Address 0x9abBf15d2283a7B7C17c54c9c583DDc5Bb3C9470

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
0x108722…1fa46d3b	22826551	Tue, Jul 1, 2025 7:43 PM	0x40f7af…0374b629	From 0x330be4…8FBbEfBA to 0x0Cb5fb…7B3989b71836 USDT From 0x45864A…00D31b9e to 0x416DF1…fE96F4Ca10001 USDT From 0x145975…4787562e to 0x440F5a…61C0672c1262 USDT From 0x047426…Dc1035e0 to 0x86adec…1795bE6884894 USDC From 0x25CD7c…a895D7d7 to 0x589DdD…637dBdb940372.389331 USDT From 0x2166be…8cc688bc to 0x5f7Dd5…C1951bd4320 USDC From 0x1F386f…33a8b5EF to 0x00b956…bb1BC0Fa99080 USDC From 0x3161ee…aAd97CB0 to 0x85e75C…63665D9313990.657859 USDT From 0x2aaF79…1F6d7862 to 0xe36eC0…544e8B072.9954499937 ETH From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97416222.5 USDT From 0x353459…129D8512 to 0x5582f9…eFd39c9f100 USDC From 0x310D60…FAF7E10c to 0x69C3BD…E86899a41299.429793 USDT From 0x3e478b…4170ED28 to 0x9860E7…d29297CC105000 USDT From 0x0F2Cc5…c8573Cc8 to 0x91fd4a…6E4A18501471 USDT From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c140.74 WBTC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x3f217D…93dDeE20 to 0x02e802…28B016525.968018145e-8 ERC20 From 0x1e07e2…086a8fb0 to 0x5802df…F6d116F81.9743358390337467 ETH From 0x326DBB…c72499E8 to 0xbf7428…721027E30.012194 ETH From 0x1A8bB7…60A911bd to 0xf4D5F1…64Cf900142572 USDT From 0x2894C3…EA06AdBF to 0x91DC3b…0901FFb02.9199612984182672 ETH From 0x346E65…4C88A8A0 to 0xf203C2…7C759AdC5.82445105 LINK From 0x2D102F…6DBA9818 to 0x489855…50C8266c5000.66 USDC From 0x278683…3D697eF2 to 0x0b7ff9…368592572.6497 ETH From 0x11A056…fd25c992 to 0x8AcBc6…3066a66A5.8 ERC20 From 0x175141…9C62a783 to 0xd69a8d…C3a3c70D15000 USDC From 0x1D1AaE…49dCc936 to 0xd1F2FF…8cA1Fd4610 USDT From 0x3FD513…daD9a4d3 to 0x6850A5…6809B18C5000 USDC From 0x823BF7…708a8Ce0 to 0x46E457…873aB4A816498 USDT From 0x2b09d7…F347bB25 to 0xe20F09…63Fc547214230.455843 USDT From 0x1D7e87…377eCe0A to 0xeDf8Fc…2516311E0.00668 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000314379028962856 eth 0.000314379028962856 ETH
0xc37e86…ff6be3d6	22826542	Tue, Jul 1, 2025 7:42 PM	0x40f7af…0374b629	From 0x1d9B87…eeA73189 to 0xdAb4fa…83C78bE01860 USDC From 0x9fB1a7…1474F2d0 to 0x5ECEEE…f7F3CA491000 USDT From 0x2085e8…68e6525D to 0x03A4a4…334986Bc2.050175337754049 ETH From 0x28818B…002A3AAB to 0x9cdf27…B3e5fcF21.03969081 ERC20 From 0x164925…6d06259d to 0x31d024…447925d88 ETH From 0x10F4f8…c7f65584 to 0xd43727…7345c69524500 USDT From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97416222.5 USDT From 0x131Dbf…0E7F036F to 0x3AEfaF…Cd7c5f240.25 ETH From 0x1E2da1…2885115C to 0xde4C84…eF5c5d325000 USDT From 0x94E952…26f72a8A to 0x2f6a64…94Fce893206056 USDT From 0x123Fdd…e9bCb6D0 to 0x12947e…8A76387116000 USDT From 0x349665…d92c1432 to 0xa41B79…8328502E0.05 ETH From 0x31c7ee…99747541 to 0x320490…387292eC13460.243635 USDT From 0x047eEC…dDA72D9F to 0x26CC6F…66BD859f1.696673538656415 ETH From 0x2E8B58…98fb155F to 0x3da733…7Dd88a4512310 USDC From 0x2F671B…14fCe893 to 0x56405E…d33923AF5000 USDT From 0x2996DC…2d494bd3 to 0xB881EE…7C6385Ed0.4176 ETH From 0x2C7Cd1…83A59c2b to 0xe1A703…10d6719f1.467885124386862 ETH From 0x065E52…9c86f349 to 0x7B21d4…C5aF5cf98699.9978106 DAI From 0x2F317e…74E66086 to 0x3fA25c…dE157c62120000 ERC20 From 0x151489…3DECf63A to 0x5983D2…8071FEB110000 USDT From 0x3dA4c9…dd4A6e6C to 0x9A26e4…F54791731000000 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x258811…e8301c37 to 0x04Ae85…fA60043E0.03466407 ETH From 0x3D86c1…42892666 to 0x003164…cB1552d10.65 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C815000.0034 USDT From 0x292bB8…A01c8583 to 0xeC2bcE…7385A01c1.655983191917623 ETH From 0x3E7C19…da403deD to 0x96cB44…506e8F030.0002035 ERC20 From 0x18f4A4…8817Eaa5 to 0x8ff16A…799EdB9919900 USDT From 0x23824e…e1AE6378 to 0x261C98…7fB6719570961.0892 ERC20 From 0x171DD0…76e96047 to 0x732B24…53B4eA4b19000 USDT From 0x285F75…9B303F1B to 0x5cAc7E…132e47371.11 USDC From 0x294FC9…92153cFd to 0x400574…7D144ffB3.9 ERC20 From 0x253275…dA405202 to 0xaDAe1A…301aCC3d4.598 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000275394720476379 eth 0.000275394720476379 ETH
0xbb98a0…6d0a73e4	22824989	Tue, Jul 1, 2025 2:29 PM	0x40f7af…0374b629	From 0x6c8A76…1642BfF2 to 0x9A71E6…946402345000 USDC From 0x89Bbb4…4a34070C to 0xcE0485…37bB9f813003.522531 USDT From 0xE9937D…32D7788c to 0x720f65…aAe9B7EC395633.389615 USDC From 0x59c5E1…F5d5FeF0 to 0x541717…b501C0f152000 USDC From 0x868614…928C1179 to 0xBa2F5f…b6D41fe20.2 ETH From 0x8cA4b4…Ced6C024 to 0x595389…7a9A8aaf59850 USDT From 0xc24bF2…dFc034bB to 0x4De4A0…59D294B16537.37 USDT From 0xEd0c8C…cD1eA146 to 0x25E234…b969a4740.0406821584325978 ETH From 0x43622a…5bEF9f0C to 0x3A4176…d5Fe109617508.053413 USDC From 0xC8AdC3…EDB111cf to 0x50e274…DB38C2d53580 USDT From 0x075459…A0F597a3 to 0x97455b…6DECC40011.858557370731297 ETH From 0x54FF8B…18921989 to 0xF02E23…45FD24BE6007.85 USDT From 0xcF0D40…9243f8d3 to 0xBE1103…1C67B3503000 USDT From 0x081073…2430A306 to 0x211EA3…2800674A2913.38 USDC From 0x3a1342…D7Fe80EA to 0xe459Cd…b9016F0a1.3641577622038694 ETH From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0xC8039D…96Ed22a3 to 0xC80197…5eEd22a315884534.299176676 ERC20 From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0x940C00…aad7Db42 to 0xd047cc…5E0DE1862280.314692713092 DAI	0x3B852a…03E1f631	0 eth 0 ETH	0.000651094325497824 eth 0.000651094325497824 ETH
