A87661517460 USDC From 0xA7db2a…2FC705ea to 0xA9064d…3eB4190f10000 USDT From 0x126d9E…4Fe0D907 to 0xAB4561…7311a9B749600 USDC From 0xa27f36…B276CfaD to 0xC2006d…181F0811450 DAI From 0x84b14A…ed3652B1 to 0x2b4D94…D13a106e0.00782789080311332 ETH From 0xcab412…3AC578dC to 0x55755B…53BaaEC532 ETH From 0xb25295…848d6500 to 0x4793A4…E5c091db3000 DAI From 0x02ab5e…7f9e80e9 to 0xE4D158…7eD8E43a501 USDT From 0xe340d1…edaeafb1 to 0xe96ef6…Eb8032cC6.7 ETH From 0x9C10bd…134F841C to 0x4B23e7…B645F98d104 ERC20 From 0x9e3E33…34a9b00c to 0x541F8a…114E59e0648.72182 USDT From 0x777787…a09AE2c0 to 0x6E39Ac…7071A0d0600000 USDC From 0x70895A…5FeAF10b to 0x12987B…45974DFE10000 USDT From 0xd77932…e567E3c8 to 0x2323BB…7b8939fA69286.72149 USDC From 0xD86Bf6…19A925dc to 0xF620c7…b85F03033000 USDT From 0xb934C5…09F3554A to 0x093340…3Df013cc250 ETH From 0x72014E…A63591A3 to 0x5b9989…527bC50310 ETH From 0xe840E1…4207d433 to 0x6B72f4…8789716e181 DAI From 0xcE02de…70F4f983 to 0x4BA197…E3eC0738100 DAI From 0x6bD3e7…687A3976 to 0xa3DaCE…638aa7b110000 USDT From 0xedE4a3…0CD81bf6 to 0xc61F22…9F05BaF10.01 ETH From 0xC96039…f7A3C9E5 to 0xb62740…f30475380.960824359675171 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.005 ERC20 From 0x7ed4F4…0f79A120 to 0x2a1D20…3d1296992002.83 USDC From 0xe511B9…fb33ECA1 to 0xc44012…9a9073e9360000 USDC From 0x503207…659c6b28 to 0xC95d70…7916f7a917031 USDT From 0x49Eaed…e635ba56 to 0xc9fF85…749D2F8E12458 USDT From 0xc7e1c3…Ab74c9D2 to 0x853dEd…75c91611860 DAI From 0xC3fc31…C16a1a65 to 0xF12D9A…6ee2E2100.5 ETH From 0xce76fA…A0E665d0 to 0xa34091…52271Dd10.1 ETH From 0xF81769…Cd0A4007 to 0x6c9fC1…3b4c7A831278.780753 USDT From 0x597C7F…cb0F7140 to 0xdAbe1C…EbA719810.02454671 ETH From 0x7cC8d2…97BEFf9b to 0x0Ca427…8A34063f0.01983293 ETH From 0x235c5B…a95182F2 to 0x699cEC…328BB3e4856.3190960000001 DAI From 0x93c7B2…dD4D2f74 to 0xe2eB6c…62e735292347.920583950822 DAI From 0xEC6197…DbfF82cE to 0x53832F…f0a643463258.8647 DAI From 0x086e06…975F3402 to 0xAdc583…46A0840c900000 DAI From 0xc88169…92F62505 to 0x58Cd62…6d393D275000 DAI From 0x73Ee3B…71ecBF49 to 0x2bC6B5…E6e378390.000383436193904733 DAI From 0x933707…F1a4CC2b to 0xA4B64a…ade1Bf30416.21 DAI From 0x87C149…b06f81eA to 0x7fB028…F6A5Df2219500 USDT From 0x15528f…9036cDa9 to 0xe7999b…682376c29900.000000000002 DAI From 0x2dc26c…5c338543 to 0x4BA197…E3eC073888.99939900000001 DAI From 0xd0CE21…18E493B4 to 0x8E6bfd…448e9F0610000 USDC From 0x08214A…E74c93B9 to 0xc26776…DBa580dd1000 DAI From 0xE2E127…3ad33529 to 0x93ca6b…AB4D2F740.000234792058395082 DAI	0x3e1Bb9…9784699A	0 eth 0 ETH	0.000397249558325 eth 0.000397249558325 ETH
0x137d9f…7049739a	23467910	Mon, Sep 29, 2025 9:59 AM	0x6860c4…Cb7FdF8D	From 0x35dcC5…880fb933 to 0x550EcC…Cf0A12991 ETH From 0xD02820…2C0838B0 to 0x10ce71…30A9ef627425000 USDT From 0x7a7316…dF98E2fF to 0x1EA62b…07e3475c598313.513332 USDT From 0x70C3ac…fa1fcaeE to 0xCCFa2f…96bC5e191000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC382926 USDT From 0x28f4b5…49C7329D to 0xF5C12D…F8EAe3bb400 USDC From 0x654de8…1D3fc897 to 0x7F508f…d648f401540000 USDC From 0xF5C076…61A11B97 to 0x274780…AC66CDBa7773 USDT From 0x736585…7aBdB82E to 0xdA4BE0…4F6328bd15511 USDC From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1910.657327 USDT From 0x2c968E…39e5EE56 to 0x8526F0…38Db4f910.9534 ETH From 0xd0f959…BC936200 to 0x99BD6A…839BCBB90.12102 ETH From 0x46CC4b…44a618d2 to 0x8B8E80…6281B6C10.048813683288403575 ETH From 0x00a2F9…cBba2429 to 0x798154…7145B82F10 USDT From 0xD29844…c43B84B5 to 0x200d3a…a92198bD4500 USDC From 0x14565B…d4A5f401 to 0xF1846d…97b76D4d70001.1 USDT From 0x354729…4eC175ca to 0x000055…1c37BE590.005 ETH From 0x0bF51b…bb901DD5 to 0xE02D0C…1122A74016400 USDC From 0x80A868…f648fB35 to 0x9F8Fc9…22057C3620000.873606 USDT From 0xe18e2F…504114Fc to 0x4d5046…d81bEaD2100 USDT From 0x26F284…7c1E551c to 0xA79036…d75850EA1500 USDT From 0x8b8531…B3A2722E to 0xB11fbD…4Dc61754179411.05 USDC From 0x1B956F…c369DF99 to 0xED0616…2b310aBB500 USDC From 0x042b36…7300dF3A to 0x972268…2b544264318 USDC From 0xBaE2Fb…5B793121 to 0x445D74…198E868013420.722 USDC From 0xd9CA9f…5709d1DC to 0xcfDb24…Cd5347f332247.37 USDT From 0xAF7cD9…212bf86c to 0xA232B8…943e4631200 USDT From 0x7F7808…6bD2A2c6 to 0x4D13AF…3f8eD4E92427 USDT From 0x36767D…08677b6b to 0x227ad6…c50B77D33002.773452 USDC From 0xFC997A…F85395d8 to 0x72076b…58d1A9060.4696 ETH From 0xB77bE6…dD80F036 to 0x38373B…dE8F9B553300 USDT From 0x223644…A1A25183 to 0xc480c1…396d953f90815.358095 USDC From 0x85cc0F…A60b2A7c to 0x0D40d0…897b7ADA3.517468 USDC From 0xEd3725…B3191b9C to 0x1F517F…Bb2f5FF67825 USDT From 0x31FE85…Fe69695C to 0x08D43F…275f33e62.934764554375696 ETH From 0x0f1c1D…4f6e9B8f to 0x921B4E…F0e267931.1707 ETH From 0x179E37…e6Ed528C to 0x8451D6…3bAE1BD3199900 USDT From 0xA178E4…899b5949 to 0x412DE2…feCC873968.12747182 ERC20 From 0xca90F2…7c24eBCc to 0x045080…713C59Be250000 USDT From 0x2Cc1d3…1Bd8e666 to 0x8Ea725…BEb7Ae8031000 USDC From 0xA706BF…9bec85D3 to 0xFFA412…94e30d81352000 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC37000 USDT From 0x4a066b…c916C2fD to 0xA9a82d…0f8Bae94500 USDT From 0xC1E475…494E6B22 to 0x457963…33A059d6844.455469692259 ERC20 From 0x83b6bd…Dbe126B6 to 0x00a108…494f9577100 USDT From 0x0e3b36…4014f085 to 0x31Aa57…871FCfc51.142991535782373 ERC20 From 