Address 0x95e407d6fDAB5810F415789f1E1c5dfa50D02a5E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0eb2f8…54231c28	23243509	Fri, Aug 29, 2025 1:30 AM	0x16F09B…6E39b488	From 0x01D000…90FB81AF to 0xEc7bc0…0aA170290.0136699 ETH From 0x52E1bc…16D543cD to 0x697235…bbF8609928.855964219067364 ETH From 0xbA9De5…87EC0Ec4 to 0x25F698…5A879Bd00.42393984850812894 ETH From 0xE0F776…2729A994 to 0x54c80F…74DCB0E687.093 USDT From 0x403466…894b8bB6 to 0x578F5A…248feDA66200.748153 USDC From 0xAd1C6a…8416c4a8 to 0xbB8A90…E032132c51982 USDT From 0x26d0f8…96Bc9d60 to 0x338654…21d51d0314019.97 USDC From 0x2bDFc3…FF485568 to 0xAD000d…4746e582255.411 USDT From 0x6d0F8a…a72e7ffB to 0x8972Dc…2935DC201350 USDT From 0xD17c15…b1154a26 to 0x2126e4…14Af48ce4352.112508 USDT From 0x3DaB46…459300C8 to 0xf6BCba…4AB966390.050410120927702 ETH From 0x286e31…a2c13558 to 0x630ED4…2c141Ad32000 USDC From 0x47BDC2…3e04A952 to 0x594096…3D517b7e12302.341644814715 ERC20 From 0x1e801c…d8b694B4 to 0xcaeA9c…9b57E9994999.50125 USDT From 0xbbDE05…AEBBe884 to 0x9f40aa…6ECeDE8510.251674910080872 ETH From 0x11AED0…58436F29 to 0x879EEa…77cf79E60.513965041 ETH From 0x0Cf113…a01363B0 to 0xfefA5D…E3027F1210993.2415 USDT From 0xc91664…F5FAb4AD to 0xB7A5e0…aEFE838D15000 USDT From 0x941Ae0…a6ec55BC to 0xA9D1aF…1F1D3e435510 USDT From 0x975144…23ec92E6 to 0x5709e4…F4e158511.385141219996973 ETH From 0x4A2036…509BDA51 to 0x06E198…bf2A9bf4117 USDT From 0x2F222E…fEcdfDdf to 0x1FA36e…0E25E253144541.99 USDC From 0xC08245…bF138110 to 0xC3b2e4…A9E8052E5000 USDT From 0x4c2F9A…6469B29b to 0x7d6ea8…E628D9613350 USDC From 0xd82924…76D33195 to 0xcea9a6…9fbD1d5F0.2337576010583397 ETH From 0x040b66…05A02C13 to 0x9271da…381889D0100 USDT From 0x4421d1…563a0E22 to 0x22994a…b8Ca0b231000075.518215 USDC From 0xd11346…51Bd8A3f to 0x59B647…059C00F92.204942217312534 ETH From 0x6F5a81…70123805 to 0xF9D12c…910945079186.5 USDC From 0x1c0A36…a4EC7AA8 to 0xD81D69…a8AfCe800.0102495 ETH From 0x0D9833…692717a7 to 0xf28cC7…812907240.402483942799845 ETH From 0x972194…E71e0537 to 0xd556DA…90E65C0D22800 USDC From 0xbC7406…35361390 to 0x27533D…72f4735237900 USDC From 0x8be007…F942e47D to 0xB52207…6528041b4522.25 USDT From 0x9536AF…424abe9e to 0xA9D1aF…1F1D3e43420 USDC From 0xfccaae…4c505d37 to 0xd8287C…A8F95B4a3400.537982 USDT From 0x6479A4…D0AB5b98 to 0x919Fe8…6e0d1fAb5903 USDC From 0x2d3f65…f1C36932 to 0xB39b76…33555d760.0515 ETH From 0xD0944f…fE35945B to 0x5e0885…bDE281A71.2 ETH From 0xe37865…bC1c8dd7 to 0x7F28cb…61047B660.45954418764762917 ETH From 0xbC3d34…Fa05C65C to 0x8164Cc…f83e6E260.8 ETH From 0x629E23…Dd509645 to 0x8e5Ed5…92D028882500 USDT From 0xA8F4CB…01E07390 to 0x51f60a…E30C8b031.83 ETH From 0xbAE9cE…C09Ef9B8 to 0x4f3FA6…0d0DD1e815717 USDT From 0xe7dCd6…71462b6A to 0xc97F5A…6CA2e075164.8 ERC20 From 0xA2C456…B5ff854e to 0xC32a55…7Beda7cD20000 USDC From 0x08b179…9183972A to 0xAa7551…31CCD7132444.89 USDT From 0x4c587A…D9940dE2 to 0x2Ef630…ccE1d6130.8398331589177419 ETH From 0x73e1EE…D689A847 to 0xE18924…4158325b16000 USDC From 0xA67e7d…48dd2F0c to 0xeaC350…cE03b2a2400 USDT From 0xDAb999…2708860F to 0x4702c6…4e9D988110000 USDT From 0x9Eb341…Ac012d2c to 0x94a777…55e648000.284002173537233 ETH From 0x7Eb01D…d2170109 to 0xaB0f6f…78d50deb100000 USDC From 0x2f515a…2f7787f5 to 0x11b36e…9D8a199511500 USDC From 0x611bbd…253D56F9 to 0x16D1Ad…31d9faFa0.2065 ETH From 0x426477…580058Ac to 0x891F9C…FcDfd0b20.052920717804159405 ETH From 0x636858…6a14D6c5 to 0xb73480…B1310AB8500000 USDT From 0xb4Caaf…6BA00894 to 0x739158…1aeFA2A6195.3811 WЕ᠎T᠎Н From 0x9CACC2…436b3C12 to 0x115709…962441013741 USDT From 0x904a03…Ab461b81 to 0x2BE581…2aC95e662999970 USDC From 0x52D71F…D15B3eDB to 0x2bEcA7…B75380C734999.294032 USDC From 0x76CA8c…aEba0Dc3 to 0xaf9186…5573eEB71 USDC From 0x5230d9…faB999DF to 0xdd71e1…5880dCfC2.279512431993748 ETH From 0x63cBe3…b9ec3f8d to 0x30dB90…c515669a26308.350157 USDT From 0xa09136…915b319c to 0xf680C9…AbbF2763400000 USDT From 0x3f6B82…A712544d to 0x33019d…bF906B48100 USDT From 0x88ed7b…6c96e976 to 0xF0A565…247137aF27654.919951 USDT From 0x5e3Af7…41f2055b to 0x8606bC…d3EE5e0e20 ETH From 0xaa7699…42d46dFd to 0x9a134A…6c0BBDe10.03721518 WBTC From 0xC835b3…Cf5F8A0b to 0xd5a36E…1CB549C211251.801125 USDT From 0x59486c…81C1ebD5 to 0xF56658…c986550634.95 ETH From 0x5d12AA…326BbD2F to 0x9AB67E…B68B0E39998 USDC From 0x6954D5…d54aCdCf to 0xC640bF…B9a6221125.637669 USDT From 0x442cfb…206308d9 to 0x78929F…78df24a43000 USDC From 0x65D42a…fe9e0e62 to 0xFD30FC…B10Ee53134676 USDC From 0x03E18a…4Fde2AC4 to 0x175D84…a7B9cd6F118328.919892 USDT From 0xfB1908…E2D1F8eE to 0x1DC232…aF0A9d7c455100 USDC From 0x27808E…0B27435B to 0xa0235e…6f65947E5049.17 USDC From 0x18E248…Ff69B962 to 0x5E3B33…526BDbdc1 ERC20 From 0xc07A3c…eF955401 to 0xe8a474…E4780344300 USDT From 0x036BFa…8C73e2E6 to 0x539FAb…7B1E33Ab267086.39 USDC From 0xC29D55…62819394 to 0x285997…802E6A38113.315522 USDT From 0x982a46…5257EC46 to 0x445F76…489AbD974000000.0015 USDC From 0x02a05C…331F1805 to 0xE94b68…Bb28e3C1599999.04 USDT From 0x658513…2AF31821 to 0x733f96…E675bb1A1154.702664 USDT From 0xD2D75c…cD06eCb0 to 0x762eE7…C78f73CF12060 USDT From 0xA5e42F…f7906CA9 to 0xB17f6d…788617bd5071.51 USDT From 0x9f372C…433C719a to 0x410968…953936C74716.69201 USDC From 0x9cC572…224D81D4 to 0xC2BD1B…6957cD007690.469454 USDT From 0x8cBAd6…514b5563 to 0x8078Fa…f506ee1a65 ERC20 From 0x7A034C…91F4Bd88 to 0x98a60d…18d2eD6059735.344293 USDC From 0x9Bb46a…f242Ed39 to 0xAB19e2…DDF5F4A2225 USDT From 0xa7F1AE…BE81537e to 0x712B23…59119BEe0.19942538935472715 ETH From 0x778207…3Ac91D99 to 0xb02D5a…35ff433b50000 USDC From 0x8a78f4…5a1E8b92 to 0x6004CF…e5BE7cdE2327.707765 USDC From 0x542C99…BdCe6207 to 0x961670…d29B3B386899 USDT From 0x03dFAC…447a1055 to 0x86ccbC…9F8DE73f6552.273728 USDT From 0x1A7076…A9dBD0F7 to 0x676e84…9697d4D31536.9 USDC From 0x500fc8…be4eACFb to 0x205434…BF7Dc4b930120 USDT From 0x8fb92a…4cc9e635 to 0x7E18dF…36c1022A997.3199999000001 ERC20 From 0x69FBC3…9BC16Fee to 0x69ef2C…10d04f1A600 USDT From 0xa8f30c…2F9dd472 to 0x84e0d6…6e5E93003200 USDT From 0x9766F9…16c292C7 to 0xC33B00…ed35132826372.84 USDC From 0x9b2328…72C3bAc4 to 0x6CF623…2Ec5a53A150000 USDC From 0x058090…596558b8 to 0x67BDeE…2Ba61F378068 USDT From 0xeF0249…588623De to 0xB49186…1B15B04b12.699965931171072 ETH From 0x565eb2…f71Abd38 to 0xaC9507…397641c027898 USDT From 0x55F6CC…cE4f3266 to 0x52387B…5C8097f64718364.226021 USDC From 0x3AAE03…d81C6f06 to 0x4A2203…85Db760C331.409478 USDC From 0x7B26d5…aB15eEAe to 0x902c24…705B003C655700 USDC From 0xCE53c6…3bcc6F2B to 0x4be219…B9Eb5351164.8654 USDT From 0xA706CD…571a3C75 to 0x0610ab…998922A3199089.748684 USDC From 0x527c19…cdF45BD3 to 0x920157…38a231A41000 USDT From 0x7a0D4c…b68f6B3F to 0x7a2DB6…f012c4b919182.074119 USDT From 0x417741…95943340 to 0x859813…86Ed752D0.6019140867960112 ETH From 0x4EaE20…8E97e940 to 0x490FA8…1C41dBf28000 USDC From 0x9b8294…Cc3A814e to 0x41019C…032a4A9C2231.769793956802 ETH From 0x869B31…B72C51be to 0x49B4a5…0cF3F43a2432.43 USDC From 0x3Ad9d7…045E052B to 0x0cD777…2E617181133332.33 USDC From 0x88E751…8C708fAb to 0x2Fb3D6…f664905250 ETH From 0x00C1E9…cEE1EA96 to 0xB77523…9AF7C37f213.554 USDT From 0xf1fb0d…632FF19c to 0xB9D6EC…8B8A34B20.018712052722983735 ETH From 0x6dc8B1…C9381f27 to 0x030c97…6E01b80b100000 USDC From 0xAb44d2…164D875c to 0xAF93b5…1c7a8cB240 ETH From 0x91fC68…F9F29fa1 to 0x0bdE3d…8915554c1080 