Address 0x9e70d42d06d80aa81ece7509F133358a8574eAB5

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
0xd1a17a…a6f92fa8	22824583	Tue, Jul 1, 2025 1:07 PM	0x40f7af…0374b629	From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371541332 USDT From 0x666124…D7c79b98 to 0x14f9D7…3385a5449000 USDC From 0x0945DC…26a85192 to 0x359022…C7d9aA94150 ETH From 0x170717…71313443 to 0x170D1F…8231344325000 USDT From 0xa040BD…A9141FF2 to 0x237359…F4D4573127900 USDT From 0x7C1593…7E5F4D12 to 0xEd32C9…76f2faEB2000 USDT From 0x4B99f5…F4A19070 to 0x4588A2…b91C5E2010005.001001 USDC From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x0F2Cc5…c8573Cc8 to 0xD5593d…B8a94CFe924 USDT From 0x0C909a…F5945deF to 0x78a7e4…6aDe403F4100 USDC From 0x0D1164…8aC00B60 to 0xA842be…365427150.9775116118380597 ETH From 0xA03D6a…f7D7A7fC to 0x9A5baD…7A7B935D100.41 USDT From 0x964e9c…b3a926e0 to 0x723737…9bd2aea1800 USDT From 0x4f2263…2A9C1D5d to 0x352071…5c432F010.004079201781795339 ETH From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def9400 USDT From 0x2deB1d…A18cE167 to 0x2deB1d…A18cE16748.329 ERC20 From 0xbD178F…467e4c7e to 0xB5A1FF…4ea631245374.736254 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0x109BC6…fe532D8e to 0x537ceA…Ef973Ec590437 USDC From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1800000 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a46798.671037 USDT From 0x5d63dD…51Bac070 to 0x5d6402…86Bac0701815 ERC20 From 0xBe8aDf…5Af2d6d5 to 0x556eCd…5a0FB65B6751.366463 USDT From 0x771d14…85B286A3 to 0x64A903…845B923617813.474098 USDT From 0xd14F5d…EC53F1D6 to 0x85263D…5C64203020 USDT From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b150000 USDC From 0x6849fa…f84FDc77 to 0xF1a472…Fc7328361.6 ETH From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0xF25362…725A4E84 to 0x11829d…a165B0Cc100000 USDC From 0x710FeE…8b4126b6 to 0x8da007…16e78C27179866.670289 USDC From 0x0C79DB…798Bc698 to 0x3c9eE2…f79dfeF44000 USDT From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x073F56…47113AD7 to 0x91DE6E…c4c8DeBE4841.83 DAI From 0xBbb853…C6d01264 to 0x4576cd…924DB7b216832.955649 USDT From 0x46d2e2…B6E2357b to 0x46ec2E…C1BBA7A210 ETH From 0xFeD0Dd…9f5068FE to 0x45d521…f3B9C37810000 USDC From 0xcAF9Cd…36416DaE to 0x3173E7…8B3C22751499875.905178 USDC From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xdEF05a…23eeBF6e to 0x3C1DC5…c38777f12470 USDT From 0x2E7C38…A7e34470 to 0x3ac7C3…1bA49B7010000 USDT From 0x4589f1…a42782b2 to 0x4346c4…879567f45942.502453938913 DAI From 0x5728f7…a42e9389 to 0x8Bc696…A7F78Bd52000000 USDT From 0xD7Efb7…547422a9 to 0x01406f…58FAafa714390 USDT From 0x3423AE…Ff7490E7 to 0x3C5FBc…14B028B41900 USDT From 0xcb3Bbb…B20daa05 to 0x0Df5F0…1b1dFe102000 DAI From 0xDFF4d6…80fdB136 to 0xdF2a2B…Aa5757423.1599369433568283 ETH From 0xEC3616…A9087146 to 0xA23353…5b785e21231644 USDT From 0xB7f33f…Da75591A to 0xaf4E1e…93a1D76649999 USDT From 0x1cF61e…D0C815d7 to 0xa26BC2…be0D6a3920002.0002 USDC From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x857CE6…63b8c5ED to 0x6a89D4…3c121Cc41000 USDT From 0xdc3044…682BC2e8 to 0xCF507c…dd2f31b11080 USDT From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x8dA337…25f1385a to 0x4456D4…B3bebD976730.97456 USDC From 0x36911C…000DEF72 to 0xdF96aC…B939462A1 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000814715053883039 eth 0.000814715053883039 ETH
0x0b2c64…43c7e3bd	22824502	Tue, Jul 1, 2025 12:51 PM	0x40f7af…0374b629	From 0x355DE8…2Ace56aB to 0x6eD752…3BbFcefb3.5653304902 ETH From 0x537A16…Cf973EC5 to 0x28D991…66e55bc190437.011119 USDC From 0xE25d52…11A616Cc to 0x9831f4…5f91a4640.5239424276372671 ETH From 0xDF64aD…13388B2A to 0x075d43…18DCc2cE16160 USDT From 0x71Cb27…2D91F846 to 0x1E4af7…D070543221401.98 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0x2b0333…bdcCD9Ef to 0xF4dbb3…e76aa6311232.6188 USDC From 0x4301aE…AA2D14f2 to 0x85388F…0AeC57444250100 USDT From 0xd939F8…6544bdE2 to 0xaC79cD…a1a4c2b8100000 USDT From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x06bF6b…261C79B6 to 0x2726df…c73264cC4.760682698941548 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB452614 USDC From 0xAeeA49…d0502d64 to 0xaeEa04…2C502D641.16203518844e-7 ERC20 From 0xC5C220…52949010 to 0xc5CdCe…2b9490100.423 ETH From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0xC49B2E…ddCcab10 