0xe36836…2dca03ba	22824924	Tue, Jul 1, 2025 2:16 PM	0x40f7af…0374b629	From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000.004002 USDC From 0x287d58…1Dd9Aefb to 0x2F26e8…A0EF171a9072.56 USDC From 0x8B9941…e281808f to 0x68DBfA…38fe973940000 USDT From 0x1b863f…7d1e07B7 to 0x7cd5a8…BdbFe65a176558.2656 USDC From 0xBEd095…0ae8610B to 0x7B07e1…70Ff3Ec4896.547315 USDT From 0xAd9a1b…c31eB811 to 0x38Ca9F…166C6b2920000 USDT From 0x380a64…9C1769d8 to 0xcdcaD5…82048BEd1500 USDT From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0xd7456B…458BC303 to 0x8D13D6…Fa55ffd024.335884 USDC From 0xbE1f76…c0542bD0 to 0xCDA289…3eBce78075413.596421 USDT From 0x3582f9…9E424329 to 0x21957d…7Fd7662A5100 USDT From 0x781aB3…2a70d421 to 0x775246…AAEdF59c1847 USDC From 0xBFa16D…5f113b55 to 0xe90c89…3B9767341200 USDT From 0x563049…4227F59D to 0x3969eA…e79781E075000 USDT From 0x1090A5…b2225468 to 0xBFA976…30eFc33737353 USDT From 0xb116B4…7178adf5 to 0xf3c836…7111063f19000 USDT From 0x4B0A0e…fBEe61cf to 0x4B0A0e…fBEe61cf7.90015e-7 ERC20 From 0xdbb11F…C223C9b0 to 0xEDf4Cc…bcac9058100 USDT From 0x394406…F8110F97 to 0x62d290…f9D59864500000 USDT From 0x20754F…77fBc4e7 to 0xd8129e…20bc2C0d651562.037993 USDC From 0xe817A3…7BF3FDc2 to 0x90e982…e209c1436000.594058 USDC From 0x0989bF…333b7fDe to 0xb40253…a125fAec1.90111 ETH From 0x4A442E…8c8d78de to 0x25eB8c…8095bC7d7440 USDC From 0xfF6C74…Da40F05d to 0x1d9248…1f0939640.88403515 ETH From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xd19F84…5c8DFe20 to 0x64976B…cDe228A66200 USDT From 0x7093bC…5370cfE2 to 0x9441a2…c26cC676369 USDT From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x25d246…c109e219 to 0x75F132…02b9CD8511550 USDC From 0xE33Dbb…10Ac2874 to 0xeb7845…D46470Ac10.2 ETH From 0x5c27A5…c7063159 to 0x6b82a3…6B6d6CF1120426.258952 USDC From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x8c2804…c0E74E76 to 0xb7F316…26e9f96019992.612465 USDT From 0x25d246…c109e219 to 0x75F132…02b9CD8511550 USDC From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532423346.152695 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB200000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00094121139806402 eth 0.00094121139806402 ETH
0x430491…fc8d0236	22824423	Tue, Jul 1, 2025 12:34 PM	0x40f7af…0374b629	From 0x040F8D…3b229DF4 to 0x470200…5B1f4bdb1234 USDT From 0xC14a26…41c69DDB to 0x0074A1…e2a93Bfa3530.127654 USDT From 0xFf0065…ce35F96E to 0xFB9E59…80b38a197308.312926 USDC From 0x5e00b3…a64EbBC2 to 0xCffA3D…37C2fDEf30000 USDC From 0x5500Ab…1cBFB1B9 to 0x8DaB59…5aEfA5E61154.996501 USDT From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d2728300000 USDC From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1941000 USDT From 0x713630…Cd6Addb8 to 0x8AbAEf…feE15dA622970.0111 USDT From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x220c73…b6500c1C to 0xC44e60…Ebb38BcC35.39358629688662 ETH From 0x9587c1…1ce437ba to 0x327195…62988284100000 USDT From 0x2B588b…a17D71c2 to 0x0043C6…4AE1C913415 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x1901dC…b149DD9C to 0x10FDC6…115C320620000 USDC From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9770000 USDC From 0x2260df…8ed55cC9 to 0xe8D72a…C8a93c6827337 USDT From 0xce48fd…9247Fe8d to 0xCD2F6a…fCc9BA8C9172.240484 USDT From 0x0A1453…B5e79a99 to 0xa338b7…4EA479CA65000 USDC From 0x22cB61…e80684F4 to 0x49c114…9682b331160000.026002 USDC From 0xc0dD13…D418088e to 0xee69C9…9821893a100000 USDC From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA35719 USDC From 0x5EB6e1…935d29cE to 0x5BFd03…394c72a825000 USDC From 0x7D1ec8…D9529446 to 0x8a2f97…Ddd08d0326724.8 USDT From 0xA2E6F9…99D2Db14 to 0x743168…b25f6CC3194350 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0xe4c678…3DC2c992 to 0x70D4fa…aA0F8a354245.741855 USDC From 0x261773…1674f20B to 0x26143a…Ec74f20B592871.884930845 ERC20 From 0xaC63Bb…AB96Cd9C to 0xDf1b44…E914B8f969621.5 USDC From 0x3d59d5…aD23E038 to 0xEF349d…A32304205770.79 USDC From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000 USDT From 0xaD854b…4C5dBE01 to 0xfbd040…f109c12499998.80699 USDT From 0x824A93…5B7785FE to 0x645BBA…dB57C24D50000 USDT From 0x979c24…c011a3A9 to 0x892523…693E50282 ETH From 0x2303f3…07C2857b to 0xf05e40…0531066f40680 USDC From 0xA2d5D9…23015525 to 0x72D5a9…52e1289C1833.392468 USDT From 0x68CBc7…97f77E50 to 0x45e4eb…488452280.58 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xccb38c…a755B62F to 0xdCDEa4…6732486c0.9716876393803134 ETH From 0x52534D…A916036C to 0xbCdA7d…7dE773FF1 ETH From 0xB4Cf48…905C0C32 to 0x826aD7…E4e9EC2d3.51216888825379 