USDT From 0x12f408…57C500CA to 0x4a7203…123f77a45044.03 USDT From 0x8fA674…d88A877b to 0xa24dFA…966E5f863536 USDT From 0x744548…03E3eC4A to 0x963f8f…C11bf5c310000 USDT From 0x60c660…A26e7FDC to 0x868463…A007f27e2.22194 ETH From 0x9634EA…144A073e to 0xAc134e…577ae96637282.3 USDC From 0x89c18e…d687352e to 0x36907D…b9AeFc285601.002925 USDC From 0xA023f0…8dFc947e to 0xCFFa53…d3A60703312300.83 DAI From 0x568Ef4…DD40f8b4 to 0x1Bdcce…9848C2a01500 USDC From 0x53B80F…016D1d79 to 0x3a4596…3F8c67Ea10 ERC20 From 0x61cF42…4E0A43cf to 0x451c07…065c80230.4941346859096098 ETH From 0xEd34f7…aFB5f77c to 0xDeeebd…d8f3e2590.5 ETH From 0xE2C35E…F9598B7a to 0xFEb99B…DE7b26d576895.938598 USDC From 0x8BCB94…62D3E450 to 0xe32C2c…797CC33359.999554965952576 ETH From 0x8eA4f2…273Eeb64 to 0xaF8122…a88d1f8899950 USDT From 0x9F3d4D…D0ddB74E to 0xD85A86…a4ea2A712651 USDT From 0x0dFC37…26442333 to 0xB528eE…9D6E6eD27862 USDC From 0xB4A2e3…8a480d6e to 0xA9D1aF…1F1D3e431445.733045 USDC From 0xb334A6…1f66e1eF to 0x0c97D6…097aE75b2828.5 LINK From 0xAB20e6…2aC95017 to 0xc35bEA…AbB24e8B500 USDT From 0x02eb01…d8307D70 to 0x1C96A4…D79b18dA0.265 ETH From 0x802F0e…559EcCEE to 0x0C49C1…5b9A0Ad10.96 ETH From 0x2Ac2b5…a2C6dEd8 to 0xae58A3…06dCA76F7000 USDT From 0xD5Af3b…bc60c4FE to 0xC5604d…71AFdBf10.01736709109907636 ETH From 0xe011F3…8d2a6d14 to 0xA9D1aF…1F1D3e430.000018500077 ERC20 From 0x1e2380…4B54980d to 0xd686C8…6CeBC25129980.004001 USDC From 0x83A6c5…A4E011dC to 0x30322d…8840845635.53523648559009 ETH From 0xfe82AF…69A9739d to 0x0fc46c…6bACACA3120208.951612 USDC From 0x47Ee77…1A527eAd to 0x42672f…5A8272591 USDT From 0xef6967…8aFd7004 to 0xEE4750…41d5fbf050000 USDT From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E3527.075 USDC From 0xF31df0…B1A9229C to 0xa8254c…6f805C58100000 USDT From 0x5860be…6Db5bFc0 to 0x850C72…e98A5f538 USDC From 0x18623B…A052C5dC to 0x4df459…4d8C5cC64700 USDC From 0x011bC2…0b3C8e66 to 0x11F34F…bB7F35B31249 USDT From 0xe9f77A…682d89c4 to 0x26d654…7ebc1f95500 USDT From 0x42c839…d56852FA to 0xf03eFA…f421c4410.5 ETH From 0x180df9…975236c7 to 0xAc3284…fC71F5eD30563.78 USDT From 0x1e6959…bE5a45EF to 0x2a2ee7…2a8c02FF28.54006084 ETH From 0x5375f8…B273aA46 to 0xfaD6d2…FAC880b799704.98 USDC From 0x91D17F…33e581e2 to 0x7d01D1…e6856a85944187.98422 USDC From 0x322FD8…28799Fb3 to 0x8561d1…e11758052000.0015 USDC From 0xcFf09d…04Ae9479 to 0xe71A45…da3911381163777.31 USDC From 0x8b5f0E…2dcd6f59 to 0xDE6b06…e383ed505300 USDT From 0x3C635d…6512916e to 0x60b948…A6F1384A505 USDT From 0x0FC518…5D7fE9D0 to 0x03E662…ad69aA1a1000000 USDT From 0x8CeD8B…AFc36c88 to 0x16FA35…0536FB800.02 ETH From 0x5d89bC…91935Fc4 to 0x29F244…261DB4322000 USDC From 0x416F15…fBfC03bD to 0xae259a…8F32a9A14 ETH From 0x08433A…e238908d to 0x0C28A1…E0c5F132100 USDT From 0x14F8dc…186cF116 to 0x65212c…36cb8194100.046802 USDT From 0xFA3e15…e3270B9a to 0xDc289E…4E07c70723.941 ETH From 0xcB434C…b93F1230 to 0xE78AA7…1744f90E66600 USDC From 0xe2c341…01c64598 to 0x4FcFf0…06496e56100 USDT From 0x4b913e…832649BC to 0xE074a5…3Bd1902d1000 USDC From 0xF5C076…61A11B97 to 0x2747e1…BaD4CDBa3518 USDT From 0xD806D2…5Fc7748d to 0xA00a92…c2806bB71000 USDT From 0xAaA6cA…a5baA787 to 0xc3033C…084daAB04990286.061537 USDT From 0x03C78e…9a189793 to 0x8b7C31…8230b4181189.66 USDC From 0x59FefF…4f808fF3 to 0xBD54C2…0Af53E6f6452 USDC From 0x7c826c…B12E8a85 to 0x378DCC…3dA6fdd29001.08013 USDC From 0x649424…a728FAcC to 0x83102A…A9506a2c10 ETH From 0xCc5A19…D1643c8B to 0x5d0002…83B6F31c235 USDT From 0x4eF93f…60e9d47a to 0x466C96…96f5714F0.03 ETH From 0xdb7C47…4deba3F2 to 0x4C8C24…E9e40dF923 ETH From 0xa031F1…885201Cd to 0xcF5ffB…077edE52205 USDC From 0x3F8D0d…37bA961D to 0xC4e043…a47b600F0.05 ETH From 0x7F7e0F…a673dc7F to 0x445F76…489AbD97250000 USDC From 0xe38114…207C966f to 0x62679e…c6929e122000 USDT From 0xc4c26e…FE0286d3 to 0x3B9448…eF5915632.2566262771716867 ETH From 0x62826F…68F9234B to 0x3c635F…86a2916E21000 USDC From 0xE95246…B74b7A7F to 0xE7a8C6…903f721E0.01 ETH From 0x725C7E…Bb0f2dbC to 0x459470…20c08e0E40000 USDC From 0xef7EF4…57863C1B to 0xbDe57d…C7f7F7b911000 USDC From 0x000006…30711112 to 0x51600E…DF9D1C0612000.000362 USDT From 0xe02a30…676cB778 to 0xa3Ac39…e5f7130460 ETH From 0x36dF9D…c0C7dA9D to 0x8baA32…d3874b941 ETH From 0xAcb5dF…372E646e to 0x8078Fa…f506ee1a500 ERC20 From 0x734d9c…a3D56E9d to 0xB6380a…2116Dd839000 USDC From 0x5BcE02…8A24cbCa to 0x91EDCA…b0F331504524 USDT From 0x2187e5…50b649CF to 0xF258d3…C7139b2A1000 USDT From 0x992D8E…b8DF5a9D to 0xC2cECc…C01b30380.02 ETH From 0x3D49F8…f2b5caEf to 0xC26768…B7bbE0a735893.843095 USDC From 0x4A80A1…860ba48F to 0x103bF7…3F9e39406500 USDC From 0x040F8D…3b229DF4 to 0xf6A86a…2932e2a7999996 USDC From 0xF49B25…aA6D21De to 0x286D6b…DA7F6D1B171 DAI From 0x9A0D9b…542E30Bb to 0xF1e4Dc…487a3F3415011.84 USDC From 0x3D7776…1719C1A5 to 0xd890Aa…aEC6417A8000 USDT From 0xEE6f23…5684850e to 0x85E8B1…8d4d3b4B429000 USDT From 0x453016…894bA2D6 to 0x94263F…f8339c0c4.498314028831539 ETH From 0x99D5a2…C5cE7A71 to 0xeA723c…DE535BB1293.629186 USDT From 0x8B8995…c4528002 to 0x02DA98…403d889F130510.66 USDT From 0xfAB2d0…08c26F60 to 0xF5F0da…1390516D600 USDT From 0x7cA249…530564b8 to 0xd9C2eF…42b509974400 USDC From 0x081ed9…947bBE12 to 0x84f44E…C79924808615.00389 USDT From 0xB18901…12025A4b to 0x0F5Aa1…652869A42986.519 USDT From 0xbe6e47…e6043B7a to 0xD7f33B…Ae5371AC0.5 ETH From 0x3cB27a…a0e70142 to 0x65FaC4…DF32a626150000 USDT From 0xB4E7e4…0E79E4c9 to 0xAdBbBb…E851009720 USDC From 0xe28fF7…Fdf2eA30 to 0x2F79D2…dddd62Bd199.659747 USDC From 0x2F8a54…41CD0494 to 0x46159f…440F604b380 USDT From 0x032AC4…5C252237 to 0x0047fd…0c5319dA6500 USDT From 0xB84204…6Aba15aF to 0x5d6819…40879F2010 USDC From 0xBE9DD9…C85557B1 to 0xE6b275…45cb8FAB7773.907573997545 ERC20 From 0x414c30…2e7c883D to 0x40b856…8b1062500.85 ETH From 0xBCe95e…5E911e58 to 0xfdd635…5e38BB7010000 USDC From 0x2D96dF…421031aA to 0x85A4cE…d88675651 ETH From 0xF4B48D…808afd37 to 0xcf46DE…577be1983447.338887 USDC From 0xaE00f4…1bd077b3 to 0xA9D1aF…1F1D3e437600 USDT From 0x2319aB…A1D85900 to 0x47A38E…24C05c7D799900 USDT From 0xFb98DF…cF29dA39 to 0xBB67be…01AE4ddC150 USDT From 0xcc877f…6FFe3a07 to 0xC4d268…618363805000 USDC From 0xd5dc46…E08D7A1E to 0x9B5E02…D3B60e5d255000 USDC From 0x808065…84Df765b to 0x0b8571…6c4942d35371.373413 USDC From 0x652ed7…CF922543 to 0x9E6655…4e4e87fA174815.100314 USDC From 0x3e25bf…9F25c80b to 0xa4c7e6…ee5073dd547.25 USDT From 0xC2518D…59c520Ef to 0xd5661f…F51cc0f617975 USDT From 0xdCdFB3…B9D043A3 to 0xc6561C…f24F4da1143069.002517 USDC From 0xFaD032…27210AFC to 0xC752c1…eD89dc924227.35 USDT From 0x5F30A6…e0365dE3 to 0xA4129A…4750AB964434 USDC From 0xDC079F…f84aA6b7 to 0xdFbA30…6aF814b00.43182482527703225 ETH From 0x7ecB66…4834A40B to 0xF297ff…862aeeA6136500 DAI From 0x8a574E…cE6dAf65 to 0x0c5C96…Bc0d99c40.23771678877819344 ETH From 0xc55b68…22cCefD4 to 0x4f866A…340d25502.0364726093549597 ETH From 0xaF912c…c756EEb7 to 0xe2B97e…C6cC6fa5100 USDT From 0x1a2ed9…048AC35A to 0x44F007…28c5D2C0100 ERC20 From 0x85922F…53459b5D to 0x1C02bA…83AE2781208.930086 USDT From 0xF8d134…5A9583cC to 0x305792…B1caFBEc20237.84 USDT From 0x4437b8…F35C215f to 0x81b43b…9B0e5D023500 LINK From 0xa2BEB8…EFAa7213 to 0x56f93e…eb00841a1000 USDT From 0x50DE19…42dc2632 to 0x38052A…33298b4a1219 USDT From 0x852533…B0c77Bcd to 0x0Dc7dF…811d9F3E4072.394104 USDT From 