Address 0xB7Ff8c757bED5a60D4b3b1297dc9aDF218A8DBfd

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
0x05eb43…aa14d63b	22771595	Tue, Jun 24, 2025 3:26 AM	0xaFc4fD…92E8C370	From 0xC02B7D…b0E6830C to 0xe3995C…eC317bEc3342.772029 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a8000 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5261.7849029581173192 ETH From 0x03e4a1…F51197d4 to 0x323523…4dE13e2b13.881195773382991 ETH From 0x5c8fEa…CbF4A941 to 0xFDF759…581a92372.247202207438903 ETH From 0xa2e005…d619D8fe to 0x13b6Ab…219449720 USDC From 0x040F8D…3b229DF4 to 0xD94fa2…155818A624225.61 USDT From 0xD7983f…985417Df to 0xEe0f55…f7D04691505.1 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec798103.456 USDT From 0xeb8535…6b4ef6DA to 0x554236…7e28A92446115 USDC From 0xf87D35…615323A7 to 0x0577e4…6CF715501000 USDT From 0xc70676…aC3b18f2 to 0xfF69Fd…20cC7Afd2334 USDC From 0xEbe174…5532b419 to 0x34001B…A4C4F1dF1699999 USDC From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.09455847992579361 ETH From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x76516D…438343DC to 0x8Cd1c3…725A7b7111401.105157 USDT From 0x518dEE…1Ee8C61D to 0x99707d…75c9Ee551019.1133 USDC From 0x2232d8…F13B5a77 to 0x77e7d0…119203BF0.5 ETH From 0x43ac3a…5a66148C to 0x50Defb…E1dC26324100003 USDT From 0x09eA9B…79c52b5c to 0x22760F…24F3E8709591 USDT From 0x90f039…224E39Cc to 0x48372c…11de4dE17372.751421 USDT From 0x0AE143…57A3181C to 0x444005…e8C1cDb81.7840281634119723 ETH From 0xE04F4A…D240E82A to 0xfC739B…27795c992997.003 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x32C693…a330D311 to 0xea9dD5…C33c181120817 USDT From 0xf555d2…d84F3902 to 0xF55beA…734F3902101000 USDT From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0x22b5c2…B607473E to 0x5e97F5…b9fC392628 USDT From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00018258837913407 eth 0.00018258837913407 ETH
0x9029c5…035569b5	22771560	Tue, Jun 24, 2025 3:19 AM	0xaFc4fD…92E8C370	From 0x53ac42…63435143 to 0x53a4f0…2443514345998636.65949336 ERC20 From 0x72F558…95505a06 to 0x72f17e…85505a065.844849e-8 ERC20 From 0xB67757…70474972 to 0xc30682…400cB6980 USDC From 0x7d1bE0…C604D0bc to 0x1AC51F…21eFA620712.24 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1272459.84 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0xA0057A…29654228 to 0xF8A63A…4Ac303c535131 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x699445…B1B98489 to 0xBA3407…36112723100 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xC8eDD7…C62491e9 to 0x68956E…8e361E74508000 USDT From 0xD9f20e…a4a88A1B to 0xedcC57…f909f61280625.265111 USDT From 0x5b677B…16411769 to 0x11D03E…438a805E0 USDT From 0xEaD175…43A24DcE to 0xEC0fbc…1Fd6F7880 USDT From 0xc2f0BA…82B15f88 to 0x73f324…ADe67F857.17 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D520000 USDT From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b200000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1000059.31486 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb25000 USDT From 0x36Fd93…58857373 to 0x2F0742…DE11D65f4400 USDT From 0xEd9338…7b35483b to 0x1c8ef9…6f36F08C299.81 USDT From 0xA0135f…F103C819 to 0xb0eB87…5659dEFe709000 USDC From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0xE12Faa…14D5d7c8 to 0xD60f28…D4A9B5730.058511647865589496 ETH From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0x885d55…8595F295 to 0x47C4E6…A29086C92 ETH From 0x71C127…A562c5Be to 0x3211f4…fdB752fe320000 USDT From 0xf32e84…F0d1246F to 0x2Ce4Ec…5336F52930000.014001 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0xCF7dbc…8817c6E7 to 0x8482bE…8c72402D0.861 ETH From 0xd4E94E…1119BD4f to 0x127dEC…1e2E53Cb1.4 ETH From 0x82a12a…C89d35fF to 0xCaa254…F2A869b910.053908363968512 ETH From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x36Fd93…58857373 to 0x2F0742…DE11D65f4400 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00015637795375729 eth 0.00015637795375729 ETH
0x1e82c8…ef29f36d	22771454	Tue, Jun 24, 2025 2:58 AM	0xaFc4fD…92E8C370	From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xDB2B4A…18FbEad1 to 0x07bB6e…58CA2DA61490 USDT From 0x26d75e…652842f5 to 0x13c9A7…535259Eb15.1454 ETH From 0x35da2D…64934C89 to 0x9930CC…a0Df44EE104 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xD5fC80…AB57eAb3 to 0xf07C06…a2087F0629639.156122 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x8389f9…a286F23d to 0x7bd4F8…646408f6177351.5006 USDC From 0x61a22f…29c5b3A5 to 0x789222…62Ee6185900 USDC From 0xe33221…4a1fF08B to 0xa875D6…2D2F3b785000 USDT From 0x892dE4…9D739271 to 0x099319…864962db42429.195236288244 DAI From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x89c1Ef…8306C0DF to 0x7A21ad…b7b72a2E60080 USDC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xFDeA0D…555e8B55 to 0xAdA041…fc2EdB190.952014 ETH From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d49599.001005 USDT From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43400000 USDT From 0x857DC8…113978C0 to 0x909b57…659b09Ac411.02455362784247 DAI From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xc70676…aC3b18f2 to 0x92885D…AF7d4b9D750 USDC From 0x7F36dB…1B7aa7c3 to 0xe255bd…356070C436.490574221332125 ETH From 0x4Bb001…3F49b58c to 0xA0D1f9…da7B260913700 USDT From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA5238100944.65013 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x5e5260…cd679993 to 0xfC03B4…c0F5c3D91000 USDT From 0x7f477e…D7811E53 to 0x325d2d…554809a7300 USDC From 0x9AF69B…7B6f5BFa to 0x8b4a27…E1Cd38B80 USDT From 0x42569c…F3e7ceBc to 0x4257A4…98e7CEbC0.2707 ETH From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f110170.543786 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x7B4061…10876332 to 0xCA4d42…1Ed324Af80000 USDC From 0xC478b9…e0DA8b0a to 0x1A13Bb…0bcBc3a95288.695259876713 DAI From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x4277E0…AacCde2f to 0xD00549…81D1589D58797.514854 USDC From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xEad721…1177e7DF to 0x2Ab2B2…e59BF7B02.2912540010205924 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6150028.448147 USDT From 0x7dB96A…568c1E06 to 0xc05a96…8BF965d711.899981836000414 ETH From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA5238100944.65013 USDC From 0x3CBEB6…8460D837 to 0x6952a4…15783a952.812855722652287 ETH From 0x91f40a…5D691A15 to 0xd352B1…507953b593871.376042 USDT From 0x7E0188…0fB20673 to 0xA9D976…D5b81c5f0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4f97…d4494B8e0 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E06295.255687 USDT From 0x6f75A0…0FE97a34 to 0x33eD32…208A3A1135000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0x58D0E3…E2D89391 to 0x936296…be4B4de41.264284 WBTC From 0x02155D…7c32D36e to 0x721E95…4a18Ea02149756.148897 USDT From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE495000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000222108021591896 eth 0.000222108021591896 ETH
0x3c6953…7e0e7392	22771451	Tue, Jun 24, 2025 2:57 AM	0xaFc4fD…92E8C370	From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xb8F709…C40a1b02 to 0x2C937b…8EA500624.03 USDT From 0xD1Fb21…7778Fc47 to 0xD1Fb21…7778Fc4719281 USDT From 0xf353d9…b483dC5A to 0xDc953A…71DD1B991818.084368 USDT From 0x12E031…8Fc068B1 to 0x166E09…91Be50bB9451 USDT From 0xB0e77F…0C5a7C47 to 0xB0e77F…0C5a7C47197.4 ERC20 From 0x17cBb6…3d3847d0 to 0x02F5fd…e49E75665.53332359 ETH From 0x398608…0Af9BBcc to 0x25CE2a…0FE3Bd761200 USDT From 0x649A90…F7c2c74d to 0xE8c75a…9BA86B1810105.26 USDT From 0xB5E89A…39A17B62 to 0xffDBBA…180852BF92.012001 USDT From 0x1C3794…f52A1b0d to 0xE772a9…A01C67E90.8 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x73448E…1D672bdE to 0xE3dE75…127Df80141.1154358522781 ETH From 0xAF622a…0f5de2bd to 0x551112…2CEbcC6716000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x6904ba…0d6Cc09c to 0xE62D53…76F50Ca9120000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0xecc4Da…71ea9a1C to 0x498FeB…AE188E6320000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x0e3A5F…e05109Fc to 0xbDe4aB…5834d8481000 USDT From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b93237.251001 USDC From 0x5D8157…0BFaDe7d to 0xF5c05B…634b0F6B125 USDC From 0xc3140e…158aA210 to 0xAB774D…818D3bfD3995.24 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C735818 USDC From 0xae746e…312dC03B to 0x445F9E…9bF6bD970 USDC From 0x1c0Cef…9D447690 to 0x0f3b82…b10ca53a138000.054965 USDT From 0xF2224E…75765071 to 0x012976…E7Df8eA91.613717243482625 ETH From 0x1404Fd…373996B4 to 0xF0A785…157A1eC926010.315318 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x34A092…EDaeB0B2 to 0x9A03cc…0006Adb010960.011088 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189192.9995 USDC From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x834a42…fDC5E391 to 0x786C09…09B7fFE5309 USDT From 0x985f94…A903b2F4 to 0x6d5662…d544FB6613000 USDT From 0x524E9F…F4Ec70Eb to 0x5AeAC6…D63d1e0363390 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xC0C4cF…734a2876 to 0x4F4FA7…0967Dbf042161.410105 USDC From 0x3eBc87…888Bf345 to 0xEE5410…110b043b0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xb2c023…28C786eC to 0x00e44d…0f3D5dE719960 USDT From 0x568fE7…41579042 to 0x8D9161…82aa548b3855 USDC From 0xE62D53…76F50Ca9 to 0xE62D53…76F50Ca9120000 USDT From 0x351f0f…2D527BFc to 0x61B22a…7f43603E320 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001884532476885 eth 0.0001884532476885 ETH