ETH From 0x283E62…0438e7F0 to 0x10ff8F…cc8BF9Db171584 USDT From 0xc265bD…91335CA7 to 0x6290F8…188fBfB24000 USDC From 0x48eAb8…D3Ae0b25 to 0x82A879…fDac0A4050000 USDT From 0x7FcbdB…9C8e698E to 0xFBb759…1D6F6e3C10000 USDC From 0x71Cc81…496d147e to 0x71Cfb2…626d147E69966 USDT From 0x7C95D7…C7f46cEd to 0x69Ba12…Dc49aAaB630.062376 USDC From 0xD4e47b…e8323a80 to 0x8b40A3…2Edb28cA0.008 ETH From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0xc85739…f4e4E3C5 to 0x23EDA0…c9780C982000 USDT From 0x35a428…9808dba5 to 0x35AEa2…2708dBa520667 USDT From 0xC52fc6…e9A47eEf to 0xC1283D…5B27100E50418 USDT From 0xf7597f…0491737f to 0x5d78BC…72a3A40F39000 USDC From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16145345 USDT From 0x93a419…3C67dc7a to 0x48f75D…3aEf7c520.3 ETH From 0x550Abe…FF1963E4 to 0xcd13A0…8092E34C919.914189 USDT From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0xc74612…9741f3e2 to 0xB1f50f…491fd45650000 USDT From 0x5ac285…ab9a0a10 to 0x92481F…220CDB7F65 USDT From 0x489BEF…8203a851 to 0xd51364…A38adA0030000 USDC From 0xf81AE5…2b16023A to 0x77ad18…2d5Fd0a51.0867 ETH From 0x48c584…69aC83cD to 0x48c584…69aC83cD1.61523008222e-7 ERC20 From 0x67248B…696aD297 to 0xfAD58A…e2F62f343218.560199593 ETH From 0x5dD405…089fDD22 to 0x42fAcA…eF2ba6d090000 USDC From 0x0c1438…81689eB0 to 0x0C1658…78689eb01e-8 ERC20 From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000888662083324368 eth 0.000888662083324368 ETH
0xe72dbf…454d0c44	22824205	Tue, Jul 1, 2025 11:50 AM	0x40f7af…0374b629	From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40140000.034191 USDC From 0x282E57…5af0ca6F to 0xFb4910…c5489F0426673.16 USDC From 0x1B0eB9…7d24CDa7 to 0xE1e089…8E7b21BD3.794158338637509 ETH From 0x1c4191…E989e5C7 to 0xC3A1c3…A2330B2B59998.82 USDT From 0xE4c42a…55C37644 to 0x763B2f…b1eDb9Dc1500 USDT From 0xeD8f00…29796669 to 0x8E14A4…E7d436023000 USDT From 0x88F92E…769d0316 to 0xfCa940…3e3feEA01770.64 USDC From 0xEA8835…2bA2960c to 0xEB3107…31632675499998.801996 USDT From 0xf8d315…C68811Db to 0x07D964…56a8Ec7274.9992544 ETH From 0x3f39f5…C515E2EF to 0x19056B…59DeADB840000 USDT From 0x7a8489…9a194b58 to 0x791a32…B6ebaA4c19300 USDC From 0xb1F719…575c9365 to 0x7E626E…00808C9e2.4 ETH From 0x2676FB…1e305d52 to 0x90f47F…13551243248241.137411 USDT From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A60000 USDC From 0x74D06a…CECEe456 to 0xd49BC1…FbF6690d1399685.361153 USDT From 0x881606…09805BBe to 0x048642…C38182d210005.804625 USDT From 0x746B54…33340fcB to 0xCe889A…4C723f3010000.004785 USDT From 0xEB145c…E89D4905 to 0x08AF5D…804aad0134.34961 ETH From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4847.879867 ETH From 0xc9a597…6d246726 to 0x083f4e…294a2c506773.739 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0x51fc3C…5Cf37940 to 0x738717…B214D9FA1.6803044707572685 ETH From 0x767f19…39635C04 to 0x647532…9074d68D0.4 ETH From 0x3e7C57…A93406fc to 0x96B2bf…45dA28851e-8 LINK From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x457667…aE4dB7B2 to 0x4bBbb2…67b434B539017 USDT From 0x8b5050…5B976f31 to 0xA3E1F1…7b6a0C1e0.004 DAI From 0xCBdbbc…D430c25E to 0xCA5eBc…704706E33.936278323783523 ETH From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xa5ce0a…274B093b to 0xC88C82…7Cc1884e5 USDC From 0x3b4593…954FCf7B to 0xf76adB…71cBAdbF0.205 WBTC From 0x60dA8B…15B13CE7 to 0x583075…cc5B0cf64.75720902 ETH From 0x5fa55f…9Ee2B383 to 0xF174c6…E8C36947100470 USDT From 0xfE3359…645ae717 to 0x6f560E…B4264E649647.465033 USDC From 0xb39DaA…1847B89E to 0x773Bb0…7C1A355E1.399686052268588 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x9Ae9Bc…d59b12D5 to 0x35dD43…29aa39C70 USDC From 0x3bBd1a…470B1B1A to 0x3BbEdA…470b1B1A0.000028000957046818 ERC20 From 0x29DbF4…c669DfcA to 0x4456D4…B3bebD9770000 USDC From 0xC73c5d…50652882 to 0xB89871…47Ef8eb728005.461199 USDT From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3018 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00022408126679358 eth 0.00022408126679358 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x439ded…74bd2794	22823799	Tue, Jul 1, 2025 10:29 AM	0x40f7af…0374b629	From 0xEf9190…568fC808 to 0xC51b68…1B13fc460.18547117012867514 ERC20 From 0x965300…6795f5F0 to 0x22b40b…547c28552.9336280241007127 ETH From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF930.44692611 ETH From 0x2E2bbE…1b099C40 to 0x99a82b…82C14D522459.68 USDC From 0xCff8f4…e448bb0D to 0x270FcA…8666b524103260.084928 USDT From 0x223B18…Da407419 to 0x3E370e…8c9F2858438017 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0x00142A…8Ca3dd51 to 0xb744aC…6014aaeF48177 USDT From 0x6489a3…67bf9029 to 0x8aBa0C…eC5b09052200 USDC From 0x3f7bE6…351D89D1 to 0xDC6d6D…642737aC234300.6 USDT From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325058946.005816 USDT From 0x413cf0…adA784a7 to 0xb316D1…7C71dfa420298 USDC From 0xcd7E94…F446df93 to 0xCD7698…D746DF939759.03649 USDC From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc980000.021001 USDC From 