0x4C1B75…f8EFEC8B to 0xA9D1aF…1F1D3e433800 USDT From 0x615576…139a7a7b to 0x459D34…CA481F8110499 USDT From 0x78259f…8f7f8a81 to 0xf61215…ef16e3CB5000 USDC From 0x35A2AF…87B1d24A to 0x6B18B8…aAa0F10448.20434961 LINK From 0xD9Dc6a…1Ec8c947 to 0xA9D1aF…1F1D3e4392 USDT From 0x7A7A07…90a0d19d to 0x800286…fE2a489766 ETH From 0xB84079…17d9BB32 to 0x2D88E5…577aE54c50211.234949 USDC From 0xe6fEc5…78571881 to 0x689Ee1…680bE356158.39 USDT From 0xE99aa4…1201e93f to 0x556077…8cC2C539218113.32069999998 DAI From 0x1C5B30…401130d2 to 0xE4360B…0Fa741eB0.1988 WBTC From 0x3976AE…3FAf3Bc7 to 0x8906F1…c4a1d80620340 USDC From 0xd1c213…6b9Ac7da to 0x73d0Dc…8287ce6915000 USDC From 0xa48D12…67D90016 to 0x3Ea080…27fef8751000 USDT From 0x5C6D32…e98394E8 to 0x8f5BAC…9A1A5A545416.067969 USDT From 0xd91402…a9b493b5 to 0x2D8ec2…Be30DDc4410 USDT From 0x5e3e4B…1272Aaf0 to 0xA9D1aF…1F1D3e4323.999966982388127 ETH From 0xD9eB1b…A7879B5C to 0xbD1Bf6…a59Cda4074.461054 LINK From 0x9c87E5…04De3E27 to 0x8c3C89…9c33975645.780729872674776 LINK From 0x26a360…80465A4a to 0x299b01…83f98f1F2.7480995992761312 ETH From 0x79A046…afeACeF0 to 0x02Cf0F…796Cf0583100 USDC From 0x7C5370…5229FD0F to 0x7b3820…5746835a2.0896891592166758 ETH From 0x896C00…400d4dED to 0x55A995…85E6687c177087.124121 USDC From 0x41Ff5a…74c29dCB to 0xB79487…E79D16Df13059.65 USDT From 0xFE0eb2…07Aa8626 to 0x1E4B04…85a5aBc80.05 ETH From 0x2f53D2…7611c4FF to 0xa83227…ca4064E0399998.214735 DAI From 0x43b77f…08843f51 to 0xDBfbd5…6cc0e5A80.025733 ETH From 0x01f527…34b24B7d to 0xdA17E6…3e56Ca4950000 USDC From 0x77FB35…5794DF0E to 0xC420fb…1D49a10E1861.57 LINK From 0x78325E…0Dc11444 to 0xE1b5Cd…413dE2455023.318615 USDC From 0xA53Ce2…9228C88C to 0x810b79…BCF95A1a18277.6585 USDC From 0x31a001…1069b32E to 0xDA6b37…d2C81dE312.6174694 ETH From 0x556052…4E39c539 to 0x7c46ae…7aED621C2900 USDC From 0x2c4aCC…07587407 to 0x7a793d…Db4b87565000 USDT From 0x2236A3…5EE9E00B to 0xb024ed…f0828d24300000 USDT From 0xbE767d…41E02D79 to 0xd698bc…d1f8E9731 ETH From 0x714d0d…97c5bCe1 to 0x0BA92c…14aeB7364000 USDT From 0xE73450…44FAFa54 to 0xA9D1aF…1F1D3e431.750010774792727 ETH From 0xc9AA5C…35A06013 to 0xFc3648…0E0De1f95 ETH From 0x0074b8…8D9E5edD to 0x1328f7…eC3A227590 USDC From 0xA014C5…5B54a8B4 to 0x10016B…35F8fa4268612.51 USDC From 0xd46a8e…15F981a5 to 0xc2B588…ca374c370.33705514837925415 ETH From 0x4f4005…d81C6b94 to 0xec4d31…938193b20.01 ETH From 0x55fB0D…3Cb5F0EE to 0x74F7A3…A3660A110.4 ETH From 0xA77Bd0…Fad12282 to 0x589Eb0…515862458000 USDC From 0x34F948…D9ecb0d3 to 0xb2624c…fC061eD05000000 USDC From 0xcDD6e6…f695e3C2 to 0x314d22…9De9f9Fc87592.293483 USDT From 0x694740…96E76dd7 to 0x87c2B6…B5F199070.0225 ETH From 0x78513f…C814B2F6 to 0x5b293f…762Ca8DD500 USDT From 0xf725C8…44a2f92e to 0xDee9BF…c40B7De64867.2993 USDT From 0x4D0290…D05EcA47 to 0x6d4A20…93CFc87910000 USDC From 0x36F898…fE2f8AcD to 0xe0E5D9…07c01a1230 ETH From 0x7c6cED…950F6364 to 0x4be801…D3Ad123A50000 USDC From 0xdB22b4…6333ffab to 0x8CbA65…b9B9556333 USDT From 0xe8a2A6…5a19e424 to 0x864DCC…1A35aDc63.2667 ETH From 0x596c99…cF36e867 to 0x5725ec…17378A2b2913.532479 USDT From 0xD929FA…E0995fe3 to 0x231A05…b8ca9f53600000 USDT From 0xB9b300…26cce31b to 0x2E7A20…f91ef75A1460 USDT From 0x13B942…fA34321e to 0xDC3846…9c2eF4A830000 USDC From 0x11d863…AaC6805E to 0x0dB4F4…a6ec117D1000 DAI From 0xF51Cc8…140E7110 to 0x447D9d…E54E010036764.706 USDC From 0x69BF2f…430B6037 to 0x872FCB…9E399686600000 USDT From 0x282E57…5af0ca6F to 0xe71A45…da39113876671.41 USDC From 0xe34630…5ea71399 to 0xEab668…2f8f32c2299999 USDT From 0x060eBE…F9dde76c to 0xD7159c…7a87F5393000 USDC From 0x20BCac…FB3Af508 to 0xE46551…834B02b80.01 ETH From 0x99E8d2…F0595d9D to 0xFB456D…69d7B26A20000.004601 USDC From 0x4e2EfE…a6aAEA59 to 0x89cb83…f42c202E9398.120376 USDT From 0x2480C7…4EA6c1db to 0x630Af0…332435cd3801 USDT From 0x5a3375…78be0A06 to 0x1a7947…F6DE5f7f41000 USDC From 0x08Edb5…9B2d5116 to 0xDc7d0b…2e5cc543548.65254 USDC From 0xe9B639…9aca6fD4 to 0x163ac6…859b29D449550.015419 USDC From 0xcCB720…A8E4Bb6E to 0x3D97d3…67076a0310 ETH From 0x6973ad…336F8745 to 0xD4F22B…229b4C2C23 ETH From 0x0AbF74…e1485341 to 0x3FF86E…eC8FF1A47 ETH From 0x203920…6a6f0849 to 0x1eF181…aA73eC510.01680333 ETH From 0xCd9E93…D018799b to 0x132676…35FB975d0.0136 ETH From 0x3253CF…Be83408a to 0x5c55eD…2AfA614f50000 USDC From 0x1D89c6…71526d7C to 0xCA6525…1994101011.802907 USDT From 0x509be4…956C0F48 to 0x09a5dB…0296004e25504.336057 USDC From 0x063473…47B2C2E9 to 0xe3F65a…A58c0aBe200 USDC From 0xbfa750…dae45c9D to 0x8D6318…263C374f279 USDT From 0x3c4884…2aC3D56e to 0x869503…024b43A00.0216301160274449 ETH From 0xf32443…A67871DC to 0x945d49…bcB4711D5000 USDT From 0xE4e1Cc…C646AadD to 0x35168c…dEe44aE3100 USDT From 0xEFEF30…73fEBC5c to 0x47Ed60…c37fde8d500 ERC20 From 0xeFd2fd…c612Ec4f to 0x2FA7F1…Ecd1D89010000 USDT From 0xd46774…0354c4AA to 0xA61fB6…2FDb54DF29992.036328 USDT From 0xE6B3AC…572D7432 to 0x4397eC…2C1282161200 USDC From 0x7C6782…ED93D327 to 0x9E7168…4Bb5D87459.999921206145764 ETH From 0x936D99…fa68444B to 0xa528B1…8A91ae5650 ETH From 0xeF6402…B1F610D7 to 0xeC8d24…e36e27D25000 USDC From 0xF3f574…8a345eCb to 0xC2949E…C8f3AEf632 ETH From 0x550E47…478cBb7f to 0x3A1405…b0CfCE22100000 USDC From 0x449a21…cC6F996D to 0xbbA27C…d471C1BD9930.726956 USDT From 0xA77dd5…42a0b5B4 to 0x40fE01…Fe9e4895250000 USDC From 0x1BedE0…16dE4658 to 0xdfFBA0…c3e014e522.760091308760014 ETH From 0x31D9FD…5a732054 to 0x811779…f5FD9f465.648 ETH From 0x11f6f0…e8Df23fD to 0xE22eA2…BF3638614.89 ETH From 0x4D7c46…C8EE20c5 to 0x0bC96f…53618C6635181 USDT From 0x6Ba68e…6Aadfd0C to 0xD853f3…fdE605862606 USDT From 0xc4EFd8…4128F2E4 to 0x156896…065467Ff1 ETH From 0x627639…680DB2ea to 0xAf35d4…d480b06899054 USDT From 0x775FC9…0C7bFCc5 to 0x401528…133F701F16261.72 USDT From 0xEbfE82…2cC8D063 to 0x6b6c0C…B791b79F2 ETH From 0x8952c9…176E552a to 0xd270AF…2252Cd882.169442797470722 ETH From 0xb1F719…575c9365 to 0xDAB782…Ce4E9Ac90.2758103 ETH From 0xce99eB…69bd14A2 to 0x282e99…3840cA6F39257.19 USDC From 0x435866…Df132E40 to 0x144Eba…b8483Da32 ETH From 0xC9EB70…B0eDB666 to 0xB8c3bD…223D6983265 USDC From 0x76b12e…a8EB4DF0 to 0x7ce26f…f23a8b08142934 USDC From 0xB5f80b…361f87A6 to 0xEcF087…B4360E761500000 USDC From 0xe595a7…984F8651 to 0xA66b2C…AFe1aC291000 USDC From 0xE82434…B660CcAa to 0xcC5B8E…E60B598d12.524048 USDT From 0x3c9F4C…9b288974 to 0x76B514…614AFe2250 USDT From 0xD80a63…adbEA527 to 0xc64274…5bD3bbCa3000 USDT From 0x65CEf5…7718cbCE to 0xEE7Af3…8F254055100619.853912 USDC From 0x492b55…b64D23C6 to 0xefDA6d…4e8CA8034498.89777 USDT From 0xDF6919…dD18A410 to 0x9E854F…d06480d83067.484015 USDT From 0x6AaC36…1322226d to 0xDE6b06…e383ed505717 USDT From 0x54FF8B…18921989 to 0x18c1b9…39831Ab23370.25 USDT From 0x9A3AEc…c4e954b7 to 0x226060…378d979312350 USDT From 0x09bB93…5BA66235 to 0xE576C0…B0E3bC377262.24 USDC From 0x094953…fB43740A to 0x499c22…C9c4AE007690.815 USDT From 0xeB9142…12f23eC4 to 0x216cC6…52Cbd64020.013542198276635 ETH From 0x7C29Db…a66ce3Aa to 0x4940d1…C5bA06D90.0659 ETH From 0xF03E7e…7A6d0d12 to 0xFC8368…cB99BD320.0125732337 ETH From 0x48e5b5…21C3483e to 0x5033f0…42C3C6FA1001 USDC From 0x3301D5…6cb86B48 to 0xCE01c9…39c7510E2564.013217 USDC From 0x650d77…9dA23BBb to 0xF4fC2E…7393883F4.556310179492808 ETH From 0xCC9fa3…39eEFC6A to 0xe6dAc8…5BFd78336994.210979 USDT From 0x08d314…427dB719 to 0xE6707C…4d56922a264 USDC