0x3e0aec…24aafd6b	22771418	Tue, Jun 24, 2025 2:51 AM	0xaFc4fD…92E8C370	From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x91a853…5E0c7A14 to 0x38e191…1DcB03Fa6000 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xAc64b0…c51A1b0f to 0xc8c7Fc…1AF1De1e3.287498890569768 ETH From 0xa54EDC…BA8A5540 to 0x4aD7Aa…CB4e87B118 ETH From 0x87Bb9f…C3B2eDfE to 0xF79aFE…1F40381011807.143416 USDT From 0x12E031…8Fc068B1 to 0x082dd6…D02BBcc448110.01 USDT From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xec6E3f…55735DBa to 0x043B64…31F2aa462968.638002 USDC From 0x5eA3A3…71782DBA to 0xC1D236…27DaEd5a75000 USDT From 0x0E1762…f581ea36 to 0xBAC6C8…7C84Ed0619989.5 USDC From 0xAF61c3…244Ca654 to 0xd2d883…c7D23D7650000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xdE15e3…4Be51A9A to 0x18553F…4B3b5Cfb0.0266 ETH From 0x687010…F8147e61 to 0x460E28…aD9b99C81000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xA0773e…30995917 to 0x6E1715…2AE8F89A59999.011359 USDT From 0x42Fa00…D83EeD78 to 0x42Fa00…D83EeD78550000 USDT From 0x5BA1fF…9eb718Be to 0x448652…A9147BF014638.674633919021 DAI From 0x407C0B…14b94aB7 to 0x7636cD…e057053023314.875548 USDT From 0x1ea020…bDea1ED2 to 0x83BE24…e65E488b0.03769 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xa35fc2…B4Bf30D0 to 0x6C61A5…466fe0EE16500 USDC From 0x19adde…B2Eadeb3 to 0x0fF165…674DD6630.035418 ETH From 0xcc58E6…536fff02 to 0xa73fBa…4654E2850 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x75F657…47793DD2 to 0x04475D…C7DbA10033000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xB981e1…912c7CD1 to 0xd72945…0C5EB5cf53471.164768 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0xC9636e…3a1dAAb8 to 0xEb7C3C…6A8c548F0.21603561 ETH From 0xb873C7…8159439b to 0xB6DE54…DCc9C2E650081.764124 USDC From 0xE04f75…ea4aDa11 to 0x9c9088…11568b3f500 USDT From 0x7F8f50…B4305461 to 0xD2bFAa…f3A8b34595584.599264 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0xD7Fdf8…0523c21A to 0xe5a4C5…acBceC205000 USDC From 0xF2E6af…41E42d25 to 0x06B9d5…DAdC443C1130313.205684 USDT From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0x9e273a…328C97CF to 0x28c05e…B9F21D602850592.423624 USDT From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x114925…028F8357 to 0xc1f734…64312a323400.549258 USDC From 0x34F67C…20687F50 to 0xCb2B83…056E270c220000 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x6553A9…37f3158E to 0xfF88E8…dA6Ea0d11500000 USDT From 0x25e255…943498F5 to 0x25e255…943498F51.6120028050769646 ETH From 0x378523…1eb2926D to 0xc4A440…6DDa0B28200 USDT From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xbb7923…1181494D to 0x7410dB…e27B3b46669.5 USDT From 0x8d882d…854F8c37 to 0x219B32…45c9Fa5215810.087899 USDT From 0xDD1Ec1…206137fC to 0xA35f48…F9CC218944874.846244 USDT From 0x8880d2…27B72407 to 0xBeD7a5…c38f5E8B1.353599573665807 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0xe0F8a2…25e7de71 to 0xFa98B4…bb7C28A22 ETH From 0xC082eD…DD014D7D to 0xa199f1…B238032C15000 USDT From 0x8a74af…5286C39a to 0x89117F…F4bEaBAF0.01329 ERC20 From 0x6F418B…Ac5EC483 to 0x389d02…7e4C86e322.4617 ETH From 0x64dE25…3F28F24C to 0x1DF8B7…13EAE1d4240000.013001 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d249990.9737 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x356AF6…1349f1F9 to 0x653172…c4945B249639.691581 USDT From 0xc05E2C…006E9315 to 0xB4ECbe…b84f3Dcd0.12028215820374481 ETH From 0x688CC7…131b5cBF to 0xf1e6AC…B46156a8150017723.370591 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0x58D0E3…E2D89391 to 0x936296…be4B4de40.01 WBTC From 0xc6A4d5…92f8d847 to 0xC46921…7de023951062310.575302 USDC From 0x98696e…B58738B4 to 0x7563Eb…b34B1D4e1.728999420963711 ETH From 0xDA3cDf…153D9F15 to 0x4AE633…4C8fB2b01 ETH From 0x29236B…4344b38E to 0x833685…E6CEc915300 USDT From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x8F65a2…db588417 to 0x53FC5B…dc0af335998 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3171900 USDT From 0xBd6bBC…B0442F15 to 0x08Cbfa…70d0C05D10990 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xc4d085…b4FbBf21 to 0x65bCfb…36e4596673700 USDT From 0xc48751…af966987 to 0x8E9ff7…bf459e6a38392.838466 USDC From 0x040F8D…3b229DF4 to 0x07Be02…A5f8F811801808.064311 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xB55368…71507c57 to 0x1E04a9…5cEb580C0.002644985946419215 ETH From 0x9D8Cad…F2df9d80 to 0xB3E057…632408260 USDC From 0x224fDd…B469C25B to 0xCd43cb…7C111C66969.688915 USDT From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x564Af3…311d07De to 0xccB46f…605c81961.54246867 ETH From 0x786e19…22b7Ffe5 to 0x5B7F8C…8774781754972.52 USDC From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0xDF56a9…7e194dfD to 0xc9F463…21CBc04f0 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x4Ee76e…C05b3bb8 to 0xb1449a…93D5388730000 USDT From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a431000 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x88f91B…03Db95B2 to 0x7CF3C3…0946dF430.00482 ETH From 0x71290d…16E91E67 to 0xdba46a…B3CB79C50.1 ETH From 0x28Eb82…58C9FA5b to 0x26FD27…72C310740.017506723916708516 ETH From 0xc821a2…65f875C5 to 0x674b7E…630c3cd31 ETH From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x7CF793…12949368 to 0x9d19A5…c5b63ec110000 USDT From 0xD73f9d…aD069bBc to 0x05A764…D48da3aA15 LINK From 0xdb61EC…648C024A to 0xCC3152…a0530eb27000 USDT From 0x972Ec9…62C1281d to 0x3a3551…a4Daee0349481.112214 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2360c1…Ca066242 to 0x2e4EAA…CF6eC3792.229 ETH From 0x07E7C4…17e07b6b to 0x82dB78…045a1F0411.643127204419512 ETH From 0xd68093…136Dd067 to 0x0C9ce8…14bBdEf110953.693187 USDC From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x25Fa34…9961F4D4 to 0x4B3957…12860fe32.058808034990862 ETH From 0x8443DF…E5E30B08 to 0x280c40…60d7727F8900 USDT From 0x030d47…BdBD21fb to 0xa9168d…6e5588101.6092 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xc3D4cC…1dFC02cd to 0x2b284d…5DaDdBf71.4962719410243 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57100818.394934 USDT From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.496232 ETH From 0x1555Af…bdcFa343 to 0x3c5D27…444726AE956432 USDC From 0x4f25eD…31eA0e75 to 0x238B4f…7543ce5E0.000348176320676175 ETH From 0x9a51F7…3015894d to 0x167bB7…e06Efe569950 USDT From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD624841.943267815215 DAI From 0x028144…0904017D to 0xa86f4d…205fDF3213186.813186 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0x589EC2…15856245 to 0x917122…93cecC5919320 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0x9308d9…36C69BD0 to 0xe40db1…f7C06a5524900 USDT From 0x581C59…16736F35 to 0xEe0319…b03B8E2e49594.6 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x951119…8EE4d186 to 0x7fd981…d524515E178000 USDT From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8a6EbD…FcdEB954 to 0x8a6EbD…FcdEB954462095.114599 USDT From 0x3EE4Ba…f83Bc5b3 to 0x12C0a8…D648044B4.995 ETH From 0xb4B989…76EE3737 to 0xEd2c2A…75356f2a2004 USDT From 0x1F5D4D…57b2d0D2 to 0x54e52F…990FE6830.97596545 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xA347d1…e0851fE5 to 0x6bc109…7505d6D73.8 ETH From 0x5B00A9…78E61E31 to 0x89C1D6…6480202E58008 USDT From 0xA9A6B8…67F0253B to 0x93F9B6…88af24C90.17223073646367296 STETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x8fC337…eFD19947 to 0x18105F…73F54bb5498700 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x22EB41…92BD1244 to 0x4D509f…96b3C44910005.108524 USDC From 0xFFF378…20A75043 to 0xfFf343…47a750430.08962822213458574 ETH From 0x459878…EbB41F8D to 0xc81b8f…9b043cd91387.513741 USDT From 0x0069F5…1943517b to 0xCb12Be…7e5E4323200.57 DAI From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0x04E68F…8D61669c to 0xfef6AA…5cEFd0950.46 ERC20 From 0x88d845…3905E229 to 0x1275E0…7D17Fd4D50000 USDT From 0x804B7E…7006f4b2 to 0x2C3Eb0…8ca7e6f8500 USDT From 0x44c684…8Ce0b312 to 0x9460Fb…D8876d3515000.639424 USDT From 0x42465A…43C46646 to 0x6ae90d…3d5814680.08538159468247294 ETH From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x0055f6…75837E03 to 0x55B189…486429C22.118718850349619 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0xEBA6aE…70616F65 to 0x7a154a…1bb9A36D1.8023532135738172 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xF0C79C…e1c8FAF3 to 0x060038…2C7E97909500 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x7B828c…61A214F0 to 0xE6928E…caAaE46120101.958583 USDT From 0x18A417…df49abE0 to 0x8ad61A…66C0d96e999.000999 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0xCDb489…9c327A24 to 0x8aef7D…99f3e02a4000 USDC From 0x7Fd2FF…4724515E to 0x12A8f1…B13C151C5874.780231 USDT From 0x1fae71…AaA7f7fE to 0xa5C387…dBc4D6E52.8 ETH From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x1B020c…9A4330b6 to 0x3Ec1e0…fcb414cf1000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0x3eBedE…33bb2D18 to 0x929BB6…649E0187650000 USDT From 0xD786b8…806A6953 to 0xB6b548…a417031f0 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x88333b…CA7B6EAe to 0x8368f5…884a25B08000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xcDe8f4…51d76dc0 to 0xe642F7…e09EB2156.9749544654600655 ETH From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000660707294407797 eth 0.000660707294407797 ETH
