Address 0x9938d86d1fA1b3C783E3E38861395b834B72856d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x64e1f2…786a5b2e	23230461	Wed, Aug 27, 2025 5:46 AM	0x16F09B…6E39b488	From 0x84eE04…0Ce75243 to 0x7A5212…f80EA5541.0036294687719503 ETH From 0x00e29C…29B63365 to 0x2a5De1…08E5B59f3249.344487894536 ERC20 From 0x2643Ed…26b1F03d to 0x15744C…168B5FA52.347 ETH From 0xbC64e8…0BA1a9A6 to 0x6829af…2cB949391.75866203 ETH From 0x370E54…69a686db to 0xa6D671…Dd7D7ca20.21738172905901412 ETH From 0x8B4024…70DF9d09 to 0xE442B9…1b0769460.61276256 ETH From 0xAE7721…39738b81 to 0x8e106d…9E9388Df1 ETH From 0xB0CE84…97949c7c to 0x2cDD69…9d6A4Dd7994.9 USDC From 0x64d27d…69465AeA to 0xbe0d2C…33E1C5350.91238 ETH From 0x0C2e12…492A03EA to 0xeee9f8…bD02B20c1.966480401758761 ETH From 0x905052…EEDb5327 to 0x6D4dB0…771c56031.2999795735800361 ETH From 0x28A659…5e5F58a6 to 0x84f377…08f1748E1.7384092431356477 ETH From 0x270cf8…42c1e7BF to 0xEE7Af3…8F25405524914.456278 USDC From 0x09AAC7…2B5a396c to 0x266eCE…45508b68100000 USDC From 0xC9ffAb…32999b57 to 0xe86c4D…66f669613383.83 USDC From 0x966546…5ADbf254 to 0x04271c…53e447B60.99996658056 ETH From 0x326B1F…2cd7D1a0 to 0xcc87e5…F46C3A07300 USDT From 0x45a6E7…6F42Fbf9 to 0x4c36B2…489392ff3.8016448085762873 ETH From 0xF404bA…fe4a7eD7 to 0xEE7Af3…8F25405524000 USDC From 0xf9e830…149762F8 to 0xc7F866…F51a1Aca103.01 USDT From 0x398583…E429f896 to 0x4c0A50…26B177cD1800000 USDT From 0x61A82c…2Ca3d63d to 0x2115D1…297e3f511406 USDC From 0xD95287…C314Ac20 to 0x407127…A959FC221.31 ETH From 0xb490f5…C20A5930 to 0xF8b694…734127f42.799979903 ETH From 0x82e117…Ed7DF7da to 0xE50CE2…B949d01B3862499 USDT From 0xc54353…6DEfF9F3 to 0x62c5E9…2F97448B3526.19 USDC From 0x98dc55…db6C18e1 to 0xF2b33C…E4d49fb71.9 ETH From 0x607E7C…0bb964d3 to 0xB7f219…79F7fB2e10002.08 USDC From 0x83Cff3…68F1b51D to 0x730d42…4Af963351.240386 ETH From 0x8c7515…95f25425 to 0x1DFA91…8F209Fe717500 USDT From 0x76F2Ea…0C4D01B4 to 0x5d889E…863EB55d1000 USDT From 0x0FC518…5D7fE9D0 to 0xA599bF…B52d49BE1000000 USDT From 0xE3AA77…A4A7D1Df to 0xc7e413…0fa0B7Fa2.05 ETH From 0x08360F…722AA1cA to 0x77381b…41A7A331200000 USDC From 0xD86Ac7…885F527B to 0x5Abcc0…22D967e430000 USDC From 0x1312Dc…579E4346 to 0xB98b6d…155A680e2.4935689271309998 ETH From 0xf542d7…d27cb1EF to 0x2A1afa…F36c9ED82.208 ETH From 0xBb658C…79078411 to 0x1846F6…80A8C9581.0192 ETH From 0xFA8644…492b8FAD to 0x11d855…FFB4805e11570.71 USDC From 0x4f3c76…7AaaA6d0 to 0x823cE6…31da71f75032494.143354 USDT From 0xAFbFAd…5b311fBc to 0x314868…83B680695 ETH From 0xa26C83…7431b1E7 to 0x18157B…b3B59c21601 USDT From 0x190Bb6…a6B92608 to 0x06bB34…fC7387103.726944540777778 ETH From 0xf9C320…16655672 to 0x5d9c0f…4b31a47958.417109023387056 ERC20 From 0x6a53Af…7409b541 to 0xCb5332…7250c91d1200.196832 USDT From 0x590fF6…Df987018 to 0xB84009…9859Bb32100 ETH From 0xd101e3…1c7f9835 to 0xEE7Af3…8F25405523222.167898 USDC From 0x9E4d94…BC13e92C to 0x46B47d…0250ad144237.86 USDC From 0x7bF054…87150082 to 0xfA59e4…60E17af5205.18 ERC20 From 0xCc1C3b…AE18351c to 0xb27e82…90662D2E0.001 WЕ᠎T᠎Н From 0x11a217…63CEfD9F to 0x3DB9AC…59bF70b31.5845149417661621 ETH From 0xc3486F…8E8f9468 to 0xCA4a37…4fF808aa2.0451199612892 ETH From 0xE5cbDe…3ABd477c to 0xF185a4…71BDA1D91 ETH From 0x4Afa2c…8D234F9B to 0xe60159…23Ae2A301277.0567740000001 ERC20 From 0xD51e94…101F6d78 to 0x8a5980…2Cf0AD424000 USDT From 0xC1bAbC…bdd58ceb to 0x0F7776…0d81385C0.55 LINK From 0xd808C6…1A372Cfa to 0x4437F9…3da68A7420 ETH From 0x9Cb4b7…C52e777c to 0x77381b…41A7A33172257.695478 USDC From 0x08175C…33Cb790E to 0x11d855…FFB4805e43043.680179 USDC From 0x7d16f8…6aFb8c5b to 0xe65AFF…E87f3F1d3239 USDT From 0xE1eC1E…eF12f3Ae to 0xF09812…2f8c35A626900 ERC20 From 0x2Ec21C…7402348A to 0xcD8ba2…3AB5E7C7927 USDT From 0x946978…76405382 to 0x12b3a8…99d0b86115.407406430000002 ERC20 From 0xF91295…b58363E2 to 0xC76fA8…b620C0201.417899779707784 ETH From 0x5783d9…190d999b to 0xE4891F…12B8d4eB2.1661884641519866 ETH From 0x6C2bc2…3fD4D45e to 0x85b233…96C794D71.4849789932864 ETH From 0x52342c…77e13cda to 0xe40dAe…b6Eb3acE1.249607268461906 ETH From 0x2Ab17d…9EE4f536 to 0x3dEBF6…d17A6d2F5.2251114445e-8 ERC20 From 0xE49B7F…6CDA2C04 to 0x303972…A5188Ade18643.392732 USDC From 0x533312…ecaFD515 to 0x30726a…cFA697bB0.24676 WЕ᠎T᠎Н From 0xd853e5…51dB430d to 0xa98Ba8…D9d7cf1115569.628688 USDC From 0xdF6569…3b88d9c2 to 0x9B7ED6…B2F089262500 USDT From 0x79A2Bf…7EEf82c4 to 0x591945…448F55ea31.284486140000002 ERC20 From 0x9F42Af…26D54186 to 0x0D8400…AFFaf1C610001.900361 USDC From 0x07bEEA…4caA3c6a to 0xae7C0e…5F11FE628.013541118699454 ETH From 0x04Ef7c…0dF104C0 to 0x77CEE4…B7B041F539.43 DAI From 0x3d97aB…054f6a03 to 0xCcB71D…78B5Bb6E490000 USDC From 0x5bc595…AB4457E7 to 0x29Af9a…de84A63d21 ETH From 0x7D3a4A…BF0d7112 to 0x1a7041…Bad0C1D382.004346 USDT From 0x3D193B…0c38BA91 to 0x086D25…d19234Bc1009.34 ERC20 From 0x8D1b4d…EEb0fb90 to 0x68BaE6…3Ad87D632000 USDT From 0x78efb5…84FFbb9B to 0x58abd1…7268a3991.63e-7 ERC20 From 0x49f560…DF5fA2db to 0x5310E8…7Fe1e7752.35 ETH From 0xfC2461…57987D41 to 0x6B22D2…d60E4433350000 USDC From 0x8cFe4B…4CEE1e22 to 0x3E6c48…37F964E3351995.237926 USDT From 0xB6d1Af…43F10285 to 0x7A5212…f80EA5540.9211686737235216 ETH From 0xa23453…25F227eB to 0x3f7673…c35FbEEf1.26608074334528 ETH From 0x25c6E4…bFC66832 to 0xCB1499…6f274323652.18425511 DAI From 0xeec413…A66A84Ba to 0xE95Bb3…4bF7aEc9138353.641946 USDT From 0x8372f4…Da8ca8FA to 0xB7f219…79F7fB2e23313.827719 USDC From 0xBEAc54…7B9A9798 to 0xa1c436…067986244.99900831 ETH From 0xfD8117…43771cE2 to 0x1D9748…1BF729b21.012462482754916 ETH From 0x1D9356…6299A271 to 0xF938C5…3F5B833b1740546.74 USDT From 0x1f7154…ccd71358 to 0xAf2348…73CaB23b679.3 USDC From 0x183888…9b35A38F to 0x8367Dc…54a6675E18638.171 USDT From 0x0d2619…945193F1 to 0x64fd37…49ADbd2E0.8 ETH From 0x26c937…8a3DC9C6 to 0xD955B6…20FF7CD119876.25 USDC From 0x9E680c…229177Bc to 0x3bA9A3…C32C67B9100000 USDT From 0x76542d…40E31B19 to 0xB7f219…79F7fB2e28229.260494 USDC From 0x6aA28a…aC9b3F9F to 0xF938C5…3F5B833b1740546.73 USDT From 0xE71BCa…77CC9ea0 to 0xAA673A…b5Ad129A3830.63751937 ERC20 From 0xd91025…09403D02 to 0x577c6C…D86eD132172.890144 USDT From 0x4effB8…803e4713 to 0xCF431E…21F303721 ETH From 0xdE9778…1fd56E3F to 0xdFe008…2A5212201 ETH From 0xCEEF8c…6242dbD1 to 0x20E4e5…fEE6b9995000 USDC From 0xAC800E…dd46b2E0 to 0xB22692…13986CA02.352819169449727 ETH From 0x6Cbe99…e9138FB2 to 0xd30e0B…1a1bFA72100000 USDT From 0x0d2A9f…2A903f49 to 0x157c46…40817c284.78066384 ETH From 0xb11710…1D1e3053 to 0xC723F9…129bfb772.004667629319225 ETH From 0x7Fec81…407dc2Ea to 0x39D8b2…ade7Ed4e100300 USDC From 0xd38539…Ae073485 to 0xCce066…747EC4130.40342244041780745 ETH From 0x452B58…5ff67196 to 0x5bDEF8…f5dfeeAd5000 USDC From 0xEa972d…FeF3e853 to 0x620cD3…B9f70be6250 USDT From 0x30016A…e65b9d60 to 0xEE7Af3…8F2540552722 USDC From 0x8875dd…2Ae226E1 to 0x03BafF…A41aa4360.077471158322708 ETH From 0x25d246…c109e219 to 0x75F531…A3F7CD8510500 USDT From 0x0F8eF5…d686296a to 0x2d1027…E79a981824.807476 USDC From 0x040d04…CEA65958 to 0x21a74C…00b5c6660.4150352145427916 ERC20 From 0x571Cfc…13E3f66a to 0xc8DD41…31e744b23645 USDT From 0xb5B875…89A54922 to 0x87D861…00B7b3EA4.9926905698022574 ETH From 0x2d3f65…f1C36932 to 0x13633D…231aBa4F0.0515 ETH From 0x600681…6e3522B0 to 0x00376a…9cFFb41E160.91009960613806 ERC20 From 0xF5e691…a94eC94F to 0x0B41EC…2dD755aC15000 USDT From 0xE11eb1…d71cE86F to 0xC69CDa…b4769C6f2 ETH From 0xf9f016…53429C60 to 0x4E71c4…91BbbC10258 USDC From 0xc9F9F6…c6E4c04f to 0x28557f…aA62AD1d5007931.694629 USDC From 0x35cd5F…B3B93488 to 0xf18038…AF31B8AB12.067349783563225 ETH From 0x9938d8…4B72856d to 0x0A07c4…3C1AeE0F6399 USDT From 0xf994eb…A7Dbb7DD to 0xB293fe…8B87f7f64611.16 USDT From 0x63B05f…a282b7e1 to 0xe2d0d2…a5FBA6C56.299973797689887 ETH From 0xB68bCB…7962bF6f to 0x7C2fbC…0EB17F4A1082.855304 ERC20 From 0xaAA8A6…874cbDbf to 0xB08875…467E69E911546 ERC20 From 0xd38b79…3B1b868A to 0x8bE1c7…F171F1Dc2 ETH From 0x9f0461…01A5BAEb to 0x393062…Cc7fB18C119.80855414 ERC20 From 0xEEDF16…C20F6Ab3 to 0xdEBcB6…80880b6d2.549921795 ETH From 0x9a16B0…46c27FA6 to 0x082764…E4e459351.211715123901421 ETH From 0x82fA54…37734b3b to 0xFEA8aF…527A9513468750 ERC20 From 0x3EBef1…61F57570 to 0xb6cb19…36Ad0AB82.95 ETH From 0xF7A40F…e8F205A5 to 0x4c36B2…489392ff2.410053017128368 ETH From 0xf2fa6F…3F909610 to 0x5026a2…f6abf7054167.41060635 ERC20 From 0x511501…75E33e80 to 0x339D4F…3aAa08960.17548477 LINK From 0xbDc9C7…4558a036 to 0x9398ac…d0A1dCBa2810.0002600000003 LINK From 0x7FeF93…9718a883 to 0xd3ffcd…afDbf25a2000 USDT From 0xD02772…550Fc1Ca to 0xcD8ec7…69f7c1240.6 ETH From 0xe64C93…7CAC10A4 to 0xc8DD41…31e744b212758 USDT From 0xDC4d5D…008dC176 to 0x2B5831…65F3D7914.25 WЕ᠎T᠎Н From 0xD7A8E6…68bE9Ae4 to 0xd7A868…13DC9Ae45000.0001 USDC From 0xe5dBFa…1881c822 to 0x082764…E4e459351.101588953901421 ETH From 0x6b413A…54075d22 to 0xC597D6…37Bc75152000 USDC From 0x7F7E20…D53F9BB1 to 0x7f7eD0…CcAc9bb11000 USDT From 0x54D8bE…362c50dC to 0xcc87e5…F46C3A071002.25 USDT From 0xf5B768…3409e8B8 to 0xA01Ba6…5c6445AA106.94537907 LINK From 0x8F37E0…2B1533eC to 0x5933E8…F38c790610000 USDC From 0x845ED4…Fee3013C to 0xDC12A0…CC81D3730.216 ETH From 0x1B6b16…CdA193c0 