Address 0x9A680aB1089A19Edda661B13841f8C51a414a4D2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9dbe15…9c8ba3e7	22955832	Sat, Jul 19, 2025 9:08 PM	0xbD1810…E1874CE2	From 0xB5B071…46bd491D to 0x05Ec4d…c1C3E52911620 USDT From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.03 ETH From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B10 ETH From 0x11B570…fb8554fc to 0xac3669…9dAd824f300 USDT From 0xaDfCcF…E77D5706 to 0x88d3a4…5CC9EcD80 ERC20 From 0xc1b9De…707e1111 to 0xE35310…93825537498.63 USDT From 0x040D04…2EA784ab to 0x419c96…c81EA5E70.11485878932272695 ETH From 0x143fCa…9897cA78 to 0x3FCfE6…2C2b7fAd19203270.426348396 ERC20 From 0x2Ccb2e…43a23A28 to 0xe22592…30CA053220000 USDT From 0xefCD3C…9d7F64d0 to 0x5FA448…0F1002ae0.12 ETH From 0x76EC73…97D59c5f to 0x71115F…74E4cad03000 USDT From 0x547C70…55ba5edf to 0x0765e9…D43be4DC1346353.415285 USDT From 0xf27512…1e7ebF11 to 0x361FF4…19eB5eD60.7565766514624621 ETH From 0xcbAF51…e6eC10F8 to 0xE9c503…62b2AF55900 USDT From 0x566f38…782961Bb to 0xe94Df4…6DC2e3fF8000 USDT From 0x560Ed6…913Db7C0 to 0xa9Df06…E41D3E431.4699645216439632 ETH From 0x9b8a9e…598b89B5 to 0x545612…d3b62a560.25003257374678706 ETH From 0x85EC36…7DFa92F2 to 0xC65996…9D5fd6b11 ETH From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97619998.773221 USDC From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d2287.43 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A231.6477855 ERC20 From 0x7A5354…005Da58F to 0xa8676f…12Fbf9E82.003572017 ERC20 From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A400 ETH From 0xEc9fC2…fBA8226B to 0xc52d2D…A3330D38442.89219122000003 ETH From 0xC4Aebf…22E08F2f to 0xaD64CB…A00041F41.57520851463368 ETH From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9730000 USDT From 0xeC24ed…424B4Abb to 0x3a1578…389A4D2578679.975307 USDC From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb1500 USDT From 0x2ca20F…A788Ef1e to 0xe18713…7C59141b2.1568880400051276 DAI From 0xE291cc…5c0ad342 to 0xc4dE60…4f1a751760.25522 USDT From 0xc14329…B3Ded382 to 0x1ae7BD…76a029F73 ETH From 0xfA8022…C301908e to 0xAab03f…578346F518450 USDC From 0x54CC61…aCD5f889 to 0xCBE9B3…Ef6cf01318 ETH From 0x12F622…312d5875 to 0xb1F05A…5A272E3a1.412 ETH From 0xFC7597…Df08b4f9 to 0xa38b09…EC5c9C840.044324947180916 ETH From 0xE9b599…bA5C0733 to 0xe89b48…67566E520.82 ETH From 0xA9f41A…6ac066AC to 0x3ca271…D7afF9F60.01027512175370661 ETH From 0x307A8e…55Ae0238 to 0xE7a808…f6d068211 ETH From 0x158621…27c797Cc to 0x72023a…d89cd55510000 USDT From 0xD6eB2C…CE7657A5 to 0xC9323A…bd5A45cD0.11570938318432222 ETH From 0xfA8022…C301908e to 0xAab03f…578346F518450 USDC From 0xA9f41A…6ac066AC to 0x3ca271…D7afF9F60.01027512175370661 ETH From 0xA4Bf84…E6B7bc92 to 0x4AF67C…a36081193.028222630657152 ETH From 0x4444D7…2eda8e7B to 0x47215C…b567Cf86100 USDC From 0x449FD9…BC718e78 to 0x78DD6a…2E0Bf9d630 AAVE From 0x99000e…D101e180 to 0xF4dA40…2f17737453.3956537715 ERC20 From 0x870460…68A60C36 to 0x689C5D…eC3825ee25000 USDC From 0x134A59…5a048879 to 0x885f42…aCe6fF15149.42409612 LINK From 0x69B0e4…F0DCF3e3 to 0x05aE6e…5Cf8997340900 USDC From 0x810099…C42Ebcaf to 0xdCd7BC…81280D390.00007711487296 ETH From 0x75791a…EdCb577c to 0x89EbF3…67977cc44000 USDC From 0x495D70…cF8DB0D3 to 0x0C8172…E2A688873.1887104710647085 ETH From 0xeC46e3…B89202Aa to 0x28CF84…9256C1C01.5 ETH From 0x543Dff…04990E0A to 0xF9b566…9D28E728274 LINK From 0xBC0663…1890cA45 to 0xc38020…441C23381113733594.2424188 ERC20 From 0xc68461…cD2C816D to 0x53D547…8dD18eD72000 USDT From 0xf7D58D…033A8696 to 0xF96fec…B9e1a88A2384.8197879 ERC20 From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0x1aEC3f…48a029F7 to 0x8bE67e…9ffd0e885 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0x9740e6…6CF1b38B to 0xbDd8fB…a0FbF9842.016359300131916 ETH From 0xDb244c…9fa51eFb to 0x8239d7…3DCDFE950.144763 ETH From 0x0cE308…9d28535E to 0x9986fA…F0647D733000 USDT From 0xA75924…C11A3ffE to 0xE2118d…E4f433270.028241075474138195 ETH From 0x1ee446…2ba170A4 to 0x5b492c…Ae832a7b6.603923 ETH From 0x171FDf…53E4bf48 to 0x889943…7fbe88880.5 ETH From 0x54CC61…aCD5f889 to 0xCBE9B3…Ef6cf01318 ETH From 0x241e25…94893870 to 0x139307…2E18d2ab553.9955311119726 ERC20 From 0xa30D41…8e809205 to 0x027A01…C3b9C78b0.009595467295799484 ETH From 0x9e0312…D74dA611 to 0x48C70D…e988241725.92886820171036 ETH From 0xd48F78…6D740f88 to 0x06771f…3b0276808.5 ETH From 0x7B6F49…8E7a859b to 0x6E3b68…b30e6c8a0.000318606671474954 ERC20 From 0xAD8540…F7937549 to 0xfb43Ae…50aBAb5B150.097578 ERC20 From 0xdc0E01…229a11c1 to 0xf7E78a…3046d2e60.25 ETH From 0xAb2CAc…aC9794f2 to 0x06C3AB…6cF5E2bE1.8 ETH From 0xeC46e3…B89202Aa to 0x28CF84…9256C1C01.5 ETH From 0x5222b7…F17aC455 to 0xc5e300…25a6c0611.9907664838488839 ETH From 0xBEC956…262cC026 to 0xb08bE0…e8F3C2E21.519050981612 ETH From 0xBd7b45…1058F06c to 0x6E3781…Ad37DFC50.014111338460452972 ETH From 0x12c3c6…BdA16f50 to 0x514269…2140a1900.9776857752244694 ERC20 From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB3671000 USDT From 0x58f9eD…cb33484c to 0x3eCD5C…d23574DD3000 USDT From 0xc080c0…6089F6B1 to 0xE33B7B…224883ac1.5130386914255123 ETH From 0x11FeA2…e202C0B9 to 0x5222e2…997Ac4551.990842 ETH From 0xB795fA…4fb3CEe0 to 0x833e37…DFeb1d0d0.49238162836800586 ETH From 0xD3A498…51c6004b to 0x5aEa2A…39b8Fa931600 USDC From 0xDb244c…9fa51eFb to 0x8239d7…3DCDFE950.144763 