0xf8816c…d22a477f	22771381	Tue, Jun 24, 2025 2:43 AM	0xaFc4fD…92E8C370	From 0x83A93F…F1F2413a to 0x84581D…b2Ad640B2.0553 ETH From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0xF9113E…09021DeB to 0xcE741E…Da11c02672786.504686 USDC From 0xE7ac25…0D9F8CF3 to 0xD95145…4daDd5640.1 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0xF758c2…3dc17434 to 0x0D7a19…2Eb1ad4312058 USDT From 0xa9b08A…6B921A85 to 0xEFc936…2F4d45b4100000 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF54045.86 USDC From 0x148A4C…9AC4d9Ce to 0xC305f6…45Fd87b78123 USDC From 0xAE9285…266954Cb to 0x232760…34dA834E505.1 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x476ab3…a3434ed2 to 0xaED055…3c67d8F37607 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x968C0E…A29f6a10 to 0x387789…9De75c11482651 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0x8B6bfF…12FC1576 to 0xBD4a49…6EA8B46B0.001002 USDC From 0x32FcC7…1006692b to 0x0f0232…4E961D079140 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xdf187e…Ca92A188 to 0xa3B9EB…8745e9159735.74 USDC From 0xc0ed70…348b3fB9 to 0xAb3FEB…C6feE46B106090.21 USDT From 0xae12dd…373BA4AC to 0x8e2f86…fA7aa845719.446788 USDT From 0x8B3305…ECd6fa0b to 0x70ba64…e2eF2e026000 USDC From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x5aE8a4…075b69cc to 0xA6708D…25043da4187 USDT From 0x83dA1d…8f5974dC to 0xce0e1A…7386D24015500.007314 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0xEc0960…a09403f9 to 0x7ba87D…3E9dc28c29615.661843 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x828c16…9A043F74 to 0x69899D…BD735B433000 USDC From 0x230F51…03f9f16B to 0xBC9d78…ad81c8730.21793031521482933 ETH From 0xB15632…996285Fb to 0xc9f9ec…97090B631.3 ETH From 0x1BB99D…C4476363 to 0xc69573…0C1dBfF52253.054631 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920169847 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d6990000 USDC From 0x5976cC…E4faFd1e to 0xde297A…ff69783f0.998839674708699 ETH From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0xdE553b…867d2884 to 0x395F17…54a17F615807 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x07E7C4…17e07b6b to 0x82dB78…045a1F0411.643127204419512 ETH From 0x73dcB7…67b0B061 to 0x81D895…F7dE9f070.0221 ERC20 From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x8062e0…09Ff3Ba2 to 0x4EdBbE…8CF8BF8e133 USDT From 0xE0ff87…EbBDcf7B to 0x6B1CB3…ef6D629910343.561696 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x503B30…c9fEf240 to 0xd2a08D…c8e5026a70000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000213632327875975 eth 0.000213632327875975 ETH
0x58cf19…86e3b334	22771314	Tue, Jun 24, 2025 2:30 AM	0xaFc4fD…92E8C370	From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x9Be427…af2fFdf8 to 0x37c0F3…b54e3E3c145.06528126 LINK From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad85000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x9AA4B3…9FDe10d8 to 0x38aAe8…1f6B01EE203.23 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xa9b08A…6B921A85 to 0x0e2df1…5116658250005 USDT From 0x143b5b…7D15B1f4 to 0x0D9d84…a4CCa39c0.86813317 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff61878.05 USDC From 0xF4d257…24cF9001 to 0x6e9d34…BeCF2DFE137107 USDT From 0xaE53e3…E82F3d4E to 0x8e5D3A…775c36013500 USDT From 0xfd68d0…53dC21D7 to 0xD4D44c…C1CBf00D0.61246682 ETH From 0xdf779F…08A27747 to 0xba3Ae3…31d772Bc125000 USDC From 0x734310…f2bD42C5 to 0x51C638…5965330D16 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x40feC0…Bb75F0cC to 0x429584…A6929DA71.2071237881860553 ETH From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0x6c3429…aF040B87 to 0xF37b74…8f5624A70 USDT From 0x44c684…8Ce0b312 to 0xbC3Bc0…04bFFE0918000 USDT From 0x7f477e…D7811E53 to 0x10f7aE…a5053f0164.356236 USDC From 0xe33221…4a1fF08B to 0xa875D6…2D2F3b7815000 USDT From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT From 0x193213…a48947aD to 0xEB3c36…0b33f2cC23990.025642 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83453300 USDC From 0x2aFA1a…b4b6fc60 to 0xDd948E…926AA186780.8537124726444 DAI From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff61878.05 USDC From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc1 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0xB536E2…7e2271f2 to 0xd1Deb7…3eEA7c5832692.3076923 ERC20 From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e126538 USDC From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A21000000 USDT From 0x9fEd84…f1a6b67B to 0x0E9c33…a38B44850.5553 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xD7983f…985417Df to 0x13e6CC…1C0093fF505.1 USDC From 0x9654ab…2c360EF4 to 0xF658e5…3F57A5ee19297.384704 USDT From 0xF7083a…40cfd413 to 0x9318D1…A54bc2621000 USDT From 0x0E9E29…a31f22D1 to 0x3A5232…B5e09f7610050 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0x8A2267…0c5E6b6C to 0xDFd5AB…7C7909f22 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xAeF178…e21248B4 to 0xf01059…a9B3f0E1115 DAI From 0x5C5e83…8344aF5d to 0x09c7c6…AcAB685322263 USDT From 0x243597…61e98579 to 0xF9d28B…976b15Bb21000 USDC From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0xF1aC96…984e567A to 0x986ca7…bff6D92d10219.381212 USDT From 0xC6F967…637A0567 to 0xF8Fa6A…FEf4879028665 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E818810 USDT From 0x131F51…4E50f959 to 0x02F5fd…e49E756642099.0863 USDC From 0xcD3Fed…102939D2 to 0xCD3499…9d2939D236400 USDC From 0x8a0eF9…A0F78674 to 0x96EE37…D1a4fdCB370307 USDT From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0x21f34A…e1073AE1 to 0x7261ff…bA663FDA180064.54 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8876032.081001 USDC From 0x63891b…bC3466BD to 0x81b6Fe…705282d814985.014985 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xC614d1…352bdbE7 to 0xcAb53c…935fb4d6171.0654936461388 ERC20 From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00029289121897764 eth 0.00029289121897764 ETH
0xe6ab01…9c97a0bf	22771310	Tue, Jun 24, 2025 2:29 AM	0xaFc4fD…92E8C370	From 0x79715E…1865E292 to 0x56d629…7B29F878750000 USDC From 0x09fEBF…6Ef27226 to 0x09fEBF…6Ef272261681.6167522511294 ERC20 From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x43E3F0…CAE338Cf to 0x0EB1EE…7A65ed5915148.241648 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xb3d96c…12739bB2 to 0x23284A…38738db17620 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x01ACd5…3dae755e to 0xB283F3…076737831333224.88771 USDT From 0x4cFe13…A5eF1fcc to 0xC49634…34Bf70f910 DAI From 0x0E1762…f581ea36 to 0xBAC6C8…7C84Ed0619989.5 USDC From 0xD2A3EB…22e5026A to 0x4456D4…B3bebD9770000 USDC From 0x2EFd92…b07250E5 to 0xff5c27…6832ef8a0.122 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.5 ETH From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x22FDd1…a12a82c5 to 0x7563Eb…b34B1D4e35.8189 ETH From 0x888c80…59D19200 to 0x8889c5…86d192000.02173612338628496 ETH From 0xB6250b…75b6022d to 0xce1144…BbC0081D1452.39662 USDC From 0x4Ae9f8…59a24BdE to 0x072954…685F291d4000 ERC20 From 0xc177Fb…8a9a06bB to 0x5801a0…D3909BfE0.9648737917906001 ETH From 0x104f41…312C0508 to 0xab3a54…915FC8e790000 USDC From 0xedebCC…31e90C7c to 0xB873E7…9e08397F10000 USDT From 0x71BdDe…4d4AAf4C to 0x0b517e…4C9919f76000 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x30Fa45…b9c3Be1F to 0xA13A4F…6bfAA080510 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xF30413…70287F6C to 0xa9F9e8…5267ABe4100160 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA533079.920079 USDT From 0x30334A…720cf672 to 0x2Cc6E9…6d3F3Dc10.9671972138458775 ETH From 0x7CF793…12949368 to 0x9d19A5…c5b63ec110000 USDT From 0x30a543…B4869e36 to 0x12D87d…2351717735000 USDC From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540615.3090000001 ETH From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x377b8C…6B190873 to 0x1a9Fef…a385a3E1431.5119582938293 AAVE From 0xB374A1…13D21642 to 0xFa3199…4083409F5574.067068 USDT From 0xA2B740…8df1a862 to 0x2dd194…BF037Dbc13271 USDT From 0xd762e8…31F42F94 to 0x4694c1…B9799B331 ETH From 0xDaaAa6…3fc7a467 to 0x258F4c…9285B45798839.862737 USDT From 0x67a8b8…Af455774 to 0x779aa9…905c1CDd5747.5 USDC From 0xE198a1…fDfb8244 to 0xE198a1…fDfb8244199.34622839008648 ERC20 From 0xe9607A…62f5ee57 to 0x075559…eCf597A33 ETH From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xA252BC…419263A1 to 0xA25c7B…269263A1650 ERC20 From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x648Dc4…0763742D to 0xb81f37…03F6944C100 USDT From 0x222fDf…A788d0Af to 0x36d58f…d43D64480 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x7bF425…04211C32 to 0x61A619…5d17cBB51998.001998 USDT From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x95eEDE…70D25390 to 0xd6f321…7426C88f2000 USDC From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0x6Da1D8…cCd818Ce to 0x18D674…c435d60439225.185375 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0xb2c023…28C786eC to 0x00e44d…0f3D5dE719960 USDT From 0x4F9352…5a910883 to 0xD84C7E…3607847C3000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x9fD9CE…34BF55F5 to 0x394145…c77BeA80150000 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x482d10…DDA78490 to 0xE43560…16D7b79870000 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0dAD65…65808693 to 0xDE16D3…8ec4d41758058.549191 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000304150623967326 eth 0.000304150623967326 ETH
