Address 0x96eFc0653b0AA7ec2DCb64140e19A8b4258e4ff8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa23659…d3166440	23220255	Mon, Aug 25, 2025 7:36 PM	0x1C9a7A…2af13469	From 0xd3F527…c5CF57de to 0x1151A4…72052CDD175616.085047 USDC From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B32439.47707 USDC From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0xa6591A…70F0629d to 0x93De1b…c19574De17500 USDC From 0xE99CB3…F06b47e6 to 0x07C152…9E27eB7d200 USDC From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c333 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.013012 USDT From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F4990 USDT From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x54B0C0…80Eb3F03 to 0x2A407F…7777Bac910000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b72950 USDC From 0x60620C…ca309ec6 to 0xF44601…d0dC4bEA13282.053017 USDT From 0xE2939F…9651b384 to 0xE42855…ebeb14396800 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0xaf7CA7…35605905 to 0x12AE1e…4AaEA20830 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0x030c4D…D58669bD to 0x11ECc5…cb0c9C6e10000 USDC From 0x3C15af…38a3e216 to 0x3DBCa1…4e3D6fe870000 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af88606.04 USDT From 0x515C63…ba080987 to 0x8f2520…3309f93c480 USDT From 0x9082b7…f4de116e to 0x0CF14b…F9601bFa1010.10101 USDT From 0xCe6eC5…cD25B147 to 0xDaF800…eC77e87952546.925275 USDC From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae78323 USDC From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0xc89a3F…1E17dA47 to 0xA9D1F8…E0003E4325626.85336 USDC From 0x91F6ea…02061A89 to 0x1A4576…7Bf698fC4.470000364092129 ETH From 0x7aafBc…dEd04FFE to 0x611017…289B699E20080.913273 USDC From 0x1Fb05D…5B31eb95 to 0x1772E4…10dD2a2f4000 USDT From 0xcEfA83…C4241358 to 0xCbF87B…21A0Da7354117.18 USDC From 0xc61aF3…Bf11F5FD to 0xD0845b…52CfF18d58959 USDT From 0xAE5156…96007200 to 0x64ae39…536626752188458.35 USDC From 0x9c97b5…C8C42869 to 0x4D60f6…1496628B349700 USDT From 0xC1D745…0076f04b to 0x7A22C6…3b5139A469003.709872 USDC From 0xb950CA…e21E253B to 0xd4539F…792B2D25500 USDT From 0x66c9F1…58829B6C to 0x9Daa1A…13BC13B01867 USDT From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0xEb7E3F…4c789E06 to 0x829D97…6B4889CE5914.6 USDT From 0x64BF1a…060698A6 to 0x0b98b6…0d063b0671825.981338 USDC From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0xc53fe6…5752BC76 to 0xb073Af…391519816000 USDT From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0x1d8C24…3bBB1ccC to 0xaB79AF…4d11f34621400 USDT From 0xD86A11…57e79438 to 0xc2f5A1…21e3A89A8000 USDC From 0x478a30…2733F3b6 to 0x53CdBB…6669c84D50000 USDC From 0xde6028…49EEE33D to 0x6981E6…A646DFA8117.098219 USDT From 0x6c3B43…345e17F5 to 0x96eFc0…258e4ff826 USDT From 0x580b10…26212Ec4 to 0x393a05…35D417dc45050 USDT From 0xF44Cc8…15dc4bea to 0x7dA670…05848FA812287 USDT From 0x1816AB…d44e3487 to 0x84c825…dBb4EB998000 USDC From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B4130.308881 USDT From 0x5d7018…B8B3F16a to 0xBdaC19…6566D07C1000 USDC From 0x9CbD04…920D2B54 to 0x073D9F…01EF094b632 USDT From 0x150BfC…704299C1 to 0x60678A…86b806cb4008 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C20 USDT From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814672.04 USDT From 0xA6e7D4…EDD0f292 to 0x18eE5F…9b1982F650000 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F336663000 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF2500 USDC From 0x03f17c…62c92D49 to 0x973108…7E0fe0BC8000 USDC From 0xeAC39D…6a0854B0 to 0x71b36a…220dEC6049.47 USDC From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB1810515.67 USDT From 0xe464B6…91FC59b1 to 0x85d386…0042d2902400.164383 USDT From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b20 USDC From 0x275319…07fA2313 to 0xE64D9d…27cF98091625 USDC From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0x366411…65831307 to 0x179b94…4F88c4d65005.046199 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0xbe1787…725043D7 to 0x393abf…62B3B18C59989.765508 USDT From 0x37CB96…fEFb9649 to 0x1814C9…ED4e348729000 USDC From 0x8c06ef…958A17F4 to 0x67A2ec…b39d749138721.11 USDC From 0x8BE80f…1B624a2B to 0x483a48…6801802f1920 USDT From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0x2Ea296…9318d21f to 0xd8820B…dB43d12887.878058 USDT From 0x47EbA6…CB400cAc to 0x493964…482B4b1213700 USDT From 0xf14774…3a3997f9 to 0x5f08f7…056d15e8320000 USDC From 0xF88920…81AC0e58 to 0x16F142…C90c53D339.59 USDT From 0xE08Cf5…9278E048 to 0x1b2C26…c642d23825000 USDT From 0xF93247…bab56759 to 0xa2a789…bD59186D9990 USDC From 0x34a322…Bb0eeB5D to 0x1B91cf…f643Ca377041.9 USDC From 0x7bc4e5…AC8DCdd5 to 0x80Bb38…AD62D9132321.816293 USDT From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x4ef505…199cD2a5 to 0xaF84F5…61814B00150 USDT From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xFb98DF…cF29dA39 to 0xDFeAEb…59154BE32006.331114 USDC From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x6801e7…93e23c0d to 0x6b1FFf…83D02170500.066008 USDT From 0xF3391b…02d3C3C4 to 0x8E78Bd…276b8232300030 USDC From 0x4347a1…1455Ec65 to 0xf49C39…9e707b8c25000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0xA1ed5d…0B86d474 to 0xb4de8A…78a4d05A100000 USDC From 0x745Ea4…F706b6Ef to 0x662015…F3F1A85d31415 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc80000 USDC From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x2a9b5c…9F2E7cC2 to 0xB5B27d…e347a2818000 USDC From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0xF739d0…F710e79D to 0x453977…99562af520000 USDT From 0x0aa88c…77E744c7 to 0x046650…942A75Cf46756 USDC From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.53 USDT From 0xf99368…b388dba4 to 0xdd8a3f…5303e60c88672.536267 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT From 0x8752c7…76e3805C to 0x01EC26…90b967fA500000 USDT From 0x585E77…520403aF to 0xA53cDb…fe28C88C1057000.00001 USDC From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xBdc74A…e9BDB27B to 0xc6Ee6d…6bC4CA3323426.002342 USDC From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0x7F6D13…5eD731A1 to 0x352475…a1A416d01947.485786 USDC From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE2000.288041 USDT From 0xEE92b5…6192EB75 to 0xc576D9…f9322033424666.192096 USDT From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e125002.50025 USDC From 0x0eC945…b9830859 to 0x2b26F8…6420C9356369.510212 USDC From 0xbC8fb0…A07FcAeD to 0x991883…1F81302040000 USDC From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e400000 USDT From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4725626.85336 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0x17531b…08211efD to 0xf6d121…04af3b3b11350 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0xcC3a62…62AE83A5 to 0x133049…513f1e1930000 USDT From 0xdfE667…613d35EB to 0x6b62c0…916329505000 USDT From 0xBD3Bc7…E935E365 to 0x85DE52…24707C872340.807998 USDT From 0x6f7AD7…5F215C39 to 0xF9A078…760226Cb1635 USDC From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374300000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb115017.35 USDC From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1100 USDT From 0xe92e65…18c5a03f to 0xfB186a…23b0F8eE350000 USDC From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x17716d…65806C88 to 0xd4e1B1…15045C4853759 USDC From 0xe4f5dF…94aaE080 to 0xDCDB21…694ACE552339.621846 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0x155B60…C8aF183E to 0xA19225…91779bD728071.541448 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B193000 USDC From 0xA0545D…E3c7B24c to 0x5F03eA…e3B7f8F34500 USDC From 0xe31d43…754172CE to 0xc18DC8…dc2E05165640.150205 USDC From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0x4b913e…832649BC to 0xdEB0Ee…5D9Ed1B86240 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000874039038522 eth 0.000874039038522 ETH
0x1820e8…d4720a32	23220243	Mon, Aug 25, 2025 7:34 PM	0x1C9a7A…2af13469	From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB1810515.67 USDT From 0xbC8fb0…A07FcAeD to 0x991883…1F81302040000 USDC From 0x95Dd5a…1b322689 to 0x06428B…38baa9c620100.5 USDT From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x54B0C0…80Eb3F03 to 0x2A407F…7777Bac910000 USDT From 0x030c4D…D58669bD to 0x11ECc5…cb0c9C6e10000 USDC From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0x5cD66C…5CD9b731 to 0xe4fefD…92AAe08020966.753718 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc80000 USDC From 0xE99CB3…F06b47e6 to 0x07C152…9E27eB7d200 USDC From 0xdfE667…613d35EB to 0x6b62c0…916329505000 USDT From 0x2Ea296…9318d21f to 0xd8820B…dB43d12887.878058 USDT From 0x9082b7…f4de116e to 0x0CF14b…F9601bFa1010.10101 USDT From 0xcEfA83…C4241358 to 0xCbF87B…21A0Da7354117.18 USDC From 0xA6e7D4…EDD0f292 to 0x18eE5F…9b1982F650000 USDT From 0x7F6D13…5eD731A1 to 0x352475…a1A416d01947.485786 USDC From 0xF739d0…F710e79D to 0x453977…99562af520000 USDT From 0x6c3B43…345e17F5 to 0x96eFc0…258e4ff826 USDT From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0x7bc4e5…AC8DCdd5 to 0x80Bb38…AD62D9132321.816293 USDT From 0xe92e65…18c5a03f to 0xfB186a…23b0F8eE350000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b72950 USDC From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e8970.646376 USDC From 0x585E77…520403aF to 0xA53cDb…fe28C88C1057000.00001 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0xc53fe6…5752BC76 to 0xb073Af…391519816000 USDT From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDT From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x8BE80f…1B624a2B to 0x483a48…6801802f1920 USDT From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c333 USDT From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C20 USDT From 0xFb98DF…cF29dA39 to 0xDFeAEb…59154BE32006.331114 USDC From 0xEE92b5…6192EB75 to 0xc576D9…f9322033424666.192096 USDT From 0xC1D745…0076f04b to 0x7A22C6…3b5139A469003.709872 USDC From 0xF93247…bab56759 to 0xa2a789…bD59186D9990 USDC From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e125002.50025 USDC From 0x3C15af…38a3e216 to 0x3DBCa1…4e3D6fe870000 USDT From 0xF3391b…02d3C3C4 to 0x8E78Bd…276b8232300030 USDC From 0x580b10…26212Ec4 to 0x393a05…35D417dc45050 USDT From 0x1d8C24…3bBB1ccC to 0xaB79AF…4d11f34621400 USDT From 0xFE07e8…e8F24B4D to 0x82066E…De31385f2428.78 USDC From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf76467.84 USDC From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE2000.288041 USDT From 0x275319…07fA2313 to 0xE64D9d…27cF98091625 USDC From 0xdE07aD…108e98E0 to 0xE62D53…76F50Ca9100 USDT From 0x0aa88c…77E744c7 to 0x046650…942A75Cf46756 USDC From 0xc61aF3…Bf11F5FD to 0xD0845b…52CfF18d58959 USDT From 0xF44Cc8…15dc4bea to 0x7dA670…05848FA812287 USDT From 0xf14774…3a3997f9 to 0x5f08f7…056d15e8320000 USDC From 0xE2939F…9651b384 to 0xE42855…ebeb14396800 USDT From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b20 USDC From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x9CbD04…920D2B54 to 0x073D9F…01EF094b632 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e400000 USDT From 0xf99368…b388dba4 to 0xdd8a3f…5303e60c88672.536267 USDC From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x2838aF…86fb35Cd to 0x6d5E42…DB7025E59999.999999 USDT From 0xdc08b5…B944D611 to 0x89C060…4c58E8A12690 USDC From 0xEb7E3F…4c789E06 to 0x829D97…6B4889CE5914.6 USDT From 0x1Fb05D…5B31eb95 to 0x1772E4…10dD2a2f4000 USDT From 0xb8ee0C…91b2CFa8 to 0xb1cb89…2001605b1760 USDT From 0x7c6cED…950F6364 to 0xA6827A…61C9C1Af88606.04 USDT From 0x4347a1…1455Ec65 to 0xf49C39…9e707b8c25000 USDT From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb115017.35 USDC From 0x35330a…573cCBe9 to 0xDe826B…0B91869631982.04118 USDT From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0xb950CA…e21E253B