ETH From 0xbE65a7…F2798Cc0 to 0xF8d403…9164a5D92.056178508129053 ETH From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x2ca20F…A788Ef1e to 0xe18713…7C59141b2.1568880400051276 DAI From 0x531993…2a94A512 to 0xa7c28f…1b0DB22a24957.301590984272 ERC20 From 0xcbAF51…e6eC10F8 to 0x6D850E…B3ee2D892500 USDT From 0xE291cc…5c0ad342 to 0x849CD0…9Ff967ba164.802264 USDC From 0x0174f4…33209f4B to 0xfDf31E…D9146B122.2031158051184874 ETH From 0xfcBd64…9D5fA636 to 0x74d01e…bC016631666.4496646399999 ERC20 From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.16 ERC20 From 0xa7895e…f8b9f7a5 to 0xda658f…019c55753000 DAI From 0xF8Ec14…8b202798 to 0xB25e17…311d5a251 ETH From 0xD35845…8D105f6f to 0x916400…B094CD1d0.15 ETH From 0xea93f7…3faD713E to 0x934bCa…1A1B4cb86555.427146630043 ERC20 From 0x8843df…2B298fa4 to 0x3FCfE6…2C2b7fAd7709923.54990879 ERC20 From 0x77765f…3B21f0F5 to 0x6C4FEF…4CB12b9C3 ETH From 0xdc0E01…229a11c1 to 0x070be9…ae8a96630.423433 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe40 ERC20 From 0x3C8c7c…01f29fdd to 0x0dfB76…a4f22eE73.385329 ETH From 0xd77777…2e6E3742 to 0x66722a…C5f923434.2 ETH From 0x14016f…EaDb90E0 to 0x88886b…fC58F9468435.96853329477 ERC20 From 0xEc9fC2…fBA8226B to 0xc52d2D…A3330D38442.89219122000003 ETH From 0x2EEaFb…7c6bf217 to 0xAB510d…86F0B7674721348.336949 USDT From 0x86D3c3…7C87c425 to 0x5d8f21…4361Bdb10.47395 ETH From 0x0Cef0F…F498ACA8 to 0xDE2d75…FfF30A2e1000 USDT From 0xcA1340…bDd2f333 to 0x1F5c7b…27e06f9C3816.1903974308125 ERC20 From 0x870460…68A60C36 to 0x689C5D…eC3825ee25000 USDC From 0xbFee27…8682a99f to 0x4456D4…B3bebD97619998.773221 USDC From 0x566f38…782961Bb to 0xe94Df4…6DC2e3fF8000 USDT From 0xA50474…0a8A97F6 to 0x03Ac14…694A357160000 USDC From 0x1bfdF9…853116E6 to 0x3FCfE6…2C2b7fAd1145631.5049667591 ERC20 From 0xA50474…0a8A97F6 to 0x03Ac14…694A357120000 USDC From 0x44d662…80781792 to 0xDe0798…500e7D6c28797.523235942004 ERC20 From 0x1c953f…87fc884B to 0x6E4cb8…49b50EC61500 ERC20 From 0xDb244c…9fa51eFb to 0x010ebd…F043cA940.426795 ETH From 0x08B0C1…A985C6e4 to 0x0f4321…2e19fA773170.63 ERC20 From 0x58Cc95…37e48004 to 0xF736A8…6cE86f8b0.9426 ETH From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C801009 USDT From 0xefCD3C…9d7F64d0 to 0x86d9e3…33e5aD200.09 ETH From 0xE291cc…5c0ad342 to 0x94b9d5…41c483b9156.508956 USDT From 0x864D71…8A3E3A7D to 0x18ac83…5150F1f880.67197485635275 ETH From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A8849990 USDT From 0xBfA04B…5A76a308 to 0xB30837…26c7028D178.67358805727406 ERC20 From 0x77765f…3B21f0F5 to 0x6C4FEF…4CB12b9C3 ETH From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd613.01603830840307 ERC20 From 0x084727…eF18312A to 0x76d7bb…33Ca2c441500 USDT From 0xCE44aD…0F27A648 to 0xCb9b0e…7379E94D2.019831982729317 ETH From 0x3aeD9E…4875254b to 0xa9Df06…E41D3E43500.52507576258506 LINK From 0x0b85D0…FdC3508e to 0x76B96C…16D190D80.004412689739849911 ERC20 From 0xBad146…0a90A059 to 0x65B26E…AdB5B09530000 USDT From 0xA9f41A…6ac066AC to 0x3ca271…D7afF9F66 ETH From 0xB257E8…581D5a25 to 0xeCD9C6…53f2eef91 ETH From 0x9bDcDE…66d5C877 to 0x894f9e…d744e0921.01200754 ETH From 0x6E2950…123c5c1b to 0xeF372F…998fD06D2.98222 ETH From 0xCE44aD…0F27A648 to 0xCb9b0e…7379E94D2.019831982729317 ETH From 0x84236c…91783903 to 0x292Ddf…7B3E93012358.006568 USDT From 0xCb92b8…1814c86D to 0x079724…f97ac5460.005 DAI From 0x7923B7…b63746bF to 0xB30837…26c7028D113277.05 ERC20 From 0x50177B…ACbFeD2f to 0x3FCfE6…2C2b7fAd2382321.4464463233 ERC20 From 0x1745d9…7d4bBfaF to 0x56014B…973Db7c01.470013051209549 ETH From 0x0Dba64…912a9B4D to 0xC3C890…FF6048e50.5 STETH From 0xcE0dAd…8527B738 to 0x374b5b…347E67B81.5522289067787591 ETH From 0x772a37…f6FE5d7A to 0x295DED…074ee52e13406.916465 USDT From 0xD492A3…0822C355 to 0x012cB1…fD131A045 ERC20 From 0x4619Dc…1a97242b to 0x86c5f2…086D639314054.62515 USDC From 0xf27512…1e7ebF11 to 0x361FF4…19eB5eD60.7565766514624621 ETH From 0xf85B20…Ee32E95a to 0xc3cED4…e0f048E50.041936869666591034 STETH From 0x1Dae65…96AFB4d4 to 0x3FCfE6…2C2b7fAd6728680.229332896 ERC20 From 0x5e9E38…066849b2 to 0x159011…A60Ce4Da0.02117645 ETH From 0x869Ad7…fE51063B to 0x8f50b0…f9Cac1773.41913669881129 ETH From 0x389BCA…8155FEe4 to 0x973974…b6a83cdE0.028222676920905947 ETH From 0xD423e1…608aF21a to 0x77a174…97805cC10.9412961001327149 ETH From 0xB1cC0A…8A2BE5b7 to 0x754B76…7d7742901.83 ETH From 0xA51CCf…16eF8A74 to 0x8C0Df8…a5547DBa0.981 ETH From 0x2057C4…324DdF83 to 0xF42aa8…2f1aF3492.028399211 ETH From 0x0174f4…33209f4B to 0xfDf31E…D9146B122.2031158051184874 ETH From 0x72028B…989cD555 to 0x5a90d3…9860ec9f59.129145 USDT From 0xbBF643…222f555C to 0x3178CD…17e33c930.000039400406994036 ERC20 From 0x69B0e4…F0DCF3e3 to 0x05aE6e…5Cf8997340900 USDC From 0x7F42C8…23889CAC to 0x075bE3…9dBBA58B1.1481147485764858 ETH From 0x6Fc09E…d3631118 to 0x569dBA…4E6681840.03 ETH From 0x1745d9…7d4bBfaF to 0x56014B…973Db7c01.470013051209549 ETH From 0xA5dF6F…11d2Cc8E to 0xf45e56…2dde9fFC0.19764682 ETH From 0x495D70…cF8DB0D3 to 0x0C8172…E2A688873.1887104710647085 ETH From 0x111111…f8842A65 to 0xE333CE…45c00Cc458882.03091079983 ERC20 From 0xC31079…AC738A2F to 0x51A7D6…0B48d19c590.78573457 LINK From 0x6f53a8…3E601254 to 0xc8be03…0b7193f210 USDT From 0x54CC61…aCD5f889 to 0xCBE9B3…Ef6cf01318 ETH From 0xe60ffC…E809bb89 to 0x8006A8…9d406cD50.28211928003159736 ETH From 