Address 0x9a3ABA1df0C05a72fCB920EFb942b8cFa6C05DbC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcf8f1e…2d319b70	22879644	Wed, Jul 9, 2025 5:48 AM	0x346b8B…785273E0	From 0x78e4f4…7196dA12 to 0x9498E9…Fb6fBC43400 ERC20 From 0x7AEB21…AB8B5524 to 0x9a3ABA…a6C05DbC30000 USDC From 0x5e3eA2…08d0637C to 0xd48313…395E43d92000 USDC From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f275000 USDC From 0x3595c5…6a9600A0 to 0xdf8847…2A794a091500 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E455832541 USDC From 0x55F643…7Bd736C2 to 0x6205DB…a012F3400.553437 ETH From 0xD0eDaA…08e7D57B to 0xcB5322…0046De8120000 USDC From 0x0D7238…68625450 to 0xCf6d8F…0e175A656.905863 ETH From 0xCcCC9C…D891bC92 to 0x66299A…73cBC52617688.17 USDT From 0x085dD7…57d0f603 to 0x3834CA…66504be824965.232768 USDC From 0xff5dF8…39f4eE86 to 0x225AC8…f58FC0ec14000 USDC From 0xc616B2…71299519 to 0x4A7Fa8…791efc954 ETH From 0x0934b4…0D178b0D to 0xa0903F…74110E800 ERC20 From 0xCfC61b…3FF8F47f to 0xca5E6f…3F3517Fb28750.87105 USDC From 0x698350…9b4A85E1 to 0x2e6C5D…B7b2893A75 USDT From 0x7F8116…552215A2 to 0xE0E864…D2cfA28F0.96 ETH From 0x837168…5c9ca203 to 0x8B43f0…d9532eC02500 USDC From 0x872e39…e08D66cc to 0x75b7cf…ba2C7D742500 USDC From 0x296C61…270fE386 to 0x193D86…49C8a6AF11070 USDT From 0xF4104f…8377f047 to 0xc6bCEA…C956318913237 USDT From 0xB72257…9AAFBc01 to 0x556EC1…F97203056.843106 ETH From 0xD37C2b…9CA88983 to 0xc8855F…d78e975e15 USDT From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC200 USDC From 0xe7FAfF…58581E82 to 0xb72cbb…f837212445000 USDT From 0x132974…668196B4 to 0xF86197…8dB57c1B120740 USDC From 0x0A3031…D888EeC2 to 0x913712…7824cDE15000 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E78000 USDC From 0x75fF97…4e29D5D6 to 0x26a95a…b62cF4811476 USDT From 0xD1b4F3…19f05F72 to 0xaD87c7…424e0D2f17.61 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b20000 USDT From 0xFB7Fd3…de476785 to 0x25fecd…3b385634700 USDC From 0xc4ff88…4de56852 to 0xcDe380…5040057860 ERC20 From 0xE41142…9C516fB1 to 0x4261Ff…c6f1290315997.8 USDT From 0xf0821B…25261e3e to 0x17527E…eF8fd555173250 USDC From 0xF3BaC7…4556869e to 0xaDdd34…53BB18E92000 USDC From 0x6AbF2d…032d6Fa1 to 0x96003D…9722a79845580.73 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000129161824905204 eth 0.000129161824905204 ETH
0xd47798…17fb7a80	22879589	Wed, Jul 9, 2025 5:37 AM	0x346b8B…785273E0	From 0xDDAb6c…d1755651 to 0x32dEFa…e5189D783.745920601055119 ETH From 0x78e4f4…7196dA12 to 0x0D22D5…aa56fBc5400 ERC20 From 0xeF80b5…fbd39268 to 0x0A6326…1D06B3807780.61 USDT From 0xFb89A7…628d6Da8 to 0x46f88a…C0BEBb5f2 ETH From 0x689E4A…ccE5DDb3 to 0xe174f6…023E8e405111 USDC From 0xed9Cd4…B7Cd48cA to 0xAC8FF3…D952126B1.289456294561758 ETH From 0x1f8E7A…7FBE49Fb to 0xF53aDA…70FC7C0616400 USDT From 0xf41DE1…20276E69 to 0x2CF7b6…E81c7d28544.959128 USDT From 0xD8e95c…65E56CB2 to 0x107E49…4115Cbfc4.6533142818572 ETH From 0x7AEB21…AB8B5524 to 0x9a3ABA…a6C05DbC30000 USDC From 0x58fD59…e7eF10D7 to 0x823284…f40F1f79100000 USDC From 0x263a62…F5Bb849C to 0xCD2275…b4F27A217000 USDT From 0xB08d80…5B40CA3c to 0x4201A4…cbb396B1820.65 USDT From 0xF86E59…1008bB7b to 0x44851f…2863F67f255.3626359367282 ERC20 From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b84150000 USDT From 0xeF80b5…fbd39268 to 0x0A6326…1D06B3807780.61 USDT From 0xC82Ef4…34DF55B5 to 0xEe41A9…39498Fc820000 USDT From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc14171.452625 USDT From 0x7687b3…cF19984f to 0xc22282…3ffB7016554.54 USDC From 0xc8FCf7…728Ab63f to 0xE31D74…92b5107c1000 USDC From 0x9A994E…558533C3 to 0x2f52Ae…86C465934 ETH From 0xE6d4A6…5DB1a4e7 to 0x4Ce1ed…bC66bC8e2.97980463778985 ETH From 0x93E8d7…0387d7a0 to 0x58003D…64304ED010812.59 USDC From 0xD541e8…678FA50E to 0xA0AD91…95109C748.939954694678315 ETH From 0x5b091a…3dC698F2 to 0x8E92de…fEB3287b5940 USDT From 0xC42b17…A433fb7D to 0x2530b4…41ab6F1A0.044019 ETH From 0xE017aB…a77d926A to 0xEc6929…7E3200BB1.7535131563218358 ETH From 0x76d5fD…377b135c to 0xE348F0…FDbE19640.00001821 WBTC From 0xC3a391…383a7036 to 0x1da710…3715993E50.251 USDC From 0xA84974…93Acf014 to 0xC82fCA…89050ED44000 USDC From 0xCE6Bf5…2cA97Bbd to 0x5b950b…496222AA16350.028491 USDC From 0x4C03d1…10B951D1 to 0x9B7f12…8c7d8Ead6.968621 ETH From 0x46c509…70E16a9B to 0x1DD5D6…212392690.7107704007339818 ERC20 From 0xfD0e72…C454cD7E to 0x5697be…0194daaB0.01577 ETH From 0xeC321f…003B7d7d to 0x962d74…af1b03740.34744604002706536 ERC20	0xAd57e1…acE1A532	0 eth 0 ETH	0.000064245347447242 eth 0.000064245347447242 ETH
0x9a0c80…74ebbab0	22877959	Wed, Jul 9, 2025 12:09 AM	0x346b8B…785273E0	From 0x8B298E…Ad0500C9 to 0xf355f7…1842B7106.5212e-8 ERC20 From 0xB1ecbA…2E6F0059 to 0x71BB1B…76fF85924.221802201967093 ETH From 0x6e8600…443cD30a to 0x9bA749…979d79F01.82073305789539 ETH From 0x900523…2647505c to 0xAA059f…104F0a513.44732487 ETH From 0x35d86b…Da79A243 to 0x054B62…3E38b349119.859345 USDC From 0xb4D34A…61015b59 to 0xBFF81A…4d93419E0.9500143362324381 ETH From 0xB221DB…E6da5bC9 to 0x7b33C3…6a3d556f2500 USDC From 0x6904b4…672d93E5 to 0x8B52aF…4e6fFfCE1.327897435278704 ETH From 0xa23389…16c87F12 to 0xb25da2…C2130F3e4.121 ETH From 0x904E8B…1A54Ff77 to 0x0bA4Af…E5D217023.51 ETH From 0x64D4dD…E8924c8c to 0x50c954…25cC540F1.1976955838115886 ETH From 0xAB8fbc…d2af3fEc to 0x47bEc4…F76E493C89250 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D23734551100000 USDT From 0x5946fb…386B566D to 0x5F1679…3e71d96817633 USDT From 0x9489eC…79CCc5f4 to 0x726693…79baE80a0.19412047893404563 ETH From 0x4bdC56…8b093E10 to 0x4c348E…d46b45Ef8.5 ETH From 0xb46ffa…Abe75334 to 0x53540e…72A16E26235.48 DAI From 0x921354…4d59Cafa to 0x8D74C4…1E3d800d25851.109946 USDT From 0xDd70A8…7D4EF588 to 0x92D41b…1F20eCfe60789 USDT From 0x8d5454…36cFcC73 to 0xA0065a…373424Df536 USDT From 0x73Bb8a…CE0Dce51 to 0x839967…B21391dc20 USDT From 0x539685…fDe161bF to 0x561cE0…04CB3F356.5403343762e-8 ERC20 From 0x5567Ad…72C10949 to 0x01c7B4…42390eFD2 LINK From 0x7971Aa…5503617b to 0xfDd42a…1070e8DE7756 USDC From 0x7AEB21…AB8B5524 to 0x9a3ABA…a6C05DbC30000 USDC From 0x09805f…466d9afe to 0x1Bb41B…cf6fc34019.545555 USDT From 0x63A6f3…9013D9d0 to 0x114388…c7b1850A20000 USDT From 0x4aFfA4…a5ffd601 to 0xf5c071…64C43dc47500 USDT From 0xaA0d83…c64F0A51 to 0xc3A991…5470a8ec3.7981760067649577 ETH From 0x98D72f…363f6273 to 0x1B0213…65281a9E0.94780027 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000071614370779164 eth 0.000071614370779164 ETH
0xcead32…29853d4b	22875688	Tue, Jul 8, 2025 4:33 PM	0x520f57…32D803aB	From 0x35282D…227bfBbB to 0x1b8D3b…d8a43010554.54 USDC From 0x91BDd2…c6219920 to 0x2cd65D…9E0321C22855.0743342546552 ERC20 From 0x83dE46…5e8d1E84 to 0x869974…b6f14c6951000 USDT From 0x643F53…0f6ece95 to 0x58242F…9c922D31675.18 USDC From 0x63b0d1…Ebc6AbA6 to 0x3718A6…016Bb69B0.038796977868053 ETH From 0x775944…5d29Cd16 to 0x99c3d3…6cbe71411.1 ETH From 0x7AEB21…AB8B5524 to 0x9a3ABA…a6C05DbC30000 USDC From 0x40aAA8…BEc25D30 to 0x2239d3…0AE865E05270.9 USDT From 0xC64fe2…496F3A0a to 0xE348F0…FDbE19640.000537914068165374 ERC20 From 0x379Bbd…C82B9E63 to 0xf84bCA…cc8dE4c260 LINK From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD500 USDT From 0x5d9299…6A99626a to 0xDe3F3D…0538d0240.0038745 ETH From 0x7FbAB7…AB770B56 to 0x83c158…08B9a73C0.0001 ETH From 0xb3149b…666bfFb7 to 0x9E8942…e0550aE4201 ERC20 From 0x554E9a…D9BC469D to 0xE9fa59…0C12AC77187707 USDC From 0xF5c67B…61574812 to 0x554538…04bC469d186748 USDC From 0x8b6850…a030217C to 0x85e66D…B8720F7250015 USDT From 0x906f0A…1837f98e to 0x85D804…0c6c257025000 USDT From 0x10fF1a…bA3006e0 to 0x57a064…Bb7fd35e0.0321 ERC20 From 0x009c8A…0FA6f3aA to 0x83D37c…3e8D1e8422312.059446 USDT From 0xF3d80F…82cac1eD to 0xc8eE24…3A6465bb100 USDT From 0xC1f44D…8316264d to 0x872654…866FA78D100000 USDT From 0xe30896…132450f4 to 0x1Fc9cE…83005BBE271500 USDT From 0x698884…f3D8c1c6 to 0xa098F1…f1e5C9F78.655862149479862 ETH From 0xF5c64e…88Bc4812 to 0x554538…04bC469d186748 USDC From 0x1842df…E6D00eCb to 0xFAFd33…A0A8f63629729.83 USDT From 0xa3a754…9bcdc15D to 0x4A1Bc5…f46b5c751134.839318 USDC From 0x658513…2AF31821 to 0xe7de76…a7d2Eb1d1152.073732 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000535719320228832 eth 0.000535719320228832 ETH
