Address 0x9d3df3189F9718b5b5E8C318c7367eC847AaaCA6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbad6c9…91653437	23434814	Wed, Sep 24, 2025 6:54 PM	0x6860c4…Cb7FdF8D	From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF40000 USDT From 0x9A4ca4…BD93f7Ce to 0xCc6154…81eb6A7525699.253492 USDT From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA270000 USDT From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F39000 USDT From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A25350000 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b875000 ERC20 From 0x714c89…7E271921 to 0xC0CCaf…5292f5753.6 ETH From 0x653bDB…5081098e to 0xc39E14…046A19471000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xE881a6…2A2f177E to 0xe393e9…98097D1e50000 USDT From 0x15cfF0…68f2808F to 0x280973…11961Ee310 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0xA199FA…7276Ef06 to 0xAc876f…dCe79930100 USDT From 0x9012b0…6a13D1b1 to 0xA05d53…fFA9dC9B3.290095766420519 ETH From 0x978fed…FFAaa818 to 0x6d4053…Ddd0aabb60073.427046 USDT From 0x414A2e…6397B153 to 0x261B03…7226Cb5D65605.42 USDC From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB1000000 USDT From 0xE6e31f…f8250672 to 0x2b1573…21ee9A272800490 USDT From 0x05dD22…8588e8F1 to 0x4a6C7d…72BE0Ae09617.351766047537 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5151739.13 USDT From 0xf22765…13e07f0C to 0x778c30…1D3D97903.290246476911943 ETH From 0x88fE75…09831F16 to 0x5015a5…96CBBC2D354322.602989 USDT From 0x22aB23…48CfaD52 to 0x3e6798…AE0E81E71.120853005710707 ETH From 0x415fB3…cA43b76E to 0x715Cfd…75d55E0910 USDT From 0x1a44A6…9D9Ca12D to 0x7b734D…65389072300001 USDC From 0x5012b9…28cbbc2d to 0xaB3811…BCfEE46B354322.602989 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0xE98093…8e8DD379 to 0x690dF2…f92d80ae30295.246448 USDT From 0x26261D…8750Aa6D to 0xcf84B3…313856360 ERC20 From 0x537e29…11A3715b to 0x8e95c3…030985A7210414 USDC From 0x168431…D5bB7B7f to 0x406982…C169d771100 USDT From 0x965b07…b036c365 to 0xa50034…FC8b480670000 USDT From 0xad0360…C1f97Ce8 to 0xb01Fce…1034b19e56240.10911 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0xc4EF94…8319315D to 0xF6DE96…714C6180100 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311000 USDT From 0x23Ae51…468C0814 to 0x805B53…6c49380B100 USDT From 0xEE9D0E…CDAFf7Cb to 0x787E35…dCf91B081000 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x04B315…d2394Df5 to 0x08f0c7…310529090.000001 ERC20 From 0x338ad9…BBb8b374 to 0x36DC27…36B7644865000 USDC From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d2501150 USDC From 0xd124c4…c2ABc3f6 to 0xd66441…2C20F5251000 USDT From 0x77e625…3F2807C0 to 0x890Fb4…43D3f2f22.5e-7 ERC20 From 0xC92177…45A2D216 to 0x5fa087…98BFBA3B504801.1 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D371535.58 USDT From 0xBEcC06…11163EB7 to 0x155922…5e0Fa276262859.05 USDT From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2397000 USDT From 0xb208CB…516Bd27e to 0x78e1eF…B484492e1000000 USDC From 0x2D5774…2e1567d9 to 0xA36bB9…0B69A9F731.745585284938414 ERC20 From 0x656672…16485563 to 0x74d01e…bC016631690000 ERC20 From 0x9C8c29…35EB014f to 0x0a6C29…34a4b2DA100 USDC From 0xBbcc13…266506D0 to 0x69F3Bd…bE807b391 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0xD091B6…2F4a07DF to 0x409feB…913f21b22100000 USDT From 0xAeaa38…8a9323c5 to 0x93D943…6941585935000 USDT From 0xF0458F…9B897899 to 0x3fA217…3Fd2Aa220 ERC20 From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0xD0A466…82fCa9Bd to 0xa18C26…0ec1fea3100 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069270000 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad282808.46 USDT From 0xA067df…D41BE3a4 to 0xb0d3E4…bB91435f0 ERC20 From 0xFc5da6…1A2766D0 to 0x41AD5D…814281e610 USDT From 0xc6cb7F…f477dEcE to 0x473692…5D827d9610 USDT From 0x273E5F…e25E87C1 to 0x08Df30…505d1e14100 USDT From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe0644 ETH From 0x5642ce…8C26a816 to 0xE85Bb3…73Df2a4956725.374878 USDT From 0x364084…1f3E46e3 to 0x22FEd7…a3adcF1F100 USDC From 0x667610…9b7Bd4aA to 0xC32781…4FE69ba310 USDT From 0x99E313…cdee4B2d to 0x65C309…BcEd384174555665 ERC20 From 0x28f11B…0Aba4B9b to 0xc9857D…BeF4Cb26100 USDC From 0xa6AbBC…e56c2e8a to 0xe513d2…f436f01D100 USDT From 0x75537b…9472614E to 0xC6A31A…Ebf3cb78100 USDT From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E808650.54 USDT From 0x168431…D5bB7B7f to 0x406982…C169d771100 USDT From 0x5266EF…aeC0f9Ce to 0x9BFe10…296aFd25125000 USDT From 0x3ff245…eDff43d4 to 0xA78896…52A7d6371612.6149575476798 ERC20 From 0x585014…c6Dd4b2C to 0x690dF2…f92d80ae41670.960759 USDT From 0x4490D5…74F683Fc to 0xdA215E…d0057F431000 USDT From 0xA5274a…50edD666 to 0xefFc18…617971dD19999990 USDC From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f167184 USDT From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB1672902 USDC From 0x681adE…741740aa to 0xe87047…aC6e542710000 USDT From 0xF3391b…02d3C3C4 to 0x2851E6…a29A45630 ERC20 From 0xd81Ccc…016A54bc to 0xA31a41…Ebb75cd2360324.017612 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9100000 USDT From 0xBF5014…D8cE116d to 0x47e9d6…67d74731500000 USDT From 0x48C414…b5e481A5 to 0xcE0f34…DEcAd96F117000 USDT From 0xF51Cc8…140E7110 to 0xCe1731…E73B6E87217458.421121 USDC From 0x23d9DD…CF0A41cf to 0xEbe4FE…7842ef273000000 USDC From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x908A3F…8D7E204B to 0xb32AB4…73330F760 ERC20 From 0x284F80…79442Cf4 to 0x44e051…8B74BB6835294.809904 USDT From 0x58d7Bd…48855E6a to 0xd320D6…86638462100 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x96F840…5225bDE4 to 0xD09125…E74A07df2000000 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c34800 USDT From 0xc4e45f…E43D9620 to 0xE9FFCe…57DC02A02.8009247e-7 ERC20 From 0x500b64…527B087F to 0x77B0e6…2d5BC09e1.865e-7 ERC20 From 0xD09268…a6B0D3fd to 0xF7924c…52C211F41000 USDT From 0x0B4dBf…A9061B0D to 0x9Be0BD…75Aa89Ed100 USDT From 0x4d8A15…4311A89c to 0xb2E35C…E9077531117090 USDT From 0x8b1179…5c4e90C4 to 0x521041…b936E99C100 USDT From 0x148B66…95B24AfE to 0x1580D9…1f59F0961000 USDT From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca200000 USDT From 0x66BE97…e36883Da to 0x3c4cA3…0125891C99970.009 USDC From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0x195E8c…66d92A10 to 0xdBB147…a2280678400000 USDC From 0x1F5e3b…E41Ce854 to 0x5ad1DD…E5Fc2ABf25668.55 USDT From 0x39e7Ea…8A4010b6 to 0x4f2055…1562326E7.5 ETH From 0x30Ad47…FB3D765a to 0x2877F7…1E32E9D30.04793012 ETH From 0xB9dB37…6a995479 to 0xb13f10…2979dc3d4268229.04 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0xC9626d…11ca46E1 to 0x546F66…8Cac54900.745899 ETH From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0x4b6Ca7…6204644D to 0x9e2c03…DE292D82223046.16104 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744716528.97074 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89400000 USDT From 0xF69827…85e474Af to 0xb78E9d…A877734610 USDC From 0x567F8f…385C28bb to 0xdD6590…6a497849228000 USDC From 0x8DB0E1…9D65C346 to 0x3860B0…0fBf524D1000 USDC From 0x7BA254…0B4CFeab to 0x1eb667…90F02eC010 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C65000 USDC From 0x66EC03…95C5baC5 to 0xD4f7e5…f5Aa4E4129000 USDT From 0xBD1D55…eCE4A0e4 to 0x1208E6…AE51F2f85 ETH From 0x89B715…f54B9344 to 0x9590D0…71cBFBfA200000 USDT From 0xca2359…A21CF910 to 0x5685bD…3947C175100 USDT From 0xdC0773…50156744 to 0x5C71a0…FBeD35C510000 USDT From 0xC4562A…23C3f32e to 0x74d01e…bC01663149.04660457174739 ERC20 From 0xffF5e0…B42aaeB6 to 0x1B378b…323D50ae82 ETH From 0x953684…55815215 to 0xC44DB8…690c708e10 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f441000 USDT From 0x85c4DF…bd184131 to 0xf74BC4…08e0d0131000 USDC From 0xc4EF94…8319315D to 0xF6DE96…714C6180100 USDT From 0x171a58…6c216B4E to 0x916689…61a3C9710.04 ETH From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0x6514AF…273E9BB0 to 0xA0e877…757A9860108.945 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635229532.711632 USDT From 0x5e9267…AB59177a to 0xE997ba…5E3a5Bd04.415659068684177 ETH From 0x5Ee27b…052970C1 to 0x36eC6E…C354D3C51000 USDT From 0xc85435…357A809c to 0x4ee1b2…001f1055299365 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978500000.00035 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0xc3e516…47512eE3 to 0x74100A…A7398860200000 USDT From 0x3c9693…E191A8ac to 0x4BC41C…6b40e46e199900 USDT From 0x5528D8…14ebd5e2 to 0x398d41…5CC914c1104405.93 USDT From 0x9712bD…db6b755c to 0x631efE…7D9FB36B1000 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E33384254.959519 USDT From 0xB30A5C…7337329E to 0x34544e…271ebA74130611 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xA49B63…bFB7c850 to 0xb8639F…05f6D76f10 USDT From 0xA43689…DEF6315E to 0xf10331…Fad8645E50000 USDT From 0xC30EDD…6742A432 to 0x9F8217…f79F2A4165000 USDT From 0x5c7e6b…B7a665C2 to 0x998206…58e2aBE21 USDT From 0x437cd9…DAcCA066 to 0xb0D05b…60D72bfB89998.5 USDC From 0x47D29f…eE01a7f3 to 0x690dF2…f92d80ae35613.4759 USDT From 0x1f9B69…f17Cc559 to 0x95ccbD…05FAC4780.1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.1507168941e-8 ERC20 From 0x2B1598…B1Ee9a27 to 0x1C0A09…5E9d5dB210 USDT From 0xeBD0D2…21965075 to 0x179d64…271Fa1dE0.005008688246931957 ERC20 From 0x2906f2…f84Dd945 to 0x048796…CfB916096.986541762273776 ETH From 0xBF5014…D8cE116d to 0x47e9d6…67d74731500000 USDT From 0x39E53d…276e3fd6 to 0x1Ca521…15F2Acb74.999993690214609 ETH From 0x1EFFD5…efeB1120 to 0x7AC816…6f718Ce3110000 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A544223 USDT From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af4.43767712234e-7 ERC20 From 0xcf6D47…653E3b02 to 0x74d01e…bC01663120.908454916699423 ERC20 From 0x2D6546…5Df47440 to 0xd11Af2…ba8320D3250000 USDT From 0x3ff245…eDff43d4 to 0xa47BA7…2385F431239.66357800311914 ERC20 From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x92bfAE…9Eef1DE0 to 0xC7Bd6A…fc91a019128 ETH From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad459809.07 USDT From 0x608d72…38f482aB to 