Address 0x9B97B9DDd25e2fFf8f60d3b10f933e54fA0EDbcB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbf98e5…61b3b84d	23306958	Sat, Sep 6, 2025 10:12 PM	0xc17ea9…79166416	From 0xf5dAe5…23666415 to 0xf4f56e…8b33f772300 USDC From 0x814659…951FCe6f to 0xdFc2A9…666dA387877.906976 USDC From 0x2606D1…90756c72 to 0x5BC151…e026b5F0172363.708846 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf61958 USDT From 0xeEBFce…0d44311c to 0x849b38…4f1bBEB21 USDT From 0xa3b310…4a6cc2a4 to 0xD0d269…18F94EEC1500 USDC From 0x8f8418…5a0791FE to 0x5F7B43…64a6Dd56999.514409 USDC From 0xd0C4bA…6d578F10 to 0x51524b…4f51F4D97650 USDC From 0xFFc2eE…2E3F682F to 0x3CA739…53E7292650023.002003 USDC From 0x224901…0127cd56 to 0x4e735D…28F8585725000 USDT From 0x3042D1…2a4F13da to 0x472635…3C45c2a539000 USDC From 0x2A02b1…9Beb73f4 to 0xCd4d5c…183E2b702500 USDC From 0x7Ca20F…57e0CfD2 to 0x684E96…a513BdbF10000000000000000 USDT From 0x11deD3…8092676c to 0xD636Be…05864e072441 USDC From 0xcFf620…f209F8D1 to 0x30da1F…3A1101Bf116.302145 USDT From 0xBCd28A…6C36dE3a to 0x649B27…1128facc5985 USDC From 0xd94254…C709c939 to 0xd17661…ed4F751d3145 USDC From 0xdf7316…6Fb73044 to 0xa94A35…87a53a5e14098478760000000 USDT From 0x70E5DF…A12BE98b to 0x70Ea05…03C3e98B0 ETH From 0x822089…a63aa1fd to 0x786080…3F471806570.692817 USDT From 0x41FF7e…833a5256 to 0x8107EE…09c0474917664.254641 USDC From 0xFfBF09…79f7193B to 0x3f41fA…316441121.763927e-12 ERC20 From 0xaAAd7a…94b246b5 to 0xA2aCbE…D5e40Ec120000 USDT From 0xF3A38f…38260e7B to 0x73e180…13dF26a1500 USDC From 0xd3Bb03…FfA9068F to 0x866F2c…051C111140000 USDC From 0x4D170a…02091d85 to 0x239cd9…9a50cbc0100 USDT From 0x1d87C1…3b9De7F5 to 0xa08E93…E75620A282.71 USDC From 0x2B14e3…002c4aB7 to 0x0030b4…12D30eCf12000 USDT From 0xedA37E…9304DF46 to 0x3787d6…35804DA31000 USDT From 0x3c7701…e6D8E9F1 to 0x86476A…6eDfabfC1077.800153 USDC From 0x149928…20d70B0D to 0xA48A05…b49a350E2500 USDC From 0x7701c7…4f53F1aE to 0x89cB7A…4b80202e6000 USDT From 0xB427C9…33eC2F58 to 0xf7240A…76355BA511623.093853 USDC From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E172500 USDC From 0x2C91d6…c813B26C to 0x53d820…cbE40a5e4026.14 USDC From 0x8E22C8…DEC9cEB7 to 0xd66281…32B6BA8E2000.059996 USDT From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0xBF6FF7…5e2F5963 to 0x24Ee43…cD5CD25E172 USDT From 0x011009…cccbBC34 to 0xa94595…20bD908994500 USDC From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x5AF91d…Ca00AaE0 to 0xf2030E…9A906f9f22554.069865 USDT From 0xfD3145…388CE837 to 0x0318D3…BF1a6c1630 USDT From 0x6d1945…8aa377d3 to 0xF83160…B23509b8136 USDT From 0x67bdCe…ccc224F7 to 0x40b77f…Ecd0089311695 USDC From 0x685772…65cc4B6F to 0x7dAf6a…487470730.2039408 WBTC From 0x29088B…c32249D5 to 0xCa5260…224059BC15030.13187 USDC From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B39913.10025 USDC From 0x1c9429…8225f01c to 0xEB254f…7E395b9a60 USDC From 0x077f8C…1cfA02Cc to 0x80f459…2eb351E1500 USDT From 0x23BF2e…b1C804ff to 0x2fC933…efb4cfC6945 USDT From 0x043E06…2aB316ae to 0x45d1CD…2F1C563760000 USDT From 0x65438f…7D8d3703 to 0x7D82AB…4674eEA66747.059076 USDT From 0xF5f6B3…78CbFBa3 to 0xc8ABEA…4B1075AB10000 USDT From 0xebe92a…e23512E4 to 0xB30439…f6F15D2E46986.681343 USDC From 0x315D43…7ca813a4 to 0xc4148E…B8CC25C2105096.642733 USDT From 0xBd292b…2af2594E to 0x18C1a3…13803c0011242 USDC From 0x84cAc8…b3DDCA39 to 0x29eecb…6d7c996f2000000000000000 USDC From 0x111cD5…59B7bEaA to 0x2571B9…5FFd9d4D7183.311955 USDT From 0x9DFd37…dE5e6085 to 0x976932…B3e25fcd52941.875446 USDT From 0xEf73Fa…eDe2f582 to 0x180b68…0294DB411800 USDT From 0x568EE4…90D52af4 to 0x0d1495…86cAc48D169.287709 USDT From 0x3baf61…f9b6386A to 0xa2D7f5…B5254DBb1999497.264993 USDC From 0xcDc076…8B13260E to 0x92Ba60…883950601570 USDC From 0xF2C7A6…fc2490D8 to 0x3e842d…fD1d605C20 USDT From 0x1db00b…19040BC5 to 0xce75F0…93475F31730 USDT From 0xa20Ed7…28BCf748 to 0x249F8E…5B7808381091.016213 USDC From 0x5fd23d…Cc0b09Dd to 0x562757…949e118e299995.686 USDC From 0x5d284c…9D6743E6 to 0x60f6c7…6C5FE94f8775.643494 USDC From 0x5DC33F…6090850F to 0x7cD7Cb…489cb0F599.11583 USDC From 0xB645f2…044144b7 to 0xbfe27e…64664BCe1500 USDT From 0x71046c…eDa808BD to 0x410105…569570Fc9500 USDT From 0x761818…75E41BB2 to 0xbDd48e…C5026Fd51120 USDT From 0x31abAc…49Ccc6FC to 0x7625A5…A10AB40b395.28141 USDC From 0x4E28De…e5326A9C to 0xD5ef92…E108dF1549014.20075 USDC From 0x4040c3…F09B80ec to 0x0d1495…86cAc48D450 USDT From 0xD2b8C7…42Ef9AC7 to 0x107268…7ab2beba1361.36 USDT From 0x55B2D4…d64c01C7 to 0xAEEF06…0EA72aCc10 USDC From 0x22013B…be79Ff6F to 0x0b9866…407377B0700 USDT From 0x89A14E…2DDFc518 to 0x968d4a…aEa5E09f2346 USDT From 0x9Ad030…d8B5b6Fc to 0xD9bb39…390e6308130 USDT From 0x60e203…FD4332Bc to 0x13a7f2…2288D8CF2000 USDC From 0xD24f88…11B95fe9 to 0x3F6a6A…1bc6A1a120 USDT From 0xC30641…3e0A5eD6 to 0xdfe14F…5516F9DA315.54 USDT From 0xA4FFa2…7472d8b2 to 0xc67DA5…02346Fa7105021.309404 USDT From 0x04f238…eDD2eB7B to 0x422B2e…672C5fA915000 USDC From 0x07b04f…a69729E8 to 0x60bdf7…7D902dd1110.2 USDC From 0x592a11…e3df4f73 to 0x117DcD…6606F949250.046258 USDC From 0xe1e369…0b40d7Ad to 0x8cCe4d…B4518e483000 USDC From 0x622F61…97786306 to 0x39Abc6…85F664f02665 USDT From 0xa4C991…18eccD16 to 0x01A248…B7C38ea922959.239924 USDT From 0xfcAc72…20be07ab to 0xdFc2A9…666dA387290.697674 USDC From 0xA80A38…304C7b07 to 0x71b36a…220dEC605000 USDC From 0xff8002…6B5f1E58 to 0x2F40A7…aD19e0Cf215431.825955 USDC From 0xe6C768…76288fD3 to 0x112C66…c85CB7f6499.755419 USDC From 0x498B9C…A43d701A to 0x70FC15…34951675140.236011 USDT From 0x0E5617…3eb223eD to 0x60167F…3760a6D339900 USDT From 0x565228…2FA069A8 to 0x10E9B1…ff35c42580 USDT From 0x172De6…4dEC427E to 0x2229E5…74A4bc9B802.199667 USDT From 0xEA2ced…21aAcF23 to 0x102a17…1427f1F5950 USDT From 0xdE12d9…6c8959a8 to 0x6d5E42…DB7025E5115.841324 USDT From 0xA79c59…ad44fbE6 to 0x5C9F76…C15111301400.100586 USDT From 0x9b3beB…bfe624f0 to 0xC6da9a…6e2894b919500 USDT From 0x4D236F…36fB62Ad to 0x6d5E42…DB7025E5200.999999 USDT From 0x1263B9…5c38dBc9 to 0x7FF106…62122CbF20903.005747 USDC From 0x2E24de…3e46d9E4 to 0x45595b…F893172237907 USDT From 0x52db6a…e5621204 to 0x5e078B…b80cdf8D2400 USDT From 0x3C031F…f06Ef772 to 0x88cAcE…304376c411.641236 USDT From 0x995b5A…116b4665 to 0x88944d…769D24Ed20000 USDT From 0x37411A…1CEBfce6 to 0xbaCb24…Fd18e4025000 USDT From 0x201A02…432D8C96 to 0x3F6a6A…1bc6A1a120 USDC From 0x8D8cf2…268289e4 to 0x842105…Eb43961830 USDC From 0xDCAa2D…095E2EBd to 0xF8625E…028Af0b52547 USDT From 0xa2C7aA…F0094c28 to 0x24bC9E…f393ac4D7777 USDT From 0x6b2e96…2811b553 to 0xf58Eff…EaE510A6500 USDC From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e10000 USDT From 0x80825a…Fc23b2F1 to 0x5d0055…95a2ae2c7061.812362 USDC From 0x1aEbE3…5b4F675F to 0xcAA06A…5c78AF4d20044.193548 USDT From 0xAA51C3…fFeAD593 to 0x117DcD…6606F9491000 USDT From 0xbf9f02…776dE6F9 to 0x7941E5…F535Ecad669.203388 USDT From 0x97d4Bd…130923C0 to 0x94b7a3…0dFFCEd76513 USDC From 0x4E879B…42cbf405 to 0xaE35b0…d78dA36E105000 USDC From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae693800.555 USDC From 0x1D871A…3A048E5e to 0xeb2aAA…3BFf3D4d5800 USDC From 0x789f70…B7C91B7C to 0x6d5E42…DB7025E571.913003 USDT From 0x65Bc67…2F11d884 to 0xDc055f…32C36eB7110.823017 USDT From 0xc25722…C9F168B9 to 0xFb4ff4…48065Ec5500 USDT From 0xd2b58e…9F01EB94 to 0x6513EA…56781Ac86801.602919 USDT From 0xA4C56b…ed885FeA to 0x7e34Da…6666A27d41192 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x4e1236…8d33a0F5 to 0x88d5d9…54A9cfBb334.15476 USDT From 0x8372f9…3318534C to 0xde66D8…C4965386115420 USDT From 0xc802b2…170AD72c to 0x656eB5…1709D43212010 USDT From 0xc379dc…8b5fd165 to 0x3ADab6…0d3E0C4B33270 USDT From 0xcf6Fc3…d5467911 to 0xE789DC…E17A7Ac210626.199042 USDT From 0x66E147…08D44025 to 0x337469…e828D13D290.37 USDT From 0x471dd7…07007D0F to 0x65F6aE…7C5aa6f74500 USDT From 0x389d0f…f02c64D4 to 0xCf2c53…3A46171c5825 USDT From 0x0daE6B…64e4D28d to 0xbECA4d…35ed594a1062 USDT From 0x0a2F83…924e7E12 to 0xB11C63…9d27C19E4.592185987762491 ETH From 0xf0c5A6…DDb8E839 to 0xc2fF11…e6dB2A632000 USDT From 0x26de08…179d2c24 to 0xCDD491…9C5eE4b8830 USDC From 0x191E48…655d1405 to 0x35646c…04f835235000 USDT From 0x622F06…3D42d6cC to 0x5510EB…2fE2cdEF18.047110516645038 ERC20 From 0x0439dd…cF7E34Da to 0x134016…999f60ab1000 USDT From 0x70AEC8…F81fE8d9 to 0x8a7c66…eEF189cC152676.421438 USDT From 0x287B0c…6EA77C20 to 0x6CB27f…E3138fB21005 USDT From 0x0981B8…4F9b0340 to 0xD8C339…5ffB54E640421 USDT From 0x45bcEB…3369bBcF to 0xD5c655…5dD3C115100 USDT From 0x288690…3e3ae272 to 0xB760ae…aeb92E4925000 USDT From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95845347.5 USDC From 0x76fF79…B167aeD7 to 0x6237FC…7e105e2E2333 USDT From 0x114C40…6313382f to 0xc95C5b…8871A4b410000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1654259 USDC From 0xB900ef…44Cdc71B to 0xa01c08…D7E3c90e2993.098619 USDC From 0x61BfBf…5C9CA22d to 0x88A3fD…D874480125000 USDC From 0xa902C5…CcE95af7 to 0x6D4643…d33ead9F8596.748263 USDC From 0x18468a…1310541c to 0x721418…4759B68B20271.365302 USDC From 0x017e5C…F1aAA9De to 0x6a350B…4DD95E9913619 USDT From 0x08a3a0…C8542005 to 0xffDBBA…180852BF499.727268 USDC From 0xFD6bb5…500C7f57 to 0xd5F07b…2136A3991.351501 USDC From 0x164DF9…C307D75f to 0x685557…d62b7D41299525.74 ERC20 From 0xeA8778…e2075bB9 