From 0xc10DC5…b62B9724 to 0x89cb83…f42c202E45100.0002 USDT From 0xF22093…5d4Ebafd to 0xAE36E5…a488CCA074070 USDC From 0x86795d…4768b5c7 to 0xe0fD08…aF13f2110.1 ETH From 0x925Fa9…889258b9 to 0x518B44…C2F17Bb80.09 ETH From 0x1DbF94…75570190 to 0x736173…ABC029428000 USDC From 0x24dBac…56A16c87 to 0xa44bfA…04C2080610000 USDT From 0x1308eA…44BF5fE4 to 0xAfA6C7…A60987Ee2000 USDT From 0xD8a30E…02B68d96 to 0x2570E9…0771ddc70.01 ETH From 0x13A7c6…8408A12a to 0x15446F…A8887eb31331 USDT From 0x52781b…5aE50a10 to 0x890467…05Ff47C510000 USDT From 0xD6E866…192505b5 to 0x359A43…BF25e6cd12330.10706 USDT From 0x1270E5…bDc9e727 to 0x45a934…1DeF6F28100000 USDC From 0xEfe538…59d53374 to 0x2Fe705…751106A031479 USDC From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC044134.768 LINK From 0x0A5150…deE3020b to 0x33161D…428A26EE149.34315 USDT From 0x2632B3…ad7BE1ba to 0x9c1a74…F021A7A24337 USDT From 0x59B87f…62683Ab8 to 0x78881a…66b688494231.8 LINK From 0xc512eE…37600000 to 0x14683b…81E82E19100 USDT From 0x356301…7DA704cc to 0xE62915…8d41D274122149.27107964408 ERC20 From 0xbC8Ed0…E2643BAF to 0x26b20f…dc7a04a3100 ERC20 From 0x00AC5A…10235aa7 to 0x153562…B1df9C5790000 USDC From 0xaa58d6…982c8030 to 0x7f5939…947859d30.01 ETH From 0xC253B6…1ae50A39 to 0x4b4150…c37A15B92000000 USDC From 0xa39c1F…DAfaB050 to 0xd71584…44F127751 ETH From 0x75B7fF…0c95eFf0 to 0x8501Eb…39bDb5Ea2101.77 USDT From 0xf5E5b0…47dC4c7B to 0x32A235…5489cB12108.702782 USDC From 0x9Dcbd7…4bb43222 to 0x0b6BDf…Fd74988750000 USDT From 0xAED0D3…322F63de to 0xef5210…6726499F24979.2 USDC From 0xd309Ac…A479082c to 0xD6Bc04…a95AFb272000 DAI From 0x25E567…ECcaC03A to 0xD4BD87…F8d7f37c1028 ERC20 From 0x03511a…9f173c28 to 0x6D7C1a…61569D166530 USDT From 0x1bf6A1…5e311A0e to 0xCC5069…5C9d81D71430.804498 USDT From 0xca3347…4491d725 to 0x5728f1…aDb15dEA0.0137528 ETH From 0xe2a755…9Dc13d74 to 0x4c0986…e86561a870000.00314 USDT From 0x6716d3…8e016489 to 0x8FE9A1…aeaF245912000 USDT From 0xBB890c…B04B23d3 to 0xA9D1aF…1F1D3e433000 USDC From 0x52542c…b8bc6296 to 0x50b8d6…A47E7dDa996.937492 USDT From 0xda6c68…b2B44e7f to 0xAAD609…66d1e30821270 USDT From 0x8b4EC2…107038b8 to 0xFbFc29…66845BA048000 USDC From 0x3F7B77…Ac3310f4 to 0x07F248…c05Fdd4e27900.053436 USDT From 0xf2155f…0dC7FcC2 to 0xFF8123…9b5D82560.03 ETH From 0x1EeD57…E051D7eF to 0xB3db0c…9043fB36500 USDT From 0xfBD65F…11f1389f to 0xD220cF…9C9c2E9c336469.560831 USDT From 0x26A09B…8F709ecD to 0x02f331…cAAB75666581 USDC From 0xeFBb0A…610a33df to 0xf366e7…429946E93311.2486474392576 ERC20 From 0x4F2365…98265BB7 to 0x8a772b…Ef3061271765 USDC From 0xe2654A…AeF6F132 to 0x75E7b8…C00E7e7450 USDC From 0x468efC…6518eCb4 to 0x483A70…Fb1770527180.1 ERC20 From 0x4c81dE…922a4bca to 0xA9D1aF…1F1D3e4313.889921880296088 ETH From 0xd4681b…bF731718 to 0x7af056…A72fa38e0.021080324468354217 ETH From 0x6D4131…c213B7ee to 0xeb234a…5F5cE5294937.5 USDC From 0x7AB6c7…a9ADCcCF to 0xDdA4c9…7C81fBf918000 ERC20 From 0x023902…04131741 to 0xf9944c…550Eb7DD0.20551510104806 ETH From 0x259b44…FE96Dd16 to 0xBc2AB0…46244Aeb114000.00798 USDT From 0x9C8F3B…754D53D5 to 0x195192…9f5a9CF85418.525341 USDT From 0x6E71Df…3073276e to 0xA9D1aF…1F1D3e437500 USDT From 0x2fC436…c1F97905 to 0x1FA34B…fb5FF655463.000032651931 ETH From 0xBF5014…D8cE116d to 0xf9E7bC…3fc79aa7500000 USDT From 0xC545fb…D7F1FE76 to 0x35BAE0…13377e9B5584 USDT From 0x496608…94112916 to 0xBA0e10…6e9943723500 USDC From 0xDDf725…1Dfb8CE5 to 0xa8C172…CfC79bFB900000 ERC20 From 0xb6FB9b…69eeb3E3 to 0x978dD0…0c602Fd9279.726685 USDT From 0xEcBa01…03FE03dB to 0xdebAA9…25EE461c199992 USDC From 0x065D49…51279FEc to 0xE6F58E…548c7a942997.164917 USDT From 0xaeA86a…27124F5b to 0x8078Fa…f506ee1a1000000 USDC From 0x84b24E…5b03110c to 0x7ffEB7…42C88d41500 USDC From 0xE375CE…A9CE776f to 0x684CbD…BD4E9aC034914.962516 USDT From 0x39303C…58B3B18C to 0xA4d677…41Ff83F70.106578972778968 ETH From 0x5C6dAF…A832BF40 to 0xcB541d…D9B9E45797632.525692 USDC From 0x001381…14A7f5c7 to 0xCEBec1…821fe39c0.39745552157967096 ETH From 0xD9d1bb…C7e950F5 to 0x4D2472…a99625D03286.65 USDC From 0x945056…c629f979 to 0xE95Bb3…4bF7aEc94428.358997 ERC20 From 0xCFbd9c…04ECde34 to 0x70Ea92…8DfA657C24970.788865 USDT From 0xFd4a5d…aE90DcE7 to 0x2E7aAF…D1B841B850.144244 USDC From 0xE1912B…e07FFf1A to 0x9389D9…6c005A8527500 USDC From 0xC3E41b…18D9B030 to 0xA5113f…8Dd5a19f6924.418605 USDC From 0x300776…99aBB2FA to 0x04e6C7…22aB4F8D5000.126887 USDT From 0x858B8E…93bCf43a to 0x566a6E…2f0a588B250000 USDT From 0x304A88…107985f1 to 0x2e5F6d…00FaA1050.076443 ETH From 0x16bDA7…604c255E to 0xD7159c…7a87F5390.332965806311646 ETH From 0x324639…94140A0c to 0x37923e…f468CbB59035.58 USDT From 0x30ca63…0f906A04 to 0x00AfCA…5F3E60cc22210 USDC From 0xf1fc10…4aE233e8 to 0xb0b61D…4788266535 USDT From 0xD4b239…90A79edA to 0x93dce0…c2FE1C7334216.339165 USDT From 0x144389…cC5233Ca to 0xf1e490…344ad16b10 USDT From 0x8aE5c6…eE9d471B to 0xe5C7eA…214572082.2942940466520834 ETH From 0x6B280e…855D6c53 to 0x7861BB…C5CfcBa3700 USDT From 0x2386C9…233F5a48 to 0xf02985…47A408b712000 USDT From 0x0743C0…F950AC86 to 0x302EBc…780cE4624800 USDC From 0x2d3934…aBE0e08A to 0xd52b71…aF169C9D5999.400059 USDT From 0xF79D84…f61cA868 to 0xA9D1aF…1F1D3e4313179.351124 USDT From 0xDb2e6F…687a876F to 0xF4E47B…F206cdfB0.2 ETH From 0xf586fc…612167DA to 0xE01A33…edf8062f10 USDT From 0x7f3827…21F4c804 to 0xF49671…eddD90CF1100 USDC From 0xd62b32…2913D89F to 0xF4BB20…9Ab84a2220000 USDC From 0x471cE7…E2e89150 to 0x8a64e8…445A167d2062024.59 USDC From 0xCe8444…0fD9f228 to 0xf81975…c7D673AA344165.99999999994 DAI From 0x5894FF…A7665B81 to 0x838D89…8cAEa5C86.12 ETH From 0x293CF2…DFF0a584 to 0xF98226…687D14A01091.03 USDC From 0x16730C…378d3280 to 0x2526e3…C29dd7c90.4492954 ETH From 0xAc763d…E1102112 to 0xb9b0ae…5a3Eb11c5000 USDT From 0x05Bc1f…84Cf4791 to 0x72Eb80…589f071C6156 USDT From 0xB43CC0…3734e7D8 to 0x34D613…BC280AFD1878 USDT From 0x58c211…3488591c to 0xAe516D…40fFd8C835000 USDT From 0x9D8257…6c6e22E5 to 0xe37B52…d1221eb30.0325 ETH From 0x02a786…Dc98Ce3C to 0xE10bE7…9929d8270.4416 ETH From 0xE414AC…108C6a5B to 0xcc1288…35a9148e5000 USDT From 0x803313…B98737c0 to 0xb63a57…33686E22250199 USDC From 0xe55C2A…c8F11b6C to 0xa2Ba29…EC2a470A15 ETH From 0xfBf529…7c0d43E2 to 0xeAE266…d6Fbf4D819900 USDT From 0x70Ab10…8ad51d82 to 0xf7F004…65fe9c4320756.951153 USDC From 0x880639…77A0ea78 to 0xcD6a27…0549D8D350.0048 USDC From 0x16e957…dcf17ca1 to 0x57975e…A3e999A70.9104 ETH From 0x548B1E…Dea9f61a to 0xa3D1b5…FEd092e50.7 ETH From 0xd0C446…468BaC0e to 0x2016Da…C691aAdc9450 USDC From 0x6F3B90…D3025a7d to 0xA9D1aF…1F1D3e4398284.15 USDT From 0xd30Ea0…Fc07FA72 to 0x862892…6d32978F1170 USDT From 0x0B0e65…Ba299Eb0 to 0x86517c…cC64bEf8663.53 USDT From 0x18E296…A73882F6 to 0x094508…7AFFED95399888 USDT From 0x76A471…b1D1A4CC to 0xD56f48…FE0B9B390.000001795548 ERC20 From 0xef4Ebe…b3364a04 to 0x90df34…11123FbC0.5067037434243948 ETH From 0x872e39…e08D66cc to 0xA698d3…3d78e3140.13875242259841958 ETH From 0x9c570A…3EDeAF7B to 0x25C8ED…08d49B751984.11017 USDT From 0xE436Ce…b49841eb to 0x1c5b67…069930D20.05189 ETH From 0x8A44CD…78690D39 to 0xF82d98…6b9e33F09000 USDT From 0x40daF4…09aC2ACa to 0x3d15f7…A1Cae61042.08 USDC From 0x129496…7BFea6Fe to 0x0F239C…ce81139d49800 USDT From 0xD408B6…49b2eeb3 to 0x52d9F8…A1D206bB19494 USDC From 0x61B4D5…26515887 to 0xEE7Af3…8F25405510000 USDC From 0xc26719…6FF858E0 to 