0x3482ba…08dE7A78 to 0x61a739…bc48260620000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xBcC6E9…c33a2443 to 0xbE21AF…bc29F2A86180 USDT From 0xBb246B…0b07888a to 0x5f705f…25ce32Fe2500 USDT From 0x6d7a60…Dd6456AE to 0x9a146c…49A78FE52392.577 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A36500274993.56 USDC From 0x25432e…08469cD7 to 0x908fB8…dE261131145.134969 USDT From 0x70144e…223E01Ab to 0x0BCAe8…d066ce871658.17426 USDT From 0xF103C3…72a80AB4 to 0x0050c1…5adA160C6.916387838638444 ETH From 0xB93A7B…7E13b8ff to 0x92423c…677632378.977900447272066 ETH From 0x2582A5…9E962E84 to 0x540E3b…1d567Af11.6042285563428127 ETH From 0xF54b95…345058E8 to 0xc85ba9…54FF73f5550000 USDC From 0x1c5560…97807333 to 0x41Dd48…E853b62B100000 USDC From 0x11C66a…a090e8c8 to 0x44aA5D…3d16c78f300 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b21268.05934435 ERC20 From 0xC9C08e…382EC6D1 to 0xe4d559…78710FE596800 USDT From 0x15aB0c…F59Fc61e to 0xD6e2D9…083498342520 USDT From 0xE20C68…4161B742 to 0x5741a8…7Ec374a662.24046631 ERC20 From 0x888d9B…bd008E74 to 0x5187b4…c8067Ff00.021806007899472967 ETH From 0x7c6846…15Bf7b34 to 0xf81193…2d0c14E70.1 ETH From 0x8F9A5D…b8020D71 to 0x71a0e4…0861145e10000 USDT From 0x5001C4…f187f24D to 0xa70883…e9Ec85D30.05 ETH From 0x22C9eF…9235E8b7 to 0x51b724…0415911750 USDT From 0xc8eA45…FEF2C6Cf to 0xC76717…0246017534859.866914 USDC From 0x4fb312…1Ca83128 to 0xA03a5f…c4357687210 ERC20 From 0x6110dF…9666d4e9 to 0x8d06a8…44cD12202323 USDC From 0x170460…0994f28D to 0x48C76a…A52a35e1115000 USDT From 0x9938CB…59Bf09bF to 0xC8C6c5…41A4B6351.2990379826952207 ETH From 0x48634d…F16c7814 to 0xa5590f…475B4F8750000.77479 USDC From 0x3Fe862…357C90C4 to 0x0c780f…549F96Cd57.49 USDC From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe450000 USDC From 0x7f667b…5fdccE6A to 0x89AaD2…f49d161C1 ETH From 0x33F3dA…ab8F9ee2 to 0x749EA0…D8D283C969314 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741492.195 DAI	0x51EcdE…C0177539	0 eth 0 ETH	0.000200705516975299 eth 0.000200705516975299 ETH
0x1dc912…de967e81	23467896	Mon, Sep 29, 2025 9:56 AM	0x6860c4…Cb7FdF8D	From 0xF54b95…345058E8 to 0xc85ba9…54FF73f5550000 USDC From 0x70C3ac…fa1fcaeE to 0xCCFa2f…96bC5e191000 USDT From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe450000 USDC From 0x8cBEEe…a90B8969 to 0x364a68…4D2e4913700.236796 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741492.195 DAI From 0x1c5560…97807333 to 0x41Dd48…E853b62B100000 USDC From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7380000 USDC From 0x11C66a…a090e8c8 to 0x44aA5D…3d16c78f300 USDT From 0x3Fe862…357C90C4 to 0x0c780f…549F96Cd57.49 USDC From 0xe18e2F…504114Fc to 0x4d5046…d81bEaD2100 USDT From 0x223644…A1A25183 to 0xc480c1…396d953f90815.358095 USDC From 0x3482ba…08dE7A78 to 0x61a739…bc48260620000 USDT From 0xF103C3…72a80AB4 to 0x0050c1…5adA160C6.916387838638444 ETH From 0xBcC6E9…c33a2443 to 0xbE21AF…bc29F2A86180 USDT From 0x0e3b36…4014f085 to 0x31Aa57…871FCfc51.142991535782373 ERC20 From 0xB93A7B…7E13b8ff to 0x92423c…677632378.977900447272066 ETH From 0x7F7808…6bD2A2c6 to 0x4D13AF…3f8eD4E92427 USDT From 0x8F9A5D…b8020D71 to 0x71a0e4…0861145e10000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC382926 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd5625442227.7800001 ERC20 From 0x2Cc1d3…1Bd8e666 to 0x8Ea725…BEb7Ae8031000 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E139.99012773974707 ERC20 From 0xc8eA45…FEF2C6Cf to 0xC76717…0246017534859.866914 USDC	0x51EcdE…C0177539	0 eth 0 ETH	0.000082130326676887 eth 0.000082130326676887 ETH
0xaae438…c09a1715	23377107	Tue, Sep 16, 2025 5:25 PM	0x6860c4…Cb7FdF8D	From 0x9A6455…3a68da6E to 0x676C51…9cD375f7273000 USDT From 0x967618…F8Af3e72 to 0x68f214…6a4af4da7055 USDT From 0x3F3462…61038091 to 0x229ed8…54Ff18b32400 USDT From 0xD68E75…f8801A01 to 0x3F3d69…89e70c8B5 USDT From 0x3Dba13…49b20CB2 to 0x322188…8C67Ddfa1800000 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc44824.1 USDC From 0x076aaF…fe05648E to 0x7b18A7…b8eC14b9149900 USDT From 0x197C65…6581122E to 0xd5d272…c4D272688000 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A196969.7 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F742533.206115405368 DAI From 0x14E83f…D9e9b41C to 0x05bA32…1e6f4937330 USDT From 0x2c2f02…0fe31E9D to 0xe5CA81…778784dB30000 USDC From 0xfb6c76…9e5f1f94 to 0x2947c3…CC7cc2440.5 ERC20 From 0x091D1C…1cE18336 to 0xAd63A7…EFeD88624311443 USDC From 0x8E0e6F…b5760938 to 0xc73000…b77fB62325000 USDC From 0x694cE1…4437feD9 to 0xA96EB6…8De337A60.000189603946150574 ETH From 0x15abb6…1543dE48 to 0xd48579…F6389D0414000000 USDC From 0x865048…82bEe451 to 0xc2f05D…5F015274375 USDC From 0x84b38B…62e2Da15 to 0xAa8b63…4F133EfB3088292 USDT From 0x203f4c…73D7F26e to 0x857ad9…Ef2f11672500000 USDT From 0x3aD458…63FE182f to 0x9586FD…186Fe7c313000 USDT From 0x0db4F1…F8C5117d to 0x40432c…4B482e3227224.970335 USDC From 0xcB134A…9a099bA4 to 0x166EF9…9EBD6a1214000706415.626245 ERC20 From 0x682B89…98EaEb42 to 0x608024…89a1a99822983.029069999997 DAI From 0x37305B…57fD7341 to 0x30ceEC…22f2C088130000 USDC From 0x404297…C670Dc9d to 0x71BEd8…98A9A3e0100.04394680273091 DAI From 0x012601…a71D8cD2 to 0xA0c9e5…1d1F286B920.072348 USDC From 0xc3F611…9e47A8ae to 0x1fE0E8…c8409F2f17.109082077697465 ETH From 0x4f67D2…DdF85a62 to 