to 0xC4922e…9eCcaB1012.549915584660786 ERC20 From 0x131a85…a8D42D79 to 0x60166c…654212C73 ETH From 0x4e25fC…d2385446 to 0x145d33…F98522CA100 USDT From 0xD00E8b…b5Fd0Ff0 to 0xB6242B…59081C5699.9998561013626 ETH From 0xBa6e58…f56be44D to 0x44cBCc…7FB84964499900 USDC From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0x6fd18E…F7D3610b to 0xEd0B53…70bAaA45100 USDT From 0x190731…3aDEadb8 to 0x67B15B…893bec4A50000 USDT From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0x33E26b…96CE3951 to 0x19056B…59DeADB810000 USDT From 0xf9EaB4…E6cEb3b0 to 0x246EB0…a411c2DE6.384752632294121 ETH From 0xe98466…F72Cfe40 to 0xe98466…F72Cfe409.82886008e-10 ERC20 From 0xb6D981…33907Bad to 0x5019be…67983b4A6788.925187 USDT From 0x007268…92aFf3a2 to 0x49C179…556070Ef1e-8 WBTC From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496209989 USDT From 0x600b54…Bd7D5D43 to 0x600AEc…067d5D43400 ERC20 From 0xe3689c…449Ae7b4 to 0x0D18BE…84b252bB10000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.3842150225651234 ETH From 0x2D8518…568C8267 to 0x77B516…686e792010000 USDT From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A60000 USDC From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca46450.017258874298160372 ERC20 From 0xDB5408…0e636DEb to 0xDB5408…0e636DEb272828.13 USDT From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0xe99668…741Dd8Fc to 0x80C45b…7Def597449173.262099 USDT From 0x3694d9…e8Ef69c1 to 0xD25dB4…b65a432E10.35996905611941 ETH From 0x69B0be…65e366e3 to 0x313539…cA6Ac6e211895.5 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x928d27…26c267df to 0xa9412E…99EC018a1000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00056329748174151 eth 0.00056329748174151 ETH
0x7e4a50…b60761f7	22824308	Tue, Jul 1, 2025 12:11 PM	0x40f7af…0374b629	From 0xD3Af83…bb887445 to 0x4Daf8D…5CAC1bC25000 USDC From 0x90AD2F…d52Fcb23 to 0xF4909A…395b0b2246480.760959 USDC From 0xb832D5…f696047b to 0xd7a1b2…82Ad9C840.02115119 ETH From 0x8554BB…ec28F7cA to 0xCA6774…4C467353728 USDC From 0x2b3E1b…92058BdA to 0xfABA43…3c2eD169100 USDT From 0xba8e0E…dc4E1178 to 0x214BEc…8191ac913150.8121964640004 ETH From 0xf23463…884e7fef to 0x51f48e…b9b867706.319109035429897 ETH From 0x03915a…b25D9888 to 0x1C2e31…B6bCc7B160000 USDC From 0x002985…31A58b9E to 0x4B2AdE…c351e335400000 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xEb5fDE…a347d415 to 0x96d88f…9fD5DBcB2560.99349 USDT From 0x22e773…3c7523d6 to 0x97E146…2D93ff6d2.4166915385483954 ETH From 0x3f49B6…817E70ae to 0x03FEc4…595c4a5f2400 USDC From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x8890a6…E0e041B4 to 0xCD82Aa…740d048413000 USDT From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E122652.141808 USDT From 0xd045b2…40136A77 to 0x5D868e…3526Faaa2001 USDC From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E571479.797256 ETH From 0x840666…730f76E5 to 0x51e495…D53317b659132.865928 USDC From 0x7FB4e4…5A6689fD to 0x7FB4e4…5A6689fD5.1998053e-7 ERC20 From 0x643F53…0f6ece95 to 0xBCa872…Ec67B556676.06 USDC From 0x7302C5…8D7D62D2 to 0xb1383A…2F9b7D94351.5 USDC From 0xB34cE5…b2d6D7EC to 0x422C8E…739314fC7110.23 USDC From 0xAc7234…1A8d8093 to 0x87D3b5…9ebf584612000 USDT From 0xda2190…C25dC928 to 0xa01fb6…0F5686a84000 USDC From 0x1a4F64…5639C498 to 0xc2C21F…276Fa5Ea100.35089004870824 ETH From 0x29e2dD…7319b876 to 0xdd6644…59aeDff114000 USDT From 0x4191b7…4426CC8e to 0x4194E9…4826CC8e626.906758 ERC20 From 0xe41Eb3…684CCF9F to 0xfE46e3…37259BDE4.380682677446036 ETH From 0xB1f47f…400B1cEb to 0x327195…62988284100000 USDT From 0x91d88D…98eBC934 to 0xCb12Be…7e5E4323206.89394001 DAI From 0xa92781…c3fD8269 to 0xe29D5D…4BdB389481183 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00026226711417633 eth 0.00026226711417633 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
