Address 0x9Fa649dcFDf9eECF50b9Db56Df8bA8DdD77979af

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9af4ec…6dddbac2	23067082	Mon, Aug 4, 2025 10:24 AM	0x9Fa649…D77979af	From 0x9Fa649…D77979af to 0x3BF7B0…19726C3d485.037878 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055694052443921 eth 0.000055694052443921 ETH
0xdbfede…97a6626f	23062518	Sun, Aug 3, 2025 7:06 PM	0x4BAa5B…44a6F4af	From 0x81a261…3d66C2f8 to 0xaB7bb1…3C0d1EAF400000 USDT From 0x06Fe54…250239E4 to 0x5bd711…d26b503c15.518127670222576 ETH From 0x10bC9e…1472c5c1 to 0x849F8B…A58811B3484.584306 USDC From 0x724080…c3A4424c to 0x54c2A5…135899621.4 ETH From 0xE6527d…89efd517 to 0x3612Fc…75A7fa480.15 ETH From 0x7e3d7d…34Fe26f9 to 0xC38Bb6…e7E9429d45500.997497 USDT From 0x5BF277…2e8541bC to 0xb48Ea0…f0f460361110 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A701349999.9572 USDC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487306594.714135 USDC From 0x9Fa649…D77979af to 0x3Bf6Ab…70bB6C3d0.18226665656398383 ETH From 0x1E4961…B30f19AF to 0x06cAEd…fCe5c4bB0.690731297388315 ETH From 0xe4233B…7879cd75 to 0x382404…8819F5821.5439766194648479 ETH From 0xFAE977…732A05F6 to 0xfddbC8…43Eb17420.0006 STETH From 0x7754fa…721421CC to 0x81A16E…8166c2f815035.4052 USDT From 0x6F8b8A…bC668f4d to 0x06Eea0…EEb3194b50019.007223 USDT From 0x5900f1…d10370B5 to 0x0f6A46…6dDA28F30.005 DAI From 0xFF549E…08390580 to 0x643602…bF8287C820000 USDT From 0x5c5757…2d29289C to 0x85CceB…456525c30.33147475891740974 ETH From 0x0E8f96…dbe78346 to 0x60D4cf…1B5F088430002 USDT From 0x9A4138…4cFe8E5b to 0xBf181B…C2a07dDC4.3488 ETH From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3400000 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000039141551614724 eth 0.000039141551614724 ETH
0xe2cf8a…6beba582	23058586	Sun, Aug 3, 2025 5:56 AM	0x4BAa5B…44a6F4af	From 0xa23A51…8BAFD96A to 0xaE2D17…bAed48E53.61 ETH From 0x956d45…6F40fEd2 to 0xF43553…90eBD49D3.93419 ETH From 0xAc7D8A…6a1A1Be6 to 0x278C00…b17611a730 ETH From 0x84b5Ec…8253389d to 0xDc7E45…06F12C032.5 ETH From 0x1A2FC6…39c1a8ea to 0xb769De…896489AC0.15 ETH From 0x22c8f7…13683830 to 0x9ddBbC…254792E10.3933575057774507 ETH From 0x9Fa649…D77979af to 0x3bF82F…1C4b6c3D0.18226665656398383 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.00001546705338696 eth 0.00001546705338696 ETH
0x173311…b9f377e0	23048895	Fri, Aug 1, 2025 9:23 PM	0x16F09B…6E39b488	From 0x823415…20c7Ba87 to 0x79DBC6…44c4E94b9389 USDT From 0x7a6245…1C035aa9 to 0x8D30Bb…3CbC336c0.9221711926264331 ETH From 0x9336Db…41f74Ff6 to 0x443E76…8f85009d1.168751272024421 ETH From 0x752e63…2953c922 to 0x7204C4…38bd259F1758.327048 USDT From 0x256648…7D79ccFB to 0x70f62D…2CA4431d1 ETH From 0x6E4C13…84fB0029 to 0x5ff6cb…68cB9dfD3 ETH From 0x8Fba1c…dB5FB97f to 0x682F11…51f840030.61 ETH From 0xe34245…8cC7c899 to 0xEA833C…108a7ED6648316.91 USDC From 0x7aAEAf…0531C999 to 0x835EEf…efb3a77a100 ETH From 0xDeFE3D…13cbFe34 to 0x3da74f…53Eb57Bd7290.16 USDC From 0x397e63…3f8D6ada to 0xf3C1E8…8dA985830.4320653282712686 ETH From 0x80Ca34…34497ecF to 0x4cdDF4…195b3f6411.44845 ETH From 0x7f440B…140729f6 to 0xC527CB…A0a749210.6 ETH From 0xa119B6…f50887a2 to 0x6dF005…B846922b1.091145516578625 ETH From 0x755503…AED2Bb16 to 0x201abd…B04d851C0.26607437707684 ETH From 0x07c996…93550c81 to 0x3166C1…cDC700370.02587 ETH From 0xE4fD9B…7C74B436 to 0xeD7B40…F6791c960.702521326605249 ETH From 0xCE7028…37b6FfFd to 0xF839cd…8423Ed9024479.982328 USDC From 0xBE2436…f7e9080a to 0xfd9B1d…f16315641117.142788 USDT From 0xfD277a…08f927CB to 0x49AD56…41c9570D0.2845344437594077 ETH From 0x703437…29D34703 to 0xBbD81f…9ecE5D840.02745 ETH From 0xbdC1E1…28DE5cB6 to 0xe13Ecb…443631d91089.925615 USDC From 0x2dd0FF…e7942f50 to 0x6368Dd…6a02C59A0.45499156074912506 ETH From 0xB8DeB3…950B47Ed to 0xD999C0…fc5905f5250 ETH From 0xECE043…c993d12E to 0x85Ed97…8aD40F260.54 ETH From 0x50f450…8ddA3f43 to 0x9FFAF9…f1c81a2d15000 USDT From 0xB52EDe…b01270E4 to 0xA2E3c1…4891E12C413491.99719 USDC From 0x54c7Ae…3dc517A0 to 0xF3F46f…C07ece91591.49 USDT From 0x2510C9…5a650027 to 0x0D0D74…d7a2d4d41000000 USDC From 0x196AaC…3f2602F0 to 0x860196…8357C9292 ETH From 0x78A2c9…055191Ed to 0x8eE2C5…a5a9f37D25000 USDC From 0xF221d7…6A43A352 to 0xC23475…BA80500264842.731676 USDT From 0x16e301…06f9fd8D to 0x36EB7f…D974321c900 USDT From 0x300f29…bd265553 to 0x007320…ba4FfE8e86000 USDT From 0x1b8A20…E5A7D2a2 to 0x48E80F…DdC7aF8D1100 USDT From 0xC4AFE6…9e4A6e38 to 0xB41B19…c07BD2c725000 USDC From 0x447645…CCcDad57 to 0x4610bF…e21fC62250000 USDT From 0xcd6a37…67C20c22 to 0x7bbe09…dEb4D97c46300.01 USDC From 0x456964…E1998ce1 to 0xe0e84C…bEe9305e1790.523819 USDC From 0xDf32DD…92A6C79a to 0xA0689D…cc1Bd5402000 USDT From 0x6F4557…3e41a33D to 0xB3025f…a9b0797b7000 USDC From 0x044367…848D6EB0 to 0x2DA69a…308301BA620000 USDC From 0xC667f5…25D99C92 to 0xC7Be96…815509367000 USDC From 0x0DEBF0…6aD425Da to 0xc03F36…b67c4C2C8808.466955 USDC From 0x72320a…A4B9d293 to 0xc1E3c1…dEB2793325700 USDC From 0xa31c37…2BA8AEDb to 0xA6f122…e60825e11.57 ETH From 0xb689Db…7324cC51 to 0x4737e1…FF6ad79c33 ETH From 0xB411f3…99A8e5D0 to 0x1E3B72…d48570B00.1852447724424056 ETH From 0xDed829…56bDDaA7 to 0xc512d1…8983ac380.34 ETH From 0xc82e1B…226cFEad to 0x393a96…Bec4512c61746 USDT From 0xa26439…0725c585 to 0x7b3058…04bed7173.158083526938475 ETH