0x10a5B9…38850bfF263.838152 USDC From 0x6a5aaB…F34f4343 to 0x180Cf0…56dCe5670.9392833460375454 ETH From 0x856C1c…Afa58C7A to 0x511d08…77057A064813 USDC From 0x03c02d…68c2fbbA to 0x7C6Bc6…6827CE390.05 ETH From 0x3DB0B2…8c39cfa4 to 0xe734b4…93D1fA540.3 ETH From 0x9Fdd68…88803233 to 0xAA1F6C…92B176aD3471 USDT From 0x65C4B6…eABEceA9 to 0x4e43Cd…CaBedF6e1584.6773999999998 ETH From 0x1454e7…E08d7445 to 0xA6d87b…3400dE9b2999980 USDT From 0x18f600…BE145925 to 0x72807A…D245718c0.10479254949126937 ETH From 0xF436AD…115c9BC2 to 0x71b825…BEcE7CdD500000 ERC20 From 0x56DF0b…cD914f0E to 0x403bE5…E6226A550.22988 ETH From 0x28696F…6F7564BD to 0xb0bf23…e0A1f6F00.6996652547518539 ETH From 0x7B3B90…190d3613 to 0xCC8441…197bF9181.735561146015084 ETH From 0x4D8661…2c3C127C to 0x438e12…A7961eA80.79 ETH From 0x0fEDeC…cC6f99b3 to 0xB25b05…3896993b0.24267512562105564 ETH From 0x93228d…322f2Bd5 to 0x6035Ea…9256346E8357.3561 ERC20 From 0x034392…75cf296f to 0x6B4Ac1…1a61A7d0852.132593 USDT From 0x4eb532…D2b03d1A to 0x89AD3c…d57AfB3e6 ETH From 0x1A382B…351049EB to 0xB29696…0F9Ae6D06000 USDT From 0x9Df012…f9Ec5f50 to 0x69eFb1…cFE574551100 USDC From 0x0E17c9…df587D19 to 0x2D88E5…577aE54c50.9194277 ERC20 From 0x662c63…96cbc526 to 0xd80b5a…730f415b104340.78 USDT From 0xFd68D1…5Ff05eAB to 0xdD611C…3621cA44265 USDT From 0x267EFD…8f67aA02 to 0xA1CEa4…05225bF714153.88 USDC From 0xa606B9…589C2317 to 0xAde1ec…Fecb25A720 USDT From 0x5dAae0…17FB2Bf7 to 0x892bcD…eF144e0F10 ETH From 0x95a0d7…8Ce23FF4 to 0xcC570c…2f024a370.2 ETH From 0x7A678e…4e1B6C76 to 0xD299C8…009446D00.038 ETH From 0x7a67f1…472235Db to 0xFA631a…335B8431100000 USDT From 0x58dfDB…bD15DEaB to 0xf8da04…1f4106300.045 ETH From 0xfd1AcA…5b5aF473 to 0xFf5393…44701c597100 USDT From 0x1E5cC4…feeE62A3 to 0x4B02d6…6B93fb742456.14 USDT From 0x13f8dB…bc929dA6 to 0xeeC4c7…B6a384BA8449.2 ERC20 From 0xEa5E85…0fFDa1b6 to 0x4107a8…Be322021100000 USDT From 0x7Fd6C3…3DcEA1aF to 0xB158C4…a32000714 ETH From 0xa6D705…80c303a7 to 0xF83FAf…C8C6efBE49975.43473256729 DAI From 0xaD01C2…24c8fCe5 to 0xC8033d…061EC3F3165.13038713784226 ERC20 From 0x3d1958…70a40cb1 to 0x0E64F9…52E4eae20.1067971 ETH From 0x02e26C…E17C739c to 0x857aCa…E34fFb4F1000 USDT From 0xEe1590…F7A49Ee7 to 0xaED5f7…3c40dcAB541.552977 USDT From 0x644D9F…bcb023f7 to 0x2b65A6…4c00364120917.57 USDC From 0xffd9c9…6Dfc5497 to 0xB2977e…537D14ef3852 ERC20 From 0xBf302e…db71eC2D to 0x1f03A5…bE422f43176000 USDT From 0x032D31…01D484aa to 0x77Dc5B…9c02F249625 USDT From 0x00E84A…25970873 to 0x3cCdD4…1e4a78D04637.3 USDC From 0xF4d196…A4de23B8 to 0xbCc4B5…96E7094f599.400599 USDT From 0xb11c7F…4cd25C2B to 0x02A7D3…83d6ce3c333 DAI From 0xA59953…f47649be to 0xAF64Ac…dc47fC5b998.2166322785376 ETH From 0x722aCa…18C9525b to 0xb3c3F0…7BB710281.93 ETH From 0x9C04D4…05EFDc2c to 0x37719F…cad0bEC260000 USDT From 0x4Ed6Cf…41f517F1 to 0xcDE5d4…73549B901 WЕ᠎T᠎Н From 0x0CE156…2760eD23 to 0xC60FB6…934053381.322218 ETH From 0xBb3E07…154a9E90 to 0xbffA9B…BC306eBd900 USDT From 0x8cFc18…5e2DBEbf to 0x2C18b0…a71A83a40.24 ETH From 0x2F8eA1…e2970447 to 0x082D24…439eBA1C13631 ERC20 From 0xA6500d…d126BFED to 0xA9D1aF…1F1D3e432805.32 USDC From 0xCAB0Fa…E4c15E0d to 0x8cEbCb…D4f5b4D6427.22578798 ERC20 From 0x5FBEDe…8304679D to 0xBe9D0D…4bE557B13949.665077319065 LINK From 0x14d8B4…758a14Dd to 0xc24b63…8958F5aE2170.86 USDC From 0xc433FB…105b8afA to 0x2383e4…10D74B38100000 USDC From 0x0f5025…fca5fe61 to 0xf24065…460F5A9f8225.001623 USDT From 0x6Def11…199F83C3 to 0x7AC2a6…8744aaf5900 USDT From 0x258c5B…CA10a0Be to 0xf979fD…1febd40E6.499008459220441 ETH From 0x2d880C…3C6BE54C to 0x849bB0…82fb048311870 ERC20 From 0xF15F8E…267c6Aab to 0x156726…64a296DF365400 USDC From 0xeA86E6…6B2040cb to 0xFCb0FD…820c6d82390000 USDT From 0x7D92eD…58670ca7 to 0x0580E6…0ac458b810087.72687103 ERC20 From 0x529562…94019525 to 0x6B681b…B94Fbc9b10000 USDT From 0x99212e…21B0dA08 to 0x89cb83…f42c202E21 USDT From 0x87b49A…d538aDda to 0xE66B19…56C2fF6C7076.33573024 ERC20 From 0x7D358a…fCc3DF1e to 0x41E4B8…3e24DDd099.950024 USDT From 0xbc5CbC…De3d93EA to 0xE08F97…29BCf4d54000 USDT From 0x4fb312…1Ca83128 to 0xa03440…B03576871000000 USDT From 0xdB7856…6476a91A to 0x20BBDE…cF2a46Bc5.78006 ETH From 0x014626…E7FaafA7 to 0xEB140F…4c14159940980 USDC From 0x59554d…30d460af to 0xb26a10…BB4fDED2825.806802 USDC From 0x9F4EC6…cD03559F to 0xC7D2F4…0a9F23A50.2884625470718429 ETH From 0x8acaff…996326B2 to 0x439bf6…53C75f6948126 USDC From 0xeCB4C8…FdFd08fE to 0xe384Bf…229fE6170.613 ETH From 0xE95b02…A1b9aEC9 to 0x13F858…10BF9DA629073.2 ERC20 From 0x64Ca45…76D3Ac6a to 0xb785F0…20850ef6100000 USDT From 0x9b3C77…93Da3010 to 0x579d13…3393d19F0.02192490461108292 ETH From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc9108117 ERC20 From 0x4B2b9a…AAb50a84 to 0x99ac6C…5910f72a100 USDT From 0xF08ca5…a8f93d6E to 0x4cbEaE…62989f531880 USDC From 0xAE8cBB…D91B174A to 0x2cFF03…642D268025.04979602 ETH From 0xbB2fdC…fe9e8AD2 to 0x29D851…6C7412560.020009911854435018 ETH From 0x849B2F…95800483 to 0xB51BdD…Cb96006D1.089161 ERC20 From 0x841ed6…dff13a34 to 0x66E0b7…0822E7bc1200.0632 ERC20 From 0x837Aa4…B017aF65 to 0x205B1A…9E91a6D923118.33 USDC From 0x3013E5…4632cEd6 to 0x23240B…d05DCf9a0.33965119794266374 ETH From 0x0db4F1…F8C5117d to 0x6116Ca…602CDB5220.47182716 ETH From 0x0775E4…46515592 to 0x1c0551…0c9E97B83005 USDT From 0x52C72B…1bB5F5E2 to 0xEE7Af3…8F25405550000100 USDC From 0x4379c6…890CB1f8 to 0x1e106d…8c021B7610534 USDT From 0x23243c…3f4DCF9A to 0x3013F7…4685cEd6121.77213069299206 ERC20 From 0x9E2D07…d6321FCb to 0x337a81…D64809C51165 USDC From 0xA7a5c7…E1AF208F to 0xB3347B…B23Ae1ef18399.67 ERC20 From 0xaCcC48…46a60259 to 0xf3c4cC…4154b0f6751.808553 USDC From 0x7f06D8…FD7Bf214 to 0xdea50b…AD7ECe4310000 USDC From 0xCaCf66…6F4694a8 to 0xA9D1aF…1F1D3e435320.95 USDT From 0x66c5B8…3fE5692C to 0x32c409…81C92B500.05 ETH From 0xf67752…4c14B47d to 0x254095…EB213FB9548.812515 USDT From 0xA4a84A…6E635fe6 to 0xA9D1aF…1F1D3e432000000 USDC From 0xcB1F6D…16987e36 to 0xFfdaaF…A90d6dBf1970.45229 USDT From 0x617300…ffCF0EaE to 0x821C0D…e179Fe07245012.33 USDT From 0x59C941…36F4ED4C to 0xEfE578…EB183374259959.162304 USDC From 0xD5Db9F…017E904E to 0xe95988…Fcd1d2Cb650 USDT From 0x975939…F77A87b2 to 0x408a5f…22F677bb1500.171019 USDC From 0xD178a9…bfe6a121 to 0xE4336A…46758edd1000000 USDT From 0x7A822B…Bcb3b3A4 to 0xDC09E2…7f9B1c6652.250131 USDT From 0x4d98C9…371e82c5 to 0x3ED0eb…95B8F2B85000 USDT From 0xBDE56f…177DFc23 to 0x5C4dc0…54Af227b7805.413976 USDC From 0xd81d96…9C58CE80 to 0x1C0Aa4…b3cB7AA819.95 USDT From 0x99acB2…7e72f72A to 0x061844…1b7deBc5432820.55 USDT From 0x83d982…675D34C0 to 0x24806B…CF1bc1dB8002 USDT From 0x558230…f2D89c9C to 0xe11efB…0f34e86F0.01 WBTC From 0x3DF241…A2645Ed5 to 0xD88AA9…bFfd733516816.815361920002 ERC20 From 0x05C0F3…205376d4 to 0x76af36…E20Cee2F1.152 ETH From 0x3b263e…edf67a6C to 0x4c1b3a…8E63eC8B1900 USDT From 0x5Ad9A4…104f1616 to 0xD84175…d7060cCA2000 USDT From 0x6384CB…c1C19276 to 0xEDDfc8…26D984640.11 ETH From 0xB92b4d…76a2b4b9 to 0x03705a…7DE82aBD199.576872 USDT From 0x54F27d…d29E37C3 to 0xe97e56…38D889ED8.809254 USDC From 0x4f53E7…Ea8a3b48 to 0x8D9fc4…2e41a1450.0813 ETH From 0x41ED55…60933bF2 to 0xE03978…de68f83227790 USDC From 0xA940C3…69e2396C to 0xc5837F…7ddb099E15983.021 USDT From 0x6704A0…94dB4ea3 to 0x5e5180…f5793058210 USDT From 0x98ADeF…5E8BbA9D to 0xcDE5d4…73549B906467830.847989 USDT From 0xE24183…971bf67c to 0x260bFd…0DB220310.609266643852285 ETH From 0xD91A8C…61D853cd to 0xf5e888…CB7F0905223834.00001 USDT From 0xd1f6d2…c489E46D to 0x393Eb1…02c085E70.0221 ETH From 0xeFea36…Ea75e191 to 0x815bE3…a834e18a0.318878958266825 ETH From 0xA979d3…2F7b0a67 to 0x142513…aDEb274B30000 USDC From 0x260B9a…3c622031 to 0xEA16fd…6c71B7040.60921025663353 ETH From 0x3637a2…A0BDF497 to 0x6609D0…06Ef010E1994.907132 USDC From 0xA1B957…5D4e13d9 to 0x8916dC…2305528730 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001146900919675473 eth 0.001146900919675473 ETH