0xdbc1f3…be3acb5c	22844755	Fri, Jul 4, 2025 8:47 AM	0x2224D2…b3dfb99D	From 0x051027…a5FbBf56 to 0xC5245c…5b131d5186438 USDT From 0xb280cA…3E5647a5 to 0xEb9Da3…53D4fC7227000 USDT From 0x5D8867…Dde8aB67 to 0xD33d89…05A7c91F440 USDC From 0xcF8088…B984b330 to 0xbeF6bE…cCf106F730 ETH From 0xCc036d…35210E07 to 0x0d6C56…134a141359883.271245 USDT From 0x9CD8Ee…F86A2Eb8 to 0x181B8e…0DA3FEeD3.9998958426217244 ETH From 0xB7Eb90…698AdA03 to 0x00Cfd2…bB9919f20.81 ETH From 0x41bd6B…0F2a9060 to 0xF4fd7C…29D7bCF381226.151126 USDT From 0xF65Eb4…59C2C203 to 0x02Ac3C…C88CFb3B14937.583 USDC From 0x936d81…d619e506 to 0xE61a53…85cDB8888.869844495028957 ETH From 0x3c26D6…28db0b9b to 0x7Bc158…E4F9Be504.5528035002 ETH From 0x173664…0Aee0d27 to 0x97725e…5654ABE0791967.87 USDC From 0x9D962b…E9210796 to 0xd5cc00…B6166d718631 USDT From 0x38c698…4B3EfAcC to 0x7488a5…1000F83F23.31721819163837 ETH From 0x25c0e9…E91357D1 to 0xdC5094…DcC1ddd01.506437380351817 ETH From 0x48F54b…F30da564 to 0x3Ba474…4da9F19412903.290021 USDC From 0xc2EFD4…FB8a3EBB to 0x36160F…A04d448c0.8140089624161576 ETH From 0x00cFD2…829919F2 to 0xb7e87e…C68ADa030.009402 ETH From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7410 ETH From 0x2Bb4ec…ED113B46 to 0x41B265…80180fb4533.97 USDT From 0xAa1516…70305540 to 0x55Ff09…f272Ae401.99997771 ETH From 0xEF955e…6fA79F49 to 0x6eE60e…805f72474003 USDT From 0xC3E41b…18D9B030 to 0x17a74B…f4a68fd78333.33 USDT From 0x01fe31…dad184bC to 0xf89762…CA92020b5206.941845 USDC From 0x3edaa8…dF59bf00 to 0x980B8e…3fA4039515000 USDT From 0x256E39…201ADE92 to 0xc2e1A1…378A41e04.255765672931009 ETH From 0xBe2551…23051Cd7 to 0x508f01…4829B7a2179780.11256 USDC From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x71531F…9222E4B7 to 0x970aB6…10bf772784688.99 USDC From 0x25Ca7F…dD153BE5 to 0xd3AEDE…f588E5D61.849981846169816 ETH From 0x82CBD8…4302e8Eb to 0x590221…11B41Fdf6.83377037 ETH From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4800000 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c92.276190086444418 ETH From 0x8a562E…fA11688F to 0x49eda5…0760F27238371.681406 USDT From 0x4281dA…0a743efF to 0x9BD400…c547A26260604.647737 USDC From 0xAe28ba…e04de673 to 0xbe1045…656Da5aa1355.403 USDC From 0x5C42BC…0cb53e1d to 0x46bef9…1E883B702592 ETH From 0xe97eBB…ccAD47D6 to 0xb85f1a…c3eD83B0131.7441790592917 ETH From 0xFA4feD…e6Cb40cA to 0xFB7Cbc…8411A5c51.9521328 ETH From 0x629aB0…324eDA1f to 0xE3c26C…232E3c5A1.06775 ETH From 0xBB9782…CcdB6E29 to 0xF3B7F3…99892C462.2762325995753647 ETH From 0x2a9b5c…9F2E7cC2 to 0xe1db9f…bA6C9A538000 USDC From 0x23c469…8A8D56eC to 0xE0B73d…da0181441234.6 USDC From 0x2D3E6e…5Da41642 to 0x4bCc8c…c616aD5a24999.71824 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D23734551200000 USDT From 0x8ad475…47c8645a to 0xc4Be37…BA4c89015.173016425975627 ETH From 0x70012a…De6Ed46F to 0xa7c39c…E639dE58130.565849 ETH From 0xb695e5…f8bf0a00 to 0x0FFdd5…F691b29B3800 USDC From 0x707080…02638EcA to 0x41dFa1…fa1c7b451.810081165961928 ETH From 0xF48b3a…f7699FEd to 0x7cb4D6…ED5fd50a3.315977427362899 ETH From 0xf7eeF8…E091D08E to 0x1c7cd8…084396C6540.55 USDC From 0xAa3FA1…b4d1b805 to 0x11DC81…0c17aF2823552.8 USDC From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC66172.002228 USDT From 0x3689ed…7db1c86E to 0x19f954…8CeA7e8332 ETH From 0x83Cd96…77b62010 to 0x4A1B55…C87314895.8531577916525945 ETH From 0x86dA32…18e9fb1D to 0x981EaF…202BF5e30.015 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000276910933377212 eth 0.000276910933377212 ETH
0x153a4a…3e97dcd0	22844738	Fri, Jul 4, 2025 8:43 AM	0x2224D2…b3dfb99D	From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC66172.002228 USDT From 0x927ba9…10280CA0 to 0xF9D963…cd9fAA9B45000 USDC From 0x9a01F7…2A009F85 to 0x80e694…B2E12E7B5052.742453 USDC From 0xD4E933…62252d07 to 0xcfdbe8…A78E17e425965.037656 USDT From 0x8595f8…138A6198 to 0xCa0A35…E4dF924D15000 USDT From 0x22e1Bd…e696ECD4 to 0xE0c34d…BE08eBd71000 USDT From 0x22e1Bd…e696ECD4 to 0xE0c34d…BE08eBd71000 USDT From 0x44Cdf4…64626327 to 0x6AA4C5…4F2E73073 PEPE From 0x907856…dDf801e3 to 0x10055e…3e600AF36.2259956 WBTC From 0xD0834a…A7956336 to 0x54a2F5…1a4988625 USDC From 0x23c469…8A8D56eC to 0xE0B73d…da0181441234.6 USDC From 0xF22289…D4c91DaE to 0x23A83e…9B7C69904.05 ETH From 0x5D0bdE…941F73C6 to 0x196cD3…597cd99C200000 USDC From 0xcf9726…4B84c6BE to 0x7e1809…36c611e010048 USDC From 0xFb89D2…9E6b1b05 to 0xCCd364…c84087F45125 USDC From 0x19607A…7B19D179 to 0x1C424E…E1f2a4BD1200 USDC From 0x41bd6B…0F2a9060 to 0xF4fd7C…29D7bCF381226.151126 USDT From 0x6630A2…6bd0e950 to 0xe1F215…d4E00f532.00321193 WBTC From 0xEfe71D…47E2b468 to 0x834A0D…f1059708220 ETH From 0xFA4feD…e6Cb40cA to 0xFB7Cbc…8411A5c51.9521328 ETH From 0x1a972B…Ab406F29 to 0x8403DB…fdE28a2f647.751235 USDC From 0x8595f8…138A6198 to 0xCa0A35…E4dF924D15000 USDT From 0xE9dcC8…0c72C16E to 0x36c0d5…9895722271301.718667 USDC From 0x8a562E…fA11688F to 0x49eda5…0760F27238371.681406 USDT From 0x82CBD8…4302e8Eb to 0x590221…11B41Fdf6.83377037 ETH From 0xb50d21…825e3fDB to 0x96386d…caDa821141222 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000159525294322704 eth 0.000159525294322704 ETH
0x595a1e…f97265bd	22835336	Thu, Jul 3, 2025 1:11 AM	0x5ACD43…8d061259	From 0x0FC7F6…6C15768e to 0xC9d4DC…937B94B799.9999336589639 ETH From 0x7540Fb…939E65c4 to 0x30309a…714084561.9997854521180587 ERC20 From 0xccF9fD…a9554489 to 0xFed02f…6AfE9bd33000 USDC From 0x70F80B…9d69dd61 to 0x93a31C…8adF8Ec1100 USDT From 0xD30288…0Ffe043c to 0x7e6F00…867E12c4406.76 DAI From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.9 ETH From 0x70Bd6B…8CC944ee to 0xa253c4…fa2E4e20100 USDT From 0xd03445…8d5F89b3 to 0x62fDB1…f3B8C4Ab8.729832920398376 ETH From 0x815804…bBA9c2Dd to 0x5efc1C…920D738215 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC138511.003846 USDT From 0xb3F14a…c8bBF7f8 to 0x23A381…1119e8541.759933668538369 ETH From 0x0b1c08…6b782655 to 0x1958DB…309424371.541427131934085 ETH From 0xeCAC93…f8B7e8Bf to 0xc69232…bf2caDD414608 USDC From 0xc1cFDD…08e96006 to 0xcaC895…FaA7ef702.071417782635293 ETH From 0x489409…e6e3d9eb to 0x576e03…232192831314 USDT From 0xfccaae…4c505d37 to 0x72172B…8a3eeD0438527.1 USDT From 0xF123A1…D2E27B27 to 0xD35591…e8928f151409.4583513244884 ERC20 From 0x725dDF…34C2A3df to 0x38B74C…F17eAc0442 ETH From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260311910 USDT From 0xd03cE2…28c23E85 to 0xd2E2CE…D44508621500 USDC From 0x8C4bA8…80CcC971 to 0xe2fd3D…495a7Eb52000 USDC From 0x5d6405…4270241c to 0xf513C7…F12a50521.16 ETH From 0x2A662E…82b53E7B to 0xb2A974…df954fab8.562043681990131 ETH From 0x9A839f…3A8114aa to 0x06A3F1…828849a21.439296774 ETH From 0x9192db…1885666D to 0xd01f82…7e4651941.027635 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c7471099.719572 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00010658242636464 eth 0.00010658242636464 ETH
0xda6205…c727f4c0	22834954	Wed, Jul 2, 2025 11:54 PM	0x5ACD43…8d061259	From 0xd23826…4D39e66C to 0x59ac18…d35022Cd0.02086 WBTC From 0x5A631D…984e6b6f to 0xd242c5…f9273007113928 USDT From 0x769B28…041882C6 to 0xe64809…e934b9464000 USDT From 0xd461cf…3a6D1e5A to 0x5800C7…98204E3F1 ETH From 0x9697e9…B5AfB212 to 0x0B1DE0…2012DCA79.83902576126839 ETH From 0xeFCc71…BaCfA6Ce to 0xBc66Ff…E63513df0.967 ETH From 0x980Aac…f2dbD630 to 0xB5626A…e4dc9f007729888 USDT From 0xE5A3B6…F41a40B3 to 0x753B5e…1FF59c5b2.984616e-8 ERC20 From 0x9e9024…67002F80 to 0xcA32d6…43b877836402 USDC From 0xfE06AD…6A72e954 to 0x2aFFbB…4e3D7Dbe990.00999 USDT From 0x6A136c…01DA8c27 to 0x91b00D…498Cab2A102.28442884453291 ETH From 0x24F842…3d1bcf8c to 0x73C2f1…882F13031.57 ETH From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B20479.16 USDC From 0xd30893…089A706d to 0x2e5d2b…76c877b240 USDT From 0xaed468…fac51b20 to 0xF79f8e…5478758446564.1457 USDT From 0xcEb7ff…43974b41 to 0x180a10…cFe9E5673000 DAI From 0x639C41…1504F688 to 0x1E71B9…fbC2c72563.390068 ETH From 0x72Bae0…A094F3dd to 0xD145BA…180f9b449.995342906062918 DAI From 0xa2EBd5…8EB00aF7 to 0xf7A67B…0B9DDeFA1.040988814728 ETH From 0x9B4A29…52ABC782 to 0x2ce840…7dB6af9e20000 USDT From 0x2eB910…71C5457f to 0xD44b64…91b3B8860.003647376474937179 ETH From 0xb9F3F9…063bE5a6 to 0x782004…c2f5dF4f1.3615299565721546 ETH From 0xD8A187…7CB02DCA to 0x322725…F6032Fa0100 USDT From 0xD01502…176b74b9 to 0xF1590D…A85D59Cf3033.032158 USDC From 0xd6b429…713F2c40 to 0x9a3ABA…a6C05DbC50000 USDC From 0xd38291…1482Ec13 to 0xc460fd…CE29592a15000 USDT From 0xc37933…E0354FA9 to 0x691335…208819Dc34523 USDT From 0xF94A14…F566B157 to 0x2a1Ba7…602dFDc11500 DAI From 0x85cEf5…FE691e60 to 0x371f1E…C3129ADD57 ETH From 0x9fb056…82eb5FA9 to 0x33f506…79891a001.16 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.00010820538423312 eth 0.00010820538423312 ETH