0x25b2fc…c14cce3b	22823875	Tue, Jul 1, 2025 10:44 AM	0x40f7af…0374b629	From 0xFF55E4…dAB3818f to 0x389079…18845f182100 USDT From 0x5FDD7C…2a1CE030 to 0x5fd7A9…eF1cE030214066.68388196 ERC20 From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB276000 USDT From 0xbE591B…864B26a2 to 0xa504F7…52ff8E941500 USDC From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0xBD1bb2…7Dd39D35 to 0x2eF412…e397185A0.012217869040734375 ETH From 0x06d24c…9a5e048D to 0x90D81f…A735b7722.774 ETH From 0x36De33…3480976F to 0x69287D…6BeAcC6E49996.072534 USDT From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x24c50e…F0bAd4bB to 0xE348F0…FDbE19640.000659211454303032 ERC20 From 0xFce053…c0e3F4C0 to 0xA5d408…7E581A13200000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0x926902…8A87Cd72 to 0x650479…5c9b9a24542.63 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0x459D98…3dAEA935 to 0x5f1A6e…cC2b1FC49100.001393 USDC From 0x280363…E162DBc6 to 0xeF2ce1…6fB244fC50000 USDT From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd4122.44268748 ETH From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73150058 USDC From 0x7093bC…5370cfE2 to 0x2c333a…aACbfF8C424 USDT From 0x30558F…85204b97 to 0x81435f…4ceb86292000 USDT From 0x7e9b40…39a6A6ac to 0x056991…c2735c3d5000 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0xA6eBe3…154F15AF to 0xA321FE…c8EA6F7B4995 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0x16D6a2…fbd04aEf to 0x7DA42B…6f3646a80.020383789447528312 ETH From 0xF7A4b6…5bB0dDd0 to 0x4EDbaf…aAA0804c9.92206 ETH From 0x059262…8bd7E318 to 0x05fDD3…d462aEae1621 USDT From 0xB6AF8b…2545126f to 0x76C622…07B21DFD50000 USDT From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x3D9F1b…8918D9aD to 0xd63237…38Cf19CE121.8822 ERC20 From 0x6787eF…27160aEe to 0x6781B2…73160aEe2.50000001354e-7 ERC20 From 0x7E5dfd…4C1efB23 to 0xFd4deF…344231151.8499009415697951 ETH From 0x8ff356…47ceDE39 to 0xa242Ee…a3AAB7bc0.9581406951723782 ETH From 0x7Dca51…6e953D58 to 0x6D1158…Ac78E5aF10000 USDT From 0x015943…8182C48b to 0x2d39d1…0931f5604100 USDC From 0x2303f3…07C2857b to 0xf05e40…0531066f40680 USDC From 0xA71898…189fe504 to 0x5E597D…D2F3C80961588.874718 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f127 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0x8bdF7e…11C586c8 to 0xC86FD0…bc62c8b512321.330703 USDC From 0x25592b…6022569F to 0xf02438…600F065B25325.003786 USDT From 0xf6FCD2…03958A5c to 0xd2C879…C61851BF23644.9 USDT From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F8820000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000214050683407924 eth 0.000214050683407924 ETH
0x15e2dc…0faba1b6	22823777	Tue, Jul 1, 2025 10:24 AM	0x40f7af…0374b629	From 0xbd540C…C8a48638 to 0xD2a0f6…528Fb418600 USDT From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF931.12367752 ETH From 0xB2636E…ff9c2838 to 0x1f89f4…25b61C7415000 USDC From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0xbd6BDA…EA6768D6 to 0x7C70dA…FeDfE57521 USDT From 0x609205…3571BeE0 to 0xb988b0…108fa85f0.03536173566988912 ETH From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8825.917 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d8743.8 USDT From 0x787f4B…1e650E81 to 0x8aBa0C…eC5b09052333.340351 USDC From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x5444D6…143Ebfb3 to 0x2280d8…4EF42EAd14.042379180233407 ETH From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0xcE2645…73507409 to 0x6AeE14…F452c9F210005.001901 USDC From 0x2aEA76…aB885096 to 0x01bb0f…FE2E938D10000 USDT From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0x522aA1…2d4841B4 to 0x6E623E…f43f39d7500 USDT From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df7415000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000117263850169005 eth 0.000117263850169005 ETH
0x21d3d5…041a87ae	22817254	Mon, Jun 30, 2025 12:32 PM	0xa68f18…95AFd42F	From 0xBAe920…92D7A494 to 0x57a4FB…17337d01114607.15535 USDC From 0x26d0f8…96Bc9d60 to 0x511911…fADf7a06188000 USDT From 0xE84fba…8004F964 to 0xE07D03…2ed132e591102.507 USDT From 0xDB7734…647a629f to 0x94A87B…E95848001.48501438544949 ETH From 0xC70EB4…d432660B to 0x3B8D2F…D2e4Ab369001.045602 USDT From 0x6e4FB0…0d179098 to 0xDE4a5F…f00Df279400 USDT From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0xE6DbC7…cdc264fC to 0xCFB990…A2e239134 ETH From 0xEA5851…6FC6e78a to 0x0259D2…3bBAdc4510000 USDC From 0xdA69B4…a8391108 to 0xaBE396…462CB2Db200000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c2074035.82 USDC From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379190000 USDT From 0xcE17fF…8B6C7b78 to 0x5932d6…0aba7F82900 USDC From 0x73d20d…D9131aF3 to 0xfe4acD…4426D65d5.015314598943367 ETH From 0xF5a262…B1F1A349 to 0xBAf02c…9D9D07A10 USDT From 0x5Bb2b5…6E696a57 to 0xfFD436…593E5b1060102 USDT From 0x8a5B60…31e7d357 to 