0xEc9fC2…fBA8226B to 0x011817…7c7F4e27299.9985 ETH From 0xbAa320…1Ed05dC1 to 0x89CC62…A814DaA11.0751 ETH From 0x705d8b…2D4eBA9e to 0x3FCfE6…2C2b7fAd6375430.393885238 ERC20 From 0xA51CCf…16eF8A74 to 0x8C0Df8…a5547DBa0.981 ETH From 0xc1b9De…707e1111 to 0xE35310…93825537498.63 USDT From 0xF91ddA…81Aa136F to 0x4a6C7d…72BE0Ae053.89400950157784 ERC20 From 0x158621…27c797Cc to 0x72023a…d89cd55510000 USDT From 0xd48F78…6D740f88 to 0x06771f…3b0276808.5 ETH From 0xc14329…B3Ded382 to 0x1ae7BD…76a029F73 ETH From 0x389BCA…8155FEe4 to 0x973974…b6a83cdE0.028222676920905947 ETH From 0x0C6d0e…ed15c928 to 0x44C344…bC472aA15400 ERC20 From 0x241e25…94893870 to 0x46B94A…31aa9FC65310.766031905725 ERC20 From 0x772a37…f6FE5d7A to 0x295DED…074ee52e13406.916465 USDT From 0x1e8261…FcC9c281 to 0xf2e480…59dd79347000 USDT From 0x2057C4…324DdF83 to 0xF42aa8…2f1aF3492.028399211 ETH From 0xE6BFe5…8f2e29e9 to 0x02Bf46…cB065A4E3100 USDC From 0x4444D7…2eda8e7B to 0x47215C…b567Cf86100 USDC From 0xb0030F…401CfC1c to 0x7B4745…749a3591231.8018 ERC20 From 0xBC2F38…82A2CD97 to 0x4cBa19…74ceA083950.19 USDC From 0x7C2253…AaFadd14 to 0x19dA20…AeB0EFb61.166667580007064 ETH From 0xA4Bf84…E6B7bc92 to 0x4AF67C…a36081193.028222630657152 ETH From 0xDDfe3d…921eBF6F to 0xD9E356…61774E2b0.002792924526859628 ERC20 From 0x0D912b…a231Ba0A to 0x3A2bEE…dfCB97A50.000003359209754488 ERC20 From 0x7b5103…9Ff764cA to 0x5D43D0…665c9f8F500 USDT From 0x1B6584…0cDC4E7D to 0x60641e…40c7fECF25.118072740983326 ERC20 From 0x5B7408…b4c6f8E3 to 0x0a2f65…6Cd7de731010 USDT From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd64500 USDT From 0xb07148…D102f8E1 to 0xC46B2d…C5440fd90.92832978 ETH From 0x6f53a8…3E601254 to 0xc8be03…0b7193f210 USDT From 0xAb2CAc…aC9794f2 to 0x06C3AB…6cF5E2bE1.8 ETH From 0xD6E42b…8e313B98 to 0x017B78…C83a470726.83 USDT From 0xDf31A7…c45cfd0f to 0x8d20df…6445aD2e0.000370456785006045 ERC20 From 0x368B76…fDCf8DcD to 0xa9Df06…E41D3E431000 LINK From 0x6358A9…7bd79B53 to 0xCE40fF…b2546b6e10005 USDT From 0xcac369…286D4D5E to 0x3A2bEE…dfCB97A50.000064296005285667 ERC20 From 0x0DBa56…91B46288 to 0xD1B4E2…B199783F3.825524845414845 ETH From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD0925.51480951880165 ERC20 From 0x6E76aB…75E0599C to 0xdf4465…f4b84c450.5 ETH From 0x5aDf54…8b026349 to 0x2C4eBe…AdA2AE7B43.0275 ERC20 From 0x0Cef0F…F498ACA8 to 0xDE2d75…FfF30A2e1000 USDT From 0x5FBa0B…2102ae4a to 0xbf231B…E2e7154a27.0412 LINK From 0xb07148…D102f8E1 to 0xC46B2d…C5440fd90.92832978 ETH From 0x67EF74…25afA81B to 0xaA9287…6FD933220.84 ETH From 0x243985…09FBF1ff to 0x413D45…Fe623a220.999945775472167 ETH From 0x5aDf54…8b026349 to 0x2C4eBe…AdA2AE7B43.0275 ERC20 From 0x5b67D5…8f7258C4 to 0x3FCfE6…2C2b7fAd1816540.0380932272 ERC20 From 0xCf2C5B…d9E9b8C3 to 0xA0bF1B…23895a4d13.46830096688373 ETH From 0xD875b7…18102A37 to 0xc5Df6e…a5974CE58 USDT From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0xd04885…7FBcBe67 to 0xBb2c5D…437Ffa0E0.5 ETH From 0x0Cef0F…F498ACA8 to 0xDE2d75…FfF30A2e1000 USDT From 0x7bA275…187F0881 to 0x429209…4586b2aE1.8017 ETH From 0x2395CA…D0f504e0 to 0x616d7d…758829010.32788378072300406 ETH From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd64500 USDT From 0x515AF3…938f11B5 to 0x47c68e…B448353e0.01673 ETH From 0x35F52f…7e7965de to 0xc12Df7…28DBAD322.406148520419797 ETH From 0xcE9165…17cf9FaF to 0xD4b51b…a8822c6e6033720.911082722 ERC20 From 0x0C6d0e…ed15c928 to 0x44C344…bC472aA11732.2400735746319 ERC20 From 0xdf8f87…7af5dcdF to 0xcc5301…802612e32.8 ETH From 0xa725B3…C38761B8 to 0x6dfC59…A47396D351.031456 ERC20 From 0x71FB91…65e6e233 to 0x81c18c…f05323A5940.251762 USDT From 0xE6BCC5…5262548D to 0x41C85D…b9A4259B332.2452804853863 ETH From 0xB79783…71d5940a to 0x47C6d2…839EF3D10.018 ETH From 0x0A6316…3C372CCa to 0xEE59cc…35a56Ad0274.85 USDT From 0x301567…45198636 to 0x021556…8Ef69F4f3400 USDT From 0x1aEC3f…48a029F7 to 0x8bE67e…9ffd0e885 ETH From 0xf54746…877F75ff to 0xE25eA2…dbC61AA915449.63965335 ERC20 From 0x01D51F…F06D146a to 0xB6FA6f…4428DADF64990 USDT From 0xb6839D…b8c534B1 to 0x4F9336…0f77b1e30.11834849426521 ETH From 0xE1ec3A…5D991545 to 0xfE2413…B20949A00.14091433676553686 ETH From 0x7FC34f…84589848 to 0x46Da84…6D55EeBc1.412489342720126 ETH From 0x417DF6…02c3CDb9 to 0x73A911…657cE7D50.02 ETH From 0xae665B…faE77304 to 0x74d01e…bC0166316.7941e-10 ERC20 From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB3671000 USDT From 0x547C70…55ba5edf to 0x0765e9…D43be4DC1346353.415285 USDT From 0x5eeDeb…f7c9d0a8 to 0x8EaA35…f309ADb40.5 ETH From 0x655439…cA086857 to 0x16f738…43c68CFD12000 USDT From 0xEBc797…c448Eea1 to 0x3FCfE6…2C2b7fAd2282234.919917377 ERC20 From 0xe21FdB…E5f43327 to 0x7b06fa…4a0f99180.05646032340985654 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23388438.500083319766 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.1831020389320806 ERC20 From 0x2aa364…AfAa60fB to 0x2edD55…e20CE1036521.22472 USDT From 0xEc9fC2…fBA8226B to 0x011817…7c7F4e27299.9985 ETH From 0x1a88CB…b682DAcD to 0xa7c28f…1b0DB22a105.3275 ERC20 From 0x158621…27c797Cc to 0x72023a…d89cd55510000 USDT From 0xB11115…47849D59 to 0xa47384…34c3878E30 DAI From 0x547C70…55ba5edf to 0x2a1f7A…D92ec70511000 USDT From 0x18Cb1A…E5474BBB to 0x41709C…37c3cdb929 ETH From 0x40093c…6467Aa31 to 0x2EEA63…Af0bF21710000 ERC20 From 0x138309…f7ff900b to 0x0D9d21…d045ad880.84696 ETH