0xc7c8f7…2789fe94	22771289	Tue, Jun 24, 2025 2:25 AM	0xaFc4fD…92E8C370	From 0x083Be3…fD487901 to 0xc563C3…dcD9950743400 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f368204.67 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0x968C0E…A29f6a10 to 0x387789…9De75c11482651 USDT From 0xE097a5…10879CF0 to 0x49d7D3…2FB9596C197990.127018 USDT From 0x7575ec…1ac81607 to 0x474879…1c291D0E0.0005 ETH From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0x167c8D…4a6EFe56 to 0x844F31…34954Ebd9950 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x56c54A…08bD843b to 0x56F544…6b0303180 USDC From 0x00b8E5…AF987086 to 0x86742B…9F0ac00C11030.265047 USDC From 0x7Fec81…407dc2Ea to 0x6a93E0…193d11bA70340 USDC From 0xCEa688…aFfaCa40 to 0x7D8B96…35271B4715000 USDT From 0x30486C…1b8CC9d3 to 0xeA47E7…25C8c38325000 USDC From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xE2B022…35e6cc78 to 0x946A2F…C73cc2496000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD6709.7 ETH From 0x8aA5b0…b1f72495 to 0xC1B2d6…103e04bB5000 USDC From 0xaBB8C3…51A77Fb8 to 0x3ABA90…C90514885500 USDT From 0x49c932…6c3eB81b to 0xec6c77…f0d0449C8991.008991 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x11CE9a…eb4e37bb to 0x2B6C65…633549414000 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A2300000 USDT From 0xe18754…66D79cD3 to 0xAff239…8AA6e9a910000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x9C73C9…16fE33e2 to 0xcE9a70…E5bd14A274000 USDC From 0x6698A0…61C30dd3 to 0x37875d…661c8f6110000 USDT From 0xdae9E0…85d90c52 to 0x9Ffd67…1d8C60B53450 USDT From 0x7F0e39…9118f714 to 0x6B1CB3…ef6D629912361.968363 USDC From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0x7eCcac…A6D197Bf to 0xe8821F…720B246820.003641 USDC From 0x570FBb…2893DAc0 to 0x65bF28…6d86f8c52580 USDT From 0xcF7BE1…9D241A01 to 0x1e2Fe8…092Ef9A11511.403027 USDT From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637164417.3 DAI From 0x8eAf59…71e92dea to 0xBEcF08…682Ed00930 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0xc0Baae…A4371698 to 0x6aC411…2408a4BA0.49499 ETH From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x5DAFDd…ca9305EA to 0x2a5940…96a1B08C1 ETH From 0xe09E05…979dD340 to 0xe09007…cA9DD3400.0584 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57100818.394934 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x77e507…6900FaC5 to 0x270De2…17Ee5E5130000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xDB412f…36e0091b to 0xCF234C…c96Dd0e544505.535173 USDT From 0x7C2c5e…25B2Ff01 to 0xeD79E2…559281cf5000 ETH From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0424700.99607 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x9EF83a…b77c4863 to 0x371F4A…215A2d997000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000294181248346407 eth 0.000294181248346407 ETH
0x565628…81620438	22771285	Tue, Jun 24, 2025 2:24 AM	0xaFc4fD…92E8C370	From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0xE31E1E…948ADd29 to 0x66076c…6F521E8a295 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x7d1bE0…C604D0bc to 0x239436…8BB3384F0.018498 ETH From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x4F4eF3…8a043623 to 0xBd7949…40BebC3525000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xBaAEFE…33ecF825 to 0x5F0469…E7F3D89220000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E03000 USDT From 0x5e49DF…79FD8C5a to 0xDAC0d2…Da6353b60 USDT From 0x08e890…a28eC5Db to 0x90F614…DAA372B80.5856 ETH From 0xFb98DF…cF29dA39 to 0x156F87…f8721F76500 USDC From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.486 ETH From 0x671D0A…c37BedBa to 0x5e3B84…A2FD4A8497537.2835 USDT From 0xA86399…5b5FDf32 to 0xF066bc…53826c201000 USDT From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf3735112 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC7188906.05 USDT From 0x24A725…640595eA to 0x06A911…8b08E5AB0 USDT From 0xb528cd…370c6170 to 0x744EBe…bb4D37855000 USDC From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa47495109502 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x6Eb8ee…f3C5566c to 0x5C2109…8048314311640.441125011876 DAI From 0x365375…3e8C6005 to 0x28629F…6aEB80695400 USDT From 0xe05E43…F3AF972B to 0xB7c93e…0831690b0.028271 ETH From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x52CBCD…4c1dC171 to 0x050D77…1F2e00873679 USDC From 0xcBeaf4…01bF9FD7 to 0x8e3306…0772574B41969.370309 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c89271474.834327 USDT From 0xE5aea3…EC2be1C5 to 0xeC772C…Fd9A35392614.796 USDT From 0x040248…8ac46424 to 0xFDc0E2…85d92C3520000.09 USDT From 0x7b9F22…Fa5cC1EC to 0x12ef3E…02C068b190010 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x71fA0f…762f15d7 to 0x3514A9…84aA5670179.182681 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x5ab09B…C81fB53C to 0x04e59d…1121FC7210 ETH From 0xa3716a…26A4dC87 to 0x06d33f…7D64211b21250 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x184A02…f2d7d02f to 0xa4166E…69242e9815000 USDT From 0x986698…89DE068a to 0x0D024E…55bf1d9C13.593951259622607 ETH From 0x8bD2E3…5Ca5E91a to 0x8bD887…e1A5E91a11646.05724 ERC20 From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x194B76…94044308 to 0x170dF1…A110EdF318927 USDT From 0x89F959…B8f961e8 to 0x8ac014…a56036b20 USDT From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xA6d7c3…E262af36 to 0xC642c9…2DdD1Aa360000 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xF40A4f…5b265159 to 0xA2A92F…0EEd6d3c0 USDT From 0x9Cae56…1d414B11 to 0x61eC24…44beA60e15000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c14985.014985 USDT From 0xe5e122…aaf45339 to 0xABEe79…D68AB2Db0 USDT From 0x1E2Ae4…2341A469 to 0x69C3aD…e4417770500.0066543734853 ETH From 0x8b988C…86c3232a to 0x44A189…A34b75CB99853 USDT From 0xB15fc2…5c7BEaf7 to 0xB15fc2…5c7BEaf721.854 ETH From 0xCC516f…839A1786 to 0x87Aaf4…069fa72313616.021875 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000343257840284734 eth 0.000343257840284734 ETH
0x1dd666…b9a81e0d	22771226	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x718006…6d2A752E to 0x718b4f…5E2a752E654.33046747 ERC20 From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB11606 USDT From 0x1a4544…CCb5C010 to 0x8384f3…13e3Ae4C11.9 ETH From 0x5B00A9…78E61E31 to 0x89C1D6…6480202E58008 USDT From 0x163536…df2bD7D9 to 0xc5c2d9…D9231f8f4500 USDT From 0x4b4E82…2019A751 to 0xffDBBA…180852BF10000.01501 USDC From 0x128Cc4…C3e40647 to 0xAe9ab8…D4Ba25D80.09981390306866 ETH From 0x662c63…96cbc526 to 0x9BF036…A3Ccf61511324.9 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C716 ETH From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xbF78a9…0561Cd09 to 0x5eE93E…Ca26916B9999945 USDC From 0x133Ace…2EB06b4F to 0xa43cd7…0C37d89D22843 USDT From 0x5cb4ed…6fC574e7 to 0xD86d18…7489B36F1.243863606209367 ETH From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x64d587…9c26A654 to 0x38b208…2a4af91711385.01 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x2b52e6…889CC785 to 0xb7D024…E6dc414573125 USDC From 0xC9c672…87827525 to 0x715e38…BA63850A379470.346776 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0xC7Cdae…02F5CAb5 to 0xeC97ae…6323226b0 USDC From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xcb99F7…4F0A2ad2 to 0x0b2793…c9061DF6300000.0123 USDT From 0xA0d8dD…C8dC3905 to 0xEa0FFA…8A3dbAAD9183.111111 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x2cA7AF…B688f9c5 to 0x0a42D2…28907c371.6671 ETH From 0xfdA128…551D514f to 0x6cC1B8…8614D78d5 LINK From 0xC73baf…8F6f13f3 to 0xe53C8e…1577Ac8F100 USDC From 0x1e7b34…dec434aa to 0xC3dc45…324aaFC410000 USDT From 0xCf9C96…345e97b7 to 0xb454E3…Ea63DB75509820.734051 USDC From 0x61B981…6Cf8315f to 0xDcf346…A71B7a63300 USDC From 0xFAB808…6131e352 to 0x2e2038…A23037f650000 USDC From 0x7719f0…50e404D3 to 0x6Ad170…B134c0109990.00999 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xbD80a9…530fF77a to 0xF53735…cA63e3882 ETH From 0x7F6840…dFF47ac6 to 0x22e6C2…27c4FDF20.02146099 ETH From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a10000 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd087000 USDC From 0x1c7415…759e683b to 0x9E83F5…D544Dd3810703.338265 USDC From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x96F194…58Ba5aD1 to 0x96F194…58Ba5aD145195.27095772 ERC20 From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0x1f638a…f58E33a6 to 0xe7FD0c…236d0a2B17487.030569 USDT From 0xfD4866…C48326bD to 0x0a1E79…2EC19C70594 USDT From 0x1D6D1A…67611701 to 0xA1c888…f3A5713419500 USDT From 0xc403bC…5622EBB2 to 0xa5A3E4…74c1056D1 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00032957241310488 eth 0.00032957241310488 ETH