to 0x9B97B9…fA0EDbcB17.9698 USDT From 0x9bDaE8…58635E28 to 0x7625A5…A10AB40b1846.905508 USDC From 0xBFAe2b…a3108bCb to 0xBFA898…50953c41800 USDT From 0x7B26d5…aB15eEAe to 0x8aD356…A5b25A351000000000000000000 USDC From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B5190985 USDC From 0x9305FF…F5751F7D to 0x83c34B…46Ab3Dd910 USDT From 0x243c88…614D56ba to 0x1F0fC5…0ac4949D15600 USDT From 0x7A403F…f37e34c8 to 0x0D40D6…E31b86BD3600 USDT From 0xCBc60d…73777E36 to 0x270881…4d49dBBa20275.180498 USDT From 0x4ba1d2…6105D3FD to 0x41D0aC…f394871d26041.538693 USDT From 0x8a983C…803F159d to 0x9fe03a…384d86db3004.35 USDT From 0xdb037e…044FCCB0 to 0x186c1B…7c16eDe220000.001235 USDT From 0x307579…7A8cd706 to 0xBcf8eE…8cd611331000 USDT From 0xCd4129…E5A92A90 to 0x1a083D…59144975108.1 USDC From 0x5AF172…51958048 to 0xf99Eaa…6C20a9f0500 USDT From 0x7baBDb…551Ca16B to 0x2CC206…Df9264021137.5 USDT From 0x96c318…669E8556 to 0x665A7C…15ad6cEa50 USDT From 0x8d6dcA…cdcC0aa8 to 0x523D3E…303D5C1930500 USDT From 0x905D2d…009d612C to 0xC9D63b…98404053191.574155 USDC From 0x53Db70…C69286c8 to 0xf4f56e…8b33f772299.425733 USDC From 0xa2cE17…1ffF7FB7 to 0x64b3a1…a37843382220 USDT From 0x065b42…e6eAc782 to 0xCf615B…9546791110626.199042 USDT From 0xF9A06F…D56704C3 to 0x2907fc…fb2249d530030.13187 USDC From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0x2263bE…54Ce569d to 0x026847…bEFc95b25005 USDC From 0x3F2452…1D6e2733 to 0x933a89…A7f2B24721000 USDT From 0x3fE7C1…465faDD5 to 0xf52a6c…06Bd31d428.547689 USDC From 0x593ac4…dB1e96b9 to 0x5F7B43…64a6Dd561000.2 USDC From 0xdE8AdA…99A9d815 to 0x112C66…c85CB7f61499.740866 USDC From 0xb8Eaf0…4369B3C8 to 0xdc1A27…4005D373627.970707 USDT From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0xF4320e…450145D1 to 0x672494…d930A963931.558404 USDC From 0x926eae…1d54cd98 to 0xAfdB65…fE049a691596.315208 USDT From 0x6B8de4…b5e79F8a to 0xF14Bf4…EDB3108214351 USDT From 0xe660d3…B4fDa444 to 0xA032fD…36C0954c4797.601892 USDT From 0xE2fe25…3c50fe25 to 0x48673e…BbdA57ac301265.82 USDT From 0x0bb0D3…3740703c to 0x000Acc…cb7a000068961504999999.99 USDC From 0xe7162B…220D2FBd to 0x49767b…eF78B4e23 USDT From 0xAfA33C…227bb03F to 0xaddaF9…D94A52571500 USDT From 0x56506e…eD7c8050 to 0x3b1c83…6963059923989.053559 USDT From 0xCD346C…1b93B07A to 0x121E05…3F3badB088.47 USDC From 0xFEAD28…3eC5d44c to 0x8B1074…bc091F2020.4 USDT From 0x37f877…bD5eE4e2 to 0x989b1e…1308bCAC644 USDT From 0x5CB741…9f09f05d to 0xA7D564…494b589510000 ERC20 From 0xa9DE7c…e29a46e0 to 0x3d6f2E…82dD3cbd10 USDC From 0x7c6cED…950F6364 to 0x4Be7B6…27bc123a16701000000000000 USDT From 0x7e4D5c…69Aa7c60 to 0x576d09…b7F0eA79750 USDC From 0x6f36f3…BBfBDcD3 to 0x3D0410…ebAC2A5c791.486694 USDT From 0xdF18f6…39718DF6 to 0xb23021…02e20Ba579869.773384 USDT From 0xAFB9fE…fae09786 to 0xd3AD8d…A60FF2909050 USDT From 0xd28b81…2F1D7eCd to 0x4061Ff…012D9ec52330 USDC From 0x963f48…2062f5C3 to 0x72375C…cc1DF97a5100 USDT From 0xA617ba…42A14f77 to 0x38F04D…38385Aae3000 USDC From 0x88c942…83E96111 to 0x7B170C…92F44f65100 USDC From 0x8b7aAF…A425209a to 0x2Ec682…C24F19728403 USDT From 0x06fe80…cb1d78db to 0xEEe15A…9f6f09fc560000 USDT From 0xf5fAbC…B62B2b81 to 0xf4f56e…8b33f772520 USDC From 0x07775B…98B163e1 to 0xc7A53E…5Ae65Ba5400000 USDC From 0xa7d2c7…D6F7DE05 to 0x3C09d3…6030FD6E5 USDT From 0x313ef7…8bCc91E5 to 0xf95Dd9…B271e29B39920.004986 USDT From 0x631206…43cD43CF to 0x6CB27f…E3138fB21000 USDT From 0x7748f0…FDbF955F to 0xCDCb0a…3f13260E1570 USDC From 0xc4636d…84a7f21B to 0xbf8Fc8…292dFDF5187253.104463 USDC From 0xea2185…774Dc234 to 0x6d0CF8…c0d01DF63197.530121 USDC From 0xc81fc9…134E14ed to 0x70eD86…1BA4bbEA215470.728732 USDC From 0x8DfE56…56C7e1e5 to 0x8E7424…7D1c2556100 USDC From 0x72E1a9…1689FD4f to 0x654f93…66A67E9F13000 USDC From 0x8AE676…384A3b12 to 0x63c537…318B9A61256 USDC From 0xF52b59…9D87bBE0 to 0x2a46FC…38b4550815000 USDT From 0x443CC0…FbE0732D to 0x005e1B…5345CE744500 USDC From 0x7a7c04…1ea8FE1A to 0x3026ed…Aad1d01e3607 USDC	0xfc8D2e…b795445c	0 eth 0 ETH	0.000233462601986287 eth 0.000233462601986287 ETH
0xc3e861…8e17e754	23306435	Sat, Sep 6, 2025 8:27 PM	0xc17ea9…79166416	From 0x197840…A59aD733 to 0x3a1048…8A9C3Ddf0.183934684793 ETH From 0x6f36f3…BBfBDcD3 to 0x3D0410…ebAC2A5c791.486694 USDT From 0xd994DB…48258196 to 0xbfA432…E16b6b003.952436782574363 ETH From 0x926eae…1d54cd98 to 0xAfdB65…fE049a691596.315208 USDT From 0x4e1236…8d33a0F5 to 0x88d5d9…54A9cfBb334.15476 USDT From 0xf0c5A6…DDb8E839 to 0xc2fF11…e6dB2A632000 USDT From 0x568EE4…90D52af4 to 0x0d1495…86cAc48D169.287709 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0xFFc2eE…2E3F682F to 0x3CA739…53E7292650023.002003 USDC From 0x9673CD…54e6353e to 0xb61dc7…DA11345D500 USDT From 0x8D05d9…8EaE6FcF to 0x8F4888…2EC266bB1e-14 ETH From 0x8AE676…384A3b12 to 0x63c537…318B9A61256 USDC From 0x3C031F…f06Ef772 to 0x88cAcE…304376c411.641236 USDT From 0x631206…43cD43CF to 0x6CB27f…E3138fB21000 USDT From 0x229AeA…a084B093 to 0x6dB35a…53b619E40.22407672106473478 ETH From 0xCBc60d…73777E36 to 0x270881…4d49dBBa20275.180498 USDT From 0x3Bc98E…76b92c58 to 0x72108C…52FbcFe00.10811192616272548 ETH From 0xc802b2…170AD72c to 0x656eB5…1709D43212010 USDT From 0x315D43…7ca813a4 to 0xc4148E…B8CC25C2105096.642733 USDT From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0x5fd23d…Cc0b09Dd to 0x562757…949e118e299995.686 USDC From 0xEf73Fa…eDe2f582 to 0x180b68…0294DB411800 USDT From 0x403Af9…2720f79d to 0xb992F5…17fa9D3A2.477655490624298 ETH From 0x61BfBf…5C9CA22d to 0x88A3fD…D874480125000 USDC From 0xD24f88…11B95fe9 to 0x3F6a6A…1bc6A1a120 USDT From 0xc81fc9…134E14ed to 0x70eD86…1BA4bbEA215470.728732 USDC From 0x1A5CcD…edc18C80 to 0x7e2e35…07FC236f0.023 ETH From 0xd7b30f…917f4975 to 0x90534D…b102E4213.0260947771483226 ETH From 0x11deD3…8092676c to 0xD636Be…05864e072441 USDC From 0x7C0Ee4…68D64617 to 0xA901c5…e6e95aF79.870559476999999 ETH From 0x76fF79…B167aeD7 to 0x6237FC…7e105e2E2333 USDT From 0x6eDEd3…e3E0F1e4 to 0xe4C89d…c758574A480 USDT From 0x243c88…614D56ba to 0x1F0fC5…0ac4949D15600 USDT From 0xF64e1a…94760036 to 0xFf3De9…d7aA82b90.1 ETH From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x131852…793B33f8 to 0xd7D19f…cB42a03D0.0205379847297868 ETH From 0xa2C7aA…F0094c28 to 0x24bC9E…f393ac4D7777 USDT From 0x3042D1…2a4F13da to 0x472635…3C45c2a539000 USDC From 0x2d2a54…d7CDfc8E to 0x3f253e…E2ca117f0.028997419470949276 ETH From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0x60e203…FD4332Bc to 0x13a7f2…2288D8CF2000 USDC From 0x498B9C…A43d701A to 0x70FC15…34951675140.236011 USDT From 0x706376…B5178CDa to 0x2cB0dD…B92101531000.132017 USDC From 0x1d87C1…3b9De7F5 to 0xa08E93…E75620A282.71 USDC From 0x5DC33F…6090850F to 0x7cD7Cb…489cb0F599.11583 USDC From 0x3baf61…f9b6386A to 0xa2D7f5…B5254DBb1999497.264993 USDC From 0xB449ed…86818153 to 0x914f83…21063e4a27155.307575 USDT From 0x1aEbE3…5b4F675F to 0xcAA06A…5c78AF4d20044.193548 USDT From 0xB645f2…044144b7 to 0xbfe27e…64664BCe1500 USDT From 0xCD346C…1b93B07A to 0x121E05…3F3badB088.47 USDC From 0x8d6dcA…cdcC0aa8 to 0x523D3E…303D5C1930500 USDT From 0x322DE2…762eA8ba to 0xD726E8…C3e96bcf0.08948614 ETH From 0x4E879B…42cbf405 to 0xaE35b0…d78dA36E105000 USDC From 0x706a93…35CAB96F to 0x2208f6…2911861110.00132 USDC From 0x565228…2FA069A8 to 0x10E9B1…ff35c42580 USDT From 0x303191…648b1d14 to 0xD726E8…C3e96bcf0.02483016 ETH From 0x191E48…655d1405 to 0x35646c…04f835235000 USDT From 0x818395…F5d60d87 to 0x56Be6b…D22E793D30000 USDC From 0x2B14e3…002c4aB7 to 0x0030b4…12D30eCf12000 USDT From 0xb527fB…011E3Cde to 0x5dfc2c…B4FA91C53.0699785735987706 ETH From 0x8Afbd3…88d14478 to 0x08FEdF…36Bb1c410.022 ETH From 0xFEAD28…3eC5d44c to 0x8B1074…bc091F2020.4 USDT From 0x7120D8…e08263c4 to 0xC91CAA…DB6347B71.1965834738101662 ETH From 0x43e2B5…7373Fa53 to 0xd922Cb…d47d5f4C0.482633010906946 ETH From 0xE2fe25…3c50fe25 to 0x48673e…BbdA57ac301265.82 USDT From 0x3F2452…1D6e2733 to 0x933a89…A7f2B24721000 USDT From 0x224901…0127cd56 to 0x4e735D…28F8585725000 USDT From 0xf836Cf…10Bd989D to 0x868655…3013655417000 USDC From 0x065b42…e6eAc782 to 0xCf615B…9546791110626.199042 USDT From 0x66E147…08D44025 to 0x337469…e828D13D290.37 USDT From 0x0cFcf8…A2253B0E to 0x4669aF…3Db1128d3.17 ETH From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B39913.10025 USDC From 0xc379dc…8b5fd165 to 0x3ADab6…0d3E0C4B33270 USDT From 0x6F295D…9345444F to 0xe4C004…06c51A384.4e-11 ETH From 0xaAAd7a…94b246b5 to 0xA2aCbE…D5e40Ec120000 USDT From 0xdb037e…044FCCB0 to 0x186c1B…7c16eDe220000.001235 USDT From 0x70AEC8…F81fE8d9 to 0x8a7c66…eEF189cC152676.421438 USDT From 0x52db6a…e5621204 to 0x5e078B…b80cdf8D2400 USDT From 0xa4C991…18eccD16 to 0x01A248…B7C38ea922959.239924 USDT From 0xbf495F…80227E65 to 0x88aE61…f1d36dA19676.520446 USDC From 0x561dB0…B4f7449c to 0x8D3c82…c22356000.012747604242743796 ETH From 0x017e5C…F1aAA9De to 0x6a350B…4DD95E9913619 USDT From 0x4D170a…02091d85 to 0x239cd9…9a50cbc0100 USDT From 0x697a4A…507D2A71 to 0xec088C…5B06549a0.4695072892175027 ETH From 0x114C40…6313382f to 0xc95C5b…8871A4b410000 USDT From 0x176583…2c688255 to 0x4187CB…CfC19Dc10.005 ETH From 0xBd292b…2af2594E to 0x18C1a3…13803c0011242 USDC From 0xa091Bb…07aa6Dc6 to 0xa9a06b…E915586215.487170654647182 ETH From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95845347.5 USDC From 0x0981B8…4F9b0340 to 