0x828A96…339218206.461658 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780426.443011 USDT From 0xD453C0…f9C6d575 to 0x5dd47F…AfE2963d80.00000793 ERC20 From 0x3cdfF5…8F78841B to 0x50d02E…b6fE7C31106.485275 USDC From 0x4f67D2…DdF85a62 to 0xbdBB7A…9a2a908B299.805474 USDT From 0x54B9b1…Cb33C047 to 0x07C570…8dD6e325538800 USDC From 0x113dF1…a0937a97 to 0x5bdE15…D6b5245644450 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a10255.379700000001 ERC20 From 0x5D052c…E22A9C47 to 0x577f8F…261Bdf340.027975884924851067 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1650 USDC From 0x67336C…cC52fF86 to 0xCA74f0…90a65597408541732.35239404 ERC20 From 0x608411…6159d529 to 0x12eFa5…35F79d74200000 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F3500 ERC20 From 0x36381C…80d2A22C to 0xef12BD…EeF70F0C18086 USDT From 0x1ab619…f75b85aB to 0x2e26CE…01FA2fD8200000 USDT From 0xc8dEe1…cca4DFAe to 0x5C814b…7F4Adee9281 USDC From 0xf46994…0Ac9E665 to 0x65d85e…A79310Db51000 USDT From 0x1CB114…aac715de to 0x25C501…C837cd8730 USDT From 0xFF091e…22c46B28 to 0x6dfF9d…84C4caD7511.440009 USDT From 0xBc7dE1…5Da9f94e to 0x481Dd5…6f7FAe1710000 USDC	0xEf4723…a04842CC	0 eth 0 ETH	0.000363043645844323 eth 0.000363043645844323 ETH
0x8e246b…a1de3426	23302734	Sat, Sep 6, 2025 8:01 AM	0xc17ea9…79166416	From 0x9c7Af5…9e6ec34a to 0x397708…aAa9234b1.1 ETH From 0x9b4D4E…14F70646 to 0x0b3608…A6a1A9aD3717 USDT From 0x3D4fFb…9C44bC0E to 0x739184…4e38A2A61220872.43 USDC From 0x4781a6…b34B2d3b to 0xE7634F…BE57e94312829 USDC From 0x5Da132…4558cac9 to 0x0Ad69c…122DF855100050.006563 USDT From 0x670458…722FcE7e to 0x5454a0…17AC91C010665.063518 USDC From 0x09F079…a1a24B33 to 0xCdEd96…2545F12a0.02012661 ETH From 0x1c53B3…62A7E812 to 0xD0dfEB…E38D1f5d7 ETH From 0xCce4d2…BE4Df962 to 0x02ba54…c2dd91259.067564383805061 ETH From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xe2439C…2fd11733 to 0xF2f8c9…DA07e3e4403.364598 USDT From 0xb1253e…AfB098b6 to 0xE7f64c…936d0A2b22000 USDT From 0x558BC7…b7426853 to 0x56D0f2…d16a8f0a1500992.148924 USDC From 0x111807…Dc800Ae6 to 0xa7178f…A337f0883.227700423210416 ETH From 0xc720d7…9C9bd376 to 0x133E02…c8CeC62a3.145331001 ETH From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0x0229E5…8eAa2747 to 0xD388AE…00fffB7a10000 USDC From 0x13D931…96eDe863 to 0x323FF5…359014d530000 USDC From 0x654CdD…e2da625D to 0xcCE8dD…5626364522629.298451 USDC From 0x305D2A…827CC2fE to 0x7c85CF…6E12Fc5F125000.037642 USDT From 0x983164…04f4b966 to 0xEF4a82…17b9b7044.4587654716819 ETH From 0x0712e6…fC61C065 to 0xFd0542…E519D46750000.05175 USDT From 0x0F04e6…9aAbe1AA to 0xD7836f…e1198ffD15000 USDT From 0xa520de…B82c00e0 to 0xA31E0d…77507c4d9.99e-8 ERC20 From 0x339064…89D6cFf9 to 0xa7cCa5…06D5a18d1078.31 USDC From 0x3877f5…bB571D5D to 0x85b0Ef…8C49F59a46.325574759999995 ETH From 0xC7932c…cE767A8d to 0x5E250d…A7099C758756.031399 USDC From 0x2Fb794…633ff4A8 to 0x59Fab4…380045513510 USDC From 0xd7d92E…BeDd83fD to 0xeEd0EF…9A97055C1.665e-9 ERC20 From 0xAe92D0…A36E5347 to 0x20D84C…D9B34d9D2200 USDC From 0xF4034F…133e8F64 to 0xBeCCfA…E4fA636c5851 USDT From 0xCa541c…8FF76574 to 0x0363AF…68A2EB768900 USDC From 0x1Ed644…976e4728 to 0x7ae96B…2608AFce9050 USDT From 0x25210D…A1e23c6E to 0x928848…c8307BB320000.002001 USDT From 0x7E015D…00fb42fe to 0xF33817…f80e8DF450102.397462 USDT From 0x2409aB…8649427A to 0x01a9db…C691C51036000 USDT From 0x318392…46958Dd6 to 0x0A0B42…740b058315 ETH From 0xc0b6aB…E0932C6e to 0x11F606…C8986f630.015719110939171 ETH From 0xAC3364…72f12afA to 0x1C2848…84f40ED1105998.642831 USDT From 0xDC4Ad6…955C9ea5 to 0x5F37D9…8bE3111010 ETH From 0x8ecB5e…E51e4CB7 to 0x246B03…4cbE06B61 ETH From 0x730d98…43472907 to 0xeCDbB7…71cb70B429981 USDT From 0x953412…2c3ADD89 to 0x24B362…cbf0884E1.5 ETH From 0x7Af527…f6BCC70B to 0xBB1171…D186905726000000 USDT From 0xf4E662…E78aF130 to 0x86bFC0…DDf080285837.854751 USDT From 0x04fa2E…cCDbBB8D to 0xF25996…dFebcEe01.020929211653955 ETH From 0x493662…B0aE16c7 to 0x7a8B53…269FCf7420000.702679 USDT From 0x5A2eD2…AB604057 to 0xa2811A…7E9b52ea1 USDT From 0xe0e734…01C8D932 to 0x9C2CBe…Ea7E40F52000 USDT From 0x362456…12E00c43 to 0x5BCDb4…5138579838995 USDT From 0x048300…6c4433A2 to 0x98fCdF…d3F9185c9272 USDC From 0x554AE5…7351CeEc to 0x36339b…BC4976780.02 ETH From 0x647A2d…55555d4D to 0xbC252d…efE85EBd30 USDT From 0x54e446…160576Bc to 0x50B463…67Be78DE2e-8 ERC20 From 0x9E732B…dA9B92e0 to 0x638e90…44399A871.00000015e-8 ERC20 From 0x7987B2…1dA60Da7 to 0xE4cC6c…21B8E7196 ETH From 0xE78070…422f1Ab9 to 0x2F5127…Da5918d654 USDT From 0x907F0f…a2A75185 to 0xBa7C8C…5932F7555378.745033 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xF9e70b…Fc07c29A to 0x56107D…36FFbDe818990 USDT From 0x26cb2B…808E6bFb to 0x07dd0c…d69357b10.03814 ETH From 0x8DFBc7…a475b25a to 0x8BF351…cbEb3fc294608.099109 USDC From 0xEC65CA…65C0Ec4c to 0xB1437D…A63ca40d75000 USDC From 0x752fB0…02999b83 to 0xB7CcF4…92084d5E0.5414582143325822 ETH From 0x046E2B…4023b96f to 0x010925…0Ce20F3E30.099802150935204 ETH From 0xE37d25…A95B0601 to 0xa6957B…9D70B71a22000 USDC From 0x801b81…E55e3720 to 0x2caE99…391B66365.04936644 ETH From 0xF18B01…Cc56FB76 to 0x3b89CB…106b50e42 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F745169.244947281069 DAI From 0xde5f44…b051e965 to 0x604009…C2BdaDBc500000 USDT From 0x271101…A2336060 to 0xF37e28…1C425EB515634 USDT From 0xD9eB1b…A7879B5C to 0x966eFE…2d85E1DD52350 USDC From 0x2cd57f…66Be3940 to 0xcC8901…7CE32c3B3 ETH From 0x3Df4f5…aa453A1c to 0xad4f41…265979a62.1681 ETH From 0x429A97…aA1960A7 to 0x702388…7588a70c70 USDT From 0x398034…3f9cab39 to 0x4Cb294…F3Cf83A017001.808001 USDC From 0xBe4B41…42066368 to 0x5B9DcF…9D7D2E6223360.283313 USDC From 0x3a1f55…2a692558 to 0x94ED3D…b399312230180.463782 USDT	0x9380Ad…491689e1	0 eth 0 ETH	0.000078766855861117 eth 0.000078766855861117 ETH