From 0x24F5f9…2f61881E to 0x4b9a07…9428A6829943.942317 USDT From 0x87A59E…28281472 to 0x3399E9…Ff665eFB70000 USDT From 0xb8ab10…7fACAcEA to 0xd90B59…9aCe682a69630 USDC From 0x43f324…B85d0E16 to 0xAc32eC…43c9d29f500 ETH From 0x23C8BB…e9fa360B to 0x4C9b8A…e36708260.01 ETH From 0x0300e4…582d1696 to 0xaA44ab…3F75d16B572236.02 USDC From 0xAfF149…aB3e8763 to 0x9069C1…cf6ab56f30 ETH From 0xD7a326…1BE0b1F2 to 0x1CBBdD…Da4290AB12590 USDT From 0xaACb3C…B3200b30 to 0x977b21…3618e04049900 USDT From 0xE10826…4eB7379e to 0x3399E9…Ff665eFB65000 USDT From 0xFC9b95…3D4f399c to 0xEc462B…a8bdF6110.06727066756719667 ETH From 0x1E7C16…57b84426 to 0x0C2Be3…4056668912900 USDT From 0xC5e9ce…F26098C3 to 0x324BEf…4F435f0343000.01 USDC From 0xF29138…fD8420bb to 0x59f860…66161d4b0.01 ETH From 0x25C0d9…fdA81017 to 0x247b87…6406fB7D236505.025062 USDT From 0x10d014…4D99274F to 0x57fd76…456377E90.59599035 ETH From 0xA2b577…7F51FA41 to 0x12E21E…bb8E59DD0.39422 ETH From 0x6e77Fa…70A00263 to 0x5f99B7…5A3a7ab5100000 USDT From 0xec11D8…a71Dd8Fe to 0xD19980…c50d235734600 USDT From 0x2D3a19…AddA6311 to 0x86355A…bdE042d68000 USDT From 0xAaf9f1…EB18a45B to 0xeFa490…C9fc21101000000 USDC From 0xe97cb0…e06B6AA5 to 0x9b1769…979a394C219435 USDT From 0x799bd2…D79436cA to 0x1cdD0f…72B8c78B117240 USDT From 0x9c96f3…706AdC2A to 0xf0218E…120E317a200000 USDC From 0x1187E7…B50113A5 to 0xeE648d…ee82a26b2.2294291 ETH From 0xd5eA65…F163884d to 0x0b5f63…f336153545000 USDT From 0xF6e335…d0A7DabA to 0x20373d…4b467d1B2148091.7 USDC From 0x318a1d…D6cb0149 to 0x87b971…2A0B3f55142.999198 USDC From 0xA63b9b…0D964e03 to 0xf79C77…3Bd449FE19.99 ETH From 0x41d586…768b5c30 to 0x1124B0…2852d1481530909.11 USDC From 0xA2fa76…15C64f0f to 0x7D0679…E3fE3f03198 USDC From 0x44a0Af…1334844e to 0x9E952E…cAc069FE0.769980578916479 ETH From 0xA0ED4A…6376687c to 0xE5fC03…90044ccc740868.743236 USDC From 0x8CF932…0A093602 to 0xA10256…CF3dC7dE0.0199104 ETH From 0xb19C58…297d18Db to 0xF89cfe…9a73D3d061500 USDT From 0x8899fA…3d1f9EC1 to 0xa7D183…063C66091000000 USDC From 0xe9B613…3E1EBAfe to 0xf0C414…5075347f1065120.71 USDC From 0x80b320…4D54c8c8 to 0xbB667E…5082C9bC1000 USDC From 0xd27445…93A3280f to 0xe8c261…C0510Ae53109.05 USDC From 0x0F7175…b148be83 to 0xcC4fD3…668F34ca78742.248749 USDC From 0x4f3d32…4D5aA0e6 to 0x9E7821…7a309423839853 USDC From 0xeD47cb…59d8c0A7 to 0x1CFf3c…EDbbDA7844110 USDT From 0xfE940B…C94fa14B to 0x05027C…1FF730331285869.208197 USDC From 0x19778d…E5b0EC89 to 0xe83F00…b1A254CA2000 USDC From 0xce696E…B143636E to 0xa0e809…43Ef986099999.1162 USDT From 0xDc3EB7…81D0d239 to 0x7DEb77…6402d8Cd3514 USDT From 0x6BE33A…03CB77BB to 0x6411Cc…717f82cB0.0101 ETH From 0x4c5c06…2633a5CA to 0xd093cd…453F2E5232092.92589 USDT From 0xf3e8fA…4d9E4Fc5 to 0x1492A0…11c498Fa998.316199 USDC From 0x865361…fd5c0D65 to 0x78f706…A857Cf7217.17 ETH From 0x8e1722…DF49030d to 0xa77Dcd…f14aB5B4340000 USDC From 0x098517…561b9F9D to 0xdC24b8…ff6Cc0214.16596753495912 ETH From 0x89713d…64645c61 to 0x0cEb6d…9A2460321000.052781 USDT From 0xc18103…2f3822f2 to 0x50026E…f41cc72975984.307477 USDC From 0x0c8E8a…f4E3798e to 0x5A6278…0d9bDdb17071620.36 USDC From 0xD78B8F…6B4cA412 to 0x3e31D7…e89D5Cb2991371.6001558504 DAI From 0x67CBD1…3386322D to 0x0D60B4…6A165c871200 USDC From 0x2C8e16…92980A36 to 0xC9DF47…33C5bbCb0.20006284 ETH From 0x73FcC9…1f8a03d1 to 0x65475A…C24216590.818715671312 ETH From 0xE302ff…4C34Cd68 to 0xD7d030…74b7aA602.9641337194496007 ETH From 0x9452eD…ad126c57 to 0xc37869…7cE180c58 ETH From 0xcf3c7B…32d3f2B6 to 0xeAe3C1…7dD4B971550000 USDC From 0xF31437…FB68D741 to 0x703096…8035b34F30000 USDC From 0x83A0E5…b9f4bA55 to 0xce86c0…B98a5a1A22466.932118 USDT From 0x9EaD0c…1bF73a89 to 0x8Ee5Bb…A9Fb328E400000 USDT From 0xffb1a8…a4b2A702 to 0x70c58E…B26885341500000 USDC From 0xd8C310…30122827 to 0xB4f66a…3234B606109436.59 USDT From 0x05De20…5708f7CA to 0x8c8DAF…CAFa2Aaa2.6438698 ETH From 0x7A034C…91F4Bd88 to 0x98a60d…18d2eD6059340.729937 USDC From 0x5bdD68…307A01dC to 0xc83d79…B6F71F830.055 ETH From 0xa23A51…8BAFD96A to 0xae28CC…cCEd48e53.61 ETH From 0x555bae…eCC5Cd52 to 0x39Cda4…aF3aA71f6675 USDT From 0x9e5229…FdbcABB1 to 0xB56640…8bC029860.08119954776944718 ETH From 0x2f515a…2f7787f5 to 0xA4ace6…d03A6dB91174751.620271 USDC From 0x0a82B9…A24Aaa33 to 0x05a3a2…d9972cd30.23713810208208583 ETH From 0x70c824…7045ff5E to 0x0f7650…79bdf245500 USDT From 0x475B78…D5BCfB61 to 0x99DF8b…E79DB367150 USDT From 0x589584…72272866 to 0xeca605…219bd39a0.265971523521873 ETH From 0x10fDDa…0Af25D0D to 0x83BDe0…3b98E2d96.088927103777727 ETH From 0x956d45…6F40fEd2 to 0xF43E87…6debD49d3.93419 ETH From 0x371333…7C44F94B to 0x9D5C0C…cA6ebDe150000 USDT From 0xB153d9…e38c3B95 to 0x04F258…c5C889b3999 USDC From 0x85fE6A…D559aaA3 to 0x78c89b…99ba23D6150000 USDT From 0x4F8661…5D3F414D to 0x34211e…ca924a4848000 USDC From 0xD20EE3…d5489286 to 0x91FbF8…FE2C70640.107 ETH From 0x78F8bF…51810D73 to 0x8C9835…f4504FA13000 USDT From 0x9Fa649…D77979af to 0x3BF78D…E94b6C3d0.18226665656398383 ETH From 0xacE285…af665Ee4 to 0xb0A093…0F47AEa048153.02 USDT From 0x956349…0217627e to 0xD4115D…2A8Ed2Bb13338 USDT From 0x060756…8c218B01 to 0x2DB8a1…4A2d4Ac899900 USDT From 0xDbD04c…f39cd80D to 0x28483D…A8772B501.8241 ETH From 0xb2207F…d762F376 to 0x6521DA…98C9c21266.22029062926954 ETH From 0xAc7D8A…6a1A1Be6 to 0x27874C…777611A730 ETH