0x419D8F…362bb453 to 0xd42749…1b25Bfe15075 USDT From 0xa4fd0F…Ebd890a6 to 0xdC6d31…7401339620000 USDT From 0xf333b0…5DfFe155 to 0xA9f0b0…772304F01000 USDT From 0x782058…0A4B6Ef1 to 0x0f5Ea4…904b18A60.99 ETH From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0xFB4a64…5D5797f1 to 0x5e6Fa3…6901e71a10 USDT From 0xD3C3Ad…fad5aCcB to 0xdd8C30…0B1fE7ae43 USDT From 0xA8214B…cdf0ec94 to 0x7E6b53…672Bf62c9855 USDT From 0xD3C3Ad…fad5aCcB to 0xdd8C30…0B1fE7ae43 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x403bc3…0B9e1926 to 0x17b305…698be55f17929.842637 USDT From 0xd2dF3d…42439c54 to 0xA09617…84c721D990000 USDT From 0xA48ebc…62c89890 to 0xa4859B…53C898908.758418e-12 ERC20 From 0x63B4c1…d77B9495 to 0x61d0f5…E797b3930.13352572875080432 STETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000161502384725925 eth 0.000161502384725925 ETH
0x23a148…5e50772c	22823747	Tue, Jul 1, 2025 10:18 AM	0x40f7af…0374b629	From 0x8c81EE…4953834b to 0x54Acd4…d2aadA8a8250 USDC From 0xd8e1E0…4b9B240D to 0xCc859c…D8E8D9083.963753613503415 ETH From 0xCB44af…90D9Df35 to 0x3018cC…BD562B3a110.021784 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0x92785A…3E184ba1 to 0x8C078c…8496359b21000 USDT From 0xaC11F7…7F803f03 to 0xaF2504…6f45B23b2759.92 USDC From 0x8A60a5…84ac8cbc to 0x5Cb107…8aaDd87C500 USDT From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0x9A0104…1e677D0D to 0x9a05fE…F5677d0d5 ERC20 From 0x34ecCC…2cBa703f to 0xaA5622…f6db7a54368 USDT From 0x1ccA1c…E5100E3B to 0x7E73DF…f499BFDf863075.46 USDC From 0x457945…04241BdC to 0x3838b1…7c2bd72E6155 USDT From 0xdef4f2…CAA0C3A6 to 0x434A3d…BF7fB95D1.1 ETH From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f447837.969319 USDC From 0x0C473B…e5Fdc8D8 to 0xc9f1F5…a328308D6060 USDT From 0xe3dA8f…174FD4B5 to 0xE3d70a…4f4FD4b570011.765256 USDC From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C947017678 USDT From 0xd86e6B…e2E9469e to 0xc82997…2827C15f1351 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000111573326133808 eth 0.000111573326133808 ETH
0xfdaccc…09b2e9ba	22823584	Tue, Jul 1, 2025 9:46 AM	0x40f7af…0374b629	From 0xA5b2E2…d117f720 to 0xB243F0…9e4B9Cb32000 USDT From 0xCb0e77…3e0aEEcf to 0x5B2b08…48CBbCBe0.6084082013425541 ETH From 0x5fD6e6…6635581f to 0xc28B16…C2f82Bd70 USDC From 0x94bf93…76A3F8DF to 0x2cB673…1Fdd7Fe93270 USDT From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0x0866e5…C692051e to 0x225091…6e5134Da950 USDC From 0x592d73…24656139 to 0x31DC79…3422540f20000 USDC From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C1100000 USDC From 0xA0AE7D…3A7A403C to 0x3f84b7…bb976ab217443.76 USDC From 0x8C28B7…7aEbd96a to 0xD05EfD…1D68601B59840 USDT From 0x39F551…7A0b6F7e to 0x39F896…d40B6F7e537.5910352421066 ERC20 From 0x69e54E…4a7F127f to 0x69e910…8C7F127F112427.60224303574 ERC20 From 0xeC070E…5Ede4675 to 0x9D8170…706Ed62819900 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb166.55 USDT From 0x14Cc5d…0d8930F4 to 0xd6c7F1…37eBa2D50.965437428504976 ETH From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3096 USDT From 0x0ec759…FcEf7e91 to 0xa81f9F…d56FF38A638.3299999999999 DAI From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d3180000.35 USDT From 0x07FCB7…3E77e269 to 0x166126…06CD3ba00.10005803365952252 ETH From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDC From 0xb1273f…7EeeDD23 to 0xa5838B…5d37Cda51.6318524577488576 ETH From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB250000 USDT From 0xDb626C…1697bb6E to 0xf9DBa9…6A69AAc33000 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0x0C5057…96fEEbF2 to 0x0C56da…5AfEEbf25000 ERC20 From 0x81438c…9Eeb8629 to 0x548F84…ea03C4Cc2355.421297 USDT From 0x83F9bd…5BA21c75 to 0x019B9e…7ecB322c6445 USDT From 0x227536…1d7182E3 to 0x74E7a4…3807E0dD9300 USDT From 0x04A402…3F3e04e4 to 0x85C360…72b4DeFf10250 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516149897.26 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac7000 USDT From 0x96511c…2Cd297B6 to 0xDaD27C…70527020235520 USDC From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0xA28014…FD462A1F to 0x92189d…181A21663.4527020439996106 ETH From 0x2426dC…7De40942 to 0x673660…65BBfc7d3217.467118079 ETH From 0x040F8D…3b229DF4 to 0x0001C4…4d6F263B3097 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc7250 USDC From 0xD31E45…F041776C to 0xDF75F5…125c77ab215218.364 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000166252112741875 eth 0.000166252112741875 ETH