0x4b1456…4154cad1	22831569	Wed, Jul 2, 2025 12:34 PM	0xA3f6cC…FF9578d1	From 0x4d3C8a…6605040d to 0x8F19F0…58Fe52052.885073027703416 ETH From 0xa3021B…80049411 to 0xA04CcD…Cfd50ccb0.164 ETH From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E35000 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C59800 USDT From 0x89e352…902961bC to 0x7dea35…Fd4b4aC40.020446385487973437 ETH From 0x108921…B87Eb1A4 to 0x01d974…895380c020000 USDT From 0xD97A2d…2c2645AD to 0x2837Fc…9E9c1B6d100 USDC From 0x0706BB…F32430e6 to 0xb57E7B…CC3DE5C29865 USDT From 0xbe11e7…91d85284 to 0xD299F2…8F90540c7400 USDC From 0x863Eae…23e19B2f to 0x7c28D6…0946a2FF6.882557621719885 ETH From 0xaef711…84C7C5a8 to 0xFe9E3b…8869Fc5391071.338655 USDC From 0xD97A2d…2c2645AD to 0x2837Fc…9E9c1B6d100 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2193911.61929 USDC From 0xd6b429…713F2c40 to 0x9a3ABA…a6C05DbC50000 USDC From 0x016915…b021f0F2 to 0x639307…90a66fe22138 USDT From 0x5d47e0…284Da8aD to 0xf6895d…014b967D10010.337947 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000143474396648003 eth 0.000143474396648003 ETH
0xcc7353…2e123c49	22829854	Wed, Jul 2, 2025 6:49 AM	0xA3f6cC…FF9578d1	From 0x7f758E…7f704977 to 0xA312Da…a4b70109250043.567427 USDC From 0x2bE7a8…83D10524 to 0x33b45E…e604d37e1 ETH From 0x342b7F…50993693 to 0x8aB8C3…03eF627F0.88 ETH From 0x4aBd1B…fFD767Da to 0xC487cb…a76Ca3ac32.7999634601803 ETH From 0xb9E57e…A49B6A84 to 0x93DdC8…d076c600788.61 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x5820fF…004Fa0c3 to 0x905DDD…7EFb9adC44 ERC20 From 0xcf8b36…50d65ba0 to 0x2bbc46…c23D36e82.643074971010355 ETH From 0xEfd84a…945fEa57 to 0x78d5a1…454DEa7213729.77 USDC From 0x8EB632…14E5b397 to 0xE09B1F…3a12daE933499.52 USDT From 0x6aB295…27ae2Deb to 0x54DEC3…AABa8c08102.56746093 LINK From 0x7E2dd0…Aa404C4C to 0x526BB4…256fc2100.01432 ETH From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383011000 USDT From 0x394AA8…897bEa80 to 0xb9E9B5…0e9b6A8470265 USDT From 0xEBd375…1590BD99 to 0x4488eD…5538825410000 USDC From 0x2dc845…2D384B57 to 0xc88D84…642FECc52000 USDT From 0x6Ab932…0e72BFfb to 0x0bcA1d…5892b9ca3143 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000051507707312976 eth 0.000051507707312976 ETH
0x17f82b…fc887b0a	22826416	Tue, Jul 1, 2025 7:16 PM	0x40f7af…0374b629	From 0x0122dC…aF4b7B33 to 0xE51a1A…e4378Edd15000.0025 USDT From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x88e371…605112af to 0x130199…1F1962E740000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0x7aF5F9…9B16249f to 0xDcD59b…8fBE517c3600 USDT From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a774536.861605 USDT From 0x913160…00396d29 to 0xaDfe3b…f663752436000000 USDT From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0xEC5F18…F41991b3 to 0x0B749c…953b653e149000 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xE25F8A…bAaB6e92 to 0x1683c1…C79539ac11796.44 USDT From 0xF33708…649792C2 to 0x59a9c6…9639Cc353653 USDT From 0xdA795b…7695e301 to 0x72cDF4…30F86765300000 USDC From 0x705C46…175EE369 to 0xf8fe1a…91F2913B100000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x3B5D15…682b6D34 to 0x4E5D46…c1807a0810000 USDT From 0x0ea060…6221103e to 0xaBE396…462CB2Db170000 USDT From 0xC9a2F8…47b01A21 to 0x60f290…7eEb318090000 USDC From 0x73dfde…fadb600B to 0xd8c0B4…0d7C09490 USDC From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x001077…61C0551c to 0xA1Fa9F…19b5e2810.2 ETH From 0x0960bC…4A56A7eD to 0xCc2e25…9Da316375.218418518680559 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x26Dd22…1cBad8fE to 0x396C2b…1c705ecD3000 USDT From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0x0E5C90…7dF8288D to 0xAe0D66…391B676B10000 USDT From 0x33B97b…8c173CC0 to 0x03f59e…9200971812000.960076 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x26Aa21…7b5d5Cc2 to 0x9ba8BD…861fF8bD600000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x52d7e3…57E5b61a to 0xE348F0…FDbE19640.000605917057121443 ERC20 From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x578c7f…646B5A93 to 0xFE976a…dc3aCE28100000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0150000 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9149000 USDC From 0x1779a2…11D903f5 to 0x1E4eb1…7851e57A7000 USDC From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0x655f98…cfEF55C4 to 0x72C4B4…937AF10439340.068316 USDC From 0xf721A5…7ADa1107 to 0xC8d947…911244B279412 USDT From 0x1A6D00…AF142819 to 0xbd382a…672f95eC3.798 ETH From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c140.74 WBTC From 0xcb2890…40214DD3 to 0xCD5a4B…c231ca7B76900.05584 USDT From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xD9B71A…2E7bD56b to 0x733C00…82e8F90211570 USDC From 0x06c05F…d8b5A9fc to 0x06c67F…5ab5a9fd3.98311155e-10 ERC20 From 0x6502d0…6a7221EF to 0xF52880…24545d8550900 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0xdFAD17…987A0dcd to 0xCFaBD4…300E26e71825.33221 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x0236c9…eDd5B70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0x4C744a…8a92E5D5 to 0x80CB09…6f497eCf34.672537238324054 ETH From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A52000 USDT From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2200000.005622 USDT From 0x7c5B3f…DB28B66a to 0x749baB…06c40Ca022 USDT From 0x30B2b2…969d6b5A to 0x6e602f…9d60E237237.5 USDT From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa50000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xAa922d…4A9767aB to 0x61e84c…E24B409d400000 USDC From 0x02082c…B1f8c59f to 0xFA8Ac8…D5500fAd0 USDC From 0xadBfC7…5fa8398C to 0xe11Ff5…3A79944f101008.9 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F7050 USDC From 0xfbaE5E…73514eB3 to 0xcC90e6…6F79EA59214.47 DAI From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x8cfc74…33B3f932 to 0x0bF99D…3E479FE31930 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e14999 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f7644645.55 USDC From 0x981a51…D66aFA8e to 0xcb7934…05eBC019137170.5034 USDT From 0x902d30…224eDe8D to 0xa18A08…a5031f6d0.1 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad325413 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0xB159b1…E33BFcA7 to 0x4cD709…5b31Fc401 LINK From 0xf6A555…c52C84DE to 0x49f1F3…234E5212173200 USDC From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0x1AcCff…D15959f0 to 0xE348F0…FDbE19640.001594207499137581 ERC20 From 0x0C5a41…11b0C6E9 to 0x94bd12…5549e7e11.4 ETH From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xAa96d8…0DE8ad05 to 0x67B449…200CCb36640.048 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7563500 USDT From 0xa6885E…0499583B to 0x99999d…7D6e9F6110 USDT From 0x9e2526…52D38436 to 0xB012E2…6a4588A85000 USDC From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x15E031…3390b959 to 0xF113C0…E0d358753755.0000000000005 ERC20 From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x8D14CC…8e00BBD5 to 0xCcA19B…711f33102500 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0200000.016805666 DAI From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf742000 USDT From 0x7Cb6Fb…952B6d1A to 0x911566…B6384b2412025 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c99990 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0xdE9cA3…333e396a to 0x76c597…577f4682287 USDT From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x997819…90Cf209B to 0x9902c5…e91301af0.05 ERC20 From 0x8076bA…2Af65185 to 0x976e45…47F2ECeC1807 USDT From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0125000 USDT From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x0aC8Ba…23D5D2e6 