0x82D44C…4370cdF2113048 USDT From 0xC1C288…E9b7ad1C to 0x8Cc7E2…8ECE23701.8231557040092954 ETH From 0xc93a3B…C4C00091 to 0xB067c8…700464935000 USDC From 0x76C456…12139178 to 0x24917E…c3B69d889.094 LINK From 0x9b1a29…5A015783 to 0xB4490E…6A871d235500 USDT From 0x3c0f2d…6F500A9c to 0x3C0852…44500a9c44.02568087 ERC20 From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA295190.415971 USDC From 0x2d5f85…eE4E9E17 to 0x9e70d4…8574eAB518600 USDT From 0xEB8569…c2b65200 to 0x73CA41…7a0000000.1 ETH From 0xA3e8b2…F5Bb5BA9 to 0xb08468…736f3D650.5469258585638007 ETH From 0x52fdf1…8EcE916E to 0x52Bd0c…a0304c443704.28 USDC From 0x179726…904023c6 to 0xAEa614…209f2A584.643153248300554 ETH From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000.006001 USDC From 0x472529…78A08202 to 0x4e8359…5266d9CA0.5438 ETH From 0xBa0c5f…Cc11d782 to 0xff0973…66eCeA790.47600739141677406 ETH From 0x553e65…63d30E01 to 0x637fa4…AE5b4F6D41849.417176 USDC From 0x0dd697…9814aa08 to 0x24AE95…20C716eF5005 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000283186794259814 eth 0.000283186794259814 ETH
0xcbaa0d…f025205c	22817169	Mon, Jun 30, 2025 12:15 PM	0xa68f18…95AFd42F	From 0x0D70EE…66642619 to 0x11eF30…6c7A110811994 USDC From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000.0025 USDC From 0x0007a2…486f65a5 to 0x081191…55f4403E100000 USDC From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df866409.09 USDC From 0x38d9A8…B9360B28 to 0x7B8791…4AC0E14934442 USDT From 0x2ae363…E5f2380c to 0x2c8bF6…24a7e6B24.99 USDC From 0xa72058…4E1D5b85 to 0x8Bb070…9845BD1910000.013001 USDC From 0x7f460c…43a67495 to 0xA1933a…E417C19e2000000 USDT From 0xf338f2…4e62Ca86 to 0xA5C161…8b6777e6600000 USDC From 0x11020e…4bc90827 to 0xeC92d3…FC13223E15476 USDC From 0x85BB9c…94b4ea99 to 0xD92391…4264AC480.02 USDT From 0x0Acffd…0f23a716 to 0xd49549…49df5C7C150436.375789 USDT From 0x2d5f85…eE4E9E17 to 0x9e70d4…8574eAB518600 USDT From 0xB57294…05a605d3 to 0x971b67…6b8D748D1495 USDT From 0x763C07…7af51E97 to 0xb1b17E…9825ca114.73 ETH From 0x1e09DE…7C55Df65 to 0xDd0151…d0C5e7e36000 USDT From 0xe582ea…861e17A4 to 0x56aAD9…f79B4fa5111 USDT From 0xC187d0…79f4F74c to 0x0E337A…A7B9C09C100 USDT From 0x8E8555…71b828c9 to 0xCc2B53…0a870a5540781 USDC From 0xc0C3b2…9717EE92 to 0x504598…4832473D0.963245957679402 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484000000 USDC From 0x304d7E…F8ba0b61 to 0xeb850A…A2614E90567 USDT From 0x45f0fD…08ceCE22 to 0x48Fb15…206945C03000 USDT From 0xC10FC4…b04c3915 to 0x4F714C…30E486F62.68411883 ETH From 0x5f0912…5b5202E6 to 0x5f0bfd…6B5202E644614.38201 USDC From 0xe8E9Eb…6C551226 to 0xF68777…e5E16f8650000 USDT From 0x0bCFff…F1d5F2e1 to 0xb9AEB6…4ddeC2bd13018 USDT From 0x6D5Ab2…C0737d92 to 0xAB9193…F12d766c0 USDC From 0x74863A…C27d4a4c to 0x748Edf…b17D4A4c1.3373386939e-8 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000178243762226088 eth 0.000178243762226088 ETH
0x84246f…fe04d3d3	22812824	Sun, Jun 29, 2025 9:40 PM	0xa68f18…95AFd42F	From 0xFF2628…f6c24100 to 0x5596ea…D7F3c5a11201.6176 USDT From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C547000 USDT From 0x415daF…66252A91 to 0x619481…9bd4966b3500 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A4940000 USDT From 0x9BD384…1B69496D to 0x2C65FC…49Dd322b7524.613221 USDT From 0xBAA7e7…25c41517 to 0xcd982A…E59A329710 USDT From 0xe3744D…0FA1327F to 0x34A3De…1F9aDF8530000 USDC From 0x6583D4…29D97831 to 0xF24E13…2276AD2d15953.2 USDC From 0x966a11…E3840926 to 0x569767…Ef5b318a4286.73602 USDC From 0xFE6A03…526FE7f0 to 0xF5cF8B…5765907415000 USDC From 0x5C9708…1a3B99E2 to 0x862827…71CF417117611.126672 USDC From 0xe0F8fe…81f0aFCF to 0x4a6973…Cb88287512774.81 USDC From 0x8D14CC…8e00BBD5 to 0x0B3ba3…56A435821900 USDT From 0x61d4fF…8c903325 to 0x1Bec9e…81243c711005.160011 USDC From 0xb71F58…6876BA9c to 0x9549CA…c861F73e49992.030913 USDT From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F65000 USDT From 0xe6b77a…A2A99A00 to 0xC78668…86250B972000 USDC From 0xa61044…018EDff2 to 0x32db71…152DE03D5000 USDT From 0x41440E…086E75E3 to 0x68562f…35F080799115 USDC From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF81311.3 ETH From 0xb0C721…35708581 to 0x6DfD1d…00AA5Bc220424.380242 USDT From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a99999 USDT From 0xC25802…2bD8685f to 0x15da74…1f41Ad921500 