0xf40d79…7bb70f5a	22823475	Tue, Jul 1, 2025 9:24 AM	0x40f7af…0374b629	From 0x0866e5…C692051e to 0x225091…6e5134Da950 USDC From 0xB6AF8b…2545126f to 0x568e3b…bd58Dd5e338639.57 USDC From 0x82A89A…6d8483E0 to 0xC6f4e7…c2FbA8E473750 USDT From 0x53868e…A1863603 to 0x4C2D23…8a0f4DBD9637.014948 USDT From 0xB27594…aDcbd5F8 to 0x0F754C…29d55d9c1400 USDC From 0x880fD7…2F0Eac02 to 0x5F88CC…9154C1bE2473.83 USDT From 0x5222c8…C3277f9C to 0x6BF491…3BeEbb713977 USDT From 0xA5b2E2…d117f720 to 0x28C882…42FC1c2d458.41 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0x5BA131…cA8bBDFc to 0xA4Ea4f…459B0f8315000 USDC From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7700000 USDC From 0xd86e6B…e2E9469e to 0xc82997…2827C15f10 USDT From 0xDD95F2…876aA186 to 0x338F83…1f1BD03e1525.300484 USDC From 0x272557…b7669896 to 0xf128a7…CeCFAb8C3992.477621 USDT From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0xE1BDdB…f0b72046 to 0x30DdE1…944BcA7d11000 USDC From 0x1793e0…7dde1709 to 0x4De4A0…59D294B19.78966324 ETH From 0xe74E89…F7c24d3C to 0xB0cEb0…00736b725890 USDT From 0x51EBf5…544A4698 to 0x5C1aaa…3543aF6392725 USDT From 0x9bD19B…91c78755 to 0x7457B4…c531D9bE3154.714813785 ETH From 0x8d8AF0…7D2dD84D to 0xeF4D72…009613Ae7079 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000101421067478094 eth 0.000101421067478094 ETH
0x2fe14a…fdbf2fcc	22823331	Tue, Jul 1, 2025 8:55 AM	0x40f7af…0374b629	From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C947017678 USDT From 0xE14a22…eD0a20Bf to 0x2452a2…cE3d43c13183.033620298 ETH From 0x0ED486…dBd975B8 to 0xA82402…eE885C5894522.87 USDT From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd350000 USDC From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C28324.488 USDC From 0x81DBcb…E67a802B to 0xa79Cc8…7F8c341d21238.548188 USDC From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999437.28 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb8140.9973 ETH From 0x214491…3D6517aC to 0x2147df…546517aC98 USDT From 0xab4E8b…Be76b1E2 to 0x33592e…a8507a0C30000 USDT From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed83700000 USDC From 0xEe4443…60c8Fcfe to 0x392F6F…Bd1EA2196080 USDC From 0x06FCf3…CF45F7DB to 0x3cfaA2…9e151D98200000 USDC From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x520Bf7…1a872fd9 to 0xFe2bF5…5e912FcC6025.5 USDT From 0xE5A079…ec0c6F25 to 0x4c2E6B…aA54D8403183.608324451 ETH From 0xf4ba2E…186cc842 to 0x0D404E…55b190f5172000 USDC From 0x0eD13E…6f5Afd66 to 0x40dea0…5f05CDDf500 USDC From 0x71247C…45a66A42 to 0x8ffb0b…10f4A6632084.8 USDC From 0x353657…ffFA4FeB to 0xD6B7D5…574251311735.5213740206966 ETH From 0x8d33B1…6eA8e4d1 to 0x92b6D9…7659D30c4245 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649995.078104 USDT From 0x0C909a…F5945deF to 0x41eE71…F5d324C51750 USDC From 0x924CB9…2aB1BEa8 to 0xFe1cc3…880a76400.188782 ETH From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xce99A8…B3a24aFD to 0x898EE3…708dA9760.8113030744330005 ETH From 0xAa96d8…0DE8ad05 to 0x6b4d4c…BaA525781140.3421 USDC From 0xae3542…2d6fFf9A to 0x246286…f50F3f763000 USDC From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9740000.003001 USDC From 0x0D4C68…41F8DD1D to 0xaaAb74…80BAfa2A6300 USDC From 0x860be7…fF017030 to 0x1E2908…80428A0465740 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000179933328254184 eth 0.000179933328254184 ETH
0xb0c328…532e679c	22823302	Tue, Jul 1, 2025 8:49 AM	0x40f7af…0374b629	From 0xFd73Fe…9Cf802c0 to 0xDE363B…AA3c65Cc3045 USDT From 0x90051F…C407fcfC to 0x38d76C…8062f4B6111931.18 USDT From 0xB07E9b…e5820cE0 to 0xfFFCeD…11cFFFff1 ETH From 0xCD3de9…5475fF5b to 0x41Fe6E…f4d2674B0 ERC20 From 0xA53A5D…0F886822 to 0x74CEcb…1734f8bC32621 USDC From 0x9e253f…95cF65d7 to 0x2e821A…B64c876619010.28121 USDT From 0xc9f121…4e28308D to 0x989A44…Be4d056E35661.353439 USDT From 0x90fA1D…BFb065e5 to 0xDf1b44…E914B8f91202.65 USDT From 0x527d18…42c3C41B to 0x060d93…E6D49BE5200000 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0xBd1ba3…50a863EC to 0x4219b0…2A4ED40F13027.953359 USDT From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71376287.580385 USDC From 0x00C351…88053853 to 0x9aE479…0B1fDC5B96336 USDC From 0xb4437F…f85320cF to 0xE639BD…E07BB6141000 USDC From 0x728Be5…5cB103a3 to 0x162c76…cEa5B8AC2 ETH From 0x2C4E42…4Ca7e082 to 0x2c4FC0…c1A7e082100000 USDT From 0xa1E09e…49DAFA60 to 0x7CaF9d…A39F6EdB10020 USDT From 0x686C57…31CA6195 to 0xD06Bd3…712D4689100 USDT From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af3707239999 USDT From 0x8302B8…Ad696939 to 0xbae338…2b6cb25785041.17 USDC From 0x53ec17…acE2894c to 0x4EDfB4…623491a33091.101325952 ETH From 0x88f8DC…15705622 to 0x41fcE2…BfFaEFB20.076866031844818 ETH From 0x09fa63…5d7d8eE4 to 0x9a7972…B2c132cc1206.083628 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549995.364327 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000140590580689405 eth 0.000140590580689405 ETH