From 0xdb2a38…ab5F180e to 0x7b06fa…4a0f99180.01453750143776 ETH From 0x03a08f…7F4A3571 to 0x0C3c52…58dAfaac64240 USDC From 0xD23Dfe…a77154C8 to 0x9D66A8…1D6Ef5b132000 ERC20 From 0x0cE308…9d28535E to 0x9986fA…F0647D733000 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ETH From 0xe17455…6F5B4cca to 0xe2C338…ede27a100.02399997 ETH From 0xC66F2b…B0680699 to 0x04cB49…C2477777500250.2789269972 ERC20 From 0x640D5E…6689c4aC to 0x92956f…970A51D520000 USDT From 0x42923C…AA86B2AE to 0xF736A8…6cE86f8b2.8603 ETH From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.19761451055120333 ETH From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.19761451055120333 ETH From 0xd9457a…34C185b4 to 0xA7a83D…CD74048a2.0564677114590744 ETH From 0xFBA5f8…9f9a680F to 0x03920F…d4b51C6328000 USDC From 0xbAa320…1Ed05dC1 to 0x89CC62…A814DaA11.0751 ETH From 0x792Ead…4c0eB14a to 0x857D59…Ed8E1F6D1 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e37881 USDC From 0x111111…f8842A65 to 0x82abCb…1448617f9074.551776432027 ERC20 From 0x7bA275…187F0881 to 0x429209…4586b2aE2.392 ETH From 0xd7d92E…BeDd83fD to 0xB0017a…671Eafd0600 USDT From 0x4ED0c6…6D76dE27 to 0x44840D…7ec520f31000.40751564 ERC20 From 0xbf138e…208dbBe4 to 0x5B78B7…eb6c75f920 LINK From 0xB257E8…581D5a25 to 0x0Dcb55…eC6516140.649748 ETH From 0xE6BCC5…5262548D to 0x41C85D…b9A4259B332.2452804853863 ETH From 0xCf2C5B…d9E9b8C3 to 0xA0bF1B…23895a4d13.46830096688373 ETH From 0xa50487…9f9AA647 to 0x2a53fb…0E49D55C119.82204844031683 ERC20 From 0x55460c…4ac09910 to 0x3A2bEE…dfCB97A59.87579783484e-7 ERC20 From 0x3169c2…9483CE82 to 0x3FCfE6…2C2b7fAd2768500.4336629678 ERC20 From 0x1bfdF9…853116E6 to 0x3FCfE6…2C2b7fAd1718447.2574501387 ERC20 From 0xAD8540…F7937549 to 0xfB4CBb…6cFbab5B150.097578 ERC20 From 0xB7d7d4…fD6f6d17 to 0x9cb8B3…00a7cbeC7.8296 ERC20 From 0xA5dF6F…11d2Cc8E to 0xf45e56…2dde9fFC0.19764682 ETH From 0xf1207f…6E546004 to 0x909d27…04A6c69B1000000 USDC From 0xF7302a…76E86f8B to 0x58cE41…f5e480040.0014 ETH From 0x5eeDeb…f7c9d0a8 to 0x8EaA35…f309ADb40.5 ETH From 0x77765f…3B21f0F5 to 0x6C4FEF…4CB12b9C3 ETH From 0x74de5d…94016631 to 0x5b2f97…7B404F8A23.44561901192273 ERC20 From 0xa87461…CF5Cf8fc to 0x4Efc65…410dc81E5.547177581546206 ETH From 0x4D7f5D…77A94E75 to 0xbDd8fB…a0FbF9840.9170702075658269 ETH From 0xA75924…C11A3ffE to 0xcfc7e7…41AFCd40500 DAI From 0x04a8DE…b891d91a to 0x694773…a90CA22D205.69245020453738 ERC20 From 0x219cB6…2645279E to 0x56eADe…94E367370.9852494108733669 ETH From 0x1ee446…2ba170A4 to 0x5b492c…Ae832a7b1.478997 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.05636565527892544 ETH From 0xF785A9…Ed4C8542 to 0x440ab9…a994219C1.7773357042e-8 ERC20 From 0x0D297F…36800401 to 0x36695c…A0B5cb693.376259439763113 ETH From 0xf11afF…CBCb1a67 to 0x18255f…2Fa574775000 USDT From 0xbBf263…43f2C615 to 0xee9Ecd…b350F8640.01 ETH From 0xE6BCC5…5262548D to 0x41C85D…b9A4259B332.2452804853863 ETH From 0x2Ccb2e…43a23A28 to 0xe13FFE…7624280a20000 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xF37C59…035e2D6B to 0x0EaEbA…Ceb5a17F300 USDT From 0x8beAe1…f4f7547f to 0x616d7d…75882901496 USDT From 0xc4b148…5Ba718C6 to 0x998C9e…744443001927 USDC From 0x241e25…94893870 to 0x336677…d33cc7083500 ERC20 From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9730000 USDC From 0xc4ea9F…5EF6B0a0 to 0xA66E2A…e4291a326000 USDC From 0xAce262…49BB4ac8 to 0xa9Df06…E41D3E4321400.13 USDT From 0xDd58cb…D2D542B2 to 0xB80d82…1304A22A220 ERC20 From 0x171FDf…53E4bf48 to 0x889943…7fbe88880.5 ETH From 0x354ad7…df5e3520 to 0xa97839…A1A4b8F10.16409616438967434 ETH From 0xDb244c…9fa51eFb to 0x010ebd…F043cA940.426795 ETH From 0x915cE5…F5C64183 to 0x1bfE8c…6a6aF838281.83532171 LINK From 0xCa7E32…b9EeF92F to 0x943FDB…4f611A2E549.21363 USDT From 0x7ee42a…832Aa096 to 0x9f9C69…81B88AA310172.314429 USDT From 0x487828…D9924599 to 0x3c9825…70E8F7571600000 USDT From 0xB11115…47849D59 to 0xa47384…34c3878E30 DAI From 0x6B771C…70637167 to 0x74d01e…bC016631150000 ERC20 From 0x03a08f…7F4A3571 to 0x0C3c52…58dAfaac64240 USDC From 0xBd7b45…1058F06c to 0x6E3781…Ad37DFC50.014108591003233688 ETH From 0x0FaE91…9548C97f to 0x0a20B9…9820Cc840.5641572 ETH From 0x929E01…780a51d5 to 0x640608…6789c4AC2498.585883 USDT From 0xFBA5f8…9f9a680F to 0x03920F…d4b51C6328000 USDC From 0x7FC34f…84589848 to 0x46Da84…6D55EeBc1.412489342720126 ETH From 0x819889…2fcaD69f to 0xA8B05a…F2cFDB8d0.003307 ETH From 0xD492A3…0822C355 to 0x012cB1…fD131A04990.68398294 ERC20 From 0x0Dba64…912a9B4D to 0xC3C890…FF6048e50.5 STETH From 0xa7895e…f8b9f7a5 to 0xDA6090…D89C55753000 DAI From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd639.88141044861719 ERC20 From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B10 ETH From 0x4619Dc…1a97242b to 0x86c5f2…086D639314054.62515 USDC From 0xB5B071…46bd491D to 0x05Ec4d…c1C3E52911620 USDT From 0x1ee446…2ba170A4 to 0x5b492c…Ae832a7b6.603923 ETH From 0x9b87c7…c2eee1Cf to 0x885f42…aCe6fF15181.13682019121615 LINK From 0x5141f8…845Ae965 to 0xA881fc…B32FF3130.14110581807509087 ETH From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97619999.991329 USDC From 0xaa6B2a…FF6B95cd to 0x616d7d…758829011010 USDC From 0x233Bf8…Ec068786 to 0x2A0211…f14e4c340.019805 ETH From 0xD3A498…51c6004b to 0x5aEa2A…39b8Fa931600 USDC From 0xdE8185…50A2f8Fc to 0xaF77Db…8BeAAFaf150 USDT From 0x12F726…a725EDe6 to 0x131A37…CbC8951C50300 