USDT From 0xe45b03…793bbEE7 to 0x3682a6…f0be915125.056629 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f985000 USDT From 0x9e3a80…37970154 to 0xD746d9…5891c425350000 USDT From 0xC910ce…D10E15d2 to 0x2de05E…d7fF5C5330000 USDT From 0xb3Cc6E…7880a771 to 0x59643f…4BB52D691000 USDT From 0x450845…abF6933d to 0x4D9029…DFf94c524998.175666 USDT From 0xB943Ec…Fd09d750 to 0x8d4AfA…3C0611EC500 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447200000 USDT From 0xBfb70C…3C3ABA40 to 0xaA8F2A…e85C64DC221013.728656 USDT From 0xA2c187…Af6BDA54 to 0xA2CE92…936Bda5458.88031450272645 ERC20 From 0x9629fC…4F69b3d0 to 0xA1F834…F145B7b3884 USDT From 0x3E7545…0344a384 to 0x55cC5a…12FD385a25500.65 USDC From 0x11dB2c…F03fFCD3 to 0x9D1a1e…48c3C9Dc3.02 ETH From 0x8D6452…F1f38fBF to 0x4569D8…f72F7f6b65.18585 ETH From 0xF4A9B3…EB8ff6b4 to 0x598916…5ccC99d710050 USDC From 0x06334C…A2E942F4 to 0x113090…1240c19314758.458315 USDC From 0xd89F72…5bA95474 to 0x4a6403…a4bF5f443000 USDT From 0x1f3bf1…bC7C3121 to 0xd00D78…E09aF0F130000 USDT From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E27670 USDT From 0xFD1DFb…f87911C4 to 0x6364D0…2EcFF57A0.918 ETH From 0xEeFDac…59F33781 to 0xE6b46d…60a827BE9500 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB534300 USDT From 0x398F0A…f95406fc to 0xa6975E…2386B9aE35.7485 LINK From 0xf2032E…15b7418c to 0x215a8C…4B9d4F75127 USDT From 0xC9ef2F…9ACed545 to 0x0BaEb5…0cFEa703499 USDC From 0xD84FDC…b1C1eC0E to 0xD84A0F…2CC1Ec0e2572.32 ERC20 From 0xFD49Ae…c5949a8c to 0x61Eff4…AB857a6211941.340594 USDC From 0xD23050…E82FE95A to 0x060619…F17Afcdf1006.172 USDC From 0x38f49a…594170eb to 0xB34343…f0b69d8D10000 USDT From 0x9E335b…8F391dab to 0x96853b…7c97a3a32.06361172 ETH From 0xCE410D…AbF0FF7C to 0x92383C…5eb0E4E71768.64 USDT From 0x7c1b80…9674429D to 0x505be5…31a1352723760.780361 USDT From 0x9616a5…F4Cab1F9 to 0x8C6814…963EFA82117.580431 USDC From 0x966a11…E3840926 to 0x25B5BD…624e2C536745.513205 USDC From 0x2030b5…b8f51872 to 0x1A85e2…fB1F68940.38574 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000094886109258957 eth 0.000094886109258957 ETH
0x5a6e79…d1596ae9	22812782	Sun, Jun 29, 2025 9:31 PM	0xa68f18…95AFd42F	From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800032.785559 USDC From 0x43d45b…2A3ca3B0 to 0x7cbF25…390178312520 USDT From 0x04a455…4e290A71 to 0xE93d99…04ff608350000 USDT From 0x6C74fa…5BD878f4 to 0x6c70D8…F8d878F440447.331845 USDC From 0xeD930b…E67842D1 to 0x12cD4c…44FF91e92800 USDT From 0x2679CA…44ef27A3 to 0x3bf02B…45107Ab830000 USDC From 0x399872…880FB4Ee to 0x1a324A…38e5881B13477.21 USDC From 0xa8a7CD…3444B28a to 0xD38f13…538b80b120950.393457 USDT From 0x3Bb07b…80eE18D7 to 0x3bb106…7bEe18d79.999e-8 ERC20 From 0xB0Cf79…2f8d76a8 to 0xe4a598…12DC4c9C1397.31 USDC From 0x736a0e…A110cA08 to 0xb25652…992b49560.07236482525156526 ETH From 0x726C12…E085789C to 0x0Aaa7b…Ac1B50262189 USDT From 0x1EC62E…b783e9C0 to 0x38e5F7…ECce58c315000 USDT From 0xD33241…f9CA792F to 0x733ee7…54f4322210060 USDT From 0x941312…A6983BdF to 0xF2C99C…AbEa290C12117.803617 USDT From 0x32205e…81979ed2 to 0x21391A…DaCd230f22841.551304 USDT From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F100 USDT From 0x24A3E1…cCCe5440 to 0x2dc7f0…84049B693100 USDT From 0xB663ef…55EBEef3 to 0x858972…Ef5dF44A4082 USDT From 0x203fe7…0a1B546e to 0x3D7bDF…511bf99b350 USDC From 0x78F8bF…51810D73 to 0xbcf6Fa…39ad70C415000 USDT From 0x654B20…068A779d to 0x121bEB…0d625fF57000 USDT From 0x254668…00D501D8 to 0x3A7050…fD6F2DE07000 USDT From 0x19Ed12…15d0Ec98 to 0x56A1b7…fbe0Ce925000 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE627500 USDT From 0x3a57fF…aCCefbBf to 0xf84EE1…2a8CbD3b2293.91 USDT From 0x50fd73…8c6f1A3A to 0xE8023A…1Eb4D1265250 USDT From 0x0B646b…A2f13c22 to 0x5E2f0e…5c1B48482.04 ETH From 0x35f7D3…A60D8Dc6 to 0x8d37D7…CC89fA2280000 USDT From 0x1ea020…bDea1ED2 to 0xAfeDC7…8105920931778.567699 USDT From 0x452943…2419c381 to 0xe0a9af…De95f2743640 USDT From 0x58f0F9…feea0Ce5 to 0x23C444…E2fa360b10015 USDC From 0x24A3E1…cCCe5440 to 0x2dc7f0…84049B693100 USDT From 0xCA2877…66022Fb6 to 0x3fB7d4…8DDC2b4C24361.844532 USDC From 0x056de2…16b5584A to 0xb29F27…9Ec5f2805000 USDT From 0xb1D25f…a326eB6A to 0x4456D4…B3bebD97123799.965206 USDC From 0x9e7fbA…3674Eab5 to 0x610A66…6E08A65630000 USDT From 0x71D14c…f1F88A52 to 0xFbA05D…130AcbF5600 DAI From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2320000 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB534300 USDT From 0xfc561f…328dDF8a to 0x3D08AC…B04f1eC54700 USDT From 0x6E6CB3…cA086aA0 to 0x45F34c…69feEDdf0.04636535 WBTC	0x336779…7D631F8B	0 eth 0 ETH	0.00008145923350101 eth 0.00008145923350101 ETH
