Address 0xA5D533c6C94518EC1c599464cc8552b67393D3A5

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
0xcceffa…1e59dbac	23750635	Fri, Nov 7, 2025 11:20 PM	0x646c4f…b5992D38	From 0xc73505…356eec17 to 0x3a2fd4…9f2026121 USDC From 0x7aEa8E…6c969b30 to 0x7a7bF5…44FABccF72614.07 USDT From 0xCecceA…819D818C to 0x1e1983…454560c0186282 USDT From 0x664664…F2336DE5 to 0x7EDd3b…3A68910A550000 USDT From 0x74C865…20D3EC35 to 0x8A707f…56DCC25F40000 USDC From 0xE7f57C…b518d3d6 to 0xD85F27…3A082DcD6.3031 ETH From 0x67Acdc…76B37491 to 0xA015c6…4888Ea7437712.39 USDC From 0x8a6c82…D0ccE125 to 0x6abC2b…C6fB2b8A9.7 ETH From 0x60265e…fB980338 to 0xdCB89b…792BA97046000 USDT From 0xfD381A…fBaB1b0B to 0x9674e5…e0a953099.378903956268164 ETH From 0xE2cbb7…A77B2A9a to 0x49e32D…29FaAFA1100223.291003 USDC From 0xde5c0B…a6c43E06 to 0x8CAb40…5C71AACB399502 USDT From 0xFa06Cc…3F5167B3 to 0x87c5Ad…D79356Ad50000 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e126818.13 USDC From 0x130DF3…5eE86Bc1 to 0x096888…18df74a41006306 USDC From 0x8B128d…CB2ec41b to 0x3D5179…63e0ccF8100 USDT From 0x8AA947…B38f15b9 to 0xe8c196…5e2Aa08b1000 USDC From 0xB2B6eD…945dBe04 to 0x03bEd7…BaAad7D446226.528181 USDC From 0xa13946…7feF6350 to 0xdE8522…c7c0ad1e100 USDT From 0xc6dD99…68327Aa7 to 0xE6D44E…b3b28cbe515446 USDC From 0x8BB349…90595e9c to 0x8Ebf4b…1316F49538914.79 USDC From 0x9571B4…c11f1318 to 0x540253…6615e9b5269120 USDC From 0x94E96f…2aF8C78d to 0xF8f603…B776E70610000 USDT From 0xAABEb7…6c3a8B29 to 0xFacF91…Ba4Cd0a725000 USDT From 0xE8735C…8539C296 to 0xB1437D…A63ca40d481377.89 USDT From 0xb54EEf…aB11Db0A to 0xC7A06e…4dED9E6d100 USDC From 0x540FFF…3015e9B5 to 0xdfd08b…A6e53C2a40001 USDT From 0x84AB7F…702Fe45e to 0x49e32D…29FaAFA1100223.276663 USDC From 0x8aCA15…CA85EFB3 to 0xBBEfF8…13764Ed92888188 USDT From 0x0146dc…45732E1c to 0x76f62A…C60122e950000 USDC From 0xA4A0E2…513f775e to 0xEBE01f…7B0C8601119808 USDT From 0xa100bC…7c3613ed to 0x775F53…587fdB1b1000000 USDT From 0x2e26f2…d18F760a to 0x03a9D8…20C55df01000 USDC From 0x2fa5b1…1438b310 to 0x821229…463C8e9646714.953597 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3150000 USDT From 0x914b8F…4c0f3875 to 0x774Fa5…460aC1eE70000 USDC From 0xC794B2…c029b332 to 0x1C247f…E488B700149700 USDC From 0x540FFF…3015e9B5 to 0xdfd08b…A6e53C2a40001 USDT From 0x540FFF…3015e9B5 to 0xdfd08b…A6e53C2a40001 USDT From 0xd94290…fcA5a17b to 0x49e32D…29FaAFA1100223.280567 USDC From 0x2290f1…119C3622 to 0x8C39ed…29584c6151998.3 USDT From 0x0E8408…b9841c4B to 0xA5D533…7393D3A529505 USDT From 0xE44984…bd232352 to 0x36eE4d…4E5694B3216700.446504 USDC From 0x1fFE68…b5800DF2 to 0x9259a9…547F1ABF30000 USDT From 0x77F19A…b8fD16C6 to 0x235cEB…ddF95Cdd53762 USDT From 0xA1C749…4edabF1E to 0x89eC45…7Ee4603947091 USDT From 0x9f33ad…127A3718 to 0x205DDE…A42fB8f110 USDT	0xaB0647…f92c24e5	0 eth 0 ETH	0.00007357608676188 eth 0.00007357608676188 ETH
0xa42783…10770037	23746431	Fri, Nov 7, 2025 9:14 AM	0x646c4f…b5992D38	From 0x7A5C20…50643bA3 to 0x0e20A0…f2359DB70.1401032505914174 ETH From 0x94D0BE…660045DD to 0x50184C…Aae5c13b24.51 ERC20 From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D110.044017 USDT From 0xa12765…aC8b3F01 to 0xfb5506…7626125d100197.507249 USDC From 0xcF1207…C26890Ca to 0xB8180D…1A66653B10 USDC From 0x0E8408…b9841c4B to 0xA5D533…7393D3A529505 USDT From 0x51Ea3a…D6aAD9F1 to 0x0e20A0…f2359DB7100000 USDC From 0x1603B6…Bf150008 to 0x44843B…4a0c4a857.3475478 ETH From 0x5013C0…6De5c13B to 0xF50546…b1B9e22224.51 ERC20 From 0x50F965…5dB5Be3f to 0x94d28D…7e0045dd24.51 ERC20 From 0x60c66e…442c5C21 to 0x0e20A0…f2359DB70.08504798343975392 ETH From 0xc533B3…308Ee910 to 0xf55137…8A5F0cf31400 USDT	0xf498c8…1926956F	0 eth 0 ETH	0.00005003960203396 eth 0.00005003960203396 ETH
0x43fefc…0c666794	23092827	Fri, Aug 8, 2025 12:41 AM	0x6cBB0D…A7Af73E4	From 0x2A50c0…FF3190cf to 0x3F1A18…157734D7113487.407795 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc644086.243122 USDT From 0xDC5A8b…0B70d164 to 0x4daCC4…cfd6dE3f43 ETH From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b82000 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A300173.97254 USDT From 0x188108…27222581 to 0x6015C6…242A3bE91 ETH From 0x06509F…7996e593 to 0xEA58B5…F1B402480.1 ETH From 0x60Df84…655c4d13 to 0x5dF4a3…1Cf539191.24 ETH From 0x7076c1…7a541081 to 0x6f8B67…29B24F3318980.13894 USDT From 0xC79311…3aa42351 to 0x3A4ACA…4CA158132.5995087997780786 ETH From 0xC2cf66…810fbc45 to 0xB0C621…567058d8150.50935174999998 LINK From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131500 USDT From 0xb752d0…99c3dA03 to 0x009689…22993DA30.8 ETH From 0x42DE79…41cF8499 to 0x21246E…7676fEeF0.000162072258230894 ETH From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0xe86E7F…8F770ECd to 0xa14Ef8…b1fD81AD3.2204313774941986 ETH From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E4.512356335766106 ETH From 0x082b71…43eeC179 to 0x06c16d…fABc33421.2608912311314078 ETH From 0x02de24…5384EF9a to 0x8c7916…584932E50.02 ETH From 0x10178C…A8F4b2b4 to 0xBFe723…D08771f79.9 ETH From 0x4b8F43…26199535 to 0xf8A1a9…e05A42C52.314294860512169 ETH From 0x2aB4Ed…8D676383 to 0x456607…f46b201834000 USDT From 0xe1F7E1…e25113C0 to 0xD47e72…DFa7BCC06.005 ETH From 0x32400F…533348Ef to 0x968eb4…48c7Fa9660000.0077 USDC From 0x166F1f…366B76a6 to 0x58e297…19793B7d542 USDT From 0xcC4138…CDeE01CB to 0xB32a5C…1e8698994.5e-8 ERC20 From 0x4e8800…0faD0B04 to 0xC1962B…D4D99AC7100 ETH From 0xFB81Bb…3D87b8C9 to 0xC6a61f…61DE119430000 USDT From 0x81C47C…C2265f35 to 0x82Bb7f…38E4Dfce10000 USDT From 0x50260d…9Be8f705 to 0xCD69E7…0F420cFC1000000 ERC20 From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0x4d662b…FB0816f4 to 0x8F3615…C7cc113730.8 ETH From 0x8b1ADa…285aa9D1 to 0x0495DE…e231cE8F17000 USDT From 0x97B767…212B23A4 to 0x5535DD…9ab5769310000 USDC From 0xC38926…75173853 to 0x186c1B…7c16eDe218912.774076 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63719995.306672440805 ERC20 From 0x70dB3d…82Fa5c99 to 0xF79Dea…8b9949fE95 ETH From 0x4BfD4F…d48E9A05 to 0x5Bff53…5343B0f2131200 USDT From 0xD11823…A53ca3fA to 0x9495A9…54100A3639799.04151 USDC From 0x85952b…78e55e17 to 0x262bc5…35529Dc72206 USDT From 0x76E4D1…42Cd88b5 to 0xE169f5…110AEAF55 ERC20 From 0x048F53…b47829Fc to 0x5dfD61…6d8f57724.1 ETH From 0x19c4A1…03d976CA to 0x22b336…9eC8B904500 LINK From 0x68435e…84ad2100 to 0x126BE4…3093B6d45000 USDC From 0x50f6Ed…8f7bC29f to 0xfa300C…0b4208830.00639394471208 DAI From 0x2E1Ae5…fEbb8947 to 0x2A4971…a8De220710000 USDT From 0xdF0333…0872A03f to 0x4B834E…C2149f6916835 USDC From 0x73e331…52774c24 to 0x0de48d…5CffFB031 ETH From 0x3427c3…fe87Fd09 to 0x820509…113c9Aed4576.847008 USDC From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da920000 DAI From 0x112cEa…F8424309 to 0xd985e3…F652D9fF5 ETH From 0x1Bb338…59F520B8 to 0x7f1c9f…918f94A85000 USDT From 0x92Ea19…938d6d7e to 0x980431…821720cc469.991498 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102856301.8464 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94626455.892118829313 ERC20 From 0x8e4Cfd…19BCf7F6 to 0xDfD973…B7389D9d3000 USDT From 0xD99868…d0AEAC8f to 0x9eE6E7…944c65320.0375 ERC20 From 0xC6eB1F…B53C2746 to 0xC6F04E…07D08BD74 ETH From 0x481C6D…FcF21625 to 0x372c4d…bc21Dd004.4 ETH From 0x03f0E4…79e01c79 to 0xc0eE7e…E03ec0C226369.545806 USDC From 0x9471BC…119A9017 to 0x803E7B…1483085D4475.315742 USDC From 0x693f2d…486eE3cB to 0x033316…007E372C999900 USDT From 0x32400F…533348Ef to 0x54580c…3252010060000.01 USDT From 0x26c0a8…a91e721B to 0x94648d…5eED65aC1.63476157e-9 ERC20 From 0xCA5851…9799151a to 0xf25237…26F4CEe03e-9 ERC20 From 0x235e9a…Dae7CB6e to 0xA5a305…C7000eCB2500 USDT From 0x199A1F…9eb8757b to 0x2805b1…20071cD620 USDT From 0x63Fe6C…646F0E72 to 0x47Ace7…A5038C5620300 USDC From 0x2f2FBe…7d509dAE to 0xB7CF57…9639D95D6000 USDT From 0xF40e0E…AAd5b1B8 to 0xfb64Ea…69681b03223.9441035517535 ETH From 0x4D4905…8eF32E51 to 0xBdCA2B…8028b59416440 USDT From 0x70D510…71dfD095 to 0x7125A2…004D7d9d20290 USDT From 0x97fC44…9C35624b to 0x9DFAAe…d356e71410821.045549646073 ERC20 From 0xD3111a…B4c68DA9 to 0x1a693B…c21Ab5750.002 DAI From 0x1E07e5…935f755e to 0xc23F15…1ffA46A42000 USDC From 0x3Ba953…57f767b9 to 0xF1fD71…F587eBC410000 USDC From 0xb4B7c4…04440EF8 to 0x1e2Fe8…092Ef9A14491.11401 USDT From 0x7CC525…16C556DB to 0x795F72…4eEE34F80.5480169463457717 ETH From 0xF70927…91e5B012 to 0xFDE0DA…A4C3C3943.0233983399966204 ETH From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da920000 DAI From 0x2B94c2…3D0E5Fbe to 0x9d9744…393E569A3100 USDC From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E20000 USDT From 0x76EeB4…7a0A4F17 to 0x66029b…300138ec0.026719747488392 ETH From 0x8B237e…78FdA5aa to 0x8F3D94…eE027DA40.0268 ETH From 0xe6EfB8…47c4aaAC to 0xc4C313…929D47F8100 USDT From 0x6710C5…bf4FD4eD to 0x16C3f9…fAf7AE761000 USDT From 0x6eFFD3…c21693B1 to 