to 0xd4539F…792B2D25500 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0x6faeAD…B0A73FD8 to 0x6B0Ed5…1949a46F4990 USDT From 0xE08Cf5…9278E048 to 0x1b2C26…c642d23825000 USDT From 0x8c06ef…958A17F4 to 0x67A2ec…b39d749138721.11 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374300000 USDT From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B32439.47707 USDC From 0x03f17c…62c92D49 to 0x973108…7E0fe0BC8000 USDC From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1100 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8117.098219 USDT From 0x60620C…ca309ec6 to 0xF44601…d0dC4bEA13282.053017 USDT From 0xcd9ffB…b8DC81C6 to 0xf49f85…375C0b8423147.250639 USDT From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae78323 USDC From 0xa6591A…70F0629d to 0x93De1b…c19574De17500 USDC From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814672.04 USDT From 0x366411…65831307 to 0x179b94…4F88c4d65005.046199 USDT From 0x3813bE…007A03AB to 0xaC8320…D4ad3DFd2000 USDC From 0x6801e7…93e23c0d to 0x6b1FFf…83D02170500.066008 USDT From 0x64BF1a…060698A6 to 0x0b98b6…0d063b0671825.981338 USDC From 0xD86A11…57e79438 to 0xc2f5A1…21e3A89A8000 USDC From 0x0e9758…01FDc357 to 0x3693D7…B2464618501002 USDT From 0x478a30…2733F3b6 to 0x53CdBB…6669c84D50000 USDC From 0xbe1787…725043D7 to 0x393abf…62B3B18C59989.765508 USDT From 0x47EbA6…CB400cAc to 0x493964…482B4b1213700 USDT From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4725626.85336 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT From 0x8752c7…76e3805C to 0x01EC26…90b967fA500000 USDT From 0x1816AB…d44e3487 to 0x84c825…dBb4EB998000 USDC From 0xe464B6…91FC59b1 to 0x85d386…0042d2902400.164383 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F336663000 USDT From 0x5d7018…B8B3F16a to 0xBdaC19…6566D07C1000 USDC From 0xd9Fd2a…bEaaea14 to 0x91754b…2bbA836769599.39 USDT From 0xbf26BA…9b082b85 to 0xEb7200…EB789e0614000 USDT From 0xeb2Ca4…7d17c2B1 to 0x85Cfb3…4a8ca98950000 USDT From 0xAE5156…96007200 to 0x64ae39…536626752188458.35 USDC From 0xB46cc2…7c8852E6 to 0x9fC474…C930503720020 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb15000 USDC From 0xA0545D…E3c7B24c to 0x5F03eA…e3B7f8F34500 USDC From 0x0eC945…b9830859 to 0x2b26F8…6420C9356369.510212 USDC From 0x155B60…C8aF183E to 0xA19225…91779bD728071.541448 USDC From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xc89a3F…1E17dA47 to 0xa9DccD…bdB03e4325626.85336 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0x17716d…65806C88 to 0xd4e1B1…15045C4853759 USDC From 0xe31d43…754172CE to 0xc18DC8…dc2E05165640.150205 USDC From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B4130.308881 USDT From 0x37CB96…fEFb9649 to 0x1814C9…ED4e348729000 USDC From 0x4b913e…832649BC to 0xdEB0Ee…5D9Ed1B86240 USDC From 0xBD3Bc7…E935E365 to 0x85DE52…24707C872340.807998 USDT From 0xe4f5dF…94aaE080 to 0xDCDB21…694ACE552339.621846 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B193000 USDC From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2399999.53 USDT From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD22500 USDT From 0x6f7AD7…5F215C39 to 0xF9A078…760226Cb1635 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.013012 USDT From 0xeAC39D…6a0854B0 to 0x71b36a…220dEC6049.47 USDC From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695312000 USDT From 0xfbE7E3…21fd75df to 0xd5B07d…Ce0cCB6259600 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x4ef505…199cD2a5 to 0xaF84F5…61814B00150 USDT From 0xB4b36b…b13679d7 to 0x5be5d9…8CC972C76000 USDC From 0xBdE6a5…681dE00C to 0x94E3de…278E85582441 USDT From 0xa65D7A…F50Fa295 to 0xB0322C…BA5DBE882062.222409 USDC From 0x548b2A…8c18F216 to 0xd2b668…80babF3510890 USDT From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191920075.13 USDT From 0x033daa…2A7E372c to 0xBb6C42…fD23F59960000 USDT From 0xB9B2aE…4f90B31B to 0xa3362F…46F802A3424679.065348 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC22000 USDT From 0x327BDb…C260E369 to 0xd2e7D6…2eC8c86117217 USDC From 0x9E4d94…BC13e92C to 0xd2f1cb…eADC1F241269.22 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD800.00449 USDT From 0x6ed66a…CB7bc935 to 0x204Ca7…2e2787382001.83 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000749475440761788 eth 0.000749475440761788 ETH
0xd0c6a5…964bd8ec	23220216	Mon, Aug 25, 2025 7:28 PM	0x1C9a7A…2af13469	From 0xd6ed75…d5a1bD1f to 0x4646cE…DA86217928 USDT From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x9CbD04…920D2B54 to 0x073D9F…01EF094b632 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B193000 USDC From 0xf3C448…d07623A8 to 0x18517e…207947B51.4999828364308219 ETH From 0xb54EEf…aB11Db0A to 0xC7A06e…4dED9E6d0.005 ETH From 0x9885c7…Dc50141F to 0x275ce9…153558E710 USDT From 0x31591A…896df222 to 0x710dd3…6C2EB2Bc1.51680560463489 ETH From 0xDba135…9203439f to 0x3a3615…f904e1d60.6551691756006263 ETH From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8050 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc35 ETH From 0xf46121…9DeFE179 to 0x0E509c…86D9bFcD1.2897799194558899 ETH From 0xF44Cc8…15dc4bea to 0x7dA670…05848FA812287 USDT From 0x6801e7…93e23c0d to 0x6b1FFf…83D02170500.066008 USDT From 0x9082b7…f4de116e to 0x0CF14b…F9601bFa1010.10101 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc80000 USDC From 0xbE601e…35E21c80 to 0x0FaB80…0A36ee5d0.9 ETH From 0xD76160…835d0DE9 to 0x2EFD7F…90e284AB0.4842 ETH From 0xB4b36b…b13679d7 to 0x5be5d9…8CC972C71000 USDC From 0xa27E8c…bC63a783 to 0x958e29…Eae911EF0.7068896070733393 ETH From 0x939D0f…D92eEB3E to 0x30DfB1…57C1079e0.11 ETH From 0x082459…D852B78e to 0x0E509c…86D9bFcD10.14967991945589 ETH From 0x4eD917…E8713c1E to 0x844B8d…AD326d920.03279447 ETH From 0xcb22E8…7b115e77 to 0x888816…19Df560510000.660043 USDT From 0x7F6ae5…63Fb7E7e to 0x0E509c…86D9bFcD0.9997799194558901 ETH From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0x0e898B…9315287B to 0xcaC895…FaA7ef7013.915593192125389 ETH From 0x202bfB…6c6c6a36 to 0xDdcd94…64a8ee710.091799 ETH From 0x0761D3…C1B8952a to 0x476Ba8…863aCa1f1.43 ETH From 0x59d123…5501467e to 0xb03D53…9f75857220 ETH From 0x6c3B43…345e17F5 to 0x96eFc0…258e4ff826 USDT From 0x6c01cF…3f743fBf to 0x64BF37…ae163Cef29.5487 ETH From 0xb950CA…e21E253B to 0xd4539F…792B2D25500 USDT From 0xC84C1A…a4aD25F8 to 0x247dE9…2614b5A69.6 ETH From 0x99900a…206808dE to 0x5b7E26…B66575F91.309958 ETH From 0x560Cc1…Df54FFc9 to 0x2c4523…f62c42e21.2978302704479179 ETH From 0x4924F7…3c0595c5 to 0xe65489…7EFFd5171.86094185 ETH From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386479.562731087324 ERC20 From 0xb753CE…95551708 to 0xfacc49…D613dE9F0.714669972169972 ETH From 0x5de156…61865d26 to 0xE38f15…219DBF430.005088 ETH From 0xa27E8c…bC63a783 to 0x958e29…Eae911EF5.183531665002207 ETH From 0x8c06ef…958A17F4 to 0x67A2ec…b39d749138721.11 USDC From 0x14A43a…2FC83806 to 0xa61872…B384318F20 ETH From 0x64BF1a…060698A6 to 0x0b98b6…0d063b0671825.981338 USDC From 0x52bD8A…c85500Ca to 0xf670a9…0b06406b1 ETH From 0x68416d…C1A20184 to 0x2335Fc…07eB032d9.74890739e-10 ERC20 From 0xa2cC48…b7776d24 to 0x68aF6e…6fAd93910.04 ETH From 0xde6028…49EEE33D to 0x6981E6…A646DFA8117.098219 USDT From 0xAE5156…96007200 to 0x64ae39…536626752188458.35 USDC From 0xC16578…80C2E580 to 0xeD1195…defa27bf0.5 ETH From 0xf14774…3a3997f9 to 0x5f08f7…056d15e8320000 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c333 USDT From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x6Ae8Ab…F0E474c0 to 0x259ba8…04a5BEe50.01069222 ETH From 0x4f8b11…fc72f469 to 0x6693bE…3FC30dd325001.650108 USDT From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x60620C…ca309ec6 to 0xF44601…d0dC4bEA13282.053017 USDT From 0xd0623d…7AbEDD8b to 0xcF57Ff…EDa2F1C120 USDT From 0x366411…65831307 to 0x179b94…4F88c4d65005.046199 USDT From 0xc011D3…CeaaB910 to 0x88d92f…f0784F190.025 ETH From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f22 ETH From 0xD74386…815B2E2a to 0xE73A66…cf0CaACF3 ETH From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0x0baFCD…9D7E8D5C to 0x2c74B9…5e96b0d70.04 ETH From 0x4d5Ab8…22aE3daE to 0x576619…3feeBc6218.8 USDC From 0x18D662…14749Ed9 to 0xdA6220…368b6e671 ETH From 0x4571E7…Eb53Ebb8 to 0x275ce9…153558E710 USDT From 0xd29476…c3A6b4dE to 0xEC0E9C…d710A8300.5659439038712087 ETH From 0x1a4f25…C1b7f7ce to 0x8cD1F2…766E4CdC45 ETH From 0xEb7E3F…4c789E06 to 0x829D97…6B4889CE5914.6 USDT From 0x4759Ef…70039927 to 0x94233d…848502F83.47e-10 ERC20 From 0x15C30E…D96AD41f to 0xbbf41B…96a99d001.5 ETH From 0xc2229c…CFe7B1B7 to 0x276fA6…AFEB831031.19520556203254 ETH From 0x074aEE…7f05A699 to 0x310e30…FfB911Ba0.8415361813902156 ETH From 0xC8b439…3Bb07aeb to 0xf5bB2E…0D90Ced23.4968581399735172 ETH From 0x3c7d04…6ae501C2 to 0xBBC895…52d98EAd1.0009614083823393 ETH From 0x2a00E1…AaFec1C6 to 0x52449E…6aDAE4361 ETH From 0x0eb68C…09B7423F to 0xC91761…3a44D0ba1 ETH From 0xe92e65…18c5a03f to 0xfB186a…23b0F8eE350000 USDC From 0xf33387…475fD996 to 0xeeE7bB…4F17B20c0.36578588 ETH From 0xE4128C…E3de0d36 to 0x60D93B…2D794e261.4104950219720636 ETH From 0xeAC39D…6a0854B0 to 0x71b36a…220dEC6049.47 USDC From 0x050685…0b79163F to 0x5d5cD9…4adB2604103.99996841713944 ETH From 0xD76160…835d0DE9 to 0x855B0f…647997f91 ETH From 0x6924Dd…e0D19235 to 0x76bd40…f29580590.01 ETH From 0xD86A11…57e79438 to 0xc2f5A1…21e3A89A8000 USDC From 0x9f2a20…82B1Dc2f to 0x9B5A46…C808bdb60.031 ETH From 0x381640…C6222735 to 0xBA00Ef…585ED7aB1 ETH From 0x8752c7…76e3805C to 0x01EC26…90b967fA500000 USDT From 0x58fd1D…890ba505 to 0x3Af2BB…ae35E13a4 ETH From 0x0eC945…b9830859 to 0x2b26F8…6420C9356369.510212 USDC From 0xeA6Ca9…20ECEBcd to 0xd76696…6aF80DE96 ETH From 0xa33e29…6f0c828E to 0x7c5090…BF50b6Dc0.752 ETH From 0xD9b0b5…60396600 to 0x2E354a…a526D00e3.8111043605804453 ETH From 0x641883…d7E21D4F to 0x585277…1987d5a50.00108688 ETH From 0xF93247…bab56759 to 0xa2a789…bD59186D9990 USDC From 0x31095B…2ab911ba to 0xebA6cb…76c63a9D0.003309784114134535 ETH From 0x4b913e…832649BC to 0xdEB0Ee…5D9Ed1B86240 USDC From 0x120627…9eF79E2D to 0x444790…A9618BC4122 ETH From 0x0dB01E…290aE4e2 to 0x5bcaA5…8D38579899.95 STETH From 0x35330a…573cCBe9 to 0xDe826B…0B918696504.12837 USDT From 0x275319…07fA2313 to 0xE64D9d…27cF98091625 USDC From 0x0aa88c…77E744c7 to 0x046650…942A75Cf46756 USDC From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F336663000 USDT From 0xC7EdBb…855DbB0C to 0x638e6c…922e048a0.952840526039573 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.000360736250526208 eth 0.000360736250526208 ETH