From 0xDfdDE2…FDf2f568 to 0x429Aa8…33d760A75.016 ETH From 0xE9A748…b55FF79e to 0xD0dF6c…E3f227CF300 USDT From 0x0b2F72…6466DA69 to 0x87C3c0…735d788223600.09099 USDC From 0xe7e56d…9e72e242 to 0x2F43D4…1552CC7d0.15374963736262 ETH From 0xCAF900…99a6615b to 0xa9fda5…2df9E0680.01539424475892574 ETH From 0xff9367…3491B252 to 0xE917ED…CCcC1b7f15269.61 USDT From 0x1600D8…44a3BAf5 to 0x775fe1…2362eD44140000 USDT From 0x0bb9Ff…78e1dc21 to 0xc13ca7…04e1F289541917.160433 USDT From 0x716DCF…4A152095 to 0x1C5E44…7AcfA1f2307898.404445 USDC From 0x7bF45f…99E98778 to 0x8F7125…E6795E5D800 USDT From 0x9AD347…5659BAF7 to 0x7163D2…E83B89Df125415.29 USDC From 0x322FD8…28799Fb3 to 0x8561d1…e117580513200 USDC From 0x2106B6…4C87ba88 to 0x843b53…8c8E99e02300 USDT From 0x5283A7…A1ADC73d to 0x2c5fa1…6F4602FB2500 USDT From 0xaf45c7…3E678c47 to 0xe62568…1715EC9280815.482729 USDT From 0x37fa8C…b6E44fA9 to 0xaef606…FAcb71AF1.2428624327782376 ETH From 0xcb521D…21d5e15F to 0xd9aB29…bd285ba70.0831281589615007 ETH From 0x3f5B2C…4f53Eb2A to 0x0C9910…9B0BB273100000 USDT From 0x28fC9E…cdC8f552 to 0xCa61EF…2725734c251025 USDT From 0x1Ad7d6…00dc2d30 to 0x1d6571…f60368e937595.240944 USDT From 0x92EBD1…8031F3fb to 0x4d8044…9438D9d360000 USDC From 0x0e55Dd…236D49dd to 0x8F86dC…4E9546b11.43 ETH From 0x418AA6…De488888 to 0x5a5144…C301B92B4000000.012 USDC From 0x7f4F9C…C609cA0B to 0xc7AF39…509a39B6262 ETH From 0x91B9b5…2da6338b to 0xAD1aE2…A9f692D72.133172462087069 ETH From 0xD0F4C3…0322166A to 0x97BE1A…2FA45a3B0.0186081396650085 ETH From 0x268149…268d46B1 to 0xCBf849…5569207D298881.41 USDC From 0xe6a57c…86069918 to 0x0A0575…453f9436159.617846 USDT From 0x98C5AC…4e3A9776 to 0xE353Bf…Aa8C29Fb12505 USDT From 0x027e4C…9A5c6Fb2 to 0xD2278c…1f63167221340 USDC From 0xA50687…586a6980 to 0xd4a282…8685ff8E110.788 ETH From 0x0F2070…aaFE0176 to 0xbBC1d3…Aa221c3754305.26768 USDC From 0x663965…1155fD0F to 0x397c2B…08803F5b22649.717445 USDT From 0x4e7344…150bC94F to 0xb92D1E…F57538B668950 USDT From 0xB30Fa2…bB1B797b to 0xe8abBf…445409714.652913274843 ETH From 0xdE8826…c60adE46 to 0xf2dC48…33a71dE81695 USDT From 0xf725DE…6f54df9E to 0xa4A088…d540589949990 USDT From 0xDEb783…d09eD1B8 to 0x48F83d…1Fd87C5210481.68 USDC From 0x90e5fC…dd0261fd to 0x8C0652…1dab17F437488.36 USDT From 0x2aa382…2652dadC to 0xe3c4BC…C64eb33A29757.303698 USDC From 0x56ea61…326F9D86 to 0x602baF…0C3E139f2407.341916 USDT From 0x5369BC…cf12A6E3 to 0x5999E4…07eF5FCc0.1444355514536095 ETH From 0xa08C56…ab5620A2 to 0x2378dE…844c7087599980 USDC From 0xA0e8f1…C237FC66 to 0x1dD27A…05Fba9550.08258573633239068 ETH From 0x3Cc1B5…e6f90FDE to 0x91dEf8…384707Cd9.83 ETH From 0x4CA9A8…2D847548 to 0xed4292…27A3c41e1750000 USDC From 0x33D321…c20fEa02 to 0x632c1B…F70e60ff0.013 ETH From 0x220E1f…F8b60dcE to 0xD0e035…Dc85D2861.6 ETH From 0x9E5cba…2FB6b17f to 0x0b36d0…cDA8A418182119.292799 USDC From 0x74866b…D776bE22 to 0x479F0a…24E368511.07404432854682 ETH From 0xCA7e53…413bE3fe to 0x1DD84b…6750529330000 USDT From 0x989a85…4Fef93e1 to 0xa946a4…8De948E94529.307022 USDC From 0x98a841…507F4388 to 0xb749B0…65fCA4dC91.202953 USDT From 0x8E9D25…78033E6e to 0x0487D2…A87d134b24092 USDC From 0x09a199…40F01B00 to 0x52387B…5C8097f61864508.315189 USDT From 0x9999f5…526cF934 to 0x38DbB4…3F37b6281500000 USDC From 0x3bf759…D3107aB8 to 0xaA44ab…3F75d16B421665.83969 USDC From 0x43553c…E335069e to 0x725E50…877b5E342000 USDC From 0xf92f48…7c57b7ee to 0xA6793d…dCd44B5a150 USDC From 0x7d2a93…9B51fA9d to 0x965153…Aa3C97b6952484.73 USDT From 0xEbD9fe…5C0ffF73 to 0xa97F3E…cC0beadC0.01397291855505496 ETH From 0xb0DcFE…D5708981 to 0xa72F70…eE9ddeb31322565.879248 USDT From 0xCa4fD4…45C55642 to 0xAAC012…D8a679D732900 USDC From 0x5656D1…e8525796 to 0x3406Ef…787445E89750 USDC From 0x5237aE…73F0BE5A to 0xEB45DB…Edfe92650.027 ETH From 0xBed3f8…d06F5198 to 0x3C971e…3a17e23d500 USDC From 0x8Fa4EE…34D4ac6F to 0xAC3150…89Faaf561162710 USDC From 0x7f7E1E…C1420e34 to 0xfD6337…4ca5521438659 USDT From 0x20aaAe…b56B143F to 0x5f6D7A…811b8889500000 USDT From 0x933FEE…6e610d04 to 0x5F64C7…3ee4875F6.93174801583393 ETH From 0x5B1DDa…05A45663 to 0xE31226…eC94fC6425000 USDT From 0xEA5A05…696b5CA8 to 0x28648D…3074E5cb75513.292418 USDC From 0x2870DF…8bCfdeBa to 0x3399E9…Ff665eFB15000 USDT From 0x7b1C52…a1ae231d to 0x8fd391…6DdB4f46664.694612 USDC From 0x9fD9CE…34BF55F5 to 0x250793…876989c25000 USDC From 0xBBeA41…5f084A8D to 0xcC2621…2C08B9971530 USDT From 0xB149A8…A1Fa8C21 to 0x744776…e26f928d2.2350937561771222 ETH From 0x2c0D58…318b9Ca4 to 0xaa216c…eDf5A3860.33970695045597166 ETH From 0x5C869b…7dF9C019 to 0xA6882f…44D077a90.0146628706603953 ETH From 0x95f946…9318DC0A to 0xc0a4d5…3C7E47920.38735767833301915 ETH From 0x81AC03…2Bda566A to 0xd3F558…ceADdCBc0.509955602303784 ETH From 0xFf9cd8…6B71f769 to 0xc0D42f…78e2FF792.824425126941129 ETH From 0x5C31ED…9b9d626B to 0xAB3e73…Cf6679c04998 USDC From 0xb12a38…d26e4109 to 0xe5e938…910cC2F47140 USDT From 0x90Dd08…90C47bA7 to 0xFb841C…d83957A030975 USDT From 0xE329c4…530dFa60 to 0x3a1cAc…59d64c8979937.3 USDT From 0xe301a0…288b298C to 0x17f87B…F17086960.337049489169152 ETH From 0xb128EE…b7573a82 to 0x0Ea848…859E44b750000 USDT From 0x4301aE…AA2D14f2 to 0x980aD2…d031093C2000000 USDC From 0x6efeC2…84ab5172 to 0xcd7444…b38FFED153728 USDT From 0x8333e8…46b04995 to 0xd84439…370fEebD303.37 USDT From 