0xa9Df06…E41D3E4354.20155719 ERC20 From 0x1baE87…a4702D3a to 0xffCc15…9ce7B8a410.591847 ETH From 0xBbCE35…c7300Dfa to 0x136c5B…8068558f0.004915255121495124 DAI From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f60019 USDC From 0x4F429e…a992b13A to 0x649738…75E74d35292.029202 USDT From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f410910.916700227757 DAI From 0xd4A181…dE2a0a85 to 0x81d86C…54DE555410349 USDC From 0xD9eB1b…A7879B5C to 0x2312E1…41e4817F5800 USDC From 0x4B4fA4…207D592e to 0x132E33…74365C1C43873 USDT From 0x089B09…B96CA62e to 0x0EeaeD…db88de11568181 PEPE From 0x73C667…C7308333 to 0xe9036E…Fa7dEe7635000 USDT From 0x9B0B25…0C9ED867 to 0xc8a2E0…895D52340.13456864632097476 ETH From 0x80af11…3C205975 to 0x7fd6DB…c519E31116000 USDT From 0x1e19CB…58C7CF2E to 0x06Ac0f…D4E63645500 DAI From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E37660 USDT From 0x7e0B1e…B992666c to 0xaE9e25…Ce4b033813.3254 ETH From 0x26ac81…87e7b527 to 0xf311FB…Ca3ee0911.8193 ETH From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B8570.2110879310361 ETH From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23225125.98322 USDC From 0xd8e036…95D9885e to 0x14b1c9…3aD34FAC0.01 ETH From 0x738591…fA85489F to 0xF61AF1…0B821250300000.004001 USDC From 0xC70e6f…07b0492C to 0x0520C7…64b0a9112 ETH From 0x97D5f8…8342C056 to 0x220686…d8BE1BBB23700 USDT From 0x6a5f38…c61F0C0d to 0x1D8C12…07A0985C100000 USDC From 0xa81967…bB82cfD8 to 0x083856…a9D8a17e8001.584314 USDC From 0xa1ac61…399027eC to 0x235Cfb…b1aaE5542000 USDT From 0xEd573A…4EaacA1a to 0xeEF532…3508FE1d50000 USDT From 0xC52138…53D8777B to 0x861423…1B3a670057936.60660228231 ERC20 From 0x7ea432…5d6335B7 to 0x86B510…158dC75D18500 USDT From 0xF313eA…40070198 to 0x3d042a…624200370.6005085794546943 ETH From 0x6F4dfe…7A057bba to 0xBC88D6…D62551be0.00858 ETH From 0x151C15…39b0058D to 0xFC6886…06fD19f20.9920502 ETH From 0xD02027…cA86BBA7 to 0x2E1532…681C55060.038838 ETH From 0x2154B0…9a4FE2d2 to 0x15DaC2…01EbdC6520000 USDT From 0x4cf5BE…38fFd8Fe to 0x083dad…1065eB4b5000 USDC From 0x17A824…192d0277 to 0x06054d…F0AF44dd11262.59 USDT From 0x0CB4c4…E043E78A to 0x17aaD6…E18896c05000 USDT From 0xf4c2Ee…08b33487 to 0x7351eD…0269FEFe7432.742554 USDC From 0x4D06Cf…F5104496 to 0xf92786…43DD67251000 USDC From 0xF43381…5A747Dee to 0x2e7D2a…94680044400000 USDT From 0x76E506…A0c035E9 to 0x129ddA…D86950962500 USDC From 0x5e2bd0…32320837 to 0xB1AD9D…a5db180d6.386099764528722 ETH From 0xeaEf6b…a3035599 to 0x422Ec5…3d75ceF87.383631 USDT From 0xF9CAD7…251394D8 to 0x461024…34dD27410.01281 ETH From 0xB82282…15A95704 to 0x2a48A1…f4A2fa5D5.08 ETH From 0xa37a0c…C9F1a6Be to 0xa406C3…49f10EE91.7999878965767522 ETH From 0x9D805c…acFC83b1 to 0x0E5d32…412EB9711 ETH From 0xE6898C…f6298d6B to 0x910767…A0b5645E0.00892345 WBTC From 0xC07ea8…03c92bf1 to 0x17535d…42608F654153 USDT From 0x721Cd6…0c1a8718 to 0x109a81…4eEA2dD85000 ERC20 From 0x07f590…50d52e05 to 0x2fe2b1…6113dEd75.4 ETH From 0xFC961A…08e0cD5a to 0x67A928…701022f30.21961501218181528 ETH From 0x4F23bF…3A3B175c to 0x475efd…5be57Fea3608.103644 USDT From 0xc82755…b9496112 to 0xB7f9F7…AB75591a99990 USDT From 0x000714…07E8694D to 0x1CD8bB…911109b20.8102264863911868 ETH From 0xF6Ab5f…04A54E0D to 0x7DfF5C…05200D3717 ETH From 0x7B18A9…A18Ae098 to 0x474676…6d25fB5C600 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.78e-16 ERC20 From 0x511C72…e851166C to 0xE5bbD5…33e66dA712050 USDT From 0x151C15…39b0058D to 0x40b023…6924f06514 ETH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE280000 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb379998.55 USDC From 0x4db532…694D5619 to 0xa92408…95641e4a1 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777759486.1415512785 ERC20 From 0x49F494…9d7bef6E to 0x6176C9…7a0921198800 USDC From 0xE190bc…ec71d293 to 0xce90B2…f8a853f3200000 USDT From 0x653eEB…85fFDdD3 to 0x5a4633…F3BdE5ea1.018 ETH From 0xC3DC0C…AB6c4358 to 0xb9e491…85D65E7a200800 USDC From 0xbC8b74…0DB698F1 to 0xF78a64…9d99b8A420.83560752551774 LINK From 0x0547A9…38F1E497 to 0x9450f6…0fd6D3ad233835 USDT From 0x29b146…302372A1 to 0x3fA725…A2324cc53.95 ETH From 0x9eF9bC…91Fb9f14 to 0xEE8b25…2BB9aCE15000 USDC From 0x6940E7…9FE6F703 to 0x1C102E…450Eb77115438.682039 USDC From 0x0dE38D…e986eE39 to 0xB30837…26c7028D32794186090.78375 ERC20 From 0x4cf5BE…38fFd8Fe to 0x083dad…1065eB4b1000 USDC From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41344.793068 USDT From 0x92Ea19…938d6d7e to 0x980431…821720cc47 USDT From 0x602d64…E2372FfB to 0x904847…Cb19C88A2.610676322799523 ETH From 0xe5e8C4…ceb33623 to 0x7bc223…2D43a86238008.856063 USDC From 0x55EE78…32Aaac5F to 0x92A8A7…D97c544314359.79 USDT From 0x048F53…b47829Fc to 0x5dfD61…6d8f57724.1 ETH From 0xbC8b74…0DB698F1 to 0xF78a64…9d99b8A420.83560752551774 LINK From 0x7385C5…7D33489f to 0xF61AF1…0B821250300000.004001 USDC From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a25340 USDT From 0x73e1EE…D689A847 to 0x7faD08…4eDB66964e-8 ERC20 From 0x6DA6aD…7fE922dF to 0x73ed48…46774c2419.490762417091954 ETH From 0x104369…3290b823 to 0x86686D…5979d6a3300000 ERC20 From 0x693f2d…486eE3cB to 0x033316…007E372C999900 USDT From 0xa10Cfb…174bA0f1 to 0xf793D0…9938916910000 USDT From 0xF1Dc9D…800f1cc5 to 0xbC462e…34B561501.018976613559362 ETH From 0x44EC0a…F1E02Ef8 to 0xEC1B53…451c2d342.531730784238973 ETH From 0xa835Df…B7dFE1E2 to 0x9DE8F8…739492827900 USDC From 0x1Ba697…a6cD8A54 to 0x02cb51…f1c2c038200032.006721 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC63500 USDC From 0x86d09f…6fDe4b1f to 0x8d3894…c10F914F0.9960137735871241 ETH From 0x629653…B1687035 to 0x56a56B…04f50e585000 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A19.51 ERC20 From 0xfB591c…F84Da055 to 0xa19f0E…8e8508E60.5 ETH From 0x1a603E…3fC6b575 to 0xd3166E…387C2da90.002 DAI From 0xBDf5D5…1c36291A to 0x96827D…aCA7Dca74.577716013057302 ETH From 0xD5268B…254c1902 to 0x86fD22…C8B9eDcF30000 USDT From 0x7252fa…30c38ee4 to 0x0b64c6…D032C9458.20622883585663 ETH From 0x1F8975…981e06e9 to 0xdf0562…Fa39702914.3498813618223 ETH From 0x70e05b…Ca899FdD to 0x210E90…101DE7C31.4 ETH From 0x2D771d…a50Da2ae to 0x68B5f6…6672778431000 USDT From 0x016E48…74Ca586E to 0x3e6B40…5A89957c151353.83 USDT From 0x453719…7EFcb5FE to 0x4459Fe…cB9De37D1.689121425088255 ETH From 0xf63c1D…EA1Ceb2A to 0x956393…31231E7a0.946004 ETH From 0x4dF3EB…9278E3c8 to 0xB68Ede…20B0bfb10.5 ETH From 0x1457E7…9D012582 to 0x97AD13…5668E2E311890 USDC From 0x0aB75F…CBfAc92F to 0x2a81a1…3363B06D5604.91 USDT From 0xD92901…0F50790A to 0x91E402…3Df34Afe1.77 ETH From 0x0Ca987…4Ca368f4 to 0x4172a5…779259f41.1109742729685768 ETH From 0x73e331…52774c24 to 0x0de48d…5CffFB031 ETH From 0xbEcB4b…8Cd652B1 to 0xBf513c…41779f3f1.78e-16 ERC20 From 0x934170…695C4D24 to 0x02f9D5…7bcFd5F66 ETH From 0x2959d4…0b66F14b to 0x88886b…fC58F94619995.306672440805 ERC20 From 0x19F4dD…eC310DB2 to 0xbb6f6f…3512B4f84.9e-10 ERC20 From 0x63A611…F8065937 to 0x3cD677…dE5E73164940.000031 USDC From 0xC33ca2…35768282 to 0x12057b…5887cABD3.105990478873525 ETH From 0x5D3Ec0…c15bAD94 to 0x74d01e…bC016631362476.5601585863 ERC20 From 0x06442d…21DBabCD to 0x61dBbc…f2B3cC59450000 USDT From 0x558694…95cA69A2 to 0xb7D498…c45320e43000 USDT From 0x8B9D99…72b283f6 to 0x385EC6…39A67F9c1000 USDC From 0x3a995f…d046369d to 0x2b8EbF…7890ED8d11.58634493 ERC20 From 0x7f0f0b…A5E556D1 to 0x88E45d…e2708fab55541.884711 USDT From 0x2E1Ae5…fEbb8947 to 0x2A4971…a8De220710000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe144.1060115035448 ERC20 From 0x725B04…D996c656 to 0xfC11B4…246AaFd217741.254903 USDT From 0xE68309…e39B8605 to 0xdd35f8…2Ef9F1B71000 USDT From 0xdE6CF6…9cBC1703 to 0xEebDa2…0FF9cb8f20 ETH From 0xcEd605…8f344C14 to 0xD8C6b8…8541C4c31.55672165190266 ETH From 0x8EB210…0b8e16f6 to 0xde325c…19Ec75391e-8 ERC20 From 0x13A32e…246F6479 to 0x3D1192…eef71aB91e-10 ERC20 From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A300173.97254 USDT From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E17619.173315 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D7113487.407795 USDT From 0x0B2685…A69f609c to 0x96dF1d…0aC6836A20500 USDC From 0x3100Ec…892629F9 to 0xFF725e…286DaE7A2.2739e-14 ERC20 From 0xa8b7Ae…f103595a to 0xE75822…4B6258E0150 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89814 USDT From 0x7Fcc80…B25971dF to 0xadD65B…B3bE854d50000 USDT From 0xC3e5aA…fB3c9CE8 to 0x513EF3…a01dCc77170 DAI From 0xaDA1Ef…E2575909 to 0x2Ec761…B83077cF30000 USDT From 0x1CD675…A931EFA8 to 0xFc9eaf…94E0Cd5a2.1339221474651877 ETH From 0xAcF4E9…CDA2A026 to 0x6278df…1119eA3410 USDT From 0xb47C2F…a661ad2d to 0x77e960…ECDE38c713307.7 USDT From 0x81e0dB…12B1f5aa to 0x3A0234…09BeE0e52300 USDC From 0x8D97f2…5095eeE9 to 0xd5928d…a89746790.1 ETH From 0x6615D0…595134e8 to 0xe7ad75…a1f9ce6e9.212998681742368 ETH From 0x803b62…Ca61Ba22 to 0xb00569…00B623031.32067e-9 ERC20 From 0xd2A0ea…6bAE9cdd to 