0xeB6F3D…418495D9100 USDT From 0x5e7E3F…Fc3E9D23 to 0x48A14E…957c1A8f100 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d588393.121919 USDC From 0xda7e15…B3d59Ad3 to 0x295cA5…fE3a92c31 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b57900 USDC From 0xBe8029…9D160437 to 0x7963dA…5CAF26DD271770 USDT From 0x4A83A0…460d4fe0 to 0xb76978…89b3eC9A104.460617 ETH From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B788789.87327 USDC From 0x1Cf519…Af6A153B to 0x84e33e…8533882e1054030.54 USDC From 0xB3399E…d714945e to 0x8C33b0…8FC96606500888.173652 USDC From 0x66F310…46FeA1bF to 0x642E95…0035F57c10 USDC From 0x7BD86f…2d94640B to 0x493344…77b91A1e0 ERC20 From 0xa8b77E…8240971b to 0x0E5CBc…42B903351870984.49 USDC From 0x3Ff7B9…38e00F34 to 0x25eCfA…5E2E4F8327161.704569 USDT From 0xB54365…F8ade44A to 0x134DcB…6e1d60561005715.718987 USDC From 0xd030C8…7C8a136D to 0x0a50d4…63dd396863757.765658 USDT From 0xCec326…3c18A24A to 0x956391…0B80DF54100 USDT From 0xAAB7Dd…FDd238C1 to 0x35626e…958080D710000 USDT From 0x5642ce…8C26a816 to 0xE85Bb3…73Df2a4956725.374878 USDT From 0xC0ca3e…2e675c9E to 0x2b0ea5…7DeB3f9D125000 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a345750.502713 USDT From 0x2bDFE3…8aF4F210 to 0x0F1453…4Cceb0782000000 USDT From 0xC523f1…8178F0C6 to 0x42e6CD…dfd093a33.028769268113899 ETH From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31924180 USDC From 0x48C414…b5e481A5 to 0x54882a…867DB2f3121000 USDT From 0x70657b…35F45015 to 0x3764ac…57C5Aa07447934.31 USDC From 0x3a33fa…E9721530 to 0xcABc26…D7B1659D10000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1999000 USDC From 0xBcdD3a…7284DB2b to 0x313219…A598cC5D0.000133228173466397 ETH From 0x6A2178…43BC52cf to 0x514269…2140a190568493306559.9244 ERC20 From 0x53B80F…016D1d79 to 0xA1Ca45…389F03E81 ETH From 0x12Ff56…B34D9832 to 0x00eFB3…A095A2bc0 ERC20 From 0x07a26C…8b037Ff9 to 0x4Ef937…C2082a401009.742639 USDC From 0x56196a…E777816f to 0x18419a…fA16CAe9144654 USDT From 0xc25106…53bb47Ad to 0x0Bc113…2a3805e0100 USDC From 0x5FA0b5…27bFbA3b to 0xab952A…2c4E4c9c400000 USDT From 0xe17412…1A2a5287 to 0x808fcb…a823791a10 USDT From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.11410589 ETH From 0x0381f5…55Fb6B1d to 0x069cB6…CFd6A72c5.821192734427168 ETH From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd64633.24 USDT From 0x7feDd5…6Fc2BbD3 to 0x3CDc1F…7a25989a0 ERC20 From 0x949dA9…0Ec6B41d to 0x514269…2140a19031164646044.761013 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1495000 USDC From 0x4Cf9B8…D55A601F to 0xbFa108…f7c3350924760 USDT From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85850 ETH From 0x31a7B8…28a50903 to 0xB29412…51E335840 ERC20 From 0x369004…6e464618 to 0x62c8B4…3FD1C7ED77962.95 USDT From 0xC39130…ec39BD8e to 0xE34D0E…6F16f57d139999 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA4351895.36 USDC From 0x9A6455…3a68da6E to 0x2754c1…e4BCA460599996 USDT From 0xA05f6a…206e8c29 to 0x711374…7BAb634e0.1 ETH From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8500009.896684 USDC From 0x888155…f175445f to 0x18E7Dd…DC69b9625 ETH From 0xf4d475…B49C9c98 to 0x118b00…c8aA7B5E37042 USDT From 0xacA459…1babf47C to 0xDeF32D…d46fEe5793.778 ERC20 From 0xB893C5…023c46b1 to 0x2938Eb…7362FB9810000 USDC From 0xAdF5c0…3000F2B1 to 0xe3625A…161Bd24c9.25 ETH From 0x2C0bD5…6A178861 to 0x81822e…6402087625722.962717 USDT From 0x1e6BBf…9667AdB1 to 0x9bfd23…48A182a21000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0x2eA3d9…A4765AFD to 0xD5e39e…Ae80770a7.178819191348535 ETH From 0x8b1Ba7…cF68119B to 0x56C754…08b19A735.836415807343949 ETH From 0xEAd659…94aE880D to 0x493CFd…6C846754300000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3121000 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C019073 USDC From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0xA7F8B0…30a587bb to 0x71665E…52A56d760 ERC20 From 0x58d64d…C8442b86 to 0x4e4b0a…657aCc5D588469 USDT From 0xDe876D…56d68838 to 0x266D06…DE47AB65198963.995989 USDT From 0x932219…95401b5f to 0x493e2d…a74Ad5f8100 USDT From 0x9844c3…2236896b to 0x554e26…3E40cB350.000001132942346862 ERC20 From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe0644 ETH From 0x9DAB49…63Bc13B0 to 0xf48618…2D24Ed6e111350 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0xA229A8…Bee80138 to 0xbD5C00…16B6f45B23412 USDC From 0xF2b93C…E87b3881 to 0x18738E…2D64238625255 USDT From 0xDDAae8…DA4422Dc to 0x1e90fA…a74A818A15681 USDT From 0x0594CF…D33350CF to 0x530989…573585890 ERC20 From 0xF72f70…b1Fd92bD to 0x381d55…038A3aF01000 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0x0Afc8D…34B2ac5D to 0xEB94Ba…dE4B76F93012000 USDT From 0xd4F480…5Ec2151D to 0x5741a8…7Ec374a69.867480928080363 ERC20 From 0xb1306B…ddD5d7F5 to 0xD8d24a…Ad0F257b0.000001 ERC20 From 0x6f7F52…b0ace7f4 to 0x685629…7d361296407649.4 USDT From 0x9A03D6…BeD82067 to 0x3D0c0d…439D3fD7249998.8 USDC From 0x7EEdC0…8097FF05 to 0xb5f8ef…32341d0922898 USDT From 0xA72f81…a40cA8a0 to 0x8a6B33…BE865147599900 USDC From 0xa21335…31259afc to 0xbCdfdB…33550B3D100 USDT From 0xfefB84…21C9E39e to 0x989893…Ae24aD80120747.81054542297 ERC20 From 0xdb4B74…dB07A1cb to 0x3E9e21…445086054e-7 ERC20 From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC20000 USDT From 0xa62891…9C2Fb221 to 0xEAe1cf…00C68E4A620112.596264 USDC From 0xf97bD9…A4D7f23D to 0x653662…eF4549c4100 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b49850000 USDC From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x02b5F9…988B5EB3 to 0x631C67…e0ea3A7f0.1 ETH From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0x0b936a…8FD8A1Ef to 0xB1c634…A4a0918510000 USDT From 0x879555…eaC1eecf to 0xfe0957…65c3Da6A100 USDT From 0xE878Ce…346E5427 to 0x070F8B…7fC9Bfe710000 USDT From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B3251895.36 USDC From 0x2f8AF2…dB018d31 to 0x6a6c99…0A31207d100 USDT From 0x2e4Bf2…04DC35cB to 0xFeFb5F…c11644c910000 USDT From 0xe81829…9a44d37a to 0x164E42…FE4a0DcC7.8685582021 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b100 USDC From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c190000 USDT From 0xf0FDbc…098f3B2c to 0x3C5c39…f6Da1a84100 USDT From 0x5FA0b5…27bFbA3b to 0xab952A…2c4E4c9c400000 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635197062.716412 USDT From 0xaCd139…c9fBb0EF to 0x354110…2D445AF340000 USDT From 0xbbB290…b3B98104 to 0x37644f…8183C0D010000 USDT From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9460900.9381 USDC From 0x4d533b…fAAF1caF to 0x0D9564…4a5aB7131409.24 USDT From 0xF01c95…086D5df3 to 0x1e2e62…828877541000 USDT From 0x609381…40391F89 to 0xA94011…2d91D3e8247.99 USDT From 0x25AC9C…7f3F42F5 to 0xf094Fc…AD4e96F60.1 ERC20 From 0x1df1C7…c861CC6d to 0xEF052a…E898254490000 USDT From 0x603a54…5F8303aB to 0x3EA991…4C73f6f44.711971756871824 ETH From 0x3ffA0e…06ba19Be to 0x2AdAdf…e4BBa3Be100000 USDT From 0xBa656e…12A8a083 to 0xEf4628…a304ab4D100 USDC From 0xF51Cc8…140E7110 to 0xCe1731…E73B6E87217458.421121 USDC From 0x43da0F…824D7A38 to 0x3A1B5C…33c3059C43000 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0x8Bc068…4c110352 to 0xEa80bB…e90B5B0A100 USDT From 0x23E819…60d68E56 to 0x56d855…7187ac7C4.1 ETH From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xF5d383…c8eF977E to 0x12908f…c2a84a5C500 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3189555 USDT From 0x7F953E…Ff8a6687 to 0xCd0D9f…80ba695d1 USDT From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0x7434c1…26b50ab8 to 0x35F792…000D8dC650000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA4351895.36 USDC From 0x91e3E4…CC0CE3Ed to 0x32357E…776951D4100 USDT From 0xF864Ec…102d96A2 to 0xb53ba7…abfbE8Ac4.298906577423519 ETH From 0x89380E…3ad76d2e to 0x4654A5…6E17267D10000 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F39000 USDT From 0xbbB290…b3B98104 to 0x37644f…8183C0D010000 USDT From 0x013662…a1E8741B to 0x867539…14F8726610 USDC From 0x8B8995…c4528002 to 0x8a7993…71003Be597000 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c610000 USDT From 0x1EF042…8DEAEF34 to 0x5BB215…26F3812E200000.027137 USDT From 0xFDFC57…6429238B to 0xFC3d5E…76eC98d2232905 USDT From 0xD5426e…1511E6F7 to 0x2dA0f9…B3396E4D1.85e-7 ERC20 From 0xE2764e…03094a05 to 0xF0aD19…AeE9Aee8100 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x0FE58B…675F8C35 to 0xdFc7E3…E7C550Fb37777.03377 USDT From 0x223318…Ceb34698 to 0x5C379b…0af255B1197980.402558 USDT From 0x4da4A2…79C6f1F2 to 0xd4f311…71C2151D9.867480928080363 ERC20 From 0x819dE0…398b8Ac0 to 0x4D0487…80dcE398100 USDT From 0x79AfD9…bD3aE911 to 0x82FeA0…e293FA2060280.03 USDT From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x5F8D20…b48BDcaF to 0x337cd1…1C90b20F0.001197752537139312 ETH From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0x16A883…53d0f918 to 0x9F547A…cfB97CbF249900 USDT From 0x4ae3BE…7C69c815 to 0xB263A8…509975400.2852331890475429 ERC20 From 0x40442d…f0181e77 to 0x394C0B…eA4751133e-7 ERC20 From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B3251895.36 USDC From 0x2802C4…3024526a to 0x9a071D…cCFB8C0f269999 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e360379.675403 USDT From 0xf6266E…6F0d3C4d to 0xD62D4e…C2dD4e93100000 USDT From 0xd3AC14…2b7C331b to 0xb40676…DA33024e10 USDT From 0x70f0D1…55E18967 to 0x619537…a3ADB50510 USDT From 0xd81Ccc…016A54bc to 0xA31a41…Ebb75cd2360324.017612 USDC From 0x5012b9…28cbbc2d to 0xaB3811…BCfEE46B354322.602989 USDT From 0x5B5931…dc22E339 to 0x98CDa4…46ef24741000 USDT From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c30000 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a20000 USDC From 0x077bbc…8CE7065F to 0x616940…b84cb17D1000 USDT From 0x5d9872…4744b20e to 0x816d6e…C73340086.57 ETH From 0x2FDeeD…01F3f8D6 to 0x969D7F…295EB74f100 USDT From 0x827ca7…bd3D3D55 to 0xD453D0…79cC7f5340000 USDC From 0x690B5a…862D80ae to 0xFcfBf8…277c59B661793 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e38906.8 USDC From 0x2CeA83…46FA3E04 to 0xa93b0a…78f0F6983.8487106171467866 ETH From 0x3d050C…2cF09E3A to 0x53eAfF…03f051c00.479 