0x115240…e75c4d1a	22771225	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x11D0a3…B26A5D73 to 0x6a891F…7Bf12B260 USDT From 0x199eFe…b5Bfa6A3 to 0x9a48c7…52b7ca784110.832926 USDC From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x08A06B…512ff0f6 to 0x8a5C36…1E6430142.102649396085127 ETH From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.6220685021834604 ETH From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xd90E91…182039F6 to 0x5A049e…fb39ee5F2.1 ETH From 0xE13F2E…e9b6D327 to 0xB041A2…f3abfAF94.6 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xB3e17C…B1441826 to 0x7d71A5…E005b7Ae0.00032359275 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F63641818.56 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x3e6fdd…f3D3B4C4 to 0x033175…0F82663f0.004534745270137278 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x31e12B…3926dB73 to 0x71dCe3…2a7a792A469 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E29244.47 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e6000 USDT From 0x574841…17F09b6f to 0x72e7c4…84aCAd7D0.285050235136138 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF2999.429165 USDC From 0xe02C9C…B97D79c8 to 0xe631e8…c5be920a0.0038 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x42B14B…7b46213D to 0xD17012…1Fa6318658.300704 USDT From 0x643f23…cef5ac11 to 0x041Ca9…7A9d9cB011530 USDT From 0x981096…94c17221 to 0xE348F0…FDbE19640.001926161864971921 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac838914999.532497 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xF39A0c…c9736C79 to 0xf39258…1A736C791 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE1a626…FbEB386C to 0xe1A50A…1ceB386c100 USDC From 0x2feAb8…14D31261 to 0x35613B…1eFAe022200 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xaf0dB9…e6dCc4bd to 0x09441a…8af93B8d1.966869771579896 ETH From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x016FA0…bf00E480 to 0x59A874…de42fF6F8000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df717 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x14131f…7cbdd44b to 0x6C4392…d0fC9422200 USDT From 0x0282C4…753aF8aD to 0xb19702…682571A136200 USDC From 0x61200e…748480eA to 0x56E197…E6AB8fc14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xfbD360…4a322be5 to 0x588eCd…F26C0b041101 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0x3966C1…61539543 to 0xAA4241…873B33011.3 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0x10107E…57160085 to 0xE03179…1dFF2693191700 USDC From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0x83C6B5…1A87d95F to 0x35BA5c…9d3cC0B133272 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xA2Bd97…24130D67 to 0x7051D8…3B832BD82500 USDT From 0x5f11E5…8F9D826C to 0xFB9166…ab2DD0C2388.2 USDT From 0x94C078…8264cA4B to 0x88c64f…791443AB2460 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41152.78 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xd806B0…D6154F9e to 0xEF3d3E…E1F2E928267375.886673 USDC From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3f1689…1BAf7b89 to 0x61BD0e…4E8B175F0.28 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56455.293126 USDC From 0xd35064…6b69E474 to 0xfff620…24a717FB33668.016974 USDT From 0x0EB4F5…2D9F56b2 to 0xC76FF6…e00951BA1100 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6E3Bb4…8C5cd3f6 to 0x6c7e8F…4b3fb18B14764.525659 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b15 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xf0B35e…96fbe601 to 0x6D936e…242a4B140.52923981 ETH From 0x5B6dD6…D8f6A2d3 to 0x28353D…0B874c8613784.48 USDC From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xBc941E…40d3Ce78 to 0x353196…dc5036561.57710487 ETH From 0xB6B2Fa…1E104a8c to 0x7d8943…6c94bCcD500 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d19000.00688 USDC From 0x7c5B3f…DB28B66a to 0x8F52Ae…4F0b6de92492 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0x1A2b8e…C1164951 to 0xAFfCA2…5E0E935C1528.042753 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x1C4055…28c8D8e1 to 0x1C4EaA…F2C8d8E1260870610.34977067 ERC20 From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x14a8c6…82Afc790 to 0x7Ba5f3…000f7d9F24397.43 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xFAB84a…05960628 to 0x2112Ce…271f79DD0 USDT From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xE9c86e…FeB00FC1 to 0x9e81C7…917e393a5400 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x22FDd1…a12a82c5 to 0xdB0677…c1B95a7219.8655 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.285379062084691 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x14d336…f2415A69 to 0x8a98c8…109DD43F15000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x183256…041dae72 to 0x44A7f4…5e0862BA1.2049 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc881000 LINK From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0xbc9bD8…51743E00 to 0xA45162…9B6140745200.213868 USDT From 0x76CA8c…aEba0Dc3 to 0xb5614d…B0F554ED19367 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x65E527…DdeD6228 to 0x256f2b…2b982AFA0.13 ERC20 From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xd24de4…9F05efd8 to 0x71FF3A…E320Ac8411.759092 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6af79F…F07556Bf to 0xBBdc28…cB4024184.6757 ETH From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C121.70000000034578 ETH From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B500 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad3040435.227 ERC20 From 0x6fb831…eaB402a3 to 0x6FB3ce…d5B402a3101.175 ERC20 From 0x16d675…346ddBE3 to 0x6A4C87…a19A969430000 USDT From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x5451E6…767a762F to 0x8Ba193…C63Aa3763.4038315469533202 LINK From 0xF337eB…00972338 to 0xB1d839…a8c6aD2674 USDC From 0xFF4FA2…4061296D to 0x8F0E8D…32C112e62.999655034732508 ETH From 0x411aDB…c672bB90 to 0x831548…e7589CAE130.681302 USDC From 0xe4dE54…4183Ae56 to 0x8b0Fc6…Accd2A5A882.563106 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad30112473.52 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x51FBe6…5F36C461 to 0x51f022…D536c461811.65221836 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF65cC4…cCe8C1db to 0xF656a1…61e8C1Db13000 ERC20 From 0x27478b…f6fCF51e to 0x7F6A04…8CF47AC61.24724663169 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e310000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x529F91…0634Be49 to 0xf60F7f…50766A330.055 ETH From 0x725c76…89Ef3630 to 0x2eeD62…D2e1500f289.035644 USDT From 0xA367C4…e57eDf98 to 0x72a10D…1E36380a12.4 USDC From 0xfD3DDA…dEE17F96 to 0xBd2926…295C91620.9991559217449947 ETH From 0x3db3Fb…70d97d59 to 0x6DfbB3…046E445c416301.51849 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x58417B…4D46A049 to 0x6754E5…84B5477012400 USDT From 0xB5b270…a4017885 to 0x7DE182…4D1dA2f12500 USDC From 0xe785de…B69B486c to 0xE7869D…cE9b486c4.049752167407015 ETH From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x42B14B…7b46213D to 0xb8Aa1B…8E5D3dA358.305018 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x732731…C03A30eC to 0xFfFEba…e43AD70d19.1605362234597 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d6.85339792 ETH From 0x602505…7EB7EcFC to 0xCb992a…a447Cb7710000 USDT From 0xDcACe5…04e92408 to 0xD53243…F57F3c8814259.981987 USDC From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC25.2333506141970005 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc10 ERC20 From 0x5FBa0B…2102ae4a to 0xb9cba2…ab74f25068.4223 LINK From 0x1ea020…bDea1ED2 to 0x8ec64d…e956E015992 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0xaD9D6a…17a998a1 to 0xa9Df06…E41D3E4322135.203004 USDT From 0xeE3D64…Ffa199fe to 0xDbd46D…723aA4D823287.72989 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xe44e19…4b31E9f5 to 0x7772c3…63101B86104887.896968 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E621 ETH From 0x5A0DcD…819E9F91 to 0x030670…1b155F950.00003348815109472 ETH From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xD4e9D0…EE007480 to 0x63A3cb…2bc4A9B20.3 ETH From 0xd907e3…38f4e399 