to 0xC9C2A4…e6d1dDc52.691064745192853 ETH From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1500 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5445000 USDT From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0x131Dbf…0E7F036F to 0x02C0CF…97B9aA145 ETH From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x103B29…A9A6d473 to 0x9a4303…4F03D42F4970.477696 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0xE64d66…39c2f636 to 0x7ABe05…fEe0F68a1.171629 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0x920c69…2fc28800 to 0x07234a…3DEE16B91304 USDT From 0x58aFB4…5E53B743 to 0x070F44…f6Eb8a0510 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0xb4aA8f…54F64308 to 0xBCa3FC…1c7399373.83 ETH From 0x1b5B21…1f2A8843 to 0xb6eB99…34aBDEB10.024916600070744043 ERC20 From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x5A8D43…5C33418A to 0xC6eF24…49D6031f60 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612373996 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xe1b162…cFEaF94c to 0xc48980…75aBDCBe6142 USDT From 0xb7b779…64231A87 to 0xca0afC…C64b93300.02442885340733647 ETH From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB7420 USDT From 0x81b67f…93ed9a7d to 0x68BB73…E9c9B13E603.4 USDT From 0xd76E76…51bbB96A to 0xfD37D3…Fc76f6911.051086452035894 ETH From 0x0DC646…83956748 to 0x7BbE79…770E63b22.32735032 LINK From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0x0da965…A8c66A77 to 0x8B4d6c…35bcF00741 USDT From 0xA0Ea8A…40A870D6 to 0xD6c3A1…A44763A23300 USDC From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD150000 USDC From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x2F3c4a…43703683 to 0xFbAb34…CD514EB313336.749313 DAI From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0x81A31A…3A070a2D to 0x9A30f2…848D43Cb400 DAI From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0x38FaD0…Ca0C511F to 0xBFedD2…6CD462ae32835 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x2ded21…Fbe25698 to 0x6225Ce…E30f05402000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC From 0xa8d073…B1dd701E to 0x6e2Ba0…7afc96993200 USDT From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F08200000 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0x539471…cEb1EA95 to 0xC55fa6…1488d3c3200000 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C3649 USDT From 0x3d9e1b…6f4594e1 to 0x9E24E9…F5D384365000 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xB77F9e…AB7e007d to 0xfa0FD6…f56E2FfE20000 USDT From 0xAa96d8…0DE8ad05 to 0x1EE6F7…f6C8a4214180.9407 USDC From 0x3425CE…98B35dc9 to 0xEc5841…1375994b4567998.51 DAI From 0x911a9b…51384b24 to 0x019cEB…A6Bb70698079.428424 USDT From 0x61aD69…AFA4Ff67 to 0x7799F2…3CD5E53012.10368930612703 ETH From 0x1d31f2…3C9C0c4E to 0x876C7E…d280989F12460 USDC From 0x1F793D…21e7A9b8 to 0xA44443…0c564d62500000 USDT From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E95312.96106 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x182dA0…fa6b730a to 0x595370…2873903B350 USDT From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0xD1B6aF…F9Dc6043 to 0x24fcdC…1a9d3A3185000 USDT From 0xd03978…44910111 to 0xB23149…d81029DB2100 USDT From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0xD411e5…394CD2bB to 0x778475…0c3C0b9c0 USDC From 0x781a6E…3A54be37 to 0x65224A…FD44C33653100 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xb7Dc6E…15f40992 to 0xC5243D…03267e697000 USDT From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f435042.6 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x13B035…7a012b1C to 0x006fb1…7ec7F2b510000 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F42000000 USDC From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0xC46362…818Fff43 to 0xA941DB…902580995576.059728 USDC From 0x99796D…D9aCf44a to 0x36f594…FE6217241300 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012737849.183273 USDC From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a65610000 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21200 USDC From 0xF1bFdA…75EE94f4 to 0x7a74e6…2Fc7296B2580 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xAa96d8…0DE8ad05 to 0x6049F9…D96f54374750 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d21810000 USDT From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x792DE8…935F8d4d to 0xA0B94d…c67F2e26107669.919999 USDT From 0x33B97b…8c173CC0 to 0x012D9d…Bf877aA2158.428515 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c99413837.002736 USDT From 0xAa96d8…0DE8ad05 to 0x430573…d6eDd3C72326.773 USDC From 0x353367…FCf258Cf to 0xFb47a7…aA3005a4100 USDT From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C0.7801769359166771 ETH From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH From 0x943980…e90b5f93 to 0x4Ab6f0…c7F994fa203617.989599 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF3910000 USDT From 0x80Ca34…34497ecF to 0x34F31F…9feCb0d3100 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0x275B98…979203E1 to 0x20A052…B89C2414224.517 USDT From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0xA3e9C8…88b73bC6 to 0xedbE12…72E3f72D1619 LINK From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2560000 USDT From 0x832301…fE6c4e2B to 0x36E29f…959C904F50 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B1750 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D300300 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xe1863D…d5f76DA7 to 0x14FDf9…0D944374147.26211 ERC20 From 0xa62E5a…5B665428 to 0x90F2F2…B09219Bc6000 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x3851F0…5bB5453a to 0xEC89D2…bc1950281434 USDC From 0xbdF369…3129360B to 0x695869…389bD5B42000 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A102.82610298 LINK From 0xaDf8d2…b3FB7524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c68120 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB74720 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x5a2f68…22Caae3b to 0xA39710…3cC81C11932.46 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0xE5d314…201E5980 to 0x0c58C8…7aFfd3ef5765 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C10857.665602 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4763 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d312250000 USDC From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x3F862f…eCf39D61 to 0x89014a…0AAcC373753 USDT From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xeaabf1…2D33d8e2 to 0x359594…5cf7fC350.38 ETH From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x23b2fD…09B18d2b to 0x749CFF…2C0969334999.446457 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0x2dAd81…3Bb047f0 to 0x650321…4628FE530.014 ETH From 0xB51D28…3d8837AB to 0xabb5d5…d032fcC512000 USDT From 0x311c92…99EBFE98 to 0x502eaF…D951E2120.9201920688798741 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167500000 USDT From 0xc9CDeb…98d1dDc5 to 0xdC5F1F…56B3fB1a0.0977240019391269 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D2999 USDT From 0x22809E…3BE985C8 to 0x44a231…B639Ca933000 USDT From 0x578C40…76B15a93 to 0xFE976a…dc3aCE28100000 USDT From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e31936.96 USDC From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xfdEA75…6e0c529b to 0xFC5E5c…28fc01AB9613.478968 USDC From 0xA1BB69…6A2B56ad to 0x935c46…17B079fb8000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x355147…02993470 to 0xcb70d3…a45bF9Cc6015 USDC From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xADBFf7…B4F4398c to 0xe11Ff5…3A79944f101008.9 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0xee4AB6…587301E1 to 0xc86997…c3762F7610364 USDC From 0x160dC9…26eE333B to 0x46BE50…5FA4d91D100 USDC From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC795100 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3296097.985888 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xE0aC9E…b784D994 to 0x4Fc21a…f083C18f32.850187 USDC From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa32020 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x01CeFB…239B96A1 to 0x0FA845…A44FB6750 USDT From 0x5F6554…C99B86a7 to 0x0963b0…f056A7eD5.952057282796541 ETH From 0xe067f3…51CC613E to 