0x264d70…98fd52d5	23220198	Mon, Aug 25, 2025 7:25 PM	0x1C9a7A…2af13469	From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af150000 USDC From 0xD76160…835d0DE9 to 0x855B0f…647997f91 ETH From 0x6Ae8Ab…F0E474c0 to 0x5299Fe…2638BE850.00365024 ETH From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C460000 USDC From 0x09aB59…51ffC2b7 to 0x9cA16a…E52073d636000 USDC From 0xE95b02…A1b9aEC9 to 0xb510ef…8623006D108797.77489 USDC From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F231081.25 USDC From 0x29a9cb…4aFFD525 to 0x473112…16D5234B18000 USDC From 0x60e7de…07b70631 to 0xE1f694…130311c5100 USDT From 0x3db314…FA3D6fe8 to 0x66Dc1F…67892BC1155584 USDT From 0xB12881…f45E7D66 to 0x6a1378…184bA0D911000 USDT From 0xb1B02E…875D6439 to 0x01a81A…90a064Cc240000 USDT From 0x224537…5D249679 to 0xA6506A…23dA62AE2220 USDC From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC70000 USDC From 0xDba135…9203439f to 0x3a3615…f904e1d60.6551691756006263 ETH From 0xb65612…373D7f69 to 0x50245c…4D6a51c550000 USDC From 0xe6C70a…9fd81Afc to 0x0eA72d…Fdb9f90e13571.6337 USDC From 0xFbdc6f…A33E3CFA to 0x91F135…e492d4879000 USDC From 0xA33e7c…57634A08 to 0xf495cF…B1d5B92b997.333734 USDT From 0x6bE4F6…3a512242 to 0x2e9687…a8d0d5688.00222462e-10 ERC20 From 0xf1207f…6E546004 to 0x0E2CBE…3e191A45100000 USDC From 0xF6Ab8D…889209b9 to 0xf8b0ab…91A5bB1c8001.712366 USDC From 0x51d8e6…532B692F to 0xB12008…cD5e7d6680142.542795 USDT From 0x0761D3…C1B8952a to 0x476Ba8…863aCa1f1.43 ETH From 0xEb7E3F…4c789E06 to 0x829D97…6B4889CE5914.6 USDT From 0xF44Cc8…15dc4bea to 0x7dA670…05848FA812287 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC59027.77 USDC From 0x6c3B43…345e17F5 to 0x96eFc0…258e4ff826 USDT From 0xA5a32E…7407f937 to 0xC8f484…74B5897e157422.113365 USDC From 0x1aD6D3…86E57759 to 0x2EC409…9f6e949999.96810150838442 DAI From 0x9082b7…f4de116e to 0x0CF14b…F9601bFa1010.10101 USDT From 0x560Cc1…Df54FFc9 to 0x2c4523…f62c42e21.2978302704479179 ETH From 0x366411…65831307 to 0x179b94…4F88c4d65005.046199 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0xE4221c…e5AEd43E to 0x27f432…C0BF98E215000 USDC From 0x9CbD04…920D2B54 to 0x073D9F…01EF094b632 USDT From 0xe92e65…18c5a03f to 0xfB186a…23b0F8eE350000 USDC From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0xD9b0b5…60396600 to 0x2E354a…a526D00e3.8111043605804453 ETH From 0x0aa88c…77E744c7 to 0x046650…942A75Cf46756 USDC From 0x050685…0b79163F to 0x5d5cD9…4adB2604103.99996841713944 ETH From 0x760357…25d10007 to 0x1c81D3…82d6b86B193000 USDC From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F336663000 USDT From 0x60620C…ca309ec6 to 0xF44601…d0dC4bEA13282.053017 USDT From 0x381640…C6222735 to 0xbE9A99…3B9B691B1 ETH From 0xD86A11…57e79438 to 0xc2f5A1…21e3A89A8000 USDC From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e15 USDT From 0x275319…07fA2313 to 0xE64D9d…27cF98091625 USDC From 0x14D620…A5A04e3e to 0x000c12…056b0d95136728.4 ERC20 From 0x1a17ee…eed5Ed43 to 0xC01aD1…433CC0f177.25100280630903 ERC20 From 0x6c01cF…3f743fBf to 0x64BF37…ae163Cef29.5487 ETH From 0x8bcD82…5fb6a939 to 0x87369f…624b636e55452865.064695016 PEPE From 0x64BF1a…060698A6 to 0x0b98b6…0d063b0671825.981338 USDC From 0x17cA0F…9AeA5508 to 0x068a24…f8f04D53100 USDT From 0x6924Dd…e0D19235 to 0x76bd40…f29580590.01 ETH From 0x1a4f25…C1b7f7ce to 0x8cD1F2…766E4CdC45 ETH From 0xAE5156…96007200 to 0x64ae39…536626752188458.35 USDC From 0x247674…d2E61Fc4 to 0xFA6124…4b0B262C4000 USDT From 0x6801e7…93e23c0d to 0x6b1FFf…83D02170500.066008 USDT From 0x8752c7…76e3805C to 0x01EC26…90b967fA500000 USDT From 0xeA6Ca9…20ECEBcd to 0xd76696…6aF80DE96 ETH From 0xc8Fe81…B4F6afA4 to 0x2Bc969…85A1054c2524.518996515258 ERC20 From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x4b913e…832649BC to 0xdEB0Ee…5D9Ed1B86240 USDC From 0x8c06ef…958A17F4 to 0x67A2ec…b39d749138721.11 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7B02…3e1dB7cc80000 USDC From 0x0eb68C…09B7423F to 0xC91761…3a44D0ba1 ETH From 0x074aEE…7f05A699 to 0x310e30…FfB911Ba0.8415361813902156 ETH From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000226073182594912 eth 0.000226073182594912 ETH
0x3020cf…a63acfa2	22949518	Fri, Jul 18, 2025 11:56 PM	0xbD1810…E1874CE2	From 0xBFf4E9…C7aCf09F to 0x6123Cb…7487845E13004.589783 USDT From 0xA898B1…8557EB54 to 0xBEaC19…80f180641500 ERC20 From 0x63Ae4d…4193593C to 0xf4B60a…D01546FD70 USDC From 0x932dea…30AB692F to 0x995915…0aE4a89C359.18 USDT From 0x75CE54…b8d2B9D2 to 0x1e0189…A7D51FA420130 USDT From 0x43B9D3…5b2169fD to 0xE12d43…e24aFA47120 USDC From 0xCd3C3F…e9197b7B to 0x771Ef3…cDfA203120000 USDT From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff44981.001408 USDT From 0x593F10…63Bb0c68 to 0xDf0e6E…58653D323450 USDT From 0x552D49…aE909efF to 0xa5eb2d…7F8D7dDe24570.4 USDT From 0x1ae8f3…2F253427 to 0x9Da2DC…5D154fe89905.936332 USDC From 0x6da237…7688D5eE to 0x25ca58…8A0463255.4286 ERC20 From 0x3095C7…75C2cd2e to 0xd649e1…D75E9B6a30000 USDC From 0x62D4ed…f11dDc8c to 0x3D4C2E…029B34068255.00421 USDT From 0x2cE51c…1899ea6c to 0xeC3F33…360871461189806 USDT From 0x07757d…B08a82d3 to 0x45F266…9Cb50F8a400000.89 USDT From 0xEa972d…FeF3e853 to 0x66592D…b5Fd9B6022933.617202 USDT From 0xa54603…24965fE7 to 0x62d280…a81ddc8C150389 USDT From 0x7Eb9D1…7C522F62 to 0x1a0425…0ce0BFcf157.88950000000003 LINK From 0x22cEF5…488A7c61 to 0x89DdB4…aF070a3638990 USDT From 0x597559…c1FaF7Dd to 0xbff519…b9Acf09F72555.56716 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48248257 USDC From 0x5C848b…Ac1D0044 to 0x2A3505…1dfC20ef0.66837025 LINK From 0x0175E3…EDdbdD8d to 0x96eFc0…258e4ff81000 USDT From 0xDfAC7B…AE5f5D9D to 0xadA31f…93f82E1e16898.368549 USDC From 0xd2d289…818b15CB to 0xB35aD3…00f97e20100 USDC From 0x493337…88963406 to 0x7fc31A…0FaD01a617444 USDT From 0xc2015E…ed7B736B to 0xb2714E…0B46c7C63303.49 USDC From 0xA54626…18BB5Fe7 to 0x62d280…a81ddc8C150389 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000371446243458753 eth 0.000371446243458753 ETH
0x280d93…44f1181f	22897939	Fri, Jul 11, 2025 7:12 PM	0x2537f2…66e7cE57	From 0x002Ba3…45E13868 to 0x365273…4239EC6910296 USDT From 0x020c8a…CB7bACEC to 0xA339d8…ceD6d0001.5995 ETH From 0x02F8F2…623f3c12 to 0x7d4966…9e89a8002.094817780457556 ETH From 0x0175E3…EDdbdD8d to 0x96eFc0…258e4ff81050 USDT From 0x059561…D817c1B4 to 0xF4b6Ad…A61D03111.1484748254318267 ETH From 0x04D55c…088Df6B4 to 0xdFbd0b…AbDc95f21.226 ETH From 0x0654d1…a222db63 to 0x41fF2e…fc8b5Ad70.02 ETH From 0x000F77…127d4000 to 0x12A6B7…eb1516Bf0.025 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A317000 USDT From 0x069061…84f5AD20 to 0x1bc6dd…2c736B8c10000 USDC From 0x0532d3…3938a535 to 0xB20028…adB561f951116.725913 USDC From 0x026e4d…f6EB2B20 to 0x946ACc…2f677a540.01159994122696445 ETH From 0x04b66f…8172768C to 0xb79342…a9287c3C1743840.8594 USDC From 0x010379…568C8b9c to 0x5BC90B…9Ab84F031.0562668914343425 ETH From 0x03BeF8…8aCB8AA2 to 0x8D2Bb8…CE36618F0.18794939627634946 ETH From 0x059d89…1bD8c80a to 0x668228…bB1Bf13E1.6713795241482539 ETH From 0x0633Eb…e12012e9 to 0x9374De…207DBb6a4.3 ETH From 0x046697…F17cEb4f to 0xe61aC5…4744008165000.0015 USDT From 0x01d95C…224dFCaa to 0xFBA50B…14a07E1514839.646983 USDC From 0x009c3B…7A7899dE to 0x1106df…7DC90827150000 USDC From 0x060425…Ad658a50 to 0xE744a8…32D03e5622269.53129 USDT From 0x00D8Fa…56C87f53 to 0x52443E…94D86FAc100 USDT From 0x065c52…d324f31b to 0xd9a212…808DcA460.5 ETH From 0x0388aD…2b3782C1 to 0x9689Fc…78ADa0680.5 ETH From 0x03595B…686662Ad to 0x5C016D…F5f67Ec715480 USDC From 0x00707A…c9CB8a85 to 0x40CaE6…93d349274.841503571864148 ETH From 0x023276…05291FCf to 0xD00b10…381f458F10 USDT From 0x00E533…AfE9D5f7 to 0x822e54…c6cA40fF10000 USDC From 0x03b0b5…47154cC3 to 0x10a220…9506c9c74.499727066446394 ETH From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA100000 USDC From 0x0005f6…36E7322d to 0xf4a224…8bC35f401 ETH From 0x02C050…631Ddc6E to 0x14Ed47…ac06E2510.6 ETH From 0x02376A…Ae2cEb05 to 0x8A7140…5EFC1228518.73 USDT From 0x0201Bd…AAaD7E24 to 0x255aAe…6E79d4ea0.95 ETH From 0x0179FC…e60A1330 to 0xa5bE2E…160d39341.9375679255174114 ETH From 0x061B19…24428B83 to 0x43B2b0…543654733.7459302415280686 ETH From 0x06936a…c4bc7EaB to 0xDAa6EE…c9b7336C0.3557186131383225 ETH From 0x0632D8…D365B239 to 0xf61acc…894e452F52000 USDT From 0x045f9D…47A36a3D to 0x922fB5…7F557B8090000 USDT From 0x06473F…85155C43 to 0xe97E1a…D2c4c5c94.051 ETH From 0x05A993…cEFFa05e to 0xb027FA…02f2a1f02.115213836234354 ETH From 0x01fc25…5Fc69B4b to 0x0a73c9…7014669830000 USDT From 0x04a094…7f380B1c to 0x5E51F6…98e9153D21855.38 USDC From 0x024BCD…5Ea108F7 to 0xF57961…80284ac917227 USDC From 0x027b77…e0957B44 to 0x8421E8…d3eD28020.54108645 ETH From 0x053caE…42bC91EC to 0x20634f…71F189250.01905923610581688 ETH From 0x0510AA…0CDB89A6 to 0x89C1D6…6480202E130750.005001 USDT From 0x0441c2…eC0be709 to 0x60CBBF…97db464D10344 USDT From 0x03a8A6…3C32d76b to 0xaBF429…C9a3D9d81170.433453 USDT From 0x04bAA5…Ce22fb62 to 0xd42635…85D230061.2802741317366741 ETH From 0x047426…Dc1035e0 to 0x996985…dC39B21330000 USDC From 0x025e83…eacF73F6 to 0xB9b008…e6A33AD66000 USDC From 0x03E740…C1547bab to 0x419ed9…d2046C142.860381752718756 ETH From 0x04ADF5…7D89c465 to 0x6FcC79…ED25ec3310 USDT From 0x001A1A…8D5bFef6 to 0xb6c8ef…01a67144100000.06873 USDC From 0x05D2FD…e6660Db0 to 0x26A455…03F5918E2 LINK From 0x015943…8182C48b to 0x2d39d1…0931f56010350 USDC From 0x0269f8…A4822C97 to 0x7fe026…d33DB5f54.7e-8 ERC20 From 0x04bc5E…D10b7893 to 0x7084D3…58106C45955935 USDT From 0x021800…1B7664A7 to 0x8dc875…9FFD88CC85.64 USDT From 0x05f633…05358605 to 0x3C49A6…aA00b83b15000 USDT From 0x04fA52…C8f9259d to 0x4e9be6…8aC3B4273.5001151655541642 ETH From 0x019dA0…Bc33A631 to 0x426512…25f9F6681500 USDC From 0x00F877…23694582 to 0x270524…7e1Aa00820000 USDC From 0x0500Ec…2EBc10A2 to 0xFFb7eE…CDB923F15.067350865939706 LINK From 0x0247A7…2441B8e4 to 0x50f2EB…1BB6Ef3c1808.56 USDC From 0x00cB33…C5BFE18c to 0x64298d…C947a9c26600 USDT From 0x02e717…F56341B6 to 0x36546a…54AF7AA514178.516631 USDC From 0x05F1aC…b980B101 to 0x3E227e…d61Eec451000 USDT From 0x0551cc…67d43d4F to 0x813CaA…19D4909c500 DAI From 0x00BA99…eE166D77 to 0x1789e9…2EcA941c49636.5 USDC From 0x01D726…9Fa18499 to 0x411A4b…8A6fe68f149975.01434 USDC From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0x00027A…73405D89 to 0x0c31ce…714a48B325000 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.001364305569839704 eth 0.001364305569839704 ETH
0x79ea18…632143ad	22889364	Thu, Jul 10, 2025 2:25 PM	0xDAC5FB…4Bb10Ca4	From 0x763392…BFcc5613 to 0x2f047F…0ADf6c551.231658118842463 ETH From 0x73eBb5…94BC807f to 0x578B6F…9641dF9d950 ERC20 From 0xF9Bd76…bC6ED3A7 to 0x6a9f4a…7B36b67425.12163 USDC From 0x6C5f46…3342E38f to 0x21cccF…0c11Dc33127346.722463 USDT From 0xe984b2…4C87B913 to 0x564F66…CDd6F8E417 LINK From 0x06473F…85155C43 to 0xe97E1a…D2c4c5c911778 USDC From 0x197622…c3da2439 to 0x5D4149…70958E8E10000 USDT From 0x99d5Ed…5f55Fd46 to 0x0DD83F…3ec899860.035995250665579646 ETH From 0x0175E3…EDdbdD8d to 0x96eFc0…258e4ff81050 USDT From 0x98109A…7b55AD7A to 0x4A0C5a…7F95e6492.6475254702633153 ETH From 0x51eea7…E80186c1 to 0xCAf76b…BdC0641A248712.434054 USDT From 0x386166…3D7D379b to 0x4FBd0f…C7502f94138865.892487 USDT From 0x460dc7…1aB4E97C to 0x61926A…3a9021049.366590593451738 ETH From 0x79e2E2…4D0856E6 to 0x487315…7bbd1632590 LINK From 0xff0235…ebD34659 to 0xC27e30…c54B015f9.1 ETH From 0x9Ea23e…853a1f1e to 0x4fBd37…778C941513100 USDT From 0xe6a711…A1A364Bc to 0x28Ec04…e2c6a8318.147863978237536 ETH From 0x64B2E7…0872ED0D to 0x462955…96be990D9.189 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000528405123544386 eth 0.000528405123544386 ETH