USDT From 0xc9242d…52b42b4B to 0xE3Ad3b…6eD848318.4e-10 ERC20 From 0x14D018…674e1696 to 0x5e70a9…BE003bE81913 USDT From 0x8D61bF…8FE00aF1 to 0x237ad7…1ddb255b31234.59620356889 ERC20 From 0xB6E298…4D3976D5 to 0xeFbB6c…5Dd6B36C5000 USDT From 0x4706aE…282CAdcd to 0x22AFED…D0639cab2.3 ETH From 0xEe2478…bbECB33f to 0x477502…1F9280880 ERC20 From 0xf9a289…EDbFc572 to 0x3451c2…4a9b0eF210000 USDT From 0x46b38f…DDAA9fc6 to 0x989893…Ae24aD8081880.52155013934 ERC20 From 0xcbAF51…e6eC10F8 to 0x6D850E…B3ee2D892500 USDT From 0xF7302a…76E86f8B to 0xF736A8…6cE86f8b1.4647 ETH From 0xBC2F38…82A2CD97 to 0x4cBa19…74ceA083950.19 USDC From 0xEfa129…Fe4566D3 to 0x047238…32ac83cB626.59105 ERC20 From 0x2EEaFb…7c6bf217 to 0xAB510d…86F0B7674721348.336949 USDT From 0x2eF150…33a481A1 to 0x6E3b68…b30e6c8a0.000501351154491599 ERC20 From 0xd386Eb…0c4Cb2EA to 0x74d01e…bC0166310.000004837686293379 ERC20 From 0xe33357…66527806 to 0xCc48c7…52F9EEBf1.295858896508594 STETH From 0xc1b9De…707e1111 to 0xE35310…93825537498.63 USDT From 0xC4Aebf…22E08F2f to 0xaD64CB…A00041F41.57520851463368 ETH From 0xbE5BAC…08165546 to 0x2869Cc…41776d1B1.5 ETH From 0x389BCA…8155FEe4 to 0x973974…b6a83cdE0.028222676920905947 ETH From 0x437A1F…AcE25E55 to 0xfDEef2…ae20CcCD1000 USDT From 0x9D5b4E…40aF4f17 to 0x1F5c7b…27e06f9C1242.6272021555458 ERC20 From 0xC1A9a2…794F510F to 0xdb9dc3…e6CA595B214.99 USDT From 0x18Cb1A…E5474BBB to 0x41709C…37c3cdb929 ETH From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB3671000 USDT From 0x3483f2…b7460a1a to 0x7c0c49…fb6457Fc10958.904109589 ERC20 From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d2842.26 USDT From 0x06c7a5…B0F5e2BE to 0x7489C1…d40f28CE10.28 ETH From 0x92593b…0b8e17E7 to 0x477d57…E772029f0.14107038565822033 ETH From 0xae0416…6676D935 to 0xBcBc1B…745D46e4119700.60338039274 ERC20 From 0xf9fF96…dC9fFF9A to 0x4E3277…25Ba78892.652208896207371 ETH From 0x869Ad7…fE51063B to 0x8f50b0…f9Cac1773.41913669881129 ETH From 0xaa3010…92944a8f to 0xEE0e56…Db655b868.71219693e-10 ERC20 From 0x9b87c7…c2eee1Cf to 0x885f42…aCe6fF15181.13682019121615 LINK From 0xdc0E01…229a11c1 to 0x070be9…ae8a96630.423433 ETH From 0xC5e027…86A6C061 to 0xB1ba79…7e0e229D23 ETH From 0x7bC52B…A3461C58 to 0x14F0e5…c77E7e4A6.7215 ERC20 From 0x705D5B…3e0fc8DE to 0x5080E4…aEe5e89B5000 USDT From 0x547C70…55ba5edf to 0x0765e9…D43be4DC1346353.415285 USDT From 0x0Cef0F…F498ACA8 to 0xDE2d75…FfF30A2e1000 USDT From 0x6E76aB…75E0599C to 0xdf4465…f4b84c450.5 ETH From 0x3B3585…Ec972432 to 0x3D35B3…4BCbE9ED30000 USDT From 0x9E6cCB…Ed31AA37 to 0x107a77…26bFd6683790 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51079799.1 USDT From 0xbEE494…02A12612 to 0xf8705b…5C8a9aA72.6 ETH From 0xbd9d04…41Ffc6f1 to 0x1436A6…e397cA786302744.992627533 ERC20 From 0x0DBa56…91B46288 to 0xD1B4E2…B199783F3.825524845414845 ETH From 0xbEE494…02A12612 to 0x24D3E3…C2aCE7A90.0446 ETH From 0xb6a482…b37eAc43 to 0x4AABc2…3339aFbd14081.100013 USDT From 0x72D755…8cF93C22 to 0x1a777f…3C7430De13605 USDT From 0xFC7597…Df08b4f9 to 0xa38b09…EC5c9C840.044324947180916 ETH From 0x929E01…780a51d5 to 0x640608…6789c4AC2498.585883 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be1.9911255264995384 ETH From 0x864D71…8A3E3A7D to 0x18ac83…5150F1f880.67197485635275 ETH From 0xdf8f87…7af5dcdF to 0xcc5301…802612e32.8 ETH From 0xDb244c…9fa51eFb to 0x010ebd…F043cA940.426795 ETH From 0x915cE5…F5C64183 to 0x1bfE8c…6a6aF838281.83532171 LINK From 0xc3C4f3…76f048E5 to 0x0DBf37…962a9B4D0.000003393529034715 STETH From 0xDb244c…9fa51eFb to 0x8239d7…3DCDFE950.144763 ETH From 0xD6eB2C…CE7657A5 to 0xC9323A…bd5A45cD0.11570938318432222 ETH From 0xBC2F38…82A2CD97 to 0x4cBa19…74ceA0831102.8212 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A24526.8028855 ERC20 From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ETH From 0x870460…68A60C36 to 0x689C5D…eC3825ee25000 USDC From 0xDe210d…2df30A2e to 0x0c9d80…453FFbA555000 USDT From 0xF50faa…C39a6FB9 to 0x0D2A82…529a02470.00332 ETH From 0x99000e…D101e180 to 0xF4dA40…2f17737453.3956537715 ERC20 From 0x307A8e…55Ae0238 to 0xE7a808…f6d068211 ETH From 0xf85B20…Ee32E95a to 0xc3cED4…e0f048E50.041936869666591034 STETH From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e43241002.33000000002 ERC20 From 0x4e4801…39345502 to 0x93c8E7…625fe06F0.58 ETH From 0xe60ffC…E809bb89 to 0x8006A8…9d406cD50.28211928003159736 ETH From 0x6673d5…8dfDaD35 to 0xA2e190…01C365641.6816647365468462 ETH From 0x6F284B…25d36742 to 0xE399f1…0BF8225383333 USDT From 0x3C8c7c…01f29fdd to 0x0dfB76…a4f22eE73.385329 ETH From 0x0b9380…931D6D39 to 0x5932A1…66B021310.01694568 ETH From 0xE41E95…9750d441 to 0x3686D0…D2CF8dcD1000 LINK From 0x5141f8…845Ae965 to 0xA881fc…B32FF3130.14110581807509087 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0xAd144D…17E65142 to 0x65D36e…317a460E3000 USDT From 0x0FaE91…9548C97f to 0x0a20B9…9820Cc840.5641572 ETH From 0xefCD3C…9d7F64d0 to 0x10e0bC…cd00f5f30.06 ETH From 0xE1ec3A…5D991545 to 0xfE2413…B20949A00.14091433676553686 ETH From 0x9A680a…a414a4D2 to 0xD02C17…4e09BcF50.05516314181929407 ETH From 0xAd144D…17E65142 to 0x65D36e…317a460E3000 USDT From 0x03f772…0b36b329 to 0xa50E47…269aa64723174563.427403778 ERC20 From 0x12F726…a725EDe6 to 0x131A37…CbC8951C50300 USDT From 0x3e30C9…e599d17B to 0x5255DD…d2700e6A1.9155623267475816 ETH From 0x7d606F…d559770f to 0x6aa9bA…46Afe8D365152.99316833753 