to 0x20980C…2C8621ED2.4645835304849286 ETH From 0xaC6b15…81b6b0Aa to 0xe027Cf…800f2A2b12660.749581 USDC From 0x9a91ce…d7Cf5533 to 0x68b284…213Cb698101.60329930505877 ETH From 0x220501…c531DB69 to 0xc32C2A…98aF64F60.8643342402086828 ETH From 0xED64da…273405CA to 0x2ff217…787Ea9d75001.0002 USDT From 0x441cb7…F007b368 to 0xA9600A…18C2fE073702 USDT From 0x62Faf7…4947b6d1 to 0xFa2143…AfFa083D53347.4163 ERC20 From 0xcd5272…6E48dF5d to 0xcc87e5…F46C3A07300 USDC From 0x6D64C3…8341c6F1 to 0xD4FCdf…9Aa050c7230.567018 USDC From 0x47B05C…80ACf6Bf to 0x58a11A…Cb8304595.411985922584849 ETH From 0x3b6570…bf93df20 to 0x69aF2B…2C3c27540.010667611809810438 ETH From 0x3f206c…053A132b to 0x514Fe7…4cC654050.9288202893253286 ETH From 0x75deF9…fC86eAee to 0xbf8FE2…404Aa4C711663.4862 USDT From 0x660519…0aE58C00 to 0x44aFf9…C882e6Dd2985.5453759162924 ERC20 From 0x9D6312…3D8566DB to 0xc559c1…861Dd00d1891.714879148563 ERC20 From 0x85277f…24C276c7 to 0xB7f219…79F7fB2e19003.72473 USDC From 0x2a59A3…352aA62f to 0x8A5734…7AbFFD402 ETH From 0xd4bd00…95D2697D to 0xCacedd…c234EF70100 USDT From 0x6A0477…1fef89D9 to 0xB7f219…79F7fB2e25003.200409 USDC From 0x2c6219…29aa00B7 to 0x5735F9…BFE3A8E01 ETH From 0x14f6ec…8F9c0b2a to 0x5d9441…1b82996218674.81257521448 ERC20 From 0x084B57…8c5a1C2d to 0xA67FAe…8920e46227.527104 ERC20 From 0x134453…41EB2eF3 to 0x0e585f…3C33BFcd15.999778997955184 ETH From 0x5C8b52…10B9280e to 0x2290e2…60F111369.25 ETH From 0xe52E85…e25703f7 to 0x137DC7…55e61A981.0059188444781535 ETH From 0x0160a2…6DAfDeAe to 0xA187A6…b1754bBa810139.84 USDC From 0x93bD16…aeBdEd1F to 0x447235…d3777B013500 USDC From 0x1e7D4B…Cadc9E15 to 0xF3e520…877e30124.631306227318262 ETH From 0xc4Eb5B…14F62426 to 0x68e1F5…590B0a540.00059992 WBTC From 0xC47C19…7AD569Bf to 0x474D05…aAda69b9150 USDT From 0xFF208F…88C407d6 to 0xc0BAd6…b8911A0960 ETH From 0xc2e675…9226142F to 0xAA9568…C781b02f900 USDC From 0x90deA5…3fe39717 to 0x30687F…80740C4060000 USDT From 0x1Db919…9D0c5C43 to 0x6627bA…D6E5a85d14977.935675 USDC From 0xF8CD17…7c13D040 to 0x923a54…C5A730fc250000 USDC From 0x456b56…5F0D0213 to 0xef94B7…0B7321881.78661218 ETH From 0x4257AD…f9BA0C45 to 0x855cF2…B940A39d6172.753773481542 ERC20 From 0x44fC7C…2Bf08195 to 0x3d110d…BD357A364.9 ETH From 0xDF0955…654521a0 to 0xAED312…E8c8f04B229383.6 USDC From 0x6571ab…b0c2Adfd to 0xa8e8bc…3aC6215e7019.1 USDT From 0x46D985…B90Bf756 to 0xeB1DF1…493faD0c3.78255 ERC20 From 0xc580Fc…F56E1f69 to 0xEE7Af3…8F25405539982.91 USDC From 0x14922C…c50F8522 to 0x2F5351…A20687d396.22222334616549 ETH From 0x69eF38…7C40839c to 0x0dd496…98aFfd55700 USDT From 0xbc4657…4B5a2947 to 0x012CeC…96c092942.022116904e-9 ERC20 From 0x849e15…d4AE152A to 0x7A5212…f80EA5541.0389294352364848 ETH From 0x0147ba…d849554f to 0xf8040A…1616C54f2000 USDT From 0x095635…54319856 to 0xd58be2…bFbC4bC37100 USDT From 0x876670…B8353b58 to 0xEc5EA4…5B8E85fF555.10769 USDC From 0x66750E…42bd08eD to 0x8A9db6…23b456761139.224427 USDC From 0x2de6d6…36Ff5C53 to 0x98E68d…92bDdaa610000 USDT From 0x4F8dB1…9238197E to 0x0A34D5…d37dC2625704.926014 USDC From 0x53c26A…a48Ade5b to 0xD779c5…83b5bCFE2.274066278504517 ERC20 From 0x5fae57…Fbf15286 to 0xcc87e5…F46C3A07326.444841 USDT From 0x581f2b…A3c03b90 to 0xaafc55…dde778118 ETH From 0xBa3500…AdB17991 to 0xa3C4AA…Cec67aAd21 ETH From 0x50DeB5…859a521f to 0x5181AE…5F25afbA3.7920109175145273 ETH From 0x3d1958…70a40cb1 to 0xC636C0…5dab359E0.3260593123626475 ETH From 0x2b0894…9Cc20648 to 0xeee9f8…bD02B20c1.1728187598900108 ETH From 0x824B54…9079b0DA to 0xCcB71D…78B5Bb6E460000 USDT From 0xF12E26…ff67361D to 0xDE5ab6…cC4B0aE40.9416099780808881 ETH From 0x747357…6aba9cEa to 0xe9A5ea…20E4b48A24180.718559 USDC From 0xCA768E…10C47167 to 0xCacedd…c234EF7050 USDT From 0x0A777b…e4CB2fCa to 0x8b4E02…83f038b8374395.53001 USDC From 0x0465ED…e75bD677 to 0x44dc29…464d64c20.8810663815880156 LINK From 0x64cEc4…49A76123 to 0x77e7de…03432e6793 USDC From 0x5c220B…0399a3d2 to 0x424094…F45b01E182236.84 USDT From 0xf208C5…aD2CaA36 to 0xcB06CB…9cba75f03.334328755653999 ETH From 0x457E83…Fc2c4729 to 0x47d36a…152C87945.8 LINK From 0x0a8C95…0c7F7fEd to 0x00009E…bC44BE590.01 ETH From 0x609755…698750Dd to 0x9C8899…1af46D884.812861674056488 ETH From 0xF0De48…a42C6cf2 to 0x3f69e1…96dca1A112997.3751 USDT From 0xcfc40d…EaA20BBC to 0xd184C7…E1d234EE61288285.46 ERC20 From 0xdaD090…3628fFe0 to 0x55d647…c4dBc7170.009157134753794068 ERC20 From 0x73e77A…1c7bD3b9 to 0x28de63…4Fe13CfD13.08527394 ERC20 From 0x39076B…A7440A63 to 0x6914F3…53AaA23b109.4 ETH From 0x4c66a0…19e87348 to 0x631e6a…30dfa1c00.07404098217722731 WЕ᠎T᠎Н From 0xb21200…8a1221E4 to 0x169B53…Cdd5c2C86165 USDT From 0x0229E8…0Fa51C82 to 0xBE6ae4…67A716092.0863991846564094 ETH From 0xc1D7f1…5aaaFb61 to 0xAbce55…D2A9499E2.007453655045964 ETH From 0xbBD0cE…D9f91caE to 0xBE6ae4…67A716090.9873921111129835 ETH From 0xacf58a…559F8b71 to 0x755cb6…3dc7d5C11.7 ETH From 0x4F4c1D…f95EDC2a to 0x419f60…C3438d431.016 ETH From 0xfAB2d0…08c26F60 to 0xe71025…3339813d2730.11 USDT From 0xCcbB4C…459f782D to 0xBE6ae4…67A716091.0943480948773774 ETH From 0xe0766B…aFd132e5 to 0x6d6D0C…Bb5996511085 USDT From 0x458E4e…35Ab57bd to 0x78a6C3…5D2BB7771.2061739537052973 ETH From 0x66C998…1eaA2c79 to 0xA0612e…9f55ea6A0.10379747382898069 ETH From 0x4CD9Be…8Af13Fb7 to 0x5D70Ca…50568F063473.24 USDT From 0x9bC81b…CB519D09 to 0x83A112…E536439582044874.934 USDT From 0x8B69cF…F073Eff8 to 0xeDc6e3…8fE0ED1520.30339288561393 ERC20 From 0x0025D1…4A647a9A to 0x075858…a1E3A72411900 USDT From 0x8017a3…C44CcD2A to 0x7FF8DC…7010CcE580000 USDT From 0x70d7f5…e32D1b11 to 0x77fbD0…8811dF0e1225.81 ERC20 From 0xfF6Ac2…AF3b68a9 to 0xB79102…b8ED25f8202 ERC20 From 0xf5F9a9…1F3502d6 to 0xDf092C…11E821A0230000 USDT From 0xE18adb…5BFF8b70 to 0x71c2E0…0D0392E10.01 ETH From 0x86322E…18966e00 to 0x1EeCC8…7473ffFa1181.984987442571 DAI From 0xB7a99c…7AED9560 to 0x5A7459…A33F249a286.42250234 ERC20 From 0x466508…4fb82356 to 0x81769C…9B12be8E2510 ERC20 From 0x1aB527…B2b5baA5 to 0x873974…EdebeFdC4.72723703048741 ETH From 0xcb5116…F39662dE to 0xF3602D…5bC4cC9c2335.4130732373624 ERC20 From 0x7b1427…54CaA24a to 0xBcc938…34d5dE3d0.8940037454763312 ETH From 0x31EFE0…e13e4688 to 0x993ec2…d1fCbE2B653.930323 USDC From 0x2CaceB…549F9AAa to 0xEE7Af3…8F25405511026.122244 USDC From 0x95C2ec…12fEAd98 to 0xC0F442…8DB33D7a5000 USDT From 0xe977e8…6AC721c9 to 0xE4A876…f7B0D9D410.3088 USDT From 0xb8192c…71a674C9 to 0xb27e82…90662D2E0.0008 WЕ᠎T᠎Н From 0x69a458…29DE5fEb to 0xC4a530…fc5c69720.9742581688931 ETH From 0xB16968…96e4F2Db to 0xEAC374…5A6305DB1.8439 ETH From 0x88242d…a74de12B to 0x8C1A2B…E707a04F3 ETH From 0xf19c70…e29B06C2 to 0x46323c…9951DE5730000.0014 USDC From 0x94fb84…B43FadCA to 0xEE7Af3…8F25405510000 USDC From 0x9Ec52A…7807Ad1d to 0xCacedd…c234EF7044.949798 USDT From 0xb9b717…427Ee0ed to 0xD3f0C3…EEc2467f1378 USDC From 0x09DbC4…Ec0C268c to 0x08f0c4…b88B77954895.675613 USDT From 0xaBe458…80B5FADe to 0x96F764…046c43041.019640944209344 ETH From 0x68a608…7Bf30848 to 0x5d6819…40879F20378.12 ETH From 0xdC5982…3347c6b7 to 0xD77d7D…81926edD0.49032554770976894 ERC20 From 0x722E89…9F3Cd8fe to 0xCD4Ef0…E98A62b775000 USDC From 0x8B08dA…E885538b to 0x1d0a8D…a0b052B450000 USDT From 0xDDFeD3…B5D4Bf3f to 0xCacedd…c234EF700.16498835963864134 ETH From 0x1CdcC9…a1a4950B to 0x48a479…5304a8e837 ERC20 From 0x367998…A7187f12 to 0x079858…79939193521.8281452590543 ERC20 From 0x71389D…dFe215b0 to 0xbed757…107B993137000 USDT From 0x311A8E…9d0B26Ff to 0x0Db4d8…c64ba0c8750 USDC From 0x2aD925…48aD76C0 to 0x818c8D…c3778F4d14000 USDT From 0x8410aD…F07ad591 to 0xF49276…eF9063a6677.78 ERC20 From 0x8f8596…0C465A35 to 0x0af86C…783A7f130.1 ETH From 0x067BFA…a54C291b to 0x082764…E4e459350.967408456001421 ETH From 0x505b9c…57157026 to 0xb27e82…90662D2E0.000801211 WЕ᠎T᠎Н From 0x3B5A6E…28A182Ce to 0x92F535…51a6172B880.8 ERC20 From 0x4393a8…379bD0A5 to 0x1d6Bd1…1e06BeEE873.3336099999999 ERC20 From 0x9F97e0…D212978F to 0x7A5212…f80EA5541.010791280184446 ETH From 0x5a1eC6…BCA010A5 to 0x32F08B…C365A2753 ETH From 0x44Ee26…7636c62E to 0x1a178D…B705637F0.5 ETH From 0x0757e2…dD3D57D4 to 0x080648…DAF81DF040000 LINK From 0xDaafc8…1A84bB4c to 0x88CaE2…ab5784D18.374119586381909 ETH From 0x48ca50…fbDDE614 to 0x81CBb3…cA6F3d484.99983333919404 ETH From 0xBDc875…b2fE3eC3 to 0x94369f…fbD425d05000 USDC From 0xa7708B…8E6467a2 to 0xd9e8eb…feD168A02.6 ETH From 0x14CBe8…f5Ea8113 to 0x47777a…156c9cdD1338.0635938100002 ETH From 0x51C2f0…3e1c7eac to 0xEE7Af3…8F25405544160.286035 USDC From 0x6B92CD…b8f52b99 to 0xDF1d8F…ADC79dAD1279 USDC From 0xA9291A…DecDD426 to 0xDB8269…8aA08d58400000 USDT From 0x1d6219…2Ce910ff to 0xBE6ae4…67A716091.0166651253603503 ETH From 0x6b77C8…D30E95DD to 0x7e3705…F3E7b4752849.3002242899997 ERC20 From 0x9700dE…91054Fcd to 0x27e1EE…18c17Ec52.99965683 ETH From 0xC46e12…4529592a to 0x00e83d…d65C087350000 USDC From 0x11a127…1D660Bc3 to 0x6534FD…2697911b2494.661 ERC20 From 0x23E2A4…c85c121E to 0x12DA03…a0B3DD531850 USDT From 0x9EcE97…418451E5 to 0xBE6ae4…67A716091.34884628341701 ETH From 0x813A10…B61eD1A7 to 0xfd02a5…82E4E9591.097765728035021 ETH From 0xB3Cf58…9Cf120EB to 0xb28621…C510503b2 ETH From 0x10a63D…70E4687d to 0x40D69f…a5d7bf0B7.371808387971967 ETH From 