0xD8C339…5ffB54E640421 USDT From 0xa3b310…4a6cc2a4 to 0xD0d269…18F94EEC1500 USDC From 0x6d1945…8aa377d3 to 0xF83160…B23509b8136 USDT From 0x37f877…bD5eE4e2 to 0x989b1e…1308bCAC644 USDT From 0xa7d2c7…D6F7DE05 to 0x3C09d3…6030FD6E5 USDT From 0x2606D1…90756c72 to 0x5BC151…e026b5F0172363.708846 USDC From 0x36C887…DAafEaCD to 0x500119…9e2eD9e81.7442e-14 ETH From 0xb58595…FF6B2953 to 0xDF669F…4A54fba6849 USDT From 0x4a5E99…aC9DDE82 to 0x2e9662…824156E03.0963917392013633 ETH From 0xff8002…6B5f1E58 to 0x2F40A7…aD19e0Cf215431.825955 USDC From 0x7916be…beC5D65E to 0xb81861…AB1954631.11252847654237 AAVE From 0x072F51…3BfAB6C5 to 0xEE79D5…0D2540553.1137e-8 ERC20 From 0x201A02…432D8C96 to 0x3F6a6A…1bc6A1a120 USDC From 0xD2b8C7…42Ef9AC7 to 0x107268…7ab2beba1361.36 USDT From 0xFaD8D6…Dee7977d to 0x5f7d1a…BEeC94d93.838184991197 ETH From 0xcBaf6f…5a049eFD to 0x89cB7A…4b80202e9.998996 USDT From 0xF52b59…9D87bBE0 to 0x2a46FC…38b4550815000 USDT From 0x1AB5eb…793429E1 to 0x77EfaC…dAEfe4Bf0.040285102360415 ETH From 0xD973a4…686cbF63 to 0xDF669F…4A54fba62050 USDC From 0x18468a…1310541c to 0x721418…4759B68B20271.365302 USDC From 0x1B7293…f79d3Bdc to 0x472818…88a503710.166 ETH From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B5190985 USDC From 0x2Ce2a2…c0b5fdEd to 0x24D316…BcBa72E01.1 ETH From 0x1c9429…8225f01c to 0xEB254f…7E395b9a60 USDC From 0x41FF7e…833a5256 to 0x8107EE…09c0474917664.254641 USDC From 0xeA8778…e2075bB9 to 0x9B97B9…fA0EDbcB17.9698 USDT From 0x077f8C…1cfA02Cc to 0x80f459…2eb351E1500 USDT From 0xdebF84…88d78C66 to 0x6e7A4C…3BAf0107750 USDT From 0xcDc076…8B13260E to 0x92Ba60…883950601570 USDC From 0x307579…7A8cd706 to 0xBcf8eE…8cd611331000 USDT From 0x622F61…97786306 to 0x39Abc6…85F664f02665 USDT From 0x7A403F…f37e34c8 to 0x0D40D6…E31b86BD3600 USDT From 0xcf6Fc3…d5467911 to 0xE789DC…E17A7Ac210626.199042 USDT From 0xA80A38…304C7b07 to 0x71b36a…220dEC605000 USDC From 0x3F507c…717b7EC9 to 0x6c3d47…dA22959b0.3971177703038983 ETH From 0x65Bc67…2F11d884 to 0xDc055f…32C36eB7110.823017 USDT From 0xF2C7A6…fc2490D8 to 0x3e842d…fD1d605C20 USDT From 0x814659…951FCe6f to 0xdFc2A9…666dA387877.906976 USDC From 0xC30641…3e0A5eD6 to 0xdfe14F…5516F9DA315.54 USDT From 0xB427C9…33eC2F58 to 0xf7240A…76355BA511623.093853 USDC From 0xd8ac05…9a89eD63 to 0x716071…1aCDA70D0.17 ETH From 0x8DfE56…56C7e1e5 to 0x8E7424…7D1c2556100 USDC From 0x4040c3…F09B80ec to 0x0d1495…86cAc48D450 USDT From 0x011009…cccbBC34 to 0xa94595…20bD908994500 USDC From 0xBD1bb2…7Dd39D35 to 0x97b473…4cc444593081.772501 USDC From 0xfF0F62…29171825 to 0xd4D5ae…2Fb399F41.6352e-14 ETH From 0x46D4eF…36603d98 to 0x4109cf…f2A9793e0.227 ETH From 0x528E9b…65c0396c to 0x24D027…8E4aC0656.73847e-13 ETH From 0xb482C2…fe27D81c to 0x881A4B…c42a01EB0.999900434321011 ETH From 0x21841c…033C4816 to 0x66EACE…b288945A0.368128488144039 ETH From 0x9b3beB…bfe624f0 to 0xC6da9a…6e2894b919500 USDT From 0x592507…5777BC85 to 0xe59265…C73CB81E1 ETH From 0x7e4D5c…69Aa7c60 to 0x576d09…b7F0eA79750 USDC From 0xBCd28A…6C36dE3a to 0x649B27…1128facc5985 USDC From 0xfD3145…388CE837 to 0x0318D3…BF1a6c1630 USDT From 0xfA8481…1A4CfA21 to 0xDe0dcE…f0cD87A60.6 ETH From 0xF9A06F…D56704C3 to 0x2907fc…fb2249d530030.13187 USDC From 0xd94254…C709c939 to 0xd17661…ed4F751d3145 USDC From 0x313ef7…8bCc91E5 to 0xf95Dd9…B271e29B39920.004986 USDT From 0x443CC0…FbE0732D to 0x005e1B…5345CE744500 USDC From 0x052BBD…27fD643d to 0x649B27…1128facc0.22535261055533953 ETH From 0xc9Fbba…8c0EFcBB to 0x63C757…48cD23872.0077289972046732 ETH From 0xD432Da…3Dd68c33 to 0xcF4D1a…f7d823aA2.5726e-14 ETH From 0x22013B…be79Ff6F to 0x0b9866…407377B0700 USDT From 0xe1e369…0b40d7Ad to 0x8cCe4d…B4518e483000 USDC From 0xcCf19b…738bf170 to 0x4669aF…3Db1128d0.06805 ETH From 0xa902C5…CcE95af7 to 0x6D4643…d33ead9F8596.748263 USDC From 0xF5e572…0A59cE11 to 0xb0B20C…453cAFc80.3192071278673487 ETH From 0xf5A173…8FA12C5c to 0x81A94d…d4EeA35F2.3652e-14 ETH From 0xbe4821…09312A0C to 0xD726E8…C3e96bcf0.0230941 ETH From 0x390972…88C910A3 to 0x85Ef54…f108583A2.930983732926959 ETH From 0x4AeD4d…5c86Eb10 to 0x3915D3…9cE5FEb81.9 ETH From 0x9DFd37…dE5e6085 to 0x976932…B3e25fcd52941.875446 USDT From 0x29088B…c32249D5 to 0xCa5260…224059BC15030.13187 USDC From 0x9Ad030…d8B5b6Fc to 0xD9bb39…390e6308130 USDT From 0x7701c7…4f53F1aE to 0x89cB7A…4b80202e6000 USDT From 0x98Cb84…B43c3967 to 0x827aBd…6A75C6CC0.99996074493205 ETH From 0x715370…bE4DE4b1 to 0x60BCA9…54533Eeb0.04895189 ETH From 0x2E24de…3e46d9E4 to 0x45595b…F893172237907 USDT From 0xebe92a…e23512E4 to 0xB30439…f6F15D2E46986.681343 USDC From 0xF4320e…450145D1 to 0x672494…d930A963931.558404 USDC From 0x0E5617…3eb223eD to 0x60167F…3760a6D339900 USDT From 0x65A451…3d1142a0 to 0x303b99…1AB8Ae693800.555 USDC From 0x9305FF…F5751F7D to 0x83c34B…46Ab3Dd910 USDT From 0x761818…75E41BB2 to 0xbDd48e…C5026Fd51120 USDT From 0x8a983C…803F159d to 0x9fe03a…384d86db3004.35 USDT From 0x8fC143…068A7817 to 0xd922Cb…d47d5f4C0.015633580789650745 ETH From 0x2862D5…5150Dbfe to 0xbF6949…46ded2620.025 ETH From 0xA4C56b…ed885FeA to 0x7e34Da…6666A27d41192 USDT From 0x7a7c04…1ea8FE1A to 0x3026ed…Aad1d01e3607 USDC From 0x96b1fa…55bAe6BC to 0xe61aC5…474400810.020503807962284 ETH From 0x187D73…83507403 to 0x9744dc…141c5aE50.013651191904526 ETH From 0x65438f…7D8d3703 to 0x7D82AB…4674eEA66747.059076 USDT From 0x4381d2…F541eB8a to 0x113065…03A72c040.644 ETH From 0x569901…417b6a14 to 0x705Ac7…aFE2997E1.1722e-14 ETH From 0xB116F5…0ADDF4Ec to 0xc8bF4A…d58dF5EE3.81822877 ETH From 0xcFf620…f209F8D1 to 0x30da1F…3A1101Bf116.302145 USDT From 0xf7634B…80D32A0C to 0xc292B6…77cb139C1.8898271385124632 ETH From 0x1bB1Ab…696bb6AD to 0xCe6110…BF4be9490.010937390474898992 ETH	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000197508021371878 eth 0.000197508021371878 ETH
0x377415…7a13d517	23282497	Wed, Sep 3, 2025 12:10 PM	0xc17ea9…79166416	From 0x923C67…61aF95fd to 0x4290F5…Fa501ba3150 ETH From 0x363d36…495303aE to 0x56d9C3…381E042044352.028479 USDC From 0x0989bF…333b7fDe to 0x906B8d…c1Ff88FC0.26129398 ETH From 0xbD8f38…F115EB22 to 0x1dcE8A…f2f3196E30000 USDT From 0x6174F8…0d12578C to 0x02Ae72…3918742713.952871849848496 ETH From 0x971bD3…6BE00663 to 0x807FFD…8C27D6D43.8977837061930334 ETH From 0x7A42cC…bDAA5F21 to 0xF9d616…962EF05929000 USDC From 0x0a819F…07c2FE8C to 0x166EF9…9EBD6a125424.4400000000005 ERC20 From 0xeF9852…9b29c00d to 0x8C6056…92048343105 USDT From 0x363d36…495303aE to 0x56d9C3…381E042044352.028479 USDC From 0xeD4bE1…33c46Bd1 to 0xb417f7…e7ed97EF0.11038713 ETH From 0x7F9442…24626b3B to 0xd53121…2590eD9510560 USDC From 0xC874dC…e59Feb11 to 0xf4C8C3…ED5A3ce11.1650509249891159 ETH From 0x10f4bA…99f92487 to 0x52F7b4…C5B926594307 USDT From 0xD72E03…5B66e251 to 0x45198B…59B6E7E91000000 USDT From 0x70d733…3482dd6B to 0x9969D1…31cb806D100 ETH From 0x71662F…1219A6A5 to 0xa7909E…89e2820259.634261 USDC From 0x99690D…82Cb806d to 0x75Facf…375109110.1 ETH From 0xFf06D8…23DcE691 to 0x1B1dCE…3f3C60B1617.632834 USDC From 0x416dCF…E0321cED to 0xeE7A02…6B7c40555242548292000001 USDC From 0x0a819F…07c2FE8C to 0x166EF9…9EBD6a1213948.56 ERC20 From 0xd53505…f990ed95 to 0xD91511…E889074724760730000000000 USDC From 0x933B59…2fF6a184 to 0xa3D2f6…660Af75c2e-13 ETH From 0xcdD887…A08A71FD to 0x87980b…6E92469c2000 USDT From 0x0faAc5…45f8c9A7 to 0xeA8aC6…ca075BB919596.86 USDT From 0x807a94…5c27D6d4 to 0x80bDD5…ee1362112.567005714384374 ETH From 0xeA8778…e2075bB9 to 0x9B97B9…fA0EDbcB17.9698 USDT From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e349.730889 USDC	0xB02E06…ec255F88	0 eth 0 ETH	0.00007423967461599 eth 0.00007423967461599 ETH
0xa5c6ac…1781b69b	23187570	Thu, Aug 21, 2025 6:08 AM	0x6aBc56…3c5F74ec	From 0xaac627…6d122508 to 0xF7669D…69ac49882160000 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce5.289459946139499 ETH From 0xC12352…0060d10B to 0x4369c9…7f03B289274496 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c39667.92 USDT From 0x213F89…Cc6DbAfb to 0x34c0CC…459670eD231843.034723 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB77.7737 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0535105.709651 USDC From 0x3897c7…5305265b to 0x3B2752…D4d931eA1 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b2000000.003709 USDC From 0x7D922e…Bed9C0b0 to 0xf341B4…7715b4b610000 USDT From 0x4978D9…dA6c2c9A to 0x59d687…Ef208e8C187530.623501 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268010208.096736 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E016005.973 USDT From 0xA68F54…D0787b46 to 0xC097E6…Cbc2Ca010.31440879771896524 ETH From 0xE49885…F02fd137 to 0x9A03BB…B07f254B500000.07128 USDC From 0xA76B6a…9784e81C to 0xBbE420…d545dDa1150000 USDT From 0x131F20…4DC8951C to 0xFEB9E4…0ABDBb2999702 USDT From 0x037f0a…Fe9F007e to 0x39bF16…3219f82819955 USDT From 0x11D5d3…52246a7E to 0x4dC0f1…0fcD345170000 USDT From 0x144389…cC5233Ca to 0x301287…96bb1B9399902 USDT From 0x44652a…14242B27 to 0xeA64dB…86840C4F100 USDT From 0x4acDFB…d5ec578c to 0x0F0645…ac1CcFCA14.93 ETH From 0x2069FF…595Dbc26 to 0xcDC308…96abc99225003 USDT From 0xf3F604…33B57f0b to 0xE0E6D3…08A9E8E210 ETH From 0xe1eC00…7d65375D to 0x18E69f…e43882F6191990 USDT From 0xae0a6f…319c7157 to 0xB3c133…0B2B3C3550000 USDT From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xfa19f5…38da50e8 to 0x109FF8…1820cc4142893.20599 USDC From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26250000 