0xcae336…eee467d7	22812254	Sun, Jun 29, 2025 7:45 PM	0xd4d1B8…a38892fF	From 0xb25446…692b4956 to 0xe28EA0…B6eA68110.45650436574624054 ETH From 0x989182…b3B32D99 to 0xC02Db3…E2dc320D3000 USDT From 0x753522…08a8f6c6 to 0xfFf5fc…4eFc23020.07385221351495505 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB534300 USDT From 0x6c2ea6…c0987DA6 to 0x1a4676…871e300412 ETH From 0xc393fD…B0A91Ef8 to 0x565F8b…4a8Ebc6599 USDT	0x9B2e09…0FD50D5a	0 eth 0 ETH	0.000022882691955968 eth 0.000022882691955968 ETH
0xf44e71…2afbff60	22805417	Sat, Jun 28, 2025 8:48 PM	0xd4d1B8…a38892fF	From 0x3D4758…34504422 to 0x58ED1d…7640Bb379900 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0xBd816A…eACA15f7 to 0xAFbC4A…F7E2A69032.94 USDC From 0x9DC019…5Cbc5c79 to 0x384681…d3f92BF645000 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xfd2af3…945a98D1 to 0xD64DAF…7bbD918c98000 USDT From 0xDe9e49…0590d75B to 0x924e0b…9ba609ED10000 USDT From 0xbBf164…5f17B506 to 0xa07D8A…033Dcc353300 USDT From 0xbfD38b…994D1C82 to 0xe57E32…25dBB70A12000.596079 USDC From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450825.05187 USDC From 0x68d026…15DdC5e5 to 0x314907…590f12Af100 USDT From 0x7c826c…B12E8a85 to 0x82FBc0…D5B62caf25004.075664 USDC From 0x5919Ef…e97c5af6 to 0x7A3b82…E12F01eE13900 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B4935059 USDT From 0x5F1675…Df719D07 to 0x4F8123…37E8B7752763.437062 USDT From 0x11d54C…E99d5A7a to 0x0864A3…A73F16Fb500 USDT From 0x80aDF4…12A623A5 to 0x5c0682…f7f964BD150 LINK From 0x951A46…Dcf2a992 to 0xabaD7E…1f5F9B68200000 USDT From 0x711CeF…9580eAba to 0x832662…30F1D46e0.014452070933050329 ETH From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0x086C8b…673f16fb to 0x5806bE…9c046CE2250000 USDT From 0x3c400f…664Bce34 to 0x0fe8cd…C0267B0914563.090636 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xb79D59…38370C81 to 0xf54A50…218deb7721869.187593 USDC From 0xaFbe4A…c7Dca20C to 0xABcdaB…eA6f8611300 USDC From 0x995CBA…36Fcb9e2 to 0x995983…b5fcb9E2459.10787961 ERC20 From 0xa3aF97…509b5661 to 0x7dA1C0…EFA5062111750 USDT From 0x384132…48f92BF6 to 0xa63E3E…66f032f5400000 USDT From 0x03Fe28…07C3A4e5 to 0xDD1deb…55E5594F313741.25 USDC From 0x68326F…78E2Cd6e to 0xc193cA…A1a6f37E1149.551575 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.00007872540602505 eth 0.00007872540602505 ETH
0x537a6b…9e812447	22805411	Sat, Jun 28, 2025 8:46 PM	0xd4d1B8…a38892fF	From 0x951A46…Dcf2a992 to 0xabaD7E…1f5F9B68200000 USDT From 0x2154B0…9a4FE2d2 to 0x288589…d31183a5978.27 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0x68d026…15DdC5e5 to 0x314907…590f12Af100 USDT From 0x8D14CC…8e00BBD5 to 0x085d78…0A4d62890.00123316946316525 ETH From 0x8e6639…7D2A7999 to 0xFf1F0E…4d8C8BE00.45048539920368824 ETH From 0xDDC46c…6d5B3386 to 0xDB518f…67a616D214500 USDC From 0xfd2af3…945a98D1 to 0xD64DAF…7bbD918c98000 USDT From 0x68d026…15DdC5e5 to 0x314907…590f12Af100 USDT From 0x03Fe28…07C3A4e5 to 0xDD1deb…55E5594F313741.25 USDC From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450825.05187 USDC From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0xbfD38b…994D1C82 to 0xe57E32…25dBB70A12000.596079 USDC From 0xAc7991…69F45d19 to 0x492565…C464D7b00.78 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000041230325059202 eth 0.000041230325059202 ETH
0x602059…e1dc618d	22805268	Sat, Jun 28, 2025 8:18 PM	0xd4d1B8…a38892fF	From 0x727875…45c75167 to 0xA450B9…A956c6464000 USDT From 0xf7B9fB…659E8471 to 0x239383…AA3ff2C21043.46 USDT From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311102000 USDC From 0xE6B1D5…c71de480 to 0x2Cc48c…B02E9ccB16699.035681 ERC20 From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD352000 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12575000 USDT From 0xC794B2…c029b332 to 0xcf617B…d5F57b0650000 USDT From 0xB21200…CFBA43C4 to 0x4d087C…5cab1B73211522.62648 USDC From 0x61cc66…b78f5789 to 0x1066A9…20359CBe74500 USDT From 0xa5c98D…Ec5Ee1fD to 0xae0a8b…40Aff2249320 