0xE51a9F…C9DAb3ae to 0xC1722a…88a135a90.4835997181856312 ERC20 From 0x6C753b…040872d3 to 0xBD10F0…75A93c2a2481.86 USDC From 0x8C0754…C425Bb5A to 0x61Fde6…401FBF0b1 ERC20 From 0x2989F9…7A09E61E to 0x035623…FF57F41B2.5 ETH From 0x51792A…4432DE1E to 0xf4532d…059a87621.7239510671235216 ETH From 0x87Fb90…0bC0c8E8 to 0x5bd148…f64ac8Ef0.7114200159099385 ETH From 0xACc517…623837b9 to 0xBeca43…96BBcE083967.021675 USDC From 0xBA285d…50E84F34 to 0x14C0e6…23c0df9813750 USDC From 0xEDaBe6…20E090D1 to 0xD12656…060772c55000 ERC20 From 0x240A28…F167c94e to 0xcc940c…f34c40db8233.2 USDT From 0x826462…1E939c57 to 0xEE7Af3…8F25405510562.241927 USDC From 0x150290…a4d9C754 to 0xa04eC5…3bAD649912 ETH From 0x3eD24E…A5CDc844 to 0xA648A0…249Bf01450000 USDT From 0x0ab6a1…d4ad7BBC to 0xF26770…057AF5Fc0.000002187353603452 ERC20 From 0xA3732F…b08E751A to 0x0A07c4…3C1AeE0F248.55 USDT From 0x7f0230…FC23E3eb to 0x21F3e6…16543AE1527383.79 USDT From 0x8cc230…D992B906 to 0xcc87e5…F46C3A07388.855 USDT From 0xeDFb0e…5EfA8c7a to 0x815B6d…1D80e2970.9033325992184447 ETH From 0x88D5d6…5Ce3F9a5 to 0xd73f17…505733D36000 USDT From 0xf5A3bf…790D1cf1 to 0x0af8D7…89307Fa3217.30204724739153 ERC20 From 0x089B09…B96CA62e to 0xF3d7CF…8777F1420.109 ETH From 0xB5787B…60B459Eb to 0x082764…E4e459351.501086383901421 ETH From 0x968Be4…12C27631 to 0x7a6762…0e8835Db310000 USDT From 0x017DEe…dbD6D05d to 0x540552…738E1CE2290 USDT From 0x6a10Cc…6D926A93 to 0x4074E0…c650357711 ETH From 0x325c20…56798F70 to 0xd0275b…d902c1Ca1.5844438366851783 ETH From 0xeAf5D1…0599ff71 to 0x1620aD…10f4f55F2.0000000000005618 ERC20 From 0x1B5869…e5e9d0b7 to 0xBE6ae4…67A716091.0132659775879045 ETH From 0x0723B2…68B06595 to 0x591945…448F55ea33.53320831 ERC20 From 0x556234…52B4D895 to 0x582a9D…11e153CD0.06815 ETH From 0x6c38aB…c069229C to 0x294455…7866C59D2.15878921 ETH From 0x5919b8…4d16200B to 0xb4BedC…72842D3F3 ETH From 0x1F7d09…89ee1B69 to 0xEE7Af3…8F25405525000 USDC From 0xd9EDF4…0956A8cF to 0x1487B8…79bE9c8C10000 USDC From 0x8e1BbA…a284a8fC to 0xb27e82…90662D2E0.00088 WЕ᠎T᠎Н From 0x59C353…A45bD40F to 0xEab79D…de06c6721.2269840780774222 ETH From 0xa4fd0F…Ebd890a6 to 0x3Bc9Ea…91c0A7BA14489 USDT From 0xCB3d4e…DbCae71D to 0x53B7B3…42eaAc451000 DAI From 0x42F3D4…E986952e to 0x30687F…80740C4049900 USDT From 0x19B894…42D3Be9c to 0xb15031…21E0e79d0.162020224037351 ETH From 0xABC587…1a073201 to 0x24675B…220e00736300 USDT From 0x21497F…1e9BdAc0 to 0x9bA47A…aDC84Ecd3.240327102485958 ETH From 0xf710c1…342e564B to 0x86627f…D7A822F65000 USDC From 0x9ED64A…E2b8E631 to 0x70B190…CDFbD6aA180 USDT From 0x7a808d…43adAE6d to 0xa976D6…87bDF6660.05295 WЕ᠎T᠎Н From 0x5b1c8a…210Ed652 to 0x3193e6…3020d0614.999858469771478 ETH From 0xb07916…f1cDBf2d to 0x375FAe…41005B15196.2796953481712 ERC20 From 0x4A6C45…1f8a2288 to 0xEc79Ac…eb7180fc2.090246102940191 ERC20 From 0xC3E286…51123995 to 0x559023…bc801677669.109064 USDT From 0xd63A22…658b5a37 to 0xC035a2…19582eaa52808.240229 USDC From 0x90F18a…E93044E6 to 0xBa51dc…3B0F7ED82.8 ETH From 0x025331…435e2f46 to 0x5637Ed…Be8F80f62000.002 USDT From 0x9561e1…2691d109 to 0x7a32B6…0eD61dbc659990.36 USDC From 0x6D7738…5D211f0B to 0xc9C843…9dEbdA900.001512 WЕ᠎T᠎Н From 0x2b9035…e53b25bB to 0xb7fAaC…A308a6B5900000 USDC From 0x052ABF…01ccF533 to 0x56b387…19aB03C72.8 ETH From 0x52c7D1…256924eC to 0x81982c…F2991d1310 USDC From 0xa4Beb5…0104142F to 0xee6e4A…f03c893A70573.042304 USDC From 0x840CFe…54B19c0D to 0xBE6ae4…67A716090.9269847931839101 ETH From 0x880195…2453E4bb to 0xa47617…e4015E510.69 ETH From 0x425D63…5a253F4D to 0x39407c…6662566a10 ETH From 0x79Fc2A…8C83C6E5 to 0x9a7d0a…b5f0122811500 USDT From 0x945D5c…83888387 to 0xB42390…42c9cc9d2000 USDT From 0x44B5B6…fFE61F06 to 0x013AE9…B3C4259b2.01 ETH From 0x90a347…9111Cec8 to 0xa6D671…Dd7D7ca2700.059505 USDT From 0x9d6DfA…E79aAD37 to 0x53077F…B9826e245000 USDC From 0x569d9f…39C56c78 to 0xc21D3b…109Ed3d055.004853 USDC From 0xeaFCAD…655B068D to 0xD1ea83…40BE4f786.189566520175499 ETH From 0x25eAF4…7c9885FE to 0x8D9B12…DeC5cCcE19.162049560443158 ETH From 0x478e29…5922741B to 0x410344…d0b8584A1.295908964762589 ETH From 0x08b466…7a74F10A to 0xC92f9e…67fD17FC1.295754986633768 ETH From 0x0e2F6D…55A0FEAc to 0xCacedd…c234EF7011.269372 USDT From 0x35994b…4a5d36A5 to 0x23D2D3…30c0E37d3.42 ETH From 0xAC61f8…5F46c529 to 0xcc87e5…F46C3A07500 USDT From 0x1CA367…D58CEa10 to 0x2f4907…63ee06c41404.4837 USDT From 0xe037Dc…6A02e85e to 0xEE3f7C…8267F8eB150000 USDC From 0x1DF7c1…7fb2b01E to 0xb82Dc4…dEB472C575373.454567 USDC From 0xCff3Be…624b4e2C to 0x424520…1D883a6c3750 USDT From 0x88B036…83E2a4Fb to 0x6C1ee0…370D00c21.21449927 ETH From 0x31b77B…7400Dc43 to 0xaE2e4C…2e6057D11 ETH From 0xC36d82…934c0593 to 0x5dd270…2B545c7f5000 ERC20 From 0xA465C9…8a089D5d to 0x8a60E6…aE08d53383957 USDT From 0xBA5E25…2C2a62DE to 0x7db3F7…1742644a118.479182 USDT From 0x6aBeac…7369A8AB to 0x0e585f…3C33BFcd1.9655129142238341 ETH From 0xf8D671…D8319c1B to 0x8e68C2…5FE1555e1970.7951370111082 ERC20 From 0x0384f7…46c6A789 to 0x7E5587…Ed556f5510065.45608 USDT From 0xcB763b…cAd7BAb6 to 0x1c3Bac…ccFd650f0.7705050285441132 ETH From 0x80c651…18F5D41c to 0xd0dc16…2273724C0.000001593623104863 ERC20 From 0x9DC301…0a6FEd1d to 0x92D2c7…2d5D707a121200 USDC From 0x58961a…A7A8348B to 0x2cF1CC…1e7769650.002157907002839806 WЕ᠎T᠎Н From 0x3C96Df…742f977F to 0x5B16D9…4D09799B149.17072664452 ETH From 0xE266DB…3b44cDB5 to 0x5f41dC…3Ec458550.006286161858276454 WЕ᠎T᠎Н From 0x58E6Bd…087C1731 to 0xa6D671…Dd7D7ca2509 USDT From 0x05DF4F…2aBB3C3c to 0x6366a4…d41a6ab92000 USDT From 0x7b96B4…56bC0002 to 0x520C8E…afa0C2DB1.0707853353806749 ETH From 0x7a7816…D8423f26 to 0x220a1c…1e12D1F31 ETH From 0xBA085b…539E1516 to 0xF0Fa9C…CCd6EDB82769.677501 USDC From 0x9629aB…42B91255 to 0x0Ec46e…9D679e3d2379.714274 ERC20 From 0xa89407…Ca52fAd1 to 0xdf4EAC…c3556B2835.6 ERC20 From 0x19945a…880785d9 to 0x225CCE…A99270C1399.7273112367114 ERC20 From 0x7A4Ba9…A612d714 to 0x69a4bc…7BEA5fEb0.97428602316206 ETH From 0xf4715E…01f9529e to 0x7db3F7…1742644a689.715494 USDT From 0xcAC28b…613A46be to 0x5De169…27cA5d2624.130204295152925 ETH From 0xeaedAa…1F05f404 to 0xeB42e7…aa0d64A10.5 LINK From 0xC2C5cb…65425f75 to 0xc460CE…44aF0Fd96674.5 ERC20 From 0x12E761…6F4279de to 0x49056e…A74E89c5829.5513876271083 ERC20 From 0x81248F…18D73ED8 to 0x531748…11dE8D9c10000 USDT From 0x6482d2…bA8A4B84 to 0xD38b6D…60F60e481 LINK From 0x13D3Ec…5Aabf9A2 to 0xEE7Af3…8F25405540000 USDC From 0xaB2e8d…689739E0 to 0x1a2ec2…16d0aA220.71 ETH From 0x7862c2…4A95d23E to 0x9c69CF…8bAA1D9e154136.74 USDT From 0x3deDa3…e8aDDBA8 to 0xEE7Af3…8F25405527097.268358 USDC From 0x49cCFa…13Ebac97 to 0xddF01B…FAa470C20.07277581426010346 WЕ᠎T᠎Н From 0x1d6E1a…4867dE80 to 0xf7c1Ca…8e751cC60.012714363630448911 ETH From 0x9e006d…8bC0dA99 to 0x70024b…84f64D8f0.004405705151653738 WЕ᠎T᠎Н From 0x2c6c20…805bDbda to 0xA1Fb52…8607456E4.8630239932e-8 ERC20 From 0x0aD500…8a866565 to 0xDDF7bE…835A8Ce5200000 USDC From 0x8F1cdf…74b90DC8 to 0xab0caf…3eaa58D71.369169 ETH From 0xd6Fa55…8e7DaF67 to 0x6f87e9…2A643db51200 USDT From 0xE3F580…C20a5809 to 0xb27e82…90662D2E0.000666 WЕ᠎T᠎Н From 0x4b4b39…ba2Fc1d2 to 0xF55a37…ab591d98313 ERC20 From 0xBC4e39…311f2b8e to 0xA187A6…b1754bBa12.441517150000001 ETH From 0x8ABfdD…d035441a to 0x8aFe59…0209C1251000 ERC20 From 0xC54a83…2d149316 to 0x6825E9…84705Bf52042.333236 USDC From 0xA06A80…cB44700b to 0xDb0280…1E0B83A830000 USDT From 0xc3867f…Ca700921 to 0x94e96B…A71A82A81082 USDT From 0xcF36dF…7D96b337 to 0xcc87e5…F46C3A071000 USDT From 0xbf46a7…147e5214 to 0x44A72d…1aBa893B1 ETH From 0x2d880C…3C6BE54C to 0x849bB0…82fb048359430.128645 USDC From 0xBfde21…B9b793b8 to 0x84aA87…Dd9E7199108220 USDT From 0xa98E57…7588081f to 0x0426c1…7c5DD2100.979 ETH From 0xf29076…10161c61 to 0xc460CE…44aF0Fd93.04085325 ERC20 From 0xE165EC…afc2E715 to 0xAb54d1…337b4b281.69711004 ETH From 0x896d8E…0F556536 to 0xF54FdB…57AcCF8d18.9121565014097 ETH From 0x34bb80…Fa918943 to 0x082764…E4e459351.322985163901421 ETH From 0x77a084…3FD6DB25 to 0xeFD242…b4edeC4F50900 USDT From 0x01161D…892E7CCe to 0xAa2031…420B21b51.3 ETH From 0x2f1a31…3f2d2b81 to 0xB6F911…2dDF2d991195 USDT From 0x3262c5…2ee973e3 to 0xf75108…6fd06887143352 USDT From 0x110C49…84456474 to 0xbb48Bb…922238Dd0.6074266586544198 ETH From 0xa0FacE…5568f242 to 0x3446f3…F534E6593089.782 ERC20 From 0xbD0049…ac0daB7B to 0x6B0469…a4c671aC0.99342711 ETH From 0x35A2AF…87B1d24A to 0x3cd74D…69Ceae4d778.1 LINK From 0x4CBFB4…Acf881c3 to 0x98B0c1…66a2a562342.863226 USDC From 0xED758A…f37Fb710 to 0x6C488a…ff2f99e917712.038133 USDC From 0x63458f…64884772 to 0x9De113…ab1CADad9800 USDT From 0xD18a2e…d063a8f5 to 0x873974…EdebeFdC4.242895944965249 ETH From 0x1767dE…a2BadD0D to 0x2faCA7…251102Ab23944 USDT From 0xA9EbE2…00342f1b to 0xDC615a…2479f43b50 ERC20 From 0x714af4…36496ab4 to 0x034CaA…391705411000000 USDT From 0x5C92Cf…6c0bd1fF to 0xc62699…eE0c38550.001237715743662336 WЕ᠎T᠎Н From 0xE33d1F…0b8D381C to 0x3B7Bd7…60587b621.2903470592509028 ERC20 From 0xa658b2…B9298289 to 0xD86e69…2e1bAB563.0399465687725766 ETH From 0xDD4469…0b2f99dd to 0xd54524…58D8909A1306.778866 USDC From 0xc2346E…3b33BB01 to 0x21f03F…46f50c4b4.8050583024857065 ETH From 0xd0D771…025319a7 to 0xD6f602…5Ff568611.8 ETH From 