0x74ab9c…c9907ead	23179730	Wed, Aug 20, 2025 3:53 AM	0x16F09B…6E39b488	From 0x15Daf8…ea8CdcCE to 0xd1b888…Db556652920 USDT From 0x231590…ec176aC2 to 0x5bc027…0a93f54C10000 USDT From 0x6Cbe99…e9138FB2 to 0xd30e0B…1a1bFA7280000 USDT From 0xeE2E1a…76d70C0F to 0xd0D5d2…CE53AE972000 USDC From 0xAf4ac3…b6692459 to 0x98B598…AF857b2e15000 USDT From 0xe8d69A…3c885708 to 0xA6645B…aE6Dc3C717400 USDC From 0xfc541B…7875d741 to 0xD8F351…e418F4501749.5 USDT From 0x975939…F77A87b2 to 0x1012fD…1e93480F3000.411056 USDC From 0xf7738F…634E8076 to 0xb17d22…5a87059a100.010901 USDT From 0xF40896…2DF88Eb5 to 0x658540…697ed87410000 USDT From 0x6D30bE…CdEa8983 to 0xd28A6A…ad4641B4150 USDT From 0xBF5014…D8cE116d to 0xf22392…7Ba3930f39744.72 USDC From 0x55d81c…AAdf9bB8 to 0x1F8873…c08f2C181000 USDT From 0xf11F43…Bf03b3bD to 0xEC55c0…4ca64457450000 USDC From 0xB241a2…d18De1Dd to 0x2a6Cd3…93FCD15b3601.0914 USDC From 0xa3b886…E1070583 to 0x4B1B02…C486F63D11068 USDT From 0x67EADB…e680f93f to 0x0242a3…F2bAc985223 USDT From 0xeF0B13…a1CAd737 to 0x114C0C…Ed1a182f151476 USDT From 0x087366…C250E99c to 0x74A840…6977aFAf2900 USDC From 0x2e7F27…312bea04 to 0xD87E71…dA244430137.796181 USDC From 0x735Bd4…8aE90c53 to 0x451A85…4F03e82B2500.72546 USDC From 0xe01b56…15613009 to 0x59A7dc…72cD70c89992 USDC From 0xb0a502…96c11C3c to 0xfBf1b1…Ba7eCFA49701 USDT From 0x668409…939EC6D1 to 0xFc65cF…3f8018e022000 USDC From 0x131F20…4DC8951C to 0xf61fAf…389cD48B10063 USDT From 0x7772FE…4889B1B3 to 0xd38C25…58AA5c810.19128103 ETH From 0xC782Fb…B8713A14 to 0x078974…639c326F20000 USDT From 0x1b8169…e30063Ea to 0x5EfA09…091bdb1f8000 USDC From 0x5474a7…74631194 to 0x7DFf37…4c1Bc68F2872.680457 USDT From 0xAB622A…0Bb70c75 to 0x25E6d3…28A97d3824000 USDC From 0xE6Ac34…411b3010 to 0x098FB0…3Ec7A4fF43.26 USDC From 0xd23826…4D39e66C to 0x59a460…d23022cD17777.548111 USDC From 0x032926…182C3E69 to 0xeE60C8…2B4E14E250000 USDC From 0xe177B8…90AeBdF4 to 0xF1086E…b7938b9D50000 USDT From 0x513098…84026E54 to 0xe82789…22B5Ef9b66381.6025 USDC From 0x0037F0…312deDEB to 0x3E8656…d7dab3881500 USDT From 0x27BDAf…922C7b3E to 0xC5B3CC…74eC7A0F5000 USDC From 0xA0Cef4…D57c3081 to 0x79370A…8E59B96C37355 USDT From 0x85Ff35…eCFEc3E3 to 0x4E5A7e…7401ebEe10504.4 USDC From 0x549d83…57963425 to 0x638241…e3bA7F3C11697.49044 USDT From 0xF2340a…f8F49495 to 0x8ff0cf…0D33FF6C10000.537801 USDT From 0x468Ef3…83dDDf7D to 0xca30a9…eda27Ad4150000 USDC From 0xa97f59…d270ec66 to 0xa9343c…0B5aa9a62000 USDT From 0x18623B…A052C5dC to 0x9b545c…A9aF785C47811.461941 USDC From 0x804F70…891FA349 to 0xB74ACf…b7F16D9a10000 USDT From 0x488bE8…1c5fbfd7 to 0x37d240…3498768f24340 USDT From 0x0db4F1…F8C5117d to 0x473fBA…5C129e7a89626.1668 USDC From 0x9B0b8C…70fDdAf7 to 0x573339…0B4e2b12300 USDT From 0x2e8980…54C20e43 to 0x3F11E7…39D3f3A11199900 USDT From 0x99E8d2…F0595d9D to 0x310b5B…E1469d4620101.010101 USDC From 0xbFf045…B385429b to 0xC05fe3…0aD553224000.408041 USDC From 0x93Fa9A…6386a717 to 0x832083…360e430712500 USDT From 0x6959D3…50b688e9 to 0x95696B…38dfc11E20000 USDT From 0x712add…dDDFf6e0 to 0xF6f88e…61a2892A8500 USDC From 0xa33ac3…2e1B3510 to 0x346564…66A52E4C5000 USDC From 0xb44347…97b9014D to 0xCB78A2…cc327E9223044.441011 USDC From 0x20ad6b…5e4a0687 to 0xb27e82…90662D2E0.0009389 WЕ᠎T᠎Н From 0xd40c81…CaB4F8A4 to 0xE232EA…2820c6AA145497 USDC From 0x07510b…1F56db97 to 0x26A824…96A59d2c211000 USDC From 0x7282eE…83d50Fb2 to 0xa19281…96A89B2e43.8 LINK From 0x774224…3ff4cc94 to 0xc733FE…837185d815000 USDT From 0x3FA040…937157A1 to 0x060070…3854be6659684 USDT From 0xF3CdAf…4752ee73 to 0xD4eA21…3c680e2e1550 USDC From 0xa39fB0…d5163C41 to 0x5Da13E…d5a0cAC9300000 USDT From 0xeF3514…0A1901a6 to 0xe4fCA8…8f995564280 USDT From 0xa38DF5…12e65378 to 0xf027d6…FaD3829211377.47 USDT From 0xcD27aE…635d42A2 to 0xE2917c…1C2854682000.40008 USDC From 0xC16D26…8FCdF1e2 to 0x6dB94e…E019B9c4100 USDT From 0x5Ee8Ec…5E2B4902 to 0xACa286…679Aed03100.010001 USDT From 0xee8F6f…1D140179 to 0x02E46f…85D011666735.895214245323 DAI From 0x8D1f15…A5E12899 to 0x743Cd6…191FDfc310000 USDT From 0xd960C2…5Ac56E14 to 0xd45c09…f780eA465900 USDC From 0xC39046…87646D8D to 0x5ffc0e…F16bDb8C24000 USDC From 0x0B0e65…Ba299Eb0 to 0xfC92F8…ceb1b8f13900 USDT From 0x764442…F3199C35 to 0x46F22a…C45dfBA1105000 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0x2544b6…d414a11f to 0xd2BC75…579c3D85900000 USDC From 0xF4cC52…ed322D39 to 0xe33f4A…EFcEdae7756.400393 USDC From 0x8df15B…A4cFac11 to 0xd4ddcE…131D572f4900 USDT From 0xbE5259…D38Fd9CC to 0x6A56C0…06378C7b500 USDT From 0xC73397…Ef0285D8 to 0x071Ba7…Db9967f715000 USDT From 0x0896d7…F6982729 to 0x746Feb…289b4d5999999 USDC From 0x2CfF89…2c302680 to 0x410829…98aB4288115343.363884 USDC From 0xfBBe4E…82B0E15D to 0x9F3C05…ff2AD79212485 USDC From 0xe98eb7…4Ff10634 to 0xc90049…4F5b96f4200 USDT From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E4679.285 USDC From 0xE34D10…C14825b6 to 0x3985b9…2D05f8965000000 USDT From 0x61AC51…e730ad77 to 0x92991d…Ee604fB529995 USDC From 0x6727D9…9Fb2B4eC to 0x4A8EfD…50e5cCCc2544 USDC From 0x4eAa22…fAb9c70B to 0x21a9e8…d5afF1a7500 USDT From 0x166C73…77D80fBC to 0xce34f3…92b893F612200 USDT From 0xFBfCb7…59B55bA0 to 0x5bC152…C7665Eee429.37588 USDT From 0x10FB92…169FC5Ad to 0x7CCE56…0634600b4070.0015 USDT From 0xfCE031…Fa1d95DB to 0xc5A845…A12afD7b50000 USDC From 0x9a4178…D20d03ef to 0xAb4F89…Cc74e3522195 USDC From 0xB74266…b2FD5167 to 0xF98604…E29E8f124400 USDC From 0x67fa5c…1a1D6570 to 0x7defEd…3fb02FA514574 USDT From 0xE071B6…4cE1e9eb to 0x724f00…bCdb7A6B1500 USDC From 0x5D8979…6bA30Df0 to 0xc3d257…78A76044150.016351 USDT From 0xa7FBB6…9622c143 to 0x5B5E97…4bff2e9F7364.09 USDC From 0x226a80…7e66bD6C to 0xf143eA…91299594149.98175 USDT From 0xDBF0fa…E1467a52 to 0x6e0621…192E96b031595 USDT From 0x4EBc2C…ff87444d to 0x655049…6Fc43B442958.00396 USDC From 0x3D49F8…f2b5caEf to 0x05E9D2…1d0FBA8d2200.542401 USDC From 0xEBd375…1590BD99 to 0x914382…965AeD402000 USDC From 0x8FB22e…5f517Ad0 to 0x851CE0…e480a835200 USDT From 0x90be40…08f34B5B to 0xB50DCC…1C597D6e1443.686539 USDT From 0xDef62C…f4E3561d to 0x7B725f…CD9d975a1000000.005001 USDT From 0xceC69C…51c85252 to 0xB23e91…5fb829dB205.05 USDT From 0x676781…af69886E to 0x0009E5…76231ffE2000 USDT From 0x4243F6…07F1818d to 0xA845B9…Bd579d6410000 USDC From 0x2Dce76…1DfAa71a to 0xEF7E24…1696a06531320 USDC From 0x319049…56F69812 to 0xFe110E…457290C144001.23 USDT From 0x3E3D18…c840d801 to 0x8DA3b1…9AB09dFc1000 DAI From 0x18a422…7cf4CA32 to 0x2D7f52…D447633b45886.000674953655 ERC20 From 0xd1b625…Fe99a807 to 0xff8cdc…f3C90705110180.035808 USDC From 0xc6f7ef…9389b6F7 to 0x6959DD…A33E88E925000 USDT From 0xd4A6e4…0efcC854 to 0x655394…B5A960F130000 USDC From 0x991DC5…9d9187bC to 0x87Aa2b…63B43C603525.153113 USDC From 0xE458C0…9fd5438c to 0xA0ce3A…B4C2308117791 USDT From 