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e136.986301 USDT From 0x80160d…a579929F to 0xc2404E…31e1F43529.847755143392206 DAI From 0x2540f1…13C43FB9 to 0xC7307f…dC33c26F450 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0xBf756d…84efAb03 to 0x95ceB4…055c4Cb4500 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919650 USDT From 0x084aD3…98e243A1 to 0xA036Af…9BF61050875 USDC From 0x945982…83131D1c to 0xCf9aCa…75033a2F58611.428574 USDC From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0xe36d87…31d7AC8a to 0x10DF29…694ca2D99800 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000086231737407907 eth 0.000086231737407907 ETH
0x25ea13…1be6075f	22805263	Sat, Jun 28, 2025 8:17 PM	0xd4d1B8…a38892fF	From 0xDe8B79…6415FBf2 to 0x67B724…df7553151200 USDC From 0xc951BA…F78Bf132 to 0xC7930a…7D715989212.9823044854836 LINK From 0x62c773…75D135E9 to 0xDB2584…b87a876F0.288093 ETH From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449210000 USDC From 0x7B3a52…f07CAc31 to 0xa231f6…eCDe5407190000 USDT From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x574fa4…2D3f1677 to 0x6aF61C…309Ef89422.5 ETH From 0x9cEAbD…1568cEBF to 0x1A5202…7FD2938d351.62 USDC From 0xC42b17…A433fb7D to 0x166D58…ddA6DD6F0.028477 ETH From 0xB3c564…04F8d223 to 0x4826E1…47CC77121333 USDT From 0xB21200…CFBA43C4 to 0x4d087C…5cab1B73211522.62648 USDC From 0x62c773…75D135E9 to 0xDB2584…b87a876F263006.751225 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F58611.428574 USDC From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A210197.81135 USDC From 0x71A060…780839B5 to 0x6a4163…283B031E0.07053714675874571 ETH From 0x9cEAbD…1568cEBF to 0x1A5202…7FD2938d351.62 USDC From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0x3F7502…90745827 to 0x83a681…e0425a882550 USDC From 0xbfD38b…994D1C82 to 0xe57E32…25dBB70A12000.596079 USDC From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12575000 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000085336969619265 eth 0.000085336969619265 ETH
0x83e94d…51756ba3	22805118	Sat, Jun 28, 2025 7:47 PM	0xd4d1B8…a38892fF	From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a18000 USDC From 0xC8c371…55FaFB84 to 0x9FD7E7…1A0450cB50000 USDC From 0x945982…83131D1c to 0xCf9aCa…75033a2F58611.428574 USDC From 0x003B89…d6646141 to 0x833125…D69d52af33014.002254 USDC From 0x484305…B266045a to 0x78980C…38e9C2903500 USDT From 0x42800e…A7770485 to 0x34B32e…e2B7BDEc1.05 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0x4280ac…7d258E3C to 0x29e021…1188C517150000 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919650 USDT From 0xE6B1D5…c71de480 to 0x2Cc48c…B02E9ccB16699.035681 ERC20 From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA19500 USDT From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0x56670c…79cF3A6c to 0x4B2a46…0b0F88fb66545.101766 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12575000 USDT From 0xb0991D…A870b027 to 0x4918f4…e6353F5510000 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x003B89…d6646141 to 0x833125…D69d52af33014.002254 USDC From 0xdf6b3B…7a654f6B to 0xc8c943…Cd94977230000.0032 USDC From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD352000 USDT From 0xCBe515…1Ee9ff0d to 0x2c7075…57F374531640.317818 USDC From 0xB0470e…F638C4C7 to 0x49688D…8b0eD832303 USDT From 0x85cF4c…30C7CE9F to 0xc33EFd…2E79402B22897 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000055106751323013 eth 0.000055106751323013 ETH
0x26121d…a18b819e	22805112	Sat, Jun 28, 2025 7:46 PM	0xd4d1B8…a38892fF	From 0x003B89…d6646141 to 0x833125…D69d52af33014.002254 USDC From 0xe3a7DE…f2DC236E to 0x5C73ef…eeF696EA60000 USDC From 0x5e4079…67375380 to 0x7cF0Db…d003040B0 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919650 USDT From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB767960000 USDT From 0xf2b874…46c1aBEe to 0x458861…1A8009302500 USDC From 0x758db2…be007541 to 0xAA5e28…A5621Db1199973 USDT From 0x9C5A2d…7E6C1A3D to 0x63b3F3…4c6768Ef20000 USDT From 0x803A43…e073a6Ff to 0xa3908a…584aFB5a9.008e-7 LINK From 0xB6f6e4…3133592B to 0xeEDEB1…562577370.00004 ETH From 0xf2b874…46c1aBEe to 0x458861…1A8009302500 USDC From 0x1F59Cf…B701FCd5 to 0x6dF903…1c98a62E6968357.3 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C833676000 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12575000 