0x0C779f…D69006771832.85119 USDT From 0x73e331…52774c24 to 0x6da0d3…58E922Df1.283074451678133 ETH From 0x9C6280…523A1dfB to 0x0ccE74…A50899fE3.105889697 ETH From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e9816525.744734 USDT From 0xD885Ff…7B5D4384 to 0x10D805…e05aa6813.595661785534865 ETH From 0xcA4601…DA22b04f to 0xDd4331…43f2c16232041.54849 USDT From 0x2aB4Ed…8D676383 to 0x456607…f46b201810000 USDC From 0xBfCdc4…2B64e2DA to 0x34c02F…E49250280.1 ETH From 0x2327D2…3Ff4DaDe to 0xB5746E…3241323210686 USDC From 0xc0e3dA…3dC39aC7 to 0x5037c1…bfb742b5125036.385588 USDC From 0xc1700a…A1417c64 to 0xcE4464…3EF2440F20000 USDC From 0x5E3deb…4E1E36c1 to 0x5775b1…867D20240.9962428942631234 ETH From 0xCA6d80…965d8e24 to 0xe401Ca…e68b673620.44 ETH From 0x574bE0…147377bF to 0x8f374E…ACd6b325402.07397881506216 ERC20 From 0x005C79…D51F7765 to 0xaA0a36…f364542a26490.095708 USDT From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef10 LINK From 0x70ba39…3d0741f2 to 0x1211C9…588A0EcA9625 USDT From 0x69a85B…112916bD to 0x23Ef4e…6AEf87AF71 USDC From 0xF436AD…115c9BC2 to 0xa20Dd2…C2C6bFF22289.28715931 ETH From 0xA4648B…913Ac7bd to 0xEBF19c…7205Ed4f15000 USDC From 0x833A17…Dc955e12 to 0x7d28ea…A1de69Ca1113.902 USDT From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b4.85406274 ETH From 0x235e9a…Dae7CB6e to 0xA5a305…C7000eCB2500 USDT From 0x0fAC28…1D49B73F to 0x23E233…86C72A6f825 USDT From 0x3758D1…296F2b1b to 0xa9F212…c2136Ed61.34141 ETH From 0xB6e1A7…a380FBAD to 0xb4085D…61189A140.05630387331366626 ETH From 0xA05899…50426770 to 0xad0d57…3cd9439710521.20792 DAI From 0x412EC7…1D19e32F to 0x0238F3…11Fd76121300.249647 USDC From 0x6a8F21…DBe60F47 to 0xB30837…26c7028D13.382498909134336 ERC20 From 0x8fc3B9…6Eebc119 to 0xEbc6EF…0f0B25C71.141006772645146 ETH From 0xC3c48B…f7a5a46F to 0x69dfbc…97397A692.04 ETH From 0xb791Ff…9Da50870 to 0x7f2820…6737EF10100000 USDT From 0x66Ed3A…ABC47318 to 0xb20D10…1E94C9443.106191082 ETH From 0x2D5B04…c3207faD to 0x92682e…2E9DF40936500 USDT From 0xf59805…D8D0EbA2 to 0xda1f52…Ae3fd42860000 USDT From 0xE6a164…1553589a to 0x8C091D…448A17F4324241 USDC From 0x325dE3…71cDb86c to 0x221aB3…2ECceCC963506.825746 USDT From 0xA937F6…CFbDE52d to 0x788d86…2e5BFbd6640.192855014177 ERC20 From 0x40D3dA…210128EF to 0x96c6a6…052a3b95100000 USDT From 0x5C605F…bE55e273 to 0x9E24b2…bF13d5ED34756.419526 USDT From 0x4bf731…3dDf9775 to 0x550fC9…FBE40efD2.2868311046922307 ETH From 0x3d4010…cB060C74 to 0xB1DE7D…9f3EE7280.996169112029756 ETH From 0x7e9810…71352e18 to 0xf12C6A…08a1778F1.5 ETH From 0x7e01AB…633eb94D to 0x621BC5…45Ab3f2D600000 USDC From 0x5C3035…5B9851a5 to 0x3632F9…772095f122400 USDT From 0x616536…c142c408 to 0x62d280…a81ddc8C370000 USDT From 0x83d5e9…d0B60eC6 to 0xaB919F…1648f0d530281.861646 USDT From 0x85f13F…7ae41808 to 0xe20c3E…15B3E3B1100000.001001 USDT From 0x73e331…52774c24 to 0x6da0d3…58E922Df1.283074451678133 ETH From 0x773FeE…9Bd30368 to 0x6744a9…DcdFAcB53368984.2792290775 ERC20 From 0x4F61A9…02d3Fb55 to 0xCcCc37…D0e8683719.3372 ETH From 0xEf6c26…e530f2a3 to 0x375De2…99B7D01513.92342137729258 ETH From 0xFB03de…7654a293 to 0x27db1D…0f4C3F4540000 USDC From 0xD5237A…A4AD47cb to 0x7542A0…CD902a0022944.264712 USDC From 0x19c4A1…03d976CA to 0x22b336…9eC8B904500 LINK From 0x3D3549…8fdFBB30 to 0xa9Df06…E41D3E43501.86679812999995 LINK From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902625.4732973053374 ERC20 From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a25340 USDT From 0xa00a22…d744F7eD to 0x8Ba565…3cb06F6e502.13687 LINK From 0x9d364D…eC54d1c5 to 0xa787cb…07De81597242 USDC From 0xcD638b…7465B247 to 0x6aa9bA…46Afe8D3207325 ERC20 From 0xEdD6cf…56A1781E to 0x5847C8…670B99a10.000002962187631677 ETH From 0x66DAB4…D6763119 to 0xc0A8e1…3d8C974D0.75 ETH From 0x73278D…5a7a9c41 to 0xa6f754…a2C8F2FC1361.194174 USDC From 0xd956E5…94AdFB0b to 0x1B5067…2e0dc1B01000 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C483542 USDT From 0x556FEe…16Be3C33 to 0x83f173…612d2343100128.698 USDC From 0xC6eB1F…B53C2746 to 0xC6F04E…07D08BD74 ETH From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638289806.833759 USDT From 0x334647…77220dFe to 0x22edbb…4e65Dabb0.575248943209424 ETH From 0x20ECaC…93f46a9C to 0x4BD1e4…95c8c9901.94765598539283 ETH From 0x693F9c…C292e3CB to 0x033316…007E372C999900 USDT From 0x2aBF26…f488ffB1 to 0x6AE5aD…7B728c6E4.512356335766106 ETH From 0x1C68C3…FF01fC66 to 0x57740E…2a8D9FfD138.14978671096588 ETH From 0x1De639…31D9d27b to 0x6Dd4e2…1c2cD6A01.1954957023841397 ETH From 0x3068aa…afC30C40 to 0xAed1B8…0bC8fF6a500 USDT From 0xa88ed7…fB803C1d to 0xA61956…DA6E7B10666.6989559238859 ETH From 0x8981f1…A937E959 to 0x616699…c942c408507500.0027 USDT From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C4870639 USDT From 0x4A78b2…3C099647 to 0xB30837…26c7028D0.000631244666794963 ERC20 From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0x1e5a1A…18356B14 to 0x5ACc0E…0b3ec3494.701399664560196 ETH From 0x3AE68E…194897fB to 0xEc9dB9…Df4D7eE122.94 ETH From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD4500 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e7000 USDT From 0x0052B2…4c7Dc886 to 0x7082da…3c7dE54339900 USDT From 0x9deCa0…cED4Ad6D to 0x801E59…da0268574.041950628918581 ETH From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef10 LINK From 0xa70FeE…4aa43382 to 0x98A4a0…390154b21000 USDT From 0x1a6bb3…361Ab575 to 0xd3166E…387C2da90.001280839410916338 ETH From 0x29b146…302372A1 to 0x3fA725…A2324cc53.95 ETH From 0x7BADeC…9A609Dd7 to 0x455eAb…a45fd1b30 ERC20 From 0x1A2C85…e8d24B92 to 0xCFb293…0DEF23Cf0.03766 ETH From 0xBd5e39…9576e3cb to 0xaD3fcC…7804645A35000 USDT From 0x11253c…53061aD8 to 0x9f842C…6eeca1a99148.077185 USDT From 0x83c399…7Ab18BEe to 0x874708…644109452087.695499 USDT From 0x9e6db5…D2702E3a to 0x76570A…8BeE8aEB1.1691667725638761 ETH From 0x3d6FFf…63e4cC72 to 0x545Fd9…F1B5B8992.807109858412023 ETH From 0x8a359c…8af8C45f to 0x2b0b2B…66F92Ce80.07 ETH From 0x146756…B370E702 to 0xd1dFfC…B43E3DaE20 ETH From 0x25B2C0…59FBcCa2 to 0x7D31c9…9da132939.747076 USDT From 0x8E7124…CcC08232 to 0x58a779…41B70DAC499900 USDC From 0x70eA38…e69aF22a to 0xa6B845…e353E1aA4080 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100070.074333 USDT From 0x567b37…e32dD0A9 to 0x297D20…E99e57969872.29 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c12900 USDT From 0x5Dca20…2BeEB79d to 0x946C14…79D9AF1410000 USDC From 0xa693E5…5E60B014 to 0x39D357…3f41A5e916115.3 USDT From 0xa10Cfb…174bA0f1 to 0xf793D0…9938916910000 USDT From 0xC3c48B…f7a5a46F to 0x11373B…5f239aFD7000 USDT From 0x96143C…bBaD79cc to 0xB79E4e…b01CF5592.307169355082347 ETH From 0xc6c19b…34F62758 to 0xd916d1…DdEe02272690.056666 USDC From 0xD9A44F…B7f0E5B1 to 0x9A140a…eEA2cD06100 USDT From 0x151C15…39b0058D to 0xFF8183…BE154d680.930813693030443 ETH From 0x22D2dF…BB8c3C96 to 0x5C9428…7e9b6CC815.156110165980529 ETH From 0x15Bb7a…04Ff79b4 to 0x85A024…c156535827.42586135 ETH From 0xb19b53…0ae6b5E4 to 0x147400…36324C9d4.057252811807375 ETH From 0x37306F…47742245 to 0xa9d8E8…6CaD3e43107.3825851005448 ERC20 From 0x5Db440…4035477c to 0x140878…25AfeD591.5116775931208533 ETH From 0x3CeB49…A8C4C734 to 0x4E76af…08F8307A3.55e-8 ERC20 From 0x20eDCB…aa6052dA to 0xCCc2a4…6441DB3a5.946773795259404 ETH From 0x791289…A1ff9317 to 0x62ef13…CEC4a2809343.840481 USDC From 0xc724f0…058FCa65 to 0xFDE1D3…E5006a1930.56514 ETH From 0x7d076D…94ca044E to 0x4b233d…3fdaB7010.5 ETH From 0x7BADeC…9A609Dd7 to 0x455979…AfA8D1b30 ERC20 From 0x2cFb89…C10DcEf9 to 0x621BC5…45Ab3f2D4900 USDC From 0x15Bb7a…04Ff79b4 to 0x85A024…c156535827.42586135 ETH From 0xcCAb11…d5d01BD9 to 0xaA0a36…f364542a30194.424359 USDT From 0xFc5665…E64BC711 to 0x123432…bD6F4EAe7.030744187664665 ERC20 From 0x3d4Af7…BE2F402c to 0xC2d267…09B97f202.009572183535396 ETH From 0x8FD5a1…76185915 to 0x324F03…ef3348EF20000 USDT From 0xdE1B32…094a7542 to 0xe875F4…652FF5062035 USDC From 0xF9ac9b…ad05ce25 to 0xaCa26f…b357F71d0.027 ETH From 0x502dcB…4e19Eb19 to 0x403b24…cee652720.27 ETH From 0x39AeeC…72c6baa4 to 0x0a1C0F…7277f66433050 USDT From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41344.793068 USDT From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89814 USDT From 0xCce28b…31bbBB79 to 0x6A1591…06301e9C4.17 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf45148.12 USDC From 0xa8B4f7…0B3Fa6A4 to 0x4f6899…7fD3FB5592569 USDC From 0x3D2BfA…Babf0b9A to 0x24Ee43…cD5CD25E10001.911365 USDC From 0x437598…19aF91EA to 0x9D2a19…419B376D23436 USDC From 0x7A4251…c2199Eab to 0x725eEE…5DC38Ee40.995 ERC20 From 0x83DE5F…41dc212e to 0x49e919…741BD9Ae0.925006262117531 ETH From 0xE2a283…A5D1A93c to 0x926F22…3a0c94653800 USDT From 0x056843…22EacF11 to 0x85fC6f…69acD6b9385.86980403650335 ERC20 From 0x146756…B370E702 to 0xd1dFfC…B43E3DaE20 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d351919.51 ERC20 From 0x951FFD…deE3dba3 to 