0x2c7914…88255581 to 0x8167d2…5E07b31313.44207027216579 ETH From 0x39978c…cfaEbAd0 to 0x39972f…c70FbAd01.114553455764161 WЕ᠎T᠎Н From 0xF368d4…a07d3898 to 0x71A9ea…15d2D0D7498283.183946 USDT From 0x88d586…03CC0cc4 to 0xf9fC6e…23C5b67c100 USDC From 0x6a0BAB…108Bc07F to 0x9AE689…Cfb7DC5B176740 USDT From 0x40c65b…b49E9E20 to 0xE2c2DC…0a248d7B1.1680316579925583 ETH From 0xB5f80b…361f87A6 to 0x36dA19…90246448546479.152122 USDC From 0x3b9306…8Ced0Ee6 to 0x0A07c4…3C1AeE0F3942 USDT From 0xdc0fe3…78092bE2 to 0xf02f9D…c38c065B3862 USDT From 0x23DE3C…B629a4D5 to 0x7e1270…1FcCDF885000 ERC20 From 0x29b89b…14626c57 to 0x873974…EdebeFdC11.810711212614095 ETH From 0x12A0F0…e2b1d899 to 0x5180F0…779835ec197.5272 USDT From 0xe4c1f6…e40AD3F9 to 0xCacedd…c234EF7090 USDT From 0x91F796…D42F7d5b to 0xD64d81…b8d322312.6173235641010413 ETH From 0x90Ec67…5B45E865 to 0x0e585f…3C33BFcd1.326562658580451 ETH From 0x7Fd2FF…4724515E to 0x5B9d1a…596e2e623819 USDT From 0x438B28…ccdfFc11 to 0x40bdbe…C647DA7C1.4551391e-7 ERC20 From 0x28bC8E…321E7C0c to 0x3Af327…92Ffc4d60.28990214409995096 ETH From 0xB5aa68…C0d867b1 to 0x9A3ec2…51E01f411.7557449261230833 ETH From 0x50Ba08…77c88153 to 0x9A29c3…89FE889c221.53048933547987 ERC20 From 0x10d0C9…1687548F to 0x2cDD69…9d6A4Dd70.11919327678876726 ETH From 0x3E89B4…DeBffd1b to 0x7A5212…f80EA5540.9581401265320377 ETH From 0xb96De0…AF045fC5 to 0xA1099c…2b0e1c931000 ERC20 From 0x0d2ADf…395F37C1 to 0xb4Ec5d…520AFC4f0.91 ETH From 0xF02403…E76DD2a1 to 0x1fA8A9…C925781E13451 USDT From 0xd42cbd…457B821b to 0xBE6ae4…67A716090.9821687323206695 ETH From 0x3615Fa…2AdC5E03 to 0xA66922…585e1ADa0.1 ETH From 0xd3592a…9A00AEe7 to 0x5a2594…0E882B3c100000 USDT From 0x806846…8E27817D to 0x38C29D…25D0a23B1.999584389717608 ETH From 0xb02D20…f6FC433b to 0xD9EbBC…24429b5c66870 USDC From 0x7c6cED…950F6364 to 0xaF63B8…6Ecfc15785000 USDT From 0x30dF91…551101Bf to 0xCFF677…0415F8d10.061 ETH From 0xA3307F…eb1e5f88 to 0x96bc54…175b603A46.73864262 ETH From 0x2272fC…5eDf1eca to 0xF1406D…bCAB68b710200 USDT From 0x1dFAC9…F8E59Fe7 to 0x62579f…E0Ed06a11200 USDT From 0xBCC954…ed398571 to 0x1A2026…Bd3F4Cf7291.83 ERC20 From 0x2692d2…37540936 to 0x629c96…0599ca901.249203431038617 ETH From 0xa5bF7b…0c2209fC to 0xB9F164…8e7672bB12240.337904 USDT From 0x9FD3d7…3aEF7793 to 0x5d1535…5BD6E22E25000 USDC From 0xDF5525…8B1ba85B to 0x3888CA…8f41054c200803.21 USDT From 0xFF8A3F…f77AD326 to 0xb27e82…90662D2E0.0000405 WBTC From 0x77f380…7deFba25 to 0xA63E65…740001824785.90482067 ERC20 From 0x44DC35…262364c2 to 0x3ad0BA…70E49C1A0.8810663815880156 LINK From 0x7D2Bb1…273B8fF5 to 0x6D4dB0…771c560330.20097957358004 ETH From 0x693243…BEF23C37 to 0x98DbFD…eDDAA8132248.9 USDT From 0x436F61…1356B3B5 to 0x4c0A50…26B177cD2000000 USDT From 0x435570…3C02Bf8f to 0x0E0825…2CDfF3891.2963388382938834 ETH From 0x653129…065f4888 to 0xB50Ff8…46596B251510 USDT From 0x18b575…e045c42A to 0xBE6ae4…67A716091.0402374381623483 ETH From 0x11d863…AaC6805E to 0x69b19F…7cC4C3051084087.538035 USDT From 0x3f0446…6B38f45e to 0x6f53E7…5944f3d72500 USDC From 0x5f8036…6DBE0c31 to 0x036f5C…4d2Ea4cd2905.897574 USDT From 0xBf71CB…6af172dD to 0xFE7e06…bB2f2D881000000 USDC From 0x40170a…79a5d4da to 0x49bAC8…70D3AC771.1086459449632071 ETH From 0x8e6cCe…483d6913 to 0xee9bb9…71FBD58B0.036061796515856 ETH From 0xC3CDc7…8D531538 to 0xBE6ae4…67A716091.377320932148813 ETH From 0xf7E059…F6E5C72b to 0xBE6ae4…67A716091.3947902408654633 ETH From 0x29bf0e…34859C72 to 0xc3649e…F9AbE3D51.11 ETH From 0x2fAc6C…cEa002ab to 0x11Eb06…717251Ab1550 USDT From 0x0B3F11…893006d8 to 0x47EE19…7E7555312000 USDT From 0xf8f85A…01d635ca to 0x5B0830…1Bc5e1E00.5767840077101699 ETH From 0x27e13d…343e7ec5 to 0x547478…19885Dfe5.89845618 ETH From 0xE9067b…d5Cb563d to 0xb62f86…98EDB3e4110000 USDC From 0xCa56ca…58f464C0 to 0x7a8bb9…3C3B211110245.52 USDC From 0xAd31E0…f543c55c to 0xa72641…2D5b27872000 USDT From 0xFcaD2d…eeA40D19 to 0xA40dB9…627c15c315000 USDT From 0x599586…c57FFFCF to 0x4C4e0F…a92B71787428.9177108700005 LINK From 0x0eadF8…B60fd3bA to 0x409Ce8…824E96744.37685928 ETH From 0x51412a…4e8E0c51 to 0x2bd9dF…8c5Fa7B76999 USDT From 0xD6cFE1…17972438 to 0xbB5c8D…Ff438cb4229.407629 USDT From 0x58E0Df…3f0aA70A to 0x1dC96C…a52DA47011053 USDC From 0x9818C8…0AdA8b15 to 0x28EC1a…25b6c25e140.422909 USDT From 0xc60512…A189428D to 0x04c359…ADc0CEDe19435.65746 USDC From 0x4659E2…E57A72fF to 0x2Af6a3…1998BdcE19822.810482 USDT From 0xcB434C…b93F1230 to 0xf4d263…98D390014899 USDT From 0x5839F6…aa3C28E4 to 0xeA52B0…22f08bB30.0022 WЕ᠎T᠎Н From 0xd29FA4…7F386428 to 0x5d1535…5BD6E22E15797.365506 USDC From 0x7A7A07…90a0d19d to 0xa53c29…2393c88C351103.04 USDC From 0x8130E0…7F4191cA to 0x873974…EdebeFdC7.233955925160766 ETH From 0xACBF3C…bCCfd8d6 to 0x14bbEB…88045A1a5000 USDT From 0x1caDcB…5Cf2Acb7 to 0x0cD90c…0Eef0D900.47850491 ETH From 0x413399…C8f53CB0 to 0x890764…43F92D611000000 USDT From 0x986fFD…a7bF8C96 to 0x198F25…5127e0Ce2876.79 ERC20 From 0x48A617…a1f6100a to 0x4c36B2…489392ff2.109608708576287 ETH From 0xC22623…1AdCeCb5 to 0xD35480…Baa54d4b1.155331938297152 ETH From 0x879898…4a98Eed8 to 0x393062…Cc7fB18C51.674331869999996 ERC20 From 0xF2Ae61…98fF82e1 to 0x600629…2B8Af3812.40004548 ETH From 0xe01b56…15613009 to 0x074862…2cB0F9fd0.515 ETH From 0xB7A16a…98003F87 to 0x9567a3…17C281FC898.677901 USDC From 0xf053fD…1bFF47ef to 0x526AD1…75659aBD6 ETH From 0x7a67f1…472235Db to 0x3F8D77…67f9961D100000 USDT From 0x77FB35…5794DF0E to 0x2422C5…DBc386D27730.85 ERC20 From 0x55eEAa…3ea5430c to 0x7c18aD…A981Dc9911315 USDC From 0xeC8963…B5BbEa03 to 0x413006…02DE314c31133.206175 USDC From 0xF54d8E…373d5d11 to 0x638721…7C90048a4.769603210177829 ETH From 0xa8AE07…aA849882 to 0x33573e…4F1F5D5a0.7792060126507943 ETH From 0x4b04eC…9a0C8Ed7 to 0x873974…EdebeFdC5.1620071538468 ETH From 0x5338B7…1F64231a to 0xdeb2f1…0F3047261756.243478 USDT From 0x182EC8…798fAA1C to 0x5829d1…B791a1d01 STЕ᠎T᠎Н From 0x104c2F…1FDd49F4 to 0xB7f219…79F7fB2e121311.442021 USDC From 0xB320ea…293BdEf7 to 0x0Fd563…e7db52c518988 USDC From 0x6937E4…D625e22D to 0x64caDe…67a5BbE40.10298885593043412 ERC20 From 0xB7e6c1…6ce10Be4 to 0xEE7Af3…8F25405511169.768519 USDC From 0xd4786D…504Cc809 to 0xb49227…4EC6d7d830000 USDT From 0xc98061…30D39801 to 0xAea63a…75A97a00221697.682 USDT From 0x759a4d…4A6bd9C8 to 0xC558b7…269e0d936567.423284 USDT From 0xAFcAED…287eE052 to 0xB7f219…79F7fB2e20002.300264 USDC From 0xE24C8d…a716cc68 to 0xa88549…0989Be3d10114.039221 USDT From 0xC5e9Cb…3ECAad13 to 0x166957…a760c4a71.7038037253732339 ETH From 0x222EAe…cb0b5486 to 0xC6790A…ed0C3E08690.255947 USDT From 0xC6316A…Aa729319 to 0xf7Aace…1029F6b6500 LINK From 0x823766…99995114 to 0x61472E…2949cDc63000 USDT From 0x27Cd35…51a67688 to 0xD12656…060772c5716 ERC20 From 0xFF5B64…c323a785 to 0xea469C…B68649750.49 ETH From 0xdF6c66…a18025C2 to 0xA97E4E…50B66a180.014064231542417982 ETH From 0x26dCD0…8C09A554 to 0xC06059…98DAd5072.095 ETH From 0x6a60A4…66715EF7 to 0xc0B7DF…94D313F00.005734312703820408 WЕ᠎T᠎Н From 0xa260c2…ffac8be2 to 0x5EB458…aE46e2AF14470.902007 USDT From 0x693fB0…05BFd483 to 0x9a645b…4945DA6E148500 USDT From 0x0789A3…40fa8DAA to 0xE83440…3E0DF0C198.42321 ERC20 From 0xe1A592…0C7323d4 to 0x6D4dB0…771c56032.2070278235800362 ETH From 0xB7Fb4c…aD2641ef to 0x150EDb…577BbB0E3993 USDT From 0x878Ec8…F56318Cb to 0x86Da7d…8B860b7A0.09875607366143589 ETH From 0x0c501D…F938f70E to 0x349510…00b2809C1047.215698 LINK From 0xCDe3a3…D0D47a5F to 0x80aE93…07e926500.73289 LINK From 0xFaeF00…5572068B to 0x43d02e…3dC72a9156521 USDT From 0x47ae33…785Cc97A to 0x23eFa6…788A7Ea70.005565426230388443 WЕ᠎T᠎Н From 0xCEaE40…Ea9d035C to 0x030f46…766A5f951038.069556 USDC From 0xEEAEC0…F4c687D5 to 0x64D2cE…E7F8E32a2.1405494580212356 ETH From 0x505db2…585D25c1 to 0x900EC1…07198ACa10000 USDC From 0x95eD3c…0FDf7f0a to 0x25de0f…684f43d34.111222175e-8 ERC20 From 0xFb916A…E0A4CF63 to 0xeADb87…6D048dEE0.9704 ETH From 0xca4a58…4D5934cC to 0x24675B…220e007310 USDT From 0xa5C267…740C455C to 0xBCED50…ff625d856000.97284 USDT From 0xE29182…60598Aa7 to 0x16C5F0…c85Ba64A12.376925 USDT From 0xcfd820…5F1545c9 to 0xA2E597…0729249510000.001001 USDC From 0x15a934…47c485FB to 0xF02332…8470a9aB0.00017105 WBTC From 0xC01726…67191884 to 0x67bB35…3f8c91fB90000 USDC From 0xBAe9A6…411c25FE to 0xA66307…0f36a04F0.423229 ETH From 0x76b5AA…3569321E to 0x7c3D78…0e74d532100 USDT From 0x82b11e…EBcEA3fA to 0xc09cdB…7F42ca011.3504 ETH From 0xdB070a…26c251a5 to 0xF13494…ca51Bd69750 ERC20 From 0x835f6C…522212dA to 0x0AA079…b2CEa0171999.99 USDT From 0x8c0845…9f7411cF to 0xD1a3BF…52bA17610.22776048406499483 ETH From 0x3D8aC7…35b7614C to 0x97EEaE…5D1f040A1.79 ETH From 0xed46Cf…78d9e3ca to 0x487A87…A38a56093.455 ERC20 From 0xa1baF0…3EC58cAE to 0x46C299…04d0AA371000 USDT From 0x59fa8c…c62c93D7 to 0x61be40…BB875Be81000 ERC20 From 0x1646Ef…34aC6394 to 0x100cD1…0051045217486.94432 ERC20 From 0x2e7F27…312bea04 to 0xF76166…6fa4493312232.635985 USDT From 0xeFc019…974A72a7 to 0xBE6ae4…67A716091.7838170966882165 ETH From 0x7cd0b8…Dfc8864D to 0x744858…EA57bC8F0.5 ETH From 0xa444d2…6f74e229 to 0x3F5340…1Bd261bc12302 USDC From 0xde34e1…58F0649A to 0xBa0511…5a50fA1C0.9678 ETH From 0xe1f432…6C027dDA to 0x0d2958…9570ae762.7578030004272347 ETH From 0x466931…47BaC966 