to 0xcE8909…1692CaeD0.18839641399711657 ERC20 From 0x8D097D…8f011188 to 0xD7A812…E21667a50.20917327 WBTC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xb3998c…b554872b to 0xBd2926…295C91621.0538627558 ETH From 0xB3e17C…B1441826 to 0x772f33…5cd62BEc0.000297988 ETH From 0x6d21d3…Fb23dE3f to 0x6d2B59…1B23DE3f0.01 ERC20 From 0xe80658…4F292B05 to 0xdEe517…11ed12d80 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x42355f…108ED610 to 0xd78F60…43B5c0727388.37 DAI From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d34.92062285 LINK From 0xF093a7…019292Cb to 0xF09418…249292cB953.5696921 ERC20 From 0x518dEE…1Ee8C61D to 0xdCa2d9…BdE9240850000 USDC From 0x87CEeB…CaFB1482 to 0x22fEd3…bA2a82C535.818985308814085 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC2080.598246305010261 ETH From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xB3e17C…B1441826 to 0xf70150…e597F7510.0003376035 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.650701698778362 ETH From 0xf99AB6…923B55eE to 0x4588A2…b91C5E2010733.207484 USDC From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xdaEeF7…878aDf3D to 0xdaE56f…248aDf3d4 ERC20 From 0xF1452E…BCfba558 to 0xf14065…76fba5583.0420336649063646 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x4c2dDD…ef3b199F to 0xA09b9e…52c946565000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd2a203…03665481 to 0x9F3fC4…87f1eab70.051 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3e7d41…56e9f6AA to 0x2D176c…4FA4198E2.8148101468414133 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0xD3a15f…041244A0 to 0xD7F3cC…62881a935000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x400044…e8471427 to 0x271FDF…1B6794f80.3641479259492455 ETH From 0x28395A…175047F4 to 0x9bD054…db514E7e5988.320518 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x8a2689…53C37aE3 to 0x8A2039…4bc37Ae32200 ERC20 From 0xb36d8a…c0Bb311e to 0x77FaEb…17A485881e-7 LINK From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0x127240…74567868 to 0x6F0774…e840e1193 ETH From 0x05954B…dAd10216 to 0x2f12e8…C80cB2ef1.3186275 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x087EAC…B31fD3a5 to 0x3c3503…bd05Dcad0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x168463…d1228C39 to 0xc2c8cB…577F1a7C0 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d815192 USDT From 0x5EC3bc…B7678A74 to 0xd0d564…Db9cC32F500 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a234400 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.0750191902465187 ETH From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415108 ETH From 0xb1a990…ED4Edd96 to 0xBA3DE5…1385cfB75.1 ETH From 0xA4b572…5495bb2a to 0x64Ddd4…E6981c464000 USDC From 0x6246CD…59477a65 to 0x6243a6…81477A653000 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x2970F2…e77A76fb to 0x0dE1D4…762d78dd0.20779479848060445 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x38D374…78582817 to 0xdE9f47…768E9964165.0035 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0xb0AccB…aD873430 to 0x6eB2C9…595564504.760762957223849 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x673D80…c516a6A9 to 0xFf339e…9E69911f1 ETH From 0xF718B3…1698eE0f to 0xf71E92…f898ee0F0.002400361014348178 ERC20 From 0x81813a…cD4290f0 to 0x95775B…47E3C4794.99 DAI From 0x3f6B96…90c90e6E to 0x75f84E…EFaC1C941.1508910697017833 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x066482…1C03045a to 0x94A87B…E95848002.852241228491802 ETH From 0x5327db…78C31150 to 0x0cF558…eDD752021000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x88260b…7cC77356 to 0x094cC0…4c0fF5Ab139975 USDC From 0x7c5B3f…DB28B66a to 0x0Beb55…0184933d92 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x5eC307…7b192802 to 0xd8D58b…BD5Fce530 USDC From 0x5BA1fF…9eb718Be to 0x448652…A9147BF04331.7670079216 DAI From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0xDBD6e0…73a24539 to 0x7c4E9d…483E6D5316991.910734 USDC From 0x69cbD3…e5E38925 to 0x6E0091…02dd61363569.833556 USDC From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDC6d1e…0b328223 to 0x541e0a…31924d6c1430 USDC From 0x0CBc96…11683B0f to 0x550bbd…ACfb7Be12.1 ETH From 0xD5984d…21Ae7038 to 0xd32c91…9d6Eaeba128101.598284 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xCAc68b…baba233C to 0x478f8E…075647A33503.08 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0xe53196…114E25bE to 0x1c3428…554D10330 USDT From 0xc865bb…dba3A6fB to 0xC86072…dfA3a6FB767954.720507 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xaD29d0…8E7dC550 to 0x5689f3…23149D871650 USDT From 0x6B34cc…0875B68f to 0x9465cf…eC11A2B030000 USDT From 0xbf477C…e41005b6 to 0xC1B21F…4D7120c12000.262034 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0xC9636e…3a1dAAb8 to 0x5662f8…3d5b6ACc0.02079054 ETH From 0xf8acCd…d4C303c5 to 0xF8A63A…4Ac303c5442700 USDT From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C737819.011523 USDC From 0x75e228…3120b5D1 to 0x5a572a…1ADcc97350 USDT From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x53E26F…0EAd204d to 0x6bFbd2…0F952b713341 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0xdD7F60…fbeb4A11 to 0x1d74c8…67A04fF36.204658749999999 DAI From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB55.328 ETH From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xa5A789…6643fCf4 to 0x41eFFD…3d3AfC3419934 USDT From 0x0365c0…cebb02Ce to 0xfa2af9…1F1e2C142870 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0xFC1EC9…935B3F81 to 0x54ae50…1BF54d6110000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010 ETH From 0xF519EB…D57982eF to 0x731c8E…f65bAD14299 USDT From 0x5a8A54…a8941ff8 to 0x5a8E8c…Af941ff825.577192028995785 ERC20 From 0x2267BC…1263205c to 0x770010…ED3533343333 USDC From 0xbEeC44…4102d639 to 0xbEe0Af…2802d6393.24 ETH From 0xcEB268…634d20c4 to 0x895739…E416D92840.16253958 LINK From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca999900 USDT From 0xa4fd0F…Ebd890a6 to 0x6C4fc4…960284996600 USDC From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x869886…F6142ac5 to 0x86998B…a4142Ac50.5732814306112736 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC2B262…7662e83D to 0x0E04bF…989EE6D10.0095 ERC20 From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC4128685.429304 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x981472…AE8f3eFA to 0x3002B6…60B420C410 LINK From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.57 ETH From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x4D8459…6Be7F84E to 0x2fDf3D…4076B6710.0830521869557223 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e9400 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0xF92B8F…5A50FA65 to 0xF922c8…9050fA6519.9 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb6970 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x870e63…a6495baC to 0x7C31Ab…4808896172.27869 DAI From 0x3491cF…f687e995 to 0x34916e…0187E995200 ERC20 From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xe981A7…101DCC9a to 0xE981Fc…b81DCC9a143.8 ERC20 From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x4E13A6…9034132e to 0xAd3A13…bDAc29142045.445747233183 ERC20 From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xA2732F…42047DD7 to 0x83B914…Ff54Ef160.209428 ETH From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x00AC5A…10235aa7 to 0x9f6cE2…161cf1DE20100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x77011e…e6c9E256 to 0x770a69…B4c9E256399615.845554 USDT From 0x644131…b96A12Dd to 0x03a467…38cf6632199.859099 USDT From 0x63A7Db…f0D9A1e1 to 0xD856d8…13f8b16C2.29 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x861407…5955319d to 0x8611f6…b655319d99998.5 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0x0a695c…3dec4C64 to 0x0c6ee6…c8aAbfAE44576.182244 USDC From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x560364…9C311cc9 to 0x560907…5a311CC915586.785599 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0x39eE72…237A76b5 to 0x828E9B…a8043F740.001926207699731752 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x73A174…7EB7183f to 0x52EffF…869871772.2 ETH From 0x5A0DcD…819E9F91 to 0x7E3765…8D19eC540.00001234023571816 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E04510 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x52e89b…31987177 to 0x73a73e…04b7183f0.95 ETH From 0x95452B…96D1A512 to 0x0760be…7285cE522.6 ETH From 0xe1fb5d…6905EBb5 to 0xE1f1A1…0905eBb5100 ERC20 From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x7e710b…6E17eF05 to 0x1572F6…6dc3D8382.6770680855289983 ETH From 0x2af822…c13AB498 to 0xbbcee0…64D66A341.217675184904318 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1aBC52…bCaeD2B7 to 0xCf3186…Cd9A38f614982 USDC From 0x972118…148B0Dd4 to 0x93696B…08AFE51f30000 USDT From 0x28c921…F651eF62 to 0xc694C0…44870920250 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4259570 USDC From 0x77FFCe…d283885b to 0xC041Aa…865C5Dd79990 USDT From 0xb9Fb6E…ddA44d05 to 0xD47cf0…b3A91a95400015.731448 