0x09528b…3977DC2380 DAI From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B3501.171725 USDT From 0x0D19f0…48f170D5 to 0x18738E…2D64238625674.548525 USDC From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c6400 USDT From 0xcc7247…7B85f1c6 to 0xa504cF…A70004AE7000 USDC From 0xfbcf58…24E556bd to 0xb42C1F…327C3af01.7259590791328052 ETH From 0x033daa…2A7E372c to 0xce7600…d7a1b2e2238000 USDT From 0xD6Bc84…C924b78d to 0xEe7980…9ea4A886801 USDC From 0x727F90…04c683c0 to 0xc857Eb…Ecc70eeD3.2762166870422558 ETH From 0xbe857a…614A3C6e to 0xC8180A…ECFaeb810.8 ETH From 0xD521A7…2B477C24 to 0xc7e8eD…56ed781D223153.303057 USDT From 0x018097…aBFDc6dF to 0xC99790…62d50901581 USDC From 0xAA5a09…79269d78 to 0x29De1D…c2A8DD5810140 USDT From 0x71043c…F18DbA66 to 0x89C887…4Cf3f818144.1060115035448 ERC20 From 0xe89bE5…6C98BD5D to 0x642fd8…410be4AD6683.26 USDC From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A80000 USDT From 0xB62F6B…70346f84 to 0x50201F…C2b3DEf21.87 ETH From 0x405507…4F786D1D to 0x50128F…fe06D29A0.30793786840275195 ETH From 0xF51Cc8…140E7110 to 0xD4F767…9505F380435 USDC From 0x666F38…EC37C20f to 0xC02B45…e2756cC21 ETH From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99120000 USDC From 0xf39F7C…CC7993C8 to 0xa7c28f…1b0DB22a1547015.5888978422 ERC20 From 0x49a476…F2792Dc2 to 0x8d8516…C8147b4d54.348 DAI From 0x872F0d…05bb421A to 0x8f6960…a6239dF10.914483 ETH From 0xB38c37…45a66F43 to 0x8B5cBF…8dDc379346.45 ETH From 0x1f82a1…7648f05e to 0x5aE3c8…3b2Ccba60.6267549137585239 ETH From 0xC6e6CA…e9Dec0d8 to 0x40Cc7E…f99Df26a0.01 ETH From 0x45eb1F…d983724F to 0xb4a1c6…D145BbfF200 USDT From 0x3C9827…157e0d23 to 0xF09D1f…ae704E072000000 USDT From 0xA4937F…7D56c0C9 to 0xFdce71…e13054160.002880427432285359 ERC20 From 0x7353f1…8D40432A to 0x49f9a8…7A4205063001 USDC From 0x1bB4B1…FbB6e18C to 0x750341…4E7e4de20.9883231202269733 ETH From 0x9Ba423…E89B75Aa to 0x1A0E23…732085D52.048548101219187 ETH From 0x3a5b94…DCdbF1F4 to 0x58787a…4e0685411 ETH From 0x9FF685…ba9c9500 to 0xbD338e…059825B710000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637100 ERC20 From 0x4f6A1E…f36E88E5 to 0x520343…0556109f2385 USDT From 0xc1d122…383ae727 to 0x4F4F41…AF92B13a29000 USDT From 0x12c88c…4D4dC306 to 0x4Ae546…55e08E9C0.00132514 WBTC From 0x14a354…52a3cA33 to 0xBE921c…CE050fEf1.1962855935261316 ETH From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA20048.503001 USDT From 0xBB5069…93f9bFbd to 0xd5428f…435E0A0E3e-8 ERC20 From 0xAa670d…3D063c83 to 0x8DA318…13144AF70.6166923621817576 ETH From 0xFD60B4…71078C2D to 0xd5e64a…D276c1031.2817827409517082 ETH From 0x25A02A…873c7766 to 0x2e6A90…7C1AfC5d15000 USDC From 0x152cBe…6A1256d7 to 0x8a31ca…00f8C45F1 ETH From 0x79367e…08B255Fe to 0x3e056d…4582c50610600 USDT From 0xC49890…040Db036 to 0x01FF66…86831f4A32805 USDT From 0x98AB92…1702bf8c to 0xA5de71…808aFB041.171727356082347 ETH From 0x728ac7…48F3172d to 0xD14602…0Ef69B641124.68 USDT From 0x61E365…392A04C0 to 0xeE61e0…Eb3c893A3.0000001e-7 ERC20 From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5137363.001267 USDT From 0x394057…ADa9d235 to 0x0debB4…0A03A19d87000 USDC From 0x672648…Aa2cc91e to 0xE02661…8342FaDC12400 USDC From 0x93A578…8A680Ad2 to 0x2a3FF3…0974C4123442.814661 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb80046.81 USDT From 0xf9cB09…0Eb94bDA to 0xA0eCcb…26D3382F3.65 ETH From 0x158d1E…61af1c49 to 0x5f90C0…Cb39859246242.554817 USDT From 0xA404f6…d89773AC to 0x8bD453…FdAe3eC18911.753507 USDT From 0xe4F891…79121eaF to 0x02FF6F…600311c80.015293887339108305 ETH From 0x7BADeC…9A609Dd7 to 0x455eAb…a45fd1b30 ERC20 From 0x294Ad4…01032Ba8 to 0x472486…2f71909151060 USDT From 0x3aA90c…Da65ef5c to 0x1fE159…8fD2f8Ae2.5296995708055086 ETH From 0xB35471…8e1C4f11 to 0xf6af5D…771183a52000 USDC From 0x37C342…d751F69E to 0xD1A959…02Bd769b38.02 USDT From 0x9A7197…9d20cD1B to 0x9e68fA…61702e3a1.0504945543806201 ETH From 0xeec785…9B711700 to 0x3AFc62…128930861.286 ETH From 0xc1d122…383ae727 to 0x4F4F41…AF92B13a29000 USDT From 0x777e5D…C50c2955 to 0x966350…F2608fC91991 USDT From 0x913Be6…48aE46cE to 0x166EF9…9EBD6a1267 ERC20 From 0x8Dd714…BeF97f40 to 0xC963B9…7922A78D5000 USDT From 0x627917…0d86836A to 0x4caEaD…05D8C7eE8.692136200617584 ETH From 0xD9eB1b…A7879B5C to 0x9a4466…F16fC10a1405.60909 USDC From 0x5B86bD…303CF321 to 0x8CE6Cc…75b1A5BC90 USDT From 0x0C757e…e99A1aAd to 0xa94Faa…068048e96020 USDT From 0xf7d3bf…6BCaBFFF to 0xfDecb1…1F1C31980.15 ETH From 0x1D8210…7fA0985c to 0x87799d…73e36fA020960 USDC From 0x473a46…2a7773D9 to 0x3d477D…CB060C740.9961925749892836 ETH From 0x3b022a…1d616108 to 0x81cFCE…eB994B8a90000 USDC From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb12.9199271749488362 ETH From 0x1A42bD…BF4f2bA7 to 0x7E7AFa…fc1154d5100 USDT From 0x07830f…dA9Ed135 to 0x4Ae546…55e08E9C0.00723249 WBTC From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D23400 USDC From 0xC2Fa3a…ba642b1b to 0x735821…0955a9481200715 USDT From 0xb736f2…9a5721cA to 0x9EF2eB…3cf058DA0.9960661715319526 ETH From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0xE747C0…71fe851a to 0xd1DaF2…840C640539.767971319822145 ETH From 0xBd5e39…9576e3cb to 0xC080e7…Ab17440b76611 USDT From 0xC19479…14C34dc7 to 0x50e3F1…Ecfe9C94350 USDT From 0x46DdF7…3d56f107 to 0x2D8787…01dC56054374.16 USDC From 0x4C8318…54cF35bE to 0x53D153…3451634F45141.513636 USDC From 0x1c165f…4B03f81d to 0xb03bFA…937fB57659041.008011 USDC From 0x562e35…f91fe84a to 0xf36490…78D798830.10345246747066475 ETH From 0xA01DAA…6De68Fdf to 0xAE765C…001a6a731 ETH From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a100000.002001 USDT From 0x391977…B2305B15 to 0xd85899…dCd1BEd20.515566460795678 ETH From 0x91F31D…61A9ADBD to 0x3A4ACA…4CA158132.5285902324196727 ETH From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F41120986 USDC From 0xF6Ab5f…04A54E0D to 0x7DfF5C…05200D3717 ETH From 0x26DAC7…2E730864 to 0xe7a3BF…E6E126941.006761707589061 ETH From 0x34b44B…dB4E14Ca to 0x1718Cf…9eeBa10D2380024.599164456 ERC20 From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f8034218.285818 USDT From 0x2a29bA…C0A0A35C to 0xD37D8B…9Ac14dE00.7388498278316827 ETH From 0xE44419…70B3ab5C to 0x5A7A91…38a380aF3301.2223 USDT From 0x29A62a…72fF750C to 0x65D971…35a7985319.997 ETH From 0x098a83…9a2Cf032 to 0xfd0d69…bd1F1785147293.1011 USDT From 0x503699…337f0125 to 0x5412e4…2891bc7610000 USDT From 0x8C97B8…f4683250 to 0x1a3F47…7b4b1e141.520047038980039 ETH From 0x42d9BD…F5f6AD7c to 0x149519…f770882330000 USDT From 0x53B0e9…11D50D37 to 0x439eF5…8C4b2Dbd2500 USDT From 0x8e74ec…608eCe77 to 0x27F61B…5c215cD16.059357320364109 ETH From 0x381946…87d7dFD7 to 0x800121…dc8f31535.40316052 ETH From 0x16b254…206Ebf56 to 0x5B3d69…B70386d048.71038585571502 LINK From 0xa69320…99928627 to 0x868abC…6af7B49810 USDT From 0x5C63ff…1600dAB6 to 0x5A5F7C…f7A8F24515000 USDT From 0xc6F47B…8Dd08bd7 to 0xa9d8E8…6CaD3e430.0032525 ETH From 0x9e6bd5…C03E9947 to 0xf97739…685F92825000 USDC From 0xDa1595…5Ae92e66 to 0x674a6B…712227a34.335127885050451 ETH From 0x8D3d88…A70f914F to 0xC71f4F…3C6Cf0570.9959845435694975 ETH From 0x9FE159…40637132 to 0xB9e783…2cd5fce91e-8 WBTC From 0x50F190…d5880D96 to 0x276fC5…FE3cc38e691.75 USDC From 0xC70e6f…07b0492C to 0x0520C7…64b0a9112 ETH From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0xC1f07b…359A35e0 to 0xdb500d…2c58e2EA0.09431941424822679 ETH From 0x0B7A62…022a89D2 to 0x332BB0…340e896B3000 USDC From 0x8d5001…ae4729FA to 0x7e43b8…28c05FaE0.845 ETH From 0x1F8975…981e06e9 to 0xdf0562…Fa39702914.3498813618223 ETH From 0x3545e3…5780F6Ce to 0x50e8Fe…050354431.463 ETH From 0x4459AC…C43f06A2 to 0x84BA8d…3A7d4517194 USDT From 0x8981f1…A937E959 to 0x616699…c942c408507500.0027 USDT From 0x79ff76…4E7bA6a8 to 0x196398…6310aB041.072288 ETH From 0xa44708…C8A912E3 to 0x6A3B46…6F5b4C1d700 USDT From 0xCe79b0…4d10FC6b to 0xBBe49f…6D783f8A41.12122 USDT From 0xA05899…50426770 to 0xad0d57…3cd9439710521.20792 DAI From 0xC3Ab31…3352f208 to 0x6120Ff…99192D498.112237191848356 ETH From 0x405507…4F786D1D to 0x50128F…fe06D29A0.30793786840275195 ETH From 0xd74EE9…ba80229f to 0x5f90C0…Cb39859228382.834617 USDT From 0xdA8926…E60B0aBC to 0x7D8D6f…3AE79b2c30 USDC From 0x6C076b…67600bbF to 0x2a7557…D9854cb849998.363818 USDC From 0xb6e092…D2c9982a to 0x687E77…752Be9E820000 USDC From 0x061e75…7D0E5aE1 to 0xC3366F…727c6D020.29586348 ETH From 0x00b910…388AD110 to 0xc90298…0E8aA98C0.002309754222123459 ETH From 0xA93a65…3547c488 to 0x027084…3d168B92100 USDT From 0xB73156…C71637ce to 0x193cE5…CcCA9D260.488 ETH From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC066001.254262 USDC From 0x21ac26…1bc0e410 to 0x87F605…bF1Eb35A0.01 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.2097118689326365 ERC20 From 0x93A578…8A680Ad2 to 0x2a3FF3…0974C4123442.814661 USDT From 0x9F5D69…D1B1917A to 0x1bc808…ecA611D5100000 USDT From 0xe81729…4Fab74Ea to 