USDC From 0xE4473A…5109EB19 to 0x10fc94…1F2E5e4636599.61129 USDC From 0x0457b7…ae9714bb to 0x0318D3…BF1a6c1690001.356054 USDT From 0xf36613…b0c6c7B3 to 0xC097E6…Cbc2Ca011.0277098064607415 ETH From 0xb8c091…0426cbf0 to 0x18587E…29b1AB7C10000 USDT From 0x6090D0…aC6F870D to 0x49be1c…c4dDE61F95000 USDT From 0x17595E…81129aC9 to 0x3E1DBB…3921c0084.253968086656345 ETH From 0xEfbc8d…7D84E5f6 to 0x59669E…bc5B8Edf10195 USDT From 0xb62078…e8Ac1F67 to 0x075C3F…033786E635014 USDT From 0x7aAaA6…C5AB92Ce to 0x96ffc5…F5Ee88d010000 USDT From 0x373109…1b1587f9 to 0x637A51…5Aad737439667.92 USDT From 0x1a380c…90665A38 to 0x65509a…b6C9783d880000 USDT From 0x522E97…01ffd304 to 0xa4949c…d091c407169452 USDT From 0xaac627…6d122508 to 0xFA1d38…38417bb3180000 USDT From 0x00631F…569bfD5E to 0x1603B4…6c4DD0Ba50 ETH From 0x5aD54C…20afd757 to 0xB2559c…06630fF2281617.501005 USDC From 0xa1834D…cB6DC95f to 0xD0F4A3…d0119FE31 ETH From 0xAa65c3…80bfDE25 to 0xc73170…1fB3611280000 USDT From 0x131F20…4DC8951C to 0xA9E005…B0c0DE0599802 USDT From 0xFc04a9…FD05B6a5 to 0xe6E89f…938de3D8450000 USDT From 0x6517D4…D0781AC8 to 0x1A9361…a2cf19C1144 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533701594.57 USDC From 0xF4Afec…3f3588BA to 0x7F6CdF…cf47bCd593.17 ETH From 0x7772FE…4889B1B3 to 0x472E76…0aF1aE9a8500.694838 USDT From 0x25Cad2…92d416C9 to 0xc4C313…929D47F8500 USDT From 0x43eBBC…a8163e8c to 0x1d8AeE…328ca8fd2600 USDT From 0x9a8946…DD19DbfF to 0x7eC5d1…BEcAFB2d294990 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000072897162049635 eth 0.000072897162049635 ETH
0x25aae1…7f4bf632	23184576	Wed, Aug 20, 2025 8:07 PM	0x6aBc56…3c5F74ec	From 0xE0E9eE…a733e248 to 0x7f1506…e899f80f129737.186036 USDC From 0xA88050…5f06185f to 0x53cD9c…06Cb27984.8 ERC20 From 0x43eBBC…a8163e8c to 0x1d8AeE…328ca8fd2600 USDT From 0xEA130B…33412a2D to 0x36373e…9F5c77033500 DAI From 0xc6753f…94fD80bE to 0xF50546…b1B9e2224.482875e-12 ERC20 From 0x9999FF…AfAC991a to 0x7e5b2b…Ec32b19F7462.7662 USDT From 0xAC9A19…eEc21604 to 0x029FCA…cbf0ff2A10 LINK From 0xF95536…108a9a15 to 0xeC67Ae…15372575466.8034412422062 DAI From 0xf9013C…1A968Ece to 0x96bcfF…dA9bF8A774156.64 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB77.7737 USDT From 0xC86F95…bd3dBe1C to 0xC5519c…d6c8F2cF750.075007 USDT From 0x3068aa…afC30C40 to 0xfb7235…Cd657FEd50 USDT From 0x6517D4…D0781AC8 to 0x1A9361…a2cf19C1144 USDT From 0x000000…5A8A0B0F to 0x00047b…Ec07380A1119.04 ERC20 From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4750 USDC From 0xfa19f5…38da50e8 to 0x109FF8…1820cc4142893.20599 USDC From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b912118 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.000077197986808395 eth 0.000077197986808395 ETH
0xfe0ae8…4c34716d	23173227	Tue, Aug 19, 2025 6:08 AM	0x6aBc56…3c5F74ec	From 0x24bA68…5F41daed to 0xE562D4…F3672Bd7117.77 USDT From 0x5958eA…41a1685d to 0x2439bD…e178A19B3868.079194 USDC From 0xbf3728…5DB331a7 to 0x76EDFe…7A0d13f9496 USDT From 0xa44708…C8A912E3 to 0x0858C9…35d420aA400 USDT From 0x28593F…7A999a7F to 0xbE6e94…445ED1D01 ETH From 0x8504C8…3343D0e1 to 0x84F17D…05c7a22611.816392171876513 ETH From 0xD5Db9F…017E904E to 0xDDF052…935E8e666.48e-10 ERC20 From 0xf3e3AA…534dE183 to 0x767899…830214985.300453247646599 ETH From 0xAe9243…Ca0446Ae to 0x622091…e0dEaF7f200 USDT From 0x4A28B0…db56Fdc2 to 0xEE79D5…0D2540550.000003 ERC20 From 0x936fb1…354904cE to 0xBe29d4…1818BA2A0.38 ETH From 0x7D2aBe…72Eaf026 to 0x1497C2…e6fD73Ec48.40264479992247 DAI From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8635000 USDC From 0x5EF467…27d541Ba to 0x209c40…DA3547A545 ETH From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D4881112 USDT From 0xC08C2e…D7eDF8Cf to 0xc41C9E…2Ef6F48c500 USDT From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec64993.9583 USDC From 0x0D1b72…b05336C5 to 0x9AD513…A472a95B1.09770537 ETH From 0x75B7fF…0c95eFf0 to 0x8B67c7…f8d674581209.427461 USDT From 0xe69912…cfBA6903 to 0x785148…aa18294C175 USDT From 0xDB39eE…0E6D17e9 to 0xBE90D4…6ee557b141180.421567118676 ERC20 From 0x360520…C120Bb91 to 0xd7Bfd5…28d0777A378.5 LINK From 0xAa65c3…80bfDE25 to 0x04897a…7c2B63711330 USDT From 0xdaBe10…264dcf53 to 0x1A7913…1c21eB9f128 USDT From 0x552379…C3246e58 to 0x39ebD0…9EDbFeF647.65149 ERC20 From 0x082a08…8027e911 to 0xFfC463…1Cf92b23100.007 USDT From 0x50c0ea…deE2D071 to 0x766E87…A711aE6A0.4726109895534332 ETH From 0x271135…FB4abD5E to 0x91A4C5…953c499118186.354172 USDT From 0x5946dC…C8D512E9 to 0x9B97B9…fA0EDbcB125.5983 USDT From 0xc6235d…D41337e9 to 0x43dba0…72c4C94021378 USDC From 0x503E0B…029F2EF9 to 0xe4C291…51DDD9fC100 USDT From 0x503B3c…354d09ED to 0xF44a9A…c290D2bD180 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB28988 USDT From 0x74FB0A…E0a97e58 to 0xC6802E…E40bf37A9.997230188498131 DAI From 0xb8ab10…7fACAcEA to 0xD90D12…6bce682a27317 USDC From 0xc50174…41bA557a to 0x6E30f8…a810788950022 USDT From 0xc50174…41bA557a to 0x6E30f8…a810788950022 USDT From 0xD834fE…d7BE26e7 to 0xCb12Be…7e5E432399.86257623 DAI From 0x0d5a31…d56dA87b to 0x75d869…cD971aE244.85 USDT From 0xAeA629…1dB47a00 to 0x3B0a83…1c7EF8b33000000 USDT From 0xCa2be0…439Ad241 to 0x37BCd9…e4447b0e575 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.00004871658502873 eth 0.00004871658502873 ETH
0xe2c37c…d44521bc	23166245	Mon, Aug 18, 2025 6:46 AM	0x6cBB0D…A7Af73E4	From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B140000 DAI From 0x8960Ce…4981a9dB to 0xEe6678…84dEE41f1.75e-8 ERC20 From 0xD8EB83…B171e1C3 to 0x471BC4…9724338F32000 USDT From 0x7C50C7…9d3AB786 to 0xA0f0C5…c88c27030.0770949479392193 ETH From 0x4BD282…2f3A1630 to 0x9236f8…0383cF111000 USDT From 0xd29FA4…7F386428 to 0x9B2A53…458ADb774.771983455886956 ETH From 0x5b7243…956d2c0B to 0xf5852e…95A98A740.29941618 ETH From 0x59b54f…f8266F29 to 0x9744dc…141c5aE50.015591976934451595 ETH From 0x7e0408…5f0950D3 to 0xFb73Ca…f8235456263357 USDT From 0x170302…6A55c335 to 0x9015Ee…242cF7611.8e-9 ERC20 From 0x173C4c…e3b30cB7 to 0xAe41c5…370665332702 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB70.4871 USDT From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a1148.980019 USDT From 0xED2AfF…555262ae to 0x069921…B61822d51000 USDT From 0xe2a051…8f8396B7 to 0x16F142…C90c53D339.58 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d164922.42 USDT From 0x2FA1f7…12231e34 to 0x6896ef…4d94c034100 USDT From 0x2Ba7F4…d728dD79 to 0xd84BD6…216527669.99957639099271 ETH From 0x5aC790…70961656 to 0xAd7023…723956172.2768e-9 ERC20 From 0x4a1f45…8D290C3e to 0x8321d5…3A06409F6.01315821e-10 ERC20 From 0x92BCE4…3B5d0e8c to 0x8Cc51B…721E63a710 ETH From 0x7B51F3…352783a0 to 0x3e1d80…bf5a209010 USDT From 0x6C8896…f72ebed3 to 0x6B63Af…d83836a9200 USDT From 0x2F91bC…108659bF to 0x08FEdF…36Bb1c410.0561 ETH From 0x730343…a38c1bC5 to 0x2b44Ff…2e56bdA4220 USDC From 0x4fD1Fa…2132b352 to 0xC02605…1fba74D51565236.18001 USDC From 0x80b6AC…39c61FC6 to 0x597442…Be5B672A75 ETH From 0x924b00…4b617512 to 0xDA564f…9bca214b5e-10 ERC20 From 0xec8bd5…d6E25C87 to 0x518ed7…3f99b46c100 USDT From 0x46D0D5…352Af603 to 0x661d11…C51C2D640.011743539530393704 ETH From 0x977443…c996F0Ad to 0x4cf324…67dB67F82928.943822 USDC From 0xFf3Ae6…DCA8e6b3 to 0x7a95B2…973BAB471400.56 USDT From 0xAb77B9…D4522F5b to 0x63A958…9afB3A6A2.99e-8 ERC20 From 0xf2d914…3310BA4f to 0x354ff5…9D0CeAA85.7e-9 ERC20 From 0xE4a912…09DfF7e1 to 0xb094d7…467b73970.01 ETH From 0x5aC790…70961656 to 0xa723e6…b74774a49.5e-10 ERC20 From 0xF2C1B5…144034CF to 0xb9472d…921E5C2C15326.515777 USDC From 0xE65ADF…0bDBED2d to 0x986B0F…90F10F390.005581823568969249 ETH From 0x543190…B1996652 to 0xb0ba52…3E43Ec7a215.914 USDC From 0x9A7197…9d20cD1B to 0xf1e101…a4c882410.03318092922543 ETH From 0x31Ed56…fEECc102 to 0xe6bF55…682d7432116.998198 USDC From 0xFC8Bbe…5eAEcB56 to 0x96D1d6…8f74BF5b0.0034258 ETH From 0x37305B…57fD7341 to 0x170B76…078157Bd46219.231659 USDC From 0xE6dF53…277CDD6e to 0xAe5155…762F60F80.0065029955 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000101393273719745 eth 0.000101393273719745 ETH
0x0ae0cc…eeaada98	23163238	Sun, Aug 17, 2025 8:42 PM	0x6cBB0D…A7Af73E4	From 0xE65ADF…0bDBED2d to 0x986B0F…90F10F390.005581823568969249 ETH From 0xa586be…55F20907 to 0x8F52fa…782FfAEa9.731413 LINK From 0x1dE068…598FB25D to 0x747Cbc…2036B2640.6549721358985039 ETH From 0x1e2B8e…7E2F7Ed6 to 0x900f35…702811bC100 USDT From 0x9A7197…9d20cD1B to 0xf1e101…a4c882410.03318092922543 ETH From 0x340fC2…fda042E8 to 0x92Cef1…Fe73Fedb477.955 USDC From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1200 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB70.4871 USDT From 0x758De3…371a6FB4 to 0xbBe8F0…96FcA58C1000 USDT From 0x6ad47e…3253D218 to 0xc162e2…A4fBB76225000 USDC From 0x972752…56D20d3C to 0xb39940…6b10BEF14000 USDC From 0xD51F91…6e75BfB4 to 0x8A5369…5a33BD716 USDT From 0x261E11…117d01C4 to 0xcE1F2C…6b7941da4203.715705 USDT From 0x173C4c…e3b30cB7 to 0xAe41c5…370665332702 USDT From 0xE35B31…28C86fa8 to 0x8Bb476…ecFBa18B5000 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.00002059008539312 eth 0.00002059008539312 ETH