ETH From 0xaBA0Ef…E0b61f9F to 0x1F525F…439E0Fea10 USDT From 0x812880…895A7Bb3 to 0x3987e6…dCd0D9FE50000.005 USDT From 0xB30A5C…7337329E to 0x34544e…271ebA74130611 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb97219000 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0xa38fe5…92a0eF57 to 0xfa25f5…C69D141B100 USDT From 0xBCCb7A…101355F9 to 0x44eE5E…21321C8C147260 USDT From 0x2f8AF2…dB018d31 to 0x6a6c99…0A31207d100 USDT From 0x83724C…94FfdC76 to 0x3FB874…2bB7c5fA115383.190011 USDC From 0xda7e15…B3d59Ad3 to 0x295cA5…fE3a92c31 USDT From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B243608 USDC From 0x88fE75…09831F16 to 0x5015a5…96CBBC2D354322.602989 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384120 ETH From 0xFD6111…82501708 to 0x06976F…d0acEAe10 ERC20 From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x254b57…15e5AdFc to 0x1495ee…85aF7D3A10 USDT From 0x953281…F530642F to 0x966068…FAdF3ce9116800 USDT From 0x7A390b…B5C00Bf3 to 0x29DD7A…0D312Dd31000 USDT From 0x470443…774cC2E7 to 0x8e55e0…D8c2F743145.987347641307 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e4.294875127312272 ETH From 0x85BA41…7Ea3e99f to 0x07318D…8bfA4E0610 USDT From 0x7A390b…B5C00Bf3 to 0x29DD7A…0D312Dd31000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0x95Fac8…92bF55c3 to 0xc512dD…84952D5250000 USDC From 0xBCCb7A…101355F9 to 0x44eE5E…21321C8C147260 USDT From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA270000 USDT From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A97000 USDT From 0x830fbF…Fffe3d40 to 0x6f3ca0…0DC097963000 USDT From 0xbF6b1F…CEdB80Be to 0x59B640…2326f6741 USDC From 0xf9C850…733CD44c to 0xbe27ca…a9B7519b1000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901505.2688108871596 ERC20 From 0x54422F…2B8DDbBD to 0xf1AeA4…fD155Ec919.5725 ETH From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0x094bB8…5CF83cb1 to 0x3FCdE1…eAe3ACA310 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D200 USDC From 0x8e5397…9a7792dF to 0xd1110F…272db11625011.855619 USDC From 0x79AfD9…bD3aE911 to 0x82FeA0…e293FA2060280.03 USDT From 0x07fa82…0e2d4ec8 to 0x295702…90b080582.37654001365e-7 ERC20 From 0x1231DE…486F4EaE to 0x51cAC3…71198C3C59.233160904283096 ERC20 From 0xFd579B…c0363fc5 to 0xf5888A…4064E63C57938.636 USDT From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB665900 USDT From 0x905708…c03e2b37 to 0x2202f7…8E1E2Ec50.000129030996318494 ETH From 0x66318c…7b7fa7e3 to 0x069cB6…CFd6A72c6.375469420100972 ETH From 0x953684…55815215 to 0xC44DB8…690c708e10 USDT From 0x559458…4D5fa3C9 to 0xCB8C06…cf0154bb24999.999999 USDC From 0x354C0a…C61D413c to 0x0dA497…9C6fB509100 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800619.800536 USDC From 0xc46D8f…652546A4 to 0x06DbaD…baBc91850 ERC20 From 0xAF63e5…0A69B7A9 to 0x343aFf…a51c9E8A236453 USDT From 0x61Fa4e…5B56eA0D to 0x10d3b9…092E678492000 USDT From 0xa50640…1E1790eC to 0x739B9D…c6D3924D1 USDT From 0x7aa61e…52E3d3E9 to 0xF6ABFA…a99187150 ERC20 From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A96447934.31 USDC From 0xf8e66C…188014a6 to 0x45c951…4826C2cD0 ERC20 From 0x66318c…7b7fa7e3 to 0x069cB6…CFd6A72c6.375469420100972 ETH From 0x4775A6…31A0eAC1 to 0x9e101a…2Ff3290C104.8 ETH From 0xef058b…d7982544 to 0x6dFBfE…6c6E009a0 ERC20 From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827289926.856329 USDC From 0xd3eA3C…F2eAb4Af to 0xE31b68…2b27C3Ce550588 USDC From 0x4831C1…24f5D926 to 0xAe975E…62592Fec3499999.61 USDC From 0xeeD3AA…13B052A5 to 0x8545EF…A611581429000 USDT From 0xc57456…19f1d6ED to 0x1992Bc…61654db00 ERC20 From 0xC253B6…1ae50A39 to 0x602fF9…FA509b49850000 USDC From 0xfbD360…4a322be5 to 0xd4b33A…b12fFC4510000 USDT From 0xFB1346…d41b7195 to 0x929C19…e570158e40271.024402 USDT From 0xb4a38F…3EaAc94F to 0x98AE1B…e000a882100 USDC From 0x70657b…35F45015 to 0x3764ac…57C5Aa07447934.31 USDC From 0x790ee8…8662F782 to 0x4B68D5…5762c978500000.00035 USDC From 0x433eD8…19B7668E to 0xf17C2b…e97443801000 USDT From 0x1543b1…ed4594d4 to 0x0E8eDa…433F56Ea180000 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76152561.83 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2230 USDT From 0xF734cC…0137442e to 0xCdf449…ec366d92100 USDT From 0x566261…C1EEc49A to 0x664CA5…4f171A5c0 ERC20 From 0xDe876D…56d68838 to 0x266D06…DE47AB65198963.995989 USDT From 0x5a099e…8468d124 to 0x49E3Cc…39be2E98100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A72372224657.29 USDC From 0xAc7975…d6048BF5 to 0x0bb1aa…3A04f73E1 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0x05C047…1155643b to 0x9EA64c…cCC0b1354e-8 ERC20 From 0x378714…C7e494C8 to 0x09fc0c…4300C7161000 USDT From 0xB6D1B4…c8bF3355 to 0x2c7C5F…F79408F650000 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230913 USDT From 0x5987D3…084e28C5 to 0x0CF232…924aF1595 ETH From 0xB1c3bC…969cB09c to 0xCD5b5f…8fF4132240000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0xc8a635…808E232c to 0xb1790B…2209088E240000 USDT From 0x45ebb1…527bc11B to 0xcbFAC5…586612d8200001.03 USDC From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B834127.000329 USDT From 0xC44d87…2b0C708e to 0x0f2D8E…B5B7b4f610 USDT From 0xf8c0B3…3b558721 to 0x1105f2…ee84B61e34000 USDT From 0xdD5CD0…c9440f36 to 0x079DCB…b8640a601000 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744716528.97074 USDT From 0x03286F…87b51e01 to 0xDbC968…16Af29310.1 ETH From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66212259.87 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C36.9089 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73775000 USDC From 0x5eEB2D…d489ae8a to 0xfC695A…d646bA313.247159120994134 ETH From 0xe1a3c2…201E1773 to 0x974B4D…A192669C35000 USDT From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0x8f2ab1…73aff45c to 0xb22daf…72dc4E5610000 USDC From 0x913645…81Dbe9eE to 0x16218c…598561E48 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7215500000 USDC From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f167184 USDT From 0x804D73…8E7C5212 to 0xe0Cf02…c9F421054.457 ETH From 0x050B95…14F64502 to 0x845F72…9296Ad4A100000 USDT From 0xb71d2c…f7373C21 to 0xc0b536…16351A093000000 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0xa637b0…f227790B to 0xBDf699…653d270510 USDT From 0x0AD5d6…fb3De13A to 0x8B639b…006D2f4210 USDT From 0x0c2d03…4D6Cc53c to 0xC2318c…6efDc8B910 USDT From 0x81B89a…D170dAa4 to 0x1668c2…3f2a794A10 USDT From 0x077bbc…8CE7065F to 0x616940…b84cb17D1000 USDT From 0x05827d…8AbF42f7 to 0xd93De8…a45f436E100 USDT From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0x3a33fa…E9721530 to 0xcABc26…D7B1659D10000 USDT From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0x4D890c…5f5D2625 to 0x530872…b429cCEf100 USDT From 0x8f601C…Dfc6020f to 0xF50546…b1B9e2229.91 ERC20 From 0x05bf3B…f37554CA to 0xA43deB…2c43989d30000 USDC From 0x6382DE…8A78E5AF to 0x9C599f…6481B34b809000 USDT From 0xC214e5…C6d7626e to 0xA36bB9…0B69A9F7723.8434246306086 ERC20 From 0x44Ec19…3774BB68 to 0xe9fb4C…94E8253a35294.818258 USDT From 0x050920…a468d63d to 0x66ADdD…4dDbA8aF920020.9324632254 ERC20 From 0x77e625…3F2807C0 to 0x890114…0832f2f22.5e-7 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5150 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6138774.339957 USDC From 0x217146…BF1bFaa5 to 0xac7557…280383611000 USDT From 0xDe9554…8cE3eb56 to 0x1618dF…E35A1Fd9100 USDT From 0x908AC0…f5871988 to 0x6Bf447…0d18cC7C100 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e360379.675403 USDT From 0x0A2c20…5a327e9d to 0xc59E33…35Fa18b51000 USDT From 0xbDd30E…29BBcBC0 to 0x2eD919…d757419990000.0057 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f270000 USDT From 0x613eCd…A266C2d3 to 0x260e93…bE093Cd434000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7215500000 USDC From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E49000 USDT From 0x422716…0788E4cB to 0xaB2466…E6A31Bf210000 USDT From 0x567F8f…385C28bb to 0xdD6590…6a497849228000 USDC From 0xeE55C4…bc141725 to 0x367c02…19613B8a89926 USDT From 0x91e3E4…CC0CE3Ed to 0x32357E…776951D4100 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x4164D5…5A66fF17 to 0x0693de…3b47fbfa22860 USDT From 0xB84dBE…301b2bf1 to 0x238Dc0…11c28d1451020 USDT From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0x72b8d1…E397613f to 0x69e3CF…FC3d325e45.81392918 ERC20 From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a600000 USDT From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e1999998.78 USDC From 0x7aee3E…1cc23E02 to 0x01a9cc…A21457A325000 USDC From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53963195.125301 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e254378.4846 USDT From 0xaCC22e…E21E626c to 0x0292bb…0a9C18407000 ERC20 From 0xaCd139…c9fBb0EF to 0x354110…2D445AF340000 USDT From 0x4555cA…d92C9ee0 to 0x601ff0…327e3738100 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472300 USDC From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1447675.842183 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0x5a099e…8468d124 to 0x49E3Cc…39be2E98100 USDT From 0x338ad9…BBb8b374 to 0x36DC27…36B7644865000 USDC From 0xb11A01…EFfB78Ca to 0xd0812E…EB66404537485.797665 USDT From 0x2c3F38…9D97E0ee to 0x604f54…72890bCa1000 USDT From 0x56196a…E777816f to 0xFDA1a4…f6E75ff270000 USDT From 0xB9109D…781894C2 to 0x52a854…21244Daf2.4145e-7 ERC20 From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0x839f5B…9DD67E9c to 0x79Cd97…2c36bEad2.999e-7 ERC20 From 0x9A1Bd8…6DA26D41 to 0x8EC4E7…549dD9d40 ERC20 From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C167183.990128 USDT From 0x7e650D…aac8b681 to 0x4fd60F…33ab93ce2250 USDT From 0xfE06AD…6A72e954 to 0x4cfaAA…0ED5E7361000 USDT From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0x6528B1…0dF42453 to 0x83EC65…9530d9798.119902258896735 ETH From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6138774.339957 USDC From 0x8F2aFc…a1c530d0 to 0x4D6589…Dd6Bfd3d300 USDT From 0x7C6701…ccdA632d to 0xEE176a…f1D7327310000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B147863.97 