0xec5c76…2abc0626	22823227	Tue, Jul 1, 2025 8:34 AM	0x40f7af…0374b629	From 0x413cf0…adA784a7 to 0x6DBE89…159064Cb0 USDC From 0xF6E147…F379Ec42 to 0x19E38e…760B2Bc840000.001822 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7127000 USDC From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC55724 USDT From 0x94Bf52…7AFF081A to 0xFb9896…f42530FC18800 USDT From 0x59643E…9b36155f to 0xEDE644…c8a4bCDf40003 USDC From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.08112800376433937 ETH From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4130000 USDC From 0x03D9C5…5552da91 to 0x9D3842…876826D61000 USDT From 0x150Bf0…759507dC to 0xE389B2…42d1dD08110005.424033 USDC From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1000 USDT From 0x08EA16…b12C7276 to 0xd36011…B8cB367f86513.12 USDT From 0x30B2b2…969d6b5A to 0x5eD17E…B36d3B13855.17103 USDC From 0x851E30…e1f731e5 to 0x608C08…a3f1Cc783300 USDT From 0xceD4f8…9436D238 to 0x01AB9E…273083cb1498.380371 USDT From 0xc61912…1AF9037a to 0x41750c…e525b5661.4335962549923 ETH From 0x494b18…698491Ad to 0x4940bD…0b8491AD1.574 ERC20 From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xAafD6E…3883E338 to 0x212103…Ce04580896581.59 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0x008dd0…E83421a8 to 0x47AA1f…83B5752F20000 USDT From 0x30B2b2…969d6b5A to 0x8fa5CE…Cca453651330.39911 USDC From 0xaB3881…31A1e622 to 0xd3668c…79c425453500 USDC From 0xDdbfAD…31501e4e to 0xDDBc35…39501E4e0.7894479505684313 ETH From 0x007176…28D28C4C to 0xf925d0…494c6ec4100000 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0125257.96 USDC From 0x0ff2cD…52aDbBAb to 0x35857E…16f558ca49751 USDT From 0x7EC90b…f6739d4A to 0xC9C2e0…48da737a1078.161941 USDC From 0x5E4703…1148845d to 0x5E4784…d048845d500000 USDT From 0x832263…Ca226e5F to 0xa9Df06…E41D3E431.4835786826801853 ETH From 0xDa97ed…26Ff2aD6 to 0xfA2208…1dBD42a4174158 USDC From 0x7723bf…10d2E017 to 0xaF5B39…74dDAcC05000 USDC From 0xf6061b…6e36862D to 0x72D5a9…52e1289C4030.507843 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000168991625517462 eth 0.000168991625517462 ETH
0xe1b960…616d2aa7	22800311	Sat, Jun 28, 2025 3:41 AM	0xd4d1B8…a38892fF	From 0x6BCE8e…f03205d9 to 0x5718d9…4247a6a91.9643945672522851 ETH From 0x5c7851…Acb6ba5d to 0x58Bf31…903B09159900 USDT From 0xD5c894…48D3c115 to 0x2bDd86…cC3B07BB1565.473739 USDT From 0xf0387B…37242f67 to 0x8aD786…946ecC113.8240445975368558 ETH From 0x912d26…7a5B593a to 0x6143dD…e8DbC8250.6151504323268876 ETH From 0x5c7851…Acb6ba5d to 0xff3775…B9491b3764.9 ETH From 0x2A5ab7…Fbd916e1 to 0x2A5a6C…26d916e1100000 USDT From 0xe15C26…8E07D2fA to 0xA2f0c4…976E46ad49.68794777541299 ETH From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0x28AbBb…C2eE3943 to 0xF26323…559fb8590.5 ETH From 0xdd2E82…4b6bA277 to 0x1Bf788…45b6095B22 ETH From 0x00d947…75f36Fca to 0x463d5F…56320821300000 USDT From 0x1Bf20D…e1B6095b to 0x5b2593…7E19EC590.06878046 ETH From 0x0EF4D6…0e129259 to 0xdB546a…06BBb48E1.8 ETH From 0x89B23b…694bB25d to 0x287332…62581e6c990.58 USDT From 0x503bbC…11eB662E to 0x408789…24f52CE5101499 USDT From 0xfbC303…16188A2E to 0xBe2Eb9…3AA9b1200.9604328077005138 ETH From 0xF4CEe2…63A2fDE7 to 0xEfD672…4FeB11c2103 USDT From 0x02680D…5364cd54 to 0x2a5d49…F8dE16E10 USDT From 0xa8a7CD…3444B28a to 0xeD7673…A218F17B80000 USDT From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F1.6 ETH From 0xF466E6…93e48Ae3 to 0xd7536a…161b8BB290000 USDT From 0x418D99…03325F99 to 0xb07601…7415194D10000 USDT From 0xb7d0E9…0F4544c4 to 0xBe2b4B…5aF9B1200.0399 STETH From 0xd922dC…2109f70F to 0xf06B7C…bDc8400711814.04 USDC From 0xf0AFfb…38194967 to 0x05CE00…a456A4aF90236.811101 USDT From 0xA91F33…1679eF78 to 0xc2F864…18a8CA301.09541453 ETH From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d0622000 USDT From 0x8aDE3C…276ECC11 to 0x0Dfc50…97Db9cC524.965955681415124 ETH From 0x2Bb10F…62710ccB to 0xe3074a…f8f4F725135725 USDT From 0xBd2bd8…965C9162 to 0x5c7888…51B6BA5d10000 USDT From 0x218c97…7F26D808 to 0x57b877…D51A58fd1.2477598042681666 ETH From 0x9A1DE2…3D8057c1 to 0xAf5892…599BcCf00.986673376941478 ETH From 0x2927d7…2A85b33d to 0x242a52…25126ccb1.7774556381317335 ETH From 0x9bE1E3…c5140C81 to 0x9be05a…7a140C8176.64361709972654 ERC20 From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB46648 USDT From 0x3c7d08…36028E26 to 0x1cbfB6…B3F4405d1.05 ETH From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00008122214521645 eth 0.00008122214521645 ETH
0x32573e…683cc458	22800302	Sat, Jun 28, 2025 3:39 AM	0xd4d1B8…a38892fF	From 0xE5e6Ed…6DE83fb0 to 0x8778e5…75f359aa25000 USDT From 0xf0AFfb…38194967 to 0x05CE00…a456A4aF90236.811101 USDT From 0xfF8559…Fa6EA0D1 to 0x2581fC…cF4d04127801.99 USDT From 0x61E94c…Fee30dc9 to 0x61e51C…C0e30DC91e-8 ERC20 From 0x8dA275…6369e4C2 to 0x8Da61F…e169e4C21.057391684e-8 ERC20 From 0xf0AFfb…38194967 to 0x05CE00…a456A4aF90236.811101 USDT From 0xaF3d5D…bD41CA1E to 0xEeDe8a…4304788837976 USDT From 0x9B0A8B…c244C371 to 0x9B0405…4744C371100 USDT From 0xd37DA6…33001baF to 0x68392b…501b39AF30932.529716 USDT From 0x218c97…7F26D808 to 0x57b877…D51A58fd1.2477598042681666 ETH From 0xE921c6…530997A6 to 0xA7c2dC…82d2361f401.233 USDT From 0x4087fb…93F52cE5 to 0x9282B6…f1bCa97f101499 USDT From 0x3c7d08…36028E26 to 0x1cbfB6…B3F4405d1.05 ETH From 0xB56fAa…0aAaEf15 to 0x5d3E28…069679B13 ETH From 0x5c7851…Acb6ba5d to 0x58Bf31…903B09159900 USDT From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4196881.856012 USDT From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0x2422C8…28126cCb to 0xE0314e…8497e24E0.53 ETH From 0x608609…e4390fc6 to 0xDd4CD7…fA7Dd66a0 USDC From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB46648 USDT From 0x03b701…A986C978 to 0xA42622…0eF83e7b499446.796671 USDT From 0x1Cb371…aCF4405D to 0xa79925…69124f3A1.04998995710637 ETH From 0xEbfca2…D3288Ebb to 0xcbBdCE…28a9F19c4.5 ETH From 0x8707e9…372e01C2 to 0x83073d…6B9A6BA62.5762893195910235 ETH From 0x0EF4D6…0e129259 to 0xdB546a…06BBb48E1.8 ETH From 0x5c7851…Acb6ba5d to 0xff3775…B9491b37120000 USDC From 0x29b87b…8AE0Cb11 to 0x9f1fe7…4Bfa270F1.6 ETH From 0xbD9b9e…952C7cf9 to 0x06fC38…BB2D73F848 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000069616011795852 eth 0.000069616011795852 ETH