0x087b8b…EA368BC7 to 0x23fB26…7422A68e700 USDT From 0xDE36BD…353BF2D7 to 0xb39B6e…5eaDEB4516000 USDT From 0xA4F701…a51ee336 to 0x8CFA9c…0b13eD0b150 USDT From 0x2b9d78…c61c4C7F to 0x8d26C6…5169818c10000 USDT From 0x4b1AdB…360a11d2 to 0xCE843F…eC88f2282500000 USDT From 0x5c00A6…C25e571d to 0x262997…A520760356088.279158 USDC From 0x75B7fF…0c95eFf0 to 0x86261f…eD2dDC041016.559126 USDT From 0xAb12c8…90dfF8D3 to 0x1e4424…1A505B063300 USDC From 0x61E9A3…Cb78C645 to 0x0fd938…98F78D8C77000 USDT From 0x51dcf5…d576585A to 0x9B5e44…149e307029880 USDT From 0x1f5d8c…6ff6Fd2E to 0x8586F2…D26Bb2E41796.764899 USDC From 0xcbfCfC…Fff08f3e to 0x065d86…04C7D94F24000 USDT From 0x0E2E49…C4C00F0A to 0x866024…12A819B11500 USDC From 0x49CB7C…821686f8 to 0x239261…312a6a545000.560062 USDC From 0xEa92a1…2Ea22E85 to 0x78f962…EeC558951000 USDT From 0xfe6d76…8Af9165b to 0x4796AA…b6A8Aeb42000 USDC From 0xbB318a…d00187B9 to 0x815c4c…64d3EA03191000 USDC From 0xCD59a8…8963F04e to 0x8FeF37…AC92e15B3258 USDT From 0xd30Ea0…Fc07FA72 to 0x70bC0C…7354F774791.964 USDT From 0x20BCac…FB3Af508 to 0x45b5Dd…6B1354164593.37 USDC From 0xD0D5c8…21FCAE97 to 0x2c0f09…058844AE2066.32 USDC From 0x28046b…7dd6FF2F to 0x0957db…587DbA3010000 USDT From 0x88a748…38b9aCA8 to 0xD6bD38…e75b55de105 USDT From 0xf45178…Ca202Fdb to 0xeed984…4d52FeD42100 USDC From 0x2f8e52…b033a5A3 to 0xCA3a27…1AA2417035000 USDT From 0x851824…8a7BF81A to 0x804f77…2EB4a34910000 USDT From 0x332193…33D562Cb to 0x09a3d8…Fd38A8F540000 USDT From 0xa18c00…61CAb798 to 0x821E98…A68e9Eff13234.501106 USDT From 0x21ca88…8cc72B9E to 0x2763Ac…cB696163500 USDT From 0x84D2f2…EdFB52fC to 0xA9f50A…4E0B800c103.51 USDT From 0xD8D6D8…22B7fC6D to 0x610a2B…5dBE68c433000 USDT From 0x8b218C…B281d79e to 0x327445…cBf60B062080.44 USDT From 0xAa9Fe0…901918Aa to 0x56938B…5fad27F5100000 USDC From 0xe2d88A…c29a5A7E to 0xaD720c…1CfA87B61500 USDT From 0x8386eb…50469f1B to 0x5Ea81D…a8EDc8d81190 USDT From 0x501FeA…90beCf2E to 0x8B1321…26eE4c173175 USDC From 0x4b268E…7451D2F0 to 0x37f54D…eDB1130847000 USDC From 0xedfe21…165bA0dA to 0xAAc4c9…469a91322000.392076 USDC From 0xf1eF3c…7936F81c to 0xE5c66A…550ac2331000 USDT From 0x13D5b1…F4AdC71E to 0x11F8Cc…4D3dDc7d4325.900000000001 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000239018655966584 eth 0.000239018655966584 ETH
0x11f311…623ef59f	23160052	Sun, Aug 17, 2025 10:02 AM	0x16F09B…6E39b488	From 0x91BF24…Bd82E214 to 0x211980…574CC9670.9254604390407183 ETH From 0xE47D58…b811F3bb to 0x7Be3f6…58dEEC970.9790525377478383 ETH From 0xaD4D22…1711eb5C to 0xD7a6ce…F020299a0.5 ETH From 0x7BFC9F…88120f65 to 0x37A5B7…7Bf97c2F10 USDT From 0x568C4A…948636b1 to 0xB615Db…6A095ca311.262287 USDT From 0xB2BbE5…bF71100c to 0x833F38…1e06929731731.028 USDT From 0x167C9C…cBF2A2d2 to 0x73eb42…4041E9644.249 ETH From 0x8B14C7…bDC7bcC8 to 0xE0035D…330D601178000 USDT From 0x2c9afA…C00767Fa to 0xB0a635…cA7957893046.005001 USDT From 0x97B3b2…478b71F3 to 0xE5df2e…1B448aB8100 USDT From 0xDE314B…bB653374 to 0xe1833c…2669348C10000 USDT From 0x0294e5…8D01a11c to 0xB09588…3dD4ED834.444 ETH From 0xF23e29…FB66BC79 to 0x8A68b8…2964C22610 USDT From 0xCCeE77…56fD6Fa7 to 0x5a07f2…cFB955108790374.156188 USDC From 0x946fD7…543581a6 to 0x3299Fd…808aF04845278.144545 USDC From 0x93003E…4784A127 to 0x37A5B7…7Bf97c2F10 USDT From 0xF63d42…7611A97a to 0x7e492F…F89973DF20 ETH From 0xd2ba71…aC29C1f0 to 0xd1Df46…A903D3EA19050 USDT From 0xC81CFc…8C57f839 to 0x081fa2…EdbA33A80.05514709937286719 ETH From 0x04b946…84D57A1f to 0x46D134…7619765a9516 USDT From 0xdEF8BA…01CE7235 to 0x58097d…b736542B100 ETH From 0xfCb21B…10F445d3 to 0x6a71cC…1bF3D49E5000 USDT From 0xFb52f9…8961363D to 0x72767D…00C15aaE1440 ETH From 0xb5C377…ac6e66D1 to 0x402293…cd6DA984200 LINK From 0xeDAd63…c8103649 to 0x1Eb631…96DB40420.010696365884108 ETH From 0xf77a78…c51E47b0 to 0xDdFF6c…4a5cff6B0.4404737100718269 ETH From 0x1bB433…378eEefd to 0x241F7F…1Fd1Fc910.000001477715043403 ERC20 From 0x1270E5…bDc9e727 to 0x7631Cc…6f4cFCae200000 USDC From 0x7bE313…aE0BeC97 to 0xE0272f…BE1878560.9790043188735894 ETH From 0x9cbf20…9Ac55075 to 0x0518a6…8531aF420.0314 ETH From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E1003.1 USDC From 0x843E58…5B625Bb0 to 0x5fb08b…0Ad14E947315 USDT From 0x457744…c35D61AF to 0x5B458e…eDf2680810000 USDT From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de398.552984108139 ETH From 0x222B55…B5A78a20 to 0x4212b6…D72ae0CA0.15368235520607657 ETH From 0x489AD3…62dE3eB2 to 0x2C579d…3825B4E7600 ETH From 0xbE6500…38991BcC to 0xd74411…01960eC06.063656186359383 ETH From 0xCBEdb9…59b53aDC to 0x6E23A7…B16b2CC6385037.1 USDC From 0xc8dEe1…cca4DFAe to 0xd07248…3102b26C1000 USDC From 0x1A3b9F…Ca9Ebf27 to 0x57e1ac…698eAE6E0.9253654428425753 ETH From 0x10B6B6…bD860aD3 to 0x50C1a9…77F29e4C1140.68441 USDC From 0x3A082a…774b8C76 to 0x1D4C6E…05c185aE499860 USDT From 0x192525…c6C97055 to 0x2807A7…7603A0d70.1 ETH From 0x797126…f9d0ea46 to 0x721D0e…4760De5C55086.28716 USDT From 0x1f6184…633E7a24 to 0x2C579d…3825B4E71042 ETH From 0xA5CDd0…91e7aEB0 to 0x39D8b2…ade7Ed4e50133 USDC From 0x39BA0a…b02eA355 to 0x10De3A…1d94b3ab1 USDT From 0x54480D…cef0651B to 0xA58a4b…54fEd30b3 ETH From 0x2119F7…1e47C967 to 0x1A3B40…9c74bF270.9254134226622743 ETH From 0x45422B…659f7E60 to 0x118e64…C9B8c1D81000 USDT From 0xb424c8…bc232a35 to 0x8B6646…547e5423100 USDT From 0xf48fBF…57df1bC2 to 0x26a2C9…fd40B7a3100 USDT From 0x735DF5…8e744E9D to 0xbeEA75…e01959021000 USDT From 0xA0B638…c2447f9F to 0x01Ecdf…f6b2226c207000 USDT From 0xD6881c…6FD414d8 to 0x7b10D1…1536cc41241386.489941 USDC From 0x9EFDe1…B39Dd0DC to 0x4421c4…17F29B300.95 ETH From 0x16EE6d…E7d50eb9 to 0x258951…65bb500B0.0006 WBTC From 0x75276E…8AC1EfBA to 0xdC7510…C6F512C91000 USDT From 0x500fc8…be4eACFb to 0xE5b956…77852A9E301625 USDT From 0x8cFc18…5e2DBEbf to 0x002144…1a94137e0.14 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000083526498155562 eth 0.000083526498155562 ETH
0x1e0e0c…f21ee022	22855155	Sat, Jul 5, 2025 7:39 PM	0x16F09B…6E39b488	From 0x16AC7b…FB51c96c to 0x81965D…e9df3D1f3200 USDC From 0xBB6fC7…65199dF7 to 0xad18Fb…e7b33BA129809.587439 USDC From 0x32f749…8403495E to 0x2DbBB9…aA691BF82000 USDC From 0x99E8d2…F0595d9D to 0xc0eECb…77887e0134848.484848 USDC From 0x08797f…3AD68307 to 0x1b4104…02828fFD5036.51095 USDC From 0xD4062a…EdFbcff1 to 0xfA4EdD…51682a8C1000 USDT From 0x1d5B6C…1D68E9dF to 0xA9D1aF…1F1D3e437.499965117115612 Е᠎T᠎Н From 0xe77613…98A1dA38 to 0x595881…415b685d4741 USDC From 0x8c1C8E…01C8ABB1 to 0x4Ccb86…1656Fe5c1600 USDC From 0x0628Ff…EeA4A886 to 0xE411AC…004b8D1e5.0000094 LINK From 0xB942fE…C8e02693 to 0xAD13d2…7a6f2dcf60 DAI From 0xf60aED…c6A421c9 to 0x26aA81…1556b3a01.22 Е᠎T᠎Н From 0xad1895…aFEa3ba1 to 0xE1742A…582CEddc25000 USDC From 0xCfEAd5…23d73BBF to 0x4f2AB3…66a9d22A5 Е᠎T᠎Н From 0x0DC074…8De169af to 0x9d3Fa5…41f974f2141683.24564 USDC From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E4925.36 USDC From 0x87BD31…51EE4909 to 0xBa0aA8…C9FE13A928000 USDT From 0x75484b…17Cb0C4e to 0x3abF06…5a45427b8000 DAI From 0x930469…9D7E7d52 to 0x57234b…9752a72A5250 USDC From 0x7760c9…B767a17A to 0x72CA0f…265456A90.5862942104470608 Е᠎T᠎Н From 0xD659ae…079B2Cc0 to 0x564eF7…9B7E17851.1045 Е᠎T᠎Н From 0xA88f54…Ad725129 to 0xF1949E…38718ca34000 USDT From 0x2d5208…1aC3F91d to 0x13eFA8…27362c4F580.681 USDC From 0x084aD3…98e243A1 to 0xB31FB0…c5DD86111505 USDC From 0x57b3d6…b3307db5 to 0xDc128E…548508e514000 USDC From 0x8196cC…6497149b to 0x0529d8…D3e0c4E46465 USDC From 0xE25897…15152010 to 0x538b4f…D83aC65f100 USDC From 0xDB9aEb…87EC5A72 to 0x36B95C…24c4D32f2593.927392 USDT From 0xc2ae4c…5b3d5540 to 0x6E1D3F…83CCB2542500 USDT From 0xd11546…812db116 to 0x524Ef5…dfE929535000 USDC From 0x315915…10347D95 to 0xcbA705…A94fDE10270 USDT From 0xcECD41…8482aCbF to 0x1Ee84A…0219cEf84520 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E6791.814927 USDC From 0x0C4881…034d7B3D to 0x45e4d0…7F3058345001.250312 USDC From 0x23F173…Bd29859B to 0xae900A…8a8DeA3f1200 USDT From 0xC1fA53…5D510847 to 0x6Bf009…6c715CB04800 USDC From 0x68b0b7…f8653558 to 0x28e0A5…446DE54a11000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000073733607940094 eth 0.000073733607940094 ETH