0x8d2e49…8B6e3218 to 0xac825d…1ac8d74f700000 USDC From 0xB66cF5…E13b8bef to 0xE9C9EC…6bB705C10.38154806438954647 ETH From 0x0b91E4…8227ebC6 to 0x3BF7EF…202f7aB8416125.465449 USDC From 0x295C8D…e23A92C3 to 0x1EbE04…A0728b58150075 USDC From 0x32485b…5d4472ec to 0x5A2DF3…229106D70.149948607937039 ETH From 0x8D5cC9…cBA02eb3 to 0x9069C1…cf6ab56f10 ETH From 0x4fBe70…F497484D to 0x151b64…7a95D8A53.493680620078402 ETH From 0xc56049…61d99507 to 0xA75d5A…7419FcEB52990 USDT From 0xe09A34…204C8294 to 0x0901DC…4282993f9965122.07 USDT From 0x5C42BC…0cb53e1d to 0x96bc54…175b603A29.47559812 ETH From 0x22a709…EfD499cD to 0x52387B…5C8097f63999998.5 USDC From 0x63918f…9c411c64 to 0xab243F…54d09a2B135 ETH From 0x731C33…CF8ee7e9 to 0x51c980…f9c995180.10128629257928891 ETH From 0xB7589B…60a27f75 to 0xccE200…3Cb06491247728.08 USDC From 0x40a3Ad…3F820543 to 0x31D30D…7305841f1.5658 ETH From 0xF80897…1131890b to 0x2B4e6e…5aBC17622399 USDT From 0x881606…09805BBe to 0xf9fe77…A8f5b6f520013.242646 USDT From 0x335c85…A21975Ff to 0x8D8b21…C3F4d34f0.47 ETH From 0x4B745b…BB899bc1 to 0xb4f42a…4A7A96A62499999.773967 USDC From 0x05Ac1C…8c1509C0 to 0xF572e8…d32e5CcE0.026301 ETH From 0x197177…9F4e2186 to 0xCBDF0F…68f7D6Bd1000000 USDC From 0xF2b204…Cf744FCc to 0xf2B2B4…a5644fcC2.875 ETH From 0x51a843…8f19F8f0 to 0xC336B6…970f85Fd17973.174057 USDT From 0x22fbC7…2309E021 to 0xa1c2Cf…8DDd69b525000 USDT From 0x3eDfC6…feD69E59 to 0x2B9c95…cEDE182F12484 USDT From 0xaEAD05…EBF39408 to 0xB647a0…435d279E5282.62 USDT From 0x4f0a17…807d8873 to 0x36E3A7…EdF42e9A1000000 USDT From 0x063Af0…6043Cd10 to 0x17e04e…1b534eb70.24 ETH From 0x02577a…f0A6043C to 0x11b399…d478084730000 USDC From 0xB39768…5c3Fea9A to 0x57fd76…456377E90.8252868 ETH From 0x90deEa…e61c5039 to 0x2bfBe1…C4AAFEd23000 USDT From 0xA3222B…487c6dC2 to 0x39D8b2…ade7Ed4e2347060.67 USDC From 0x76f124…95A54BAb to 0xeC3D69…29265211300000 USDT From 0xC23160…23a29D13 to 0xAd973F…bbf38FC7864 USDT From 0x972Be8…85728f55 to 0x1ceBfe…5AF733982.75 ETH From 0x8C3a3e…7603cab8 to 0xcA7970…714B8a093.940975298813211 ETH From 0x601f02…c47E56F8 to 0x5B2B9F…E490c2991000.001 USDC From 0x152efb…A2f9818c to 0x27587D…54113F040.091 ETH From 0x7fA30a…eb2f1E82 to 0xDf1dc4…B906067a0.83116355721003 ETH From 0x30c282…1Ae716F7 to 0xc37e24…A7E3a8D5101000 USDT From 0x45FDDC…E5F6f877 to 0x4D11F0…CE440Dff38.76144 USDT From 0x3e8734…E701d90c to 0x17fC7c…C166efB0600000 USDC From 0x4e7Abd…8448973A to 0x288CCE…3bb10e401.66203821067755 ETH From 0xf32afE…cE098b55 to 0xD1270C…4EB728625771.58975 USDC From 0xff324C…5575282f to 0xEe437f…392afcd40.28289130313580935 ETH From 0x609029…a7AeCD4e to 0x2bc1dB…1D04cc2a0.01314 ETH From 0xaD4Cf7…d05c750B to 0x6bd70d…68C93D7411.320948901353368 ETH From 0xe21777…Cbd150AE to 0xbBb8Ef…8e30926E33250 USDC From 0x4d1f36…58D817D9 to 0x3399E9…Ff665eFB50000 USDT From 0x80669c…1f101a02 to 0xe0F4e1…57BD8E6A2.7 ETH From 0x8187Ab…CDBEEdD5 to 0x0c127A…9E3D263B0.798368345078926 ETH From 0x057435…Ffce597D to 0x9543f0…291D13Cd50000 USDT From 0xDBBc60…5C1977f2 to 0xa360B4…9a847C9a0.05532112375642724 ETH From 0x7DeF8a…b2212FA5 to 0x94C1C5…1A53cAf9330 USDC From 0xD97bE8…a1DAbDB7 to 0x69597D…799bCD6314802 USDT From 0x4e8800…0faD0B04 to 0x9973Ef…c7e57A05378936.61 USDC From 0xFA25B6…275db63F to 0x71E7eF…248b78cB5.0003 ETH From 0xB2d6D6…06985aA2 to 0xe0F1bc…4aE7f9f011.239972788922818 ETH From 0x85043E…733886C5 to 0xF2c7C3…1E7269288250 USDT From 0x6a6571…c0954213 to 0x83077e…246A6B079.3 ETH From 0x146c62…558243e3 to 0x0E8969…9F2dff8F169.224106 USDC From 0xef86e3…4969040A to 0x1813F0…dAdB11510.11784531945110206 ETH From 0x363Ca3…A5001D62 to 0xd55F21…2CB67f61217.62765308124523 ETH From 0x5b826c…f19214E9 to 0x9c0ab4…aC56Ef4A606.968327 USDT From 0xB15D7B…01d21718 to 0x7ec94b…13DE27583526 USDC From 0xFaf1AA…d481313B to 0xfB0e45…D76d949117500 USDC From 0xAE01E6…5555DDA3 to 0x48fEAE…0813423F0.53 ETH From 0xE940c9…581424FC to 0xb66d8D…0a9c579710.37368386080854 ETH From 0x8e407b…039733a7 to 0x57BA69…663B88f3973693 USDC From 0x8641C5…9733211A to 0x2a1d1F…6639F3cC1117.763605 USDT From 0x5F6908…7285F128 to 0x3Fb41E…8cbf404c80000 USDT From 0x191C2D…3838c410 to 0xC54AAC…Ce5013525000 USDT From 0x289C20…f610671c to 0xE94f10…4Ab01D2A200000 USDT From 0x5E8899…f3Cf6842 to 0xa7EcDa…eaB97769221115.6232 USDC From 0x761D82…E18ea76A to 0x57fd76…456377E92.54728738 ETH From 0xb82602…Dc79B5E3 to 0x539747…7fDeFDE7850000 USDT From 0x4dDA05…1416a35F to 0x87bd89…2929245A9427 USDC From 0x6c447B…d9d401bd to 0x5eaad5…4F80Cc4A199.936837 USDT From 0x1Fe13E…A19aC0c1 to 0x33c946…61F3b1e3100 USDT From 0x9B7af2…8ACbD242 to 0xef4CE2…A6b54dD080189.61 USDC From 0x3d1Bc9…8b8b1aB9 to 0x7b1c50…44126aD23090302.639101 USDC From 0x625dCf…045e9c1B to 0x006699…2e0b104930000000 USDT From 0xf58DE6…79ab3326 to 0xE5B5b1…Bc89eeFb0.6092427714631421 ETH From 0x0cB4Da…A38D8C1b to 0xf92267…A81Af74236559.42247 USDT From 0xEF2036…6f6DCD5E to 0xCB6b36…B9e999af2010 USDC From 0x791fb5…98728614 to 0x285147…8C60F5AD11342 USDT From 0xa8878F…822dA756 to 0xACAb8c…e63681aE17568 USDT From 0x7aFffB…cae29C2e to 0xa291d8…456292D316000 USDC From 0xaA19dA…3547A92d to 0x585dD9…8AF4Bbe42 ETH From 0x4F4B95…a3b847ea to 0x786504…21fAeEf825614 USDT From 0x24c50e…F0bAd4bB to 0x2c6B39…41f1C1f40.01 ETH From 0xa2ed86…DA844650 to 0x53E59a…c4374e78199852 USDT From 0xdd0a4B…1102B338 to 