0x033c65…6a000c0d	22800301	Sat, Jun 28, 2025 3:39 AM	0xd4d1B8…a38892fF	From 0xf097bb…ACf10b7f to 0x442E2E…5eac09c867.7494094200138 ETH From 0xE19191…119d67b6 to 0xe1987f…c49D67b6282 ERC20 From 0x96A9fa…787fAaD3 to 0x5F2eaE…3b2E38461.1596572926659314 ETH From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311102000 USDC From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94707377 USDT From 0x99c912…66193c38 to 0xBe2b4B…5aF9B1200.129 STETH From 0xa2d172…4Fd20c1f to 0x40561e…A4E7d3801.3 ETH From 0x18F916…3e49480d to 0x9bFfd3…4c2687474 ETH From 0xaa82d3…9e5869aA to 0x58ffC3…06E920Ca317.6260065612884 ERC20 From 0x0208FE…9344681b to 0x9a2307…01450c98120000 USDT From 0x99Fa5d…3D863615 to 0xC7Bd6A…fc91a019288 ETH From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB46648 USDT From 0x5205Ca…41cAFB3A to 0x020820…7b44681b16 ETH From 0xa7f0b6…4B89a30d to 0xF3B3b5…0de88B6F5.2 ETH From 0x1ebc22…b1961E54 to 0xde7cc8…2eF300C12.473784000896063 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000042961980477672 eth 0.000042961980477672 ETH
0xcd138c…aed07794	22797641	Fri, Jun 27, 2025 6:44 PM	0xd4d1B8…a38892fF	From 0xb89946…320E1cB5 to 0x0F2b7F…bc8937db10000 USDT From 0xb2949a…43A7b34c to 0xFc8d70…e0dfAadc46500 USDT From 0xc0E67c…46202b6d to 0xe23C2c…AF43b8170.04478 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000 USDT From 0x9c1FfC…1849b02B to 0x9c1FfC…1849b02B1.4e-7 ERC20 From 0x358267…3B68Ba91 to 0x788fE3…a5ECD3671.9976573663013755 ETH From 0x419CE5…51DE1D9e to 0xA0eEFD…8Dfb7F0A2.659403418556009 ETH From 0xc76e4e…28c5876F to 0x5859e5…F1B5BbE411.9 ETH From 0xb086e3…b10A64eF to 0xF3AA37…41253b6D7105 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B1400000 USDC From 0x4402ED…03090ffd to 0xa73603…a531F1042.079516553991528 ETH From 0xeD5c2B…20Bfb037 to 0x0983a0…26FaB00E8.8252089498 ETH From 0x3300b0…3237db98 to 0xa9E5b9…9B2b526f778.21 USDT From 0x71015c…52E5C57B to 0x6525fE…71B9300E133900 USDT From 0xDf35Aa…9f17F715 to 0x45f34B…1d48c929140000 USDC From 0x36F643…F05614eC to 0x2E2E22…6C2CFc4d6052.482205 USDC From 0xfdA5f5…8D9D5caa to 0xB4F6Cc…63FBeaa513700.17 USDT From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0xD01295…58aD883A to 0x648140…6C5811d81.96 ETH From 0xF0B66C…82aDC284 to 0x1e81e8…d233b71432500 USDC From 0x0250D6…130f24A2 to 0x0250D6…130f24A20.000001 ERC20 From 0xD0584e…A3D296b4 to 0x3fb425…eBa825202.197000209100635 ETH From 0x7CfA3A…1A82FCa4 to 0x6C1693…4522FD2010000 USDT From 0x6Be38F…d91eA6bB to 0x86C55d…6145D68B10541.921203 USDC From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0x7F11b9…388b592E to 0x7c8a9E…1CBb88DB93000 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781998900.604667 USDT From 0x337F38…44c7E9E0 to 0x323DB0…775FacA60.090935 ETH From 0xabD9C6…8B8637BB to 0x486B51…932470b520000 USDC From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0xabD9C6…8B8637BB to 0x9231c9…d8222fc87300 USDC From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0x221FA9…ac416841 to 0x221FA9…ac4168411.0988858e-7 ERC20 From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a804.689621 ETH From 0x990aF3…E7EEBcCF to 0xef833a…FFD3724710074.029611 USDC From 0x89B9E7…01C6F5e9 to 0xbF7c34…7fE947Eb14567 USDC From 0x2bDb92…25E6B8dB to 0x5D9B09…530eDa4C94000 USDT From 0xfFF732…D903dC13 to 0xFea83D…F8FC8da10.3537 ERC20 From 0x0E4c11…00feEDdC to 0x0E4c11…00feEDdC737 ERC20 From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x6C806A…153F93Ac to 0xEe9424…a69a4bf420000 USDT From 0x1c93Bd…a1a93b6E to 0x331866…02F9496c2500 USDT From 0x98E1c8…2E2C0B40 to 0xe64558…2EC1A17a1.083522975596487 ETH From 0xe4896E…104FCf72 to 0xbC1538…52E503E017787 USDT From 0xe03AB7…e3EC9625 to 0x423003…D77827800.697295003101311 ETH From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94701005 USDT From 0xC87292…49080C1a to 0x0c4fd1…3aDcCA0a200000 USDT From 0xc1DD53…f99D4485 to 0xD68BF3…0Df3422E55 DAI From 0x78e9D7…4FD79010 to 0x49a366…7243764a1.9 ETH From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD93879.84 USDC From 0x88ca75…4b670254 to 0x09842E…882242449.9854379 ETH From 0xB80967…888cd694 to 0x96fc94…0ac16bAF10000 USDC From 0x88ca75…4b670254 to 0x09842E…882242449.9854379 ETH From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDT From 0x7F11b9…388b592E to 0x7c8a9E…1CBb88DB93000 USDT From 0xeeB998…7Ce954f3 to 0xfDe9d7…f4295f28588 