0xed9b94…de68a31e	22870495	Mon, Jul 7, 2025 11:07 PM	0x520f57…32D803aB	From 0x09B80a…510d59b6 to 0xCA297A…35fa12c381633 USDT From 0x02442F…2e80d2f3 to 0xe502C5…09fBBe7f28720 USDC From 0x0F9638…07bf455e to 0x210c5a…05bADB152001 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e250000 USDT From 0x10a257…dfB74A90 to 0x8B52aF…4e6fFfCE1.146988488144218 ETH From 0x19aD60…C7e28F5D to 0x6cBE73…077A450732996.117755 USDT From 0x6Bc9C9…C0ac2a47 to 0xe69C07…82E9206e0.9964395902181681 ETH From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D2500 USDC From 0x026042…AcbB9A1B to 0xa8E5BE…f0B473F659148.1704 USDT From 0x0175E3…EDdbdD8d to 0x96eFc0…258e4ff81178 USDT From 0x042b35…ad622138 to 0x239053…4DE5fC202.388065869515103 ETH From 0x1e0227…B1BF64Bd to 0x600b32…305405dc5000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc429.1948 ETH From 0x05121e…9e33d630 to 0x8aB7c8…d284A6f42.49795205 LINK From 0x0D6F9b…86D0B632 to 0xA43034…1E39700e0.4652584252958589 ETH From 0x05051d…98640B28 to 0xD79280…3382fb932.1705377025e-8 ERC20 From 0x3dFDe8…fe512138 to 0x63758a…2c90811F13.74341110933321 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d20000000 USDT From 0x11794A…6eA19669 to 0x4b367B…dC9dfc920.03933117089762382 ETH From 0x104015…6Dd9e0D9 to 0xdB2430…B55487844.959817914662957 ETH From 0x00F006…127eEbF0 to 0xFF5815…6d9790071000 USDC From 0xa5594A…20b5Ae44 to 0x94D3Bb…0f28cf054 ETH From 0x073447…7d4bA0Ac to 0x2120cb…44dB63FE3.138731e-8 ERC20 From 0x20eC00…11502b9B to 0x7fd981…d524515E6522 USDT From 0x023143…3CAC5Fb4 to 0x073685…862025871.5427795070132448 ETH From 0x0Ba11B…2DFE07f3 to 0x94e4F0…4d7fB8875157 USDT From 0x17f605…eEBba38F to 0xbE8cA6…d11C30fF30000 USDT From 0x0D141F…B4CAc48d to 0xa9F53E…D8eF8f8470 ERC20 From 0x059049…A7fC6ABF to 0x5DBC33…9a16437945900 USDC From 0x6ffEf5…5224186F to 0x0605d0…DA03BD162.7999399857854814 ETH From 0xAb61FF…d430B14E to 0x3a2fd8…118c098E0.0005 ETH From 0x01bF62…711d0f2b to 0x40ee6e…299b73750.191171155390297 ETH From 0x0514d2…4B844F28 to 0xb31dDA…9c97fa191.193144 ETH From 0x183d68…9acaCa2e to 0x4ae610…890a5AC138.218725569267804 ETH From 0x1a2F7D…B24C7239 to 0x384681…d3f92BF675000 USDT From 0x85E583…4656B502 to 0x00f83C…9cb6a2883.673038814563595 ETH From 0x162C8d…22DE432C to 0xf0d279…b0Bd1fE11.1004013793324634 ETH From 0x5755B9…E5a26308 to 0xdFa091…836106b70.050636 ETH From 0x0D4230…4362bb2F to 0x03E3A8…aC3fec5f0.6 ETH From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E1.478979267668626 ETH From 0x0ceA88…21c3f6f1 to 0xBd3d64…A8008D4e4.950413529379864 ETH From 0x0B3A0C…9Ba1A9aD to 0x236FF9…0D037DC38998.846257 USDT From 0x060172…4303BD16 to 0x6ff69E…2A24186f2.8 ETH From 0x029580…13e72515 to 0xF6684c…4F10CFfE1.798485005236844 ETH From 0x050d3B…0583f7c3 to 0x771db9…3cf56Ef95900 USDT From 0x0e12Ab…9678e3CC to 0x689e13…10A4fCfF0.5 ETH From 0x04A857…CB2B93E5 to 0x6677c6…4b6A5BD9499000 USDT From 0x054C62…Dd40b1d0 to 0x792575…157206151 ETH From 0x0e55EF…FaD3Ef45 to 0x541698…fbaf5d495.5 ETH From 0x0618C9…E54368aC to 0x42ED5c…C4A712a2100000 USDT From 0x033096…E8587295 to 0x790174…5DF1F0B23.853431472299287 ETH From 0x140226…69BC9DD4 to 0xfdc317…f9e7Bb1D9.760414463583158 ETH From 0x05E6FF…252c8132 to 0x9725EE…16faaef715 ETH From 0x02F179…0De91FEF to 0x540c6a…990c4d4B150006.150252 USDT From 0x1A315a…d52a1723 to 0xDc48Fe…7E100De90.6322359398989661 ETH From 0x0c976d…37902Fe3 to 0x63B0e8…ca6635c61.076 ETH From 0x02D789…F479ea5D to 0xa81b3E…23bAe04c2.30581395 ETH From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb31500 USDC From 0x208E8e…d1114612 to 0x381B94…c29F1E1218000 USDT From 0x0B3A0C…9Ba1A9aD to 0x03f14f…47EB19fD4999.359032 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d13000 USDT From 0x173176…ab29EF70 to 0xB2cA6d…6eDb684D0.9267465812788565 ETH From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f0431124971 USDT From 0x187097…e5851afc to 0xB1b0a1…6e3192962.623606578000001 ETH From 0x08AF51…3e3a0CA6 to 0x3325FE…30ec8CC00.98 ETH From 0x1F0875…4861083B to 0xC478b9…5f2a879a4000 USDT From 0x09874b…3f3dD735 to 0xA8B2A5…EBc6cC2211237.09102 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000246032524891722 eth 0.000246032524891722 ETH
0xca0315…83a0db3d	22847396	Fri, Jul 4, 2025 5:38 PM	0x5Cd8F2…2cE67282	From 0x3Fc9e0…31482578 to 0x3fbFf1…E593f24D10.007373428069835 ETH From 0x20c603…EE7212Bd to 0x824d24…4779b0dA150000 USDT From 0x1e8cd6…50982132 to 0x4309b7…3BfF3A7410000 USDT From 0x109b5c…f5b563C1 to 0xDa5446…FD02b1890.057642463138473765 ETH From 0x0d749F…71B8aD9e to 0x8Dd716…95485D7a2.965277537678442 ETH From 0x3efEf3…8Af9fec2 to 0xFD04Ec…0f19d46715500.01105 USDT From 0x08C75A…318F705B to 0xE108F1…C6e3443037900 USDT From 0x0a700d…44dC2Adb to 0xA8a15e…f4A5491321479 USDT From 0x18d506…bF0f7C35 to 0x1df64F…3833A343947.3 USDC From 0x173b8C…18E80F26 to 0x455AD4…501803c75892.321362 USDC From 0x092D01…7dd4A475 to 0x96eFc0…258e4ff82000 USDT From 0x27CaC4…04049903 to 0x4D13d8…75EF544b47.03 ETH From 0x091e5F…ee5389C0 to 0x71b36a…220dEC605 ETH From 0x2aCF38…697fb7Ae to 0x37e517…0E7F962A1.1779670066450392 ETH From 0x0778B0…5c3e4dF5 to 0xb5B884…93d13F9118.57194 ETH From 0x1e5774…5ac492AD to 0x523Cc9…9f5316BB25086.364031 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E138135.09 USDC From 0x2083eD…10E47b02 to 0xb93f32…4C2aEC5C2500 ERC20 From 0x0871E1…8590b43B to 0x119627…0ECd4cF02.159743023030239 ETH From 0x1FAf08…18b19e75 to 0x1Bffe3…CCE89a1c155839 USDT From 0x2E4a14…39ec7E26 to 0x7f3Cbf…365e2CA046.77842916894 ETH From 0x053DBA…139aDa3A to 0x32d5B5…7e78C14d35800 USDT From 0x385E29…bE9d5458 to 0x6B1e98…d3dac94c13125 USDC From 0x0bB6f9…2f2dc8d1 to 0x7Cb81d…2b047E8220113.706105 USDT From 0x12b223…d6ce8D2A to 0x466B1d…089Aab491000 USDC From 0x30df28…9f2C1Ccd to 0xaCcB14…75e8c63D5.288 ETH From 0x3a1b23…6DC3059c to 0xFf6054…886179dD21012 USDT From 0x0Ab104…242e710C to 0x548daE…558E548e150000 USDT From 0x3D7585…0B5234a1 to 0x1bDC04…c45F1bdd0.794520983299169 ETH From 0x28db28…F5cBC52F to 0xBFeEFb…94e716dA70000 USDC From 0x2378D6…B8C47087 to 0x3f3702…6379C0DD5.64 USDT From 0xFd866c…45a7bF42 to 0xc62822…162D264299245 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xd4FDcb…CC59D28050000 USDT From 0x0df3f0…918E7d85 to 0x6bB2fb…514A834311777 USDC From 0x6f8fb4…E331afeb to 0xd51e13…946d66430.0013475 ETH	0x17F8b3…94317fdb	0 eth 0 ETH	0.000162308759072886 eth 0.000162308759072886 ETH
0x7eb854…1f200c9e	22846700	Fri, Jul 4, 2025 3:18 PM	0x5Cd8F2…2cE67282	From 0x247927…97844b96 to 0x85075c…B0Ec223b17303.74 USDC From 0x850d80…1cec223b to 0xEFa8C9…65894011100000 USDC From 0xEa20F9…f3C128Cf to 0x761273…0400b4c54.759842860220562 ETH From 0xa7d506…9C012972 to 0x82BA0E…D9B62A8520500.51 USDT From 0xbb7102…835E02f8 to 0x953954…2772e3E05152.49 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x392Efd…7A189F62 to 0x6f8882…BE82Bf655000 USDC From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c200 USDT From 0x330bfE…7C246BE7 to 0x48Bc8d…d35490A750 USDT From 0x5E484d…59c7232c to 0x801Ab7…90356cA82750 USDT From 0xea28Cd…46EBFA77 to 0x1388DD…ac2cd7D61.641287382458663 ETH From 0xaf402d…81C8c7f3 to 0x05C807…A0eDafA359900 USDC From 0x52f0c9…6aA8E979 to 0xB07C57…Fd54747A15342 USDT From 0xa0d741…7C9c9728 to 0x624F8E…33e256BF45.368535489884714 ETH From 0x3ADaEa…b9c0E855 to 0x847676…8CB5e00A0.43749763354740023 ETH From 0x08D612…c2B2219E to 0x787D20…CD2C59941.5 ETH From 0xdC694F…01531716 to 0x544ba5…4469E1E4100 LINK From 0xBF0FD4…9B6bAcdE to 0x8C3321…525751d14158.573883 USDC From 0x4FBE81…b4eEb901 to 0x28B978…1Db0ca8c1581 USDT From 0xdDa122…a60841Ad to 0xE348F0…FDbE19645.123488 USDC From 0xcE7624…dC81c766 to 0x33Bd13…016670B64.762843355220562 ETH From 0xBdA78E…d9Ca0274 to 0x357CcC…15e82a84490 USDC From 0x465d14…F3B651cf to 0x443B1F…6dCB009d6.640724951579197 ETH From 0x47D9D9…921D2E1E to 0x463aB2…5314EBBB200000 USDT From 0x2ffA55…D07AfCd0 to 0xBc8Fdd…75872C450.71748523 ETH From 0xBD7753…2e1C7f10 to 0x4bD2a6…d7BA402b0.02442930430770066 ETH From 0x9Eb2B7…9d7752C1 to 0x8a46c6…c92007D62000 USDT From 0x092D01…7dd4A475 to 0x96eFc0…258e4ff82000 USDT From 0xA7aD8d…CE15f3dD to 0xdc6f6A…97531716500 LINK From 0x7680c3…8B4691b0 to 0x9fa783…0d7228532.359890606280013 ETH From 0x136d4b…4EFd4849 to 0xFFA942…c48B093E45123 USDC From 0xfff24d…9bF178C9 to 0x5E0778…3c5A3C7627248 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.00036878584662092 eth 0.00036878584662092 ETH
0x9b3b92…3cda9526	22834653	Wed, Jul 2, 2025 10:54 PM	0x5ACD43…8d061259	From 0xE7f6C5…840d9b76 to 0x3ff5C7…25d3E6c80.5 ETH From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81550 USDT From 0xc6D0c2…1C2E94C2 to 0x566092…017216b7500.12055 ERC20 From 0x797D52…cb51DBdC to 0x3aA988…031CcF4e0 ERC20 From 0x155f16…18106570 to 0x6E2972…fc664BFA12.61 USDC From 0xBd2897…f65357A8 to 0xc3D18d…99b5fa8A0.6128602596893207 ETH From 0xB7C9dA…06fA6c8E to 0x8Ddc92…6F7eeF0d43129.322966 USDT From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.398354934199748 ETH From 0x8A1b12…CdB485FE to 0x5aFdF4…226995201.3036290675312199 ETH From 0xFd2243…63116aE6 to 0x24761A…475b56155.405572845344058 ETH From 0x5D2DC4…7714c50b to 0x2296DA…0bbAf7312.9740201 ETH From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A84630000 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178115000000 USDT From 0x6c0F00…2A2d9549 to 0x426559…8eeaAeb6713.9976092409248 DAI From 0x6862Cd…a8049E6A to 0x78f857…4358CFE11e-8 WBTC From 0x9E25f2…bEa809B7 to 0x697EB6…1504419d20000 USDC From 0xd511D3…8e973ae8 to 0xd731B7…6C3fd0301.826790711914541 ETH From 0xCe573C…5FAc2662 to 0xADe7CD…f79985521.24744 ETH From 0x51Bc35…AcfaBca3 to 0x9cE9B5…6DF28Be80.1751548898764547 ETH From 0xE89b21…2F9EEAAa to 0xD608ce…c5d71F790.00655 ETH From 0xb1B33c…1d574B85 to 0x845260…Cad4c59415 USDT From 0x2Cbb5e…e4448611 to 0x6E2398…CF463298373.8509203 LINK From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa50000 USDT From 0x9ec3b8…6542B7f1 to 0x4a1F86…B547A7420.038212804735 ETH From 0xf89363…752783C3 to 0x36fDFE…9F8360756000 USDT From 0x4eBD53…addd64Ae to 0xE9396a…c99a5d6912.119771910794357 ETH From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A860000 USDC From 0x10c82E…ca72AA92 to 0xbc76DF…c2CA14662646 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00025756338405945 eth 0.00025756338405945 ETH
0xc126f8…bbf33751	22833346	Wed, Jul 2, 2025 6:32 PM	0xA3f6cC…FF9578d1	From 0x2573fc…9C1B3bff to 0x392fF8…957c086D0.039062805178165454 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC51000 USDT From 0x0e0FeD…7e389730 to 0xDaF800…eC77e87980000 USDC From 0x681fF2…9c5E8F05 to 0x01C9a9…C1aB692d0.20724063 ETH From 0xfC59A9…0715ace6 to 0xb76A03…17eb284711282.963565 USDT From 0xe724cE…1a133315 to 0xe66c40…33F31cb31000 USDC From 0xbc5aFC…441524EE to 0x0fE6A8…edE8556268000 USDT From 0x48a5d9…D37B909B to 0xa7D846…F3D72E264.449435599873869 ETH From 0xB078dc…82a15Ee5 to 0x045ebf…063B0b580.1 ETH From 0x4A89C6…13CC58CB to 0x2Eb2AF…99ED8c3020.390477646938876 ETH From 0xe0E6A4…aAD53df7 to 0xee290C…67FDaD3B660 USDC From 0x766D29…E6bb0f34 to 0x24d861…489d4cDa12 ETH From 0x38D91A…69A84fA0 to 0x76CAfd…7c585d581010 USDC From 0x6Edcc5…e65132C2 to 0xC4F5B4…f5A0CFF9100000 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa2000.2150790453666 LINK From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81550 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B1.5 ETH From 0x2F2B1B…F0ACd7F8 to 0x43F601…E45d0e1649295.676877 USDT From 0x39eF4E…2bF5D66A to 0x0eFaFB…22A465d50.04105697202303029 ETH From 0xD8A187…7CB02DCA to 0x322725…F6032Fa0100 USDT From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd2.8 ETH From 0x74A191…0FE72eE0 to 0x79dda9…5BfeC65921940 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA166586.5 USDT From 0xeF52a8…cD251995 to 0x44C081…4b98A3c3621702 USDC From 0x1c3FF9…aa0378E8 to 0xf9A338…E38f971414595 USDT From 0x51589F…fe423Dc6 to 0xD4f071…4c9b0A801 ETH From 0x6D9d70…0774D720 to 0x9931A7…bcA2F2011.7826 ETH From 0x86b4Bd…39f37F16 to 0xe12dEf…70fD93Dd75985.518953 USDT From 0x7446eD…b276C085 to 0xeAd0D1…F8c7AC881.3757217590306332 ETH From 0x5CA4eE…FbddA01A to 0xC599A4…B084d4634.021790785364446 ETH From 0x3d9B6f…247e04F7 to 0x8958e5…859b148824990 USDC From 0x32a7Ae…3B322079 to 0xd27464…882F6097760702.304024 USDT From 0xDd5c7A…b31d2a69 to 0x30DD86…626EcC650.964 ETH From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b10000000 USDT From 0x85cCE4…9B4e0b70 to 0x39eE75…27F5d66A1 ETH From 0xCDB897…BAeB1fB3 to 0x0077Dd…8419f7D90.04691 ETH From 0xdAf17c…ce77e879 to 0x19d4ee…c67A303D50240 USDC From 0x0A725f…19f6B525 to 0xCcf82c…c19c92990.9577065899631025 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00046081364299425 eth 0.00046081364299425 ETH