0xF1010C…12d106782335.433666 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6657510.206604 USDC From 0xe20449…97954e6a to 0x4dbb7f…6F4d56191.4 ETH From 0x098a83…9a2Cf032 to 0xfd0d69…bd1F1785147293.1011 USDT From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE23000 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B45000 USDT From 0xc204ff…BFa44ff4 to 0x56Af31…13bB5cbE67 ETH From 0x0b6006…1032C945 to 0x2c6AE3…BfB96c651 ETH From 0xDF38F7…2b8864b5 to 0x1e56BD…18356B144.701408367277023 ETH From 0x97B163…Bd6ba7c4 to 0x7CFba9…02EA41493800 USDT From 0x53e152…58A55e91 to 0xd5B5Fa…8bE03ab060712.825333 USDT From 0x594512…F0697b06 to 0x95157D…39280cfE141 ETH From 0xa67853…CD7E7a9C to 0xa88fBb…b8270590117785.63 USDT From 0x658E0D…c27C1A32 to 0xeFd13a…02654ee71234.146325 USDC From 0xdFcd30…734e0742 to 0xDfc331…891b07421e-8 WBTC From 0x970596…3d6FA301 to 0x270499…18D533d94000 USDC From 0x83EBce…1BdC9198 to 0xe32325…cFd3D04926958.91 USDT From 0xbe3da0…e0Bf5Ce5 to 0xb4e8e7…64CbADfd0.2 ETH From 0x5C0405…6F56cb17 to 0xf79783…e54fb81214796.058623 USDT From 0x6A8821…86Cdb4C9 to 0xEdC535…ABa582A71.528483687394314 ETH From 0x4F61A9…02d3Fb55 to 0xCcCc37…D0e8683714229 USDT From 0xDEf1Af…67477d70 to 0xEC1B53…451c2d341.25835921444156 ETH From 0x157bE3…eE136065 to 0x291684…eF01E86450 ETH From 0xADeC15…d0595dc9 to 0xf9c384…241394d81.2938 ETH From 0x5c797d…664c56C5 to 0x5217e9…5304ba46167.80382555 ETH From 0xD9eB1b…A7879B5C to 0x9a4466…F16fC10a1405.60909 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899657510.2 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d4100000.0029 USDT From 0xE3c51A…066A04CA to 0x6AB9B5…7e4E0778500 USDC From 0xf29b19…9Ab8a426 to 0xd77dd1…0CA409F90.00185 DAI From 0xa60db9…4791759b to 0xF8fCc3…7915b55312496.888853 USDC From 0x898132…f016e959 to 0x616699…c942c408507500.0027 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F41316672 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D7113487.407795 USDT From 0x17da08…33186b09 to 0x06D726…8fd2D45886958.47 USDT From 0xd8E9eD…0C70be58 to 0xae1F94…6EA1E01d0.12067926603589857 ETH From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC30000 USDT From 0x49782e…d244386B to 0x88b1da…626e6d5325000 USDT From 0xC2cf66…810fbc45 to 0xB0C621…567058d8150.50935174999998 LINK From 0xB65A22…7c18764e to 0x59Ea18…86E7fa9815431 USDC From 0x6F2e66…0eD5aBD7 to 0xAF6FA5…Cd7eeA9D0.7 ETH From 0x9D3539…21d00200 to 0xf584b4…8B3E34Fd0.05 ETH From 0x52a2cB…c8E6850f to 0xc96191…01b795dE0.18 ETH From 0xc6c19b…34F62758 to 0xd916d1…DdEe02272690.056666 USDC From 0xE0053e…E98a2FF5 to 0xB30837…26c7028D2.5449812252003436 ERC20 From 0x3b2A7f…6489Ec75 to 0x3C999D…4116B56020 ETH From 0x9BFB46…b63c6ab9 to 0x1b326B…5C23605E100000 USDT From 0xEAbE84…Fcd271C2 to 0x1ccD6A…6Eb31e5b700 USDT From 0xf9aB1E…316a38a0 to 0xC90241…b371c0Ac1500 USDC From 0xEe0Ba1…75f8f4c7 to 0xAdcE54…49B8CC1f100 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B190000 USDC From 0x1C9a34…6FAf1294 to 0xBe2f29…c424b17f6.53e-9 ERC20 From 0x46e736…8630cc15 to 0xD2A406…A53C3173400000 USDC From 0x0c945c…6577Dc81 to 0x198c3B…a177DA021505 USDC From 0x1Fd07b…d637e37f to 0x910767…A0b5645E0.00584751 WBTC From 0x4621d2…DE9EC779 to 0x8abC53…b450710A20341 USDT From 0xd7E2E4…ff1A72E4 to 0x706F4c…1ff75cD61.004385595749402 ETH From 0xB1De46…8cdEB1Cb to 0x80E91A…e97FE8be3832.542326 USDC From 0x1A8771…8945Cb81 to 0x029F70…d26E975D135.7332 ETH From 0xE1D747…bE4Be6DC to 0x11301b…1Eb95B942.3418717431049805 ETH From 0xdF8794…911F421C to 0x1557bC…B86f2a3E1000 USDT From 0xa2A24D…1Fce538C to 0xDA6E6e…432d2A3260000 USDC From 0x85dC13…32cd1a32 to 0xD1ee26…b38856d81.6910623206e-8 ERC20 From 0x21252a…7376feEF to 0x42D2dC…04cf8499300 USDC From 0x5A9071…9872902F to 0x4368CA…EecaC20B24272.536913 USDC From 0xE9C1f5…bb07413F to 0xA53993…9884d00d4100000.0029 USDT From 0x53e4CC…AB670CA9 to 0x794Ea8…9dF30D0c1495 USDT From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b174500 USDT From 0x2256B6…E22A12D8 to 0x92C54D…c4Dc97580.877312262014263 ETH From 0x78a2F6…d60c5Df1 to 0xC90938…920A89D5100 USDT From 0x91DfCf…ed4b93E8 to 0x1F3EE2…F1027e390.5 ETH From 0xf09CA0…02704e07 to 0xc7F800…a845616e2000000 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37770488.72 USDT From 0x129210…c9EEa967 to 0x9659cB…5f2d22772000 ERC20 From 0xC19479…14C34dc7 to 0x50e3F1…Ecfe9C94350 USDT From 0x9D0214…7817890A to 0x37ce54…5aE1a99380212.034503 USDC From 0xB02117…eF24c341 to 0x228163…ba6B448E1.2199884000573382 ETH From 0x2959d4…0b66F14b to 0x876F75…b7d59e8F20000 USDT From 0x227AC2…7b0B77D3 to 0x344331…Ae1E05B920000 USDT From 0xe55C2A…c8F11b6C to 0xA2B9A7…5970470A80000 USDT From 0xF796cb…da389169 to 0x564c2a…D78b4C6928000 USDT From 0x8D68DE…09149823 to 0x4913BE…2fa7337b30000 USDT From 0x0b0CE1…8E73Ad09 to 0x30c6d8…622421A311 ETH From 0xC6e6CA…e9Dec0d8 to 0x40Cc7E…f99Df26a100 PYUSD From 0x3976AE…3FAf3Bc7 to 0xcF4D74…614BE68986500 USDC From 0xEeC5D3…6818EcF0 to 0x3e1995…6005ceF81 LINK From 0x11A8ff…1a875AB8 to 0xe1E39e…7eEfCBAD55 USDC From 0x25Ab50…678b0358 to 0x3c9ce7…127E0D232000000 USDT From 0xB2480f…08715f0d to 0xEA35BD…63B0d4270.9959276387965661 ETH From 0xda8068…E03c4663 to 0xe5A08A…75abC3789218 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499851 USDT From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef1150.909011 LINK From 0x61293C…57a09dBa to 0xaDC572…d716364e8.8474078705e-8 ERC20 From 0x108b9B…FD89fA8E to 0xd8589D…00C61B362000 USDT From 0x945DC0…67D6D3aD to 0x2B1aB4…85Ee9A27233835 USDT From 0x279bC9…A78224a1 to 0x385580…1A1662aE169.384537 USDC From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C4881437 USDT From 0xa81967…bB82cfD8 to 0x083856…a9D8a17e8001.584314 USDC From 0xdCdB45…f653B731 to 0x917122…93cecC5920000 USDC From 0x6b8088…b252ACF7 to 0xa5FFD2…9F9253bc2.4787170071023232 ETH From 0xbCc7FF…DB9B6B00 to 0xa91749…FfEb412d19993 USDT From 0xC32136…becfeaDc to 0x0C3018…5FE455580.8798045989455717 ETH From 0x03Fd1A…2F1890ae to 0x1AbD74…A6CFE0c41000 USDC From 0xD0eB11…5c3EB49c to 0x0a085e…88B359665000 USDC From 0x08D442…dc8f32dD to 0xb2183f…75b35d105e-9 ERC20	0x3382B0…25d93A50	0 eth 0 ETH	0.001447279822978801 eth 0.001447279822978801 ETH
0xe59fce…00de791f	23088624	Thu, Aug 7, 2025 10:35 AM	0x6cBB0D…A7Af73E4	From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xf0fd2a…3e4fEeC5 to 0x4D9d58…8441b11F1900 USDC From 0xD52B77…bA3bECC2 to 0x6e621E…F9B4E9792330.7 USDT From 0xf8fc02…Fd4dB6c4 to 0x189Eb2…e9D0771e1.067209073912478 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xa82350…7A21b56c to 0x785CD1…59017e140.9302974413304006 ETH From 0xc7A907…f1D7d3af to 0x694520…b27a2aF10.720464500472196 ETH From 0x89D153…E5dcf110 to 0x7b498F…546697930.5123295818827938 ERC20 From 0xAFe190…86B38457 to 0xDacd5b…7FDfd31C44314.04 USDC From 0x550375…97566426 to 0x3d499E…Bf6AA5750.37686193349014974 ETH From 0x27F5F6…44F249ef to 0xbfBF00…5eeC92C03173 USDT From 0x105fCC…8E498F1C to 0x18C2Be…35338EeD2000 DAI From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D280541.57 USDT From 0x6A3d3B…529107aE to 0xFE8364…17C42F20131.58 USDT From 0xE92e51…BCA6E55B to 0x155a8C…9b82d413800 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee500000 USDT From 0xFD91b6…2fc9c73B to 0x18acE8…5A13291930000 USDT From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5137363.001267 USDT From 0x727485…845e953c to 0xD0BF2f…Ca3e32922.6675613 ETH From 0x3eE80F…33cD1c3b to 0xE75F71…397414D85000 USDT From 0x881606…09805BBe to 0xf9f76E…06b1B6f5283846.944501 USDT From 0x0D981c…58923Fa4 to 0x477B67…c1a112E850000 USDT From 0x43F874…d0780419 to 0xa4d2Fa…5688A7E30.3 ETH From 0xB65A22…7c18764e to 0x1eAA46…45CB1CeC11544 USDC From 0x49fb4d…82D6263D to 0x159668…D65C37731124.66 USDT From 0x07AAB1…C8Bee710 to 0xeD904a…1F797e84974 DAI From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B15079.095601 USDC From 0x51eE46…6a79D8AE to 0xcB1f72…2f0b372D280541.57 USDT From 0x02A0d1…CE34aC04 to 0x6989FA…d1dC6212200000 USDT From 0x534477…f76Fb4Eb to 0x80DA7a…8cfB03772.844214219260592 ETH From 0x6B5Dd7…432563F7 to 0x405CC5…43fec75319727.98 USDC From 0xd50Df6…9074f55E to 0x994da4…97bE2Eb39.9989 USDT From 0xf7C531…11bCB5F7 to 0x8Fb6Ab…098F043548390.419444 USDT From 0xcB1ccc…b70B372d to 0xbF4a4e…C7b7c9a2325228.42 USDT From 0x8F6317…0577e882 to 0x6fa06c…52F223F40.23748060988056569 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.00029606337815607 eth 0.00029606337815607 ETH