0x7208B5…200C21fF3665 USDT From 0x56c150…d0671984 to 0x729a62…edF4cEc40.34 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0x562B9E…472A9BBe to 0xE348F0…FDbE19640.000490407574721582 ERC20 From 0x3abd6A…60A7A0fF to 0x80B30a…33BBA73a0.986964646376977 ETH From 0x8c06ef…958A17F4 to 0x7c571F…c1DFF27A56246.97 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xC0c62A…C7dc8401 to 0xb318a1…A1eED622199.574547 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0xDe7952…1BD4eB49 to 0x4cc961…A5bbcdeF3.3 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9715084 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C1349995 USDT From 0x189188…490ca013 to 0x47f33c…7164215541000 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xf28C3d…8dC8b37E to 0x467d21…E52a72E03 ETH From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x040b66…05A02C13 to 0x301052…7f783af70 USDC From 0xcF129C…026700e9 to 0x4efB89…4E4a1e0a0.9457033694542342 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x356e87…3Db386b1 to 0xe2Bcdb…4d693ED50 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xaE8BcB…b3CEb93C to 0x7E117B…69d6fEB825000 USDC From 0x6139cf…031D5485 to 0x95c970…474A1a8A10657.551 USDT From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F5005 USDC From 0xE809c7…200b2F22 to 0xa9Df06…E41D3E43414.751639 USDC From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4826132 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a279573.561643 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68600000 USDC From 0x3dBB1C…84041Ea6 to 0xA1F324…4951ACBb1222.223 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B3708 USDT From 0x157132…F3a36065 to 0x3AE676…80f29D5919415 USDT From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D500300 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0xcf9726…4B84c6BE to 0xcAE15F…390Aafde44 USDC From 0x554Ce1…59F8C08F to 0x107Af0…5BEF57041.3318 ETH From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDT From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c1435.053184459334446 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x665E0b…63Ec54B0 to 0xC06FA9…FDe8c020499500 USDC From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x3e0423…d1Ff400D to 0x607FfB…271247b520000 USDC From 0xDcF8c5…1A8259D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119000 USDC From 0xb57567…ce07C5c6 to 0x064680…F5D2B01810000 USDT From 0x304c6c…4D419589 to 0xc931a1…8fE36a580.0207 ETH From 0x3e0423…d1Ff400D to 0x607FfB…271247b522000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x6003b6…52324F18 to 0x364B46…5C3D91E9200 USDC From 0x0ea060…6221103e to 0xAbE23b…E13f12DB0 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e049650 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b49999.92975 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x8fe77f…54062509 to 0x88E2C9…585112af10134.439803 USDC From 0x60d843…9D5F0884 to 0x327764…9f8bD4FE2776 USDT From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDT From 0x1ed9cD…202eB743 to 0x8c5b45…Ce58eA3B3000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0xdDa122…a60841Ad to 0x66E648…6B5988c22.734826425582906 ETH From 0xcbD0D2…5cb0943A to 0xB39Eb1…682f7D390.74 ETH From 0x64043d…DdB28eed to 0x8CCdd6…C139dA8b15000 USDC From 0x95dE81…0CD71680 to 0xA0B0f8…8BFC2E26200420.400272 USDT From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A5350 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x3FecDf…66059e8C to 0x320442…60671DdE20000 USDC From 0xb1AeB1…859B53CD to 0x87f1A3…7B204D0825656.595647 USDT From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xC58994…628957dD to 0x25587d…18eF741C13000 USDT From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x72E694…112511fD to 0x97188b…b268bE651177.749486 USDT From 0x10267C…64F78f8f to 0xC84bc2…10F6c3765057.001585 USDC From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a15.503321314366342 ETH From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x91255b…DaE7629D to 0x6b2445…76d3256b5162.623838 USDC From 0x16050D…d14F4493 to 0xeA971A…3e9D69560 ERC20 From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x92B497…7AF44de3 to 0xf55183…95b6eC7614.484720117453678 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c350000 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0x7a6c07…9cb16B0A to 0x8F83B7…0bA3488E200000 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c9942736.0194 USDT From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D1000 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x3D5798…813E655e to 0xf55183…95b6eC7613.941421035088156 ETH From 0xC0c62A…C7dc8401 to 0xbEE34f…94BAf1590.020859 ETH From 0x5b472b…c08c107f to 0x0d09C7…c321d59450000 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D300300 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3100 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0x5b472b…c08c107f to 0x04e2e7…AbaAA7cE50000 USDT From 0x924b00…4b617512 to 0x8b866c…7Eae1d0997.448275 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb10569.48 USDC From 0x83D69f…D1eF5E34 to 0x5581cd…aDA171061200 USDC From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef24039 USDT From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa33000 USDT From 0x80d184…371A450f to 0x91e569…71f456eb182.7378122939478 DAI From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7561781 USDT From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb1000 USDC From 0x73096e…E4281aee to 0x9b3357…81c917B911285.25 USDT From 0xa0f0c3…0A82584c to 0x368098…C8077616107.56055034853361 ETH From 0x1E7C16…57b84426 to 0xbB2feb…2D699aA854.93688 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE1993.26667 DAI From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC999 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x7E2dd0…Aa404C4C to 0x8D8BFb…eeF1F8c10.00614 ETH From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43498554 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e5130500.3203456712853 DAI From 0x02cb47…32b9aA14 to 0x5735a9…8168D4910.6 ETH From 0xe35824…bB99Ba90 to 0xa6E58A…61F8f45A20000 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16110000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0x065F53…c910f528 to 0x324D07…dF6003510.4252600281978196 ETH From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa949182962.492113 USDC From 0xF9ADa3…D2b97FcD to 0xCe880A…62D9F2282498276 USDC From 0xb1b14c…C2bc5BB0 to 0xA1240b…d57437610.21435459 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0xAa96d8…0DE8ad05 to 0x9B469d…59d6Eea51472.9418 USDC From 0x38D40e…B92A08A5 to 0xFc720f…e8f303E53.782036503000755 ETH From 0xa4789E…Efb5D4AF to 0xbf699C…c9e550FA300000.0012 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9147000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c3200000 USDC From 0xf05DC7…0C7b20e0 to 0x647142…498B180f100400 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a7712622.24518 USDT From 0xb7b81d…dF7fF239 to 0x749CFF…2C09693315108 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0xa37AcA…3840bb77 to 0x8f687c…E325Dd7011838 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0xc642e4…d56A633e to 0xfe8e93…82CB79621679.512709 USDT From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1300010 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0x282A71…0Ef1Ab72 to 0xEC7D2a…96Cca8431500 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x22DE0b…a1201246 to 0x34280b…AbB35dc94567998.38813985 DAI From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x5dc551…d8F73718 to 0xAfc61b…74Bfe09910000 USDT From 0xf4e51D…03a7C694 to 0x5A2a0e…aa1a3a950 USDT From 0x92Ce75…52185F3c to 0x6d4bc7…27bAdE03301.81 USDT From 0x92Ce75…52185F3c to 0xD323A3…2D84e4D318000 USDT From 0x203fe7…0a1B546e to 0x23c3AD…4121165a1000 USDC From 0x3FCF31…a10B86Bf to 0x72ae17…c449CF51411.19985813 LINK From 0x1227a3…269b1890 to 0x93949b…E9a38767650 USDT From 0xB5730E…0254e9fD to 0x637A51…5Aad7374135018.78 USDT From 0xDCF82f…9D0659D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x8b81e9…0bcDae73 to 0xb648cd…28839B4D1095 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xfB2928…dBED5Ecf to 0x57a6e7…EDb59bd024671.94147 USDC From 0x8Ec414…AE192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0x1BBf3b…1FB705E8 to 0xF2ce1F…5a9a5ab5164800 USDT From 0xb57363…7457E9Fd to 0x11Ea26…F608C19E64280.49 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xC5346c…C8889E45 to 0x602634…50B54c2d8000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.007743360124373055 eth 0.007743360124373055 ETH