0x4f6c75…84716f82	22821921	Tue, Jul 1, 2025 4:10 AM	0x40f7af…0374b629	From 0x2ee070…db8A3199 to 0x469A9A…AE9cBB5A0.0000404726214646 ETH From 0x3478D9…Aa3CF4bb to 0x136E8B…8a459a5F2000 USDT From 0x648415…084e561D to 0x8364C3…938D01543.139918481568772 ETH From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0x47aCdF…46084eFE to 0xA90E1E…BcD9AB355000 USDT From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0x53B80F…016D1d79 to 0xa294A1…5C9c4ff516.715014 ETH From 0x4B69C5…A78181cd to 0xa51605…df58193B1e-8 LINK From 0x084302…31952b97 to 0x5a9c4A…34e5DC4e0.5 ETH From 0x3A0210…37A5d43B to 0xc28785…8Cbc8fA60.1 ETH From 0xd97107…a73B670D to 0xEF3841…C809B351200 ETH From 0x007CE5…b165a1b5 to 0x0EE239…458165cB1911.82 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91768.477942 USDT From 0xA5CBCd…B77aA526 to 0xc2Ab7D…3743eA611922.25366381 ETH From 0x5EB6e1…935d29cE to 0x39a8FB…E0Dd27e910000 USDC From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x352236…CA71b3F0 to 0xD0b037…761402750.0045 ETH From 0xBD35AA…A7B09283 to 0xe3CD2d…1303DD562511.233648 USDC From 0x3b547c…9026DBFa to 0xB96E46…Db0cc42e16250 USDT From 0x9EC301…B469b1C3 to 0xD3103b…7fA229881301 USDC From 0x643C01…e9a6f5aE to 0xC284d9…1f9aFb8925000 USDT From 0xa26dD9…F0EE4780 to 0xa26dD9…F0EE47802810.24692 ERC20 From 0x68FecB…7131C5c4 to 0x428c37…c2bc402f1102 DAI From 0x94F05e…52250321 to 0x66814D…F787b5712.491470029190697 ETH From 0xF6f6Cf…07C4bFCf to 0xC22609…B50284d210 USDT From 0xC561F2…C44955D3 to 0x66c566…1dFdfC4831556.800478 USDC From 0xA359b3…fD719fDc to 0xA359b3…fD719fDc222025.474383 USDT From 0xf7EC2E…19Bf6b77 to 0x8bDcA4…3ca86D4D38.96 ETH From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0xeC3d98…6885ccF4 to 0x769817…6A77D8651.0259081892319715 ETH From 0x8D3e87…7a8aCdb5 to 0x2307FB…26c2857B73457.78824 USDC From 0x21565B…13D068F5 to 0x877e58…7Da8A4B420488.926321 USDC From 0x491752…Fd9D92C9 to 0x6ae64d…36aD2F412500 USDC From 0x548f8C…26b6150e to 0x1589da…86D457540.85 ETH From 0x3606Ad…daFaF1BA to 0xC4b222…a432e4dD10052.777675 USDC From 0x117Cfd…6aE76150 to 0xd37592…9A55c5D02.14305836228e-7 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000085092322782608 eth 0.000085092322782608 ETH
0x801e26…dd6dec96	22821690	Tue, Jul 1, 2025 3:24 AM	0x40f7af…0374b629	From 0xf6Edc6…86a67dae to 0x954989…afbFD58E0.020872636775980412 ETH From 0x0457fe…691b3Dd6 to 0x82ce9B…0f5F9D084060 USDT From 0xEeC1c3…22e0E1f2 to 0xf6628E…841Ff6Ac0.53 ETH From 0x121412…4a86a91c to 0xaDa8a7…A26B618e18 ETH From 0x1DD5D6…21239269 to 0x1DD5D6…21239269523592.871599803 ERC20 From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D900 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B208869.37071 USDC From 0x714F3f…4482674e to 0xF0291b…4fDF317A49702.83 USDC From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0x1Dd06c…eA9659CB to 0xC14612…Ede7f99627243.49 USDC From 0xC8d53D…fff4Ae96 to 0xf882E2…fA1F925130 ETH From 0xf3D93d…bBEa5b4B to 0x880c2a…39BaBdb82.345 ETH From 0x9ADd70…96f1F4eC to 0xA621f4…9f99d44a6810 USDC From 0x32D7FB…0319E393 to 0xA505FA…8A0BD14b200000 USDT From 0x9F37CB…40b538be to 0x2d5F1E…B7EC392830000 USDT From 0xfb7BFB…ae163926 to 0x0cd0f3…61577858103951 USDC From 0x0dE2d7…e441b057 to 0x956091…2617627e25000 USDT From 0xfa8612…3CE19Ce5 to 0xBBEF3E…7f0Ff5462.8705348629470158 ETH From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x41d257…EADe7971 to 0x6493A3…3f7F11dF0 USDT From 0xa67756…de0579cb to 0xe4757e…79f46d015890 USDT From 0x9F0a79…6159c962 to 0x6f4987…09C8c0B111 ETH From 0x338194…5Aca9f7b to 0xe3ef4F…81c896040.01 ETH From 0x56e8C7…94766a12 to 0xEE0BEA…AD1fF64511.956606058792994 ETH From 0x5FbCFf…3b91c2E3 to 0x0e1726…61BcC87F600.117623 USDC From 0x15211F…4b5F9CFE to 0x87Cc52…dF59b03c1.192270566899078 ETH From 0x7FA47A…d2690e8a to 0x251811…9ED2532b1372 USDT From 0xfFfb10…CBcF714F to 0xb8BE0e…d41AD7ef19303.726622 USDC From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xaE9892…57739CFB to 0x394559…84110F971112484 USDT From 0xA4C4ED…8285F1b9 to 0x7C0beE…0482C1713.9995727220533372 ETH From 0xfbECb0…6e1a0fe6 to 0x199C7b…515F013E1.8186339910337208 ERC20 From 0x4209cC…61D539EE to 0xFc4AB2…7CDaEE0470632 USDT From 0x439388…88E1bf3c to 0x42ad1D…52c09b8A0 USDT From 0x0CEF56…62e4CE17 to 0x5f4C21…40efcA2C2.216414345053042 ETH From 0x95A89e…41f75238 to 0x95A89e…41f752380.000042717457482 ERC20 From 0x1A2b8e…C1164951 to 0x52e8e2…342351402422.8428 USDT From 0x9AC4b9…6b1d0506 to 0xEFe793…8714beAF10001.106337 USDC From 0x2A0150…796CED1E to 0x49204E…cc496C332000 USDT From 0x1EFC54…0071070C to 0x31081F…8FE8FDBf1.7543092594430252 ETH From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC84131 USDC From 0x6CE081…E98fE059 to 0xEB1c43…Ef263c555870 USDT From 0x92bfb3…730e0cE6 to 0x1AB52e…9e09932a19950 USDT From 0x46DA90…15a58A9B to 0x06771f…3b02768030000 USDC From 0xd9531F…08AB0014 to 0x91e4B8…5fC7114E599.165 USDC From 0xb6612E…93650B5e to 0x877b43…b6ebD2EB52603.33 USDC From 0x24BCCE…C89630F7 to 0x24BCCE…C89630F71.000000015e-7 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000126404523164596 eth 0.000126404523164596 ETH
0x2c0acd…89eb46d2	22821619	Tue, Jul 1, 2025 3:10 AM	0x40f7af…0374b629	From 0x82A6ff…DEe31fF7 to 0x3A36A3…dB77FAE597764.783098 USDT From 0x42d035…44a8236D to 0xa2Fb99…8ee069701.197500643425301 ETH From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x2D06D8…Fc07727C to 0xa9Df06…E41D3E4380000056.2 USDC From 0xbC4d46…F67433a7 to 0x3c8613…dEb9eCf21 LINK From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F104136.860045 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA0.99238309 ETH From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0x586999…B89fE8F7 to 0x0db484…8DB869D20.5 ETH From 0x18bb31…36d7C0d6 to 0x00F24B…8Fa67BB27998.360336 USDT From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae29000 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d600 USDT From 0x9Dfb3e…D125fdE2 to 0x257754…3BD2F52B0.7815683153017675 ETH From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0x8506Fe…07365648 to 0x5aF169…8DB3BB396.481966815221158 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x41B09A…D5Aa3C6b to 0x64088f…245ea5810.998539233647894 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0x644bc6…0A361237 to 0x3862f1…9f7D379B3297.47418 USDC From 0xC56D50…BCB9f3bF to 0x8C76B7…8EE8b4712.6175137943670808 ETH From 0x60Ae08…1748E777 to 0x60A235…1E48e7771155.357559 ERC20 From 0x38e5d4…69Aff74a to 0x6cC0D8…8B0644E1240402.12 USDC From 0x33211d…1A5B96b7 to 0x5C04f9…3d569d8a1650 USDC From 0xA185C9…eDB5510D to 0x486293…119760555000 USDC From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0x180d47…818DC517 to 0xE3f6B7…32566E851213.15 USDT From 0x4d7627…c2bA74C3 to 0x1fE767…cb3d7bbF17548.8 USDT From 0x5D4Efb…67fe2013 to 0xFF5c77…4F22581C700 LINK From 0x3A3CfC…DFDA3D4E to 0xA2b9E6…7A886bF53.873048729214844 ETH From 0x1527A6…2Ebd8B6c to 0x92f019…DF0c684312.65 ETH From 0xE824b4…C7437cBF to 0x0b3724…153095D00.05 ETH From 0x162FCF…e401829d to 0x07E11c…5b9494878151.630672 USDC From 0xC393b6…f762f428 to 0x02b64B…D6CeDFb32.2995345130275378 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x0E9597…526d5C76 to 0x035906…b0937C6D10100 USDC From 0x97cC04…A5bec831 to 0x97CDE7…cDbec8310.006934239977169907 ETH From 0xfE0341…24154f86 to 0x157C14…F262eb29236.755503 USDT From 0x68c4bB…20a0592d to 0xE18bc0…8f88Bb5725000.30474 USDC From 0x1AFc29…98e08bdA to 0x9CD61F…18B3F34219872.854797 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0xa4b221…40Ad3971 to 0xA3Cb48…3Dc95E36260 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x5f90C7…53F81A2E to 0x31CAbB…176B0b392.011047113630799 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x412959…8B2D62D4 to 0x0C61a8…1312C6635000 USDT From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0xaD29d0…8E7dC550 to 0x7C0c50…e97794f35050 USDT From 0x5dA71e…098CcBd9 to 0x111904…4eb0902F0.16031421586309164 ETH From 0xfDd466…23E3Fd1C to 0x1400ab…Cfb51E161550 USDT From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931339 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0x21e7Da…8eF574c0 to 0x0477A1…3c25e55d4 ETH From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x7b10F9…39eEb960 to 0xE348F0…FDbE19640.001095190484562385 ERC20 From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x8056A6…DfD6839B to 0x96B2bf…45dA28851499.78137154 LINK From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0xdD447c…b6BCa34A to 0x480CB9…E86446122513.027457 USDC From 0xBFF5D2…84DCD17A to 0xb4bF58…E4e1ba9826838.025198 USDC From 0x1ef845…f1B36a71 to 0x49124C…ADE71ea61 ETH From 0x38ad1b…b930CbCb to 0x2cbB2D…45e4b77e0.5995506 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0xDCBfe3…F41a2429 to 0x4b623E…41DE2E0C1 ETH From 0x9A735F…060f97B4 to 0x6a7bd4…6a2A5f022869.657289 USDT From 0x38137A…6Af13549 to 0x311147…82F906D63000 USDT From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x81851F…fB4996D2 to 0x543cB0…8fa7C3750.9321760301738059 ETH From 0x12a6B9…a73C151C to 0x7fd981…d524515E2724.45 USDT From 0x483418…7701802f to 0xc9189d…98FAb4ad31655 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9280000 USDT From 0xc75478…f2574907 to 0xD873fC…d911D801999695 DAI From 0xA92866…27fcc8e7 to 0x850005…810e842f10000 USDT From 0xaE39BE…3da8b9f7 to 0x2D39c4…aadc4d772.5 ETH From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF53681.77414 USDC From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D60000 DAI From 0xfbeD33…C4d1FeA5 to 0xb1449a…93D538871500 USDT From 0x74F5BB…a2B29Df9 to 0x07a715…43b8FBCE2.7404482562401693 ETH From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0x46c509…70E16a9B to 0x1DD5D6…212392690.13767320307856337 ERC20 From 0x186B19…49548C8a to 0x3B119a…81BeE3F927440 USDT From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0xCaf100…f192767A to 0xfD1F6F…4a2185AA3030.415062 USDC From 0x962F77…6E007F93 to 0x07E210…33ea00665.89 AAVE From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH From 0x668436…9Dce95db to 0x71bb8A…fdE2F6070.21385286878596557 ETH From 0x20764f…b3160b35 to 0x3DEf04…A99ba0D10.99 ETH From 0x52E9Eb…3fc6d968 to 0x2f4cd9…D395F92C11.282072 ETH From 0xF4c5E7…09B90C56 to 0xDC5591…4d8342DB6000 USDC From 0xacB2e2…d00bd995 to 0xACBD03…7b0bd9951000 ERC20 From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT From 0x692f2C…57777F0e to 0x7269fd…Ec26f99C200 USDC From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0xda7Bc6…7Dd93920 to 0xA70Ad0…35d59C821373.094487 USDT From 0xb93231…F2129F4a to 0x38de9C…5b5828172237 USDT From 0x64303b…D1D1D4af to 0x1Ffc7c…615FAc032000 USDT From 0x891330…8E862856 to 0xd68566…6Dcf22Ae9.44009124 LINK From 0x2bc3ab…1FD96F5c to 0xf6f30d…d76e445c15.41 ETH From 0x88f519…749B4064 to 0xA2009b…6b4fCe081.9587800453955795 ETH From 0x911FEF…04Ef0F74 to 0xeEef27…f1A8740a0.92321632 ETH From 0x59c86E…E397B09e to 0x7d383D…08C3dF1E100000 USDC From 0xBD608B…E8FFeeAA to 0xe0a0b0…E6e7358c5.384704894073174 ETH From 0xE3c8f6…16917B16 to 0xED8D0C…eb82Ba541117.134113 USDT From 0x21bf12…883054Ec to 0x83C682…fB0dCa031944900 USDT From 0xA83C9e…2AFd43E7 to 0x50f2EB…1BB6Ef3c1875.58 USDC From 0xC5406E…E82bc1Dd to 0xe62C82…E9F63c7F9.986 ETH From 0x3780Bb…71B0451A to 0xA11AA7…B3c4aCa12.3711290237742593 ETH From 0x58B9f5…028248E7 to 0x8d553C…a2EFa4Dd501.445331 USDC From 0xB1C6b2…226e8981 to 0xD3dFe1…8f70Fb791.24017536 ETH From 0x85143f…25660ec8 to 0xE8Db1f…720f1Dd10 USDT From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x44605a…90B7E754 to 0xA9a802…c43ca8BB4.9432 ETH From 0xF67380…42A65e32 to 0xd91e26…9B3D561052024.311487 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x4fE20e…f4b2d8E8 to 0xaF3086…DAa01f6f2.034 ETH From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e910000 USDT From 0xA8b215…4fC6410A to 0xA8B095…94C6410A999842.022496 USDT From 0xb92DcE…43d238b6 to 0x543Aa7…A0DE4c8F900 USDT From 0x3cE303…516fdf9B to 0x96B7db…2Efd004a7071 USDT From 0xB4F6E6…1BA1212F to 0x085e8c…eD2559601.1230466563687995 ETH From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D15447.54832 USDT From 0x2B13A5…A4FEf43a to 0x76C62a…691dE332195 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB02 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0xa204FB…2F4fCE08 to 0x0616dA…2E6f328d1.9587373837445896 ETH From 0x7cC2d1…a0Bf799c to 0xe29573…Cd83Ec852.69778278796176 ETH From 0xbD61Ba…16ae9620 to 0xa2A22d…510ac52a10000 USDC