0xf8ba2f…32486260	22855132	Sat, Jul 5, 2025 7:34 PM	0x16F09B…6E39b488	From 0x3Ef139…262994be to 0xa6C2AD…c2e743425.01 Е᠎T᠎Н From 0xe77613…98A1dA38 to 0x595881…415b685d4741 USDC From 0x160a80…2af07895 to 0xc86E77…6fD4A41839 USDT From 0x0Dc37A…eDDe76b0 to 0x12DC23…88Ef49B71.3 Е᠎T᠎Н From 0x215F49…d209DDa9 to 0x81f2CF…Dbdca6343.1 Е᠎T᠎Н From 0xc1f225…531C6aAA to 0xb09934…C3b373970.01 Е᠎T᠎Н From 0x8678A4…0E9c2121 to 0x90eB48…AD4B3f981.49 Е᠎T᠎Н From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E4925.36 USDC From 0x946213…C205835b to 0x0A1De9…D70d80BE1000 USDT From 0x1662A4…e2bDc012 to 0xf0D775…cB5e1c645000 USDT From 0xcB6d82…EDCbe97d to 0x2B5f3c…6d2752f01000 LINK From 0xFbB03d…9d8E7cb1 to 0x066Cf2…f3B1F20C0.252 Е᠎T᠎Н From 0x2e890C…8f5eEFF7 to 0x736102…4B57a05F90000 USDT From 0x849ed9…03394080 to 0xE84987…891aE5661000 USDT From 0xb2Fae7…67cA59Fe to 0x6CFd89…6ad5671E20.80124864 LINK From 0x992EC4…036aE96F to 0x5274B5…831782358.019972251457977 Е᠎T᠎Н From 0xEE6C6b…AbC5D198 to 0xfd12ff…B2cfE30b0.9590002536125884 Е᠎T᠎Н From 0x0183bB…5cfEe749 to 0x56A673…789D47F595 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000037238931402516 eth 0.000037238931402516 ETH
0xa92726…26855c3b	22823505	Tue, Jul 1, 2025 9:30 AM	0x16F09B…6E39b488	From 0x1bDbE2…828bb591 to 0xD91e67…339E074720772.5 USDC From 0x7e9142…B49d0CA3 to 0x930dd4…384e2cBe0.643376 Е᠎T᠎Н From 0xa1ce2b…A3f15Bf7 to 0x269dD8…1f62603F3000 USDC From 0x765E20…F30cc1BA to 0x1c11c0…FC459a3223600 USDT From 0x6B95EF…E939DCD7 to 0xF5B0ED…Ed3d0e399200 USDC From 0x3A18F4…088c7ec6 to 0xbE4C18…8672f7551200000 USDC From 0xe87Efb…b207feB6 to 0xc59AC9…121CB8CA17570.757075 USDC From 0x5EB6e1…935d29cE to 0x1Dcf29…4997e30730000 USDC From 0x01390D…Bbbc7cEE to 0x233933…54d9318e20000 USDC From 0x3A5BBE…1E0374Fc to 0x1749aa…8851d15355 USDT From 0x08949D…5eB41521 to 0xfe7438…00a5fca3120 Е᠎T᠎Н From 0x8DD81F…73E25cb8 to 0x391532…9C24F6da155.09 USDT From 0x107d51…2CacE2f6 to 0x522bc1…5E2803AB1075.487808 USDC From 0x5d0C77…6C05ae9f to 0xb685dC…a43f895B120.4776 Е᠎T᠎Н From 0x8689e8…49beED89 to 0x264a5E…511d42011750 USDC From 0x6957CC…B9590484 to 0x319d38…A901184A4.1 Е᠎T᠎Н From 0x629d1B…89C6392F to 0x755cdA…a7f47612344 USDT From 0xf29E90…Dca0d294 to 0x3177d7…Fed02275399902.983995 USDC From 0xC3Cf9B…ADcAAaC2 to 0xBb58CD…C344d83154570 USDC From 0x82d888…f04ebD4d to 0x9e7896…756aae3c0.22967819753656468 ERC20 From 0xFB7476…cCd1a26b to 0x6eBfb6…53B6Ab1937000 USDT From 0x019a9e…e73FDAb6 to 0x422885…779114FC12920 USDC From 0xd77e57…93A6fD09 to 0xAd9A5b…5EFeb81125000 USDT From 0xC6F7E1…FE87E413 to 0x1e6a9f…9B872f5C6.763185285683382 Е᠎T᠎Н From 0xB40eD0…50e441B4 to 0xb0f089…01756909558020 USDC From 0xb0F0f0…115B6909 to 0xaDBc65…f1938DF38953.79 USDC From 0x808Abf…A1939Fa6 to 0x504E8c…4fE5D5046529 USDT From 0x466824…648242bB to 0x872ceD…9a2F084c1.123 Е᠎T᠎Н From 0x70Ab10…8ad51d82 to 0xf7F004…65fe9c4311.267047037005465 Е᠎T᠎Н From 0xe7dCd6…71462b6A to 0x7d2efE…72f3c2F3388 LINK From 0x9690a9…17E1ef27 to 0x448870…1E8de8D80.1941003812590744 WЕ᠎T᠎Н From 0x3Fb082…5387cFA0 to 0x95e407…50D02a5E6010.9 USDC From 0xcDaC38…CBbCE780 to 0x9380aB…605dD5A5174 Е᠎T᠎Н From 0xDC6957…Ccbe4d95 to 0x74f945…DcB0569032914.448597 USDC From 0xFa942e…2D02035e to 0xD27DFd…D69D842211000 USDC From 0xae303F…1F8E6144 to 0x1283ef…466EC0A12000.60018 USDC From 0x1EC92C…5a0e52f4 to 0x11b4F3…5876Ccd650000 USDC From 0x442A38…D5B82f0D to 0xdFF481…B893B1361.089985625203711 Е᠎T᠎Н From 0x857CE6…63b8c5ED to 0x581981…Da6437493350 USDT From 0xF15646…9b58EF93 to 0xf156F7…B25Aef931.123666364891413 Е᠎T᠎Н From 0xC3FB59…57eF94bA to 0x2d20f5…816b86b25000 USDT From 0xacc1ba…3Ab2DDBe to 0xaE5474…6C3Fc9831.5174506828528072 LINK From 0xD810e4…7eBc2C0D to 0xebFd77…691d06A3240000 USDC From 0xfaCc46…93616eAE to 0xee42AB…3ccf291F5000 USDC From 0x260019…00e951d6 to 0x7fe002…318BB37A0.7819071070325647 Е᠎T᠎Н From 0xDFF4d6…80fdB136 to 0x4edc4c…2Ef69B4f3.6209912754986933 Е᠎T᠎Н From 0xb01142…a9a2E725 to 0x2254A0…8D173A2933 Е᠎T᠎Н From 0xa9e3FA…dD083658 to 0xcdAcd3…720ce78014.143423170718519 Е᠎T᠎Н From 0x8cb121…736243A1 to 0x34374F…B339767e2000 USDC From 0x28d69c…C6e55BC1 to 0xA86Fe1…9375f3725000 USDC From 0x97280D…1Bf2a3C7 to 0x1407e5…06eC50F42374 USDT From 0x47cf75…5e11E79E to 0x74f168…9C2cA24E0.583 Е᠎T᠎Н From 0xbd6BDA…EA6768D6 to 0x7c7b92…6C88e57521 USDT From 0x5a9dec…5777D682 to 0x2BA4E4…bD6e1BD339730 USDC From 0x15c0a7…5497A4DB to 0x3177d7…Fed02275359972.897797 USDC From 0xB6FE99…e636042C to 0x33c813…dC039C30100 USDC From 0xc22136…9B2BD227 to 0x53E9AD…e3065D726800 USDC From 0x4A33d9…d76c66B0 to 0xb1AA60…0e7Ff7ed3 Е᠎T᠎Н From 0x1dC30a…859e483C to 0x3Ee976…15EBEB381.8 Е᠎T᠎Н From 0x419D8F…362bb453 to 0xD42c2a…7E65bfE15075 USDT From 0x482E8e…D78EBB46 to 0x0387a0…98dAd57720 Е᠎T᠎Н From 0xe9b934…20dD4c59 to 0xC3cf05…8171AaC212666 USDC From 0xE86c96…11396961 to 0xe5fe5F…54EDE68913005.18448 USDC From 0x85b270…25BFfbA8 to 0xdCe878…4A05E2De120000 USDC From 0x2458B3…c22843e7 to 0xD91e67…339E074711822.066939 USDC From 0x1A2b8e…C1164951 to 0x94Ea18…290D5116529.5 USDT From 0xa0c856…E22dCCa0 to 0xee0Ef7…4E7b92f60.24 Е᠎T᠎Н From 0x9f994A…Ccf8D614 to 0xB0e43b…4F0731621.0185 Е᠎T᠎Н From 0x7C4BA7…A2c41eCb to 0x18F8ab…fCD60AbB4.45987202 Е᠎T᠎Н From 0x1b949D…1446B9ee to 0xbD6B39…89aA68d654403.45 USDT From 0x8cFc18…5e2DBEbf to 0x5fbb3d…E964b71B0.24 Е᠎T᠎Н From 0x653628…f0945b24 to 0x629Dce…2769392F30000 USDT From 0xFFedEb…47EfCD35 to 0xdB8010…A8BccCC22.647375845446172 Е᠎T᠎Н From 0x080D20…78681CbD to 0x282821…Ec0bf1B01.21 Е᠎T᠎Н From 0xf29e63…ba8AD294 to 0x3177d7…Fed02275399902.983995 USDC From 0x2e058F…71519926 to 0x5De6CB…9A60A0910.5 Е᠎T᠎Н From 0xc10359…d75907c2 to 0x47cF61…796FE79E1.0610000241806585 Е᠎T᠎Н From 0xC7BB92…4A2f29B1 to 0xEA4Cbf…0914E2A91793 USDT From 0x6C5D0b…5E7455BB to 0xBb1fE7…D87F2F3115000 USDT From 0x4D28Ed…8E9f4725 to 0x692cA0…a0328c2F0.9697788581385209 Е᠎T᠎Н From 0x5ca9eA…B1aB00F2 to 0x636DEe…0B95b83a1457837 USDT From 0x332090…93b68665 to 0xFE372a…31Fa5aA34570 USDT From 0x271B40…360B79E9 to 0xB3e8B1…8f40bc8825.27 Е᠎T᠎Н From 0xAe1B6b…E86DD761 to 0x4d28b7…6CbC47251.4 Е᠎T᠎Н From 0x752004…122906D1 to 0x36A561…8557785B1.485 Е᠎T᠎Н From 0x12EcaB…3c9B52f2 to 0xCb1572…8D0C8C886692 USDT From 0x1C089B…850FE52d to 0x442A0e…6bA02F0d1.09 Е᠎T᠎Н From 0x7315bC…69694136 to 0xd9c963…019108850.09765942901787168 Е᠎T᠎Н From 0xb40ea0…A79d41b4 to 0xb0f089…01756909558020 USDC From 0xffF49c…7c21D8Cd to 0x15e09A…B7c980E60.7345884 Е᠎T᠎Н From 0xf12D39…1DAAc232 to 0x6E1f27…f1682A6D12029 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000442055107030874 eth 0.000442055107030874 ETH