0xFa9c71…81B352c82015769.064603 USDC From 0x38A2be…Bc726fAa to 0xCfD7d4…09fdFA41305.88962 USDC From 0x111B3F…78cD858d to 0x71cCF9…6bd737E152945 USDT From 0x58FD19…d00B2084 to 0xd7a38e…449BB49F23122 USDT From 0xCc6adC…58057d63 to 0x401371…032EB7CC2800 USDT From 0x77D686…566A1151 to 0x4825AC…77D4C4151500000 USDC From 0x61917a…205aB785 to 0x5e55F6…2c2C153D2.4692181604936008 ETH From 0x013c81…757Abb4a to 0xCCb3B1…617b2C481590.238535 USDT From 0xBA97b0…7689fa6a to 0x9DACCA…99C6CBE80.19371573058766903 ETH From 0x7959D4…8dD42Ef2 to 0x97A39C…80Cb74e00.28457603094788997 ETH From 0xCB9d8F…8566bA06 to 0x8144f3…8524473b1.63 ETH From 0xe5Fd42…D87ac358 to 0x3399E9…Ff665eFB295000 USDT From 0x1aC5cf…a34cb575 to 0xA22dEf…2c5E765B2000 USDC From 0xdC3155…94c9f9ea to 0x855fdd…01A3d7FC1.23 ETH From 0x4c224A…57230432 to 0x6B2DF3…6EF5c32e0.14 ETH From 0xc5d462…bA5C4e07 to 0x2c6E69…06F0Da641.041964574949687 ETH From 0xD9065B…48052E46 to 0xCBf849…5569207D84482.35 USDC From 0xf5f10b…79094474 to 0xBE43b1…830277A710000 USDC From 0x4b6b19…03627466 to 0x732cB6…7D76cc488.749993317392937 ETH From 0x226961…7e78cdB4 to 0x9f93F4…D74efD4d199.72649431 ERC20 From 0xE7E38E…5f077E1f to 0x7d3850…9fDCE4019.168401836609942 ETH From 0xC42359…7f6Df225 to 0xF8a49b…c6223ccF1.8533176962462647 ETH From 0xebB8E5…68Ed4F51 to 0xC18078…82bD36600.2 ETH From 0x30C0bB…0a5a3ea2 to 0xcF2a76…C869Db9f0.02819383651596434 ETH From 0x60C30A…2ca5d45c to 0xf6E3d4…Ae28DaBA51426.490003 USDT From 0x026dfF…F078111c to 0xa4648A…AFF43F2d30175.355952 USDT From 0x831B74…2a770107 to 0x4B7e33…F4943A507804.2999 USDT From 0xdF64D8…9F467F39 to 0xBaFb4e…79071e5770000 USDT From 0x25c161…920Be06C to 0x081a8d…30A819cf4500 USDT From 0x580e0B…08194458 to 0x3cB195…6Af8294F1103272.493232 USDC From 0xD7D26b…339339F4 to 0x0ff6d4…51d3274A18739.972252 USDT From 0xf88a65…faCfE88a to 0xC6B087…2942c68f0.235 ETH From 0x010AD2…fEAAB918 to 0x1A8f36…3aD564Cd20260 USDT From 0xf2d726…27B39671 to 0xC2dFA5…e4333e1810 USDT From 0xaA9858…f174923c to 0x6fa751…3241BBBC12.91 ETH From 0x825F98…415285c7 to 0xFb7f3F…eAb72A9120460.21 USDT From 0x135E5a…235d0fd0 to 0x2B9414…ADa02f4F48599.53 USDC From 0x2c79b8…1562eADf to 0x6274D4…486998B020000 USDT From 0x4421d1…563a0E22 to 0xA024e8…34cC45A0399887.187824 USDC From 0x1A156E…668d4ae0 to 0x144376…7c7f33CA1387.78 USDT From 0x3888cD…df83054c to 0x2041cB…E15e97b21315000 USDC From 0xAA21Da…60fda386 to 0x2c0D6a…feF39Ca40.3400551152486182 ETH From 0xf51057…29b99746 to 0xad1C3D…aBa4c4A827581 USDC From 0x0C9515…3efb43c0 to 0x75ce15…089B15a70.096 ETH From 0x7eE892…f1cDA96b to 0xD05Ca4…2AF0b1333059835 USDT From 0x5Bf85C…d3e27B31 to 0xB14324…5BAba40d350000 USDC From 0x246712…409B3e7D to 0x1979E2…6228CDD510000 USDT From 0x6f9b3F…A536C189 to 0x94fC28…4f6E59FF30000 USDT From 0xBA56a5…52b03E59 to 0x16D2Bc…9A8CDef31024.515515 USDT From 0x9b2328…72C3bAc4 to 0x3C4Ff5…5e9D8625400000 USDC From 0x537A16…Cf973EC5 to 0x28d68B…aB5D5Bc127842.24 USDC From 0x4eFe86…98082a40 to 0x365AFE…B1354480333.76 USDT From 0xD88739…65e42f36 to 0x0093a1…9e5716cC4620.115828 USDT From 0x1f3B48…41506a2a to 0x51cD3E…00Bb18e91200 USDC From 0x4CF35A…155852BC to 0x007669…76B11cA043 USDT From 0x598D0E…D6Ff7b4b to 0x93a8Ae…BcE74aA369197.05 USDC From 0x1A5026…0Ba86158 to 0xF5E4e0…c050039f112413.94 USDT From 0xB946D7…BDcfaDbA to 0x456F13…2EC6d41d1.026 ETH From 0xBAa630…a806c5cd to 0xc5AD96…469829200.1156862 ETH From 0xfEa7E5…fF1c6360 to 0x740447…F86A5CeB4 ETH From 0x01769c…2EAF5483 to 0x85eB17…8Bc0144a9500 USDC From 0x89b32f…30FCb179 to 0x42847d…852ee6f30.06441 ETH From 0x101C33…5675cD67 to 0x97917D…F53AC47a0.927447703834273 ETH From 0xf5Fa9c…6BeE30f7 to 0x12d815…1e908dF2358801 USDT From 0x21Cd4D…e8ADf35E to 0x21D716…59A2A20112.9403 ETH From 0x396E91…A1a16364 to 0xe6A7C6…214f4264100000 USDT From 0x36E89E…55e0A7A5 to 0x2F62Dc…79833De3100000.01 USDT From 0xC14255…4888dA72 to 0xEDd101…C2e0B318729920 USDC From 0x7B669E…2Def69d7 to 0x577A04…F4250DB4185297.619765 USDT From 0xaC5EAE…03378d88 to 0xbB956D…6e679B10800912.720194 USDT From 0x0b0C21…8AD309A5 to 0x792Eff…8bFca3250.35140473331570815 ETH From 0x384824…cacE5DD5 to 0x42f688…Ab29De8123184.427957 USDT From 0x5e7C2c…1B3A89E5 to 0x686F46…cE77C6F20.7900323055186801 ETH From 0xD11Ce4…c32FeE32 to 0x55059f…8014ADcc3.423196900598947 ETH From 0xD0fad1…8f030d0B to 0x56DAf0…83f4f8781298000.05 USDC From 0x4dD5C3…Be3Ed61D to 0x85B238…b250b30D1.8016452784904498 ETH From 0x8A19e1…784898EE to 0x127f24…0295688725000 USDT From 0x39430F…84695Fc2 to 0xCd5D52…480045E0700 USDT From 0x819F3C…9cEb3359 to 0x030079…6FcC1696572236.01 USDC From 0xAE3639…797BCca0 to 0x8A2Eb9…09839D1e5000 USDC From 0x035d89…e55B9BE7 to 0x44eca1…a2c5ADF550000 USDT From 0x530f68…16C33B70 to 0x8Dfde0…9aD55Dcd0.01 ETH From 0x1d00E9…BA73912b to 0x342Cbc…9170b7A84000000 USDC From 0x797126…f9d0ea46 to 0x721D0e…4760De5C49976.825746 USDT From 0xe23F1d…82CDd424 to 0x0c716A…9c0Fab170.041 ETH From 0x5e25e4…69371587 to 0x558AFA…32B1BDC61047454.97 USDC From 0xb792a1…bCb0F0d9 to 0x63D2aE…04368a622 ETH From 0xBc9F67…41390413 to 0x7B6616…032569D768307.807505 USDT From 0x928A85…0a56B3b8 to 0x1739DC…904BEF4c0.8 ETH From 0x47274c…2dE876B2 to 0x0F9347…f29135cF100000 USDC From 0x6C24AE…66b842D2 to 0x4c3aBd…Cfa570f71 ETH From 0x2b59ED…c2aE839C to 0xbfFf5a…FA3AaB6a0.2457916271054177 ETH From 0x186382…5416Ede2 to 0xB787c8…9063DbfC52000 