USDT From 0xa25fD0…E0251e2E to 0x980473…8b6912664000 USDC From 0x12b779…8dF00E08 to 0x2993c5…7E5c16471000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x16F586…dB00fF5E to 0x3eD570…4bf295813000 USDT From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc15499 USDT From 0xA3B649…ab0a514b to 0x81f664…935EFdF610254 USDT From 0x8d0f6D…dA75C9C4 to 0x3184F6…7AE5D62149714.784522 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4311009.361215314731 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0xa0ac8f…967EA37b to 0xb58a71…5a7fFEd20 USDC From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x9fF8CA…E5816566 to 0xd3527b…BF69E47433668 USDT From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4ab581…cdB282b9 to 0xE604cb…bEF459dd30000 USDC From 0x1D7cf9…438499d7 to 0x828E9B…a8043F7423590 USDC From 0xE62afc…a6F50Ca9 to 0xE62D53…76F50Ca9123500 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x777019…a8101b86 to 0x7772c3…63101B86104887.896968 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x8a27eD…dC481EdA to 0x172949…39f1137f37422.125308 USDC From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01.2255888122825456 ETH From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x802D78…f5241836 to 0x2CDFae…6B4B90770.14379741183172506 STETH From 0x5F0ea6…493d42d6 to 0xE3c110…0BE62e061500 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0xB3e17C…B1441826 to 0x73Cc85…ea589eA10.00029872975 ETH From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x804b09…4125978f to 0x19468b…E2150627550.655424 USDT From 0xEE8df7…0C80F5A8 to 0x01e013…9047404B36000 USDC From 0xa9E27F…7c188d11 to 0xa9719E…336E4C4C38993 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.487737206833254 ETH From 0xab03AE…295678b4 to 0x7A7d2f…f71c96190.08789731320032099 ETH From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE6470.041492 USDC From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x434249…E650EdC4 to 0x4456D4…B3bebD97799.609835 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xc0460F…34219e54 to 0xC04301…1D219E541 ETH From 0x8F9318…4Ec3E1B4 to 0x3c3073…4A07FB1c10000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xD47a76…a6A91a95 to 0xD47cf0…b3A91a95400015.731448 USDT From 0x96923E…36788735 to 0x7f016c…7420F3f28000 USDT From 0x298b39…67f03cef to 0xc8286B…ecD141E60.022 ETH From 0x85d74B…aBE60015 to 0x1046C5…86c734423000 USDC From 0xbA8f4c…A1A62DcC to 0x8264D3…3B3A8ef854.896015090000006 LINK From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba1752.955096075879 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x77D220…008799f7 to 0xDC6642…108F35B06568.01 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x1be694…cB8b6433 to 0x26e84C…2c90022556460 USDT From 0x4B3aC5…35C96D58 to 0x7c57a2…6899e13228.153327073483066 LINK From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2CC059…663f3dc1 to 0x826EAC…6AC4ab580.966992628901546 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0xe7B799…7680263f to 0x55D57C…66083693216.032629 USDC From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e69992.069 USDC From 0xb62D33…45BBFE16 to 0x9c316a…8DeB96eb10 USDT From 0x7E11f2…5d09001a to 0xce2E34…23d4e18a1000.095009 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x77B335…f8c0e9F4 to 0x25926f…37557091749.250749 USDT From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba90000 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x053975…69BC8ef0 to 0xEb43c8…fe3469a82990 USDT From 0xdEC176…9A994653 to 0xdeC0BD…6c99465320000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd4d0fc…91801877 to 0x3f2973…34586127450 USDT From 0xA29860…99DF84fe to 0xA29806…87DF84fE22343.999999999996 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a629.377166446178414 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x758643…fc3f30a0 to 0x3Ad8C9…2279Ec920.000037955282 ERC20 From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C7001 USDC From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f688315.339041 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB76772 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09420 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0x0c23b6…2BDe8ABd to 0xbDC924…a97b27366.768361910861401 ETH From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c6000 USDC From 0x4FeC80…79236302 to 0xd38C54…259DFC8a0.33439158434732663 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xcAEA91…870417a1 to 0xD1B8E5…A81ac9dd18498 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB08d80…5B40CA3c to 0x00AB2F…A61c6958672.75 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x4cdE47…9FD8a5f2 to 0x4588A2…b91C5E203000.12375 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931930999.225019 USDT From 0x5A0DcD…819E9F91 to 0x573c23…dA260faE0.0000924 ETH From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0x34c546…4F158848 to 0x163e45…d3245CBD0.00428 ETH From 0xCFf0b7…255719Ad to 0xFb2b46…66D4b77538974.805234 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE559450 USDT From 0xb602dA…3fAA6924 to 0x9e9e3b…5862235d1000 USDT From 0x4eb2c1…9BC6409A to 0x902582…E481dCAD10989.010989 USDT From 0x327404…B1FB2C12 to 0xD1B263…D778F2051000 USDT From 0xF0308a…cfc8eB48 to 0x5Cac0b…52a53Dea0 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D8998163.06 USDT From 0xCC6574…860aeDee to 0xd21FEf…49FcDA760 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142103537.006 USDT From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df950000 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xed5df5…a6a448F9 to 0x676F51…afD68CeA5.780503780720062 DAI From 0x50fd73…8c6f1A3A to 0x1e5124…1D6a8B661000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0x1ea020…bDea1ED2 to 0x814908…3efCc0De252 USDT From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3014Ab…aC897a67 to 0x68C760…2990769033247.920453 USDT From 0x90D6cC…8b7972c5 to 0xec07eC…D1C089560.060486085128760095 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408192.038815 USDC From 0x6948bB…B2dd5EFf to 0x4588A2…b91C5E201848.623373 USDC From 0x7e845E…9e75Fa43 to 0x84c328…2Bd690c20 USDC From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0101768 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x58D45b…ce75ADA6 to 0x6E07EF…9fe7cDa56.304474600847952 ETH From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F0.00000175 ERC20 From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x00ac51…a9555aA7 to 0x00A127…B9555Aa7505.012857 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x868614…928C1179 to 0xADae37…69b752610.146117 ETH From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.003525222057625808 eth 0.003525222057625808 ETH
0x2f853e…8174b279	22771199	Tue, Jun 24, 2025 2:07 AM	0xaFc4fD…92E8C370	From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2387.26 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xE62E9c…920bFCd1 to 0x732f23…F981bF1f8000.005999999999 DAI From 0x5EdeCe…C4a06E2C to 0xd299d5…8De4B5d540545 USDT From 0x87459C…70f3720c to 0xbf7174…13563D07300000 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xdd392F…cE1CC337 to 0x857664…554284102.2 ETH From 0xdD4E6b…63510695 to 0xdAafb7…38Cce2BC0.05065068207221335 ETH From 0x1A2b8e…C1164951 to 0x9eEaaD…d301D672563.798139 USDT From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x0A7b76…e6c7ee0C to 0x1f7d48…13Ce006231418.806692 USDT From 0x48dA24…964eC41D to 0x7A7d2f…f71c96190.9520472775831129 ETH From 0x17686b…F9783437 to 0xE348F0…FDbE19640.000326658894680779 ERC20 From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xb5a3AA…2F0043Df to 0xfB1D98…93C9719a9900.000000000002 DAI From 0x85Ce4e…6643Fe69 to 0x2bDEb5…4E76dd421.5 ETH From 0xff6c06…F16179dD to 0x84f50b…E097d1D8188190 USDC From 0xae3132…5E0b8440 to 0x5ecE30…Aa678a7410000 USDT From 0x5CC536…80F3474E to 0x96Ed26…8241358169600 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000184015420981184 eth 0.000184015420981184 ETH
0x8b8785…0662c031	22771191	Tue, Jun 24, 2025 2:05 AM	0xaFc4fD…92E8C370	From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x51D30d…5Ee9a705 to 0x82bB4b…5bf06EE6500161.543996 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x546d24…d54272d0 to 0x208b76…63836313432323.5155 USDT From 0x8382f1…8e77b461 to 0xD543c5…D691B696210000 USDC From 0x8FC34a…3fB0d2dB to 0x380faA…6c18B82C60000 USDT From 0x34F67C…20687F50 to 0xC71DCe…0a32640D20700 USDC From 0xF05613…7D067695 to 0x0193E2…bc2987671000 USDT From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef191590 USDT From 0x171DD0…76e96047 to 0xBC8106…78376Cb46000 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07105950.44139446974 DAI From 0xC4d918…18Aae11C to 0xC4d4E3…05aae11c400 ERC20 From 0xBa5C85…081f3F39 to 0xAe61d5…4a37736b6014 USDC From 0x8634dc…C2197856 to 0x6BE0Ac…9f203C535000 USDT From 0xf380E5…14D21A6D to 0x752b48…0FC967DB35648 USDT From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x2Bb4ec…ED113B46 to 0x752020…A92b30F2543.65 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C50900 USDC From 0xa1C3aE…e5d4E7B2 to 0xAeaFda…e1bE5711401.98502372414777 LINK From 0xf400b9…2F6e8188 to 0xF40557…576E8188106000 USDT From 0xA67ec7…17ff365d to 0x1cA354…75Bf0c932000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x5a4ea9…86D783c7 to 0x77B298…43b98C091.2158 ETH From 0x10c091…2D145F5b to 0x8707a2…4ed9B3575959.2 USDC From 0xeec182…eac882fD to 0x7113b6…CA56745674780.553143 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xbDFd48…45164D58 to 0x986379…f01537360.049 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x9Be427…af2fFdf8 to 0x37c0F3…b54e3E3c1 LINK From 0x55c217…43ba787b to 0xe15F29…A12D27fD25320.276918 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000201459817438398 eth 0.000201459817438398 ETH