0x5b47cd…f336fef7	23088437	Thu, Aug 7, 2025 9:57 AM	0x6cBB0D…A7Af73E4	From 0x3E8677…98546b4A to 0xa9Df06…E41D3E4310301 USDC From 0xF4C8AB…6C8bCFDD to 0xE26673…9eD02008100000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc15000 USDT From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef59548 USDT From 0x78f0AB…d9E2f26e to 0x130aE3…85d6d2dD15000 USDT From 0x1D1B08…35fa1b73 to 0x98D6E0…2BE0A8c4127974.090027 USDT From 0x0547A9…38F1E497 to 0x9450f6…0fd6D3ad233835 USDT From 0x981d97…6E6d40E3 to 0xB30837…26c7028D2276.8836106622816 ERC20 From 0xEFcEf3…b5A768E3 to 0xF4C23D…cb8BCFdd216522 USDT From 0x13A32e…246F6479 to 0xf0A4be…7FE941861637018.267638 USDT From 0x9D3539…21d00200 to 0xf584b4…8B3E34Fd15 ETH From 0x1E5fB5…92761bc6 to 0xEbFEAF…83B7Ed2C1000 USDC From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5137363.001267 USDT From 0xc61039…aB0E8143 to 0x934f2f…CD85C69350 DAI From 0xed0E09…e84A493F to 0x2E3498…787134AA80302.53 USDT From 0xEFCeD2…265968e3 to 0xF4C23D…cb8BCFdd216522 USDT From 0x48cf44…95De6dBF to 0x0317d4…ADe0Ab6c190 ERC20 From 0x901EcA…849FE794 to 0x1dFdc9…c824aC1c0.27250785 WBTC From 0xFB8f9f…b028247D to 0xFeA0b5…06362983200 USDT From 0x9f942a…880b441F to 0x7adef3…915cC7ca500 USDT From 0x1C9a34…6FAf1294 to 0xbE294f…66E8B17F6530 USDT From 0x048692…C75c76D6 to 0x0F3EA0…915f925e87 LINK From 0x93Fa9A…6386a717 to 0xb1a93f…9A8Cea592322 USDT From 0x76E506…A0c035E9 to 0x129ddA…D86950962500 USDC From 0x39804e…b59bB294 to 0xDe3A35…F4B09b8d641 USDC From 0xCccBf9…97e86837 to 0xD6f839…4F6FbC70335 USDC From 0x7C9EC6…964586b0 to 0x7b788D…D5E1802e390718 USDC From 0x51a0B4…D5538560 to 0xdB3b09…7F3470d00.1343017 ETH From 0x797126…f9d0ea46 to 0x721d16…C363de5c55001.789758 USDT From 0x0F3D9B…D6Ffac8D to 0x30CaBf…d7EF09F6417.1 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000090031111093104 eth 0.000090031111093104 ETH
0xb73ffd…afc6a49c	23088409	Thu, Aug 7, 2025 9:52 AM	0x6cBB0D…A7Af73E4	From 0xeF217B…7dc6CE50 to 0x55bE55…1a61e50074200 USDC From 0x15dc34…CD33EE29 to 0x5F1E5f…dbC9a3e88 ETH From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5137363.001267 USDT From 0x78fe43…b65fCFF5 to 0x1d81B0…411da6Db9.54 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e116111.945201 USDC From 0xFB8f9f…b028247D to 0xFeA0b5…06362983200 USDT From 0xAAD8A1…0170A029 to 0xE53c90…9be789a2116980 USDC From 0xbEcB4b…8Cd652B1 to 0xeE1ADF…91147E561.24e-16 ERC20 From 0x7471E3…258911AB to 0xC952d6…9ea538ca5.28 USDT From 0xf96f49…B7046101 to 0xd27e97…5Ed5658E10453.135941 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000038861284130352 eth 0.000038861284130352 ETH
0x6fc3bf…62000874	23088278	Thu, Aug 7, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0x693243…BEF23C37 to 0xB73b3c…008DE9e33800 USDT From 0x2b28BC…a43B139E to 0x457C21…c6C8932F1600000 USDT From 0xD37619…709d0eFC to 0x2713d8…8Ff812cC0.003222912761123077 ETH From 0x958306…49dD7Ef0 to 0x34C72e…797408C1800 USDC From 0x77e938…5f822D13 to 0xf5f77D…DF975C4014.979905947454835 ERC20 From 0x5130C7…ddA3210E to 0xd5b053…4F30971B19175 USDT From 0x39594f…b3C94089 to 0xEc3078…74C706e26000 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3236830 USDC From 0xfB2A19…5eD39701 to 0x4f354C…49bC4aAD1000 USDT From 0xcA573d…Df5d8221 to 0x395f16…9Dc94089100000 USDT From 0x27F5bb…CDc22A98 to 0x46BF3E…d1dBfe96137363 USDT From 0xCa5731…52a38221 to 0x395f16…9Dc94089100000 USDT From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A51267454 USDT From 0x73ADdF…bbb496Af to 0x8c4F67…d2392A923050 USDT From 0x6fBe2E…A87a81A6 to 0x76eFA0…7E0a4f17314.892233 USDT From 0x1fDF0A…65729A5f to 0x02ecEd…590BE4fc2384 USDC From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC130000 USDT From 0x8A4149…3fEC5244 to 0xAC7226…89B7C4081 USDT From 0x27F593…B23c2A98 to 0x46BF3E…d1dBfe96137363 USDT From 0xC38981…976C1299 to 0x8162d7…79A29Db018698.438377 USDC From 0x36f967…BE7aa89c to 0x2C95ad…7396086c1500 USDC From 0xA64B43…39667082 to 0x1a38cF…4F0Eb4E65000 USDT From 0xCAD6Fc…5E57a540 to 0x82E844…8E6ec53a2.4 ETH From 0xbEcB4b…8Cd652B1 to 0x6792bA…6B6Ef5941.2e-16 ERC20 From 0xAebE59…7083ef4B to 0x2b297B…623B139E2000000 USDT From 0x0772C7…813d46C4 to 0xe19245…3f629B590.009999976375430852 ERC20 From 0x41ca81…6Adab727 to 0xBa498f…eE7f450F0.3549723727214591 ETH From 0x545234…CA362cb8 to 0xABCf55…f631D2e2583.982527 USDT From 0xAEbe29…7019ef4B to 0x2b297B…623B139E2000000 USDT From 0x7A80Fb…a3B54E6A to 0x90566a…1edC8e751.2 ETH From 0x3aB9C6…1680D4DA to 0xBF7780…E22aa4650.000268729072723462 ETH From 0x2154B0…9a4FE2d2 to 0x11c74D…502276235000 USDT From 0x2802C4…3024526a to 0x3DE707…b9455A4d0 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000102289710714242 eth 0.000102289710714242 ETH
0x1b7d04…f2073db3	23088071	Thu, Aug 7, 2025 8:44 AM	0x6cBB0D…A7Af73E4	From 0x6E008F…Ac0D650D to 0x8F0958…Ee34bCe119500 USDT From 0xdaEf4F…377A586C to 0x81c589…7a564f559157 USDT From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x1231DE…486F4EaE to 0x633F38…D4F73D5e2523.266449438661 ERC20 From 0x7a20bF…3746fEaE to 0xe8EE1B…4239171271618.11010329645 ERC20 From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A51267454 USDT From 0x212a53…04189239 to 0x88886b…fC58F94641.02041500000001 ERC20 From 0x31Fc9E…c7D29ea5 to 0xD6C872…A783D46910 USDT From 0xC1035b…4bf3bA9d to 0xC24C6E…97A69b4f27909.589858 USDC From 0xc24b67…94a69b4f to 0x2c1F7c…5040c9aA11766.607499 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.00003333520360614 eth 0.00003333520360614 ETH
0x0c8da2…1aeadae7	23088064	Thu, Aug 7, 2025 8:43 AM	0x6cBB0D…A7Af73E4	From 0x20e5D9…dC708106 to 0x14B696…e913D5B4199.17 USDT From 0x72e38f…98Fa8362 to 0xBf67c7…83f2b59A1 ETH From 0x75C60D…d4d2E2aa to 0x14B696…e913D5B4506 USDT From 0xD8DA3F…2e1B5F0b to 0x4BbceA…29970F921.567372999397249 ETH From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb14.2 ETH From 0x336324…5862d28d to 0xdc95A5…5e0Ba190175 ETH From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A51267454 USDT From 0xC1035b…4bf3bA9d to 0xC24C6E…97A69b4f27909.589858 USDC From 0x91f128…06ACCFDb to 0xd4C7BC…37965Ae60.359 ETH From 0x96a7C8…2525345C to 0xd27c34…b5Ed96dA0.027138 ETH From 0x919D1A…050Ae210 to 0x310F05…97f9bbDb36460 USDT From 0x018D81…69308fE6 to 0x14B696…e913D5B4283.404594 USDT From 0x2eEf6B…F4875432 to 0x727DF5…2C2DaA090.003904919 ETH From 0x81d00c…3DFb6c0A to 0x22840A…3Af21D6f0.1612681 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000035086751424336 eth 0.000035086751424336 ETH
0xca2ed1…d56aeab7	23088025	Thu, Aug 7, 2025 8:35 AM	0x6cBB0D…A7Af73E4	From 0x2a8D37…b16AeEB1 to 0xC031Dd…7eb55E92114385 USDT From 0xdA68e1…8966B224 to 0xf1909A…a754E0cB1000.07 USDT From 0x5bcdd6…DD69533F to 0x40E849…3A793440100 USDC From 0x7C4ca4…8e3360C8 to 0x3300B3…c356745828000000 USDT From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6319660 USDC From 0x0556Ec…40249266 to 0x4Db62F…97709D441167.630935 USDT From 0x91fE22…Ef1e50ad to 0xB135F0…e7Ef27e761693 USDC From 0xffd93F…BBd50c12 to 0x2ABfDa…eD4FC940485400.01 USDC From 0x6C076b…67600bbF to 0x2a7557…D9854cb82000.406082 USDC From 0x08471d…a843Ed19 to 0x90fe44…4122408499.4856426020207 ERC20 From 0x830aF4…06B2C232 to 0xee8e2A…Df1d6cc859510 USDC From 0xCAb38c…D6d4691e to 0xEC2981…0805ecbf100 USDT From 0x105F0B…62Ea159b to 0x64F9A9…5aF4a4650 LINK From 0x2ab229…914fc940 to 0xeE7Aa9…783B4055100 USDC From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD200000 USDT From 0x7ED050…CD8D82ec to 0x1ba5d9…8d702D3A731784.787211 USDC From 0x8B95b6…41Aecad0 to 0x830F6D…B2b2c23253633 USDT From 0x281f5D…0E550E17 to 0x765EBC…8F2Ec75981742 USDT From 0xfD86A3…ea1767db to 0x70E306…4f9Af22a6500 USDT From 0x27F5bb…CDc22A98 to 0x46BF3E…d1dBfe961217033 USDT From 0x25059f…e976706A to 0xB30837…26c7028D22679060270.5106 ERC20 From 0x33064d…ad567458 to 0xb87e2c…57ba313C30000000 USDT From 0x2b593B…3104343d to 0x6a769b…3e67819d7000 USDT From 0x65cF85…bDb7460b to 0x5A7Da0…2143bC9314748.89515426296 ERC20 From 0x5bcdd6…DD69533F to 0x40E849…3A793440100 USDC From 0x67EbB9…C60923B2 to 0xF45CF8…45eD4AF90.00785866166725558 ETH From 0xEB3608…5d71b72E to 0x9F4e17…89C5032b28789 USDT From 0xD162E7…1fFf8101 to 0x599f57…8a4067430 ERC20 From 0xDD2116…23694a11 to 0x264af8…c260628b2247 USDT From 0x2b7Cc5…2E97cf70 to 0x0C1b40…707B0672150000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100077.837506 USDT From 0x7c4C18…8A3960C8 to 0x3300B3…c356745828000000 USDT From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5123999.013186 USDT From 0xFFD982…A76e0c12 to 0x2ABfDa…eD4FC940485400.01 USDC From 0xE4b731…68c9d9B3 to 0x2F1A87…2A58500c4460 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000083754162440655 eth 0.000083754162440655 ETH