USDT From 0x223FE0…38336165 to 0xCF2785…7A61Bd480.11000316030672043 ETH From 0xBdCA8F…B5A84457 to 0x987142…3620614e5.60113578599231 ETH From 0x0988aC…2bf9f7E0 to 0x558541…862d836c1369626.8828 USDC From 0x6A6f84…aB2F239E to 0xE92deD…1Dfc796412186.0884 USDT From 0xaa0693…536716B3 to 0x302555…2f50dcf416000 USDT From 0x78e21D…C295B20e to 0x0e6b13…4ac84Aa30.873126163108469 ETH From 0x877804…8F5EeF47 to 0x2d711D…8ca0A2a3300000 USDC From 0x5af7aA…39e7BaA6 to 0xDa8706…02a4C2F71.7 ETH From 0x779274…B7F157eE to 0x3E7427…E64194ea28 ETH From 0xc9f121…4e28308D to 0x989e17…a0B1056E821.377213 USDC From 0xD3eD8C…40F06934 to 0x9adD24…7D54087D4.013264091827547 ETH From 0x0F8AF0…8be30Da4 to 0x6cb2C5…Dc13B2907.734859678976651 ETH From 0xa34b2d…974C61FE to 0x648F3B…7B87b0c1700000 USDC From 0xF28E1B…a720085f to 0x252F9C…814Dc3c61000443.511483 USDC From 0x368ec4…14a6e337 to 0x66254a…62C7Be0B45 ETH From 0xDd8072…aa1B0028 to 0xEF28Dd…113d748A10000 USDT From 0x7dFDEB…46E22b14 to 0x5D86e1…1810b8Cf793.192835 USDT From 0x3b76A0…FE29Ce5f to 0x1e1F68…aB4f66C4394890 USDC From 0x880f62…8eF47809 to 0x01b252…e06418B11201000 USDC From 0x013A83…61342196 to 0x77BcdC…5414481643685 USDT From 0x854128…E77Fc5CE to 0x204209…980e9108136891.003881 USDC From 0xE23E67…308D51A9 to 0xFeFEDe…035e8b090.5803539631580753 ETH From 0xB2d989…c730c610 to 0x9ADE1d…1cd25db920000 USDC From 0xB15002…518Ea9bD to 0xbDc18D…B03f97462.005452675045458 ETH From 0x8Cc038…1907e0Ad to 0x84b734…c409aebd200000 USDT From 0x8a0F2c…0E82AD3A to 0xA0A255…32e461521.088 ETH From 0x688f9C…A5FEF031 to 0x1cb82e…20F3B9ce0.110229261645897 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4d2B…480e4e542567765 USDC From 0x70ab3b…b3Fb3a0D to 0x972E9c…23e2281D17819 USDT From 0xCaec36…e904Ad69 to 0xBCb198…1808E6851.841374629818401 ETH From 0x31C011…ECE952E4 to 0xBFce1B…778E080A486201 USDC From 0x9b84a6…6cde25fd to 0xc1c108…dC3866211786.08 USDT From 0x87e55E…27c116dC to 0xFB6f42…19EedD541 ETH From 0x740B45…b116d98c to 0x0A07c4…3C1AeE0F230721.463279 USDC From 0x1A34f1…1E43Ca2C to 0x8E94Eb…9248Cdd825000000 USDT From 0x217414…5c8a3ADc to 0x9823e8…06ff2A6f30006.042851 USDC From 0xaC4348…40b7aE66 to 0x6E3617…b24778112300000 USDT From 0x5beD27…6E9113AA to 0xe6Df59…224D61aF1.789505868584 ETH From 0x4762DB…bd591417 to 0xE40580…43F6E497670 USDT From 0xdDe046…434c19Fc to 0xb781F8…731f728f1530.485 USDT From 0x68439f…37b2d40C to 0x2EE35C…07bc873B0.8627717467770661 ETH From 0xB48BCd…3Fd4DDd5 to 0xcc13f0…4Cd19Ac0998.005585 USDT From 0x9D173b…cC15bb45 to 0xEb8CE2…F2Cc10030.9589170614711172 ETH From 0x4564A9…D2DC984e to 0xD4e820…E3341b3c600000 USDT From 0x364E17…732F3D07 to 0x79558E…8F7C1abf10000 USDC From 0x1DAb2D…a5671C98 to 0x22b082…5F101d7E16640.445788 USDT From 0x3BF7B0…19726C3d to 0x095Cfd…26A259810.2604199247998884 ETH From 0x20a71A…6B50Adb2 to 0x034A2c…4C96bb3a5.47 ETH From 0x484278…cD6d4494 to 0x7B7ca0…7fE909FF1 ETH From 0x9890eF…1f58Bfe3 to 0x6F5D85…5c459B42750000 USDC From 0xc81Bd3…05dd18c9 to 0xcBd1F3…A91e863153000 USDC From 0x22D868…23099900 to 0xeD946e…ed5207b324196.502649 USDC From 0x637789…3eC48d0A to 0x3C1b02…4DCB31B6767752 DAI From 0x40158c…80A3113E to 0xbE0544…726Ff5B20.05 ETH From 0x51f347…AF68C55b to 0x636853…47FFD6C51000000 USDC From 0xfaB495…79679De5 to 0xcd7444…b38FFED134825.840979 USDC From 0x1a3200…74F6bEa1 to 0x7ab85C…300A76cd0.671 ETH From 0xfbbA38…72642210 to 0x25cb83…39C9C0990.094635027844076 ETH From 0xD1B2B1…04d01B93 to 0xc09F7e…1627a6F51000 USDC From 0x70AB36…9E1C283A to 0x088F89…c9A1587a0.36231189673328396 ETH From 0x5C1CA3…e7Dd50c0 to 0xaB2D32…CA14e5FF224.37 USDT From 0x97c2F6…142F5Bd8 to 0x17ea1B…f89c22142 USDC From 0x3B94E9…3Bb26557 to 0xd3856e…3CAb7dD4687 ETH From 0xa7EE26…75700D63 to 0x977Ac1…cAaDabe0989959.84 USDC From 0x739137…1B38a2a6 to 0x166fBf…D830824f835.76309814 ETH From 0x0b53fc…58D7f3B5 to 0x81A2BB…aadABD3A540.086953 USDT From 0xbfd96e…7b1e8026 to 0xb28Bfd…c867eF7D5 ETH From 0x4825d1…2ddcC415 to 0xbF50e4…5AEa116d1802938.79 USDC From 0x6A9492…08f71b6F to 0xeb10f1…B038322D38245.031254 USDC From 0xC5f88F…C94b313a to 0x752CFF…BDBe10010.402990453290329 ETH From 0x0A9791…Bf3e88AF to 0x267f6D…B1F131151.185950783376019 ETH From 0xc68D6d…80D730b0 to 0x48BcA4…4D8cCDb4790 USDT From 0x477f23…f4964D9b to 0x0430Da…d012cdbA2.949954798330795 ETH From 0x186668…5c515949 to 0x65CfC5…78cD126A46010 USDC From 0x918E4c…c154C3ba to 0x98c912…6cF7c0850.194 ETH From 0x738876…49aB3ec4 to 0x138424…3448D0C70.159183999430035 ETH From 0x08E0Ff…47fa3b01 to 0xc04905…087FA1275000 USDC From 0x84C681…8e573E0b to 0x13De10…15f3332a0.5 ETH From 0xb82622…fac09cdD to 0x219dE2…69533022800000 USDC From 0x2Ce274…dA675Bb5 to 0xF9390a…2eD451160.549972341600371 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000989993983491579 eth 0.000989993983491579 ETH