USDT From 0x12C941…d28Dd727 to 0xA20224…10109f269.66145e-7 ERC20 From 0xC267B2…96f3d839 to 0x003B3E…4f64614133014.001126 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0xC267B2…96f3d839 to 0x003B3E…4f64614133014.001126 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x0f5B3c…88a136c9 to 0xCE5A96…b19d0B05100 USDC From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c050 USDT From 0x0f8983…5E7bA1a1 to 0xe478e6…Dc3F3BEa31948.181678 USDC From 0x3CB8CA…9B23C7d7 to 0x0b06c0…4ab4a7BC14264.846 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F58611.428574 USDC From 0xe3a4fF…1FB2eeac to 0x32D53f…D34e1dd50.38928067714315673 ERC20 From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD352000 USDT From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a20000 USDC From 0xC8c371…55FaFB84 to 0x9FD7E7…1A0450cB50000 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.00007326531329667 eth 0.00007326531329667 ETH
0xc17678…32281bb2	22805099	Sat, Jun 28, 2025 7:43 PM	0xd4d1B8…a38892fF	From 0x78594E…4d2Cf069 to 0xCe30CF…3fDEb7d81.002495038735747 ETH From 0x94794d…E8ca7740 to 0xe6E2e2…513b25A32014 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0x277b5a…69EE6e37 to 0xF9F586…b7A656495 ETH From 0xf2b874…46c1aBEe to 0x458861…1A8009302500 USDC From 0x1e2857…F55B2cC2 to 0x42c525…2501780129.400084728371848 ETH From 0x76Cc23…e929B5aE to 0x4f6Fe4…DaF6E77d10000 USDC From 0xB6f6e4…3133592B to 0xA1bb66…66b36d820.00004 ETH From 0xeFe5be…A0794a75 to 0x69F85b…bBaD55e733333.338833 USDC From 0xeFe5be…A0794a75 to 0xdC9271…bCB6B8A033333.333422 USDC From 0xC267B2…96f3d839 to 0x003B3E…4f64614133014.001126 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.00003977596818981 eth 0.00003977596818981 ETH
0xe9028f…3c6fc53b	22805098	Sat, Jun 28, 2025 7:43 PM	0xd4d1B8…a38892fF	From 0xAbae0a…8c6D9B68 to 0xaBAAAe…5c6d9B682e-7 ERC20 From 0xf9F847…36a65649 to 0x9f70B4…b082995a2 ETH From 0xC2bcD5…F2201DcC to 0x35BA5c…9d3cC0B16000 USDT From 0x9fFfA8…A0009A54 to 0x1b6267…d3a403886.159 ETH From 0x5643e6…211469e7 to 0xE5bb1A…D157A7B534400 USDT From 0x48b12F…91D46D1d to 0x04164E…b7b290c230000 USDC From 0x453719…7EFcb5FE to 0x725eAd…7E4d320758080 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0x88B68d…19f4a310 to 0xFEBEE9…49A6A0a2800 USDT From 0xAACBf5…02986D7A to 0xa0E5F2…f1f8d04C5157.205569 USDT From 0xfd2af3…945a98D1 to 0xD64DAF…7bbD918c98000 USDT From 0x350d49…1b962b93 to 0xabD3d6…9B6484aC2000000.420874 USDC From 0x7eab78…5BA8Ec24 to 0x4456D4…B3bebD9715000.0015 USDC From 0xeFe5be…A0794a75 to 0x4D60d4…C083D9fb33333.335803 USDC From 0xf2ECB2…03DB45B1 to 0x726DE5…a919785E64811 USDT From 0xe3a7DE…f2DC236E to 0x5C73ef…eeF696EA60000 USDC From 0x951A46…Dcf2a992 to 0xabaD7E…1f5F9B68200000 USDT From 0xBe39d2…7b9f9aeE to 0x920F6d…A8B57AFe49288.39968 USDT From 0x7eA975…0e0b8821 to 0xD34BE8…8439167B35000 USDT From 0x694232…adFB99B8 to 0x632Cac…16BDA35e1.049987587633152 ETH From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC	0xB945A0…6a473620	0 eth 0 ETH	0.000066702570854925 eth 0.000066702570854925 ETH
0x428fcf…deadd56e	22805086	Sat, Jun 28, 2025 7:41 PM	0xd4d1B8…a38892fF	From 0x9cC9ee…2958c500 to 0xA2469C…4d1d7ffb900 USDT From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB557500 USDT From 0x7eA975…0e0b8821 to 0xD34BE8…8439167B35000 USDT From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d3500 USDT From 0x8010Bc…e987Fd0E to 0x94f192…21A8fF684000 USDC From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b21600 USDT From 0x76Cc23…e929B5aE to 0x4f6Fe4…DaF6E77d10000 USDC From 0x193Cb0…4b0c2B64 to 0x044Ad5…dEd3545E13928.734377 USDC From 0x5F1675…Df719D07 to 0x4F8123…37E8B7751381.718527 USDT From 0xB8A31D…74664d44 to 0xdb0b57…5f89415250.535112999999996 LINK From 0x6c28B5…61B5dbBD to 0x6Db0D7…A875923c3801.520608 USDC From 0xDccc43…F4E67C92 to 0x7f00b2…34e9CC290.05 ETH From 0xbadcCc…2BD5e94a to 0x5872Be…89c4315D0.32025695369460805 ETH From 0x7f477e…D7811E53 to 0xF462Dd…AB22d99D545 USDC From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca86000 USDT From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB767922000 USDT From 0x08efFE…ed907F1D to 0xd51E58…85fB54c44593.295407 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000052759969843521 eth 0.000052759969843521 ETH

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