From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0xCF40a2…621cde2d to 0xEd237d…5ff737021200 USDC From 0xAcf405…9Fd8433C to 0xA989D6…39B66a300 USDC From 0x4860D4…6003B69E to 0x121e03…8610346650 USDT From 0x143580…93E51608 to 0xf6A8C2…e35CDAA51.0360093427373447 ETH From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0x2d1dC5…40100D94 to 0x258158…89364Dba2286 USDT From 0x2B436A…c78265f2 to 0x406939…5dc9CC5B368.046825 USDT From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0x190E76…41821F53 to 0xAA0CC7…84fC41261.122136547987368 ETH From 0x3cD220…888fa53D to 0xD7e4fa…0B5e7A011.204930575916651 ETH From 0xb09eb6…FD7F6029 to 0xa6BF5C…0286B5112 ETH From 0xecAd67…1FdE925d to 0xAE5feC…Ff7bC2E58.355669688206 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x849B2F…95800483 to 0xfC5547…20C21cc813826.766374 USDT From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0xd8c0Ae…b954d089 to 0xFeF4B9…FFb21f465.338 ETH From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x0cDc2A…b1577858 to 0x84637f…8e31266C103951 USDC From 0xDD8033…Dd447270 to 0x6825fB…45f4E9Dd0.8038229885363599 ETH From 0xDf9c92…D191E768 to 0xB9D346…70dd057715307.03614 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd04609.95 USDT From 0x2665D5…bA8bA995 to 0x5C854D…F0b590B90.99489 ETH From 0x089004…3AbE5b56 to 0x0898DE…16bE5b565.83615618e-8 ERC20 From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0xA84BC1…B00396Ad to 0x3282Db…67c396dC38.58865955224414 ETH From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f760000 USDC From 0x1e03f3…1aA98E10 to 0x6b07D3…afd3Df0d1.1550915209333563 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b40.6142 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0xbDCcF6…4C1f5704 to 0xE8Db1f…720f1Dd10 USDT From 0xb21649…AE16cD4D to 0x56a60a…729b90e630000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x6e003c…bBb86Dce to 0xe306bE…7ebe368E0.6571366585967361 ETH From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x4F51C7…E7Ccb0d2 to 0xa5A28B…2eD0baFB20000 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF245423.607845 USDT From 0xdf1EF3…6a8ED765 to 0x8C0943…3185a7992300 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.8749 ETH From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16500 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775870453.543502 USDC From 0x5cBDE4…3Dfc267d to 0x5cbdF7…5cfc267d31888.4654217 ERC20 From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97100000.008917 USDC From 0xa3ac48…a3bef3B5 to 0x0Db594…ff5Ab31515000.0015 USDC From 0x8283bd…C6d3A653 to 0x4Af8B1…Fc5478111.001 LINK From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0xd3e752…f136C30A to 0x38d343…F6CbcD8B2000 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x1795f4…e72957C8 to 0x073187…0C8f74250.9828407863616361 ETH From 0x86EA82…c03773B1 to 0x1B2a9c…b35DC1b20.047 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878435.531784 USDT From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c05741.11 USDC From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c13.5 ETH From 0xECbCAB…26D114dB to 0x6FC71B…a4C49D3c1291.66957 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0x1Ad17E…707bd18A to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x68256e…308938A9 to 0x3eF544…1f8aFcD10 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0xEfA0C9…146b3C73 to 0x5939c8…c8bB36a52.167548524409443 ETH From 0x49E6f9…4C31A640 to 0x8993DA…Df5DE45818.999781381295396 ETH From 0x970d82…2EC59a59 to 0xb17Ee1…c352a3D3501.47 USDT From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD5000 USDC From 0x88Eb42…c91F3ae8 to 0xC283E2…15AC7dF91.1 ETH From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0x97e335…7A1cA23A to 0x9d58Fb…2a2C18221.323675535483422 ETH From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x9bF3B4…68e093D8 to 0x897FD8…b33FE2a716901.72 USDC From 0x2b3595…F8699732 to 0xE8F5eC…a9b440D048862 USDT From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xcE21A6…5507d41f to 0xcE20F5…D607D41f103.44271046589638 ERC20 From 0xfEbcDd…C9bf306B to 0xb3fE98…288e17AE8591.216155 USDC From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0x403805…01C1f009 to 0x0092aD…002dAcB33.327059479302988 ETH From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0x68dfe4…4A69d593 to 0xbF0543…4C78d17e2.1 ETH From 0x7bCa1c…40102B2e to 0x8c32F1…10903c5F0 USDT From 0x07FD48…2CF863aF to 0x249BF4…6ec2d12515 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a149835839829 PEPE From 0x80e0eb…06436C25 to 0x16D54d…A61A077043.90674386087398 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96112898.6 USDC From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0xBBE272…4aFc64Ab to 0x9C0499…98034Bca800 USDC From 0xe1e35B…Bf43Db12 to 0x94092D…405C6FF54253.3 USDT From 0x8378bb…21f912A7 to 0x4675Dd…fcea92F0873.15777 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xdC8c7D…B8c365D1 to 0x1335b5…9867B8C43 ETH From 0xb51182…C580432a to 0xb51Ec7…4280432a0.02 ERC20 From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x9ec26f…EEB24C1b to 0x36C92e…Fc9491a32.259887951552629 ETH From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d173100 USDT From 0xc5E210…f152F945 to 0x89B989…E62037Af1e-8 STETH From 0x68c051…A79b652e to 0x68c850…D39B652E112570 USDC From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0xC76cB2…EF34B324 to 0xD9F823…f3bca2fa0.5618924537843457 ETH From 0x8187E5…0C2d63eF to 0x8Ef441…C01652572.01698382 ETH From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9690000 USDC From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x6786e3…C3176DB4 to 0xc909ab…1B0B99dd0.033 ERC20 From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x03dC02…FCe14fEF to 0x9Da1B3…D8C816D90.0495742 ETH From 0xc19C52…e49c8892 to 0xc19155…a59C8892201958.04984098725 ERC20 From 0xCFc14f…c276245E to 0xE87Cca…c86F11e62.375531072821815 ETH From 0x60AED5…84F7E777 to 0x60aBC3…AbF7E77710 ERC20 From 0x9A0E04…453b50C7 to 0x1A0367…b80C11A60.0505492 ETH From 0x72F878…6f5d88d5 to 0xA6130C…F854A9A90.4013517527031041 ETH From 0x744B4B…4D922513 to 0x9809A9…619c22110.0001 WBTC From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467155000 USDT From 0xc75B89…DCF60021 to 0xb71DB0…4CF75f5f3.967311422657481 ETH From 0xa9413a…181cFa4E to 0xa94AF0…161cfa4e8e-9 ERC20 From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x0f7F9c…10d804F4 to 0xF9a59F…C951Cf99237.57945168999998 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0xF51Cc8…140E7110 to 0x7d4f11…9d80F14117560.71 USDC From 0x58a5c2…18865179 to 0x51FE09…188A896c6.548 ETH From 0x962F77…6E007F93 to 0x07E210…33ea0066300 LINK From 0xef6242…243e6daB to 0xC8b284…3c59092b0.9869516154635205 ETH From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc88206.1 LINK From 0x550775…0E8D9cCe to 0xbAA60A…9a06acb40.34537 ETH From 0x1452f1…99939194 to 0xdF298B…23aaA9F71000500 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xA92Bb2…F1725D53 to 0x480B1a…1DF7123E32400 USDT From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.16608500459177916 ERC20 From 0x89a7f4…085B3B95 to 0x312611…ebafe90613400 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT From 0x4A9287…e0ACc7c3 to 0x93f1cc…4CDB040F108000.004434 USDC From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0xa25fD0…E0251e2E to 0x453700…e29c3DBc3000 USDC From 0x93638a…5E7D378a to 0x6CB27f…E3138fB21.25107942453186 ETH From 0x1c36fd…1f9281eC to 0x6bC735…3cBCc2EE2 ETH From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x2C3E5f…E3BDA79C to 0x19C8d6…6D598a15336592 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x2D3aD2…f39DB54e to 0x67f938…0d608B37103200 USDT From 0x12Ce92…8C1064ac to 0x71Bb93…2B3303Fd6000 USDT From 0x6E2F40…7620B340 to 0xed1851…46Ac89769.794986733124615 ETH From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0xeDd717…A3395b83 to 0x9Ce4eA…af6D30fa2500 USDC From 0x56EC88…E692a1BD to 0xb7D9FB…dA3FDCFd93700 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba13001 USDT From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.14078675282531716 ERC20 From 0x475E1d…6C678983 to 0x72DD60…c0A8dE601700 USDT From 0x09C841…1D4C641d to 0x09CA62…9a4c641d0.003 ETH From 0x3Ab4b2…A2745cad to 0x48cE89…019ed7c92000 USDC From 0x35e9B0…02620B86 to 0x588338…4e39D2244000 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3738461.9332 USDT From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699527473.22825 USDC From 0x71b631…1cd803e3 to 0xa46683…C0CfC70c0.01 DAI From 0x4568D6…be954Eb6 to 0x049a54…4aa0cB5715700 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331068.6 LINK From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F36123712527.31015 USDC From 0x418804…d203C785 to 0x81A16E…8166c2f810000.0051 USDT From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.2988883448982005 ETH From 0x0d6577…EDdc2a1B to 0x4Fa83B…18E4Ecb32.5 ETH From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xe88C33…015279E8 to 0x2eD193…1139E595175029.121 USDC From 0x243073…B496BfA1 to 0x243821…3e96Bfa1214450.609968 USDT From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E814820400 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF179000 USDT From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x2Fca22…049F28C5 to 0x632e28…9d37feeB3 USDT From 0xEfB1f6…456842d7 to 0x77fa1e…cB2776980.94849 ETH From 0x09D2E7…af829B68 to 0x363F2d…680d4CBC1000 USDT From 0x1c89C3…ee383DE1 to 0x1075D7…9AAAD96B700 DAI From 0x0fC8E0…5bDa55Dd to 0x6919e1…dD57bC0c2.082 ETH From 0x575b9A…E39eCcC1 to 0xDd9332…33Fc9A0A4100 USDC From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0x8f5203…65fB7847 to 0x8744cb…CdF3720C25000 USDT From 0x2DF33E…b094eb77 to 0x6dC400…14381F27200000 USDT From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x81084F…838C1021 to 0xDcc26D…080408262114.024424 USDT From 0x2938A0…010ceBBE to 0x648130…B4A0CC591350 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21026948.821451 USDC From 0xA535BE…5e0b1a2d to 0xb697FF…7feaF4f129.962546816479403 LINK From 0x5E7323…220222fB to 0x30C3F1…5E1C367d242.476667 USDT From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0x97550B…50e793f2 to 0x1fdAe9…411eACF32000 USDC From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d860000 USDT From 0xD411e5…394CD2bB to 0x960597…881286f06500 USDT From 0xDA8930…1f011c1c to 0x031c92…788cB5e4600 USDT From 0xA90A20…437EEE82 to 0xa90176…bF7Eee821.201348919e-9 ERC20 From 0x904049…4002bD4B to 0x9A6d8F…30B08FE2450 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c10851 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x858e7d…4d437D4E to 0xbF480f…5157476c2010.029 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT From 0xFb8907…17196dcD to 0x3655C1…428c600581332 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x933E6B…4e1aaccf to 0xdDcB4F…999058180.03462673124699662 ETH From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0x2D102F…6DBA9818 to 0x0effD2…aaA969Cf3486.78 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xaB5C49…4019cA8C to 0xCe8923…2637C2F6215 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xA0Ec97…5d1937C7 to 0xC55972…DEbc50510.01 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6333000 USDC From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0xCcC093…b5AB80a5 to 0xe6fDc7…3f44605519.443658725967087 ETH From 0xE9D345…77F25382 to 0x7BDd4F…b04751019992 USDT From 0xD52b85…6f89d8a5 to 0x6CED2A…9B8Fe059196525 USDT From 0x3A12bA…3CC065d9 to 0x8c3D43…75d7c276400 DAI From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa99900 USDT From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x56Bb9F…5c3430B2 to 0xa6349e…e4f2b7E2500 USDC From 0xc82337…d2508AF0 to 0x13E347…47BD8E3867200 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xae8Be9…DcCF1e91 to 0x4719D4…3B2850107.97 