0x27c517…2fd6af79	23087908	Thu, Aug 7, 2025 8:11 AM	0x6cBB0D…A7Af73E4	From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5123999.013186 USDT From 0xfBfF1e…72A14Ac0 to 0x4109a3…4b01FE8b13940 USDT From 0x3dC334…1c82f74a to 0x67EF15…10cAEf5227000 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf419919.682367 USDC From 0xa9cdfC…B47bb87d to 0x021497…DdC1eAA27394.886733 USDC From 0x343057…C313b1A8 to 0x2375EE…4b91E1B129962.72428 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6499454.5367550653 DAI From 0xbe914c…76D3313D to 0x68d527…bd8816f83410 USDT From 0x100953…06d60af3 to 0xb9e555…86df286622656097.81513 USDT From 0xd14108…f4779299 to 0xF3E16E…78c12e7A1755 USDT From 0x513612…0b981FE0 to 0xbdd9A6…d9b842253000 USDT From 0x7339d0…eac170FA to 0x8185a8…4C1928841.168419316933787 ERC20 From 0x2159a2…0d876664 to 0x127688…d05912E2150423.05363 USDT From 0x9eaa16…FCa69A45 to 0x277212…9082CEE150000 USDT From 0xCe79b0…4d10FC6b to 0xCC4Cd8…9F3b67Ae28305241.600195553 PEPE From 0x6d4d1E…252d0b4A to 0x3625c9…f11956905000.970188 USDC From 0x333934…cF539A9C to 0x5f217E…C79c948A150000 USDT From 0xC287E8…5723BBD7 to 0xa7e135…66700d63149699.4 USDC From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94246000 USDC From 0x424b0B…471a70e3 to 0x62b1B2…B6E9A61f5000 USDT From 0xc287A1…9FE6bBD7 to 0xa7e135…66700d63149699.4 USDC From 0xA1B9c7…e19BdDC3 to 0x6512Ec…E74d50B12916.23191 USDT From 0x65AE4c…Dc90889f to 0x2375EE…4b91E1B11094.01189 ERC20 From 0xAB72e4…F20d1EAf to 0xE8aFC2…56e57fB510000 USDT From 0x333932…198E9A9C to 0x5f217E…C79c948A150000 USDT From 0x850E85…Bf91FF0C to 0xfC3fbc…854eA661237658 USDT From 0xbcCCD8…251Ad5f2 to 0x4b9509…3A427AEa11682.09 USDC From 0x6d32ed…9f8B9a5d to 0xd89a56…b8591c6b4174.19 USDT From 0x5f2285…749c948A to 0xE87C23…7E8aC06f50000 USDT From 0x215978…EfE86664 to 0x127688…d05912E2150423.05363 USDT From 0x43DaD6…2a960043 to 0x2dCaca…5310a83870000 USDT From 0x27792d…E882CeE1 to 0xE2D6c7…D4C8EF3334093.4 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.03506530567196742 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000087996079765638 eth 0.000087996079765638 ETH
0xf65869…e88f181d	23087889	Thu, Aug 7, 2025 8:08 AM	0x6cBB0D…A7Af73E4	From 0x793489…a8Db93E2 to 0xea9E8d…097101de100000 USDT From 0x7934f8…e3c893e2 to 0xea9E8d…097101de100000 USDT From 0xddDc28…9ADa0e9d to 0x13F94B…a6Bfc9f31000 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.000350000230267654 ERC20 From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202999996 DAI From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc40000 USDT From 0x810B39…11FD5A1a to 0xb28E6C…E041EE5b10 ETH From 0xEA9BeF…d17101DE to 0x906de8…5D37F98E38803.569928 USDT From 0xdE9111…391F6Df9 to 0xCED87c…68A18b008.5 ETH From 0xE36d6A…77395339 to 0xF0cd7a…Bc6F6Da60.635775592768632 ETH From 0x9F3B28…83B7dcaC to 0x703D02…D7894B6D0.7208786880291749 ETH From 0x703898…Ad894b6d to 0xcf9ea4…AFd87C160.7208305464270719 ETH From 0xA60434…3f1Bc8d5 to 0xf99d1e…9c4C406D13200 USDC From 0x6f985a…735E30D4 to 0x9e50a5…077AC94D100 USDT From 0xF65c3f…E851c1db to 0xe54213…e0d00b8a80.64727715000001 ERC20 From 0xB28AE3…5241eE5b to 0x76BC40…CDc4C0755.43756049 ETH From 0xDbf90b…FEC5F534 to 0xeae400…667c6d380.9098318267483834 ETH From 0x4d5f61…7b6e3dcB to 0x703D02…D7894B6D1.6990532519677508 ETH From 0x4BC8CD…d082836F to 0xE786b6…66fC20bf1.047467993132042 ETH From 0x8B39c3…3fF41Ac4 to 0x18f35C…C402D42e160000.003805 USDT From 0x639a8C…4ff52D0B to 0x2375EE…4b91E1B11524.62726585 ERC20 From 0xEA5170…e90F1EeD to 0x4BC78f…2A82836F1.047498469099424 ETH From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5123999.013186 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000066172198247546 eth 0.000066172198247546 ETH
0x3a35a2…32cee2a7	23087873	Thu, Aug 7, 2025 8:04 AM	0x6cBB0D…A7Af73E4	From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5123999.013186 USDT From 0x6928F3…280b305C to 0xB8b58f…0e9a020a0.22812569049980508 ETH From 0xEcE685…8972E3D6 to 0x3CAa99…0CfA2a420.06719 ETH From 0x5aF322…DC1ee329 to 0x27eAf4…FF0fBB7f740.394597 USDC From 0x1145F1…0413554f to 0xE0B6BD…afAcbfdb49097.738869 USDC From 0x4f9B9e…B42b7FC5 to 0x54eCF9…0BEE0EFa428.76 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc64 USDT From 0xbcCCD8…251Ad5f2 to 0x11afeB…be42787D2577.02 USDT From 0x6A3d3B…529107aE to 0x21D659…02459b838500 USDT From 0x8B39c3…3fF41Ac4 to 0x18f35C…C402D42e160000.003805 USDT From 0x1381C3…eC56EABB to 0xB6Ae25…c439b7E60.04051955771482265 ETH From 0x6A6FA0…BAE82d45 to 0xB79E4e…b01CF5590.15475 ETH From 0x0F387d…EBD3Be45 to 0xA786D6…D684dF760.1131276058748494 ETH From 0xdE9111…391F6Df9 to 0xCED87c…68A18b008.5 ETH From 0x53087f…78c7b8F8 to 0x727DF5…2C2DaA09320 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc0.019448560561855635 ETH From 0x0500E7…A58369E7 to 0xC1D041…a66cED55411.44 USDT From 0x7C5A12…eD7d468c to 0x76570A…8BeE8aEB0.21776872027100702 ETH From 0x3eE80F…33cD1c3b to 0xE75F71…397414D85000 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc0.007001168837605222 ETH From 0x810B39…11FD5A1a to 0xb28E6C…E041EE5b10 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00005932327692388 eth 0.00005932327692388 ETH
0x539a73…fc9640c9	23087864	Thu, Aug 7, 2025 8:03 AM	0x6cBB0D…A7Af73E4	From 0x27F5bb…CDc22A98 to 0x46BF3E…d1dBfe96123999 USDT From 0x43DaD6…2a960043 to 0x2dCaca…5310a83880000 USDT From 0xa05ad5…06b56997 to 0x6EB610…D06C7BFC26.154848 USDT From 0xbcCCD8…251Ad5f2 to 0x86ef28…8C620E477012.09 USDT From 0x0D981c…58923Fa4 to 0x477B67…c1a112E850000 USDT From 0xD5a19f…ff604c33 to 0x2bf769…d8547B3b4.77537 ETH From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E140000 USDT From 0xcc53E1…40f92565 to 0x409A7e…8B55Df45100 USDC From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5222630 USDT From 0x8554c7…aF83FD99 to 0xceD5B3…871d1d896.280279697864096 ETH From 0x7c9E90…975086B0 to 0x7b788D…D5E1802e373641 USDC From 0x7b7540…25E1802e to 0x88D2F7…17434F1f332000 USDC From 0x3442cC…7d8874b2 to 0x528E9F…E9f511d93000 USDC From 0x1db60C…29c4c27d to 0xdfb8C5…c2Dcf7C5420 LINK From 0xAE9B06…90F273d4 to 0xB8a1AA…Ae1A429017519 USDT From 0x9556D0…5C2E3129 to 0xeA711b…11196A1112000 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202999996 DAI From 0x27F593…B23c2A98 to 0x46BF3E…d1dBfe96123999 USDT From 0x7C9EC6…964586b0 to 0x7b788D…D5E1802e373641 USDC From 0x7E01f9…21E5Aa51 to 0xC19501…3Ff94195225329.46 USDC From 0xde4a1d…607C22af to 0x3e5647…A7201c1C10 USDC From 0xb59927…B717B849 to 0x3D854C…e8eA06290.9853668321629347 ETH From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A761 USDT From 0x4836Bc…7AA1DE2b to 0xf32b28…c9081265500 USDC From 0xF0476E…70C3F6a7 to 0x8125e1…89776a90150000 USDT From 0x4e4140…197CfF98 to 0x0edBd8…3e7092800.000425535012 ETH From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d999997 USDT From 0x9989B1…cE46D154 to 0x43D515…05960043279000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000081742569037836 eth 0.000081742569037836 ETH
0x797d1e…187e548b	23067398	Mon, Aug 4, 2025 11:27 AM	0x4BAa5B…44a6F4af	From 0xA99591…2A236739 to 0x4443AF…444920e8179652.579292 USDC From 0x5a4d8d…5684088c to 0x5aC021…34283b560.04883588603295654 ETH From 0x6155E2…eD8788f5 to 0xA9C9bF…DF9B68C9348 USDC From 0xA3307F…eb1e5f88 to 0xFc8a20…2cBFb88B841.98788641 ETH From 0xa89313…417b66F7 to 0x966b5E…3CE381D4282.014382 USDT From 0xC451b0…10FC5eCB to 0xBCAcDf…525d0aFa1000000 USDC From 0x77FB35…5794DF0E to 0x143c32…3E01739F256 ETH From 0xc82bb7…9C2e8595 to 0xD0216d…08c2DCC0719 USDT From 0x763D03…f8322Bf2 to 0x3741Ea…ed060a1310 USDC From 0x4075A7…5496E51f to 0x0f3F98…00Fb008c4000 USDT From 0xa9a105…5c8faFb1 to 0xc3B42D…a7b25d93100 USDC From 0xb2ed7A…5D6d23aE to 0x1c1670…1C2299870.564 ETH From 0x539f4d…3E8233aB to 0x9A3B34…873a685f4850.99 USDC From 0x29D7B9…1b156166 to 0x0BA493…c5704AAA23756.960789 USDC From 0xa941DB…6Ba2CE67 to 0x5aF6F2…46510F0D30000 USDT From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5318688 USDT From 0x2B6CaB…E80D9475 to 0x32891A…511cAc311016.167669 USDT From 0xF3391b…02d3C3C4 to 0x8e7Efe…0Cc08232450000 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899556731.268 USDC From 0x402E69…2a703886 to 0x775c8b…aF17F6a92996401.166 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000034675580406003 eth 0.000034675580406003 ETH