to 0x5eAf5c…C23A3cFB149.42534611 DAI From 0xF8BD2D…b9BACe8d to 0x20207F…ac9C433d4.161632458880863 ETH From 0xf332D2…Be2FCa72 to 0x8696ED…a00F5d090.74 ETH From 0xae5661…637D8485 to 0x005AcA…5be410b52032 USDT From 0xdcAD34…60f6a93E to 0xBEEF78…186562C31.5170717e-7 ERC20 From 0x7B86Ca…aE3769DC to 0x6AE486…20Ed52785000 USDT From 0xA1d3ca…478531Cb to 0xDD81e1…B0b966E412772.188846 USDT From 0x2e084D…f331707e to 0x7F43D4…04c7DDF01 ERC20 From 0x86d7c1…6c52b834 to 0xef3083…0d4EA9B81.299993783115349 ETH From 0x52E495…19117120 to 0x873974…EdebeFdC7.8430746503737705 ETH From 0x438132…A07aa672 to 0x3eAB64…38B2b28111806.827249 USDC From 0x52cBE5…8212c6D6 to 0xEE7Af3…8F254055116564.304791 USDC From 0x6cBBd2…85988687 to 0xbeF823…12cB93CC7725.7703632196635 ERC20 From 0xa8c57a…2366F071 to 0xEE7Af3…8F25405520000 USDC From 0x624DC9…f8385B80 to 0x26d654…7ebc1f954208.76 USDT From 0x633C99…36d7C0a9 to 0x9c91A5…7B860B1314000 ERC20 From 0x387170…fdD3b018 to 0xCE0C4F…E042f5B10.5 ETH From 0xBAc7a1…FcB258d2 to 0x7db3F7…1742644a85.395945 USDT From 0x7de5Ea…419F80C0 to 0xBE6ae4…67A716091.699720409519431 ETH From 0x506C87…3AfA372B to 0xbcA4Da…76891C59180 ERC20 From 0xF57beC…e211994a to 0x4c36B2…489392ff2.801399947128368 ETH From 0x0f82C6…52AE9efb to 0x95810f…f954D5b0497.034367 USDT From 0xe06caB…92FAd65a to 0xe4F835…4A5e03474300 USDC From 0xA9d5fe…cEd7f273 to 0xa6D671…Dd7D7ca20.087856891742153 ETH From 0x0Aec09…3808Afa4 to 0xfC7312…9DE303311.0802075726871676 ETH From 0x026eFa…b2C211B7 to 0xA556f2…90d38C878.292901 USDC From 0x2cE079…6e4816eE to 0x6c6EA1…d1bccF8958740.06 USDT From 0x1aEa4a…3018cbbB to 0xe7ACf6…540e99B51.97 ETH From 0x37EF9b…aaCA6763 to 0xBE6ae4…67A716091.4043854557139888 ETH From 0x579ad6…4DfAd3E8 to 0xcB06CB…9cba75f00.9095870880447683 ETH From 0x5415B4…3F88eDb8 to 0x416F9e…5De3A19c1.0032783018205476 ETH From 0xCa345e…76cfd001 to 0xf1Ae1a…f11c4dc42.011343572674153 ETH From 0xf6266E…6F0d3C4d to 0x4492e5…5e184A230.073388 ETH From 0x4b60Cc…2aAf9a42 to 0xB14324…5BAba40d5300.002812 USDT From 0x221f8e…353f3aC0 to 0x052903…D87153B732793110.703 USDC From 0x29B478…763ebC97 to 0x65Ed6b…32994d00100000 USDT From 0x111342…82a18615 to 0x09e77b…E2892d3c10000 USDT From 0x6928F3…280b305C to 0x7be259…2a5852740.23609392532636753 ETH From 0x540C6e…3F5022E4 to 0x4e43Cd…CaBedF6e50000 USDT From 0x32369C…187DCe79 to 0x3236D5…1971Ce7978816.229485 USDC From 0x4E642d…8673AbA5 to 0x66e0FF…D81C30836.2415 ETH From 0xD3D3Eb…C0c73553 to 0x67E370…Fb0D656E4.8405131 ETH From 0x1CAD53…5859BCF8 to 0x822517…67566AF030.000042 USDC From 0x708F16…d0E27428 to 0xDf5dd4…7dF708f12160 ERC20 From 0x05D40E…2B2fE838 to 0x9886C6…e8D03CD8100000 USDT From 0x856ab6…e2C45f42 to 0x8D0b9A…43935fA515000 ERC20 From 0x017563…9e8CF23c to 0xDC12A0…CC81D3730.032301 ETH From 0x04Fced…C0E0A1a3 to 0xC00876…a8022Df53.45249 ERC20 From 0xf1aE67…8D994dC4 to 0x52A1B5…F3cbFbC52.01100699 ETH From 0x358a61…13D242ab to 0x8a60E6…aE08d53376100 USDT From 0xb731B2…178de9e3 to 0x2d9921…cE18ab3E5000 USDT From 0x9bC616…c0Cd7645 to 0xEE7Af3…8F2540559000 USDC From 0xca07Ad…17db559E to 0x768EbE…D1dA38A3820000 USDC From 0x1e29a6…31BEde55 to 0x8F2a49…558C31111000 DAI From 0x93A4EF…e820B587 to 0x72A4D2…043241fC2.7439909048186997 ETH From 0xA514f6…d1C23B5b to 0xff275e…Fb94F9bC0.936 ETH From 0xDa3197…836b520C to 0xC0fbfD…079A6e9131.230481 USDC From 0xd7C005…5E3EEfBf to 0xb27e82…90662D2E0.001011 WЕ᠎T᠎Н From 0x96af43…34B6A660 to 0xD69a43…123E628617.48 USDT From 0x974C8C…9088b461 to 0xb27e82…90662D2E0.001 WЕ᠎T᠎Н From 0x8b4EC2…107038b8 to 0x0e0dC4…DDfF3D9f800000 USDT From 0xCC0D6F…d9395d7b to 0x292048…c70f0Fa04500 USDT From 0xaA41f9…FD0bFAdc to 0xD6bd72…7a79e4840.8176614881439085 LINK From 0x36681c…93d0578F to 0xb5ACC7…09D71b971.7562412151014661 ETH From 0x010009…EB76696a to 0xC1A6C2…FbaC1947441.85228073 ERC20 From 0x719dD6…8DB3C326 to 0xcE1041…7Cb3121810 USDT From 0xc4Ee8d…D63aBdbC to 0x93a6bB…52244B041.0304356697951986 ETH From 0x0C827A…f2F3D272 to 0x55286e…8A86D5E23172 USDT From 0x5bC1a5…0842DfDa to 0x8E30ad…1cD8c8874517 USDT From 0x67336C…cC52fF86 to 0x12C174…09bbBaFc97546.45283000001 ERC20 From 0x41da74…3050Dd46 to 0x6D4dB0…771c56031.3397019335800362 ETH From 0xE5806A…Ab8331d2 to 0x5B7B7f…aaa4eF221.399783571617331 ETH From 0xc86b21…eC10F0c7 to 0x751175…f5025dcE4470.72182651844 ERC20 From 0x7353Ef…7E857F73 to 0xc9C843…9dEbdA900.0023436 WЕ᠎T᠎Н From 0xaA8B7a…9c482019 to 0xE82B90…2a6b0995415.294129 USDC From 0xD24f88…11B95fe9 to 0x3f69e1…96dca1A114 USDT From 0xA3167C…F3c00957 to 0x29A3ec…27bfA67d1 ERC20 From 0x1A9F6c…4653f65c to 0xF7E122…004b93d00.14571167 ETH From 0x1821f4…8987ecf5 to 0x24Be00…c3f322891000 USDC From 0xcc7318…09a2f022 to 0xF02870…b08727ee2.096946066720993 ETH From 0x83f5C9…708BbE41 to 0x23F3B4…3B16f5257.8815 ETH From 0x3EAb20…F2a9b281 to 0x370130…44B699B910387 USDT From 0x69700b…cdBA81Bb to 0x1dFf57…1Ea7758E1000 USDT From 0x6B175C…b687194d to 0x3a3CCf…6c791Dc82860547.045 USDC From 0x4d81aD…9D367580 to 0x8DAe6f…Cda7999d4.33902006 ETH From 0x249789…1f0b5BA1 to 0x8593b7…0C733ccE5.03999912 ERC20 From 0x1641FB…Cef453D2 to 0x34B640…eC945B957394.781605 USDC From 0xC253B6…1ae50A39 to 0x18E2D2…79a5B9622000000 USDC From 0x682A57…c5c971a2 to 0x531Ae0…B29E09C4150000.00001 USDC From 0xef0356…9A34398C to 0x2Ec1A8…A33494990.376 ETH From 0x270b00…1B30B545 to 0x5809da…1202F8Ec1.1554372913209952 ETH From 0x414A2D…4E1EFCFF to 0xCC5735…84f869F548.27262429500396 ETH From 0x9b6c67…d3632C89 to 0xcC70ee…251A4C7a92.218064842 ETH From 0x6b7DC8…6989716E to 0x12cb44…1A93c263100000 USDC From 0xD6760b…2fe2Ec4C to 0x4F71fc…d01772489000.002 USDT From 0x192Ce5…E8fD30dA to 0xBE6ae4…67A716091.4842631078138069 ETH From 0xF46F64…8c150CEc to 0xd55303…b07D88E720948.55 USDT From 0x6Cb1bd…7B609De1 to 0x37Bb8E…992B995d4.583275591276938 ETH From 0x31aC45…27826f62 to 0x8C56d0…f72eD5aB7.9054e-8 ERC20 From 0x41984c…014Db536 to 0x873974…EdebeFdC4.983213550005754 ETH From 0xB51Bf9…d061006d to 0xfF20Fb…301407D62081.887349 USDC From 0x064DdA…438C2A9D to 0xaB72Eb…eC8b77b05000 USDT From 0x93228d…322f2Bd5 to 0x63F22c…76cC3859111395.978648 USDC From 0xE945Ad…6c9510a7 to 0x32912C…52bF3719678131.62558 USDT From 0x6679f8…C3c08F1d to 0x066aB0…e405D5100.11 ETH From 0x2eC1d2…8F6e9499 to 0x929708…cADC0b3F48.000033660503604 DAI From 0x1A9D07…deaaf7cb to 0x873974…EdebeFdC4.187944251619999 ETH From 0x0E7259…40bCa06b to 0x73c9C4…51DA4E0020000 USDC From 0xDDcb3F…996d3740 to 0x5Ee869…6f6B916b159754.926111 USDC From 0xce27e1…278dA101 to 0x578f98…98F8af2b15000 USDT From 0x874a72…edAcc586 to 0xeac3E0…00e03E5912463 USDT From 0x7E3205…397C1c23 to 0xCacedd…c234EF700.15924371166051363 ETH From 0x1E900a…08FED246 to 0x07AaD0…d97f8B9A4.09995715829816 ETH From 0x75f2Ad…Ea3F4158 to 0xeDC95A…8530A29d0.3965811131283712 ETH From 0x6E9047…F1A8Fc01 to 0xBE6ae4…67A716091.1577275764577473 ETH From 0x59f4a1…74aef333 to 0xd369c3…F2c97C650.5 ETH From 0x474cB1…d80AbcC6 to 0x0D140E…d98bc48D999.25 USDT From 0x589F47…2bad3DCE to 0xfB7487…393bC26350 ERC20 From 0x60a278…c5b06b29 to 0x1BBD0C…F7e5DDDe0.9544054487874712 ETH From 0x8D14CC…8e00BBD5 to 0x095ac6…2D80b7742000 USDC From 0x9D03Cd…Be69C039 to 0xb749B0…65fCA4dC2116.108882 USDT From 0x644D9F…bcb023f7 to 0xCF7Df4…1A2d255111693.54 USDC From 0x7d0e67…7Aaddae7 to 0x058A4B…68F14bbb0.5 ETH From 0x0b12c3…84012DD9 to 0xa365e5…887A3dAB732 USDT From 0x6b5974…9dA2ccf9 to 0x6F4Fb6…77d5aB3910000 USDT From 0x71495d…B0850870 to 0x850fFb…96F45d1d1997.5925002736578 ERC20 From 0xA18952…4b463d5a to 0x873974…EdebeFdC7.58124804885581 ETH From 0x03Ba85…1FBaa436 to 0x161635…21A644a1158542.355294 USDT From 0xae7d92…50191bC2 to 0x082764…E4e459351.219894843901421 ETH From 0x627089…EEf1c48b to 0x90D164…ca91080a1.3 ETH From 0x644150…6CD850bd to 0x737b95…a44058Dc5000.2 ERC20 From 0x5189dA…37BA5CEd to 0x0D26f1…eD15168d2595.898857 USDC From 0x1e6959…bE5a45EF to 0x2a2ee7…2a8c02FF98054.657514 USDC From 0xFdaF3a…00bEd41A to 0x549DEf…9F5A3425100000 USDT From 0xd14300…1Ef69B64 to 0xA23405…A4675e2154337.595703 USDT From 0xBffcd6…ed4861D2 to 0x36c6a8…f5EC3888100 USDT From 0x08Edb5…9B2d5116 to 0x77Cf0b…08c8653C1237.844396 USDC From 0x384073…f923cEB0 to 0x39D8b2…ade7Ed4e190845.47885 USDC From 0xC14e9F…eBA495F8 to 0x953203…6473642F109224 USDT From 0x9Bd6BC…31464bf5 to 0x7BAa29…b6456ae34.95813427 ETH From 0x6aF719…77EF3570 to 0x082764…E4e459351.019886123901421 ETH From 0x4E8e58…242A7962 to 0x239E5c…5806cbc00.01211381 ETH From 0xa220a6…1D314239 to 0x4783c0…2D9EA1705000 USDT From 0x381699…76271458 to 0xEedfdc…fBCa6aB31.013793941214592 ETH From 0x96D54D…0e0ea065 to 0x3888CA…8f41054c83068 USDT From 0x0fBEf4…492cc8CA to 0x57545b…be3Ab94920000000 USDT From 0xD82D0F…9937B795 to 0xc41Ede…53ee07e50.7376810433994923 ERC20 From 0x24817d…88d175be to 0x867E92…71A9cb1F5820.28520971 ERC20 From 0x92CdBb…DD5c6139 to 0x725F60…7432bd6f4.99900704 ETH From 0x58bb52…adBa39D8 to 0x7db3F7…1742644a0.5 LINK From 0x7cC8d2…97BEFf9b to 0x957237…A985d4080.139 ETH From 0xDd39eD…4908a958 to 0x7A5212…f80EA5540.9681959649715816 ETH From 0x3dEB20…32F86D2F to 0x8781Fe…2d2C74D25.2251114445e-8 ERC20 From 0x2a500f…449590CF to 0x420A21…B10a378A0.02 ETH From 0x2Aa58E…BfcF3CF9 to 0xe833c0…065D92671.1787 ETH From 0x4E25b8…0bB38597 to 0xDd41d9…69d6ca631.109948 