ETH From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x63417C…502feF7B to 0xFc2469…D0d9C13E1000 USDT From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F249000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D119880 USDT From 0xCcC093…b5AB80a5 to 0x13Cba3…01f7415719.76519924884254 ETH From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e2.6986729 ETH From 0xb36BE1…F39462FE to 0x2a2F7a…8fDD8A4e1003.19763 USDC From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x78Dd85…d1728ef8 to 0xdB6ca8…bF3921dC30000 USDT From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0x244657…33f7ac43 to 0x24453C…ddF7ac431 ETH From 0x786F00…96e1B236 to 0xaD9Ea8…961F08B6237.66783213211698 ETH From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D2490 USDT From 0x0DC6d6…B6AF370d to 0xf4F75C…c66DC266451 USDT From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f3367911.020726381658516 ETH From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xE5A733…AbBCEc20 to 0xa826f0…6F9f4BC80.00015 ETH From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D25000 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x79331e…90DF1fFd to 0x16c28a…AB2A9B963.1450444774268758 ETH From 0xD76160…835d0DE9 to 0xd8169E…7A3D87e40.7 ETH From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0x8cF436…d278f7b1 to 0xb1a7a1…545Bf4fa1.1827774100196962 ETH From 0x41f0c7…61AAc386 to 0x5B803f…d13355fB51319.20434858371 DAI From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0xD3c562…B223f500 to 0x2f5fDC…c6ec29B610445 USDT From 0xFC3c80…E9dB52B4 to 0xFD61aa…14a1a76519841.904822 USDC From 0xbCA9AD…bAB5577C to 0x804ADC…47258bDd5068 LINK From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0xA63E65…74000182 to 0xa636c9…0F0001821288.8777969 ERC20 From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF17 ETH From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC27776.153522 USDT From 0x96B2A8…EF2c2230 to 0xcD0dF2…02C0546D3 LINK From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0x465d88…3f55DD61 to 0xa4f414…DF1c7c51900000.02 USDT From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD2191.823683 USDT From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDC From 0x5BB24B…Ad77c4C7 to 0x82bA90…EC95a7334000 USDT From 0xB229CA…92aa91F4 to 0xf113A2…9eCb1a6710241 USDT From 0xB66E95…17358513 to 0x0B5c81…d519FfD51.049957761376559 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0xaB5C49…4019cA8C to 0x05D6bE…815C5696350 USDC From 0x75A52d…BD9BF026 to 0x75a8dF…ba9Bf0261.15836958278e-7 ERC20 From 0x72e0e4…a884850D to 0xD5244D…29f00c75400 USDC From 0x3DAF79…3232dFd1 to 0x54fef2…8597380E6040 USDC From 0x51b01C…5C89391e to 0xeA7E26…fADb251c761 USDT From 0x9b6376…ac7DC820 to 0x0A296E…25f1F1861.369723469381076 ETH From 0x9A5B5A…CBB49564 to 0x8C2ca8…a2af3b392934.25 USDT From 0x892Df8…Dc959271 to 0x66CdEc…6BBDF5B60.002161114351561455 DAI From 0xF75799…15964A33 to 0x7981fe…82Fe2562100 USDT From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.38276811 ETH From 0x63365c…700aDdC6 to 0x857ee8…104692990.7149542570686888 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x804260…31b81f16 to 0x098249…B15710585.993814524141751 ETH From 0x353985…35EB238e to 0x4FF383…04a963663500.434054 USDC From 0x2316AB…8b9b30E6 to 0x4ce227…502045E10.92 ETH From 0x4A56Cc…3087b08B to 0xC6137a…414F51b8834.5500000000001 LINK From 0xBBB1E7…10882415 to 0xCb5144…A0E39ADF1 ETH From 0x769D67…ddcD1AFF to 0x20B453…5607954610 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x4209cC…61D539EE to 0x0173CA…aE463a5410000 USDT From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90362884 WBTC From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0xfF282a…1Fa07c60 to 0x588a45…42f761cb2500 USDC From 0xaC3cB8…d7623c4B to 0xAc31f4…e0623C4B1.007 ERC20 From 0x2fA58a…D731bC7b to 0x0616dA…2E6f328d1.7813444375760699 ETH From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf15810000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x25Fb87…b2f117C1 to 0xA6af4E…1FEAcb7c18419.078893 USDC From 0x4f2B67…bfd578Ec to 0xcC2830…1D09329B21.822304099999997 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0xFee922…84495c0b to 0xFeEf97…9C495c0B14.23401162702713 ERC20 From 0x89159f…EaC0eC06 to 0xa83CFC…eddE5309685.84 USDC From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x2Aea03…95175AC7 to 0x19577b…0fD2D53d20000.022136 USDC From 0x4f936E…19776A78 to 0xdeC6Af…286B0D2b0.8053166848062256 ETH From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE0.4018210530122515 ETH From 0x1cE964…Ce46eCBf to 0x489A18…6410ff701000 USDT From 0x2EE622…57c44A58 to 0x49a366…7243764a1 ETH From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0x477715…aF55C7b7 to 0x4282e8…1217D09F0.168897 ETH From 0x1f1E6a…7C9fbb63 to 0x27323F…55Fee2631.0789085984932887 ETH From 0x88F533…31ecfb2e to 0xceA08E…Ee95B94311543.234946 USDT From 0x5d4A06…917AE94b to 0x24984D…C6C7cd880 USDT From 0x134955…6fd5b363 to 0x82F515…26490F861.1 ETH From 0x723257…5Da2E756 to 0x6d54D1…BBC7bECA1500 USDT From 0x0A80bd…CBA5301C to 0x0A8De3…98a5301C63.3525322494977 ERC20 From 0x19AeF2…E8ffD605 to 0x2aB534…B76a7B688978 USDT From 0x368a04…E2E2a9C6 to 0x8EaE5f…21e8874c21908.405934 USDC From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x14293D…7AF5bF90 to 0x1f3336…4ff7c47B20567.471946 USDT From 0x7342B2…625B1fFE to 0x41d8f1…31dE797141769.257719 USDT From 0x4536a4…DE36ED0f to 0xF62F61…AE0d3C4D199000.191042 USDC From 0xe1E7D6…7FB9c55E to 0xe34B50…753D2B101.879102334909864 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x33E9A2…2C465b7f to 0xBC473A…6248323e500000 USDT From 0xd3F423…2d4D08D8 to 0x23D40f…0E30D86275 AAVE From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd100 LINK From 0x47aCdF…46084eFE to 0xc7ba0f…68274Ffe92821.73 USDT From 0xb30826…e2aF3670 to 0xb30382…6daF3670200 LINK From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x0256DF…349ef12E to 0xE8934B…42D990A75000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0xAeC4d1…749Da294 to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0x79C22E…cDc6a777 to 0xb120aB…BAF0EEA82.598570955172988 ETH From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xD258e3…88201BAc to 0x328Bd6…dd32f9fB2.731027865840664 ETH From 0xfAA3B6…b61d5e28 to 0xfaa15C…CC1d5E281.19423002148 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xAa96d8…0DE8ad05 to 0x0007ac…C705783C2850 USDT From 0x86620E…264139d6 to 0xb72ab3…0FaF660822449.279912 USDC From 0x084DB9…C13d217F to 0x99C98a…7446b42a59999 USDT From 0x16CEF6…566889D4 to 0x1C2BEf…A12D9a3b1017.350899 USDT From 0x8F4023…0acAAaE8 to 0x6285e9…abD12bbb1097.5 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xf889ed…BBd7B210 to 0xf886b0…31D7B21063.59781102221564 ERC20 From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c699513067.919 USDC From 0xCd4c62…F12CF996 to 0xD0f513…F0030d0B130000.001244 USDC From 0x675643…45A30a94 to 0x7E90c6…cb7f77dD1.08 ETH From 0x2c2224…21c5459B to 0x54CCdf…713bC5BF0.3348 ETH From 0x055991…C83740F5 to 0xf979FF…bd3D2aC02100 USDT From 0x84EC71…3556FA73 to 0xbDC754…c9bb752c4.011569366051693 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93810000.001451 USDT From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d19995.004999 USDC From 0x59215c…03209D5F to 0x439028…E3E1Bf3C35000 USDC From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0x99123C…adAa9Fc8 to 0x991Ff6…20Aa9fc85e-10 ERC20 From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0x589EC2…15856245 to 0x917122…93cecC596250 USDC From 0x4ccA6C…A4C2c5E0 to 0xa9Df06…E41D3E43249995 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.940176 USDC From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x422A2a…DFCa18A5 to 0xDF8e87…8104a5C9100836.002921 USDT From 0xF7145A…70B5548b to 0x4Bd137…4B69c50a1.4383439359010382 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x6eaD68…50be0e60 to 0x7ba5B5…dc2C731b2160 USDT From 0x988A54…C5c37cA1 to 0xEDE73B…866C99a31844 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.205977 USDC From 0x3DEB50…d6Df5B3E to 0x3dE094…a3DF5b3e9650 ERC20 From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x20c603…EE7212Bd to 0x738f6a…5c84eBa0100000 USDC From 0xbC93d8…998d0333 to 0x18BF6A…C2d7c0d630759.541126 USDT From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0x76Bfce…ce569983 to 0x94A87B…E95848001.94002834 ETH From 0x84117D…Be82A31d to 0xc1E48A…2872c25d9989.85728 USDC From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x16d675…346ddBE3 to 0xEDB836…4EE2597419990 USDT From 0x37F321…b93a02E0 to 0xd19dfa…2AdFf81D2600 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0x0d6eFE…a4FbdA1C to 0x0D6482…03FBda1c5.46e-7 ERC20 From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0xb18811…59A40bCD to 0x4456D4…B3bebD9727500 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x3E79f6…7792e0Fe to 0xD4a63f…7f1CA1dB5100 USDT From 0x236555…5999d80A to 0xA99E34…3B51f5eE10341.12 USDC From 0x3E5569…99A8844d to 0xd12C67…b35d88D80.8 ETH From 0x753745…0CeCc81e to 0xC22212…389bEAa21.2595703608723279 ETH From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a60.02081758597435302 DAI From 0x5A25e7…29dBAC8E to 0x5a24BE…F2dbAC8E556640.3703661198 ERC20 From 0x380893…ee047C7f to 0x6D2aE4…7e4CBf5B1 ETH From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E1893 USDT From 0x346Aca…910a9F30 to 0x871427…6f2C35DC99 USDT From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997472104 USDC From 0xABf308…1B6F2128 to 0x4Cb4d8…40CCde181500 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd082000 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71000 USDC From 0xa16856…305ff25E to 0x14EA6a…fF58EcC8155918.533821 USDT From 0x9030A7…fC49cb02 to 0x454c64…55Bb414A1000 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0xEa11Ae…2f8a47d3 to 0xAb7d49…4F0Fd4b30.00064986 ETH From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0xc0befc…6927E71e to 0x691A3E…F4E9A15e477 USDC From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x939e2c…a4fD8107 to 0xA0494a…D5D2E6604107 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x608d24…D9e94464 to 0x3A6451…E9CcbA8469995.50505 USDC From 0x1F7038…40869B63 to 0x8BcEB2…81a8993c1.99140204 ETH From 0x908b6E…b689FB0B to 0x1B3036…f58784790.08 ETH From 0xBe4231…197799FD to 0x33a9B0…39dcf20B200000 USDT From 0x050d3B…0583f7c3 to 0xb24Ed0…46E6BeBc375.151195 USDT From 0xA2032D…34E60B97 to 0xb2173c…A673af612.32 ETH From 0x64FC8C…bCFBb35B to 0xA3C4DD…Ef5448ae0.3 ERC20 From 0xd38aa7…87e56F91 to 0x6f0a7E…09387B452.105872501867436 ETH From 0x96f7d7…774338c1 to 0x8B4f6E…b44091bB1850 USDT From 0x2E4f39…b10a1951 to 0x3C2e8f…59E1A5690.917 ETH From 0x54ca22…eE439838 to 0x7B8e11…Ef48fd4320037.993401 USDT From 0x5caa74…C75F2925 to 0x4c331E…4fb2d3671.96206 ETH From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0x72F878…6f5d88d5 to 0x86BB33…27D92cEC1.3985287477573594 ETH From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0x7342B2…625B1fFE to 0x41d8f1…31dE797170000.012001 USDT From 0x9654ab…2c360EF4 to 0xAc8CcF…97cD399719338.730602 USDT From 0xD22D1a…679831F1 to 0x24AE95…20C716eF2345.91114 USDC From 0x836070…464cA3BD to 0x836Df1…A14Ca3bD0.439354443316472 ERC20 From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E150000 USDT From 0xb35a82…ed381996 to 0xb0B12f…b35a1B681.598868 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087327.127 ETH From 0xF2a767…13E01938 to 0x952c99…E34a69879999 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1500 USDT From 0xB75b24…e0fF69E9 to 0xfABF23…92dD118B0.00503778 ETH From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x5DA45B…ac725B7b to 0x5DAd58…56725B7B100 ERC20 From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x49C129…e69bd2b1 to 0x45920F…ACA0193a13000 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8100000 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x7FB888…7e32c8EB to 0x74A55d…59406828500000 USDT From 0xC3467D…71554DDA to 0x1A7180…23A321410.323 ETH From 0x9B1391…A9DA0404 to 0xdB35f9…e24e2fDe19734.113125 USDT From 0xfb29E4…dab5189D to 0xcF8eF7…40318cA010000 USDC From 0x2FfF22…ED5a3B7d to 0x9A3828…66a1d90B0.006 DAI From 0x331d24…Dd5d070F to 0x33109D…795d070F2.4 ERC20 From 0x3ee332…7e199186 to 0x243821…3e96Bfa1214450.609968 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x6128D7…4978E629 to 0xb51214…22B9BadD100 USDT From 0x362BE2…5aCD33fe to 0x24AE95…20C716eF4635.40111 USDC From 0x1eb9e7…D9B43cFd to 0x1eB890…Dfb43CFD0.004783926297072363 ERC20 From 0x02a05C…331F1805 to 0xf6ABfe…A2F1E2A70 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.001521006386774368 eth 0.001521006386774368 ETH