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.04794 ETH From 0x931250…76a45200 to 0x8D2A12…5C42F8cB0 ERC20 From 0xeE55C4…bc141725 to 0x367c02…19613B8a89926 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0x5cfc1c…e9AEFbC2 to 0x86702D…c67055611 USDT From 0x7B26d5…aB15eEAe to 0x0e67A1…Edf5094c359460.81 USDC From 0x526ecE…e115d6a2 to 0xe741f5…90B975d41 USDT From 0x60F7A8…cbDDD1EE to 0x7b218b…70568A340 ERC20 From 0x4d49dE…2D7772C4 to 0x5B220f…745f35c10.86887284 ETH From 0xAd7c20…3c479693 to 0xB83d7a…5643DfAc10 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971211439 USDT From 0xb3EF38…6ebeabB7 to 0xE495a4…6773a5F430000 USDT From 0x9C0f78…b35CBfb7 to 0xee5578…1214172589926 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0xDB1B0A…29F7e5bb to 0x8Cd624…178D0a4210 USDT From 0x33FcEA…A620F43f to 0xF56128…00f604361.004616018935515 ETH From 0xC30EDD…6742A432 to 0x9F8217…f79F2A4165000 USDT From 0x77D472…572C3B33 to 0x2ac9aD…7D36DA211 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e100000 USDC From 0x50fd73…8c6f1A3A to 0x480F50…eB5be7131000 USDT From 0xCf6495…fF80Da28 to 0xedEdb3…2B51A0a11000 USDT From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e1999998.78 USDC From 0xfE13CD…72B9BF39 to 0xF50546…b1B9e222529.0173733844632 ERC20 From 0xA052d0…8E9d022D to 0x08ebfE…1faEa5E0756107.3 USDC From 0x433eD8…19B7668E to 0xf17C2b…e97443801000 USDT From 0x9ECF37…06Ef1863 to 0xe9d8D5…5B422Ce7100 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E49000 USDT From 0x148B66…95B24AfE to 0x1580D9…1f59F0961000 USDT From 0x428f19…81d880f7 to 0x890E40…46a0E42910 USDT From 0x4ae3BE…7C69c815 to 0xB596e4…14e326310 ERC20 From 0x800F85…98b045b1 to 0xd1110F…272db11625007.35216 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C65000 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b21219980 ERC20 From 0x2F988a…F91d517E to 0x72876d…2187755320 ETH From 0xBfD0a1…1C39b45B to 0xe2aD7d…1F6635132000 USDC From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff1000 USDT From 0x36b15b…3442DBf4 to 0x7190A2…43e31c0d1000 USDT From 0x31AaC4…70ef3E82 to 0xd4f405…170F37dc10 USDT From 0x0BbcF6…e4f6102E to 0x3A11a3…Ebf0E15c0.1 ETH From 0x8d3DE5…a192CEdf to 0x45b475…A7Ec598410 USDT From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad1 ETH From 0xb11478…D07F9251 to 0xf8e2b7…3917A51e1 USDT From 0x5eEB2D…d489ae8a to 0xfC695A…d646bA313.247159120994134 ETH From 0x4421d1…563a0E22 to 0xa02D7C…f1a645A00 ERC20 From 0xe9A1A2…5C634c5d to 0x24C167…c29D7b3B3.64 ETH From 0x9691Db…F038251E to 0x370fd8…7F7B5B550.16320206 ETH From 0xf91C8a…2DA40CaC to 0x87Db97…24402cb6129266 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0x4aD73d…2D61eF8B to 0x162C79…bb520cBD100 USDC From 0xd6d96A…1D404649 to 0xDae6dD…CDd3131B1000 USDT From 0x30e627…0BB56682 to 0x8DecBC…cf10cE2E180941.6 USDC From 0xE4bF62…817014Ea to 0x36DC27…36B76448336936 USDT From 0x932219…95401b5f to 0x493e2d…a74Ad5f8100 USDT From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0x5C8FDE…9Cd00EAD to 0x3E18b5…BF6924Fe276315.716401 USDT From 0xD12491…8dA4ED17 to 0x5959eE…a1daf59939900 USDT From 0x4E23F4…AaA809e1 to 0x2C85b8…ba2884d41000 USDC From 0x43690E…928c46fb to 0x3D0c0d…439D3fD7249998.80728 USDC From 0xfC961A…9f8Bc669 to 0x1cc2A8…f8a7897C1.63777815 ETH From 0x6a1485…C9065B9b to 0x776b6A…fE0229f3500000 USDC From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f441000 USDT From 0x0FC518…5D7fE9D0 to 0x03E63a…0884AA1A3000000 USDT From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT From 0xceC69C…51c85252 to 0x5DffB7…7F313688100 USDT From 0x2C1F70…E0B34476 to 0x262F3A…783210e986300 USDT From 0x74de5d…94016631 to 0xe27d3C…d2Df7A3E34500 ERC20 From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA200000 USDT From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef514660645.893785 USDC From 0x0dFC37…26442333 to 0x4a2Eae…a4EFa47A4.6852801e-7 ERC20 From 0x0e9758…01FDc357 to 0x369075…c346461877962.95 USDT From 0x604F7F…c6890BCA to 0x16a10d…f1D0f918299000 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x839f5B…9DD67E9c to 0x79CAFB…4eFcbEaD2.999e-7 ERC20 From 0xD09268…a6B0D3fd to 0xF7924c…52C211F41000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9700000 USDT From 0xB53c75…2BFbe8AC to 0x05729e…FDa9f5244.298871369748086 ETH From 0x8Bc068…4c110352 to 0xEa80bB…e90B5B0A100 USDT From 0xa5Ef1B…9D92dF7E to 0x7c4C75…F93360C84000000 USDT From 0x869057…7fC40A4c to 0x2a50bd…639590CF1000000 USDC From 0x3d64b8…9B542833 to 0xf6122e…7800F2e4100 USDT From 0x5A8759…06b7a174 to 0x274f68…e4C505D145.8 ETH From 0xafa2D1…5639e81C to 0x567FDc…19c9E68C4850593.13 USDT From 0xCEEFFb…7e6DE62A to 0xD4d4c8…8bfF1BBC127701.221738 USDT From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT From 0x58d64d…C8442b86 to 0x4e4b0a…657aCc5D588469 USDT From 0x750654…7E5A0a23 to 0xc45b32…37eD0ACa50000 USDT From 0xbDd30E…29BBcBC0 to 0x2eD919…d757419990000.0057 USDT From 0xB6D1B4…c8bF3355 to 0x2c7C5F…F79408F650000 USDT From 0xaCbBbD…6E6A6814 to 0x16aAB3…d96d446D85.3 ETH From 0x0d1687…67b58a3f to 0x4f2C74…CdDFEe2F4.96883281374583 ETH From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB1672902 USDC From 0x604F7F…c6890BCA to 0x16a10d…f1D0f918299000 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635229532.711632 USDT From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0xf3fB91…7956d684 to 0xD740B0…bacbbff8100 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148447319.9121 USDC From 0x58752C…59e43cF2 to 0x831ca5…17Ce3C260.00071801 ETH From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x3A9F97…351e6FC0 to 0x0CD99B…e09Be955359999.3 USDT From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad1 ETH From 0xff808F…585C98a2 to 0x5d1716…9c7a4dFE1 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0x39E53d…276e3fd6 to 0x1Ca521…15F2Acb74.999993690214609 ETH From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E3100 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB50000 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e1000 USDC From 0x202318…4494EEaB to 0x1C9c86…2E92631E10 USDC From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef57300000 USDT From 0x44Ed72…487E60B9 to 0x618EDF…D997836b30105.4 USDC From 0xF27590…943af440 to 0x96f807…5325bdE41963978.045944 USDT From 0x66BE97…e36883Da to 0x18bc5E…6acF3204331375 USDT From 0x0f6A62…f3d0E0dE to 0x68A433…4386352935015.501232 USDT From 0x84E3fd…8133882e to 0x18E7Dd…DC69b9621054030.54 USDC From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d99000 USDT From 0xab9Df2…5F81CCC6 to 0x9cb54E…AF8706Ce0 ERC20 From 0x9871C9…C4d6739d to 0xe19Ee7…514B2eDD5.3599600242729 ETH From 0xceC69C…51c85252 to 0x5DffB7…7F313688100 USDT From 0x936BFF…34B5d00c to 0xbc70a7…382bd0101000 USDT From 0x1790f3…b0526392 to 0xADA67A…7543345A1000 USDT From 0x59C53B…d8Cd6CAA to 0xc8df6A…bF8b4d5d10 USDT From 0xb1306B…ddD5d7F5 to 0x25CdF3…948bfD05100 USDC From 0x7290E0…d3E308eF to 0x1d282c…DABeC68A793933.958584 USDC From 0x8bE891…51304dD1 to 0x5C292f…77614d538e-7 ERC20 From 0xCba647…68c16864 to 0x9BCd29…Ed9f26Fd64633.24 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448336936 USDT From 0xD5426e…1511E6F7 to 0x2Da386…39194e4D85500 USDC From 0xE881a6…2A2f177E to 0xe393e9…98097D1e50000 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1212352807 USDC From 0x179330…321Fa1DE to 0xEBD038…409650750.005008688246931957 ERC20 From 0x699f8f…7821A2a9 to 0xe9Acd5…2803dfFB0.05858120140253422 ETH From 0xD36F65…46b6daaa to 0x460D3E…1e52430610 USDT From 0xeb5947…36a54bFf to 0xcE6db0…B85A0EA41000 USDC From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827289926.856329 USDC From 0xB893C5…023c46b1 to 0x2938Eb…7362FB9810000 USDC From 0x0fBCad…C883DcB0 to 0x3EeF96…3a68Ef721000 USDT From 0xE125F8…c821F524 to 0xA8b419…8B950b7610000 USDC From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x84E3fd…8133882e to 0x18E7Dd…DC69b9621054030.54 USDC From 0x15cfF0…68f2808F to 0x280973…11961Ee310 USDT From 0x0d4CB8…d9E3BA7e to 0xDE5c37…24ED0B97100 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1495000 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53963195.125301 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C167183.990128 USDT From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b5 ETH From 0xa30D99…72E6e1BC to 0xB347e6…Ad6EC52750000 USDC From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c31000 USDT From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0x0AD5d6…fb3De13A to 0x8B639b…006D2f4210 USDT From 0x0A2c20…5a327e9d to 0xc59E33…35Fa18b51000 USDT From 0xb84647…c05b63Cd to 0x59825A…9c4e28c55 ETH From 0xafa2D1…5639e81C to 0x567FDc…19c9E68C4850593.13 USDT From 0xe3315B…a08cCcdD to 0x8C571e…7944F3fB1.80852369753e-7 ERC20 From 0x5e35e3…27868889 to 0x18E7Dd…DC69b962420961.6579 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0xde448A…6D8cdc66 to 0xDf5E32…14D9AC3d3.1738180548347668 ETH From 0xCcC4de…A5BBAcFf to 0x157Cd6…0221b0551000 USDT From 0x8b1179…5c4e90C4 to 0x521041…b936E99C100 USDT From 0xb3EF38…6ebeabB7 to 0xE495a4…6773a5F430000 USDT From 0xF340d8…740CCC27 to 0xb7c3F0…18e573B83.5065e-7 ERC20 From 0x07Ae14…EE9D70E4 to 0x5Bff53…5343B0f21000 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x7a41A0…AE4C79c5 to 0x8815D3…5bBED2dd36.9089 USDT From 0x350d47…ea003B80 to 0x2F9Eca…31301c251000 USDC From 0x6382DE…8A78E5AF to 0xb1790B…2209088E60000 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a345750.502713 USDT From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E35900 USDC From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c10570.023576 USDT From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f10 USDC From 0x688C95…330764E1 to 0x222AB1…4f05Fb535.001901678852757 ETH	0x3E3366…dE9426dc	0 eth 0 ETH	0.00096383094565276 eth 0.00096383094565276 ETH