0xadfeae…729478f4	23153800	Sat, Aug 16, 2025 1:08 PM	0x6cBB0D…A7Af73E4	From 0x6e2110…61374d5e to 0x8aA687…545503F35000 USDT From 0xff1c35…bc29640B to 0x68E618…08ac8074150 AAVE From 0xBAfd49…1700ff42 to 0x257Be6…E4dA5e7b3000.237019 USDT From 0xc62b14…D3e5488C to 0x82B8f3…cE4b885e1000 USDT From 0x2b3bf7…CF8e7921 to 0xDcF882…60c19E6b3050.30101 ERC20 From 0xD06c9B…C58Ff35E to 0x0cC611…bf90869340000 USDT From 0x70c54b…467b8A0a to 0x283526…5FB39B756.708117934390314 ETH From 0x1CC2aE…22A14D4A to 0x46d2a1…9A6242A55000 USDT From 0xBf1d5A…17E4708c to 0xdC8dE1…2214dc4C39 USDC From 0x47e4d8…f99029aF to 0xc5Bf4B…8812DF9f9495.5 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB110.0874 USDT From 0xdB25F7…F9674c15 to 0xfbaB03…f16D22715000 ERC20 From 0xE6b489…C3da6a90 to 0x5c7a14…6Ec941A62.1112 ETH From 0xb4566C…39a32160 to 0xeB9b9E…9f80A6E01.1774031795179245 ETH From 0xB76971…3625028C to 0xEE0ab0…39e6bC7332751.09 USDT From 0x43Bb88…b6a9F306 to 0x7d1737…d5159D3B3 USDC From 0x6cFA28…Dfa95039 to 0x8Fe791…7156475B65000 USDT From 0xE2517E…05E1a920 to 0x2d62d5…Fdcb5D4e1.5 ETH From 0xC4473D…B6Ac2a75 to 0x9950EE…B1eFE75125000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC20000 USDT From 0x326596…C704bE00 to 0x1f1022…d5bc85Ff23.979785 USDT From 0x4e565f…f94d2dfD to 0x8435B9…BeFa77D915982.405278 USDT From 0x867091…fFAF8734 to 0xa59cA7…76906D0125000 USDT From 0xA73a3F…cBd0221f to 0x8BB1d1…59b75E0F2000 DAI From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a592.943 ETH From 0x24bA68…5F41daed to 0xbc6B6a…61f017F6154.6 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000042054327095796 eth 0.000042054327095796 ETH
0x772f31…5a30d4b2	23111998	Sun, Aug 10, 2025 4:59 PM	0x6cBB0D…A7Af73E4	From 0xCFd6c6…c14EC90f to 0x3C4540…7bAbD07a5.3099 ETH From 0x467487…2C848963 to 0x1015Df…60000770400 ERC20 From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e300 USDT From 0xCE3d69…0774d2d5 to 0xBcBc1B…745D46e486620.53107860814 ERC20 From 0x7Ac4a7…3a11D763 to 0x4b9346…8a8f55461.2503 ETH From 0x884406…7d2A60c8 to 0x000C31…7d27EE681.3109527480191503 ETH From 0x7b1446…F13Cb340 to 0xe73028…24f6fD205 ETH From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB190.6027 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe416910000 USDT From 0xB124C4…2A564a2D to 0xca0dae…63d44CfC0.000236371271976971 ETH From 0x580D81…be69041c to 0x00047b…Ec07380A2642.973864 ERC20 From 0x9b1e97…228e07eC to 0x030A15…7361b3b01 ETH From 0x58c20a…bFb6964d to 0x841973…31673ace0.00060386509686572 ERC20 From 0x3b1ed3…4BA2A070 to 0x4514FC…9F568B2D0.94530244 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000066596769540376 eth 0.000066596769540376 ETH
0xcc9d2b…a492119b	23100900	Sat, Aug 9, 2025 3:45 AM	0x6cBB0D…A7Af73E4	From 0xB2E7D5…3E0537B0 to 0x676F23…d09424E11.234937 ETH From 0x5d2b1A…3a3AbeeF to 0x48E35f…995b623A2400 USDT From 0x0310F5…7aC61705 to 0x8Ff473…eF4F27820.1 ETH From 0x63e863…d12354a7 to 0x12cC68…9699C4EF0.937 ETH From 0x41EF8C…C902de48 to 0x896E59…2e55B5aF96581.315168 USDT From 0xfF1cc8…86cDA56D to 0x782D41…9B8e19EC90000.88 USDT From 0xE8d8f3…04f7cF03 to 0x1dCae7…1fF217b11 ETH From 0xc03629…6cc435eB to 0x41aA8F…3a65e3C11.026132290588283 ETH From 0xdffBfd…Beec63F9 to 0x0FF3Fb…2e792dbf64.332839 USDT From 0x2badba…99cA455E to 0xd8829e…06f1F0E7114.97806556901973 ETH From 0x8cE3A7…E15A9f0c to 0xf0C2d6…b73755822.9990162073809983 ETH From 0xdD52cf…d148423d to 0x931c7a…c091332328241.09002 USDT From 0xa7C88A…5b398c1A to 0xf6dFE9…9D666fDd1 ETH From 0xF1A597…68ddD4E8 to 0xF60DCd…Ab373A950.05 ETH From 0x2a1600…89f111b4 to 0x10999F…18F49e119780 USDT From 0xb81Eb6…52785bB4 to 0x374e3f…1158fF7B12538.53 USDC From 0xB5C748…4472aB7A to 0x8B843E…0cD5B7B23.8712776942278997 ETH From 0x1C9DCb…96e4774f to 0x47ecaF…33842aD4590000 USDC From 0xe685BD…07BfeB77 to 0xF5F7ea…75AfDb1212.655401299712603 ETH From 0x57f885…497C30C0 to 0x07890f…8879326f14000 USDT From 0xCD629c…ba4d6d94 to 0xbB1284…230c0bef100000.0076 USDC From 0x0cb776…D7521C4B to 0xE94763…24c28c17542.184087 USDT From 0xeac8A6…89BD8F1e to 0x78AF89…0DDD64880.8812388343945193 ETH From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB272 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51000 USDT From 0x678C14…8b510EA3 to 0xb4d855…290EAFAE4 ETH From 0xD324d5…2Bb5F9F1 to 0x4c1af1…58Ff315D2.0005597884907136 ETH From 0x7054f5…BcDE4908 to 0x7ffF9F…8461CCE515000.009319 USDT From 0x005426…3CC1c33B to 0x69Bde9…DE7b77cE1.0783242315000003 ETH From 0x257fD7…D0496582 to 0xF3D900…9619Cf7118.5 USDT From 0x34877f…137192eC to 0x562102…99bC880041000 USDC From 0xA3cAD2…49B55672 to 0x314005…9260f9fc22600 USDT From 0x4E4C68…b957070E to 0x85d8f4…9A075B90500 LINK From 0xa163c4…810a6EDA to 0x6aF226…fF8aA57A2022 USDT From 0x763469…aCA6068d to 0x50F6ab…2ec40FA32222 USDT From 0x6eEB3d…2f38050E to 0x7FE0e9…f34B4ab80.8670577510008324 ETH From 0xA83871…55DD9D57 to 0xB2eF4E…424E664E0.6 ETH From 0x299CC3…3F692D5C to 0x3d042a…624200371.89 ETH From 0x0A0AeC…04922Cbc to 0x230a9A…bFfA64160.66 ETH From 0xA0FCb6…611870b8 to 0xC2F051…20ae55d80.529065 ETH From 0xD41c1F…A67A8D92 to 0x6D325B…Eaf4cc7518275 USDT From 0x35D21B…36643422 to 0x4c6F61…cD3C00f249738.797544 USDT From 0x8D62c1…a666CAE2 to 0x514269…2140a1901.2506055978e-8 ERC20 From 0x4D561e…70CF328B to 0x061B91…D92448aB6.745379 ETH From 0xE282D6…386a4256 to 0x791c67…BF493F71243690.13 USDC From 0x0A8cB5…02E1765e to 0x942bE1…1a0BcF624000 USDT From 0xb1B071…A2Daaf2c to 0x5a1712…c5ff5C925000 USDC From 0xbD0a7b…F2cfc093 to 0xa1Ab37…6730949D35974.759889 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000069397114129386 eth 0.000069397114129386 ETH
0x819f62…42595056	23098098	Fri, Aug 8, 2025 6:22 PM	0x6cBB0D…A7Af73E4	From 0x2aEEE6…55c0d069 to 0x519c01…A6FE15b4370.746 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB127.3101 USDT From 0x4F01f4…B7Deb0e5 to 0xB0dbAF…6e57f87c0.5970550260838414 ETH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA12438386.76794503 ERC20 From 0xaf01d5…67c30b87 to 0x131ED9…392f55B90.12391727282865958 ETH From 0xf1d37e…F9B62176 to 0x7A2343…060b2BC410 LINK From 0xeFd2fd…c612Ec4f to 0xB0468e…5732Df4723177.68 USDT From 0x2d64ea…06cC8F91 to 0x66C2E8…BcaF866D16325.357983 USDT From 0x160184…Fa18347E to 0xC39071…dbA0832412438386.76794503 ERC20 From 0x20894b…710C109f to 0xfDadB0…90B77FD10.599 ETH From 0xA3398C…C4626Da6 to 0x2C6146…2AF3060F18009.565786 USDC From 0xf1E0EC…a7582477 to 0xf4ED59…ECa652A97001.232217 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000349011399459708 eth 0.000349011399459708 ETH
0xdd98cb…b512ae79	23097618	Fri, Aug 8, 2025 4:45 PM	0x6cBB0D…A7Af73E4	From 0x825155…8dA94CD2 to 0xe6c5B5…075D70C50.25226152456774986 ETH From 0x5e00a5…0680B718 to 0xceD5B3…871d1d891.030439272779694 ETH From 0x2e8a2A…a6afEa82 to 0xd173c4…3D72cb314.2 ETH From 0x8B9f36…3079df58 to 0xAa57C4…6f6cf6F00.716247 ETH From 0x5a11a7…5174eF0B to 0x4D7100…11Fe65530.5 ETH From 0x701700…E448684C to 0x505a67…dA9948155050 USDT From 0x5fCdE4…4B94bDdD to 0x9298d8…fB8b31c31000 ERC20 From 0x2749Ed…51A1078d to 0x62d280…a81ddc8C312855 USDT From 0x7Ff8bb…5F61CCe5 to 0x3b1aD8…b61289861175.819 USDC From 0x75464A…35919051 to 0xa7e91A…08Bd754e1.086 ETH From 0x5108E8…3FC9f070 to 0x2Df0F7…4360a85e340.035066201476 DAI From 0x165e4b…7c3AB4E7 to 0x2c7049…cfF165F4500 ETH From 0xc4cBb2…620A688f to 0x71789A…Cf087f9633.793893541 ETH From 0x367404…B63B38e9 to 0xE4EF09…97d176A717280 USDC From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f1000.064004 USDT From 0x0E8906…cb880fC4 to 0xfF4807…b13a8d935.8 ETH From 0xD9eB1b…A7879B5C to 0xEFB53e…39ae4Dbd2363.262623 USDC From 0xD9eB1b…A7879B5C to 0x37B460…854e41F318 USDC From 0xF403C1…D48AAE31 to 0x3b7FD4…7438603130201.800347610362 ERC20 From 0x5da62C…50be147e to 0x1C7ef8…f00094590.12965733152245265 ETH From 0xb4b6Ab…2B64FF01 to 0xbdFD19…6695a39A30000 USDT From 0x2535dA…141B698b to 0x99Be80…1F75EbB45.380234945595349 ETH From 0x678C14…8b510EA3 to 0xb4d855…290EAFAE4 ETH From 0xa35915…e5107245 to 0xA47a8A…a6a9badC0.009 ETH From 0x93B0C5…31759647 to 0xAc0184…4Bc20EcB0.0004 ETH From 0xb39059…a90b7186 to 0xa675A1…CB5A02440.0009 ETH From 0x0Ab104…242e710C to 0xB61a36…c883438C200000 USDT From 0x0C329C…80e6d368 to 0x84171A…c6028d400.01 ETH From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31427797.016284 USDC From 0xC26d71…e0633c73 to 0x103357…402a320c0.077 ETH From 0x41e423…0F6FFF59 to 0xB0453d…545184180.01003232918078508 ETH From 0xaed468…fac51b20 to 0x43404D…40A9a7222100 USDT From 0xc08B12…83b37ffb to 0xaa040A…3B38B7a58035111.506687 USDC From 0x6BbB1b…14ceDb54 to 0x1eDC4a…3E444ddb20115.157656 USDT From 0xe4ddA3…e4d500D7 to 0xd8829e…06f1F0E748.99954543102916 ETH From 0x7AFeA9…65b6De6F to 0x5Cb529…44bdda5e20 ETH From 0x7a5b09…D2D9A7F9 to 0x01c38C…09Ce93d110.1 ETH From 0xD0eB11…5c3EB49c to 0xd848BD…891d197715000 USDT From 0x16c199…e8617236 to 0xAA05a9…1A4CdEfF1500.26639 USDT From 0xA43c51…13DE8DaB to 0x74D2Ba…E2B883cD1573.9998654133835 ETH From 0x3D913f…E2b40D73 to 0xfC193E…cb5e39A11 ETH From 0x62bbc0…425e6466 to 0x2c62Fa…E1E8EA5D8.806836567282408 ETH From 0x3042cF…4D02594c to 0x2E680b…0be3FDC32799.999855843299 ETH From 0xa7C88A…5b398c1A to 0xf6dFE9…9D666fDd1 ETH From 0xfC89C0…B10BDec3 to 0xDE7b94…d3FdDB360.004724 ETH From 0xcEd84E…031D1d89 to 0xa6F0c0…3D01d7dc3.1203826012987 ETH From 0xCEBE4e…68fCeFb5 to 0x89C887…4Cf3f8180.2830659324412445 ERC20 From 0xd30Ea0…Fc07FA72 to 0x993D3B…3A12e7d2450 USDT From 0x9DD648…fe13E57e to 0xBafB06…506950E064396 DAI From 0x48eec5…a2559b6a to 0xE1e733…342581E8114.681 ETH From 0xd001d8…c13E1f66 to 0xb4bC70…8164fF013.383659082007808 