0x5fcd85…ab251872	23295754	Fri, Sep 5, 2025 8:36 AM	0xc17ea9…79166416	From 0x14b30E…DbBF2850 to 0xBcC248…Dd1Ad5f29000 USDC From 0x827Eb0…8B0aB10E to 0x6f62fE…53c926126900 USDT From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68935000 USDC From 0x4743F5…b47a7eDA to 0x24f7bD…A0aB64CA17500 USDT From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC50293.713285 USDT From 0xdEeCf3…9602D3A1 to 0xc53859…C6D3Caa1250000 USDC From 0x5e0930…6BD3F829 to 0xaDebf0…905e846D1192000 USDT From 0x935497…38487Cad to 0xA94E36…4d13686830128.8 USDC From 0x357B40…371E2cF5 to 0x23f97E…5d73D3b124571 USDT From 0xee9161…9EE305aC to 0xA51aD3…d10B4Bc860342.576963 USDC From 0x118fbF…2C3Dd3f0 to 0x887eAA…d31E4d016140000000000 USDT From 0x70Ad1d…eA295b91 to 0xa908Aa…40bde5E655 USDT From 0x132A91…a1C92cbA to 0x91D92C…f0089d2A1000 USDC From 0x440986…BA8a61f2 to 0xd95F5a…3333ACd61.5400002018e-8 ERC20 From 0x06bf3e…4b47c518 to 0x1B3E4D…f46C70331050 USDT From 0x7DE1E4…D2A18052 to 0xC92751…5df3f68B5947.95 USDC From 0xfBa68B…1eEdd98B to 0xC60609…3Cc19BC754000.6 USDC From 0x7f1043…44B60d85 to 0x899839…bA8d0B3813199 USDC From 0x9E620b…C142ac3B to 0x0185Ed…AB2CBfEB500 USDT From 0x8Da782…Eb8DfF14 to 0xC9e570…c1DF561E1061.79 USDT From 0x060b83…33ea91Cf to 0xD2C029…83Ea952D141498.954518 USDT From 0x2847B2…d4ABd08c to 0xd36912…47585794349995 USDT From 0x4F6F61…5D5e2eC8 to 0x26708F…5E24DCfe500 USDT From 0x571A9e…42738aEA to 0x336546…BD05f77C1102 USDT From 0xed47A0…579373de to 0x05E147…9AfB7fA4450000 USDC From 0x834913…20D46098 to 0x35A905…3d218F7714000 USDT From 0x93c7B2…dD4D2f74 to 0x05F0b3…85e8B69a5166.039361 USDT From 0xDCB6e3…aa32d1b0 to 0xABB49A…7FA328C7103498.54 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513716031.794144 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0xb1F976…904025BB to 0xfd0798…1cB0C83d10000 USDT From 0xeB907f…83AAFE70 to 0xf3C827…15Cff96C1000 USDT From 0x2a9758…12215255 to 0x196E5C…0122347334194.952518 USDC From 0xAD5d0e…C4f34204 to 0x7926e1…7FBE377433100 USDT From 0x93b69B…D3622983 to 0x0EAb9E…5fE41eeD10000 USDT From 0x422545…275bFD9f to 0x73c3Fd…5e00912720031.1149 USDT From 0x7bA217…bA5b9161 to 0x6dbA2a…2C338A1412190.531284 USDC From 0x1ACaB8…e5e8690F to 0x584239…CC0B99a186500 USDC From 0xDB1271…E8889e16 to 0x3F7aD5…275E7FB257706 USDT From 0xE0D4d8…2c71e7c6 to 0x8341fA…2879aEB31037.619 USDT From 0x937EC9…3E7A1B2b to 0x904d01…7767C2d434907.96 USDT From 0x2991C7…f823Ee02 to 0x6c83A5…8df25e3b500 USDT From 0xf623f5…91aE65Dc to 0x16D8c2…ab7D5d4c153426.350589 USDT From 0xBb1c2F…6AfFf558 to 0xcC3abf…8806DD9c24474.063864 USDT From 0xf984B4…56d87345 to 0x37304a…966f0c2F10450000000000000 USDC From 0x739CB6…995CFF3d to 0x6edEa4…f1C19268100 USDT From 0x8504C8…3343D0e1 to 0xACBac0…062e646E20000 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F745169.244947281069 DAI From 0x36844a…a7766900 to 0x1a5EB1…2246884830136.508034 USDT From 0x620681…3dD01418 to 0x57eBB3…6cF4D25f59070.039646 USDT From 0xb183bF…FD7305a4 to 0x574fEE…5545a8f279647.164799 USDC From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x1F1111…22c66716 to 0x3D7b75…867767d135900.00218 USDT From 0x01d553…bce95350 to 0x86b90d…35aE1aCF49250.93 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450137050.025709 USDT From 0x83a69D…65773aFc to 0x06d44A…e79BbB927000 USDT From 0x278846…8Cc66c63 to 0x1852f4…2c18827310000 USDT From 0x148B66…95B24AfE to 0xB0811e…60E618E51000 USDT From 0xb51469…4284FcC5 to 0xd83410…33Fdc93816100 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x9f14e5…594E5b52 to 0xcE731f…aF8d4E2B10000 USDT From 0xC52c0B…937d3F44 to 0x10f0dF…F515985C18507.004312 USDC From 0x92Ce37…8B01419C to 0xAe2123…019c673f160.628066 USDC From 0x4Db2C6…88D48f4c to 0xb517B0…3e8a2f8639517.9936 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x97ab06…11cA0b1a to 0x30F3aD…0AE3b9a2300 USDT From 0x8831bc…0Aa76542 to 0xe8dc8e…2fc4940d850 USDT From 0xBf1382…280904B4 to 0x9f0938…1831a341470.100131 USDC From 0x378272…CecFFA5a to 0xe2F449…05d2C40610000000000000 USDT From 0x2DD95C…0Fa6a9BD to 0x710B22…4728F5f746000000000000010 USDT From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC38013.8357 USDT From 0x58132b…B9064E7A to 0xC2A8C7…7396181490000 USDT From 0xd806a0…24ad99CC to 0xbD55c1…419F4D0B198.560601 USDT From 0x4A5432…ebAcd0AB to 0xcEfA34…f88D883394764.030958 USDT From 0xbACE94…f662F15D to 0x00cf34…ae2Ee42A119300 USDT From 0x749e66…7F653B4F to 0xF33E0a…C312Dc301000 USDC From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe30327.9 USDC From 0xbC2427…a89Fb890 to 0xA0ef82…7E217988297800 USDT From 0x1c96E8…94B98b11 to 0x5309D0…2a2F279e50000 USDT From 0x71Cb62…56356702 to 0x01308B…0C65588c18050 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828324454.689536 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb99150000 