0x9ee8d0…a0efc696	23047914	Fri, Aug 1, 2025 6:06 PM	0x4AAE2F…F8466c82	From 0x81b172…93769f15 to 0xAb5507…1160e2171.7 ETH From 0xf1CC45…a44661A4 to 0x73e9d9…0cfB1A771.823 ETH From 0xd2F87E…424c52f9 to 0x83Ac39…9996C9841.9697752064394765 ETH From 0x83ac49…F5bAc984 to 0xA9d1e1…F3ad3e430.6707028679681212 ETH From 0xAd76Bd…591eC02A to 0x2c2f11…020BA0201.1846763428827833 ETH From 0x3BF7B0…19726C3d to 0x095C50…0Fd059810.2604199247998884 ETH From 0x6d4948…814d7005 to 0x9d1e60…631970c20.95674692 ETH From 0x8d97C1…9369044B to 0x0Fc7C0…E60aABf12.7192181559532 ETH From 0x0f0Db5…3814fC5c to 0xd09ab6…BCC925200.9191236370623661 ETH From 0x55192d…80B5f7c1 to 0x74b3da…e409A91412.110118 ETH From 0x9Fa649…D77979af to 0x3bF71a…9dBB6C3D1.0081784469713302 ETH From 0x6a5aaB…F34f4343 to 0x8d972A…C5e0044B1.0699387604532231 ETH From 0x25f52f…66F4807E to 0x4edE5b…141cF8520.56284 ETH From 0xB34684…C209B13e to 0xb88D7a…dfd134bF1.11478449 ETH From 0x4dD5C3…Be3Ed61D to 0xC6C7FB…49888A610.9 ETH From 0x2F3eAc…EC97E5f0 to 0x9E59f0…773594641 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000112343544491535 eth 0.000112343544491535 ETH
0xd59639…b6928521	23047910	Fri, Aug 1, 2025 6:05 PM	0x9Fa649…D77979af		0x3BF7B0…19726C3d	1.0081784469713302 eth 1.0081784469713302 ETH	0.000037947330309 eth 0.000037947330309 ETH
0x5bd334…bc3f5d34	23047893	Fri, Aug 1, 2025 6:02 PM	0x4AAE2F…F8466c82	From 0x5b2957…9211B61E to 0x417BEa…B37159f40.9606884331566733 ETH From 0x6B1Ac1…fC6Ab7d6 to 0x417BEa…B37159f40.9789709131574641 ETH From 0x1E4961…B30f19AF to 0x06Cd63…3dE5C4bb0.690731297388315 ETH From 0x66f844…DCa8F625 to 0x23b151…3c7c5f7812.656 ETH From 0x0934De…488c1bB1 to 0xc9dfA8…791EEa640.02800461516057846 ETH From 0x9Fa649…D77979af to 0x3bF71a…9dBB6C3D0.18226665656398383 ETH From 0x4Fe6a9…9ffCdf35 to 0x9Fa699…F76f79af1.0243561914044437 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000048161143238232 eth 0.000048161143238232 ETH
0x24fd08…5896545e	23047891	Fri, Aug 1, 2025 6:01 PM	0x4Fe6a9…9ffCdf35		0x9Fa649…D77979af	1.0243561914044437 eth 1.0243561914044437 ETH	0.000056721520128 eth 0.000056721520128 ETH
0x0a5a07…99d5f90b	23040554	Thu, Jul 31, 2025 5:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDcd7D2…948d37421.248226 USDC From 0xA9D1e0…B81d3E43 to 0x398e86…Cd2AAA511500 USDC From 0xA9D1e0…B81d3E43 to 0x5B5273…327e030720 USDC From 0xA9D1e0…B81d3E43 to 0x36a3E9…E580B2C5185 USDC From 0xA9D1e0…B81d3E43 to 0xf2F85B…FBE8bB13100 USDC From 0xA9D1e0…B81d3E43 to 0xa4A99E…b3Ed1F411077.8944 USDC From 0xA9D1e0…B81d3E43 to 0x76E5F2…80Ea40321990 USDC From 0xA9D1e0…B81d3E43 to 0x836C1C…3C637f0F300 USDC From 0xA9D1e0…B81d3E43 to 0x4A0fd4…33e99BDD60.582788 USDC From 0xA9D1e0…B81d3E43 to 0x84b38B…62e2Da1554893.46007623 CRV From 0xA9D1e0…B81d3E43 to 0xc623cb…30C6328A13.05823975 CRV From 0xA9D1e0…B81d3E43 to 0x0d3bef…EB1ccB4E5.28841 USDT From 0xA9D1e0…B81d3E43 to 0x871B5c…0CFA5F6C120.032022 USDT From 0xA9D1e0…B81d3E43 to 0x49DA40…30fDE95D296.522239 USDT From 0xA9D1e0…B81d3E43 to 0x297483…ea7A5b7C12.074413 USDT From 0xA9D1e0…B81d3E43 to 0x55Abc2…d362172D25.001875 USDT From 0xA9D1e0…B81d3E43 to 0xE31D7F…e2C2D4F1100.007501 USDT From 0xA9D1e0…B81d3E43 to 0x4f5aa5…5eE9FbCD48.855487 USDT From 0xA9D1e0…B81d3E43 to 0xd99b91…2D412Cd8500.037503 USDT From 0xA9D1e0…B81d3E43 to 0x985d14…68EEa96795.882022 USDT From 0xA9D1e0…B81d3E43 to 0x0E03Ed…567a1F7c705.981852 USDT From 0xA9D1e0…B81d3E43 to 0xD2FD31…6ddDE2f79.74775 USDT From 0xA9D1e0…B81d3E43 to 0x9Fa649…D77979af485.036378 USDT From 0xA9D1e0…B81d3E43 to 0x108AE0…B21a7720100.007501 USDT From 0xA9D1e0…B81d3E43 to 0x79A63d…d3E1dd2E484.322022 USDT From 0xA9D1e0…B81d3E43 to 0xE9cBb2…92388D3F49.787676 USDT From 0xA9D1e0…B81d3E43 to 0x541d87…EeF966F590.006751 USDT From 0xA9D1e0…B81d3E43 to 0x92e522…D8B6a22830.118579 USDT From 0xA9D1e0…B81d3E43 to 0x9f35a7…cC4Ab2B5229779.50732558 XCN From 0xA9D1e0…B81d3E43 to 0x16aF45…E3b6F2eC6148755.4634691505 SHIB From 0xA9D1e0…B81d3E43 to 0x290D64…6Ae609b50.00918277 CBETH From 0xA9D1e0…B81d3E43 to 0x5e5d08…F7fFE2d647.491212 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002093386983046703 eth 0.002093386983046703 ETH
0xb02493…b805c4a2	23025223	Tue, Jul 29, 2025 1:54 PM	0x9Fa649…D77979af		0x3BF7B0…19726C3d	0.18226665656398383 eth 0.18226665656398383 ETH	0.000165514347936 eth 0.000165514347936 ETH
0x1c251b…c04494ee	23011389	Sun, Jul 27, 2025 3:30 PM	0xFbBe26…6DC52946		0x9Fa649…D77979af	0.1961576391394064 eth 0.1961576391394064 ETH	0.000049120604232 eth 0.000049120604232 ETH
0xd60c67…1f5bbf27	23002663	Sat, Jul 26, 2025 10:16 AM	0x4BAa5B…44a6F4af	From 0x8B210B…C631eA08 to 0xeD46aE…4722ffcD74035.846853 USDT From 0x244652…11d9Cf60 to 0x79F510…61e8c1AD3.8 ERC20 From 0xFf4031…fA7D591E to 0xE7f674…Cf0C9B0a50000 USDT From 0xa9925D…b744A7Bb to 0x830a81…74E6777325884.35821108957 ERC20 From 0xB6bC43…D1E88d8F to 0x2BA4e2…635F06f00.0001 USDT From 0xe4963D…7c236D57 to 0xed90f7…d12870D74495 USDT From 0xD1fAAD…895B6df6 to 0x7f8Afa…e12a3F950.08738662732816313 ERC20 From 0x94fc21…4b5f59ff to 0x296D90…37c62EAC2000 USDT From 0x74b021…7d1A543a to 0x8BB1d1…59b75E0F2000 DAI From 0xe85230…19DF0A56 to 0xF67da8…9266374615000 ERC20 From 0x4BC7F8…717c9514 to 0x8A7930…046be22c105 ERC20 From 0x1cf3c8…e3Ca9567 to 0x777220…2cb43d15906202.297 USDC From 0x3f22A4…C238f397 to 0x486FC1…3e98410616984.561624180096 ERC20 From 0x2404d8…6Aa57648 to 0x239cd9…9a50cbc00.01218 ERC20 From 0x0c1115…d351fF76 to 0x0E11eD…4A9cd57430067.169606 USDC From 0x9Fa649…D77979af to 0x3BF2c0…76726C3D1.0098470728809756 ERC20 From 0x8d0c66…8c46dfF2 to 0xe2eB30…F7D5Ff6e0.3740393662046801 ERC20 From 0x90a279…A235F6DD to 0xd4d840…EAaAdB1410 ERC20 From 0x27b03D…7DF2e5eC to 0xE8d642…8AE16C491425 USDT From 0xE7EE6f…95e08f91 to 0x4de5B7…D20246534434 USDT From 0x1D3874…e118B087 to 0xbDB600…E23A404C0.05298212564383785 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0xF675df…EB663746 to 0xE85238…C6dF0A5610.36217925799599 ERC20 From 0xBa3806…6cA0Acbf to 0xa99a4e…9648Eb9f500 USDC From 0xe79a3A…41553bBA to 0xbd102B…FbEa5B8C0.02522388 WBTC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046396321067651 eth 0.000046396321067651 ETH