ETH From 0x3a32D6…39A94764 to 0xbbc1Ff…e577A2fC3 ETH From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC39633729745 PEPE From 0x2566B9…D6Fe2a18 to 0x5015FD…0f8c314B0.25 ETH From 0x575911…D370455E to 0xa9aB9d…C85A09780.1 ETH From 0x06dEdf…fbA5bC41 to 0x943C8c…9DBE303810 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xc2657c…9A7befC2 to 0xa812e3…a1e5D5a7400 USDC From 0xA9eCCc…5c452FA2 to 0x6E3919…6e3322b08.74 ETH From 0x205C4e…22c1157b to 0xC027D1…4728f0244.01 ETH From 0xa5B01B…0Bd2E995 to 0xE251Fa…96D7E7671.2659794543557827 ETH From 0xd58c4A…725E1F72 to 0x3C45dB…523fE0602.28821020681 ETH From 0xdF2eB8…E5625572 to 0xdFE858…E389ca041750 USDC From 0xB00A91…d42A08F7 to 0x45509E…3071bF03150001 USDT From 0xb4b6Ab…2B64FF01 to 0x966b08…999f10120.002191581049278696 ETH From 0xD9eB1b…A7879B5C to 0x88cEbF…8746718D490.674136 USDC From 0x3b7434…4f386031 to 0x001D14…d88eB9Db30201.800347610362 ERC20 From 0x7Ea069…522098A8 to 0xeE7Aa9…783B4055200 USDC From 0x900225…f8b7dA4F to 0xC09bC7…1a3733b117.482619 USDT From 0x704214…8616b6c2 to 0xf5f83F…95606fe60.000658391968273438 ETH From 0xd688cC…9101C647 to 0x4b3Dc6…68E9006350000 USDT From 0x1FbD5f…1D6e55bA to 0xF6C257…bf62CBD61.061566641569237 ETH From 0x135E5a…235d0fd0 to 0xC36144…F37C969964516.13 USDT From 0x325Daf…1a55e6b6 to 0x8d9a68…194484172 ETH From 0x2d390a…41d72D17 to 0x46e4A9…08f146Bd152.34613040828762 LINK From 0xBD212E…79C47766 to 0xC77EAd…12a9D1DA20000 USDT From 0x30F6Ac…db7579b7 to 0xC23D26…8A06EB2f0.758005 ETH From 0x78a421…354a0b27 to 0x8cE832…501BF3B735000 USDC From 0x0F805D…02C5521c to 0x66A8CF…017701C47.425958402 ETH From 0x0BC250…98726C92 to 0xccc67F…2A5E8B6b1.999953504286904 ETH From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6502513 USDT From 0xAF2b32…f246Bd59 to 0x71CC28…5352aC1B11000 USDT From 0x5C3ecA…28c7784C to 0x459906…8F90aEa41000 USDT From 0x144974…db9d7fc8 to 0x5F830a…e05258fE1.048439001569123 ETH From 0x08c808…11d0c05D to 0xCF43e5…08052e6422000 USDT From 0x300d7C…bc413c0e to 0xCe0F7E…7F937D360.98794632601054 ETH From 0x24EBd4…2Ff1b391 to 0x893276…91B4aA953200 ETH From 0x2d0E6d…14702566 to 0x4e6498…1B8262135.856993965667546 ETH From 0x330f1e…EcFC6701 to 0x694773…a90CA22D5.7574882e-11 ERC20 From 0xDB37b7…eEEB1e39 to 0xADB654…50afF86f1.011241262009847 ETH From 0x549E77…D64B7404 to 0xC8c1ca…DF815B95325.78720187000005 ETH From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777590.694861 USDT From 0xc47b4a…B064A727 to 0x9Ae4DF…a6f743e6997.33656692 ETH From 0xe75013…dB7414d8 to 0xa3EE4C…31BE9109101.185849 USDT From 0xAA7cdD…b9Ff8D55 to 0x8931D8…1EC0f07D510000.002001 USDC From 0xB84937…79f55778 to 0x8f6960…a6239dF14.021131742906121 ETH From 0x773CC6…1fbd877b to 0x5F0a81…0fb6C2090.043767865180240194 ETH From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C91648 USDT From 0x2F03C6…A6ACeb09 to 0x943961…B338a4cf2000 USDT From 0xaA7C96…3d158d55 to 0x8931D8…1EC0f07D510000.002001 USDC From 0xabAF3c…C25929F8 to 0x46610f…C8Ab96aF311717.3 USDT From 0x549d83…57963425 to 0x4776bD…88209cdd128.7 ETH From 0xBD5Df4…05a39e9E to 0x5cc14c…1dA00D1f30265.441036 USDC From 0x0E8906…cb880fC4 to 0xfF4807…b13a8d935.8 ETH From 0x0E11CE…d898140e to 0x8Ae5c1…A29CB1bf10.080406075793952 ETH From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D843861.6 USDT From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD62.3512 ETH From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF7100000 USDC From 0x74b700…98E43712 to 0xCE07b5…4757CA29107000 USDT From 0x3248d7…c7029FD3 to 0x8e219a…D7d25d6f2.736078775770534 ETH From 0xD46cc0…7c0127eC to 0x49FefC…d05e57F96.9 ETH From 0x4099C5…bCdbBc3C to 0x27787e…c26666660.01 ETH From 0x24EBd4…2Ff1b391 to 0xdaaf7b…7a4d7D103200.1 ETH From 0x7054f5…BcDE4908 to 0x7ffF9F…8461CCE59319.186127 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C59750.024665 USDT From 0x801555…D6c04829 to 0x2aF006…09BBc33f49249.24747 USDT From 0x1D10dC…03a2Cac7 to 0xd56a08…EFD71B5d81217.7658873263 ERC20 From 0x56A565…B8bb17DF to 0xEaf23e…0942059114 ETH From 0x84cc7E…13790c27 to 0x113670…9367A4eE9 ETH From 0xa4d989…d67fc56b to 0x4Aa696…C0e1A1103010.111056 USDT From 0x7e1669…c23B874a to 0x08E56e…02e0c02A8000 USDT From 0xA92EEe…25b76EF9 to 0x0cb0CB…b985Bd228.164814093117768 ETH From 0x5e00a5…0680B718 to 0xb3695C…A20202aB0.9117474889813949 ETH From 0xbc7A7d…32b36700 to 0x306263…A1C30C4025000.001001 USDT From 0x133c6d…fC3319f9 to 0x24Fb5F…20dc7f751 ETH From 0x321121…B070b911 to 0x48FDa9…f9a604951.00071176232445 ETH From 0xd47115…D1054393 to 0xC8eac7…A9e48CF51.48 ETH From 0x8f296c…abDcC948 to 0x7Dd749…0Ff5a26e290 USDT From 0x1c012E…939BEBd0 to 0xa7c28f…1b0DB22a47569.3268517969 ERC20 From 0xdffBfd…Beec63F9 to 0x0FF3Fb…2e792dbf64.332839 USDT From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB25.213431699334873 ETH From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F5003.15 USDT From 0x709eEB…f9E094B9 to 0x40F91b…Bf40ceE9135096.66914 USDT From 0x35D21B…36643422 to 0x4c6F61…cD3C00f249738.797544 USDT From 0x2C80fA…Bad8b89A to 0x72e894…f0784ba00.06 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.4799180797072434 ERC20 From 0xd84461…ad1D1977 to 0x00d378…0Ac5B3121930 USDT From 0xcbE009…2eAaa935 to 0x0379B1…dfDE0d6C0.7577211788120953 ETH From 0xc8Fa92…c77578d9 to 0x3d042a…624200371.91 ETH From 0xA5e707…5617a83B to 0xe827Dc…D777a4b619973.730127 USDT From 0x37785b…6092b0D7 to 0x0994E1…9aCFb6fF0.1479 ETH From 0xA3a8AD…44888888 to 0x614E67…83Ff3365228 USDT From 0xdF2eB8…E5625572 to 0x3E7E59…6ff485dE700 USDC From 0x34AC20…9445451C to 0xC9C9FA…33acd6e540200 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2225.7171858e-11 ERC20 From 0x28aD3d…d7e0A66a to 0xf24F61…44ba0d0D4.059674185390868 ETH From 0x9c20C7…48ed9743 to 0x0D8230…F7e39EEC1.236399 ETH From 0x1A08b5…79874f76 to 0x24b6E4…F941daED38.5 USDT From 0xa9AAAd…37BE3F7e to 0xA94094…1D48f8E1108.1393072631012 ERC20 From 0x9d3b1D…6F2a9553 to 0xd56a08…EFD71B5d706142.1880673371 ERC20 From 0x4C6e46…F43c00F2 to 0xfbDd4E…e34BF27A30748.184092 USDT From 0xb2e6ED…A4077531 to 0x7e90e4…37Cfe67358000 USDT From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191963780.39 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x9b3ECF…1DbE25be to 0x87D89A…e283847E1.518 ETH From 0x8ac4d0…f8c544Ab to 0x118734…879865C43900 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF415294 USDC From 0xDA4628…24C3009b to 0x123432…bD6F4EAe17986.556217298268 ERC20 From 0x693f2d…486eE3cB to 0x208062…5D2994c1402457.82 USDT From 0x86cc23…955A3FB1 to 0xA96483…1012e51711.5718295 LINK From 0xcE8B29…0C06219B to 0xD63BCD…1faF61450.118876 ETH From 0x922b3a…F54d7cD9 to 0xCA43f8…3162BF7f0.5084665336888324 ETH From 0xCe79b0…4d10FC6b to 0x888a72…Bd83F4200.00102123 WBTC From 0x79A190…d84e4fA3 to 0x27CADD…683297EB6725 USDT From 0x9EadB7…5CDB2d80 to 0xbc36a5…4f1119d0597.060012 USDT From 0xCe8C52…8b378dE1 to 0xc9D274…22EaBBcb0.22 ETH From 0x74F3Af…bd9FBDb3 to 0x9324aB…FDC133C4420.030242 USDT From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB272 USDT From 0x1a2AF5…15B8E244 to 0x49AA2a…5967c9231500 USDT From 0xe286e3…f382a3fb to 0x5E3D1B…53B1449220000 USDC From 0x42A35a…E97caF6A to 0x2E8e8F…73AFeA821.5519044325093998 ETH From 0xc49b38…62E3E0B3 to 0x274e15…4Aa1078d12294 USDT From 0x0E91a3…765853F2 to 0x4caD0c…BEA492D310000 USDT From 0x091D1C…1cE18336 to 0x846266…6d5CFd84157.68813063 ETH From 0x1C9DCb…96e4774f to 0x47ecaF…33842aD410000 USDC From 0x84D2F3…3d1392d4 to 0xA3CD4a…eab6d724790598 USDT From 0x551dC8…Af693beF to 0xC8931E…b0Bee0b081256.28 USDT From 0x04DFDB…d896ee12 to 0xb2E2e1…460537B01.234937 ETH From 0x63CCc2…e336f479 to 0xBd7D65…C43A03630.25 ETH From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC82722000.17 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.2830659324412445 ERC20 From 0x86e0Db…D33aC555 to 0xBC7A42…79b3670025000 USDT From 0xb5C050…7c0a5825 to 0x7E9119…15E30F1f5816.05 USDT From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d280000 USDT From 0x5Cb41F…0CA98a49 to 0x049949…7Cf9522E0.5042762627077618 ETH From 0xF0fa4E…b601Eb3d to 0x2Bc4b5…Abc91EBf3301 USDT From 0x922EeA…3EC3D4d6 to 0xa9Df06…E41D3E432.0001071382256854 ETH From 0xdF2eB8…E5625572 to 0xcB4aCa…7e6417Cb2550 USDC From 0x0Acb1a…bbc4EeCa to 0x548D08…7EB45B710.568986938256224 ETH From 0xe685BD…07BfeB77 to 0xF5F7ea…75AfDb1212.655401299712603 ETH From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13527639 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3130201.800347610362 ERC20 From 0x5c8C1c…017A6B9f to 0x8e219a…D7d25d6f4.066389840795132 ETH From 0x7e975c…64Cfe673 to 0x380734…dEAb36f978500 USDT From 0x7F0886…dE3A3088 to 0xD2460e…7d1928CC1 USDT From 0xB84B57…d560D77f to 0xB30837…26c7028D0.049984695717830395 ERC20 From 0x252C07…2ac1F211 to 0xCd0642…F16ea8E7200000 USDT From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D120 ETH From 0x612F5B…cb9289B1 to 0xCD95a7…C24873FA1.03642513 ETH From 0x00bf35…D0093242 to 0x3661af…85d073d530548.13 USDC From 0x4E4C68…b957070E to 0x85d8f4…9A075B90500 LINK From 0xCe0B80…a58e545E to 0xC19B9E…9de0538e12326.393783 USDT From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D3702200 USDC From 0x2badba…99cA455E to 0xd8829e…06f1F0E70.000443803304756928 ETH From 0xF53A15…41B97287 to 0x30EAA9…B90D65a00.883374017614478 ETH From 0xe6DC06…0A5316ea to 0x51c693…53A3103b0.03 