USDC From 0x85925D…48DAA07d to 0x2F2A5D…1062B00C55921.315715 USDC From 0x25C935…fC9FAef1 to 0x178191…1107D258137026.309051 USDC From 0xFFbf81…1E0B9634 to 0xc7131E…4D57F76715750 USDT From 0x8c36C3…80B465C0 to 0x903E75…29e1333644934.824614 USDC From 0xe067f3…51CC613E to 0xFB7b54…AF3A893725550 USDT From 0x782FA4…ecf46076 to 0x448407…850dA4d810000 USDT From 0xCC6d97…E1c012e7 to 0xe93ad0…0974a9Bb50000 USDT From 0x4e0ce9…55fE4EDf to 0x96a252…166bc76720.69721725458748 ETH From 0xF14805…94137098 to 0x82bB4b…5bf06EE621475.78 USDT From 0x21C743…03319208 to 0x3abA29…eA9A5C5F17050 USDC From 0x0D1736…845b2428 to 0x1Db16f…1889756210174.007 USDC From 0x065BB7…06989f28 to 0x5fBe34…9e99DB6b15000.50315 USDC From 0x733700…19488DB4 to 0xdD30d5…9719aEF810400 USDT From 0x775Fae…a87FDb1B to 0xa1003d…B63613Ed2000000 USDT From 0x77222A…A8f994D7 to 0x84c300…d6e469f0100000 USDT From 0xC29D55…62819394 to 0x190b7D…0B87a23e42.374908 USDT From 0x118583…FD22F682 to 0x2CfCBF…416817e112406.611321 USDC From 0x73F77b…51609571 to 0x3C6aF9…2fD8505D12000 USDT From 0x1e8b52…70F192ca to 0xbc4385…5885112615000 USDT From 0x948e29…B0Ac6022 to 0xEB54BE…b9B555dA1025 USDT From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0x39aa68…F0ed93A6 to 0x7dB970…b744D78D1000 USDC From 0x3533B1…8226f4da to 0x75Aa47…a11Fb67710693 USDT From 0x3D5a77…f1066ED0 to 0x54C36F…1659679511550.001155 USDC From 0x5c638b…C2754366 to 0x8427FA…E5ae4A5b8.10985401 ETH From 0xAC0B58…77087f26 to 0xDC100A…c3F388Ae500 USDC From 0x98306B…24aE61DF to 0x4eb935…Bf499ef07000 USDT From 0x921B9c…99d4a913 to 0xe61b33…351E614f0.45967669 ETH From 0x4b1ED5…7B67064e to 0x8f9efA…D98608048447 USDT From 0x4b29D5…Ac43BF45 to 0x2704cF…7F579cA922222 USDC From 0x0bB18e…94127966 to 0x3ae28B…975B988540000 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF34186.807387 USDC From 0x5746FA…B0c078b4 to 0xE949D2…285e5c4549987470112000000 USDT From 0xE4A4a7…53A63Dd3 to 0x96cEb5…0a6F56221861.33 USDT From 0x0564E3…Db95d30C to 0xBC5e11…ECdD4D6B90000 USDT From 0xB82f02…cB74EF4E to 0x24d275…168668c614319.92 USDC From 0x324639…94140A0c to 0xD2A019…4276a629717 USDC From 0xb30194…A06C165B to 0x8b947A…0218914534798155031000000 USDT From 0x524CA5…D0BB020d to 0x00Ee03…bddAdF4f30000 USDC From 0x580fa9…A797f2e3 to 0xAAE892…5cf73DB4200000 USDT From 0xD0CC94…4BB7580F to 0x39F747…8D39e36515000000000000000 USDC From 0xe60050…a145508C to 0x0fB9f0…BD2caCB7300000 USDC From 0x87Aa78…80EF53ce to 0x53c016…78B2D9d52386.623000457265 LINK From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5820000 USDC From 0x3a4011…BC4Be565 to 0x198011…6bdDb36E13000 USDT From 0xBb5825…c7E40AE8 to 0x393abf…62B3B18C140998.960405 USDC From 0x0C11f4…7160BCe8 to 0xd5136c…EcE043f070454.89798 USDT From 0x3D2De5…72709905 to 0xB5bcD2…B641B40750000 USDC From 0x1798A7…98149B4f to 0x88f5Ad…40cd885717277.94 USDT From 0xbF8b2c…c4D82d19 to 0x9739b0…4943283D799990 USDT From 0x2D0Ea7…7C0Fe214 to 0x162A47…f7702a6A1000 USDT From 0x438d06…A151B314 to 0xE281A9…AB6a4256350000 USDC From 0xCf9B6B…8554eA99 to 0x7282bf…8408AF2212470.833174 USDC From 0x0c1d42…390aC3F8 to 0x7aaa35…a079488A1000 USDT From 0xe82e1f…8e14097d to 0xd5d425…612Fdd2A50 USDC From 0xcBc1a1…75aD8A3d to 0x46d043…59C3d8D915.39997043201454 ETH From 0x011c70…Fb1b61df to 0x840304…15E28A2F0.01594527486206412 ETH From 0xc52E6c…7a131d51 to 0x6C3924…B8B2d2Ce50015 USDT From 0x7A822B…Bcb3b3A4 to 0xb263bf…e81919aD3.594803 USDT From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E70000 USDC From 0x4393b8…63BbA0aE to 0xfCF564…33cF0FB013160 USDC	0xb5aa86…E27d7101	0 eth 0 ETH	0.000301085208200107 eth 0.000301085208200107 ETH
0x2aba08…dfaee811	23175308	Tue, Aug 19, 2025 1:06 PM	0x6aBc56…3c5F74ec	From 0xffd9c9…6Dfc5497 to 0x6bCCf2…cf25c5F61145.67802984 ERC20 From 0xe68c34…16e26e15 to 0x50ca36…92c44F4f10804.073813359695 DAI From 0x03b68D…D2E5b45C to 0xAC6839…53b6B0AA800 USDC From 0x8e31dc…FeC47805 to 0x9895a8…99Da25f12696.25 ERC20 From 0xB4D93e…cC32B59A to 0x72F3A8…dF1f9bCD2682.115211115402 DAI From 0xa3ABbE…b993A92a to 0xc2db5b…896385269990 ERC20 From 0xfF811f…957f8256 to 0xda69Be…256864892e-9 ERC20 From 0x0fC631…030D814d to 0x6D7dB2…4263E4A833248 ERC20 From 0xdF328F…aD071C3B to 0x2e5d2b…76c877b22498 USDC From 0x13B043…9a467b17 to 0x26b5Fa…5DC5caBd3950 ERC20 From 0x19b0Bf…11e51BbD to 0xC09202…Dd1052851500 ERC20 From 0x2998B0…05502fC5 to 0x733CA2…82E6C277900 USDT From 0xCC9788…458f3633 to 0x02e4B0…D50330fb523177.63 USDC From 0x33b1A1…9BA79F88 to 0x821bb0…4b2174A75089.999999999999 DAI From 0x05c779…5F092762 to 0x312c0E…cC4f10381.952775995293131 ETH From 0xe0Bf82…83AA8e2f to 0x8C5385…791651873000 ERC20 From 0x74bc75…d6Ed7794 to 0xd05B2d…0Ca4595210000 DAI From 0x3D71d8…d42a6b07 to 0x60C39A…Db250A1A2150 ERC20 From 0x33b1A1…9BA79F88 to 0xa821eC…96697932800 ERC20 From 0x469D0B…31f7C22a to 0x57E2a8…C93f1c8670548.07626095682 ERC20 From 0x383f11…dA804bd9 to 0x32084d…4C54a1Ac500 ERC20 From 0xDc97a0…9C9a1EF0 to 0x891227…f7f83ba93000 DAI From 0x80c122…b7396e36 to 0x423f5D…102F0dE22500 ERC20 From 0xB07168…Ac114f3F to 0x4b15e7…0F4E6a638.166778783814284 ERC20 From 0x92699A…7B61Ca36 to 0x10287E…9880A33611587.259565532468 ERC20 From 0xaCAFCF…76401FB8 to 0xC4Ed20…9EA923a51.452284678227156 ETH From 0xDc97a0…9C9a1EF0 to 0x891227…f7f83ba93000 DAI From 0xEd1744…B7001f4F to 0x306263…A1C30C40232.6 USDT From 0xafe510…6F97E926 to 0x0Dfaa5…FF3A7a351500 ERC20 From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F743974.9526 DAI From 0x370408…29a3Fcb1 to 0xfb16EE…4227ABF2919.7 ERC20 From 0xb04A0B…218DdABB to 0xb37F07…6B2B1fFC30 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000357031445398264 eth 0.000357031445398264 ETH