0xf0b176…f6eeada0	22824259	Tue, Jul 1, 2025 12:01 PM	0x40f7af…0374b629	From 0x14DbDa…e792BB66 to 0xD7558b…cd3419B84000 USDC From 0x1f4ffc…A2B4370e to 0xD2C33e…f34648f231035.125555 USDC From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0xe2Cf4E…c6C64343 to 0x7BfeEE…B6B4aDBe1000 USDC From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F11 USDT From 0x970d82…2EC59a59 to 0x5c33f5…6cDF34bE25.627752 USDT From 0xFe6E35…6a775bf9 to 0xBc8Fdd…75872C453.9203145485160467 ETH From 0xd95b96…49620c61 to 0x880121…F14d73Da1.3360457384 ETH From 0x359A86…AF906A94 to 0x110177…e20448741264 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73103324 USDT From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D254950 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0x065092…C77c5ce1 to 0x5032C7…7857623A19999.5706 USDC From 0x09Ea9c…95B88a4C to 0x153cFA…17Dd65741000 USDC From 0x67F203…a889C42D to 0x4D9906…9007Eb1019000 USDT From 0xaFB4CB…25661430 to 0x2D5018…D97a7e811.0287496 ETH From 0xdef4f2…CAA0C3A6 to 0x434A3d…BF7fB95D1.1 ETH From 0x3a820A…686c54fa to 0x8e4f24…69BAdd5919632.001843 USDT From 0xfd263A…E7C91577 to 0xa4dd64…6a1813011.30722719 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e655809 USDT From 0xB56063…a22492a6 to 0xaFc7e9…E4712Bc457000 USDT From 0x5c46BB…B7e3e382 to 0xEd1F18…e4A900f44561 USDT From 0xab6770…56240112 to 0xa04710…42Dc0E16284222.823385 USDC From 0xAE05eB…693Bc181 to 0x0cCeA5…2D2F17221744.5 USDT From 0x3f761E…676A8D6e to 0xea091F…16F439844500 USDT From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.143805 USDC From 0x359e2D…c19ea132 to 0xBac8ff…4F00A88a3.9399618510747856 ETH From 0xf4897E…8d233E27 to 0x119627…0ECd4cF02.3089347958625983 ETH From 0x3a191d…725918A9 to 0x3a18cB…ca5918a9499950 USDT From 0xC6d98C…f7c9bd17 to 0xa026b3…C63b1B555000 USDC From 0x8924F0…0B986384 to 0x2BDc95…d524cE0222130.39 USDC From 0xA98276…8a6aBDcb to 0x58BA68…6C8248e715000 USDC From 0xDAe5Cf…a8bd5560 to 0xF169b1…3803b42b0.191321 ETH From 0xdc49C2…61bD372D to 0x19E38e…760B2Bc850000 USDT From 0x3fAc3B…0a5F9189 to 0x41BFfa…B96b3FC10.096538 ETH From 0x6672a9…3828847a to 0xC7cA05…A098222629218.568407 USDT From 0xD2eC4E…9a7906A6 to 0x6E814F…0348D0204000 USDC From 0xc2d140…70F88189 to 0xB67Cf0…394123c077350 USDT From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0xd70b46…10648252 to 0x63fe10…02cE3ddE1236 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xe9ffDA…8CE8253A to 0x56a48A…cf9f22d310001.110123 USDC From 0x175DC2…6810bA03 to 0x4Bc6D8…aC3d076a672 USDC From 0x14DbDa…e792BB66 to 0xB61217…1ec6425B800 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000381326749438904 eth 0.000381326749438904 ETH
0x6ff4c4…a4a3a4ba	22824133	Tue, Jul 1, 2025 11:36 AM	0x40f7af…0374b629	From 0xCcf0dF…0bef77Dd to 0xCcf0dF…0bef77Dd6.855209425e-9 ERC20 From 0x6B5fD0…8eBE50B9 to 0x33E41a…4Fb578cc0.012667166760732826 ETH From 0x012118…BE14EBb4 to 0xe08213…5EA79c0A4000 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b306308.54 USDC From 0x18F89a…2Af50aBb to 0x38fAcd…8A6C79EA4.459857690243839 ETH From 0x3219C3…7F966096 to 0x855243…c058E85a5000 USDT From 0x158c41…3D606534 to 0x0082c5…B76863854500 USDT From 0x8EDa93…940a174b to 0xFd3f8d…4969F9190.93205 ETH From 0x3e2DC3…c2045d79 to 0x1bb6d8…6a10b2E32585.3725999999997 DAI From 0xc319BE…9280dBE5 to 0xC31370…4280DBe5111000 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1000000 USDC From 0xaFC99B…C1BcC930 to 0x01a877…65f172690.7 ETH From 0x3B789D…f96D9de8 to 0xf965d9…872c3fFb99998.83271 USDT From 0x9F956D…2D817e9F to 0x12fB2e…65C500Ca1000 USDC From 0xf02f43…Fc0f065b to 0xc2Dbc0…7cDC1C6C50340 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xcA3D10…84829748 to 0x09c7c6…AcAB685338212.248675 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0146943.682071 USDC From 0xfF20dD…A48Ef37c to 0x8913Bc…D55Ff2EB300000 USDC From 0xd4A1B0…20262D5b to 0x7Bf0a3…740df34f11346 USDC From 0xaA3a51…974825a9 to 0xC7Ff16…Db1A13DA1616.905911 USDC From 0xDC6d6D…642737aC to 0xDC6d6D…642737aC234300.6 USDT From 0xebFd77…691d06A3 to 0xEbf5BF…3f1d06A31.1e-7 ERC20 From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c21782 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0xad14E5…d6A52Aa9 to 0x09d64B…7738C7874235 USDC From 0x7B6eFC…d101899f to 0xB7bEd0…c37fF239116853 USDT From 0x85b270…25BFfbA8 to 0xdcE934…24a9e2de120000 USDC From 0x1e0227…B1BF64Bd to 0xA54461…a43BC9570.002 ETH From 0x45032d…324c52eE to 0xb33949…762a94572888 USDC From 0x67030A…71289747 to 0x8C8d47…f2b120f7582 USDT From 0x989Ce6…402c0A1C to 0x5553Ad…8dAC8D241.247401755932841 ETH From 0x87a7C4…80E40Fb8 to 0xd742A7…Bf11989412000 USDC From 0x0CF74e…2Fe931D3 to 0xf1cCbe…6cAC83a983651.039561 USDC From 0xBF5014…D8cE116d to 0xE1dd67…5Ed4096E1620.293312 USDC From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x5A6411…5FC11800 to 0x5D616C…B962A54a200500 USDT From 0x92C323…FeA57E63 to 0x892D20…D2E4fA8A50 USDT From 0xCa1755…a381D212 to 0x500518…059a11051000 USDT From 0x9AAcC0…B05F6157 to 0x83d0B3…00b25D0E5389.584 USDT From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0x694595…5e16B11E to 0xe4f062…4DA9f0d7100000 USDT From 0xd9C250…538ef705 to 0x75477E…5C4860d6344.075801 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xb68897…cc3f895b to 0xb68897…cc3f895b4.284e-9 ERC20 From 0xF49De7…302Fcfab to 0x1fcC03…082C017e200000 USDT From 0xe3ca32…a7Ea634E to 0xE3c12c…8CEa634E25968.420000000002 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000214099636881915 eth 0.000214099636881915 ETH
0x7fd2e1…ef7187d0	22823756	Tue, Jul 1, 2025 10:20 AM	0x40f7af…0374b629	From 0xFBc20c…74C69C14 to 0x7B98d9…5fF728067417.461815012263 ETH From 0x4015f0…8EFc3f92 to 0x712Dc6…02Ca28C90.944220492553674 ETH From 0xF02a46…49F104F4 to 0x9433Fc…B4E2fdf70.814 ETH From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x18eF6a…4135C564 to 0x511911…fADf7a066125 USDC From 0xD3C3Ad…fad5aCcB to 0xee1a7F…6850D87B7406.417997 USDT From 0x82467a…857c9815 to 0x0D40D6…E31b86BD1000 USDT From 0xf60BCe…2768Aa44 to 0xE327ff…15fA0aB127 USDC From 0x27B440…1eaE5537 to 0xd5EC01…cea6e9452.125 ETH From 0xB56063…a22492a6 to 0xaFc7e9…E4712Bc4880 USDT From 0x9294aF…47045B42 to 0xfB7594…dBd1A26B525998.38 USDT From 0xD810e4…7eBc2C0D to 0x690470…468b0D7a110000 USDC From 0x332090…93b68665 to 0xC7D045…808Cfe366350 USDT From 0xB44BB2…c9B180E4 to 0xE36Bc8…57EE74Fb1.5329721261 ETH From 0x0ED486…dBd975B8 to 0xA82402…eE885C5894522.87 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0x66C64B…088ef4D3 to 0xFa7910…4a0ede5F6427.06 USDT From 0xCFFD90…FdA82B95 to 0xb4da84…87004c9a2.017641311786165 ETH From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc39000 USDT From 0xAF675F…5C9FD24D to 0xFDad82…c5e75ff2100 USDT From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x23D086…44296e1b to 0x15933c…741f59BD4226.38 USDT From 0x8438d9…050a4A53 to 0xbf70CD…A0f2BD633893.267175 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x78Adc9…152c504e to 0x78a9C4…302c504e0.000001000000001001 ERC20 From 0xa458fB…32BD0818 to 0x211a21…1FA1e3f91235 USDT From 0x3767fe…EeB04dad to 0xd14D6b…3F2f157d20864.820661 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15433839.240935 USDC From 0x2468d9…7F312DfD to 0x1bb981…081Eb8D81.8549335305985002 ETH From 0xD68690…386199e9 to 0x8A02D9…10AE2E6F2000 USDC From 0xc0bf47…6bD73FEA to 0xc0bA62…A9d73fEA8031.050303 USDC From 0x6F02Ef…5240E174 to 0xAEE437…D7fD2d64116203.518844 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c110 USDC From 0x33cbf1…4DB9Be24 to 0xBc8Fdd…75872C4511.393715608252627 ETH From 0xc51e9f…1F41aeC5 to 0xDD926f…7ef49c5D5264.176161 USDT From 0xDD7755…62794A8B to 0x7251Cd…ea16667F0.5 ETH From 0x45D23b…460A18f4 to 0x45daee…270a18F4429795.76549857005 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.00017757057550635 eth 0.00017757057550635 ETH