ERC20 From 0xC6c6a4…94Cda93F to 0x73f3B5…fCFA7D590 ERC20 From 0xf562B0…F64F3d73 to 0xdBAF47…516A780316.990277601052362 ETH From 0xb0813e…45C6cA6B to 0x3FCfE6…2C2b7fAd2446549.17620108 ERC20 From 0xEb3404…5dDbd6eE to 0x8f1446…293d4A4347.83124869801672 ERC20 From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A8849990 USDT From 0xE4A3b7…D94DFcdC to 0x180490…d5a4b3A82.0589266717191963 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xdCC702…78E4b045 to 0x65B26E…AdB5B09550000 USDT From 0xD423e1…608aF21a to 0xd3C8eF…8D61c20314296 USDT From 0x18Cb1A…E5474BBB to 0x41709C…37c3cdb929 ETH From 0xfA8022…C301908e to 0xAab03f…578346F518450 USDC From 0x0A6316…3C372CCa to 0xEE59cc…35a56Ad0274.85 USDT From 0x0d0e35…18909FA6 to 0x74d01e…bC0166312015462.48526 ERC20 From 0x0b9380…931D6D39 to 0x5932A1…66B021310.01694568 ETH From 0xfaC3C9…86DCf088 to 0xA3f4e8…2F8B81493.34924002096096 ETH From 0x894D54…6e44e092 to 0x4fBf0e…6cf615410.0054 ETH From 0xa45528…4dFC80c5 to 0x00C610…08d3f5bd606.1981000000001 ERC20 From 0xbBf263…43f2C615 to 0xee9Ecd…b350F864581.0534815409058 ETH From 0xBC2F38…82A2CD97 to 0x3b0f77…6480cf525225 USDT From 0xD87485…EC297912 to 0x22c294…29e7B70a1272.07366918 ERC20 From 0x5d8Da2…97FEE63E to 0x3FCfE6…2C2b7fAd72877.85029601697 ERC20 From 0xDd94cf…62203219 to 0xBcBc1B…745D46e40.000068577577090541 ERC20 From 0x62B513…90f51D3e to 0xC90C76…491dbc2B100 LINK From 0x35AA88…94A02130 to 0x3481bE…dA2EEb910.9394670606222966 ETH From 0x5141f8…845Ae965 to 0xA881fc…B32FF3130.14110581807509087 ETH From 0xB6E298…4D3976D5 to 0xeFbB6c…5Dd6B36C5000 USDT From 0xbBf263…43f2C615 to 0xee9Ecd…b350F864581.0534815409058 ETH From 0xD875b7…18102A37 to 0xc5Df6e…a5974CE58 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6.58292e-13 ERC20 From 0x03Ba85…1FBaa436 to 0x08c155…cDDb3661150000 USDC From 0x1A00a2…924b3a26 to 0x063B84…90B2c2e90.1764566067178166 ETH From 0xa7Ca2C…2b0Db22A to 0x8a5ee7…5F78660118.086323162942563 ERC20 From 0x3e4678…82d23253 to 0x2C5810…683145DC452515.53 USDC From 0x0ceFBd…b9B0aCA8 to 0xDE2d75…FfF30A2e297653 USDT From 0x5C1eCd…4b6674E1 to 0x74d01e…bC0166318052.518941784825 ERC20 From 0x2063e1…c78F20A0 to 0x89C887…4Cf3f8186.58292e-13 ERC20 From 0x69B0e4…F0DCF3e3 to 0x12f24C…1625EDe650300 USDT From 0xc9242d…52b42b4B to 0xe3a147…9ecd48318.4e-10 ERC20 From 0xEfE82d…c0A8FaD1 to 0xa7c28f…1b0DB22a16738.04475 ERC20 From 0x138309…f7ff900b to 0x0D9d21…d045ad880.84696 ETH From 0x941312…A6983BdF to 0xD54B3F…e81a1fb20.004589682393978336 ETH From 0xdc0E01…229a11c1 to 0x070be9…ae8a96630.423433 ETH From 0x810099…C42Ebcaf to 0xdCd7BC…81280D390.00007318768392 ETH From 0x137991…E0dB3DEE to 0x578ccC…64B366F02500 USDT From 0x12F622…312d5875 to 0xb1F05A…5A272E3a1.412 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0x9A6b7a…30cf0354 to 0xaB2568…9c622c881167.0081212444318 ERC20 From 0x4444D7…2eda8e7B to 0x47215C…b567Cf86100 USDC From 0x4eFCD5…050dC81e to 0xC39ed8…911324314.1 ETH From 0x0D8127…903354c7 to 0x743779…01F381A215 DAI From 0xbE65a7…F2798Cc0 to 0xF8d403…9164a5D92.056178508129053 ETH From 0x111111…f8842A65 to 0x9fB826…7F2707B11675633.5246351245 ERC20 From 0xcbAF51…e6eC10F8 to 0x6c2354…65b62C02900 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce3500000 USDC From 0xC52c74…aE330d38 to 0x08986b…2C6Ca62e442.89330084805556 ETH From 0xd77777…2e6E3742 to 0x66722a…C5f923434.2 ETH From 0x547C70…55ba5edf to 0x0765e9…D43be4DC1346353.415285 USDT From 0x4444D7…2eda8e7B to 0x47215C…b567Cf86100 USDC From 0xa0f235…c8559690 to 0x22936D…E27A037F9186.0326087 ERC20 From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4339120.16658406 ERC20 From 0xF8Ec14…8b202798 to 0xB25e17…311d5a251 ETH From 0x243985…09FBF1ff to 0x413D45…Fe623a221.0159711066782284 ETH From 0x0D8127…903354c7 to 0x743779…01F381A215 DAI From 0xCf2C5B…d9E9b8C3 to 0xA0bF1B…23895a4d13.46830096688373 ETH From 0xB795fA…4fb3CEe0 to 0x833e37…DFeb1d0d0.49238162836800586 ETH From 0x0b85D0…FdC3508e to 0x76B96C…16D190D80.004412689739849911 ERC20 From 0x354ad7…df5e3520 to 0xa97839…A1A4b8F10.16409616438967434 ETH From 0x7a5bf3…30e00ac9 to 0x3FCfE6…2C2b7fAd233153.36469596258 ERC20 From 0x039fa6…a0508623 to 0x846B26…A7d4C61E1.955 ETH From 0x0b9380…931D6D39 to 0x5932A1…66B021310.01694568 ETH From 0x134A59…5a048879 to 0x885f42…aCe6fF15149.42409612 LINK From 0xFbCC1A…3D8ca950 to 0x2c10dB…6eCF699f289.93135163 ERC20 From 0x7b5103…9Ff764cA to 0x87C7Dc…e5E89f6a17000 USDT From 0xd89146…3508C330 to 0x6480E2…ecA0c7dc2 ETH From 0xf9a289…EDbFc572 to 0x3451c2…4a9b0eF210000 USDT From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf276 USDT From 0x221293…414CCE50 to 0xa9Df06…E41D3E4365804 ERC20 From 0x7bA275…187F0881 to 0x429209…4586b2aE1.8017 ETH From 0xe33357…66527806 to 0xCc48c7…52F9EEBf1.295858896508594 STETH From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x72D755…8cF93C22 to 0x1a777f…3C7430De13605 USDT From 0x417DF6…02c3CDb9 to 0x633e8F…034DA92c0.1 ETH From 0xD492A3…0822C355 to 0x012cB1…fD131A045 ERC20 From 0x9b8a9e…598b89B5 to 0x545612…d3b62a564714 USDT From 0x6F284B…25d36742 to 0xaDfd1d…7F83273A1 USDT From 0xAc1685…64a9AFb9 to 0x3ae975…7422162118359.199176791466 DAI From 0x47DF9c…9Eb4386D to 0x695638…C3e9818E180 USDT From 0x8B4651…B29cc829 to 0x4e0F85…1698BfEC2691.994799 USDC From 0x9fb175…742707B1 to 0x0765e9…D43be4DC1427314.791926 USDC