0x47c423…6580628b	22988541	Thu, Jul 24, 2025 10:52 AM	0x4BAa5B…44a6F4af	From 0xd7F0B4…e5F7a920 to 0xD665eb…cC1A62C93.251915598241263 ERC20 From 0xb35E86…2a34d575 to 0x809a5B…f9DE94a9499900 USDT From 0xa4B956…f8e1bf30 to 0xF11Da0…8524e6Ee0.00662975 WBTC From 0x637AD7…3B0CD55C to 0x4819F6…Ed389e1e17150 USDT From 0x9da7f4…bD7188c4 to 0xa8f3e6…Bf2542C11.2070598561502761 ERC20 From 0x585B05…51eF3427 to 0xC8E44E…cFa70D4273.76746611540099 LINK From 0x136909…09b3965e to 0xbcf6Fa…39ad70C430000 USDT From 0x4144F3…cb9DbED9 to 0x7903EB…55649Ab00.6794845612011303 ERC20 From 0xaad8fa…20a4618b to 0x34d99e…D931864411.97 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D2373455950000 USDC From 0xC0A23A…2143ED99 to 0x636988…664d3b182000 USDT From 0xCb5156…e82dA0Eb to 0x828652…317B14f41.5054876415265002 ERC20 From 0x7aF05D…4517b1B5 to 0x14EA6a…fF58EcC87760 LINK From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5222630 USDT From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68226958.690484 USDT From 0x0fa556…f5574c9A to 0x72fd6E…182d8543115000 USDT From 0x21742d…74BFcdA4 to 0xF7393a…02e34B3440703.05 USDC From 0x7227Ba…7823ecba to 0x8c2F35…8fDb5D3d2.679837071434732 ERC20 From 0x03E3FE…2e73A0d3 to 0x7862a6…F0686362499999 USDT From 0xEEBFF5…50bc337E to 0xc05b70…265bc5311.3637480375713338 ERC20 From 0x222B72…46a14129 to 0x00F259…27AACDCE55438.428374 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B0.007375970200723266 ERC20 From 0x54CeAb…51FD5852 to 0x31DdE3…8932b8733e-11 ERC20 From 0x619bBE…08bB8a42 to 0xB5b8F4…Aa00f24f11.2 ERC20 From 0xDf2609…50Bd9AAa to 0x26aa53…1d66f96d212 ERC20 From 0x556C37…290ABfc7 to 0xa2AF1f…E667226C0.97526898363409 ERC20 From 0x4e32D6…E8930cef to 0x617CBB…070D94C90.23537907 ERC20 From 0x3FEF5f…3b69CeEF to 0x3FDf1e…67Fb9eE6750000 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C551000 USDT From 0x079F01…cA8537bb to 0xcA2Fd8…399Ae02b184902.813454 USDC From 0x041281…02bA9b8E to 0xA516e3…d63A2D3611000 USDT From 0x730d0d…bdc1d719 to 0x947400…a27f26017081 USDT From 0xF670dc…248e2481 to 0xbF1D5E…8c86cf1c48000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xe0c324…0d5A0aAB to 0x4fDb2A…EF79ebe61 ERC20 From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F30000 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b300000 USDT From 0x03b6Fe…3620B7b3 to 0xdc4f76…e51b29B93710 USDT From 0xACBF3C…bCCfd8d6 to 0x972c67…1335635C10870 LINK From 0x963eC4…B425b301 to 0x5a55ad…5f4A4e0C62930 USDT From 0xb8D08D…ce2F301D to 0x20d61F…7Ab556465863 USDT From 0x046217…EE9d5F98 to 0x94e635…3B3D831c7675.274277 USDC From 0xDAb864…19973476 to 0x3da7c3…8897aF5f2.904697984981852 ERC20 From 0x82E7D3…49928D0b to 0x8FCC04…3fFf17Bd900000 USDC From 0x02C536…260905B7 to 0xd2BCF8…b0B4810f15772.22 USDC From 0x4B1291…8436357e to 0x22782C…F30B77D35154 USDC From 0x9D276A…21399757 to 0x130d69…E7a4474b57600 USDT From 0xd56020…5170a76D to 0x939956…d89098cA3000 USDC From 0xDDF47a…b7e605E5 to 0x7ff1ef…D96a5A037.63438176269643 ERC20 From 0xF2064A…88A827B3 to 0x0E1826…Ac7aEbf295943 USDT From 0x28Daed…f96a8fFc to 0x5aD50a…89B3A2133.55 ERC20 From 0x185C55…C9139cf7 to 0x7A3Bf0…77Ea1Dbc129824.43 USDC From 0x99796D…D9aCf44a to 0xC31370…4280DBe53966.194829 USDT From 0xF011cC…C00D896c to 0x6EB80A…D39b1A20431.96093756 ERC20 From 0x65c87B…f4a7bE19 to 0x269D40…f4D184d227902.337036 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000157734050973468 eth 0.000157734050973468 ETH
0xe94670…803b5053	22988460	Thu, Jul 24, 2025 10:36 AM	0x4BAa5B…44a6F4af	From 0x0c6821…2C1d5eDf to 0xd7FA83…abf7a9203.251969107242144 ERC20 From 0x046217…EE9d5F98 to 0x94e635…3B3D831c7675.274277 USDC From 0x12B206…978D4030 to 0x71c440…92Ef37E1500000 DAI From 0x4B30D4…Dce7D6A9 to 0xC03f06…30E28e6D70.63072870532872 ERC20 From 0x4f1cDF…0A3d3452 to 0xF6EC91…8C0D99F70.018130829349324838 ERC20 From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5222630 USDT From 0x675898…E912DC27 to 0xB27f6c…E011b1AF2504.9999999999995 DAI From 0xAebE59…7083ef4B to 0x5f64e6…C84b575E3200000 USDT From 0x80002D…1a53E9f3 to 0x0dA77D…3Ad137Fe10 USDT From 0x1f0eFA…d26Db974 to 0x504a2a…B2cc86Dc0 DAI From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B0.007375970200723266 ERC20 From 0x3Fcb28…06827960 to 0xb2DfFA…764BF20B0.002302843247715425 ERC20 From 0x694B56…1F191430 to 0x046f2f…F99D5f98260000 USDC From 0xb62954…19D6526D to 0x032c2A…0Ee702a00 ERC20 From 0xB1cF9c…1e1C02FA to 0x26E340…a2eadA4F30000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000053731252174075 eth 0.000053731252174075 ETH
0x048a18…a626a791	22988443	Thu, Jul 24, 2025 10:32 AM	0x4BAa5B…44a6F4af	From 0xd9Cc3E…8a3Fc3ad to 0x0375a7…eB06856510 USDT From 0x1ce0Ef…dD98B4a5 to 0x59A5e5…F5881c370.975078620107406 ERC20 From 0xEe530D…2e58132F to 0x20d18b…347F178220900.024374 USDC From 0x768E8d…F5d7A6bf to 0xC46355…7899ADD643859.839146 USDT From 0x701e64…9DA9349A to 0x167512…A6622e3C5000 USDT From 0x3FEF5f…3b69CeEF to 0x3FDf1e…67Fb9eE6750000 USDT From 0x22D639…b3CD2e89 to 0x90FE81…F15FD96433.45033025379997 ERC20 From 0xBed0Ca…78c078CA to 0xd51aE9…F6aB6dae23340 USDT From 0x9FD418…8a93a86B to 0x52128B…6017d5Be6000 USDT From 0xC50519…038df062 to 0x5f90C0…Cb39859233215.126065 USDT From 0x3aA90c…Da65ef5c to 0xE2e512…7BC1B0925.51456429279141 ERC20 From 0x1b0265…3e39a69F to 0xb2A974…df954fab4.115722837246303 ERC20 From 0x637AD7…3B0CD55C to 0x4819F6…Ed389e1e37420 USDT From 0xa680f2…0c886799 to 0xf7C015…373022761300 USDT From 0xE24a1E…8c212f93 to 0x05c125…6A970A3C87927.172359 USDC From 0xFdb2C4…5270b654 to 0x9e6882…328Af21d5739 USDT From 0x5d9840…c4696D15 to 0xb42E49…955e74840.05 ERC20 From 0x394E9E…182717b6 to 0xDD24b3…820B1c140.02008188318716806 ERC20 From 0x0fa556…f5574c9A to 0x72fd6E…182d8543115000 USDT From 0x708399…586a1F03 to 0x801E59…da0268575.793701019700747 ERC20 From 0x694B56…1F191430 to 0x046f2f…F99D5f98260000 USDC From 0x12f408…57C500CA to 0x523D2f…26B1C0ED13596.44 USDT From 0x4e348d…669b737C to 0xF0fBaD…0e24382875500 USDC From 0x9e06F1…23712608 to 0x12b916…594d9Ec62.4243253584174154 ERC20 From 0xeC7951…2e4AAD13 to 0xC8c6Fe…A0349ADD1562 USDT From 0xF02135…4b5AED52 to 0x407cC3…449a31D11.1 ERC20 From 0xCD6288…195Fe823 to 0x51C3c5…eA502a7F1.4 ERC20 From 0xFC74EF…1c1b5062 to 0xD2277C…8Ab825d30.018 ERC20 From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43650000 USDT From 0x675898…E912DC27 to 0xB27f6c…E011b1AF30300.608131 USDC From 0xF73C9E…0D29DaED to 0x21f253…30FCBF7c458000 USDT From 0x6C3B12…06983a3C to 0xc208fF…55Dce7fF0.999370554929848 ERC20 From 0x46b6CC…02dbfe96 to 0xA5D533…7393D3A5222630 USDT From 0xA1a753…24f24Bf6 to 0x57735e…9a1805BB10000 USDT From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C18409.601361 USDC From 0x1da2f5…7d54ebEc to 0x736445…a0973681819.504 USDC From 0xd4cb36…FF1cafaf to 0x229741…cC2700c811792.842484 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455950000 USDC From 0xAEbe29…7019ef4B to 0x5f64e6…C84b575E3200000 USDT From 0x041281…02bA9b8E to 0xA516e3…d63A2D3611000 USDT From 0x5efdAb…C7Ab8232 to 0xaa48Ea…d058bedE4000 USDT From 0xC22dF0…3aa1a830 to 0xEB96a4…448236D919752.164136 USDT From 0xA0d964…b0FF2409 to 0xdC8A87…e5932B8f0.5 ERC20 From 0xd5b390…64F76479 to 0x94dB78…4b9084ac0.42294125 WBTC From 0x4B80Db…9eeE1EdE to 0x4a517d…BBdb391f24280 USDT From 0xc2EFAB…9677513d to 0x59A5e5…F5881c371.977831257507488 ERC20 From 0x1CfD00…1958720C to 0xdE6235…5c0a983d10205.102551 USDC From 0xc46E0E…8699aDd6 to 0x965a0a…4c3AA7d610111 USDC From 0xe2aE8B…4C013e32 to 0xAD77Db…48fFaC3540000 USDT From 0xB5Ae29…4B5BCD94 to 0xc87951…7Bb7836750 USDC From 0x35d468…D514dC58 to 0x3FE075…3D69CeEf100 USDT From 0x5Fa8f4…8003982e to 0x199710…e7F9eddb8 ERC20 From 0x1b471b…45E83568 to 0x4C51e7…060fb74212000 USDC From 0xc43467…6D195de8 to 0xB2b794…43F1D22C899990 USDT From 0xDf89F0…109054a0 to 0xCFaE67…78D106da588 USDT From 0xE1bBef…13B00BDe to 0xe502C5…09fBBe7f119132 USDC From 0x5d29E8…9C321d3d to 0xA07ea6…691be3221176.070364 USDT From 0x011a6F…39E54A48 to 0x55e3b6…18372327817.22 USDT From 0x454e61…DB8b8b39 to 0x069CE6…8eeB7473110222 USDC From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68226958.690484 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C551000 USDT From 0x399583…B4471CD0 to 0x4B2c30…f7A4c98A1.5499701712998888 ERC20 From 0x1023a9…27846452 to 0x104aEe…50d67CFF1.1 LINK From 0xBffFF4…A62ff7e0 to 0x90fC7A…0C87eF6b2 ERC20 From 0xEbbdf7…1F4721e2 to 0x39a549…2903d37a138 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000163927021307805 eth 0.000163927021307805 ETH
0xc1ead2…94f8afa1	22945542	Fri, Jul 18, 2025 10:39 AM	0xff70d6…760AC1a5	From 0x462cFe…30C1c4AA to 0x4cDB5d…213b3f640.005588029445042283 ETH From 0x7a250d…59F2488D to 0xf711d3…EB28DbE10.000058950660952879 ERC20 From 0xD48AfB…F440F715 to 0xA5D533…7393D3A522080 USDT From 0x1c2735…2d634FD7 to 0xBCDC97…Dcf38a275 ETH From 0x5927CF…1cF3eB19 to 0x462EA8…845A92A11 ETH From 0x5E44fa…8dD10d03 to 0xfe0F2B…70843dE922454 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a12358.51455554 ERC20 From 0x44F461…e1be56f7 to 0x87cF2d…4c6bD7CE13.338794 ETH From 0x01F3b6…41C736C0 to 0x0B64F7…Fb46B59b500 LINK From 0x994459…316E819d to 0x9Ef1c5…6ed3DBa645991.366029 USDT From 0x5559bf…ee812691 to 0x9bB0CB…A8dF20a60.0001 ETH From 0x081073…2430A306 to 0x9f482c…9fCF88Be723.63 USDT From 0x9e684E…b884AF03 to 0x4664B4…6B56e6b40.46922702 WBTC	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000390328523146582 eth 0.000390328523146582 ETH
0x1d35da…8b41d968	22931623	Wed, Jul 16, 2025 12:02 PM	0xff70d6…760AC1a5	From 0x4e55E3…d2697b68 to 0x9af789…EDf2Ba0360000 USDT From 0xcc7824…7884A3F1 to 0x655e70…9fff8b5819967.631528 USDC From 0x77dD5d…4a8005D0 to 0x2C7783…cB9809cC600 USDT From 0xB347Ee…0EB6C9B0 to 0x2d5336…44840C940.92453579 ETH From 0x04FAdd…4fa79eb3 to 0xA5D533…7393D3A582418 USDT From 0x9bDcDE…66d5C877 to 0x0c9a8A…FAdFa3f92.2 ETH From 0x0601DF…2C533d56 to 0x5dE272…9756ce7b299.976001 USDT From 0x0AEFA7…1568213A to 0x9b2C36…c948e3fc40 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000332186207022868 eth 0.000332186207022868 ETH

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