0x78ea77…8c24a35c	23002622	Sat, Jul 26, 2025 10:07 AM	0x4BAa5B…44a6F4af	From 0x9Fa649…D77979af to 0x3BF2c0…76726C3D1.0098470728809756 ERC20 From 0xA9c090…52B02355 to 0x14eE56…6f06EaE420000 USDC From 0x9b7Fb1…3f3D3EeA to 0x74d01e…bC01663141.29189322339786 ERC20 From 0x47274c…2dE876B2 to 0x0F931E…1Ebb35Cf50000 USDT From 0x8de742…4875D044 to 0x49381d…f58139901.9729 ERC20 From 0x3BF7B0…19726C3d to 0x095E38…616459811.2765367936491097 ERC20 From 0x950AB1…6aA2945D to 0xaD46c3…c812b5A840000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.78864035984996 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000022778266953672 eth 0.000022778266953672 ETH
0x2f6a00…b4cbcef8	23002608	Sat, Jul 26, 2025 10:05 AM	0x16F09B…6E39b488	From 0x5b3Cf4…53Df3F34 to 0xfff604…90Bd095B68.54133851751496 Е᠎T᠎Н From 0x748Ea1…af2Ba2Fe to 0x171529…01F3ac020.14327 WЕ᠎T᠎Н From 0xEBC3c6…BDd3A97C to 0x30A33a…6EaB5D0d2499.141045 USDT From 0x043BDA…c6778aE3 to 0x8DDd53…a3be69631 Е᠎T᠎Н From 0xE964bf…209C15a4 to 0x1CE191…0967bbe82.325810840688297 Е᠎T᠎Н From 0xa673aF…D4535f81 to 0x94a777…55e648002.78672567 Е᠎T᠎Н From 0xE5F024…28508f61 to 0x1CE191…0967bbe81.0334032130553443 Е᠎T᠎Н From 0xc9Fb06…eb4b69d0 to 0x1CE191…0967bbe80.016573463587910984 Е᠎T᠎Н From 0x3BF7B0…19726C3d to 0x095Cfd…26A259811.2765367936491097 Е᠎T᠎Н From 0xaF4aEe…713358d6 to 0x1CE191…0967bbe81.2016677330179393 Е᠎T᠎Н From 0x406A93…0368A3B1 to 0x387c7F…90ae062d0.0069335 WЕ᠎T᠎Н From 0x5C1EEC…5ee8dA0A to 0xB5cFa3…6013aafD50000 USDC From 0x186FD5…F05A67E0 to 0xBC572b…758F5D6d0.10588098064944382 LINK From 0x9c947f…CDB9685b to 0x1CE191…0967bbe82.581813597794341 Е᠎T᠎Н From 0x5945e9…b53df314 to 0xd175DE…62B6d9C61000 USDT From 0x3a3596…2093d9Fe to 0x3EaA84…50dce0bD2000000 USDC From 0x8de742…4875D044 to 0x493573…70a839901.9729 Е᠎T᠎Н From 0xa6Abdc…484F5201 to 0x1CE191…0967bbe81.4127819710034548 Е᠎T᠎Н From 0x38172A…5a1DF838 to 0x131F34…F895C39350000 USDC From 0x708506…01544F16 to 0xA3BC51…7fd1B8E61762.184921 USDC From 0x78dd78…DD2b2004 to 0x1CE191…0967bbe81.308655292352421 Е᠎T᠎Н From 0x6BBde1…6021673d to 0x1CE191…0967bbe81.8033212223257273 Е᠎T᠎Н From 0x74C1d6…6e342CDF to 0x575CB9…4eDBC6D71000 USDT From 0x515529…aF1FCdeE to 0x3e85D9…749AF74880 Е᠎T᠎Н From 0xD5e9bE…E1A84551 to 0x22fd25…217f940c15000 USDT From 0xCf4e5e…a8612E9b to 0x8F9f3f…e4BE43720.15 Е᠎T᠎Н From 0xFf4031…fA7D591E to 0xe7fb72…e8819b0a50000 USDT From 0x96a695…315c5cef to 0x1CCf23…FD05227e1.0103464316130295 Е᠎T᠎Н From 0x3f22A4…C238f397 to 0x486504…f598410616984.561624180096 ERC20 From 0x682248…084e5318 to 0x262aA6…B8ef92032250.338187 USDC From 0xe79a3A…41553bBA to 0xbd116A…38f55b8c0.02522388 WBTC From 0x94fc21…4b5f59ff to 0xb2bA5E…932d536e2000 USDT From 0x90a279…A235F6DD to 0xD4d729…f94Adb1410 Е᠎T᠎Н From 0xBa3806…6cA0Acbf to 0xa99bc1…AdDceb9F0.132958 WЕ᠎T᠎Н From 0x2404d8…6Aa57648 to 0x239E5c…5806cbc00.01218 Е᠎T᠎Н From 0x244652…11d9Cf60 to 0x79ff56…59c2c1aD3.8 Е᠎T᠎Н From 0xe4963D…7c236D57 to 0xED9786…EDA970D74495 USDT From 0x0c1115…d351fF76 to 0x0e1648…9b24D57430067.169606 USDC From 0x74b021…7d1A543a to 0x8bbEFC…DE665e0f2000 DAI From 0x4c0522…7F509626 to 0x179407…Af38f6740.22309936 Е᠎T᠎Н From 0x9Fa649…D77979af to 0x3BF78D…E94b6C3d1.0098470728809756 Е᠎T᠎Н From 0xD1fAAD…895B6df6 to 0x7f8516…5BFb3f950.08738662732816313 Е᠎T᠎Н From 0x8d0c66…8c46dfF2 to 0xe2ee4e…d895Ff6e0.43905982655806364 Е᠎T᠎Н From 0x39D8e7…C702eD4e to 0xB70C18…60D955211000000 USDC From 0x1cf3c8…e3Ca9567 to 0x77736a…81423D15906202.297 USDC From 0x4BC7F8…717c9514 to 0x8A7586…e735e22c105 ERC20 From 0xE7EE6f…95e08f91 to 0x4DE4ba…075D46534434 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000087944655590418 eth 0.000087944655590418 ETH
0x1c158a…6753fc78	23002589	Sat, Jul 26, 2025 10:01 AM	0x4AAE2F…F8466c82	From 0x8de742…4875D044 to 0x493569…9cDa39901.9729 ETH From 0x9Fa649…D77979af to 0x3bF71a…9dBB6C3D1.0098470728809756 ETH From 0x3BF7B0…19726C3d to 0x095C50…0Fd059810.7332251943651015 ETH From 0xA6a7a6…AE4E43CC to 0xe86e20…83AD421c5.4 ETH From 0xCf1FF3…2aB3798D to 0x461822…347f12bC0.01214977 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000018362271084894 eth 0.000018362271084894 ETH
0x398219…db8f7be4	23002585	Sat, Jul 26, 2025 10:00 AM	0x9Fa649…D77979af		0x3BF7B0…19726C3d	1.0098470728809756 eth 1.0098470728809756 ETH	0.000026975836776 eth 0.000026975836776 ETH
0x48cb07…1236cdcb	23002541	Sat, Jul 26, 2025 9:51 AM	0xCba6af…1D476f10		0x9Fa649…D77979af	0.99994981 eth 0.99994981 ETH	0.000049913506755 eth 0.000049913506755 ETH
0x766bd6…7465626d	22962208	Sun, Jul 20, 2025 6:30 PM	0x9Fa649…D77979af		0x095c24…97645981	0.7950710515539311 eth 0.7950710515539311 ETH	0.00006506428131 eth 0.00006506428131 ETH
0x8f8d25…f94c98a4	22962180	Sun, Jul 20, 2025 6:25 PM	0xFbBe26…6DC52946		0x9Fa649…D77979af	0.80123283 eth 0.80123283 ETH	0.000084419280519 eth 0.000084419280519 ETH
0x1f331e…4dadaf38	22948257	Fri, Jul 18, 2025 7:43 PM	0x9Fa649…D77979af		0x095c24…97645981	0.8369575986250362 eth 0.8369575986250362 ETH	0.000073088281245 eth 0.000073088281245 ETH

First←Page 7 of 8→Last