0x59f783…40a8e6f8	22821533	Tue, Jul 1, 2025 2:52 AM	0x40f7af…0374b629	From 0x01fe31…dad184bC to 0x3aC60b…3AB446af0.52311196 ETH From 0x13f8dB…bc929dA6 to 0xE95c74…0732944e138.43 USDT From 0x5279CE…6869f7dB to 0x8d0F01…08bf703f501 USDT From 0x51b01C…5C89391e to 0x7C9717…85238Cbe2450 USDT From 0xB145f8…E1E8e84D to 0x630B49…2256D1E9698 USDC From 0x76Bfce…ce569983 to 0x94A87B…E95848001.7541706201 ETH From 0xfb038F…477f90B3 to 0x0e5110…1EFC11d79425.182019 USDT From 0x2Be1a0…87c70946 to 0xb5283e…B59C0F032100 USDT From 0xa5d5bb…49d37a94 to 0x543DC5…140E82271.37 ETH From 0x0657e0…a4AE6f10 to 0x25a890…71EEd3873834 USDT From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0xFe0E13…182954Ad to 0x198731…1c45F13e149900 USDC From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x731276…3fA0855F to 0xD554cB…cD4046Ec0 USDT From 0x970d82…2EC59a59 to 0xDd061d…03C03FE51202.47 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0x3A40a4…6B292A8a to 0x28C465…85285f900.023624214741559093 ETH From 0x491171…6df131C6 to 0x491362…C0F131c67 ERC20 From 0x16BD95…025eeFfB to 0x291524…9CaEE4240 USDT From 0xaE8BcB…b3CEb93C to 0x7fa4f7…Bf3861f82400 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0xeF422F…b80fAf14 to 0xeE94d1…5158F51b0.0084 ETH From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b225018.234190789193 DAI From 0x6338B9…e342D87A to 0x63434D…dD52Ac841.9724607697910939 ETH From 0xE2B279…71E7e280 to 0x1EBAb3…FD936E2878 ETH From 0x0574DA…E6177910 to 0x6cb29e…D583A02c220500 USDC From 0x3Db7E2…fb72A68b to 0x988472…398c400D110970 USDT From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0x8AcFEF…25F9657E to 0xc9ad9B…7D025C293000.0013 USDT From 0x448133…81147BF0 to 0x8921FC…9073927116186.74636426313 DAI From 0x111B78…c1Ad065c to 0x0F45D8…1D21543a108000 USDT From 0x038911…300e1D2c to 0x81B054…4501430D2500 USDT From 0xfAF19d…461D7ae6 to 0x3880EF…5b278Cc25001 USDT From 0xC86E51…7e5e619a to 0xfe8aed…83ddc6b34000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000121901827080285 eth 0.000121901827080285 ETH
0x5acf82…634bd32e	22821376	Tue, Jul 1, 2025 2:21 AM	0x40f7af…0374b629	From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5710000 USDT From 0x6Ff113…26a3c50D to 0x311BeC…31d83BF44998.964325 USDT From 0xF93EDc…e734a188 to 0x95B55e…032B9Ba04800 USDC From 0x22808c…B1Eea58F to 0xF21E2C…72f8B2020 USDT From 0x359006…62058696 to 0x968c44…8fEe4e099771 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD30000 USDC From 0x01D9a2…bA5380C0 to 0x712089…3e099Efa0.129343 ETH From 0x643B50…cc59C8A5 to 0x643c0e…8459C8a515997.8 USDT From 0x633E29…9637d9CE to 0x309C87…8af1f629550796 USDT From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0x0ccD32…52C7f144 to 0x2D69ea…53719Bc2150 ETH From 0xc99d23…c25808Cd to 0xc99f5B…155808CD0.094898390364362 ERC20 From 0x442cfb…206308d9 to 0x31943b…3c641f44200 LINK From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427915000 ETH From 0x93463a…4192CF8b to 0x8916f4…E452Ed401157.3790797689107 DAI From 0x723C0E…ff521119 to 0x704060…671eAB9925187.102429 USDT From 0xB73ffc…c4fdA267 to 0xe490Eb…65C143001.1151116218511958 ETH From 0x620118…F41905de to 0x9eB7B1…C494c77120 ETH From 0x5B2904…D1FB8e65 to 0x03612e…3115d9b63.64 ETH From 0x180575…27622554 to 0x6505d2…44b08FcB3.9129985103312444 ETH From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0x72DA54…F99B5D01 to 0x72DD4c…7c9b5d010.05209852873754845 ERC20 From 0x123d27…545F8592 to 0x794E2D…4168F84f0.227265049789169 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000072836738986932 eth 0.000072836738986932 ETH
0x7f6832…dc673b15	22820756	Tue, Jul 1, 2025 12:16 AM	0x40f7af…0374b629	From 0x9B9c3a…95603Bff to 0x3E1800…a3f2a14930000 USDC From 0x9Ed8A9…989029bE to 0x6323bc…c98943702118 USDT From 0x8b6698…d6745D0c to 0x287E3b…6308391E11315 USDT From 0x538353…5A2A1e58 to 0x8305c8…6Bc76b071.26 ETH From 0xA3D328…7A316a62 to 0x9C6BbF…a8f68c636000 USDC From 0xC17Ca8…E0cc4Aa1 to 0x43c45F…4a1D3b1e9200 USDT From 0xA41804…85589048 to 0xDE9CEF…C78cb901200.0904185456477 ETH From 0xf3Fd53…b9667f25 to 0x0Ead2c…99AE6Ac70.21 ETH From 0x73c96B…D0824f77 to 0x73c846…3c824f771.00875784494e-7 ERC20 From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x8f57b3…F44FDDb1 to 0x89cEC8…bE9749fB1.513782280104966 ETH From 0x0485c1…664C5144 to 0x8364C3…938D01541.9673430476542269 ETH From 0x80dB9C…236CdD22 to 0xF33339…f02b80CD5035 USDC From 0x956d45…6F40fEd2 to 0x0FD5da…54dA96389 ETH From 0xCc09d2…6A7E8255 to 0x4bEda7…63B1a5c86000 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9072.0121938950037226 ETH From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x82b814…bB85Ca89 to 0xa26893…ae18b521401.0825552220716 ETH From 0xb1b933…C56d1682 to 0x5f4bCD…Dfd2538c0.00705 ERC20 From 0xC55f89…2677E996 to 0xb29Ae8…469691740.05796 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2163666.12 USDT From 0xbf23af…27557bC5 to 0xdb637D…7e97BB6E24000 USDT From 0x0b1c77…6e713Fc8 to 0x0b1DDE…83713fC81000 ERC20 From 0x9642D7…bbF3ede2 to 0x2E0eF7…13aBeA6c28.2 USDT From 0x4Fa809…c38D2875 to 0x4fAA57…758D2875109836.801424 USDT From 0x07A1Bc…5A700a32 to 0x9eB522…28F0cCF250 USDT From 0x8BbC60…Fa19816a to 0xDc164E…32Fd07DA3000 USDC From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A3212.67 USDT From 0xf66af2…6A847218 to 0xf669a8…988472182.25e-7 ERC20 From 0x727875…45c75167 to 0x634070…0Aa182bd2615 USDT From 0x68B738…d676D7CB to 0xAF3D14…EE9F105012708.09 USDT From 0x88C76b…3f4A4899 to 0xc9910f…600eaE0a2139.67229899 ETH From 0xD53547…bD5f2c24 to 0xB68F8b…d289895B17962.790525 USDT From 0x7B26EE…62a417B8 to 0xa9Df06…E41D3E4310000.253478 USDC From 0x6f670F…07F92048 to 0x193319…740d26131200 USDT From 0x53972f…9299fdE7 to 0x0d8915…Cbc892F90 USDT From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0xBE7d3f…Ce0731ce to 0xe3eD4C…8238e02813400 USDT From 0x9E1342…31D3C6dc to 0x4786Ad…fEfE84810.30730389691271437 ETH From 0xD5F1D6…172Eb8Cd to 0xe18bCF…8aF053a719486.58 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d750000 USDT From 0x303cd9…3b3e77C1 to 0xd91A4b…5117fA4E109215.636162 USDT From 0x8d8e5E…C7ef9331 to 0x0AD7D8…C36AfA3952623.244648 USDC From 0x05b431…2744a35C to 0x05BB2c…2844a35C65.10990861 ERC20 From 0x3A5A1b…B1cF8d00 to 0xf6e05d…EAa7DAbA204140.001298 USDT From 0xd87079…3811D801 to 0xc753C1…4f5749071000000 USDT From 0xDadb7b…131e32af to 0xA65B94…0ADCaD570.4942387620171657 ETH From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef702.4878831840870093 ETH From 0x0277DD…b4494472 to 0xeDc937…6B5157ab5.9878 ETH From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012100 USDC From 0xab96aD…EC0b1f90 to 0xAB950d…7f0B1F901.115152681e-9 ERC20 From 0x3541F3…a66b21c5 to 0xb7B919…A0c923470.03313979 ETH From 0xf2ECB2…03DB45B1 to 0x9E4a09…adF9311b164956.074241 USDT From 0x546542…0Ea043D0 to 0x44D0Cb…08A962dd1000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000221492352976634 eth 0.000221492352976634 ETH
0x1bc832…031117cd	22797834	Fri, Jun 27, 2025 7:23 PM	0xd4d1B8…a38892fF	From 0x458E43…721C5E20 to 0x409732…3Bf33e6e521257.09 USDC From 0xaA8295…667F262d to 0xE98607…068b9cad100 USDT From 0x6831CF…1E757Df0 to 0x129068…75EbaE391.336387905502677 ETH From 0x8bAdD8…AC789B2f to 0xB291ab…67e85068250000 USDT From 0xD6de81…509Bc10A to 0xF98b18…5AcbdA289.99995288962585 ETH From 0xe01b56…15613009 to 0x733ce4…7204eD157992 USDC From 0x8644e3…6E9B74f6 to 0xF12EC9…F8591eef24.18 ETH From 0x30bf06…90F2D13A to 0x30B014…C8f2d13A1.9665554984e-7 ERC20 From 0x393101…4d1090b9 to 0xc32dC9…ADb5e60f0.40105062 ETH From 0xd99D0a…25778319 to 0x96eFc0…258e4ff82000 USDT From 0x2fe014…a977b179 to 0x2a1BDF…2657a98815.251020556954671 ETH From 0x4BFFE3…fDA5b8be to 0xDFA178…81D7E17023000 USDT From 0x68Ed73…140C88D1 to 0x934b5b…c7b0E33954055 USDT From 0xd7F770…39AE8708 to 0x02a21e…F6d66D121.375744500297472 ETH From 0x9476a0…c9F1Cd9A to 0x80Bc7b…D2fEACBC6.429038675212576 ETH From 0x7fb4ab…3Dea98f9 to 0x4f11E2…8E969A4b8690 USDT From 0xbf23af…27557bC5 to 0xf6B0F2…05390bC9107621.069312 USDT From 0x47e2e2…C463e762 to 0xF6c3fB…939c6fE00.047674010301087234 ETH From 0x13b734…F511CB55 to 0xDfE243…959a5fC83950 USDC From 0xc6B4CF…8D764388 to 0xbd0069…7936AB9022.88066402887853 ETH From 0x5AdB27…386ef781 to 0x5ad8a1…0e6Ef7811 ETH From 0x816552…714BD722 to 0x582113…1EDd4AcC0.3 ETH From 0x43Ff4E…AbA0558C to 0x4FA000…2e5373ea11874.411231 USDT From 0x7831B7…138bBD54 to 0x9F96e8…0B3b72981 ETH From 0xa71D06…e708a049 to 0x1120C6…77e50f165.669235979204821 ETH From 0x62e03E…7995d182 to 0x57a6e7…EDb59bd06690.019817 USDC From 0x295C8D…e23A92C3 to 0x1249FC…d7CA497A4975 USDT From 0x5833c6…2c5579d7 to 0x583145…285579d75.0934083e-7 ERC20 From 0x1A9771…3834803c to 0xdDb570…b31ff6a012.08442415168089 ETH From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333600000 USDC From 0xBcC9fb…88503036 to 0x4E82eB…6041Ff8210 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000163073650228732 eth 0.000163073650228732 ETH
0x2f2b16…e8e822f4	22787606	Thu, Jun 26, 2025 9:05 AM	0xd4d1B8…a38892fF	From 0xEA4eD5…8BCB535f to 0x5d0997…c682B741450 USDC From 0x0e0E29…941D1CCf to 0x0007F0…10d5c2631.1230659700983685 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x930A5e…01128C20 to 0xa2A22d…510ac52a97990 USDC From 0xBf646E…38BC0974 to 0x55B113…674c01C71466830 USDC From 0x94def8…588B940a to 0xee554a…F3B6A43B1000000 USDT From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007100700 USDT From 0x569caD…4F1aC0A1 to 0x267D39…bE78e30f10 USDT From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0xaE1319…52ded312 to 0x19Bc9D…751bC3F03.0098767769728116 ETH From 0xfD29a9…7E1377Ca to 0xfd2334…8D1377ca18.180652 ERC20 From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xfd2C98…bdAB5EA7 to 0x1c363C…7C52cD331100 USDT From 0x1DCb6E…1ba714B9 to 0x41Fc6f…93A90C8610000 USDC From 0x92bD71…7c583a01 to 0xC4B9bb…e508ce4c0.0104659 ETH From 0xcd0fF5…C69544C7 to 0xa00bB2…735B0647109065.565954 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xD7983f…985417Df to 0x2456c8…17997fDA505.1 USDC From 0xD804dC…5D471c99 to 0x08E7d7…76C39A6F1000 USDC From 0x9fdCe1…581044FB to 0x0866DB…c05057B0639000 USDC From 0xC177E2…C9D12320 to 0x903842…2A332051530 USDT From 0x6D86b1…54E8A28b to 0x870b5e…5859De270.8039660392814187 ETH From 0xf5680F…8ef0c94a to 0x0E97A1…996B027a35620 USDT From 0xEb1081…0dB4322d to 0x8a4419…CE23322F574564.07 USDT From 0x01fd4D…40cDB045 to 0xA8f498…793664155 ETH From 0xa52800…E936ac84 to 0xc04f66…bA07d95f59415.057608 USDC From 0x5a4Fa1…2962D889 to 0x4e126a…2696C68e1440 USDT From 0x5f8a90…D834D8Dc to 0xa8B2B8…76a40de2200000.006002 USDC From 0x871AE2…558d2e39 to 0xe8E7ae…b5D934E640650 USDC From 0x895e32…8a637256 to 0x55aE2C…fb0567da1000 USDC From 0xd99D0a…25778319 to 0x96eFc0…258e4ff82100 USDT From 0xAa1f55…6F9E1431 to 0x16916a…8aFEc71553000 USDT From 0x70e8A7…d0f6a012 to 0x41eFFD…3d3AfC3417000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00028039613684742 eth 0.00028039613684742 ETH

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