ETH From 0x0014E0…A98EB9Db to 0x5cc14c…1dA00D1f30201.800347610362 ERC20 From 0xf57F15…c9a5Ea8F to 0xF0F4c7…FB01EB3d280000 USDT From 0x8B6233…C95E1585 to 0x07bC1A…066a1D0B3049.5 USDC From 0xc73337…cBE1B074 to 0x83ae4A…b1E778031.055634204725674 ETH From 0x4Bfe4c…6e744974 to 0xDF9EcE…Fa543bc70.8 ETH From 0xA9c3e3…9e9796E8 to 0x9aea33…51Ee0B3c800 USDT From 0x2f53D2…7611c4FF to 0x90d560…74f74716444766.558867 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4193056.69271 USDC From 0x1f0d79…cd0D6043 to 0xa2EdA0…2A9a75411.003894813930621 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.049984695717830395 ERC20 From 0x463390…E11a6Af3 to 0xd5E771…d931B6520.005 ETH From 0x5Cc724…812f0ef7 to 0x1502F8…97013E3260349 USDT From 0x4c1805…6Be9cB8b to 0x7D6429…573C6C690.5044339746370597 ETH From 0x3Af562…4f82F507 to 0x5e7e2a…0B3B3eA56000 USDT From 0x204209…0F5c9108 to 0x041482…D95e521546525.95 USDC From 0xBfb49b…4e0e268e to 0x71E8Ba…afDC8ce950000 USDT From 0xDC845f…7D9Bb429 to 0xee8A84…f1dB8a7A1 ETH From 0x5D2F44…8Ab39Bb7 to 0xcBdD85…4B23aa842008557 USDC From 0x5Ea609…50025204 to 0x42E993…D5e551438190 USDC From 0x3C41e6…0d3Fe060 to 0x999D00…947489c52.499933496603453 ETH From 0xA67510…4f5a0244 to 0xb3937e…CF0b71860.029262257780827063 ETH From 0xEfbc8d…7D84E5f6 to 0xd76C9A…3701DCd935415 USDT From 0x9b14d9…726efeD3 to 0x19439D…e6Dd4abA5.994948785232865 ETH From 0xa2E4e7…35947541 to 0x1F007c…210d60432 ETH From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A21 ETH From 0xFd3eaC…024adfED to 0x7769b6…e7e1f8C010 ETH From 0x8F6c63…62239df1 to 0x5fC5cc…e776A85F0.5630937899707571 ETH From 0xB9e627…158fD62E to 0x5E34D6…4A8c1d1131496.99 USDC From 0x9cfE82…B9b09FaF to 0xA437F7…Ad0943648700 USDT From 0x2F821d…5396036b to 0x70f423…2180184B437567.458228 USDC From 0xc5d65f…3889E4C3 to 0xBF3189…aBf6f8B43219.721218 USDC From 0xcFa41c…1b0cDb57 to 0x3242E8…d4a5Ae6E1770 USDT From 0x7a67Da…Aed3EF20 to 0xA78896…52A7d637481.3913547790681 ERC20 From 0xb9C0Bd…f0f4A000 to 0x13F63c…9428Aae72500.046671424631 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de2.0864176973127337 ERC20 From 0x6CE8AD…54c16BF7 to 0x1502F8…97013E320.9888879919732736 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.3044554822946843 ERC20 From 0xd318FC…91239ab4 to 0xEB1c43…Ef263c555232 USDT From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7409.99900069 ETH From 0x04DFDB…d896ee12 to 0xb2E2e1…460537B01.234937 ETH From 0x299CC3…3F692D5C to 0x3d042a…624200371.89 ETH From 0x00bf35…D0093242 to 0x52A87d…74e5A26915032.93 USDC From 0x208f9C…8F2994C1 to 0x16fDBe…dEC20871221874.294355 USDT From 0x90390c…9EB53445 to 0xF6adBC…E6C2e9D6502513 USDT From 0x95f782…A3C645Da to 0x63ba3a…26FbD2E91.0830058378456375 ETH From 0x5C542b…5f88C0FE to 0x514269…2140a1900.000124021319081152 ERC20 From 0xc24bF2…dFc034bB to 0xeD12AC…e62d97d023249.477605 USDC From 0x0C329C…80e6d368 to 0x84171A…c6028d400.01 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c214664971.015656 USDC From 0x1B3B4b…9FA53599 to 0xC9181a…2c738Bb6500 DAI From 0x78B0CF…5A9cc003 to 0x6F467B…B725D655100 USDC From 0x95AD3c…C10B97E5 to 0xB84b45…2BDD0F235500 USDT From 0xAb61a0…0f3F80d7 to 0xED498b…65f889ce0.11780089293076841 ETH From 0xd3cC6f…355633F5 to 0x8Ae5c1…A29CB1bf4.867914176000001 ETH From 0xd6D873…B91f8f39 to 0xADcd78…c4863B64500000 USDC From 0xd55510…D8D1439A to 0x26d4ba…427c64b80.001 ETH From 0xd76fEb…dB01DCd9 to 0xE69eCC…790416Aa3013.625724 USDT From 0xB82D5a…9d2672c5 to 0x50e82d…7c012CB0150 USDC From 0x111C6d…f5258b17 to 0x7f2691…4443dc750.005960299415436068 ETH From 0xef986a…a4f84D0d to 0x563C32…516e9E8520.17 USDC From 0x2FaD2A…a8cA7276 to 0xb4F4bA…1b5C178f31000.049802 USDT From 0x693f2d…486eE3cB to 0xce7600…d7a1b2e2100 USDT From 0x693F9c…C292e3CB to 0x208062…5D2994c1402457.82 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB03841380 USDT From 0xF176c2…4FE8429D to 0xc75fcA…fCf30E9C11974.03 USDT From 0x509Fde…0aE85960 to 0x88886b…fC58F9463000.195748758426 ERC20 From 0xe4b8A4…a480e375 to 0x288eEE…257de2400.005560076627965164 ETH From 0xf098EB…9Ca9dA4b to 0xa67058…4AE597455000 USDC From 0x1160ee…44110B27 to 0x0C38aB…0ee6d3680.95350832 ETH From 0x71fD31…645ce192 to 0xC6E4B1…39b1B2D11 ETH From 0xAAf7a2…bc7eE768 to 0x3AA6D5…F003670d1 ETH From 0x04404a…d38D1526 to 0xC3C8F1…FC68a9ad1 ETH From 0xe6A456…cdd07265 to 0x681461…0028ef271806000 USDC From 0x0A8cB5…02E1765e to 0x942bE1…1a0BcF624000 USDT From 0xc31bDE…4238057e to 0x905598…A80412C05000 USDT From 0xBbDFD2…BBBA2Ab6 to 0x28dd61…D9e40C361 ETH From 0x66Aa8a…7C7701C4 to 0x5779b9…7d53f8a90.01 ETH From 0x8779aE…dCBacD6f to 0xD5c655…5dD3C11513443.1 USDT From 0xD61392…B066D4DA to 0x46bfc5…34dcd63F0.014695876885315016 ETH From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb851366.937977 USDC From 0xf2d726…27B39671 to 0xC2Fe74…e93C6e472 USDC From 0x7f40Fe…649F7708 to 0xF42c11…e48E5fE31.2065683246354493 ETH From 0x5542C4…dD636679 to 0xcDdb40…75a7799A10.838878225939078 ETH From 0x705B75…A84435F0 to 0xd60044…d665f42F10.020537534723784 ETH From 0x5ef496…9e307F4A to 0x461457…02ce5A390.026480308932264263 ETH From 0x701700…E448684C to 0x505a67…dA9948155050 USDT From 0xD3535c…2Af8FF2c to 0xd30111…Dd356bb1100000 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052700000 USDT From 0xa3819a…04FFFbf7 to 0x5393D7…293294043800 USDT From 0xEbDB20…a9FDaCD4 to 0x1D660a…E1b8868116.138886 USDT From 0x891Fa9…4f3eC38B to 0xdC2126…6a784Ca2599.2110393409471 ETH From 0xD6d816…979d8f39 to 0xADcd78…c4863B64500000 USDC From 0xeb2B36…6DDAC89A to 0xE6a8ec…07D072651806000 USDC From 0xa54A14…64ffC7B4 to 0x93D538…c83836885 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc645000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xd50c95…Bb86Ea45 to 0x68d138…Fc75166250 USDT From 0x69B58f…D8ee15F5 to 0x8562E3…aC202eec88 USDT From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B2047048 USDC From 0x4b3b21…f6E90063 to 0x07890f…8879326f50000 USDT From 0x1E9599…43e6D14e to 0xDabc5F…2e65b85841600 USDT From 0x5C33e4…A87B4C5c to 0x73164A…9d94C77490350.009001 USDC From 0x78B0CF…5A9cc003 to 0x6F467B…B725D655100 USDC From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e69 ETH From 0x50Db99…d3430178 to 0x700339…0a22210633000 USDT From 0x1B3B4b…9FA53599 to 0xaE9B36…9D858398300 DAI From 0xCe79b0…4d10FC6b to 0x6ec6fa…E09658fd0.00857791 WBTC From 0xe25a55…2ad7E767 to 0x4De4A0…59D294B1447.938202 USDC From 0x66Aa8a…7C7701C4 to 0x5779b9…7d53f8a90.01 ETH From 0x67C354…bEBb5CE6 to 0x7E9119…15E30F1f13200 USDT From 0x056219…9e2C2c35 to 0xD09D83…4e8f7f3e0.13 ETH From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE22000 USDT From 0x777f14…2aeFCd59 to 0x743383…021FE90610 ETH From 0xAae017…84F87d17 to 0x3d042a…624200374.69 ETH From 0xA3082D…71dDbaF4 to 0x2610B0…9D0d7154765 USDC From 0x9C41Fd…Da6b129c to 0x0C4948…d1539801225658.234708 USDC From 0xB2a10B…3516339d to 0x4F17F0…Ba3d3452401.5120371754156 ERC20 From 0x70f7Fb…eD80184B to 0xeE7Aa9…783B4055437615.416432 USDC From 0xBa2011…Eac550ec to 0x88886b…fC58F9462.286565e-12 ERC20 From 0xd31F65…925d2b44 to 0x7E9119…15E30F1f13330.005564 USDT From 0x6A7475…8c386a19 to 0xa7c28f…1b0DB22a105059885508.9196 ERC20 From 0xfE698c…C309457f to 0x01f642…d1286F491 USDC From 0x694605…5f0Ca22d to 0x330DC6…A7fC67010 ERC20 From 0xa83049…1F72F577 to 0x68B843…Aa4A36390.76 ETH From 0x235c65…c6A79776 to 0x0C38aB…0ee6d3681.003680535 ETH From 0xf37C77…10fF73a0 to 0x633F65…20dA12410.004 ETH From 0xb7e8d0…27F54F1c to 0x69758d…0DC63E251.6959616314456485 ETH From 0xA4A9fE…23abC169 to 0xA361d4…b8319DBa1303.36 USDC From 0x1a3489…629676a6 to 0x66A8CF…017701C47.147664141 ETH From 0x1dAB69…9eE3CC4a to 0x8aCF5c…DCC544AB20192.752895 USDT From 0x252C9A…327Ff211 to 0x0aba0F…5A2E710C200000 USDT From 0x204209…0F5c9108 to 0xb7589C…F7A27F7551492.89 USDC From 0x7aa332…a2c53D35 to 0x83D332…381190eF435689 USDC From 0xA8E917…4a995b88 to 0xA78896…52A7d637481.7134270770359 ERC20 From 0xa24e91…81de8575 to 0x0C38aB…0ee6d3681.284034945 ETH From 0xADC23C…6D863b64 to 0xAa57C4…6f6cf6F0500000 USDC From 0x433ACe…160d28C0 to 0x00B3ed…42a943a80.6327752255843678 ETH From 0xe75013…dB7414d8 to 0x1a9197…59B7b30f31.965888 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec6160000 USDC From 0x58851d…d5D32A54 to 0x89C887…4Cf3f8180.3044554822946843 ERC20 From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDC From 0x27F5F6…44F249ef to 0x504a73…Ce0Daa271109 USDT From 0x37eD2A…1c24E3a3 to 0xDBC429…fc5F2992117.599914 USDC From 0x8C1f84…7b57C27F to 0x5ce1a4…6fda0fBF5500 ERC20 From 0xdda9a9…094409A8 to 0x6062b4…0e1cB6D05 ETH From 0xD2cf70…bA4648F2 to 0x566711…8a148Aba1000 USDC From 0x104374…bEFBeaE9 to 0x041A9C…e6ad1db12000 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B99960 USDT From 0x6F4099…9161212c to 0x9781fE…2c608d014000000 USDC From 0xf2d726…27B39671 to 0xC2Fe74…e93C6e472 USDC From 0xB1fd94…2ef9b7C9 to 0x889362…539a09611 ETH From 0xd72500…80fcFd53 to 0x845C7A…67CEe1325000 USDT From 0xd1A83A…C0465e65 to 0xaDC572…d716364e2.000000086e-9 ERC20 From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0xfAF19d…461D7ae6 to 0x81D232…1476fE531501 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6373000.195748758426 ERC20 From 0x9Cd2ea…f7f12d21 to 0xB0Cb56…c82E50210.5 ETH From 0x9161dB…864Fe9C6 to 0x9b9ad9…219e3Ac310000 USDT From 0x649fd1…30303816 to 0x00047b…Ec07380A928.948264853219 ERC20 From 0x150954…78013e32 to 0x88E45d…e2708fab60349 USDT From 0xF7F675…ec43E908 to 0x4214Ef…cd512C333000 USDC From 0x5456b0…61878a70 to 0xc2802f…8c02351B1.01 ETH From 0x2D9a8c…2dCc4c2e to 0x48314A…ef30d4FA1165.813672 USDT From 0xf1a91D…3c013979 to 0xBf1fdf…13340BF712.554581036292154 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.001872280003737016 eth 0.001872280003737016 ETH