0x621695…8c0a3225	23148645	Fri, Aug 15, 2025 7:51 PM	0x6cBB0D…A7Af73E4	From 0x21028d…2542b95c to 0xf4E5D9…8bb0b819166093.070959 USDC From 0x1792da…B9a3dFCC to 0x86D741…e53c59270.00748832219835527 ERC20 From 0x829E67…75693a68 to 0x0D901F…6BF69221100 USDC From 0x95e4cB…26B82A5E to 0x1Ab449…Ab6995864997.45129 USDT From 0xb3188F…307d1De7 to 0xa12611…406C457e67.719203 USDT From 0x4825d1…2ddcC415 to 0x0A1FEF…5d7d39731000000 USDC From 0x6B2874…52117d7D to 0x866d73…0048499647000 USDT From 0xA6F7e4…0F931333 to 0x9f1CAC…0087a82e9056.030389 USDC From 0x2D102F…6DBA9818 to 0xcFdE67…a5315F701499.29 USDC From 0xaEAD05…EBF39408 to 0x54299A…ae9362dA90.5091 USDT From 0x20aaAe…b56B143F to 0x1DEd16…d73c4CDF1000000 USDT From 0x77E85D…f5EfE4bF to 0xe7c3FE…23d9f5ce42694.707823 USDC From 0x2102e7…34Acb95C to 0xf4E5D9…8bb0b819166093.070959 USDC From 0x273D31…47B38A2e to 0x77EfaC…dAEfe4Bf42988.886503 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1e-8 ERC20 From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F743974.9526 DAI From 0xbcA7E7…F716a28C to 0x655e3f…1cd44C0d1000 USDC From 0xaFA084…b9cC37E4 to 0xF6596C…bCBB39504000 USDC From 0x8663E5…0e484996 to 0xa9Df06…E41D3E4347000.0047 USDT From 0x9aF35d…C8A89755 to 0x0D05Ae…43FEBF3c70000 USDT From 0xFe99c4…6d729eDE to 0x8d6EcC…599942f25600 USDT From 0x8Ff2c0…594c56DA to 0xA02646…34d37AcC25000 USDT From 0xE02A6C…15db2027 to 0xbD914D…29aB0e992697.302697 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000081860536214604 eth 0.000081860536214604 ETH
0xe25cc8…ebcdc96b	23148615	Fri, Aug 15, 2025 7:45 PM	0x6cBB0D…A7Af73E4	From 0x2353C0…065ca6d9 to 0x53a8f4…27ED80762010.002048 USDC From 0x3B2c3d…FE15C8D9 to 0x3052A2…E6a5F0680.0224 ETH From 0x7B74cE…caF68c2d to 0x97D62e…9fBc69Cc89910.08991 USDT From 0x628208…bf8b3351 to 0xDcd659…231655f1100 ERC20 From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F743974.9526 DAI From 0x34513d…9975bc41 to 0x15e4FA…7a9BDec240.007761 USDC From 0x35c712…C1c28cb8 to 0x36b78C…9365509C2.27 ETH From 0x34513d…9975bc41 to 0x6e6b9C…5D2b5dE4150.029105 USDC From 0x863F48…F1a867E4 to 0x568585…FA8636B130 USDT From 0x2102e7…34Acb95C to 0xf4E5D9…8bb0b819166093.070959 USDC From 0x34513d…9975bc41 to 0x8Fa0B4…64028e91100.019403 USDC From 0x07e5C4…81d8Ce89 to 0x1DF491…D33b4B4E100 USDC From 0x7Ff8bb…5F61CCe5 to 0x109E86…020150840.11954044 ETH From 0xd02a78…eb018191 to 0x12133c…96e57a6228806.629282 USDT From 0xE291cc…5c0ad342 to 0x270371…1b36FEBB3.3252153877673076 LINK From 0x88D6dF…54a9CFbb to 0x1482CB…60359E7e385 USDT From 0x1a104f…85a6632A to 0xfEda67…8caE36390.11364 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000076000992558505 eth 0.000076000992558505 ETH
0x27a706…86ef4948	23087818	Thu, Aug 7, 2025 7:53 AM	0x6cBB0D…A7Af73E4	From 0xbfBe73…2933F467 to 0x98e6df…611E55AF1.833520411065031 ETH From 0xE36292…45c687aF to 0xCb5F36…5575bD800.039784563928034 ETH From 0xF57129…930B02CB to 0x053f18…2E10454010 ETH From 0xB16245…5C04338B to 0x89648d…84BBf4A211886 USDT From 0x53d8b6…Db2e0014 to 0xc49bb0…980dE99B50000 USDT From 0x930515…79293aC9 to 0x5E99ff…1a502A5724031.73 USDT From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4910000 USDT From 0x98EE4C…fD1e55af to 0x0F49FC…9A8fD7591.5 ETH From 0xDc1E08…79eE2aC5 to 0xA4f532…7e70ab947000 USDT From 0x1e201d…A58572FA to 0x62593a…C8359B7918.96187064 ETH From 0x218640…2f756438 to 0x5908e9…5536dF1792.6 ETH From 0x28b896…983A44DB to 0x5D0489…9EE0273750 ETH From 0xe2bd2b…4911e99E to 0xa5e726…7EeA999D2000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb87e2c…57ba313C30000000 USDC From 0xdE9111…391F6Df9 to 0xCED87c…68A18b006 ETH From 0xbd172e…fc3BeB5B to 0x17e2BE…3c9E8e804000 USDT From 0x244BCB…9dC459e5 to 0x091F9A…C350dd8a998 USDC From 0xf2c9Db…31750430 to 0xA64569…D817b93F60816 USDT From 0x05Bc1f…84Cf4791 to 0xda70Bf…5b4C9a3D15020 USDT From 0x4532A5…060a818E to 0x54bB00…A0113ecD22000 USDT From 0x39F6Dd…108c0C7b to 0xBFdC42…27b4d50A3.783318976726719 ETH From 0xcA9353…953D562a to 0xB1b1ca…11cCBBd91440 USDT From 0x13f8dB…bc929dA6 to 0x501504…82a6B8923.54046177 ETH From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F74467.49762080946573 DAI From 0xb57aDA…2470aE97 to 0x705342…64Bb38f73 ETH From 0xFCbb62…A135E37C to 0xF4C45d…ebe20Bb51320 USDC From 0x8E9de3…A0cAdC57 to 0x74FfF2…9A1CB3C6333 USDT From 0xED6e69…551F61ef to 0x22e905…1257314A660000 USDC From 0xF962a1…9Bb85edf to 0xA7C3FA…f6614cb7200 USDT From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0x8e9494…054Ccdd8 to 0xb87e2c…57ba313C30000000 USDT From 0x3103d8…5C5847E4 to 0x3bb7A3…54B6c4161.2742043271141488 ETH From 0xe25a55…2ad7E767 to 0xeD12AC…e62d97d01.19646498 ETH From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33725 USDC From 0x83A60f…9Bd6c93c to 0x8667e5…1F6255D65335 USDC From 0xF4674C…5aa786bc to 0xFDad82…c5e75ff25287.00425 USDT From 0x806505…8Ec7beAa to 0xbb3F6f…E97b5b8914193.386802 USDT From 0x1CfeCf…3d31a5c4 to 0x8c1909…1c76b9B8167.552 USDT From 0x3b2e12…358aaaF0 to 0x81f98D…57A6604160000 USDT From 0x00127f…843c2788 to 0xBB7180…7c8D9bbA14747.411382 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00007629732081559 eth 0.00007629732081559 ETH