0x05ecec…6f66e826	23248897	Fri, Aug 29, 2025 7:33 PM	0x2b4820…81D625fa	From 0x901DE3…89B7F2EA to 0x482806…D2ec7B2E207.4 ETH From 0x5A9cEd…1Aefa0FC to 0x405AB1…cF1C0128198500 USDT From 0x3b0b2E…73eCd211 to 0x0e6427…22E04aA35.205453363874515 ETH From 0xCB996A…69526439 to 0x168bce…4ac74A802000 USDC From 0x5d284c…9D6743E6 to 0x7233Cc…B9b9D2933561.312404 USDC From 0x6F5689…CBfA3D61 to 0x2cB5F4…24744Fc810 ETH From 0x28AC5f…71377201 to 0x83a59C…7D5043951097157.89 USDT From 0xec4b77…571A0ef5 to 0xF919B1…124174444000 USDT From 0xF386Ff…7E2664d3 to 0x67C38A…877A7f2E8587.39 USDT From 0x0eAF00…7eB0bd36 to 0xc1Fceb…C538e4723.4445 ETH From 0x6effBb…0411f833 to 0xc0Ce71…B626a9d81.2265372370787386 ETH From 0x53433f…B00EfC6e to 0x2F76A3…B7b03F4F10.000326708209958 ETH From 0x93fbe9…61c8C601 to 0xC6123B…7559aBc11679.944239 USDC From 0x353c93…65ffd7aC to 0x696Ca2…Ce15572b10 ETH From 0x849B2F…95800483 to 0x61179C…092dDB520.12169445 ETH From 0x715D35…871e6194 to 0x93F338…51420E7F1120.2850005041282 ERC20 From 0x34282F…E8c1CcA8 to 0xbF0BcA…fA89FCe6237.498295 USDT From 0x47b501…FA523330 to 0xe482C5…60Bcb8204 ETH From 0xA53Ce2…9228C88C to 0xb8f502…98Af4193275 LINK From 0x025384…B9f17208 to 0xE9928b…1F63CBfB5.589 ETH From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd15571 USDT From 0xf53843…eabB7234 to 0x7ca4A3…C9F540D450000 USDC From 0x05880b…e8Ca2D94 to 0x1771C9…9C8CC9A7100 USDT From 0x547c82…ea74298a to 0x5D0434…e71e256455000 USDT From 0x28dc2b…4C611F72 to 0x3984CE…d4a9256631579 USDT From 0x78cF18…a24B9930 to 0xe4460C…E3A02fe965955.744 USDC From 0x55B2D4…d64c01C7 to 0xAEEF06…0EA72aCc10 USDC From 0x1739A8…7E24393d to 0x8df21c…9C52Cb4a42.7009552701461 ETH From 0x147a84…b781772C to 0x4d191F…1a88d63845500 USDC From 0x124966…Fd73762c to 0x6e1fF3…6E8153C515000 USDT From 0x43BeAA…C77f59d3 to 0x20315D…Ca4b39470.5 ETH From 0xa06AD8…9b82c264 to 0x67fCe9…542CaC471.149968368124074 ETH From 0x79f5cF…9c0b694e to 0x1AC39F…28994C3010137.308681 USDT From 0x80825a…Fc23b2F1 to 0x3a8009…f21b19311245.45 USDT From 0xc48947…01b4375A to 0x823299…eF5CF4121740952.8668494965 ERC20 From 0xEA34cB…fAf066c5 to 0xBed616…9E70F8ac75000 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4166176.35 USDT From 0x8514c9…711D491A to 0xABd83A…67a70a2128411.85 USDT From 0x53b425…9e1E1bba to 0xf468f7…A83C999B650 USDT From 0x5Ebf24…75Be4D02 to 0xC43127…0Decf5CA1000 USDC From 0xF6f6Cf…07C4bFCf to 0xAf0371…a8482477252655 USDT From 0x3060a3…709A8D6c to 0xa9Ca52…9ebE849710000 USDT From 0x396d82…1D193061 to 0xb7D130…44bAcc9750000 USDT From 0x0eC193…e23ef259 to 0x236469…eDCc1cfE0.9818836490929448 ETH From 0xf1A48f…C386286C to 0xE883d7…699EC55510000 USDT From 0x83888d…D31d4359 to 0xFd95A2…2674207f30285.68 USDC From 0xE0B792…B0F042D2 to 0xe9EdC1…Cd06A60430921.288013 USDC From 0x0379C2…20cd7854 to 0x271d3D…3763b45C20500 USDT From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c5642513.812639 USDC From 0xebA723…D3792615 to 0x178B4f…b7Ca1078981550.607287 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC299999.010805 USDC From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f482.91 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a174815000 USDC From 0xF2dbB2…d5DDFBB2 to 0xb6ef9b…92e32C7188456 USDT From 0xBBe323…431aAb0c to 0x97C9a6…e20523Ac10 USDT From 0x1263B9…5c38dBc9 to 0x7FF14d…46122cBF20903.005747 USDC From 0x540507…5FB3f5FD to 0xFF5fe2…6AF992121.5 ETH From 0xfC2Dcf…a9E3581A to 0x9A60E9…9268dA6E65000 USDT From 0xDE46BE…79Fa066F to 0x192d1c…BaD0fb3c250000 USDT From 0xFbb21A…9587A381 to 0x5a39C2…B58E4B443 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x51a633…3b3Ef082 to 0x809ae1…9C6B5c1224.82026799777742 ETH From 0x02BF03…01da06BB to 0xaF3560…3b67c6E333500 USDT From 0x8960Ce…4981a9dB to 0xD79D71…84388dBE13979.069895 USDT From 0x6960fA…8A423545 to 0xB1d15B…CD06369C99 USDC From 0xECA94F…7742b308 to 0x073B30…6AD2a08d14797.001249 USDC From 0x090E8c…354dbc1e to 0xdCe4BF…6872F437100394.24764510132 DAI From 0xBc20aB…55cB3c2B to 0x51a109…2c6374ff500 ETH From 0x2e753E…B9027998 to 0x129AA1…62bB0D029240 USDT From 0x53eB79…c8682F43 to 0xdf1f82…3C6Aa75025000 USDC From 0x7d1f23…246C4Bb8 to 0x3666F2…1AF265550.8016042398068359 ETH From 0xe0D9F4…944e6A1F to 0x89C1D6…6480202E37647.50168 USDT From 0x7072b7…31589C69 to 0x014eea…5295Ad0315000 USDC From 0x02aa42…c9F94b8D to 0x958E1A…bBade5728478.97 USDC From 0x7c45B2…3912024F to 0x3f614A…65E84A1c129407.813639 USDT From 0xdbaf5d…9F3a2bfB to 0x756433…BEd4Aa500.0000029239868759 ERC20 From 0x69F899…24295AAc to 0xa65581…58f0629d3493 USDC From 0xe27c1B…0555780f to 0x01eD5d…8378472E130 ERC20 From 0x248D06…3cF67561 to 0xA4DaEF…44e04Bd62 ETH From 0x6CB5b1…003495f0 to 0xef07E3…683aA6361 ETH From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB11825.26 USDC From 0xa073E7…e880cb71 to 0xc4ED3D…fFCe090d12002 USDT From 0xc050f8…3e01980A to 0x9B66ba…78A40b90100000 USDC From 0x7e19b7…e6C5b2A1 to 0x2eA7f7…99A1D4950.22386868852118932 ETH From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x5bE91d…6bFef5DB to 0x378FB0…29E3CA5D950000 USDC From 0x6b1d15…86A2bE86 to 0xf2bcdD…24271bCf34.9772 ETH From 0xE42A1e…a3F56983 to 0x9aea33…51Ee0B3c37151 USDT From 0x50c199…72522DE5 to 0x8420Da…51a20E3741000 USDT From 0x29CF75…3955CFC1 to 0x83379a…2D311a6C10125.250792 USDC From 0xfB034C…1a6cbD2e to 0x7c2CEf…1041627A3300 USDT From 0x505954…BCDc2785 to 0x543268…04e62a4A25955.555579 USDC From 0xC352E3…0ea6A621 to 0x976867…e21734740.01 ETH From 0xD54909…D9d5a606 to 0xC5Be27…5215ec365 USDT From 0xd87947…C59Ff2C1 to 0x04046e…28F9d45118 ETH From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B26000 USDC From 0xDc589D…fD05F7A2 to 0x7e69d0…401a75bc11.698843043624752 ETH From 0x093097…dbeabdB2 to 0xaA2b85…9455b2cE100000 USDC From 0x383efd…EdE4d231 to 0xdf8E1F…Ee3F755812000 USDT From 0x8372f9…3318534C to 0xde66D8…C4965386115420 USDT From 0x825627…81bfd52B to 0x599175…f0cA979f17111 USDC From 0x9DE476…039b655C to 0x9a5932…fCb4956420340 USDT From 0xa91628…14D54436 to 0x5B6a0C…E019126511346.523287 USDC From 0x684540…80872CC1 to 0xE0B91c…D9e86687100000 USDC From 0x145F33…d3976782 to 0xa88125…f44436bA9.499 ETH From 0x8083F9…Ab61290F to 0xB24d64…7Eb6d28f10 USDT From 0x83A8fA…69225Fe7 to 0x5fEE1F…967306B51.87 ETH From 0x735aC4…8b25c25b to 0x2f57a8…38C36B4a17541 USDC From 0xca90F2…7c24eBCc to 0x4df94b…A6EB0E921500000 USDT From 0xeebE90…B3eA533A to 0x4212Ff…6b0DEdA61800000 ERC20 From 0x9bF918…c56E98f8 to 0x03baBC…C69863931.34 ETH From 0xfD63Ca…b1d36506 to 0xcA9F08…18f4c3810.85 ETH From 0xC69c42…16999C6f to 0xBa03F3…A17DfF2b21.11 ETH From 0x3Aa740…92dBDacf to 0xc0A810…27D600Bc52000 USDT From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9170135.457682 USDC From 0x06191f…6b2791B9 to 0x7AfA82…D89eD2BA2000 ERC20 From 0x484eDE…Dfa518D2 to 0x0ca775…8176A9178.177354004846489 ETH From 0x3718BB…7299B3E3 to 0x21e766…39d533e71000 USDT From 0xfE586C…1C35877D to 0xFEDC5b…5dA8927a17.858090366392616 ETH From 0x7BdBec…cF9f2690 to 0xEFf3B6…7Aaa318B0.258 ETH From 0x754e12…41764557 to 0x387002…50C3D1560.0013 ERC20 From 0x399168…F5F3Eb8f to 0xB698D0…b9865Ccb89540 USDT From 0x3bEa32…48aBFD66 to 0x33d1F9…86a8d2ee1.889668374131034 ETH From 0x3cBe3a…35324bE0 to 0x722239…330F973950 USDT From 0x906dED…93e7b01C to 0x99b5D2…26a064823.6 ETH From 0xb6f971…6B709d00 to 0xE19477…0532efc640600 USDC From 0x82985e…76E187B7 to 0x2f55dB…8bE8B0d611000 USDT From 0xFb4b30…48d42FeE to 0xFFD102…3debe27C22500 USDT From 0xDBe15a…e8B7073a to 0xD531da…175A81D440650.738474 USDC From 0xc0EA69…F4236940 to 0xB14187…56c1A3e415000 USDT From 0x00bf35…D0093242 to 0xFA5e96…23080e0049026.85221 USDT From 0x0e9758…01FDc357 to 0x393Eba…b0139c31601202.4 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0x3C5Eb1…55b0f0d8 to 0xd1e620…9fd23Ed63 ETH From 0x3f44b9…2732f1da to 0x239CE9…810C600e182 USDC From 0xdB8c47…6D018713 to 0x639b22…778DB4018020.409713 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA621184.84224 USDC From 0xB15AE5…f907C0FB to 0x293119…Ed21133220000.000001 USDT From 0xA7e700…08C0e135 to 0x033E1F…43933F4b5.156875 ETH From 0x6470Fc…28f80882 to 0x9170eF…39cdC4C812000 USDT From 0x198C5a…d5cA075b to 0xf6f650…9Ec4bFcF24785.66 USDT From 0x9332B3…ddF57912 to 0x258888…5D2d778C59000 USDC From 0x06F1b7…4C5996ff to 0x760471…efAf15ca20540.465821 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141013000 USDT From 0xa57B03…6a816B99 to 0xEE192e…5650BF4a2000 USDT From 0x665a78…1c53F7Ec to 0x270D47…8542a5E410000 USDT From 0x1381C0…c756858d to 0xD66264…A009Ce0749000 USDT From 0x98020A…0F818C10 to 0x097490…1FdA3cBe83679.14 USDT From 0x80ad6E…26aC6D09 to 0xBDCF5E…7d7Aa9f90.0578 ETH From 0x99f213…43951E15 to 0x090e4e…0E4dbc1E23.144684742471895 ETH From 0x8C7c72…5840030a to 0xAF03fD…5a038E976 ETH From 0x6C0528…6371884F to 0x186c1B…7c16eDe220010.100051 USDT From 0x00de64…2d108001 to 0x685dad…D72d673B400000 USDT From 0x5FAEb0…c063aAF9 to 0xF7A61E…f2D7522d1745608.1878718154 ERC20 From 0x419062…54d415f6 to 0x9b4860…A952F24950000 USDT From 0x80Dd08…55088865 to 0xf526bD…8202752c5 LINK From 0xa09136…915b319c to 0x1Ea610…Bc3d9F63130000 USDC From 0x89E9A7…9005Ab72 to 0xdAfc2A…664cc85a4.928493295399548 ETH From 0x05fC0A…CD350da0 to 0xFd0494…f103eFA435 ETH From 0x95061F…47ca41c3 to 0x342194…0Da6Ad002.434153256607277 ETH From 0x62E981…1644304A to 0x40e4d1…6016be3640977.126926 USDT From 0x6C3a7B…f433D7a8 to 0x2f2a1C…69c4ACdA300000 USDT From 0xdDDe27…6AD0A9Fc to 0x445222…9D4f0D4e1169.725229 USDC From 0x27cd6d…F1e74412 to 0x582e63…6066326a25.466258529109663 ETH From 0xb59d3c…Cb866a83 to 0x33Fe77…EDfC4532123032.493685 USDT From 0x74Da58…0d7fb3D1 to 0x257bA8…Da9fB8dc2300 USDC From 0xa2C21E…5F651e6F to 0x63C110…81Ff854c17500 USDT From 0x987163…8Eb0091d to 0x1D97f2…886ad63514 ETH From 0x653129…065f4888 to 0xeE8Bb0…Ee14017968388.49179507658 DAI From 0x879aE5…562C78AC to 0x348a85…14439F063.99 ERC20 From 0xFf4BC3…4a9E3210 to 0x53E15e…E56e0B2D6666.67 USDC From 0xc7d162…E7cE0f65 to 0x7f5236…9d5e43872360 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000296500555000485 eth 0.000296500555000485 ETH