0x8dd1d2…db18403c	22822988	Tue, Jul 1, 2025 7:46 AM	0x40f7af…0374b629	From 0x422A2a…DFCa18A5 to 0xDF8e87…8104a5C9100836.002921 USDT From 0x121a95…d65Fd87A to 0x57B381…B72377fe200000 USDT From 0xA13d4B…8b689f56 to 0xD38f13…538b80b12.3601134452226376 ETH From 0xbfF3BD…D844b101 to 0x50aBfA…37f7d8a410634 USDC From 0x8B2d0B…4B5E8365 to 0x960966…6245C2B138441.82 USDT From 0x6F9F7f…bceb8793 to 0x28cE97…58010Daa1436.60781916 ETH From 0x01D9a2…bA5380C0 to 0x86DD43…BBEc66B5581.24 USDT From 0xa08F54…97B52dAd to 0xBAa27D…C5fA95e075081.98 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0xE45b27…ADC8DF28 to 0xB2544e…B20FeED62054 USDC From 0x84112f…721dDa43 to 0xc228A5…970EdaAe99.90831241141572 ETH From 0xf25115…237bB6C1 to 0xf25d59…2f7bb6C19500 USDT From 0x06Dc05…cE174153 to 0x3Bc5CC…9b1Fc5e2500.048004 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21500000 USDT From 0x86423c…0dB2FD04 to 0x5A5e0f…E533596B10000 USDT From 0xB7e883…6EdfF7FD to 0x711464…90Fd06f235000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x286a18…7E183161 to 0x977281…f77C61560.0019958 DAI From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d600935.058268 USDT From 0xCAbeA9…bB3F6768 to 0xaD29Db…4f7dC5505001.303974 USDC From 0x493a87…aE5c8067 to 0xf296cA…6afB012615600.001283 USDT From 0xD35ad9…1B1A1251 to 0x965f79…6b95f5f02.933669623599527 ETH From 0x7E50a4…146c8037 to 0xF8B30a…1628f855226000 USDT From 0x574A21…11Aa6674 to 0x5EcB0E…CC7dC22116 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000094803847166446 eth 0.000094803847166446 ETH
0x8a97d0…079e9e29	22822381	Tue, Jul 1, 2025 5:43 AM	0x40f7af…0374b629	From 0x49C307…6c295fB9 to 0x9d0DD5…F4938526480.24 USDT From 0x311D4A…F60199B9 to 0x85fa34…058e94Bf2500.25 USDC From 0xFCad75…8fb5a1d7 to 0xFCa400…28b5A1d71.02718e-7 ERC20 From 0x4a5254…faa8945f to 0xd8570F…95D137062426 USDT From 0x3b6570…bf93df20 to 0x1eBAC7…5631b95c0.21459183656257055 ETH From 0x8E9103…C6459E6A to 0xDEe750…0BE082290.1 ETH From 0xAb9D1a…1813F5dE to 0x1e7Be9…3F161E40650601366.8393912 PEPE From 0x9813DB…CcE4Ef71 to 0x0B0C11…d075ca5825000 USDC From 0x9fdDeB…7290F05b to 0xE27511…12dD75ab9503.8015 USDC From 0x6614d8…2d0a6269 to 0x83952B…9F74f03b1.924771192372088 ETH From 0xFdfdcA…8cFA4001 to 0xFF3D32…eA76DDf942.84945797107253 ETH From 0x24488B…1f5eA5e4 to 0xF10184…DfaAad9B1000 USDT From 0x5f942c…4be56938 to 0x38C4A9…33165a462.090393477269732 ETH From 0x6741a9…64c6A1D3 to 0x674605…0fc6A1d31.18656e-7 ERC20 From 0xA9a9BA…B0569534 to 0xbad31F…aac485fb11000 USDT From 0xF1a34c…866EfE19 to 0xf1A71d…0f6efE19150738.920419 USDT From 0xc157C0…e165368e to 0x60E3f7…9ec4b9134000 USDC From 0xA58127…8b932ab2 to 0x9705B2…593e67F2636.705 USDT From 0xeBc66e…F239799e to 0xD1ddec…C4F0d70373132.437045 USDC From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71611239.69537 USDC From 0xf6D410…27dcF98C to 0x15A920…c537124710000 USDT From 0xDE1CCf…318a34c1 to 0xb0Fb69…FE8872185000 USDT From 0xeAc546…CE0f555F to 0x3ADF34…c3699EAa21532.099282 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785200 USDT From 0x233Bf8…Ec068786 to 0x10a781…49eB288e0.04 ETH From 0x059450…e0E5569C to 0x94125f…3c40dF165300 USDC From 0xFF9111…2a100aD5 to 0xDbF603…d9E56697500000 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0xf9CEc8…06E3b353 to 0xF9C05c…A8E3b353112 ERC20 From 0x9dDB21…31FC35CF to 0x9dD8Af…3BfC35CF0.04038248543297007 ETH From 0xC43B05…83ea7063 to 0x2fDdF5…eE9172C0199700 USDC From 0x832241…D7732814 to 0x37DBB0…2001f51c15777.37 USDC From 0xb62f95…8b02b3e4 to 0xb07F8C…F1101ae29.243345 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00009169233663186 eth 0.00009169233663186 ETH
0x9a5632…232d7c1b	22821703	Tue, Jul 1, 2025 3:27 AM	0x40f7af…0374b629	From 0x29b53B…6A08d3DC to 0xdEA0cc…4155f324354 USDT From 0xcf3704…7888A54C to 0xcDBfC8…b2877cf61213 USDT From 0x827d42…325c44f5 to 0x8278F4…F45C44f50.003 ERC20 From 0x50bfF7…7BF4275f to 0x117DcD…6606F9491698.2015 USDC From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0xB48230…c5186eca to 0x0bA457…22fB64021.6158286575291556 ETH From 0x505E41…1239d850 to 0x8B8D2F…f9AF25213.1421266641746755 ETH From 0x4aC546…2d620D9D to 0x4aca23…39620D9D1.011987125e-8 ERC20 From 0x29315f…30Df39FF to 0x877b43…b6ebD2EB12.240371976528833 ETH From 0xf23626…3E20987C to 0x70E01F…0eeA503F72.2558 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0x7bC459…aD9E175D to 0x240300…C6bBe6aa0.164759 ETH From 0x3Cb790…dEd6Ce86 to 0xD1E6Bb…12Bd615454.784232 USDC From 0x60Bd28…bE325aa5 to 0xbF44FF…3348974f3.398281973208694 ETH From 0x0E9d7d…35CBf4d9 to 0x2A9332…BDd764101.4383387498466946 ETH From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.08 ETH From 0x3F19EF…6BE84A3E to 0x56E67e…28E9eaec32.938095 ETH From 0xcdb5aD…B237B6f4 to 0x706BDa…34A72ffA1.0108 ETH From 0x44B77c…11c44775 to 0x44bfa8…6aC447750.12 ERC20 From 0x306632…73F8dF64 to 0x6932e8…fF46FC7e62.5 USDT From 0x16EF24…63D2c1E2 to 0x6D4D23…4CC0F57d4.655296529413861 ETH From 0x8dD9E8…7F805cE8 to 0xeD3766…4356084A21715 USDT From 0xcb12E8…85D00287 to 0xb566F7…58D84dDf2478 USDT From 0xDeeD9B…3433519a to 0x7EEb9C…269c837F1 LINK From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0x52c4C1…3dD895ab to 0x26BA2a…f0FcBa784.05723221 LINK From 0x06901E…79C61d35 to 0x4b2e50…8CE2E5621.1087273396045068 ETH From 0xEe2d3B…D6A8D9c5 to 0xAE5feC…Ff7bC2E51.4167058184257306 ETH From 0xeB4d65…2EF07297 to 0x4Af8B1…Fc5478111.001 LINK From 0x086aFa…F25da001 to 0x992762…0031Ef6D50000 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d388.7228 ETH From 0x6e3918…a0958A19 to 0xc26a3F…Dd7A1678233.8 USDT From 0x3AbA97…Fd6dc44b to 0x1FA38d…8A404Ee99990 USDT From 0x474926…fe73dde8 to 0xe19a85…b34676F02500 USDT From 0x3Ea3D7…92107090 to 0x98E7Aa…DE2DeB9A1980 USDT From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0x7da989…9fCa66a0 to 0xB08aD8…BeD61e3239.12848648279815 ETH From 0x55acC9…Ba8C6336 to 0x8E15fc…DFA6574F1667 USDT From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0xd754b0…b9487680 to 0xd5F775…b9FCdf2B0.001203190862166465 ETH From 0x552502…1209aeca to 0x5526de…cc09AecA1.329924259156791 ETH From 0xa25fD0…E0251e2E to 0x58411a…4fF0cEDd5000 USDC From 0x1B10ec…F17e67E4 to 0x7f5865…C064698B3267.671983 USDC From 0x096B24…94E0c117 to 0xA34e0f…d801FD99732054.68 USDT From 0xEE92b5…6192EB75 to 0xc576D9…f9322033100000.011113 USDT From 0xEc5699…e556cA8F to 0xE8Db1f…720f1Dd10 USDT From 0x989182…b3B32D99 to 0x5030A2…204102782005.830175 USDC From 0x2574E1…186B52A0 to 0xADb188…174Bb3B3277.957757 USDT From 0x9630b8…495A27d5 to 0xAC6d8c…0c96cd9C2000 USDC From 0x8b4dD3…1b5E6513 to 0x6dc039…44163C4B3400 USDT From 0xa317B1…72380aa0 to 0x427e1d…48Af019448990 USDC From 0xd6B7DD…855072f6 to 0xFA1e3A…dE66dac20.8053150795248641 ETH From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff0.606283 ETH From 0xf538e2…Bc31C4A5 to 0xACe072…42D38E860.7633679795256674 ETH From 0xD9C4a6…eD25F3b5 to 0x1394C9…2649350A150 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000152158635548875 eth 0.000152158635548875 ETH