0xd1d26b…1686e7a2	23087789	Thu, Aug 7, 2025 7:47 AM	0x6cBB0D…A7Af73E4	From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.6e-17 ERC20 From 0x2952a4…383d09d1 to 0xb2A71F…601528640.162741367574151 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b6781.251101 USDC From 0x16256E…28693325 to 0xc4a370…d87d458210000 USDC From 0xb61c4B…65c4e002 to 0x5B46D3…f5b7231D138 USDT From 0xF1adBD…0d92Bdd3 to 0xa7B26b…Eeb5b9Ee17 ETH From 0xeFA6a9…A21FaF17 to 0xCc9fF7…e1fc01823000 USDT From 0x344aEc…673c307D to 0x1466B4…B20b22b715000 USDT From 0xd4F480…5Ec2151D to 0xfC8778…4b76e8A853618.58632448813 ERC20 From 0x0F8D2c…26064b3a to 0x74EF05…691b15Be19892 USDC From 0x72030D…1B02b7eC to 0x3bf02B…45107Ab81182501.75 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741567.565030404461 DAI From 0x364F55…5477278D to 0xd55E16…CE372Be945268.11 USDT From 0x3f747F…5D355dc9 to 0xe57dbe…75e03Ab02 ETH From 0x1db60C…29c4c27d to 0xdfb8C5…c2Dcf7C51 LINK From 0x22437C…8dEcC004 to 0x1edC56…2f9449E535000 USDT From 0xe6EfB8…47c4aaAC to 0x63Ad93…4Fc23A6a47000 USDT From 0x2f2Dc7…7529e259 to 0x9162D0…f37D950290000.001175 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x2Bba09…09B728bF to 0x3De28E…485151dB5.9323657528e-8 ERC20 From 0x7203da…dde9b7ec to 0x3bf02B…45107Ab81182501.75 USDC From 0x0dD562…13903875 to 0x0E8eDa…433F56Ea33.36364125 ERC20 From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.01 ETH From 0x2f2Dc7…7529e259 to 0x5503F8…0e8CBB7f6000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000039415753993986 eth 0.000039415753993986 ETH
0x14352b…a4a9a821	23087785	Thu, Aug 7, 2025 7:47 AM	0x6cBB0D…A7Af73E4	From 0x0F8D2c…26064b3a to 0x74EF05…691b15Be19892 USDC From 0xF548ae…70bE02b7 to 0xfCFe17…19Beda761.3506754160810825 ETH From 0x7eEBD5…574f95b2 to 0x6D2378…C74A6e6512.39999389 ETH From 0xdef1Fc…8583D43d to 0x4992f8…9E91466847.00000796445668 ERC20 From 0x593019…25469c08 to 0xEDc3F6…c7e83F2B35000 USDT From 0x12342e…2A85b767 to 0x4B1429…00198FFc0.9725944497276736 ETH From 0xd18025…5c10328d to 0x663a41…cE83C2510.000049444110972411 ERC20 From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F74467.49762080946573 DAI From 0x6F1884…A829C12e to 0x62b1E8…182F93130.002 ETH From 0x93c7B2…dD4D2f74 to 0x05F0b3…85e8B69a1566.683957 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB150000 USDT From 0x72774C…D9AcFd7D to 0x5cc14c…1dA00D1f47.00000796445668 ERC20 From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD25657 USDT From 0xC4AfDb…187d4582 to 0x3824B9…075efB89100 USDC From 0xfBA3e2…56F0eC49 to 0xae67f6…b7e7787B9920.868894 USDT From 0x499614…47914668 to 0x727f32…BCAcfD7d47.00000796445668 ERC20 From 0xe25a55…2ad7E767 to 0xeD12AC…e62d97d01.19646498 ETH From 0x6F1884…A829C12e to 0x70720c…2e506b530.002 ETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD17616.284776 USDT From 0x86E2e9…7680c850 to 0x58F19E…c5C10e573000 USDT From 0x810591…8DA43979 to 0x5B2f82…7A9eD5544300 USDT From 0x885813…a48F0273 to 0xca92eF…422775Ae1.2109343666934964 ETH From 0xcE4abD…f89eaC49 to 0xE251Fa…96D7E7673.0511015527463146 ETH From 0x3103d8…5C5847E4 to 0x3bb7A3…54B6c4161.2742043271141488 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000037098418392379 eth 0.000037098418392379 ETH
0xc25c5b…27f7acc2	23087783	Thu, Aug 7, 2025 7:46 AM	0x6cBB0D…A7Af73E4	From 0x89D98e…72E34014 to 0x4Dd96C…4cb860c91300000 DAI From 0xD9a438…a54CC437 to 0xdA06C9…6b24c17f1 STETH From 0x0c1b48…5D7F1689 to 0x5533c7…142E32e220955 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E62000 USDC From 0x7203da…dde9b7ec to 0x3bf7CF…B79f7ab8395633.389615 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00409862.396339 USDT From 0x676148…D9ca13cE to 0xBd1C4e…8bbF4ea110010 USDC From 0x2F3f78…fB09B9B9 to 0x1ebA48…2871b8A228750 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e14065 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F696803.752522 USDC From 0x8c146F…cDCCCf87 to 0x0c1b1D…9c7F168915300 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397984130.215102 USDT From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B5000 USDT From 0x8022aD…F498C100 to 0x104BD0…fD9bb2bd38541.524497 USDC From 0xF3Fe30…264ba66d to 0x44635f…Fb2Bf2ca126026.045135 USDT From 0xd46E02…AAbA1Adc to 0x165431…766F6565112592 USDT From 0x71C2B4…A80C520f to 0xeE7A02…6B7c4055556829.067437 USDC From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D59370.306927 USDT From 0x759eAA…6001Dc5B to 0x3B10BC…DA5723065100 USDT From 0x987B91…Bb71b3b5 to 0x141615…19018fb32997.58674 USDT From 0x5909fe…9136dF17 to 0x2181dD…D5756438295.985971 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741567.565030404461 DAI From 0x1aC5b9…15C3b575 to 0x71CEb3…D20c520F696803.752522 USDC From 0xd46E38…Ad5F1adC to 0x165431…766F6565112592 USDT From 0x346F9B…d1DF9eBc to 0x1f868C…c4C78b8659990 USDC From 0x380386…47449d35 to 0xE0848b…E44D6c9B777.7 USDC From 0xB16245…5C04338B to 0x89648d…84BBf4A211886 USDT From 0xdCC261…464d9460 to 0xBBE9D4…0B23Eb0b100 USDT From 0xE9937D…32D7788c to 0x720f65…aAe9B7EC1182501.75 USDC From 0x8c8bE0…b7b67683 to 0xe1427a…e76D543125 ERC20 From 0xe6EfB8…47c4aaAC to 0xf963dd…9171Bb7175000 USDT From 0xe9937F…A17F788C to 0x720f65…aAe9B7EC1182501.75 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x6Fb0aa…c4c21573 to 0x141615…19018fb32757 USDT From 0xD5a19f…ff604c33 to 0x0E357a…b3e30D336.16055 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000048637759138665 eth 0.000048637759138665 ETH