0x10bfc3…0b46e150	23077632	Tue, Aug 5, 2025 9:44 PM	0x6cBB0D…A7Af73E4	From 0xa96785…AA6Dd6F5 to 0xBcb934…38C3E68510492.107521 USDC From 0xA760EB…f1F1F046 to 0xadca6A…121049322761.73 USDT From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F98907.98 USDC From 0x5b31a2…5a0ff967 to 0x02C2B0…bB425A171.7739e-8 ERC20 From 0x736F59…4911A659 to 0xb1FA86…7F728769120000 USDT From 0xb2748A…6e68bD93 to 0x7d5422…3D10ca71260 USDT From 0x4A1962…325d4015 to 0xC7Bd6A…fc91a019448 ETH From 0xC9aA68…9a6E154E to 0x8cBF1A…04f1647249661 USDC From 0x1A8bB7…60A911bd to 0x26A7fF…5a709Ecd22350 USDT From 0x775759…8e8f5f83 to 0x74d01e…bC0166310.000005091801218286 ERC20 From 0x2036BE…396CA330 to 0x4A8ba7…A55e9cF984.84044512402289 STETH From 0x5EFfeD…671FD5b2 to 0x434F88…12646D7519.90609919192764 ERC20 From 0x2f671a…3D4C69f4 to 0x6B81A1…AdD66cBf233000 USDC From 0xa46aD0…4CB0C894 to 0xC7Bd6A…fc91a0191472 ETH From 0xBaBc52…e2abeF2C to 0x7368D3…6D11a65954000 USDT From 0xf7C7C2…fBFE574C to 0x672A27…998c356a1.785836522e-9 ERC20 From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f9095100.999399 USDC From 0xB5f80b…361f87A6 to 0x36D672…c41064481161822.349316 USDC From 0x9E358f…22121444 to 0xe97194…2CD044980.12886169816735718 ETH From 0xa88c5c…8b80f6C4 to 0x26A655…1bC701C5270 ETH From 0x1D8dF9…124229F7 to 0xf8C6C3…1D28f2f060 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00008909517101795 eth 0.00008909517101795 ETH
0x90fd20…4c3c1a43	23077608	Tue, Aug 5, 2025 9:39 PM	0x6cBB0D…A7Af73E4	From 0x9AB980…05c566Cd to 0x38eb2E…dF406d171000 USDT From 0x246932…Ab2be8a3 to 0x9ec45a…fF2b192d179700.87 USDC From 0xBEf813…1a23866c to 0x50cbe1…26763F823500 USDT From 0x8c812D…1be5819A to 0xcD1532…16f06c070.5 ETH From 0xF40367…dfa1Fe67 to 0x246D04…162bE8A3255345.871634 USDC From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275160.42390981 ETH From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9581306 USDC From 0xbfA784…04F4EDA7 to 0x43Ea6e…06C7E35C5.736175551500001 ERC20 From 0x396E91…A1a16364 to 0xe6a069…39674264100000 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0x2e489f…9eF66Da6 to 0x9CD733…9FA831EC0 WBTC From 0x74de5d…94016631 to 0xfc373c…3F583d708254.765854786503 ERC20 From 0x49162d…28eeCFb3 to 0x246D04…162bE8A329999.145275 USDC From 0x52ca38…0c68Ba75 to 0x1AD58E…853306c517000 USDC From 0x224cfE…78280783 to 0xc3a74b…864D255d191286.994642 USDC From 0xa88c5c…8b80f6C4 to 0x26A655…1bC701C5270 ETH From 0x3F0e9A…759636B5 to 0xf99fc7…29dbb7Dd41490 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f9095100.999399 USDC From 0x1b0D66…2b186ba1 to 0x4a6C7d…72BE0Ae0862.2254310858136 ERC20 From 0xEb1545…A864905A to 0x4FbeD4…31b7308B0.01810448 ETH From 0x77D686…566A1151 to 0xC6C9bf…9865Fe184.7961e-7 ERC20 From 0xB79007…c3aF32AE to 0xEea6FA…607B42Ab1.0391298009429881 ETH From 0x8Cdcd2…d9A2102d to 0xD1116a…d5D7DaF216.416839 ERC20 From 0xf994eb…A7Dbb7DD to 0xf42568…7471Ac0d80 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000097155644762988 eth 0.000097155644762988 ETH
0x9706dd…a01b8761	23077588	Tue, Aug 5, 2025 9:35 PM	0x6cBB0D…A7Af73E4	From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92500000 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f9095100.999399 USDC From 0x0ed611…5d3e5171 to 0x234cbA…a0183bA00.05715532859053023 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0x276a21…FcDA417e to 0x659dE4…78dE50ea5 LINK From 0xa864e9…1815f3d7 to 0x91a660…3dfa49691 ETH From 0x2359dE…60111717 to 0x15E989…0c014902667.59 USDT From 0xAA14ff…0817Fd77 to 0x26c84E…f19d349E55 USDT From 0x9e9E22…109d48e7 to 0x1285Aa…777ad0650.3388091207973029 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11105000 USDC From 0xa88c5c…8b80f6C4 to 0x26A655…1bC701C5270 ETH From 0xEb1545…A864905A to 0xBf7a72…05DA3C310.0696899 ETH From 0x918B00…3aeeD611 to 0x472157…5cA356f71 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000068046769774506 eth 0.000068046769774506 ETH
0xf81557…82326695	23077351	Tue, Aug 5, 2025 8:48 PM	0x6cBB0D…A7Af73E4	From 0xa46aD0…4CB0C894 to 0xC7Bd6A…fc91a0191472 ETH From 0x35726A…9891C01D to 0xC7Bd6A…fc91a019736 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415232000 USDC From 0xE6dB15…7F093EE3 to 0x88886b…fC58F94639961.22 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xD5c9af…F6055364 to 0x7B4D78…DABd273e499 ETH From 0x42B0A3…5DF7F589 to 0xF50546…b1B9e22219.99999999999999 ERC20 From 0x2da7ce…f4FBB338 to 0xE9a34E…8722170E451 ETH From 0x111111…f8842A65 to 0x72c8AE…8666018F3206631397.1416025 ERC20 From 0x5141B8…7640a190 to 0x111177…90842A653206631397.1416025 ERC20 From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e170 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000095231366377784 eth 0.000095231366377784 ETH
0x35a91a…302207b6	23077332	Tue, Aug 5, 2025 8:44 PM	0x6cBB0D…A7Af73E4	From 0x19bAD7…29648C25 to 0x1b2030…ae119202400400.4004 USDC From 0xD8c578…aC0B9401 to 0x2576A1…aDB352004138 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C4500050 USDC From 0x8E7124…CcC08232 to 0x261621…Eae739459900000 USDC From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0xE001B1…4162Ec21 to 0xf75F36…4D0fDAc5133500 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45271.91856815337434 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5a4e17…4Dcf3FAb to 0x166EF9…9EBD6a1267 ERC20 From 0x43a3B4…dEdFcf93 to 0x166EF9…9EBD6a1222414.67943855 ERC20 From 0xE291cc…5c0ad342 to 0x51861F…97f260Ce195.037644 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000094804169718303 eth 0.000094804169718303 ETH
0xf7564c…b5481923	23077323	Tue, Aug 5, 2025 8:42 PM	0x6cBB0D…A7Af73E4	From 0x385F99…876B4775 to 0xf58e96…4A2916940.4045950840302135 ETH From 0xf7eDCd…129a7a8A to 0xAffB81…0Fc1498228000000 USDC From 0xc09697…87CD65bf to 0xd110b6…1623251E10.0027 USDC From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0xEb1545…A864905A to 0xb0414f…e817792a0.0836337 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee8792.04483211246 ERC20 From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3264034.53 USDC From 0xADCB71…0A782771 to 0xdB036f…F97349151.224170806 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10647100 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00007856870005063 eth 0.00007856870005063 ETH
0x4bdd81…b03e1ed3	23076681	Tue, Aug 5, 2025 6:33 PM	0x6cBB0D…A7Af73E4	From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x6370bE…4D5b4f6D to 0xd53FBB…88fd6892624479 USDC From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E7202.9995658506885 ETH From 0x160184…Fa18347E to 0xC39071…dbA083249994998.840000002 ERC20 From 0x42817a…8541EC1A to 0x953467…63FA516e22.31991393 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc3115553.298157 USDC From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0xd0b0E1…69E1C698 to 0xFE7C6c…37798Dea1.5402190344e-8 ERC20 From 0x0cD2e5…bdD65959 to 0xFc8a20…2cBFb88B1102.218716 ETH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA9994998.840000002 ERC20 From 0xa1c4df…790D42f8 to 0x89f96b…10eA90011436 USDC From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f32504874.76 USDC From 0xc98321…dbC543Fe to 0x64fcce…c29812905 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3113415.108454 USDC From 0xcF8088…B984b330 to 0x486866…11CA36561e-7 ERC20 From 0x8F68F4…C379e24c to 0x400230…68307eae88579.531446 USDC From 0x35c22E…65766983 to 0xF50546…b1B9e22220 ERC20 From 0x66ae29…321A3eEF to 0x40490c…871368800.06698414985589383 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000146041832229188 eth 0.000146041832229188 ETH
0x323a33…9352fd29	23076664	Tue, Aug 5, 2025 6:30 PM	0x6cBB0D…A7Af73E4	From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E7202.9995658506885 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3113415.108454 USDC From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE5009749.52 USDC From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f32504874.76 USDC From 0xEc0AB4…955B710D to 0xC33C1a…f33e318113 ETH From 0x166F1f…366B76a6 to 0x7D528B…1329dd1f97 USDT From 0x605394…dbfC005C to 0xa75F9b…9e0121331305200 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x549d83…57963425 to 0x10B717…F729B111100000 USDC From 0x8F68F4…C379e24c to 0x400230…68307eae18 ETH From 0x6370bE…4D5b4f6D to 0xd53FBB…88fd6892624479 USDC From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF150000000 USDC From 0xA09e0b…53c4782a to 0x31B49D…e8B984Ee10020 USDC From 0x4343c7…7F4B3f3c to 0xC7Bd6A…fc91a019576 ETH From 0x0f4f95…7a773bEE to 0xC7Bd6A…fc91a019448 ETH From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f32504874.76 USDC From 0x21E250…6DA474a0 to 0x74d01e…bC0166310.008928220451438824 ERC20 From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00012578337770838 eth 0.00012578337770838 ETH
0xb84d50…cde682b2	23076640	Tue, Aug 5, 2025 6:25 PM	0x6cBB0D…A7Af73E4	From 0x8ad204…9Fce875b to 0x8787A8…fed6590910 USDT From 0x8F4a8a…25DF2680 to 0xebcB25…eCb16D100.013668937033518173 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0xD94d16…b5b4BcE2 to 0x788d86…2e5BFbd64.125329676134517 ERC20 From 0x6571ab…b0c2Adfd to 0xde0818…C00bf13f3.47326e-9 ERC20 From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3824027.81 USDC From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF150000000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x8F68F4…C379e24c to 0x400230…68307eae18 ETH From 0x32cF37…fAFa7DB5 to 0x694773…a90CA22D0.000002100713163684 ERC20 From 0x2DCbEb…0C998106 to 0x7bCD43…1922Dc5f0.0007 ETH From 0xeAF679…6FdB15A4 to 0xaaa15b…3A157A7B1000 USDT From 0xd480Bf…f9bC0a8b to 0xA4bA75…650345510.56 ETH From 0x6370bE…4D5b4f6D to 0xd53FBB…88fd6892624479 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b374115000 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000088672669968247 eth 0.000088672669968247 ETH