ETH From 0xcf6E89…5676163b to 0xDE9B1f…9841E3451533.379934 USDC From 0x9283e1…7A64B087 to 0x694941…153E88c71.088413239655157 ETH From 0x253BeE…59D32D5B to 0x082764…E4e459351.02228934821974 ETH From 0xec5544…3dD457c6 to 0x22FF90…52317203150000 USDC From 0x025070…1AcA24a2 to 0xBC4E9A…A5462B8e256281.0107 USDT From 0x017586…A716E099 to 0x615a44…6EF5910110000 USDT From 0xDEF174…56c1307f to 0xb2EeA0…1249C5A80.2560502086009045 ETH From 0x2A93c7…Bf86d915 to 0x2Fb3D6…f6649052441.9357 ERC20 From 0x8B1398…76d52b4D to 0x4Cd5AA…5cc23C160.00040655 WBTC From 0x2F4766…c032153e to 0xF37e3f…82aBD6Eb0.5 ETH From 0xd417eC…1378D9ce to 0x11d855…FFB4805e46750 USDC From 0xAB0c04…ea898AC2 to 0xae7C0e…5F11FE623 ETH From 0x9D0E9C…5477387a to 0x873974…EdebeFdC10.699199149511525 ETH From 0x4e1DDB…CD391bdC to 0xD12656…060772c51180 ERC20 From 0x43e0e9…538e9C16 to 0x0D423d…957936541 ETH From 0x844ECC…2eD12028 to 0x1E147A…5dE565f40.891602 ETH From 0x09B788…874e6971 to 0x643309…493631E3242 LINK From 0x4f9FC9…330a3B5A to 0xE03936…e0785025589.62417144 ERC20 From 0x7c277c…20990710 to 0xd95005…6e48c1431.0243910347524414 ETH From 0xD6F67F…A1D16861 to 0x3cC3e2…A616fc4e1.8 ETH From 0x4b8d9F…D6b51c9F to 0x854653…4AF8A796105100 USDC From 0x07CA6f…D5326271 to 0xD180ff…93377aF814000 USDT From 0x83d5fA…17F9BfDF to 0xd38389…f335E73220000 USDC From 0x3949F5…81FF3d3e to 0xBE6ae4…67A716090.837336066160736 ETH From 0x4785e4…8a5647a3 to 0x3244AA…DE15CFEC9250 USDT From 0x6B1691…A49e15c5 to 0xA4f1aD…cCe56f691.8 ETH From 0x1F0deE…3b7612CD to 0xab1249…929Ada520.6345 ETH From 0xACb777…6397C076 to 0x8928Cf…687Ed0db20 ETH From 0x3e1D48…1b79E28B to 0x6C1ee0…370D00c23.99107933 ETH From 0x885EF2…2fCa73A4 to 0x8B2868…513F036f2900 USDT From 0xE95246…B74b7A7F to 0x8d994B…A45A84b01000 USDT From 0x0B8769…3E443071 to 0xDC12A0…CC81D3730.043632 ETH From 0xF0e36b…bab9E4eE to 0x6593fF…BCB587db0.6 ETH From 0xF139b8…6bE39df2 to 0x525B45…20fE64946.045327 ETH From 0xc8Dd0a…Fa1244B2 to 0x2aC845…8a9D25ff1867 USDT From 0x2514ad…E97c496C to 0x259D01…898fa9230.010871785798369 ETH From 0xa012a3…7494F69D to 0x6e5e01…70B53FFc17819.789196208178 ERC20 From 0xA77dd5…42a0b5B4 to 0x86a16c…47eF69853900 USDT From 0xD80a63…adbEA527 to 0xAB36DC…5f4196131500 USDT From 0x0c7452…72723e7D to 0x730339…81cBdB3020 USDC From 0xe030fB…4953cA02 to 0x34FDfB…389209B7450.00015 USDC From 0xc03858…534AF480 to 0xBE6ae4…67A716090.9425483736864799 ETH From 0x2baa0e…278227Ac to 0x7A5212…f80EA5548.376464787554715 ETH From 0x8002a4…eF1D6eE4 to 0x7E4577…4da667611.254298484924546 ETH From 0x0E39a5…E4B6cD54 to 0x7B45A9…Abe8FCb122500 USDC From 0xdEb868…5DDfeD50 to 0x7C2216…449C3BFF10572 USDC From 0x054029…43fbFe3d to 0xbd80f6…6e58C68e1.028906046325571 ETH From 0x6293eD…879CCC38 to 0x6C1ee0…370D00c22.42262994 ETH From 0xae200F…505bBf9A to 0x41255b…0586c74410000 USDT From 0x54b891…a81e6901 to 0xE72152…Fb6B62f71 ETH From 0x091D1C…1cE18336 to 0x57fbdb…F3D8ee9c643731.25 USDT From 0xFc88Ae…C16b55FB to 0x577Bac…c4C3CCd01.4 ETH From 0x0f0a5b…9891C2DE to 0xDd4Aa4…1C3A8F3E1600 ERC20 From 0xD84131…92Eabd5C to 0x2B540A…C55Dc7F0101 USDT From 0x40557D…9cC6900C to 0x7663ed…e7f0Cb5A100 WЕ᠎T᠎Н From 0xeea5f2…ecB03534 to 0x6f437a…15ED19A32.464041998459371 ETH From 0x56C40b…14376844 to 0xCacedd…c234EF700.11617342538934851 ETH From 0xdD5cC6…6d26DBf6 to 0xD2c4c6…AeCb3F45128916.37000000001 ERC20 From 0xfDffA9…201a9237 to 0x670AF4…3283278A4990 USDT From 0x6D110B…50BD90E9 to 0x8D55Ee…998d2b111 ETH From 0x056a5A…971DF673 to 0x69d3F4…8F760D8b1.54794 ETH From 0xF4412A…3f324ece to 0xb07256…DBDF241e2994 USDT From 0x801EF4…FE2e89e6 to 0x11d855…FFB4805e28407.521697 USDC From 0x3a227E…80D201e8 to 0x3d96c2…E5fe37230.012730161316604203 ETH From 0xee3600…ba7BBDd2 to 0x0D140E…d98bc48D100.96 USDT From 0xC8657e…9c9498F0 to 0x5bb26C…Bd35089b40 ERC20 From 0x2e1348…43835C78 to 0xc06f7B…f34AB9710.887789038021687 ETH From 0xfcCFbb…782bd320 to 0xa0eC2A…43b639f70.6474000000000001 ETH From 0xFC3052…41d74804 to 0x1DA2AC…EEE70Dd00.900632097329845 ETH From 0x44d662…80781792 to 0x0C36db…4E3EC7d0674869.4702926382 ERC20 From 0x72eED7…5AEc60D1 to 0x050621…483dB4633760 USDT From 0x0Fa790…946AAac7 to 0x8223DD…079d7e04945 USDC From 0xD5Af3b…bc60c4FE to 0xD0788C…37812FaC20.01117343197678 DAI From 0x7359cC…1e311454 to 0x1a59f7…30D75FEb1.5059683593547726 ETH From 0x966709…6a85E1DD to 0x849bB0…82fb0483201.67861433000002 LINK From 0x35F298…84359c54 to 0xEE7Af3…8F25405520000.002001 USDC From 0x5e4395…82ad23e1 to 0xaf2e59…5cafcF24155.6751954 ERC20 From 0x518E2A…22277136 to 0x6D4dB0…771c56030.9997643635800361 ETH From 0x3d19EB…fD26266c to 0x6C015f…28e6FFbd12 ETH From 0xA46Dc9…aA5F34D5 to 0x2961Fc…b3a1D0d20.001922090225244555 ERC20 From 0xC4014d…ddF311f5 to 0xE1eff2…922267421.0998864403 ETH From 0xaa921F…49620571 to 0xB8412A…824847880.09466094 ETH From 0xFa6a2d…5c443d9F to 0xD1E089…53F5f9d93.03865293 ETH From 0xc89154…Fa6c69Ea to 0x4BC630…0b0319753000 USDT From 0xE4ae63…e60B2069 to 0x2c99f7…1cF24f5b14 ETH From 0x0cdF6A…70795442 to 0x09de42…544212311.031610451815177 ERC20 From 0xEfbc8d…7D84E5f6 to 0x340619…09F2c0d8223 USDT From 0xe0B69d…1A8cf2fB to 0xb53bf8…cE7E1eA0511 USDT From 0xfB9445…27F627f1 to 0xC94B38…6bf30CA529.741838 ERC20 From 0x795853…5873AfaE to 0xDf092C…11E821A0150337.015098 USDC From 0x7db56c…9f040C9D to 0xBE6ae4…67A716090.9593745227923105 ETH From 0x0582DD…0617652D to 0x5F8215…CDB820c842000 USDT From 0x38480C…BaFfc8DE to 0xF938C5…3F5B833b865089 USDT From 0x8ccABB…4A0f81bE to 0x34a03D…4282CbB7509.140202 USDC From 0xFfad8a…9319dc67 to 0x3fbf49…0dDEeeCa2296.445 USDT From 0xd2dAD6…0eC6B50C to 0x5367B1…0b9a81032.5700683853002113 ETH From 0x67eA79…eFF05fe9 to 0xDb2f84…6B84E46324807.052785 USDT From 0xE8acaa…6Ca44bC8 to 0x04f949…8c4b685c0.06921247290504165 WЕ᠎T᠎Н From 0x7ca38b…2D7e9EE5 to 0x8a7f29…E2a1ac6314964.204434 USDT From 0xfE331c…AD7a5446 to 0x262A6E…b2e74f201.29677958948983 ETH From 0x6c7366…DF11734A to 0xFB1C76…28AbE2E53 ETH From 0xB166b0…d06f7Fe4 to 0x8Ae77D…80cDb47A2.817127259706094 ETH From 0x7044f7…14107592 to 0x52C6E9…4a292124700 ETH From 0x21857B…E58FDF07 to 0x83c57C…8d4377361.522995668733706 ETH From 0xFdFf43…41C112Cb to 0xb27e82…90662D2E0.00007898 WBTC From 0x086Da2…C68634Bc to 0x0f0aeE…1562c2de3.369 ERC20 From 0xeaC6A7…5a867DAB to 0xB08a49…eFBe013C817.071999 USDC From 0x57bd98…82112348 to 0x864dcc…864bb52F5000 USDC From 0xac0CB0…869470da to 0x09564D…82EC985637800 USDT From 0x12b6d1…91BD0cc0 to 0x95B8Cc…990b4dFa0.52 ETH From 0x2c5d5d…29F4cA0a to 0xf3863A…98f1dC260.5 ETH From 0x3f6B82…A712544d to 0xc0026E…5d7193774000 USDT From 0x9D3084…630c64C7 to 0x18E2D2…79a5B9628826.5653 LINK From 0xf9F3E6…1C4bF162 to 0x8992c7…B0bb08b90.25 ETH From 0x69534D…b0B2Eedd to 0x288de3…A91815ca3.549733503413902 ETH From 0xf67752…4c14B47d to 0xfA19A6…EE744F0F0.03921878 ETH From 0xd6Bf76…CD15B5d3 to 0x40FAc0…E203AcC31805 USDT From 0x30f31B…5ce90396 to 0x7EE65D…2e5DC7Df2.009 ETH From 0x4d0595…c2749BA4 to 0xe22cD6…bFfDabBe16117.468608180001 ERC20 From 0x9Ee8CE…af9dF556 to 0xc631eD…cF064Cc50.5491701070558668 ETH From 0x2a29DC…CB691A51 to 0x9E166E…16D2DEBF1 ETH From 0x0E95DE…6ff659eb to 0xCacedd…c234EF70100 USDT From 0xE5723c…4F695EAf to 0xAa638f…879927C2164701.406 USDT From 0x7AEA63…d3146dbd to 0x7f569A…6B9DD9850.5 ETH From 0x7Ecc38…E9DDc08a to 0x3888CA…8f41054c198198.2 USDT From 0x197ba3…8a62C6a3 to 0xccCD7E…F20835fd63991.454006 USDC From 0x8b33eA…091cc45d to 0x6C1ee0…370D00c21.81261031 ETH From 0x3c9cE5…Fa1F42Dd to 0xFf0Fa2…BC695C6B60009.220465 USDT From 0xf2155f…0dC7FcC2 to 0xbE4783…045CA89550000 USDC From 0x7F8463…Cc8a3a59 to 0xe7f7Ba…537d6E0a0.00243 WЕ᠎T᠎Н From 0xB69f61…C897A98b to 0xF938C5…3F5B833b1740546.73 USDT From 0x5a2567…61772B3C to 0x10F3cA…9acA320610 ETH From 0x3f53d0…CB8261BC to 0x2854e9…876BB64D12302 USDC From 0xc61912…1AF9037a to 0xa3364f…95F18eD31229.363715 USDT From 0xA2Aa1F…602A9D24 to 0xB050D6…AbdDCB5b620.002193 USDT From 0x4745f1…f3e1E3cd to 0xc28A8F…4c8e41Ff1.242030812195329 ETH From 0x425163…D53331B5 to 0xBE6ae4…67A716091.379349486934749 ETH From 0x65115E…696D0528 to 0x7a649f…9EAb14e31200.0051450744909 ERC20 From 0x70B65C…74422509 to 0x208010…A2978E2821.050329102297404 ERC20 From 0x112Fdf…6e331021 to 0xc69206…FD55Aa25215.585281 USDC From 0x8c2006…4eE83eA4 to 0x0DfC53…B65b23338999.25 USDC From 0x08069E…c2fE1df0 to 0x10bEBE…A50c59b84000 LINK From 0x9C68a8…B1131508 to 0xB6b230…87A7E31F150000.00001 USDT From 0x650fbd…34A06F98 to 0x6d3251…98Bf7B600.999660779281633 ETH From 0xdF6358…2554FBa6 to 0x6D98aA…601d2eBa114 USDC From 0xc0680a…0Ff47ae7 to 0x54366E…a13824F32.249689642586657 ETH From 0x60532E…c4B2E017 to 0x1145a6…e4D2793B4.985978631645103 ERC20 From 0x0A99eA…55E30408 to 0xa1390d…01A428A61.15171075 ETH From 0xA23C5D…4957C2CE to 0xc19BA3…7B1C87132.1751618 ETH From 0x7c973a…66a6C248 to 0xC3E1Db…a288af3A7.95131 ETH From 0x828668…f8B08235 to 0x8eF3A1…BA1ec54F1266.8895387 ERC20 From 0xB7B436…5052F459 to 0x9AE689…Cfb7DC5B120504 USDT From 0x41d30a…9cf38d46 to 0x45AB29…c7d963703.3 ETH From 0x935d79…8d529e19 to 0x1312ca…e21b43461.169192063811796 ETH From 0xa19a73…c2A8B50e to 0x8D186c…508A4b293000.4994600000005 ERC20 From 0xB180a4…8Ed2289f to 0x7BbA34…C3a4500A2.37 ETH From 0x5813aD…3420413F to 0xac8fFB…9e1f235344 ERC20 