0x75fa9b…3a45ad7d	23087780	Thu, Aug 7, 2025 7:46 AM	0x6cBB0D…A7Af73E4	From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F74467.49762080946573 DAI From 0x914786…A89677d8 to 0xa374dF…317ED57E197270.399218 USDC From 0xD874d9…5427BB34 to 0xBFdC42…27b4d50A3.319808941840659 ETH From 0x48cD14…7D6281fc to 0xa22B63…6c7d42317551.165490124744 ERC20 From 0x0C53B9…ec94E490 to 0xBFdC42…27b4d50A5.167088863485165 ETH From 0xa01f9b…fd5D170b to 0x166EF9…9EBD6a12138.03863999659998 ERC20 From 0x39F6Dd…108c0C7b to 0xBFdC42…27b4d50A3.783318976726719 ETH From 0xf9f016…53429C60 to 0x77C13d…7A23bc5198 USDC From 0xfBA3e2…56F0eC49 to 0xae67f6…b7e7787B9920.868894 USDT From 0x69a3D9…52315300 to 0xa7c28f…1b0DB22a3006.450560540588 ERC20 From 0x86E2e9…7680c850 to 0x58F19E…c5C10e573000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000023330555935568 eth 0.000023330555935568 ETH
0xff60da…986fdf92	23069238	Mon, Aug 4, 2025 5:37 PM	0x4BAa5B…44a6F4af	From 0xD383A5…11Dae732 to 0x618Ef2…1AA9B7346552 USDC From 0x098B31…9B578Bbf to 0x6451e6…dEa689EC1.4 ETH From 0x181aa1…0D0d9ADa to 0xcbdde1…7017D4420.6793162503173122 ETH From 0x932765…3974cECE to 0x9983B5…87e65D560.1 ETH From 0xDACf84…865F8Ae8 to 0x3EBCED…CDB54d7B18.72 DAI From 0x1D4612…eAF831A5 to 0x2AbB90…9c5259A113.72 ETH From 0x687dF3…CAd1fDED to 0x35e2A3…cd97E85E0.996 ETH From 0xf076D8…5b86Fbc4 to 0x6924e4…290b305c5000 USDT From 0xBD88ab…9e071759 to 0x2D89F7…5299B629900 USDC From 0x2d64ea…06cC8F91 to 0xf873e3…c5982C9C16995.71075 USDT From 0xbd51a8…1CeE3eD5 to 0xA9Ab72…D5b239581 ETH From 0x3D71d8…d42a6b07 to 0x60C39A…Db250A1A2150 DAI From 0x1A3B06…ea4b1E14 to 0xDA5820…2C4C87D73.5 ETH From 0xb86380…1aaBFFD7 to 0xEa0673…42b5DD2A100000 USDC From 0xe62187…803067f1 to 0x00b771…06093242178992.04 USDC From 0x33B97b…8c173CC0 to 0xB86aC4…45bD063F13121.049683 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c5300782 USDT From 0xbDE55a…F2152D48 to 0xf5Df2b…169c3E2d99943.549761 USDC From 0xa71946…1e986140 to 0xD52778…f5009bD524994.99994 USDT From 0x74CDb7…666bBb9c to 0x1f9982…6d3B643116.633293 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741157.389479094708 DAI From 0x4B6886…1dFBb538 to 0x087923…6cFBDDCD3410.00341 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000137837755942418 eth 0.000137837755942418 ETH
0xb865ac…96beb5c2	23069211	Mon, Aug 4, 2025 5:32 PM	0x4BAa5B…44a6F4af	From 0x8Df653…EA32f0fc to 0x08bf50…BC31Ed531000 USDC From 0x231a12…8a9Af4De to 0x0703E9…e422456315 USDT From 0xEa972d…FeF3e853 to 0x1bC495…E2BC96C51603.6 USDT From 0x4c3dC4…6200733A to 0xEEB495…79c77b870.02825453153068 ETH From 0x2386C9…233F5a48 to 0x22F241…BB76D1045000 USDC From 0xF1d0aA…28772096 to 0x6EA33d…69aDc7B931587 USDT From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702260000.036449 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D353606.5 USDT From 0xe287AA…EFA217b5 to 0xbBc283…474200fd1110 ETH From 0xA134Eb…e2b9C19E to 0x8b2972…A63A2eA32000 USDT From 0xBa5718…1370faC9 to 0xF45a2B…B23384D70.8465037885269925 ETH From 0x113a1c…7bA935DF to 0x0B24BC…1A2137549200 ETH From 0x833643…eFB46fD4 to 0x96b634…55A1603A1720 ETH From 0x4592B9…31433eAc to 0x9EBB71…54d3EA5D5000 USDT From 0xC315Dd…BE656EcB to 0xb1b124…dadC2DE54 ETH From 0x7B26d5…aB15eEAe to 0x44341D…01Bd8a74165154.5 USDC From 0x4B6886…1dFBb538 to 0x087923…6cFBDDCD3410.00341 USDT From 0x36DA0B…93b76448 to 0xC1d9B9…12E12C401000000 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E422105000 USDC From 0x2d16df…7944B8B9 to 0x953Aa4…97B652c6499990 USDC From 0x8582FA…431CeD5c to 0x480a9b…b56CF39513109.367751 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D353606.5 USDT From 0x672bfC…15F40446 to 0x476849…4c94815f0.08428193755031584 ETH From 0xD383A5…11Dae732 to 0x618Ef2…1AA9B7346552 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd4687 ETH From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDT From 0x28098d…A071D3d1 to 0xfbEBd4…9e5ca9b45 LINK From 0x1A3B06…ea4b1E14 to 0xDA5820…2C4C87D73.5 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c2817431049.584802 USDC From 0x1F1970…514924DA to 0x5A2879…4b894C0d14000 USDC From 0x67790D…0A2ab5C2 to 0xD4aEd9…e1AE775e290000 USDC From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43149535 USDT From 0x0E17c9…df587D19 to 0xe8F04a…77861AB1245 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e256736.43473 USDT From 0x308707…052574E9 to 0xed10ba…608b06dD9674.97066881 ETH From 0x4801c7…f76CF395 to 0x4B77E3…e1765d74100 USDT From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741157.389479094708 DAI From 0x337F38…44c7E9E0 to 0x3Ae8A5…eCE88c060.026771 ETH From 0x46c148…44bcE311 to 0x4295F6…447430D720000 USDT From 0x314F19…894537D7 to 0x233a49…2927A0Df47294.06350900001 DAI From 0x7CFE63…53F241aA to 0x476849…4c94815f0.32316509045545083 ETH From 0x14Ff86…96250A93 to 0x476849…4c94815f0.061539948425043 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000237215412740932 eth 0.000237215412740932 ETH

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