0xcd46df…87847ab1	22820705	Tue, Jul 1, 2025 12:06 AM	0x40f7af…0374b629	From 0x8596EF…01193408 to 0x49e1F4…B330C482200 USDT From 0x5514E3…871594FA to 0xbC6199…9EF1Df010.5 ETH From 0x803686…19D13255 to 0x5B78B7…eb6c75f923755.258248 USDC From 0xa048A6…F9D2E660 to 0x4eC709…41C540ce195000 USDC From 0xB2F49A…d3863B0B to 0xa98099…F3e4cFe8151.62 USDC From 0xF6aFe4…5601f267 to 0x6ed38a…591c504820000 USDC From 0xb5E668…2BBE8875 to 0x8A1a2b…cB66699910000 USDT From 0xDFB544…7f11a4e2 to 0x23DeDA…1a4AB46a1128 USDT From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d49995.018084 USDC From 0x66026e…e5Bfab29 to 0x17DeF6…f7F91aAa4 ETH From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee824000 USDT From 0x168f2b…c6200890 to 0x6178Fc…6930fD2521500 USDT From 0xeF2ba0…f22dc374 to 0x321A7D…56C4C218194 USDT From 0x07538d…fB2B085F to 0x75C568…328AE9FA2495.581298 USDC From 0x7a2Dbf…6F392F31 to 0x3e13Cd…7E3CdAe41600 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e20049.01 USDC From 0x556192…9Ce9f93A to 0xCDCC7A…07ccaD0621.8 ETH From 0x067C6D…B6Cc4Ed5 to 0xC4D545…aD52E611814598.209154 USDC From 0xB4E7e4…0E79E4c9 to 0xF32E8c…89b59544295 USDC From 0x731E98…4d826395 to 0x6C67E1…fc378dcc3750 USDT From 0x06a4dD…04E2B6b5 to 0xEb0Fc1…57A8C2464250 USDT From 0x528C78…29e83973 to 0x5a4531…9CCD0c4c24000.0013 USDT From 0x4dB533…E5656D9A to 0x989DB1…5c76C59813630.96 USDT From 0x1d61b4…9e6B710b to 0x1D6199…fC6B710b38 ERC20 From 0x89109D…63682502 to 0xB86BC8…7351a88B7.770271298784088 ETH From 0x483418…7701802f to 0xA1eD67…864B9B6798000 USDC From 0x2D8e0a…9A2FbFe1 to 0x41d8f1…31dE797144332.92 USDC From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D40000 USDT From 0xe294Dc…859Bb89C to 0x3205b8…0073C73115000 USDC From 0x8E8C58…Fe16Dae3 to 0x0b81Df…558fb06411495.67 USDC From 0x96e001…7325c175 to 0x74B47F…1EA5799F537 USDT From 0xA84974…93Acf014 to 0xBaE124…96a68AdE100 USDT From 0xFE0512…7BF24c4D to 0xd827F0…fF527085386 DAI From 0x3d2Beb…4D281F5E to 0x791052…2D45e3Ea57541.591982 USDT From 0x05873C…75df8c27 to 0x6b0Ed6…82c002ee500000 USDT From 0x4C5934…4CeAdD1F to 0x4c5370…36Eadd1F40 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0xaef513…8b90C667 to 0x68dddA…26ef045D0.11097 ETH From 0x743c03…3954cEaD to 0xc75E55…be4929c586000 USDT From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E7520.57739204778277 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0x710429…677f3e3A to 0x7E645e…D6f63a445500 DAI From 0x69E1d4…E4880fb6 to 0xCc9f17…774263e9670000 USDC From 0x278498…eB7e90B2 to 0xB22Fb6…AD2695710.02280552030693843 ETH From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe300000 USDT From 0x8dd414…FB7eEf0D to 0x439769…440bC23e20000 USDT From 0xa3BB86…485f05f7 to 0xd3b0fE…20Ac8e9E2.2671588897451365 ETH From 0x32fED9…714b13cD to 0x6100BE…b19AB576552.191278 USDT From 0x339120…47C2244D to 0x857f94…f77C41308000 USDT From 0xCC91F8…7726e71c to 0x3862f1…9f7D379B200136 USDC From 0x07bC93…15B08e06 to 0xc4D11a…1AE576506753.84 USDT From 0xA72bEf…8d1e0b94 to 0x7Cc912…780C30043499.072746 USDT From 0x63a8Dd…E89467DB to 0xB2A7F4…d6C40Be81100 USDT From 0xF6f318…E30cE393 to 0x404Ef2…24F5Dbb32500 USDT From 0xf60f95…911e054e to 0x5D8d5E…1ab2E03640 ETH From 0x67E53E…3e355cad to 0x32b831…4a8300971.1237704079281945 ETH From 0xDeDAfe…d2d66c58 to 0x49c6B2…90705162100 LINK From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C912000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000242400151940432 eth 0.000242400151940432 ETH
0xd0ea8b…fbf7b732	22820649	Mon, Jun 30, 2025 11:54 PM	0x40f7af…0374b629	From 0x3f8bb8…97df1708 to 0x431597…D2B6BC25542.5844 USDT From 0x824B54…9079b0DA to 0x824d24…4779b0dA200000 USDT From 0x0B776F…a3D73DE0 to 0x88AB04…EAfd2e4E20000 USDC From 0x397839…cE912dA6 to 0x8Dc331…5b6936392.036875595786112 ETH From 0x627871…E0B0AEC2 to 0xAB0AC1…04aa830250000 USDT From 0x1624Ea…e40a914b to 0x603Bc6…489a4AF966070 USDC From 0x3C9371…64B9c072 to 0x7F0451…DbAa05d51703 USDT From 0xa178B4…33660cE9 to 0x85a4a5…ebDF6D685300 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36391738.485902 USDC From 0x22B105…72369102 to 0xf75255…90D29d2D140013.854414 USDC From 0x180B61…1bC6Ab9E to 0xc56f13…2b469EfD16.283036 USDC From 0x570FBb…2893DAc0 to 0x6cf7Be…2Be7bE4524466.315291 USDC From 0xAa96d8…0DE8ad05 to 0xA0E0B7…c06A3A892969.6408 USDC From 0x8df7d7…01804Dd0 to 0xD78C14…1f59fa16449.235445 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839140000 USDC From 0x470047…b5Fb849A to 0x5A1c07…9c51c66430050 USDC From 0x8a9079…4C2268c0 to 0x8E6a82…7acd09EF300 DAI From 0xA11c4e…E9c4aCa1 to 0x69D238…c71875C80.28517927732807796 ETH From 0x067190…4e4420b5 to 0x7Adb94…ac44900B1000 USDT From 0xfD723B…742ddF47 to 0x07c8e3…8856E8C30.99 ETH From 0x027144…7F4e7ba8 to 0x202918…6703b3be1.004298 ETH From 0xFD638A…4474FA74 to 0x89ed50…83a31Afd5025.772215919999 DAI From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0740218.325688 USDT From 0x8D0C95…CA09f78A to 0xDC613F…D00EfC231547.853012 USDC From 0xCF3E0D…312E22F6 to 0xb9A55D…4e4014b2400 USDT From 0xb186c3…787CeA5a to 0x02c9f7…cec67fA10.9632682166767401 ETH From 0xC29f75…Af55e547 to 0x35C85A…6aB467186 ETH From 0xBC4e39…311f2b8e to 0xbC4785…8845D6D2180211.854678 USDT From 0xdA78ff…02fD3650 to 0xDa78b9…DBfd3650155135 USDT From 0x2333f3…66161882 to 0x01a79F…6D3B2f99573 USDT From 0x5eb832…88Ee7b67 to 0x3C4B50…B32Ca33D220 USDT From 0x124385…bd3f373E to 0xC390F0…E090199090000 USDC From 0x647273…a78e30B1 to 0x3Edd1E…97D3C50F2.4078109386850945 ETH From 0x731E98…4d826395 to 0x4e126a…2696C68e11373 USDT From 0x9c37f8…224F0f21 to 0x576F35…D36D42C5129900 USDT From 0x95ED5E…83CbA632 to 0xea4584…EA80eC86242392.5 USDT From 0x8299C1…48335744 to 0x984D7A…CBf325d92825 USDT From 0x88e371…605112af to 0x5A491a…B0fdb0cd50000 USDC From 0x65e8aB…3B13102c to 0x8bFfda…a775F7Fa0.015938985563263827 ETH From 0x9A9Ae6…8fb45E0e to 0x9A95dF…87b45E0E3.4567949e-7 ERC20	0x9962e5…508238f9	0 eth 0 ETH	0.000162055648792788 eth 0.000162055648792788 ETH
0x7f7858…e54385dc	22820348	Mon, Jun 30, 2025 10:54 PM	0x40f7af…0374b629	From 0x257ee9…dCc2Fe9B to 0x343Dde…072c3eAc0.2 ETH From 0x696ce9…20289544 to 0x348Db0…6d6CE0bC8561 USDC From 0x21251f…73645D08 to 0xd93e89…B60171d021.5 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC72017.801143 USDT From 0x975009…2F3cd08a to 0x975F95…613cd08A2.112235577664658 ETH From 0x88f91B…03Db95B2 to 0x64a1bC…AFC7B3E00.03876838 ETH From 0x68cD98…b2D87ec5 to 0x1A1054…67248d791.0102971842746413 ETH From 0xCAFE29…1533b6bB to 0x7A70e5…38a0d19d1.005015520925089 ETH From 0x9116Db…32BD3f63 to 0xb094d7…467b73970.01 ETH From 0x0A2Cdc…93F1f186 to 0x89FAB7…59fd21451.36959785126469 ETH From 0x453367…34B062Ee to 0xa72D7a…C4e620B11005 ERC20 From 0xfdbec0…6fcbe009 to 0xFdBE44…02Cbe0094.90146089959971 ERC20 From 0xa4410a…71Be7c12 to 0xf1aB25…37c6c75247.85 ETH From 0x8cE225…eFF21668 to 0xE2c43f…C2ADBf727.532672600039493 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x15fbE4…3eEC0dda to 0x15F62D…A5ec0ddA0.0001 ETH From 0xB96Ecc…4d57E08d to 0x2d3Bf9…4B9dB54E15120 USDT From 0xf572D5…cE3A5717 to 0x14E322…89cDc06610 USDT From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.5427908191041321 ETH From 0xE86c96…11396961 to 0xE5F859…71Bee68910676.48638 USDC From 0x122E94…63108Ba2 to 0x75f15b…04A30b6f4 ETH From 0x5dD7b9…FEC3A598 to 0x585C54…6a4b5a531.464 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c5613039 USDT From 0x7B63B0…043B77Bc to 0x8733A7…17d7832C31000.001129 USDT From 0xFa683A…9a06099a to 0x19Dbb1…B03199d7586700 USDT From 0x36C69D…179491a3 to 0x311F7B…5b61675d2.3503512739666372 ETH From 0x6b1c76…70B30cAb to 0xB5827A…EFbea09B1.492562521304533 ETH From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a312141 USDC From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.16559013825526112 ETH From 0x92b9a0…f79a7c33 to 0x333dfE…40d19B5e0.014408 ETH From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee10000 ETH From 0xc953F3…79CBdCc3 to 0xa295a0…232B4ff50 USDT From 0x3C8c2A…36210e04 to 0x8953E2…Cde1C0731.7 ETH From 0x68Fa30…B9119f7c to 0x7866f6…06E1b23626.17384873 ETH From 0xB229F0…47293B14 to 0xb22b0A…a4293b140.001128036950850433 ERC20 From 0x5113E6…4923b468 to 0x51C987…a331414C1.3316310246267542 ETH From 0x986592…7900b38b to 0xaa2F61…03B8cAc32.7661779323870976 ETH From 0x6C4656…B2387586 to 0x3488E4…3ccf313e0.5916585383062384 ETH From 0xAa5127…A920C731 to 0x139384…A1b6EFE40.778336469829247 ETH From 0x2c224a…428dA7a1 to 0x3dc2B6…A76071e82 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB53.4 ETH From 0x680646…c1Ec5c2F to 0x3dC9Fd…069631a60.38 ETH From 0xB0F154…f7a04B29 to 0xf5367F…d668599E1000 USDT From 0x35e9B0…02620B86 to 0x4aD6aa…DCeF89772500 USDT From 0x7BC89e…F4323d27 to 0x98774e…Ff3d1ce90.8022655980488901 ETH From 0x987230…7549AD98 to 0x79dda9…5BfeC65924516.831805 USDT From 0x54c050…65f9506D to 0x4b6710…73CD1eD60.5973572913430981 ETH From 0x7Eaf71…3DE3b331 to 0xcA35E1…12908B464.289 ETH From 0x15F563…88AEe768 to 0x74277A…7E0C5cAf5.600431354077935 ETH From 0x6DD41c…2cE4dD62 to 0x1E0949…92F84A7E1000 USDT From 0x05873C…75df8c27 to 0x6b0Ed6…82c002ee500000 USDT From 0x9D2F84…c6280060 to 0x5AB23b…Af1fB53C6.157682294011819 ETH From 0x311dE4…5061675D to 0x00C18E…3BC059e10.710219216629956 ETH From 0x1E83ed…5613b6df to 0x5f996a…5f7AF2601000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000587267656242885 eth 0.000587267656242885 ETH

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