0xdfcc39…38f2c365	23097475	Fri, Aug 8, 2025 4:16 PM	0x6cBB0D…A7Af73E4	From 0x324Ce1…251CA1ef to 0xE2d97F…d02DbDc310 USDT From 0x9E5498…e0f17701 to 0xb1a958…0BF47a1E0.017111 ETH From 0x4eD355…d508eA37 to 0xeE7Aa9…783B4055299205.074827 USDC From 0x173C4c…e3b30cB7 to 0x976218…CF35E7Cc47000 USDT From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC1000 USDT From 0x3C1e34…cA892bbD to 0xA23aC6…5dB7BCc21391.7501855042908 ERC20 From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB272 USDT From 0xEB822c…597F99B6 to 0x48E4B3…1D50Bcff6956.5 USDT From 0xea044F…Cd340A4e to 0xBa7909…09a7Bc4E853 ERC20 From 0x59d3E1…5EEaC2dF to 0x60221d…55573D767000 USDT From 0x38298F…77f8FeF4 to 0x36eD80…3a24498E3000 USDT From 0xa2321d…07980418 to 0xBdF88E…E63cd8455000 USDC From 0xc9f121…4e28308D to 0x3d6671…3ADEBD853491.001086 USDC From 0x3813bE…007A03AB to 0x6e9DAF…04b1d3672000 USDC From 0x693f2d…486eE3cB to 0xce7600…d7a1b2e2100 USDT From 0xAB5048…89118665 to 0x8215e8…e033dB69360 USDC From 0xD4e745…0d77E8d2 to 0x3aE764…Db54b5637185 USDT From 0x224537…5D249679 to 0x9231c9…d8222fc82200 USDC From 0x31448d…a3A13080 to 0xF22A21…8A237ed60.37914356523860143 ETH From 0x763D03…f8322Bf2 to 0xc9f1F5…a328308D29755 USDC From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC1000 USDT From 0xe0b8fC…b556466E to 0xaaB72d…4CF34637100 USDT From 0x9073FA…8d37E23D to 0xDC3059…1F8c45010.004706124742758509 LINK From 0xc49b38…62E3E0B3 to 0x274e15…4Aa1078d12294 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000240511770051302 eth 0.000240511770051302 ETH
0x820ac0…12148f14	23077279	Tue, Aug 5, 2025 8:33 PM	0x6cBB0D…A7Af73E4	From 0x4A3a29…17a1723A to 0x0CB69A…AC10f78210000 DAI From 0xa16891…E1f9f858 to 0x74d01e…bC0166315500000 ERC20 From 0x48cD14…7D6281fc to 0xe368aC…1a94Ed10619.9489633421541 ERC20 From 0x43aE6A…61dc4bC5 to 0x8BA38c…642be94d10100 USDT From 0x8DB2b9…65d630ec to 0x9B97B9…fA0EDbcB102.8978 USDT From 0x5C1595…23856E8a to 0xbd9810…24D40697100 USDC From 0x0D0feB…0c683573 to 0x0D0F7D…e46835730.793484172531869 ETH From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2200 DAI From 0xeD2f53…87faA198 to 0x374b9B…A2CdE9D2114817.86932 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009774685941367 eth 0.00009774685941367 ETH
0x62a44d…331d8485	23062217	Sun, Aug 3, 2025 6:05 PM	0x4BAa5B…44a6F4af	From 0xFe5278…71588777 to 0xf648E5…f816AfB11 USDT From 0x46EBA4…7c601454 to 0xa43655…8b18BD2421069.08 USDT From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB282 USDT From 0x2FD6e6…A813f1C9 to 0x7120AF…1f698C7e10 USDC From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C73000 USDT From 0xD84131…92Eabd5C to 0x745586…d7Ce763735 USDT From 0x04Fd52…e91A02e3 to 0xB160F4…b08BdD951.000001901110679 LINK From 0x68638A…96603b93 to 0x4571bF…FFeCe6b94870 USDT From 0xC92E4b…eb3f18A1 to 0xfA316C…8F2CF0bd13150.222926 USDT From 0x7D6A6e…99dEecF3 to 0xd2d7aE…001A7AcB5215 USDT From 0xf236a3…108AD4b3 to 0x03641A…90BFd4391988.73 USDC From 0xB3590d…ca897F60 to 0xb53860…9E6DF39a7e-8 WBTC From 0xB66272…8dD8C94c to 0xD9Dd56…f70711464 ETH From 0x9e1c90…D5e9cB30 to 0x64d9B0…7719DEB81000 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E5770000 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000030743330722923 eth 0.000030743330722923 ETH
0x4277ef…4389b739	23062213	Sun, Aug 3, 2025 6:05 PM	0x4BAa5B…44a6F4af	From 0x04Fd52…e91A02e3 to 0xB160F4…b08BdD951.000001901110679 LINK From 0x334Bd2…717A7927 to 0xcCDDa2…F804DD8a0.0006 ETH From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB282 USDT From 0x9B0766…9Ec5449a to 0xc69f81…d3c3b4b60.45 ETH From 0x888888…bF58F946 to 0x13DC86…e2043bB650.086824968940995 ERC20 From 0x74Afd9…e1BD467e to 0x4B40E3…6f3Cd3226.2498933940517 ETH From 0x021a51…8734FD75 to 0xF77c06…e35a6C5e3.5 ETH From 0x3387Ae…132B0BdC to 0x6269c0…56c068532 ETH From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b550.086824968940995 ERC20 From 0x7BB51B…18685896 to 0x52A7F6…A2F804728.9425 ETH From 0x2FD6e6…A813f1C9 to 0x7120AF…1f698C7e10 USDC From 0xD84131…92Eabd5C to 0x293908…AcB587025 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000025154549964824 eth 0.000025154549964824 ETH
0xa3944d…14730e00	23060799	Sun, Aug 3, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0x511ADF…29a18235 to 0x1dA983…0D0A53eD1500 USDT From 0xCF7415…13fd3850 to 0x676416…F8A6b25214710 USDT From 0x498aF4…E23C5129 to 0x81b36E…15f17Ecc49999.062613 USDC From 0x96F53D…acb13b6c to 0x3bB4E7…8861676a2.87 ETH From 0xF0095E…d382e40D to 0xa691b1…0C3E4714200.0002 ERC20 From 0x44bcD3…3e16ddCD to 0xDD92f4…C8267ACF1.5991 ETH From 0x832A84…f13F1D74 to 0xB30837…26c7028D0.6193827130408589 ERC20 From 0xC5C5B9…1c022f88 to 0x07890b…48208C773000 USDT From 0xb2C43a…71003106 to 0xEE676D…7784850E50000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500222090.83449 USDT From 0xe4F3d2…11E50818 to 0x2A2fCF…9d32277990.45329999999998 ERC20 From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB136 USDT From 0xF4BDff…393008d3 to 0x4A90E0…976d324d10 ERC20 From 0x45422B…659f7E60 to 0x395446…4F26Ad6d3093.47 USDT From 0xF49D29…ab029A95 to 0x5cBb3c…5EbF75241.6 ETH From 0x66E499…0DBc8ED2 to 0xedA7AC…0F42b13c128.0000110001 ERC20 From 0x0a8EAb…18372F4C to 0xB4dABB…BBf46d13245.27346863 ERC20 From 0x70F65a…51003699 to 0xabAe38…F677e10e8686.394012 USDT From 0x68F47f…5AD7A0c0 to 0xAEBFA7…e4c2430f10.04 ETH From 0xD34064…9D01B853 to 0xaD48c8…923AD9111.9362572178603021 ETH From 0x079fBB…FAA97A86 to 0xB65671…0eF2c542100.72440944 LINK From 0xF2f670…56dA76Ed to 0xcD83F6…FaCc081873361.072934 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xD8Bfdc…a27Cc24a to 0xB6989C…918375D40.8168754375 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E08990.7952 USDT From 0x70D840…C1ed2f0B to 0xF7CebB…a4a278196200 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b902000 USDC From 0xe6ca2D…c3B7C5c0 to 0xCF70f9…98fD385015 USDT From 0xcedD0c…EDa16Dcf to 0xC0A568…397Ea8AE16163.54 USDT From 0x81EFF4…54327868 to 0x9f8E98…183F46a11000 USDT From 0x9c2aC3…DDeFCDA5 to 0xa7Fea9…82ba57091425.1425 USDC From 0x4b75f1…1b620542 to 0x0954b9…94147F98117650 USDC From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA510000 USDC From 0xd0E8dA…6e6bDbcF to 0xB7B2A9…74E0524E3200 USDT From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D100000 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000057088786352234 eth 0.000057088786352234 ETH
0x252169…b55aab30	23060784	Sun, Aug 3, 2025 1:17 PM	0x4BAa5B…44a6F4af	From 0xF2f670…56dA76Ed to 0xcD83F6…FaCc081873361.072934 USDT From 0x5793Ab…29173834 to 0x139663…766d0293700000 DAI From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB136 USDT From 0x4E4398…F1A4Df6e to 0x3BA299…CF8F24830.000003 ERC20 From 0x4b75f1…1b620542 to 0x0954b9…94147F98117650 USDC From 0x4b75bb…75910542 to 0x0954b9…94147F98117650 USDC From 0x33eE74…a0d2e34d to 0xd84F76…8A1dd382100 USDT From 0x9c2aC3…DDeFCDA5 to 0xa7Fea9…82ba57091425.1425 USDC From 0xd0E8dA…6e6bDbcF to 0xB7B2A9…74E0524E3200 USDT From 0xC87504…B1bAD77c to 0x74d01e…bC0166311000000 ERC20 From 0xC5C5B9…1c022f88 to 0x07890b…48208C773000 USDT From 0x661aFb…8d0b8fe7 to 0xA5C675…a48a2D350.14092325 ETH From 0xe4F3d2…11E50818 to 0x2A2fCF…9d32277990.45329999999998 ERC20 From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA510000 USDC From 0x498aF4…E23C5129 to 0x81b36E…15f17Ecc49999.062613 USDC From 0x2F8eA1…e2970447 to 0x71cc3B…dc2842f00.0000012 ERC20 From 0xcedD0c…EDa16Dcf to 0xC0A568…397Ea8AE16163.54 USDT From 0x55a23d…E7CD6B13 to 0x9c6C88…0D7B1D9e0.000001999378242114 ERC20 From 0x53D563…E1ef3f87 to 0x0396b8…835d527D116.47453185242479 ERC20 From 0x1C68C3…FF01fC66 to 0x57740E…2a8D9FfD138.14978671096588 ERC20 From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0xD9b098…579e3259 to 0x212b18…Dc141ea020830.131271485603 ERC20 From 0x97de11…7D9bdeB7 to 0xDea708…EdC4a9330.9333 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000046095482996416 eth 0.000046095482996416 ETH
0xcbfae6…042e49ce	23060780	Sun, Aug 3, 2025 1:16 PM	0x4BAa5B…44a6F4af	From 0x6FB803…5876c864 to 0xD8B5bD…297CC24A0.9998278432 ETH From 0x7093a4…DaB87dff to 0x0dD77d…C09D70990.72 ETH From 0xb30000…19c7028d to 0x514269…2140a19083747.12718329743 ERC20 From 0x81EFF4…54327868 to 0x9f8E98…183F46a11000 USDT From 0x7B59DA…4691180B to 0xB30837…26c7028D83747.12718329743 ERC20 From 0x07b865…5eB65A8E to 0x0Dc7A4…A84FC94110000 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b902000 USDC From 0x70D840…C1ed2f0B to 0xF7CebB…a4a278196200 USDT From 0x96F53D…acb13b6c to 0x3bB4E7…8861676a2.87 ETH From 0x334Bd2…717A7927 to 0x3f613F…7504D39f0.0006 ETH From 0x59008D…fEf470B5 to 0x0f6A46…6dDA28F30.0092 DAI From 0x498aF4…E23C5129 to 0x81b36E…15f17Ecc49999.062613 USDC From 0xD61292…7ab97A83 to 0x9B97B9…fA0EDbcB136 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000029596385635395 eth 0.000029596385635395 ETH

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