0xc0763f…8738e6ca	23076618	Tue, Aug 5, 2025 6:21 PM	0x6cBB0D…A7Af73E4	From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3824027.81 USDC From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF150000000 USDC From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E3072.165957737074 ERC20 From 0x7562D5…FDCf6457 to 0x0005e3…a33f432139.5560101718084 ERC20 From 0x53E363…A523c14d to 0x0005e3…a33f4321249.32733207983438 ERC20 From 0x7B26d5…aB15eEAe to 0x35C962…f50804B6345741.62 USDC From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e555000 USDC From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c72400000 USDC From 0xa5709C…93Aa2865 to 0x613480…2DD6a67f100 USDT From 0x730636…50e85B96 to 0xDE63BA…bcBc1703300 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b374115000 USDC From 0x2D3Cc0…288b6FB7 to 0xC2c18b…60e8F2c15.9e-8 ERC20 From 0xA0C5eF…2FA80380 to 0x8D55cC…0B062d7c10 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc3115553.298157 USDC From 0x6370bE…4D5b4f6D to 0xd53FBB…88fd6892624479 USDC From 0x7CaaA9…AEbB68fE to 0x99c496…b26425ed7.044e-11 ERC20 From 0xA0534E…F399c8F4 to 0x05f0fE…4742bE906.6889484718112655 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009757871193785 eth 0.00009757871193785 ETH
0xa6961d…0fe0fa2a	23076316	Tue, Aug 5, 2025 5:20 PM	0x6cBB0D…A7Af73E4	From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f33552322.384 USDC From 0x131F20…4DC8951C to 0x694F53…C1e6F70320000 USDT From 0x1231DE…486F4EaE to 0x5Cdf78…8F1197DF6292.9953891960995 ERC20 From 0x6558Df…C49F5F72 to 0x033b0E…cB8Ce2E34000 USDC From 0xb35304…87A7F33e to 0xd8d2E1…B3A31784100 USDT From 0x89b32f…30FCb179 to 0x19e315…1E015e9E1005 USDT From 0xd2e0Cd…242b538A to 0xd3fa9C…5F980CC564118 USDC From 0x9A34d9…AA389Ac9 to 0x5020b5…D5e8f7051009.7516599600001 ERC20 From 0x6940E7…9FE6F703 to 0x710023…82d7Af1020000 USDT From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd170000 USDC From 0x199Aea…46c69504 to 0x4460Ab…c9a2eea536100 USDT From 0xb38F65…FE487C5b to 0x838132…B57BE4EE0.04768525532659564 ETH From 0xB3DE1f…ED2442eD to 0x339984…59C2244D5 USDT From 0x35AE9E…21543C24 to 0x8Ddb54…Ec3Ea9F2100000 USDT From 0xA105a3…5aFc577f to 0xf289e1…3c8800C28000000 USDT From 0xCE9955…710314a2 to 0xaEf83C…CC588dfd170000 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e3170000 USDC From 0xD61292…7ab97A83 to 0x311320…9f5B8DcB1000 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b5500000 USDT From 0x76b5B9…C92B3c72 to 0x4E4B63…Ef59e7492719 USDT From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C119630.1499 USDC From 0x79754C…12297C04 to 0xd7A4e9…59c293651.91555541 LINK From 0x771016…13488A94 to 0x600dbb…9B0bADB624478 USDC From 0x11ef2f…C6d642BA to 0xabEFb2…6450e7353734.2 USDT From 0xD61292…7ab97A83 to 0x311320…9f5B8DcB1000 USDT From 0x8cd59f…9f529B3a to 0x0F1cfb…3953ACa40.013813648730657628 ERC20 From 0xBf7886…09d8DA67 to 0x4a48ce…14e62C1250000 USDT From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C150000 USDT From 0xED6177…5c462607 to 0x3FE705…30a04BC3400 USDC From 0x3B5576…7E53Cf20 to 0x969eB8…eE41e68E2000 USDT From 0xFEE5f8…Da791E67 to 0x027371…df3bc1b5500000 USDT From 0xE8D1d1…A4364138 to 0xe658BF…97b747ed49613.894098 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00028649434432226 eth 0.00028649434432226 ETH
0x253f45…c710ba18	23076252	Tue, Aug 5, 2025 5:07 PM	0x6cBB0D…A7Af73E4	From 0x203fC8…6EB96142 to 0x9102aB…fB5412c65000 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6115530.03851 USDC From 0x1a1961…C86F2653 to 0xF50546…b1B9e22276.81123945071097 ERC20 From 0x6370bE…4D5b4f6D to 0xd53FBB…88fd6892624479 USDC From 0x958479…1aec4253 to 0x582B0a…74C97ab60.003911 ETH From 0x43efAa…17Eb0D12 to 0x3DfF39…b9b8CA6110 USDT From 0x8563cB…c22f3C2B to 0xcA9460…370022d464 DAI From 0x131F20…4DC8951C to 0x09B81a…4b85211C5.32778238 ETH From 0x4FFA91…55a115B0 to 0x2cCE9e…40D99a1B0.99925 ETH From 0x9aE9eb…030dd7A8 to 0xf7cE96…b0Bcb5f71359.52 USDT From 0x2d880C…3C6BE54C to 0x84984f…028004833 ETH From 0x49AafD…eed1720c to 0xA7B3f9…fF661e0716691 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000258015061701724 eth 0.000258015061701724 ETH
0xa36cd7…b5a0c252	23019713	Mon, Jul 28, 2025 7:25 PM	0x4BAa5B…44a6F4af	From 0x5FE63f…ace8Cc89 to 0x7eE458…5f0c73E210000 USDT From 0x407864…0c20302C to 0xb95Ac4…981b2aFA29699.978246 USDC From 0x637a19…d044DB81 to 0xabe4A8…38ce1C4b0.19121870936602425 ETH From 0x1f442c…B00C7eb2 to 0x2142b2…0a05EE7211991.981024 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59100000.01 USDT From 0x96B980…0544c3e1 to 0xBbddaC…3F4fF75E1000 USDC From 0xEce2AB…02bDFE1F to 0xFaF290…6cf68e047000 USDC From 0x9b8c76…D5ce21A2 to 0xC007ac…fDF65f5110 ETH From 0xc837eE…58619743 to 0x75A8D9…f7D5b97810 USDT From 0x351115…B7e1b9a6 to 0xc5e300…25a6c06132061.66202 USDT From 0x953CC9…9D58FEb8 to 0xbA603A…66c78fbb1548.85 USDT From 0xD0988B…58c199ED to 0x7619e6…8829b1D411500 USDC From 0xc8a635…808E232c to 0x8257Cb…085285C725.19 USDT From 0x3573A8…a7dD81c6 to 0x2D4fEF…0D4aEd4015006.28921 USDC From 0x212E60…c7Ff387D to 0xB5aD42…f79aeFff17570281 USDC From 0x4E4398…F1A4Df6e to 0xf4Bd96…eBdfEC080.0000015 ERC20 From 0x4F07e8…a086fa77 to 0x478fD9…25E9b8Ca2000 USDT From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0xe7D2AE…a9AEfb9c to 0x2E834f…aCec4C541175370.75 USDT From 0x79C338…77c533b6 to 0x8FB36A…464a2f1a2100 USDC From 0x468aC7…BaFf040B to 0xAdBBf6…fbc009e7972.02 USDC From 0x3Af562…4f82F507 to 0x35b2BB…B186e11925650 USDC From 0xD79591…23639D3C to 0x8C2f10…231e128F50 USDT From 0xCC32B7…a106Dd9c to 0x3ABcD8…7f9f3b1A0.005 ETH From 0x8840aa…9ddb0d28 to 0x32955B…a07007012.0344169536064802 ERC20 From 0xE7aa55…66853005 to 0x0c9b9d…110eb35d9000 USDC From 0x22556A…69D9396E to 0xcc3847…FA80dD9C13 ERC20 From 0x96C2DE…550D08Ef to 0xf8705b…5C8a9aA72.7 ETH From 0x46A4b3…075C1E09 to 0x79dEBa…C87f8682426439.610296 USDT From 0xc9e339…614C829E to 0x8DD42b…2484fb9810000 USDT From 0x769DB1…60615223 to 0xEF6E09…8B679B5f0 LINK From 0xA53Ce2…9228C88C to 0x9d3df3…47AaaCA6189816.7068 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0xB61622…2F05CB7A to 0x0075a7…aa6aFe8E26856 USDT From 0x5F9826…12F04785 to 0x5cdabf…e16dd1f56500 USDC From 0x582765…E1B29AdE to 0xC61c78…0c7c4fE51000 USDT From 0x8A20b0…e2914255 to 0xAdca4a…a70c2C1c206.5 ERC20 From 0x6D1A5E…9f28192a to 0x02Af45…8E98f57119558.04212 DAI From 0x1D49D5…36723D0b to 0x6234Ca…A58e292D1.4 ETH From 0x7b979B…8ABc7fED to 0x425B75…5BF2bD5810000 USDT From 0xFD50b0…C5eb31d7 to 0x35b2BB…B186e1195655 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x6171E5…680f4b75 to 0x650F2a…CbA9FC0A2 ERC20 From 0xE5D58E…e43D9538 to 0xc3f7AC…899F77415 USDC From 0x06f3C9…20b3CED7 to 0xc9E402…c04C829E10000 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c098818.31300885592 DAI From 0xa88c5c…8b80f6C4 to 0x212c5d…Adff387D380000 USDC From 0x6C076b…67600bbF to 0x59d10C…A599B8000.3986922892911251 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000165497272347015 eth 0.000165497272347015 ETH
0x428664…2157336a	23019706	Mon, Jul 28, 2025 7:23 PM	0x4BAa5B…44a6F4af	From 0x663DC1…a883C251 to 0x397Bc5…7247ACA048.159697 USDC From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e965.4997983557327 ETH From 0xa7Ca2C…2b0Db22A to 0x51c0d5…E6988e504000 USDT From 0xFc7A55…8244574A to 0x6062dd…fB235c4f0.005 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F442240048 USDC From 0x4E4398…F1A4Df6e to 0xF4b3f3…1740Ec080.0000015 ERC20 From 0x1D49D5…36723D0b to 0x96B7Ec…7E8d1abE1.1 ETH From 0x270697…Ba9eA9C0 to 0x0DF69F…413463940.5260949680331545 ETH From 0x325cdd…33D48D75 to 0x0C7bB0…185907302 ERC20 From 0x373f5F…363C5D28 to 0x6B9608…8970Be530.012763 ETH From 0x69090F…629407C2 to 0x88886b…fC58F946199999.99999999997 ERC20 From 0xFa2519…d75E38D9 to 0xB0C4C0…aD817D2b1.1007574464209509 ETH From 0xA53Ce2…9228C88C to 0x9d3df3…47AaaCA6189816.7068 USDC From 0x663DC1…a883C251 to 0x397Bc5…7247ACA0195.95001 USDC From 0x2E6bc6…c37a3056 to 0x5F12B6…CAf1209b199999.99999999997 ERC20 From 0x1715a3…7aEBA10D to 0x3005dd…f31019f91694.9 USDT From 0x2E6bc6…c37a3056 to 0x690856…bf9407C2199999.99999999997 ERC20 From 0x6596e7…f93B5301 to 0x0CfC3C…593E14fA110 USDC From 0xB3E387…9DCE3340 to 0x852aB8…E813777D9.984 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000088778738776968 eth 0.000088778738776968 ETH
0xd261f1…42e6fb1e	23019338	Mon, Jul 28, 2025 6:09 PM	0x4BAa5B…44a6F4af	From 0x7b19E7…54ec14b9 to 0x763967…cff0f88a100 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a834000.01 USDT From 0x29B44F…68fc263E to 0x66B926…17cc7784500000 USDC From 0xf9a282…853a0Aa3 to 0x0329fF…2cD16C1B7.5 ERC20 From 0x282c4e…ceD312e8 to 0x8aAb1e…16704E2328.0731 USDT From 0x33DE40…23400053 to 0x145742…Eb71ae3610000 USDT From 0x0E17c9…df587D19 to 0x84984f…02800483102000 USDT From 0xC6426d…370bD76a to 0x2A466a…68Dea7752e-8 ERC20 From 0xf7DaFc…1da8b047 to 0x044154…40EC735d17 ERC20 From 0x725f32…62c1FDb1 to 0x2407D2…f51fF149500.029001 USDT From 0xe51F9C…A5a73cF5 to 0xfE819e…A1Fea0901402678.64 USDC From 0xA53Ce2…9228C88C to 0x9d3df3…47AaaCA6189816.7068 USDC From 0x7dF0f5…39a10307 to 0x2095D5…81eD2775120000 USDT From 0x0180E0…cf64F8aa to 0x590a69…0C11A30f1780000 USDC From 0xF2D98c…B5b732a8 to 0x1765E2…0Dd0d6Cd7000 USDT From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C181739.286603 USDC From 0xf41910…624D86C6 to 0x8312b3…e57a54a31 ETH From 0x6cB32B…2BFbb07B to 0xd33a7F…70Cd8Fb180000 USDT From 0xBb5e8A…0916474F to 0x6745B9…D69839dC25000 USDC From 0x858e5C…40237e26 to 0x1ecbB4…970C660310.1 USDC From 0xf3920b…29929F6b to 0x28f6bd…8315ecd415000 USDT From 0xd00F58…EFAcCE06 to 0x84149a…DcD1D79823650.681728 USDC From 0xFbbE52…Aa954640 to 0xFDc4C8…7bB4107f70000 USDC From 0x16A4D6…539d2E6C to 0x429B5d…1f0d236911758.42 USDT From 0x788257…165bfBd6 to 0x52a572…B2f4E49729978.54996 USDT From 0x3f6fd5…eE78a544 to 0x9f9BcD…47eE2cFC10006.459 USDC From 0xa1d45a…16D2ca1B to 0x0fe8cd…C0267B0911477.696525 USDT From 0x67790D…0A2ab5C2 to 0xe5af6A…a3AfC9c72.5e-7 ERC20 From 0xba94e5…93b71C08 to 0x859AC5…c77936bC10200 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30013.04137 USDC From 0xF48C35…2Ad1dE2A to 0xC04312…ee46a5371500 USDT From 0xA03F3F…B6924659 to 0x7A308d…1A40977410 USDT From 0x859236…7d867f14 to 0x94F475…A05F59ff50000 USDT From 0x3341eB…D9400ba5 to 0xc15339…d416Bc320.266 ETH From 0xcB8fE5…9307F5fA to 0xA0CAC8…C1D9aE8453.6 ERC20 From 0x0f50Aa…03193A2A to 0xaCB28d…16F4D13781567 USDC From 0x73c1E9…1d155717 to 0xAD2FEA…Fd83550A166 USDT From 0x064dD5…4cb3aE45 to 0xaEc292…642211fB0.9885825742522918 ETH From 0xA211C5…fb20500E to 0x4A8306…400BA48F12283.113997 USDC From 0xED6080…38B5208f to 0x83185C…8379E38A47601.628988 USDT From 0x521DEc…95a03309 to 0x02c70F…46d41a1a2898.963995 USDC From 0xd3a4ea…6161691a to 0x4524ae…6593444b31206.872027 USDC From 0x907845…97c8162C to 0x93738E…D8e9238668160.404251 USDC From 0xa09807…091361D0 to 0x87fAbE…dCAb450934.932594 USDC From 0x13118C…a99CD161 to 0x044F1E…Fc1C603F1150 USDT From 0xaBD097…835b69d9 to 0x6E4a2e…60655aEB10000 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000261442057454784 eth 0.000261442057454784 ETH