From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be1.9911255264995384 ETH From 0x8335f6…9CEb1D0D to 0x98Cc9E…39e542332.7820935 ETH From 0x48C739…88882417 to 0xa9d8E8…6CaD3e4324.999534 ETH From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B94030000 USDC From 0xbB73C2…82730956 to 0x7899f7…58c28C241500 USDT From 0xBd7b45…1058F06c to 0x6E3781…Ad37DFC50.014108591003233688 ETH From 0x063473…47B2C2E9 to 0x875abD…22D899e1260 USDT From 0x6Dd035…C4c0010c to 0xEd28e9…F09169000.16554193 ETH From 0x13f886…C314e874 to 0x85C2cd…C368EB4F0.36577576819945473 ETH From 0x8D6044…fCd77d9F to 0x9CfDe6…C652AF560.96802 ETH From 0xB1cC0A…8A2BE5b7 to 0x754B76…7d7742901.83 ETH From 0x243985…09FBF1ff to 0x413D45…Fe623a221.0159711066782284 ETH From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A400 ETH From 0x6358A9…7bd79B53 to 0xCE40fF…b2546b6e10005 USDT From 0x747325…1361f908 to 0x682415…2bD0BAd9496.281244 USDT From 0x86C190…CF6D6393 to 0x461869…f41d242B3000 USDC From 0x233Bf8…Ec068786 to 0x2A0211…f14e4c340.019805 ETH From 0xdD7736…130A3B25 to 0x822607…46526779101.67166 USDC From 0xc68461…cD2C816D to 0x53D547…8dD18eD72000 USDT From 0x6Dd035…C4c0010c to 0xEd28e9…F09169000.16554193 ETH From 0xd89F72…5bA95474 to 0x4a6403…a4bF5f441000 USDT From 0xcbAF51…e6eC10F8 to 0x6D850E…B3ee2D892500 USDT From 0x7ee42a…832Aa096 to 0x9f9C69…81B88AA310172.314429 USDT From 0x01D51F…F06D146a to 0xB6FA6f…4428DADF64990 USDT From 0xC46fcd…8b870C86 to 0xaE3926…3bA6Eff21647.2495796238525 ERC20 From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2188000 USDT From 0x0EF637…47B429b4 to 0x1A6298…A717C09710000 USDT From 0x298528…51E55aaE to 0xBE7B1A…3553ce0525000 USDT From 0x3175af…D87e4C3E to 0x74d01e…bC01663153.58888888800001 ERC20 From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A8849990 USDT From 0x792Ead…4c0eB14a to 0x857D59…Ed8E1F6D1 ETH From 0xB81F87…DA32a87C to 0x8bE8C6…dC019D390.49204917796135106 ETH From 0xefCD3C…9d7F64d0 to 0x26bd1B…A1e4FDa20.07 ETH From 0x9fb175…742707B1 to 0x0765e9…D43be4DC1427314.791926 USDC From 0x487828…D9924599 to 0x3c9825…70E8F7571600000 USDT From 0x90F34D…768Cb8Ad to 0x348351…d04C71422.8884128508228644 ETH From 0x88611B…d8ceb169 to 0xf96217…540B11856963.7883 USDT From 0x5B7408…b4c6f8E3 to 0x0a2f65…6Cd7de731010 USDT From 0xAd144D…17E65142 to 0x65D36e…317a460E3000 USDT From 0xeF1e0b…c6BaD8d6 to 0x7B52d5…95f764CA14659.3676 USDT From 0x76EC73…97D59c5f to 0x71115F…74E4cad03000 USDT From 0x1Fa71e…5FAB6719 to 0x5b0065…860404D2231.43783 USDT From 0xf9a289…EDbFc572 to 0x3451c2…4a9b0eF210000 USDT From 0x2f671a…3D4C69f4 to 0xC7fb4c…1d11f9B915 ETH From 0x9f6feD…67CeEE57 to 0x39ffaC…2F0835a2249526.00538816597 ERC20 From 0x692D63…5829c2B9 to 0xe6D584…3B10E9835 ETH From 0xE94fc5…f9851d2A to 0x480242…32bFd75d0.000004 ERC20 From 0x417DF6…02c3CDb9 to 0x73A911…657cE7D50.02 ETH From 0x0Cef0F…F498ACA8 to 0xDE2d75…FfF30A2e1000 USDT From 0xf54746…877F75ff to 0xe25475…0DEf1aA915449.63965335 ERC20 From 0xD23Dfe…a77154C8 to 0x9D6bD8…1f49f5b132000 ERC20 From 0xAc1685…64a9AFb9 to 0x3ae975…7422162118359.199176791466 DAI From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d2287.43 USDT From 0x8335f6…9CEb1D0D to 0x98Cc9E…39e542332.7820935 ETH From 0x059192…dc3adFA5 to 0xC01aD1…433CC0f13470.301315181307 ERC20 From 0x22cE84…ddE7b70A to 0x2f2D6D…3d0f0C991272.07366918 ERC20 From 0x929E01…780a51d5 to 0x640608…6789c4AC2498.585883 USDT From 0xFBA5f8…9f9a680F to 0x03920F…d4b51C6328000 USDC From 0x692D63…5829c2B9 to 0xe6D584…3B10E9835 ETH From 0xF7302a…76E86f8B to 0x7BA010…587f08811.645 ETH From 0x449FD9…BC718e78 to 0x78DD6a…2E0Bf9d625000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7500250.2789269972 ERC20 From 0x9fb175…742707B1 to 0x0765e9…D43be4DC1427314.791926 USDC From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A8849990 USDT From 0x94429D…fE6F5728 to 0x77653c…136c5dE31 LINK From 0xB257E8…581D5a25 to 0x0Dcb55…eC6516140.649748 ETH From 0xD423e1…608aF21a to 0x77a174…97805cC10.9412961001327149 ETH From 0x6Dd035…C4c0010c to 0xEd28e9…F09169000.16554193 ETH From 0xA50474…0a8A97F6 to 0x03Ac14…694A357120000 USDC From 0x6E2950…123c5c1b to 0xeF372F…998fD06D2.98222 ETH From 0x55c217…43ba787b to 0xa4f817…75b0FF9E0.25 ETH From 0x69B0e4…F0DCF3e3 to 0x12f24C…1625EDe650300 USDT From 0x45Ce35…Aed00155 to 0x6aa9bA…46Afe8D34014.269095487729 ERC20 From 0x6F284B…25d36742 to 0xE399f1…0BF8225383333 USDT From 0x374378…62363358 to 0x89bd0a…5D4468f8305692.05 ERC20 From 0x78d06c…5294817c to 0x3FCfE6…2C2b7fAd2322010.303913798 ERC20 From 0x40d0d3…e87bB0D3 to 0xa7c28f…1b0DB22a0.342709072511088 ERC20 From 0x9bDcDE…66d5C877 to 0x894f9e…d744e0921.01200754 ETH From 0xf7B06b…C8c3B98A to 0xc48935…9b4336FF819 USDT From 0x709060…6A283471 to 0x3FCfE6…2C2b7fAd37281338.0887095 ERC20 From 0xc14329…B3Ded382 to 0x1ae7BD…76a029F73 ETH From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB3671000 USDT From 0x1Dae65…96AFB4d4 to 0x3FCfE6…2C2b7fAd747631.1365925439 ERC20 From 0x122315…9ADA7995 to 0x1eb719…20B16e1b1200894.76 USDT From 0x44d662…80781792 to 0xdE0419…b4107d6c28797.523235942004 ERC20 From 0x137991…E0dB3DEE to 0x578ccC…64B366F02500 USDT From 0x0D8127…903354c7 to 0x743779…01F381A215 DAI From 0x03Ba85…1FBaa436 to 0x08c155…cDDb3661150000 USDC From 0xc0d88e…e35d0DEf to 0x9cb8B3…00a7cbeC7.8296 ERC20 From 0x716aFD…32e8ca26 to 0xa32A9C…f3D639dB2.600810461109919 ETH From 0xd04885…7FBcBe67 to 