USDT From 0x9c0A6C…c0b8A2Ee to 0xe23C2c…AF43b8172.9665 ETH From 0x9d1F73…351eeBBC to 0xfB2D8D…8648145462300 USDT From 0xaC7846…C5a7b88a to 0x129C7d…d45083042000 USDT From 0x271ACc…20e0e203 to 0x2717cc…2ae0E2034.5 ERC20 From 0xF46d11…Ab793ED5 to 0x0812d5…63f3E56125000 USDT From 0xEC3616…A9087146 to 0xb8EA17…B4e49dFe73639 USDT From 0xea2668…fcE9F0e6 to 0xeaa4f7…9A0D275520494.6 USDT From 0x31e12B…3926dB73 to 0x5f4481…1A97569910 USDC From 0x7955ab…4299388c to 0x769d44…5EcD1e033133.52 USDT From 0x9B3cf6…35c917B9 to 0x5EE76c…b3A6D71c3000 USDT From 0x005E07…3E4f4299 to 0xceB48E…dad12196357.585366 USDC From 0x3B665c…96e52449 to 0x937C43…Bb2e50d879990.003659 USDC From 0xD96c45…64962DA3 to 0xD966ba…36962dA33.2132857e-7 ERC20 From 0x8F16CA…f98b16b5 to 0xA8bEfb…3Bf4F1Af5846 USDT From 0x6Dd42D…ac2cdD62 to 0x6DD66d…e02cdd625.06759e-7 ERC20 From 0x7B575f…53656A8d to 0xC48370…561EA1220.1 ETH From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000.0000000002 ETH From 0xc28c87…A20F0ee2 to 0x9FF028…AC74f21412477.869734 USDC From 0x13D646…2F6b0e3A to 0x98b269…82d3bc618.91844070016213 ETH From 0xf38Eb4…E9E435fA to 0xFC191E…2F50F7ff16993.839733 USDT From 0xEab5d4…1AD634e0 to 0x610A66…6E08A65640000 USDT From 0xa55d81…BD242CD2 to 0xC5Ff7F…77c6C2cB0.5 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000817924804825968 eth 0.000817924804825968 ETH
0xed81f2…f17c8f05	22796756	Fri, Jun 27, 2025 3:46 PM	0xd4d1B8…a38892fF	From 0xC30C3E…FefD87B7 to 0x5d78BC…72a3A40F10348 USDC From 0xce139C…3f033CbB to 0xd0c6a6…47B4d169300 USDC From 0xd649BC…19e898B5 to 0xeA1794…BaD9542F4.13 ETH From 0x12A6A9…B89A3488 to 0x126973…dBACF04c13665 USDT From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358134784.5 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc30000 USDT From 0x173664…0Aee0d27 to 0x977adA…eb421Be00 USDC From 0x529D4A…BBa0c0F3 to 0xDC5229…5A8cd1C41260.712301 USDC From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94701005 USDT From 0x6c1d57…8c4bf21c to 0xb52225…fFfC1BF920000 USDT From 0xCB3b49…3AFCB32b to 0xf1F2ae…5adBbae335951.34 USDC From 0x02D4c9…723353b9 to 0xCE4f2d…1df976f8100 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577300000 USDC From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0x88FE3a…cD6F3da2 to 0x236252…564Cb76120866.09548 USDT From 0x893CdB…A316F68C to 0xc92D9C…0a12FC835 ETH From 0xBDeE15…5288985e to 0xf29974…360798C8133400.001001 USDC From 0x34c546…4F158848 to 0x6BdEf6…738D98310.00586556 ETH From 0x30DbFe…b4Dbc935 to 0x1450Aa…Cc24DE023.345704683173152 ETH From 0x8861dA…29614EB3 to 0xE0778F…EF7c0458999900 USDT From 0xf6D2c8…5C99620d to 0xd78221…54ba511e14210 USDT From 0x1a5FA2…96D99D80 to 0x5C7fCf…470432c51.197766594409026 ETH From 0xB69E35…eC9b2323 to 0x53768F…14a6A4847654 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000379510796908122 eth 0.000379510796908122 ETH
0xc08159…b83d015c	22796672	Fri, Jun 27, 2025 3:28 PM	0xd4d1B8…a38892fF	From 0x24dED9…1d83EdD7 to 0xe4a068…c4EEd9D40.008643779881095 ETH From 0x46e736…8630cc15 to 0x43AaD4…232430f819472.772899 USDT From 0x24F755…f0825a57 to 0xC9cFF3…6A7cFeD88420 USDT From 0xC4403e…c7513314 to 0x9d6CC6…29b8F8C40 ERC20 From 0xbE3644…b558B612 to 0xbE3ED5…7a58b61267 ERC20 From 0x8B14d8…394B61A3 to 0x8b1f51…A94B61a3149473 USDT From 0x99Cc60…01a70c77 to 0x1e0B8b…2f6B4A819000 USDC From 0x11b5e5…6d1Aac49 to 0xbE651b…cc24bacD56.82479382408016 ERC20 From 0x6682D1…5c218C23 to 0x2357Bd…534E07316.502272371720491 ETH From 0x4594F0…e1ECA288 to 0xeecf3D…069753e01.9046954328254468 ETH From 0xB9F371…54BD2c73 to 0x32936d…950a63a85000 USDT From 0x01F2ac…4652c767 to 0xa9Df06…E41D3E4362583.321843 USDT From 0x6Af2a3…318eD125 to 0x8a3A56…97EC48ea1 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A65002718472.46768 USDC From 0x426a4b…4b799FB4 to 0x6ebEDE…f7a93ade0.24129811149567482 ETH From 0xbf23af…27557bC5 to 0xf6B0F2…05390bC9107621.069312 USDT From 0xb69212…bB936f72 to 0xC4D7Ff…40B6242910000 USDC From 0xfd3E86…64B9B22F to 0xAc0388…E60a17B77703.2754 USDC From 0x4b1df3…c548C48A to 0x4f8585…9b8757fb1.00001998 WBTC From 0x369E7A…542cF21B to 0xC7C0C7…cf85785452798.4 USDC From 0x2EAac7…30B20E59 to 0xfc8ae2…8918ED59515049.593628 USDC From 0xA377f6…aA2ad11c to 0x9abBf1…Bb3C94705050 USDT From 0x54FF8B…18921989 to 0x89A848…eA4069426128.95 USDT From 0x561E0f…E94F55F3 to 0x561150…5C4f55F3968.3876361798933 ERC20 From 0x02D4c9…723353b9 to 0xCE4f2d…1df976f8100 USDT From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E220000 USDC From 0x562BCF…37f87E07 to 0x367d94…1B7CBc953140000 USDT From 0xB4aF04…A757e568 to 0xBF15fc…9E5Dcb9768639.01 USDC From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb164591.9948 USDC From 0x924A1a…53FA538a to 0x7A3890…6A823579150000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e767700 USDC From 0xf62817…85E17d6B to 0x44193a…427661487738.6 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000645983244629878 eth 0.000645983244629878 ETH

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