0x5f6065…48e36994	23019333	Mon, Jul 28, 2025 6:08 PM	0x4BAa5B…44a6F4af	From 0xE76F49…B215d2E6 to 0x7A58b5…59a624691000 USDT From 0xc91664…F5FAb4AD to 0xFF1Ae7…AfC4129a35580 USDC From 0xc9953A…03055838 to 0xE34266…E28c19640.000682686216162657 ERC20 From 0x41DFb0…583F4573 to 0x9AfFb2…7f431Ec20.027230808704307954 ERC20 From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D36640.284029559562 ERC20 From 0x15c2d3…C98E2cEc to 0x89C887…4Cf3f8182974.7116092304373 ERC20 From 0x9592Df…57D3aB1D to 0x64F3D1…7ab7e6ec200 LINK From 0x7b62dc…c34474D5 to 0x8fabf4…2Bbf315C0.95 ETH From 0xeb8664…7914C52c to 0xD6bA98…310D39f30.908171873938847 ETH From 0x9c423D…84D2Ab97 to 0x281ea3…2c57905A1000 USDC From 0x888888…bF58F946 to 0x6906Ec…f20f17BE0.000483014639166541 ERC20 From 0xA53Ce2…9228C88C to 0x9d3df3…47AaaCA6189816.7068 USDC From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf2396640.284029559562 ERC20 From 0x6d4050…6bd55DC0 to 0x88886b…fC58F946569.321780591116 ERC20 From 0xde276d…64a980c5 to 0x123432…bD6F4EAe44.093105677102066 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3136535 USDC From 0x9cEA9B…1102D917 to 0xE98fAA…5411696d101 DAI From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5918604 USDC From 0x937748…86e2Bedb to 0xf35B5B…EaA9c328304 ERC20 From 0xcd4cAE…C997F9d0 to 0x2CecDe…8B7396d4792.38815491 ERC20 From 0x73c1E9…1d155717 to 0xAD2FEA…Fd83550A166 USDT From 0x7dF0f5…39a10307 to 0x2095D5…81eD2775120000 USDT From 0xFf0065…ce35F96E to 0x371A65…638DeA3d1159.426838 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2974.7116092304373 ERC20 From 0x6C43C9…E921d4FA to 0x0c1df6…1b13Fa091556.3190746311366 DAI From 0x24dBac…56A16c87 to 0x9262B9…1598554d1.5983e-8 ERC20 From 0x512Efd…F2B1ECa1 to 0xc60Eee…3F4fD5b41.77822e-7 LINK	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000191389717276188 eth 0.000191389717276188 ETH
0xfb12fc…c511eb19	22987884	Thu, Jul 24, 2025 8:39 AM	0x4BAa5B…44a6F4af	From 0x3f49B6…817E70ae to 0x7B7805…eE8acEA525000 USDC From 0x256284…7108d585 to 0xcB6239…62340f8637574.004155 USDT From 0x9ff979…c8e3087A to 0x65b84f…6Db6918F99915 USDC From 0x610764…a5471714 to 0x7d4C70…ab45a75A283 USDT From 0x1F06a6…FC74d04b to 0x786B3E…1c55E7CE24.99999170054817 ERC20 From 0x2AF91b…C04e0147 to 0x2BBde2…7FA1cda64000000 USDC From 0xaE36FB…9642187b to 0xe95283…B34574d4600000 USDT From 0xD25cEb…B3512E4b to 0xd98174…62449c6740601.23213 USDT From 0x4C9B5a…2DDa5dd4 to 0x65887D…f74bd3213000 USDT From 0x540714…6F075F5e to 0xF421Eb…73e5693712983.506067 USDC From 0xB39529…B9D28a7E to 0x98220F…9ef073c0230000 USDT From 0x382912…b5A2625d to 0x69a364…DCE291653.83689383 ERC20 From 0xE9575a…704574D4 to 0xc57f99…73b16C8F600000 USDT From 0x343Eb5…470A23d5 to 0x66E1Eb…fac0Dbac0.2970051106626641 ERC20 From 0x3904F5…5A2F59FE to 0x7643C9…5C3d068C17077.419667 USDC From 0x49a69D…c7b904fB to 0xDf7140…4365967D684.23 USDT From 0x665ca5…72B46c81 to 0x75a0D1…79123b152 ERC20 From 0x185a31…05f6f8f9 to 0x625f31…6408e1942.6 ERC20 From 0xc2d140…70F88189 to 0xC8FD55…6927768759000 USDC From 0x0d5963…ad7cC819 to 0x8f9d60…3b51903C39845.806708 USDT From 0x5f4079…B3f5d73D to 0xCC80a7…26488D884000 DAI From 0x62C731…4a380133 to 0xF66350…45C75B0E321 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0x0C1ac1…da7907Ff to 0x9Cf14b…E4Ea96ae0.279037410916264 ERC20 From 0x0755BC…4Ac01Af6 to 0xd6E2cC…C550258d0.96144 ERC20 From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD315000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2d2e6E…306b535B to 0x7250F1…cB6fb4b81990 USDT From 0xdd57dB…41084cc7 to 0xEb4EC9…4174b70c20 USDC From 0x901Dd4…A96E28CA to 0xf72A33…730B86Ac24130.19 USDC From 0x87237A…116da227 to 0x13eb73…756e9fbb1000103.26116 USDC From 0xa6118A…1316a22B to 0x2E426e…5F62Cf0E15000 USDC From 0xb8F90c…81A80a8A to 0xd2BB5D…08fba3600.522 ERC20 From 0x529453…53901138 to 0xe3EA7a…65A511A938600.001475 USDT From 0x8190f5…08B30740 to 0x385b53…4D908231100000 USDC From 0x794401…21b51bE7 to 0xF290f1…0155C864200000 USDT From 0xc01B56…6eE1ed03 to 0x3E4F60…dbd5F4e813.409016291239569 ERC20 From 0x9d2636…7bc603E6 to 0x2652f4…be35eAa1129531 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B475160.27 USDT From 0xac37b4…31590A2F to 0x485901…Ac8742Fa3.327900920776461 ERC20 From 0xf07Df6…06B0511F to 0x921B7a…c8b772a110000 USDT From 0xdF5277…F781152E to 0x3A72aA…1bdc8E11130000 USDC From 0x4Bc09A…6584D68b to 0x1C2030…6b44De6b15000 USDT From 0xdD4Bc5…45476f22 to 0x171a50…45e0c1eE50 STETH From 0x534098…871860b1 to 0x783D9C…E115D9e59647.23 USDT From 0x8B7872…78326B53 to 0x82208e…E8F661C94700 USDC From 0xD09381…15DE7422 to 0x02338F…7b65f18e15058.53825 USDT From 0x3F0084…82Ef1619 to 0x2A089F…101a56a22500 USDC From 0x0c9c24…a414e455 to 0xc5e210…ebF46b98159524.1 USDC From 0xb527D9…B33ec625 to 0x6e4042…227E7C97121844.006496 USDT From 0x75D9f1…EB9CBb5D to 0x36307a…8B164dA82 ERC20 From 0x457667…aE4dB7B2 to 0x056Cb2…118f75d01 USDT From 0x8C77D8…A89838DA to 0x526b98…3a4982bE2.8 ERC20 From 0x8eCFb0…84ea028A to 0xA808ac…90C8172c5.5249 ERC20 From 0x68Ab4C…645DBb7C to 0xC7E4C4…4143add11.9465774663 ERC20 From 0x8f634D…4D7EF298 to 0x91D9f1…8aa9C30520333.909912 USDT From 0xD27565…26762B8B to 0x8279af…57925dcA3 ERC20 From 0x5F0F7F…cf5dE5FE to 0xD25417…F0512e4B117500 USDT From 0x602adb…5d026908 to 0xefAaCB…aE8e1CEf0.821135780739549 ERC20 From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA632762.235015 USDC From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C3319214.174667 USDT From 0xEB428E…f039e1e3 to 0x782d8e…aF7F9eCA54438 USDC From 0x2dbd6F…2De79eff to 0x2C2D93…a6cB58B41.83 ERC20 From 0x6d62fD…825bC498 to 0x1398Db…86620398150000 USDT From 0xc6264e…1cB5c720 to 0x706396…4D83DC3E823.4127 DAI From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x1C45d6…5c05f21A to 0x81d223…1b8CC5dD20 USDC From 0x9C9560…E2cd3F4C to 0xbA8884…7372F6fc5.999979311940551 ERC20 From 0xce99eB…69bd14A2 to 0xC2DC38…FfF8818958837.37 USDC From 0xb3EA39…b6f681F1 to 0x67Eb34…f80e777f27000 USDT From 0x8b1490…5540bfa6 to 0x4576cd…924DB7b2545 USDT From 0x87d8C3…719b5811 to 0x1039c2…D80A4CDb9210.137465 USDC From 0x9d57ba…0a2d5DF4 to 0x5bB322…115DEABe10000.007137 USDC From 0xa192f8…B5c9f5B3 to 0x637A51…5Aad737476825.4 USDT From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE340000 USDT From 0xB80034…0B3a89ac to 0xC50C35…9b1f02cf25000 USDT From 0x75116E…9a4A9A52 to 0x50AA6B…f3c4eAC031988 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c76825.4 USDT From 0xD383A5…11Dae732 to 0x3f0713…85ef161930000 USDC From 0xf79Fe5…8Aba8226 to 0xE01F78…8F1f0a8814841.614488 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000243612466527116 eth 0.000243612466527116 ETH
0x8570e5…4771fb45	22927078	Tue, Jul 15, 2025 8:49 PM	0x257D58…c882deC0	From 0x795b1B…A79aB511 to 0x0E6507…2df12cDC4.393431819429952 ERC20 From 0x796ec0…18ba438C to 0x615927…1ae57E06750 USDT From 0xe95371…Ee8B5175 to 0x28A3D2…61ab700C1408 USDT From 0x5D2a38…5B257adF to 0x71035a…485f603425.28695 LINK From 0xe315ca…C5aEf9c3 to 0x4E9702…a9eC3F0D10 USDC From 0xE34147…6a5e1964 to 0xe34469…AACE19640.00083717 WBTC From 0xD68823…23e0A8E8 to 0xe875F4…652FF506150000 USDT From 0xD2c4cF…bAD93f45 to 0x060CAE…7a44E8aA5566.2359893600005 ERC20 From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1200 USDT From 0x49C7DB…6630E61D to 0x1A2527…Dc6447dB24770.71118 USDT From 0x8f7731…Db6aF021 to 0xa98a83…f48A0Bb00.6658570325 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044781000 USDT From 0xEf5276…37a31995 to 0x14E159…CB3a1c5B122285 USDC From 0x52e3FA…39783197 to 0x456D5a…63AcF77c5400.696689 USDT From 0xE4B0D6…FA21c6e8 to 0xBa2f31…c12E0b971.4832281864065007 LINK From 0x8F8Abd…0Fc8F30C to 0x972bd5…aD1e053740000 USDC From 0xaed468…fac51b20 to 0x43404D…40A9a7221.5 ETH From 0xA8875a…75E9d9C8 to 0x19f748…58b016e231300 USDC From 0x6bD6ae…d6FB8D94 to 0x324044…3d87460B2344.297725 USDT From 0x00627d…80b15305 to 0xf6D535…4Ea31F7c49409.642554 USDT From 0x52ca38…0c68Ba75 to 0x1AD58E…853306c510000 USDC From 0x60E76c…Bed83BE6 to 0xBa499e…c661B8906.692463493162398 ETH From 0xA4A042…18AAb330 to 0xE387df…D6dB69F55000 USDT From 0x927Cd5…C0c665eE to 0x532496…B2A267090.9746694462614434 ETH From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed100.011501 USDT From 0x5CF0F5…2d6134Af to 0x60E3F2…E6D83BE64.360016474052474 ETH From 0x447b83…97c9D672 to 0xb0e065…fEAeABfF4340 USDT From 0x33A70c…F94Cd26F to 0x8f705B…d96af0211.1697929989609999 ETH From 0x853327…49eC8098 to 0xFf0D28…1045B37A3 ETH From 0x0Cc42d…B096BEc6 to 0xBF8477…8cfA28e54000 USDT From 0x773fEf…81118Adf to 0x51184e…461986ac9900 USDT From 0x32ceB8…f6c21b5B to 0xbF3cCd…95FA8B637000 USDC From 0x415887…11A4470B to 0x2697aD…Be887eBD4000 USDT From 0x795b1B…A79aB511 to 0x0E6507…2df12cDC0.0003856 WBTC From 0xBb9b42…1Ab92C99 to 0x838e4D…593868Db40500 USDT From 0xef85D1…28331617 to 0xA8A48c…CF7dC60574413.397172 USDC From 0x1da77d…37520EcF to 0xe6912b…ea206587450.4104533935264 DAI From 0xA53Ce2…9228C88C to 0x9d3df3…47AaaCA630119.76683 USDC From 0x768D8e…63AA85b9 to 0xA9e01F…b4cd63400.040691641 ETH From 0x5D9f2e…10aeB654 to 0x0Ca786…2189c4D761009 USDC From 0x1C6c9d…40a95336 to 0x26FA94…2A7a431e25000 USDT From 0x0aFAdc…6FEcAdB5 to 0x473Bd0…CCD07f7D1 LINK From 0xb0D77d…93B47ce7 to 0x6B1454…23a52C843 ETH From 0x471Ea6…f9f71dE8 to 0xbB9BD8…6BB92C9947641 USDT From 0xAc0805…afbD28BD to 0xa8882f…73e9D9c884242.977926 USDC From 0xD044D1…Ee4eaB16 to 0x81d3Ae…8b52B38216900.824589 USDT	0x222106…81FdC872	0 eth 0 ETH	0.000598783066072545 eth 0.000598783066072545 ETH

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