From 0x201268…D1A4d262 to 0x7cC5A3…d9Aec01F2450 USDT From 0x4B83C1…A861fFa4 to 0x00Fd78…dE99cDCe41447.84 USDC From 0xD97bE8…a1DAbDB7 to 0x1ca3b7…a36AEa10121747 USDT From 0xB7b18f…0d85EC89 to 0x768EbE…D1dA38A3300000 USDC From 0x42F489…8B452136 to 0xAc8D8a…BB463CEE1.0936085154489428 ETH From 0x40b21c…8B81dC1b to 0x605580…Bfe04fc71291.9 USDT From 0xF7010D…270983a2 to 0x3eFc7A…6D1ed9ec0.2560502086009045 ETH From 0x3D6528…295f07E1 to 0x2cDD69…9d6A4Dd7500 USDC From 0xeB9166…711C8923 to 0xedf343…A3eA1bCb8500 USDT From 0x157C9B…31387C28 to 0x525B45…20fE64944.756131 ETH From 0x2860aF…c13b7EE2 to 0xEf8dae…6Cc042b13.1475 ETH From 0xcF8ffd…0AF84aee to 0x298D50…bB81CaFF1e-8 ERC20 From 0x59fEAB…910eDecF to 0x321DE8…3d3fE6F32.939921392849474 ETH From 0x16476c…A0B1390a to 0x3cFe79…d7086F84230 ERC20 From 0x8231AE…F833D164 to 0x531Ae0…B29E09C4150000.00001 USDC From 0x2195CA…9dF36358 to 0x205B1A…9E91a6D94000 USDT From 0x47eF89…9DA59318 to 0xA63E65…7400018222439.998202759998 ERC20 From 0x3F5dC1…F811e20c to 0xbF50e4…5AEa116d1000000 USDT From 0x69A7Cd…c92157f8 to 0x57e4Fe…E6e54c6250662.002135 USDC From 0x5F7aF7…f42024d5 to 0x42363c…91db0C567.802255297578821 LINK From 0xb1E908…40A6f311 to 0x6C1ee0…370D00c21.1253564 ETH From 0xa7f147…efD720e9 to 0x2C2e82…886B4c9f2.99934918 ETH From 0x1D3964…63cD421D to 0x8C180E…D148467f0.6555 ETH From 0x501064…508E9339 to 0x5B22bD…f28F74A350 ERC20 From 0xcCB720…A8E4Bb6E to 0xf97231…3240C241500000 USDT From 0xB23FEd…dc48125D to 0x530b52…30A5BCc54.99899375 ETH From 0xAB2969…Fbb61207 to 0xc9C843…9dEbdA900.001323 WЕ᠎T᠎Н From 0x45F2E7…361F2b91 to 0x355003…9eEa5d7460000 USDC From 0xBcB5ef…5c60792f to 0x1e7c39…6f11039A0.999973 ETH From 0x7f9d8a…4FCDDAC3 to 0x42e859…3c5163Eb0.0013 WЕ᠎T᠎Н From 0x03C28c…4501879e to 0xC348D3…349094682.204989730576346 ETH From 0x26471d…77D256d8 to 0x649f48…c3F91bAf1.12189836360475 ETH From 0x19D434…6e7A375B to 0x49B367…a2254Aa845000 ERC20 From 0x51696d…D3D45810 to 0x2672c9…af48f0693800 ERC20 From 0xfCd320…b3025015 to 0x2B60b4…d90CDF2A1.126143037702666 ETH From 0x10dE7A…d6123793 to 0xc38c0A…c2BBA4cb1235.79 USDT From 0x10ec21…2a7E320E to 0xfe37A8…7C61bc7618094 ERC20 From 0x837f1B…D519a9A5 to 0x7DE952…1961EC8811850 USDT From 0x18452A…142AE6a4 to 0x605C5e…DA95BfD63300 ERC20 From 0x1a7897…fAC46e06 to 0xE1cf3f…C12432884.304294831e-9 ERC20 From 0x939D0f…D92eEB3E to 0x1bCf66…c8Ae2761200 USDC From 0x98FB1d…C76f79b4 to 0x9cebF6…9B9a0328145 ETH From 0x88Ab64…4cA5bb6F to 0x8e47d7…98e9fDF9757.4574 ERC20 From 0xB8cFDf…42a4cbeb to 0x62c933…fa3fbd761 ETH From 0xca59D1…062b5b3b to 0x7D3558…5ed3dF1E100000 USDC From 0xD2624A…e526A7Ff to 0xD8E3BD…Fb367eb70.056393984412711824 WЕ᠎T᠎Н From 0x29F46E…11630287 to 0xC6c93A…b5Cd8B941e-8 ERC20 From 0xb4fcBD…4B05aeCb to 0xD8b5eA…3239CBCf408.226161 USDC From 0x45Eff0…99DB95D2 to 0x30687F…80740C40350000.048145 USDT From 0x094b4c…AAc3B160 to 0x921B43…7f30A91325000 USDC From 0x61d549…941AF837 to 0xe9b6b6…ab2bbafE1300000.00001 USDC From 0x094F63…3B7067b2 to 0x72F33C…b3b370A5100 DAI From 0x2eee84…D0A2113b to 0x38f9D0…51deC1C65252.310985 USDC From 0xBECa1e…52D05878 to 0x013569…c806d0AD0.99 ETH From 0x6cB539…7421Ab5c to 0xcA129C…826ed68c1.22117 ETH From 0x0989bF…333b7fDe to 0x408Eac…2933c9000.24794872 ETH From 0x434593…88e05a98 to 0x10e536…cfFFe7940.7089456045372519 ETH From 0x0B559D…fbd476E8 to 0x347A55…0100F41B25 LINK From 0xd20747…2Bfd3251 to 0x7F0dDc…1d32e62b4086.75318 USDT From 0x04E23b…1cb8E852 to 0xbeF823…12cB93CC1487.26329165 ERC20 From 0xcC13b6…E7439AC0 to 0xB48b27…24e4DDD55300 USDT From 0x0bcC94…A2BE2AfA to 0x1ffcf9…86b2EcaA0.9832995524008331 ETH From 0x89cC65…3F09060a to 0x040704…50998b730.761640645252362 ETH From 0x662C2A…b6D18F78 to 0x3A5A47…7C8dc4F02.436329 ETH From 0x8d99D3…696784b0 to 0xe952fb…f36a7a7F4000 USDT From 0xFf83B7…98449552 to 0x0ec893…D673E9E91 ETH From 0x9f2264…F007b802 to 0xcbf7C7…4F855deb5750 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001690954701554004 eth 0.001690954701554004 ETH
0xe27ac3…39359905	23219526	Mon, Aug 25, 2025 5:10 PM	0x5e84B5…d5815D76	From 0x62Faf7…4947b6d1 to 0xfA2116…7d64083d53347.4163 ONDO From 0xb59b2c…45dbF4B2 to 0x2eF67b…E7A29E9D450 USDT From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a10000 USDC From 0xf58d8a…512cDe71 to 0x22828A…FcC217e7139367.43803 USDC From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c3000 USDT From 0xf7e3e0…DC90DC3c to 0x71BE9B…41ac1707999900 USDT From 0xfCaAa4…c980E395 to 0xD86E8F…CD59Cb331100 USDT From 0xE3D2B9…771C0F2B to 0x130C5a…EeDFE40919900.004011 USDT From 0x42d747…57F6B90A to 0x71B802…2bC6eC601500 USDC From 0x2672Cf…0830A5a6 to 0x592094…20DC151b9451.576093 USDT From 0x82722f…07B3153B to 0x85371c…7C3787113 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3998465 USDT From 0x98caBE…d54c360C to 0xA1AB9d…50E5298e1002 USDT From 0xbfA286…edB3508d to 0x888D34…8A1FdF5510043.577147 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD041116.75 USDT From 0xC8bD5e…C09f4Cea to 0x0cdCac…679f78588020 USDC From 0x5AC4df…41208881 to 0x851E14…aac3a83b15000 USDT From 0xf7d10E…0453c4cF to 0x882b61…71092E4820000.007003 USDC From 0x85AaAB…c34210F1 to 0xE9c87e…4338f90610000 USDC From 0x46A5bc…eA58851d to 0x851E14…aac3a83b20007.302665 USDT From 0x851ED1…7D79A83B to 0xd29fA9…659e6428134704.369679 USDT From 0x633cC1…Cd1F5658 to 0x851E14…aac3a83b20007.302665 USDT From 0x851ED1…7D79A83B to 0xd29fA9…659e6428134704.369679 USDT From 0x8642a4…ad53fD04 to 0x682ee8…cE7EAa39145745 USDT From 0xdD055a…88DBdcF4 to 0x20E6dc…1969025529204.718503 USDT From 0xD0BeDe…a267EB03 to 0xB594aF…d54DCf5540000 USDT From 0x811249…8f7BA2ec to 0x82e1dC…10FDE3e5524.47 USDT From 0x2DC60b…e02A830f to 0xb225Ae…93aa5FdA168367.21 USDC From 0xb4ED31…2d1AFe61 to 0x1Ce145…932e7B4f14024 USDT From 0x60CEc2…6392D9b6 to 0x97223c…C68Dc2CF35000.003227 USDC From 0xc0cE60…7b3C0f9F to 0xC03d2C…6Ea0d5B55000 USDT From 0xef6967…8aFd7004 to 0x84b186…43B5ed3a85000 USDT From 0x0E2Ef4…921A970F to 0x04b380…20074d24100000.00115 USDC From 0x851ED1…7D79A83B to 0xd29fA9…659e6428134704.369679 USDT From 0x247acF…2F0bB527 to 0xaAB395…552074002999.98 USDT From 0x4Ac27c…f2F12Fe1 to 0x7Ed7B4…8B92ff4F186.632503 USDT From 0x1e83cf…B36fb6Df to 0xb9A272…C0d1075A100000 USDT From 0x470053…0f2734ff to 0xD31666…55139c865000.140003 USDT From 0x968659…431d8C0C to 0x32Ed8b…Bd359827152676.00592 USDC From 0x4f98af…8f79Ccb4 to 0x7Ed7B4…8B92ff4F52.52 USDT From 0x9d263C…5c4fd96C to 0x0a16Bc…d9DCc4fb2500 USDT From 0x737aF1…9799e74F to 0xf1231D…65e58db71260 USDT From 0x059588…Dd8910d4 to 0xAA4436…3837A8ad1619 USDT From 0x9938d8…4B72856d to 0x0A0737…8998EE0f6399 USDT From 0x05f01b…3c140b47 to 0x8a4458…751E634614000 USDC From 0xca54De…Ab40AfeB to 0x5B9349…6BB73929894.863233 USDC From 0xd6Bf76…CD15B5d3 to 0xbA61E7…87983A563135 USDT From 0xf2a1BE…0eD97c3D to 0xd9F7D6…ba2A7Af47446.14 USDT From 0xDBFA56…1D3CE47F to 0xD003c6…9E62B6F37856.780915 USDC From 0x6c5985…dBdB8A61 to 0xfD2786…97F2d276100000 USDT From 0x821B56…090FD503 to 0xA46736…5C57f5a4411426.036531 USDT From 0x577322…89c7b76E to 0xe9B88e…2494f9196000 USDT From 0xCFc3D5…A2291eB4 to 0xb0b8Fc…7c2AEc7A17.5796 USDC From 0x895e75…0eC474bC to 0x211502…2Ab33f51401 USDT From 0xeF2Eec…288dD7B9 to 0xDFdd3b…4199f56884000 USDC From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD041116.75 USDT From 0x47eF89…9DA59318 to 0xa63e77…bd26018222439.998202759998 ONDO From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3925540 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000340862274965946 eth 0.000340862274965946 ETH
0x8236e0…c147aae5	23219524	Mon, Aug 25, 2025 5:10 PM	0x1C9a7A…2af13469	From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.030601153545536264 ETH From 0xD0BeDe…a267EB03 to 0xB59153…F093cf5540000 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5524.47 USDT From 0x2DC60b…e02A830f to 0xb224c6…afaa5fDa168367.21 USDC From 0x536488…c1209d46 to 0x13e6A6…7a78520620 USDT From 0xb4ED31…2d1AFe61 to 0x1CED50…858e7B4F14024 USDT From 0x7fE374…A42DfAD8 to 0xe81B12…Bad1ce987.14 ETH From 0x0e814d…51FA7B3a to 0x9FC518…7362A4680.6261557603057175 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf35000.003227 USDC From 0xc0cE60…7b3C0f9F to 0xc035E0…b696D5b55000 USDT From 0xef6967…8aFd7004 to 0x84B7A7…7fF4eD3a85000 USDT From 0x0E2Ef4…921A970F to 0x04bB01…3a074D24100000.00115 USDC From 0x247acF…2F0bB527 to 0xaab3b6…4A9E74002999.98 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f186.632503 USDT From 0x1e83cf…B36fb6Df to 0xb9aCDf…43d1075a100000 USDT From 0x470053…0f2734ff to 0xD31c12…b6e19C865000.140003 USDT From 0x968659…431d8C0C to 0x32e251…57209827152676.00592 USDC From 0x4f98af…8f79Ccb4 to 0x7ed991…722fFF4f52.52 USDT From 0x6724d4…C35fcCf2 to 0x8f8ffd…4Cef2E2E0.006778338737348 ETH From 0x9d263C…5c4fd96C to 0x0A1747…03c2c4fB2500 USDT From 0x737aF1…9799e74F to 0xF1254E…21F28dB71260 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1619 USDT From 0x9938d8…4B72856d to 0x0A0D0a…A560Ee0F6399 USDT From 0x05f01b…3c140b47 to 0x8a4a16…72bC634614000 USDC From 0xca54De…Ab40AfeB to 0x5B9e21…1F7B3929894.863233 USDC From 0xd6Bf76…CD15B5d3 to 0xBa6270…99793A563135 USDT From 0xf2a1BE…0eD97c3D to 0xd9FB5A…e6ad7aF47446.14 USDT From 0xDBFA56…1D3CE47F to 0xd00139…52c4B6f37856.780915 USDC From 0xFfE2EB…fba7c5A6 to 0x9095C7…0466AFc7209.917 USDT From 0x6c5985…dBdB8A61 to 0xFD2833…Fb8AD276100000 USDT From 0xcb7D7f…C8C3b31F to 0x354D7E…2a19f03F0.001 ETH From 0x821B56…090FD503 to 0xa46bf5…2757F5a4411426.036531 USDT From 0x577322…89c7b76E to 0xE9b4De…8133F9196000 USDT From 0xCFc3D5…A2291eB4 to 0xb0ba52…3E43Ec7a17.5796 USDC From 0x895e75…0eC474bC to 0x21183d…24E13F51401 USDT From 0xd9Ed92…Ea8a39F2 to 0x86dde7…9D8Ef67e65 USDC From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56884000 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000178408511758631 eth 0.000178408511758631 ETH