0xBb2c5D…437Ffa0E0.5 ETH From 0x9740e6…6CF1b38B to 0xbDd8fB…a0FbF9842.016359300131916 ETH From 0xbDD14c…7c92E92F to 0x368894…88E90A7F0.4225744928401795 ETH From 0x40093c…6467Aa31 to 0x2eE581…37CAF2173452613.222830686 ERC20 From 0xD875b7…18102A37 to 0xc5Df6e…a5974CE58 USDT From 0x794172…CeC672Ff to 0x51d018…e44e8e5138 ERC20 From 0x449FD9…BC718e78 to 0x78DD6a…2E0Bf9d625000 USDC From 0x0Dba64…912a9B4D to 0xC3C890…FF6048e53 STETH From 0xDE09D4…9C3D53e2 to 0x74d01e…bC0166310.6237591365753857 ERC20 From 0x2A9F24…305ef7f8 to 0x207306…87C9170d0.94752815 ETH From 0xBfA04B…5A76a308 to 0xB30837…26c7028D223426.9091735036 ERC20 From 0x7a250d…59F2488D to 0x2ef6f7…5aA481A10.00001485348442518 ERC20 From 0xF7302a…76E86f8B to 0xF736A8…6cE86f8b1.4647 ETH From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A8849990 USDT From 0x2e88bD…8d0F39Fa to 0xC7390B…9ef08Cfa1.6100778317545101 ETH From 0x4608c4…54D5e6B6 to 0x9c5E76…A4f6da8B0.4175 ETH From 0xE6BFe5…8f2e29e9 to 0x02Bf46…cB065A4E3100 USDC From 0xb6839D…b8c534B1 to 0x4F9336…0f77b1e30.11834849426521 ETH From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ETH From 0x515AF3…938f11B5 to 0x47c68e…B448353e0.01673 ETH From 0xC6c6a4…94Cda93F to 0x73FB5e…E44E7D594.11073718 ERC20 From 0x3Ca771…E5aff9f6 to 0xa9f6e7…285166AC0.04 ETH From 0x560Ed6…913Db7C0 to 0xa9Df06…E41D3E431.4699645216439632 ETH From 0x794172…CeC672Ff to 0x51d018…e44e8e5138 ERC20 From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F8.71219693e-10 ERC20 From 0x2EEaFb…7c6bf217 to 0xAB510d…86F0B7674721348.336949 USDT From 0xE291cc…5c0ad342 to 0x17b380…F80e638b0.20760129439140657 AAVE From 0x6F284B…25d36742 to 0xE399f1…0BF8225383333 USDT From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0x35AA88…94A02130 to 0x3481bE…dA2EEb910.9394670606222966 ETH From 0x4Bab2C…95E58f1b to 0xce781D…6216236c4858879.720069464 ERC20 From 0x01d5cd…faBaf142 to 0xEecc28…8F7279a910000.034368 USDT From 0x05e419…0ec3e529 to 0x1d322C…09D02E5124000 USDT From 0x88611B…d8ceb169 to 0xf96217…540B11856963.7883 USDT From 0x9fb175…742707B1 to 0x0765e9…D43be4DC1427314.791926 USDC From 0x7DAA83…738150E7 to 0x91f43B…A6308EC70 ERC20 From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd64500 USDT From 0x122315…9ADA7995 to 0x1eb719…20B16e1b1200894.76 USDT From 0x7b5103…9Ff764cA to 0x87C7Dc…e5E89f6a17000 USDT From 0x4ED0c6…6D76dE27 to 0x44840D…7ec520f31000.40751564 ERC20 From 0x58Cc95…37e48004 to 0xF736A8…6cE86f8b0.9426 ETH From 0x6358A9…7bd79B53 to 0xCE40fF…b2546b6e10005 USDT From 0x4B4738…7D4E6d29 to 0x7b06fa…4a0f99180.01616753485166997 ETH From 0x2BCcF7…50720cD4 to 0xF95601…85B8Bd001.0742969091882377 ETH From 0x3B3585…Ec972432 to 0x3D35B3…4BCbE9ED30000 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e59284.71 USDC From 0x69B0e4…F0DCF3e3 to 0x12f24C…1625EDe650300 USDT From 0xC38e4e…CA1c2338 to 0x1406Ab…79Db90e08435.96853329477 ERC20 From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0xa5408D…7a134Dcd to 0x2E1EC4…3912E24619991.703443 USDT From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F12500 USDT From 0x72028B…989cD555 to 0x5a90d3…9860ec9f59.129145 USDT From 0xeC24ed…424B4Abb to 0x3a1578…389A4D2578679.975307 USDC From 0x651AA7…ae1349C6 to 0xBEee65…C9a126122.5102185171107463 ETH From 0xBd7b45…1058F06c to 0x6E3781…Ad37DFC50.014108591003233688 ETH From 0x4E385C…B4C6600F to 0x6FDdF2…48d56eA41600.008 USDT From 0xE6BCC5…5262548D to 0x41C85D…b9A4259B332.2452804853863 ETH From 0xfaC3C9…86DCf088 to 0xA3f4e8…2F8B81493.34924002096096 ETH From 0xA94C2F…4C836B87 to 0x129ab4…ff1be53412256.301001 USDT From 0x0148f1…cbD6e318 to 0xa0b3F4…6477C0B4114.8 DAI From 0x2Ccb2e…43a23A28 to 0xe13FFE…7624280a20000 USDT From 0x566f38…782961Bb to 0xe94Df4…6DC2e3fF8000 USDT From 0x793Fed…Ad3253D9 to 0xDA26c6…D5FE76e7600 USDT From 0xc1608F…08F27a14 to 0x2027B5…a70c86450.0423616132112073 ETH From 0xcdF067…92B19282 to 0x71c307…a161BE1D40 USDC From 0x94429D…fE6F5728 to 0x77653c…136c5dE31 LINK From 0xF08137…D45Ec8Dd to 0x95f0F2…8E00DbC30.44891224778032585 ETH From 0xD5a68F…0C0c0aCe to 0x278486…796774410.5 ETH From 0xb26FBC…77B9188d to 0xB30837…26c7028D216003 ERC20 From 0xbDD14c…7c92E92F to 0x368894…88E90A7F0.4225744928401795 ETH From 0x90F34D…768Cb8Ad to 0x348351…d04C71422.8884128508228644 ETH From 0xBd7b45…1058F06c to 0x6E3781…Ad37DFC50.014111338460452972 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.00288246382634573 eth 0.00288246382634573 ETH
0x7d4668…7c5e8d96	22954846	Sat, Jul 19, 2025 5:50 PM	0x9A680a…a414a4D2		0xd02A2C…C809BCF5	0.05516314181929407 eth 0.05516314181929407 ETH	0.000060562682985 eth 0.000060562682985 ETH
0x312fef…5cce67ff	22954843	Sat, Jul 19, 2025 5:50 PM	0x9A680a…a414a4D2	From 0x854b57…5fC02684 to 0x66a989…e1dBA8Af0.05500445290797017 WETH From 0x9A680a…a414a4D2 to 0x854b57…5fC0268480841.46242138186 SAMA From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000137511132269925 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000499509154972615 eth 0.000499509154972615 ETH
0x546fc2…dfcc2aa0	22598810	Fri, May 30, 2025 11:24 PM	0x9A680a…a414a4D2		0xE04F47…d0550113	0 eth 0 ETH	0.00017017528068415 eth 0.00017017528068415 ETH
0xd03f32…38ab3767	22598677	Fri, May 30, 2025 10:57 PM	0x9A680a…a414a4D2	From 0x000000…00000000 to 0x9A680a…a414a4D280841.46242138186 SAMA	0xeA0b54…09672238	0 eth 0 ETH	0.000350014064395072 eth 0.000350014064395072 ETH