0xd7d2c9…5c05c8c3	23216522	Mon, Aug 25, 2025 7:07 AM	0x9938d8…4B72856d	From 0x9938d8…4B72856d to 0x0A0732…CC60ee0f6399 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010863698614307 eth 0.000010863698614307 ETH
0xb510e5…d0d65d7b	23216447	Mon, Aug 25, 2025 6:52 AM	0x4C0FB0…704590d6	From 0x4C0FB0…704590d6 to 0x9938d8…4B72856d6399 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047095903834104 eth 0.000047095903834104 ETH
0x10da74…ad483350	23193372	Fri, Aug 22, 2025 1:36 AM	0xf1cD96…602a3583	From 0x090D46…821D256e to 0xe54700…C68762cc From 0x090D46…821D256e to 0xBa16B9…6024e4bf From 0x090D46…821D256e to 0xa4B9A8…F702AA1b From 0x090D46…821D256e to 0x1d770f…7EFF35A8 From 0x090D46…821D256e to 0xC185BE…f4C4446e From 0x090D46…821D256e to 0xEF89f8…f0ee743e From 0x090D46…821D256e to 0x3d700f…1897bD08 From 0x090D46…821D256e to 0x316cD2…126B81d3 From 0x090D46…821D256e to 0xea992e…173Ad7bE From 0x090D46…821D256e to 0xA0Cec1…D44C49D7 From 0x090D46…821D256e to 0x8DBB7A…5f07D466 From 0x090D46…821D256e to 0x29c11F…00a56900 From 0x090D46…821D256e to 0xFb41eF…98E900EC From 0x090D46…821D256e to 0x645bbC…A531b574 From 0x090D46…821D256e to 0xeDe7D9…9B393728 From 0x090D46…821D256e to 0x931737…e18F2879 From 0x090D46…821D256e to 0x3f3958…d2429f3a From 0x090D46…821D256e to 0x53640E…f408E10e From 0x090D46…821D256e to 0xda9d02…6F41c084 From 0x090D46…821D256e to 0xf3103B…08Fa780a From 0x090D46…821D256e to 0x9bdDe1…5998e62d From 0x090D46…821D256e to 0xEa9B00…4080e6A2 From 0x090D46…821D256e to 0x1Be49f…2B9A23D5 From 0x090D46…821D256e to 0x4c3E87…B6352731 From 0x090D46…821D256e to 0xcd88AF…Cb678f86 From 0x090D46…821D256e to 0x56B021…79d7109d From 0x090D46…821D256e to 0x30D924…B9Cda04A From 0x090D46…821D256e to 0x39B019…4c3b12C6 From 0x090D46…821D256e to 0xd202c2…7b72aDC5 From 0x090D46…821D256e to 0x283b0E…70e061A8 From 0x090D46…821D256e to 0xff2881…ef95Dcae From 0x090D46…821D256e to 0xEC1DAC…E5A303b2 From 0x090D46…821D256e to 0x136777…Cb8f255A From 0x090D46…821D256e to 0xDFCF71…0315908B From 0x090D46…821D256e to 0xDA2cB4…B07aa0c8 From 0x090D46…821D256e to 0xf0AEF5…0bc34186 From 0x090D46…821D256e to 0x885716…cB1CC491 From 0x090D46…821D256e to 0xa4DF06…08F2dd5B From 0x090D46…821D256e to 0xc1737e…48E63a2B From 0x090D46…821D256e to 0xc39485…E95b5F26 From 0x090D46…821D256e to 0x7EE95e…14e46DDc From 0x090D46…821D256e to 0xa155f5…9B112B68 From 0x090D46…821D256e to 0x55Db28…eFf0a946 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0xf06997…e5891bf4	23144517	Fri, Aug 15, 2025 6:02 AM	0x9938d8…4B72856d	From 0x9938d8…4B72856d to 0x0A0732…CC60ee0f6375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018992156897973 eth 0.000018992156897973 ETH
0x159cef…244316cd	23144445	Fri, Aug 15, 2025 5:48 AM	0x4C0FB0…704590d6	From 0x4C0FB0…704590d6 to 0x9938d8…4B72856d6375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028124088054738 eth 0.000028124088054738 ETH
0x025069…de689367	23038367	Thu, Jul 31, 2025 10:02 AM	0x9938d8…4B72856d	From 0x9938d8…4B72856d to 0x995092…b744008b2780.002792 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135706950211081 eth 0.000135706950211081 ETH
0x269885…ad616651	23038364	Thu, Jul 31, 2025 10:02 AM	0xC5b8A5…48bc9eC8		0x9938d8…4B72856d	0.00030670453112754 eth 0.00030670453112754 ETH	0.000062881044366 eth 0.000062881044366 ETH
0xfd610e…b952e240	23038287	Thu, Jul 31, 2025 9:46 AM	0x076735…49ddF429	From 0x076735…49ddF429 to 0x9938d8…4B72856d2780 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172271104933634 eth 0.000172271104933634 ETH
0xdc23e3…f083eb64	22820959	Tue, Jul 1, 2025 12:57 AM	0x02A068…1e8B1805	From 0x02A068…1e8B1805 to 0x9938d8…4B72856d0.002792 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003671818275613 eth 0.00003671818275613 ETH
0xcd98ff…f2907268	22815894	Mon, Jun 30, 2025 7:59 AM	0xa68f18…95AFd42F	From 0xAbf538…e40cbdf3 to 0x845B98…03DDFfF10.02540335 ETH From 0xbAFfA7…CaF845cB to 0xBaF53B…d5F845CB2e-7 ERC20 From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431100687 USDC From 0x66006a…1E558fb9 to 0xa0742C…642FeC800.133235923743007 ETH From 0x55fB72…A566448a to 0x364bba…a378896D0.5 ETH From 0xe0DC0b…61FC3124 to 0xf7f278…5D39599f40274 USDT From 0xA8DEC1…Cf747e56 to 0x0552Bc…4f1bAee31.0476858231989878 ETH From 0xf57573…7486061f to 0x12e848…AC40F12099 ETH From 0xB26F9f…9c2Ddc37 to 0x377E5C…f81203fF2521 USDC From 0x35865C…e0b15343 to 0xD49788…9134A9669600.0019 USDC From 0xd4ffd1…eeDc2446 to 0x2BB67D…C972668c54160 USDC From 0x497539…8648aa38 to 0x48FD7E…737ae8b30.5 ETH From 0x935562…13DCcBC9 to 0x0730c7…79D5EeDE72122 USDT From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E410 USDT From 0x8f3F53…92055edb to 0x9E3A29…21Ee54fc49.990252 USDT From 0x9938d8…4B72856d to 0x02A1D4…Df1f18052792 USDT From 0x5BAb0A…38B331af to 0x12A99C…087Bc30245000 USDC From 0x4A5AE8…15D91441 to 0xc31a21…E4dbCc340.02 ETH From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x1B7895…1C868a16 to 0x3a2aeE…02530d4D5000 USDT From 0xB0e06f…3e27021a to 0x00Ea88…501a35e69000 USDT From 0x4E45d1…C3F938B4 to 0x235CDF…77961789138510 USDT From 0xfCB434…8bD0B1F9 to 0xc9179B…924c27140.0531 ETH From 0x85A9E3…98453824 to 0x8D680E…00DAEB22460 USDT From 0xafB34B…D3DECDaa to 0xAFbc7b…86dEcdAa50000 USDC From 0x2aB4Ed…8D676383 to 0x456607…f46b20188000 USDT From 0x6d4589…Af916AfB to 0xBb1Fa9…4392224948800.00759 USDC From 0x193d2D…A448e555 to 0x460974…bd7305e7250035 USDT From 0x5c310F…58A9BB45 to 0x66ac77…3BBf6D171 ETH From 0xf85129…1785d130 to 0xf850Bc…8E85D1302.8 ERC20 From 0x38D572…05d98f1d to 0x8ECA55…f5eA028a5832.69967 USDT From 0x948D7f…1199f313 to 0x078F68…8AeA265C20990 USDT From 0x9F108C…4C33Ad9d to 0x09413c…e567A35E30000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000137323210950435 eth 0.000137323210950435 ETH
0xa96829…8f8472c5	22815881	Mon, Jun 30, 2025 7:56 AM	0xc46908…A9c38F0d	From 0x1A2b8e…C1164951 to 0x9a64F1…Bcbb22722312 USDT From 0x8f7A49…A45061f1 to 0x23Bf1c…29DcfE8e18000 USDT From 0x8cf03d…1d9D60c8 to 0xF78D50…05Bf4E4110 USDT From 0xb6CE40…65460168 to 0xafB34B…D3DECDaa50000 USDC From 0xe0DC0b…61FC3124 to 0xF7Fb4b…729c599F0 USDT From 0x935562…13DCcBC9 to 0x073a21…0766eEdE0 USDT From 0x38D572…05d98f1d to 0x8EcFC8…FfA2028A0 USDT From 0x2aB4Ed…8D676383 to 0x456ad5…BC7520180 USDT From 0x9938d8…4B72856d to 0x02A02e…1Daf18050 USDT From 0x35865C…e0b15343 to 0xD49Ea8…eE63A9660 USDC From 0xB26F9f…9c2Ddc37 to 0x3771Be…B8e903ff0 USDC From 0x5BAb0A…38B331af to 0x12AB73…2cCeC3020 USDC From 0x4E45d1…C3F938B4 to 0x2359Ec…D7Dc1789138510 USDT From 0xB0e06f…3e27021a to 0x00Ec6c…562335e69000 USDT From 0x9F108C…4C33Ad9d to 0x09410f…b02FA35e30000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000097479490614224 eth 0.000097479490614224 ETH
0x752032…557e1d52	22815878	Mon, Jun 30, 2025 7:56 AM	0x4e1982…EFa216ce	From 0x35865C…e0b15343 to 0xd49E09…6058a9660 USDC From 0x8735c0…a8B0d96a to 0x37Bd6E…901672950 USDC From 0xe0DC0b…61FC3124 to 0xF7fb7F…6d90599F0 USDT From 0x935562…13DCcBC9 to 0x073A38…5D90eEdE0 USDT From 0x38D572…05d98f1d to 0x8ecf6E…C8A9028a0 USDT From 0xB26F9f…9c2Ddc37 to 0x3771Cb…c4bb03fF0 USDC From 0x2aB4Ed…8D676383 to 0x456AA1…6F5920180 USDT From 0x9938d8…4B72856d to 0x02a0AD…4A2f18050 USDT From 0x5BAb0A…38B331af to 0x12aBBa…9F4Cc3020 USDC From 0x924B09…0190081E to 0x7CC8f3…A758aAda0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00013441546600168 eth 0.00013441546600168 ETH
0xbf989f…a6c2a26c	22815869	Mon, Jun 30, 2025 7:54 AM	0x9938d8…4B72856d	From 0x9938d8…4B72856d to 0x02a05C…331F18052792 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035493160421436 eth 0.000035493160421436 ETH
0x60a80e…72a612ae	22815794	Mon, Jun 30, 2025 7:39 AM	0x076735…49ddF429	From 0x076735…49ddF429 to 0x9938d8…4B72856d2792 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058824211495728 eth 0.000058824211495728 ETH
0xeba045…e1147561	22744087	Fri, Jun 20, 2025 7:05 AM	0x9938d8…4B72856d	From 0x9938d8…4B72856d to 0x089B09…B96CA62e6369.006369 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018009619796539 eth 0.000018009619796539 ETH
0xad4395…91eb70ac	22744015	Fri, Jun 20, 2025 6:51 AM	0x4C00Dd…B15ab0d6	From 0x4C00Dd…B15ab0d6 to 0x9938d8…4B72856d0.006369 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016451067829525 eth 0.000016451067829525 ETH
0x35f0ec…ca5ac846	22744008	Fri, Jun 20, 2025 6:49 AM	0x4C0FB0…704590d6	From 0x4C0FB0…704590d6 to 0x9938d8…4B72856d6369 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036386286222277 eth 0.000036386286222277 ETH

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