0x7fd883…7c41cec7	22771137	Tue, Jun 24, 2025 1:55 AM	0xaFc4fD…92E8C370	From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x7ccceB…96a8Def9 to 0xB00F23…42de282e62329.989364 USDC From 0x8a0eF9…A0F78674 to 0x96EE37…D1a4fdCB370307 USDT From 0x6C328e…0985e166 to 0x6c3029…de85E1660.148677 ETH From 0x4487aa…65F36d4f to 0xc6aD18…d0AC9Bf02679.2 USDC From 0xF83360…8B8Df376 to 0x31ff02…C6d03250229792.428659 USDC From 0x7a334B…21A2F0E3 to 0x35C040…304A64BE0 USDC From 0x53354c…08B1Aa44 to 0xa7a9B1…4c300C6410 USDT From 0xA199cd…1046981f to 0xa1967F…1C46981F0.495 ETH From 0xcc877f…6FFe3a07 to 0x321524…53cD6B121500 USDC From 0x1bD930…cdc20a80 to 0x83eAC1…59177f50947.41526 USDT From 0xec81CE…F886f837 to 0xDf4b11…1e6E9A342500 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xce2d20…C16fd173 to 0xA8aAa8…8744B28A4.037271592505999 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a431000 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x24F022…De9B02ba to 0x08eD67…A5AA201930000 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x98809a…22A750a2 to 0x682616…4e31A5b711203.474113 USDT From 0xFF9CC6…926a5C06 to 0x12C91A…7c84Fe7a6999 USDT From 0x00649C…A5106952 to 0x16EEE2…2c1b60DA12.029412370599816 ETH From 0x3714a0…2b1A1174 to 0xd669e2…43CE8A360.37648343783162086 ETH From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x8898D4…d9487D70 to 0x49E438…349565cD30595.772 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x34A092…EDaeB0B2 to 0x9A03cc…0006Adb010960.011088 USDT From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA5238100944.65013 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xAaE421…cAC57BcC to 0x0c23A8…69de8abd26.56693 ETH From 0xD7983f…985417Df to 0x8D7dA7…5574884C598.41 USDC From 0xda7e9a…58494e8c to 0x24D9bd…b84B1d891 ETH From 0x5f45de…009A1610 to 0xB01b49…4534d1310.93685363 ETH From 0x70bF2E…466f6bdE to 0x8a290A…945E6B6c2 ETH From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x5B9be7…2497AFe8 to 0x2aA921…4572352549.5 ETH From 0x469Dff…F4EaA42F to 0x5f7aaa…977CB88110501.060607 USDC From 0xA14335…11F9D5e5 to 0x258A8d…6A98a02926030 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00021383562613214 eth 0.00021383562613214 ETH
0x968b44…ee80f016	22771074	Tue, Jun 24, 2025 1:42 AM	0xaFc4fD…92E8C370	From 0x880E27…4aE6ef53 to 0x2FC300…58Ac11551.691425677413651 ETH From 0xB0a653…0f9eEdE3 to 0xC330Bb…Aa65Ac35690.068874 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x3bd868…373C410C to 0x32CB16…f8e0258F0.05684593 WBTC From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0xAd0Ddc…4b1387c2 to 0xDD5D24…6e37BB9C4.196589870013403 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc630000 USDT From 0x6AbF2d…032d6Fa1 to 0x583ea4…1f5DEC882077.32 USDC From 0xE5Daf2…0e8C2f19 to 0x7F8F45…198E0fA9519.96 USDC From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x77e59f…7A2CCDd3 to 0xa9Df06…E41D3E43310.67040207396246 LINK From 0x0e861A…d9daf95F to 0x869C82…254148F20.2897678225163623 ETH From 0x02a786…Dc98Ce3C to 0xC2A564…b3b9048A0 USDC From 0x47266a…001DeD43 to 0x7510FE…01C80D2F12663.118323 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xA63467…C7a35e01 to 0xA63078…04a35e0196.96188455908487 ERC20 From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT From 0x567667…d5387069 to 0x2a8155…D67A788433957.874 USDC From 0x598C3e…CEb45563 to 0x7D6D60…6FA6F4401743.1549 USDT From 0x99DEA5…7934eC1C to 0xcA56fF…86D71cb376.34 LINK From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xcF5c37…030Ab66C to 0x1E064d…F1ec45b221000 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x653628…f0945b24 to 0x653172…c4945B24105000 USDT From 0x8042f4…8C9100af to 0xE0bE06…328c00C020.72166459687896 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.0001867629680717 eth 0.0001867629680717 ETH
0x2e014c…50c39d8c	22771015	Tue, Jun 24, 2025 1:30 AM	0xaFc4fD…92E8C370	From 0x25fAa0…D397f13a to 0xa75398…96dA745099840.062354 USDT From 0xa36a7f…8E9a1b54 to 0x076507…d87eEEb20.114278 ETH From 0x145975…4787562e to 0xDcD5D4…3053b73110610 USDT From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x14C780…BfD746b6 to 0x1eaD61…de777C194253.986999 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x7f477e…D7811E53 to 0x56488C…4c5B7484419 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0x2b7Ee1…938dcafc to 0x2B7cf3…c18DcAfc32.195659 USDT From 0x43876B…6D952Fb7 to 0x158DFF…3D51F60723982.2108 USDT From 0x643c75…D70F3f88 to 0x1E9057…84aF402c50 USDC From 0xF3918C…D1D1C367 to 0x6B1CB3…ef6D629914744.023872 USDC From 0xa31c37…2BA8AEDb to 0x03cf7A…DA48f5d00.1 ETH From 0x6fc02b…7F841889 to 0xC28258…A814eCD525000.0121 USDC From 0x264ed8…67375264 to 0x85EC09…022d3B4b241975 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c89271474.834327 USDT From 0x616778…3a6a01c9 to 0x5BD564…88E80d53185.32 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x49995a…1f34C41b to 0x407211…00032b491.92 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x9069AD…C3f56f3f to 0xdcDE28…786eb52E1004.15697 USDT From 0x892dE4…9D739271 to 0x7A4184…0b3cf2f923982.419861488062 DAI From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xEBCb46…69b0bfa6 to 0x6048BA…29e881B9400000 USDC From 0x17e289…9037c578 to 0x8E4d2c…fC79315820 ETH From 0xb33679…22370496 to 0x0c68bE…069113d9205267.386665 USDT From 0xfD5Cc8…00287cd0 to 0x9608c0…B6FCaBCb0.5 ETH From 0x0D4DA5…f865248b to 0xD626cE…98f0E8e2141.10176213 ERC20 From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0xFbf2C3…1893CD04 to 0x45333D…F9fcB5fe0.9734447402013696 ETH From 0x66d692…8ea9Fe23 to 0x4331F0…e503669c215 USDT From 0x1A2b8e…C1164951 to 0x314A6e…0D0e710E245 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00022177906467528 eth 0.00022177906467528 ETH
0xf47465…1156b63f	22770897	Tue, Jun 24, 2025 1:07 AM	0xaFc4fD…92E8C370	From 0xd5c7dE…eF16C2C9 to 0xD5Cd11…4F16C2c90.06692234290883897 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.546465643035132 ETH From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xd90008…3D65A515 to 0x6Da930…97d818ce39225.16875 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1e8aA8…746Fb776 to 0xe61aC5…47440081100.30090270999999 DAI From 0x64374C…8c29B92D to 0x6435fd…3429B92d106815.708497 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0x9AF69B…7B6f5BFa to 0x8b4a27…E1Cd38B80 USDT From 0x73BEfC…3090E871 to 0xC70dAF…57e1489790473.636004 USDT From 0x8d882d…854F8c37 to 0x219B32…45c9Fa5215810.087899 USDT From 0xF1Cb5a…F4b2f8d2 to 0x760E20…18a5D17d1600000 USDC From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x8aF859…73F2a54D to 0x1FAA56…3b7be253151253.27 USDC From 0x36672E…8D202700 to 0xF0bBD4…e91412886201 USDT From 0xe35AC5…9bCe12d9 to 0x6a10C8…35aC8B55130000 USDC From 0x89a6ED…30E1B609 to 0xFe3062…c29f15D50.019764814590446777 ETH From 0x594cEe…5a463B62 to 0xcB50e7…E9F0D84F7000 USDT From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0x697694…ba5df8a3 to 0x7656E7…D57560462172.32928 USDT From 0xE4641D…9f9a3aE6 to 0x6B567e…49121B710 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xBec724…D12636a8 to 0xa272d6…e15FA7291.0541776222379624 ETH From 0x5F0f12…39DD14D2 to 0xE5af38…400c796213331.332 USDT From 0x646D09…7060779f to 0x96FD9a…4f1b735A887 USDT From 0xe5e122…aaf45339 to 0xABEe79…D68AB2Db0 USDT From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x8a0929…EAae2E6F to 0xEC2Dc1…2a1EB56b30000 USDC From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0x271c6f…f1e97fd3 to 0xB1C090…D60CDe2710 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000367657913961573 eth 0.000367657913961573 ETH
0xa4632a…4320ae34	22770875	Tue, Jun 24, 2025 1:02 AM	0xaFc4fD…92E8C370	From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x4a9D4f…BF86ea74 to 0xf74749…CCA2Da461 ETH From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x7e2DbB…A2999d51 to 0x7e2813…4e999D51239500 USDT From 0xE549be…F10387f0 to 0xc185dc…72c00bdE4500 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920169847 USDT From 0xb6B92e…3C7500C2 to 0x84D963…3dFFb94415372.24769231 ERC20 From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9600053.975531 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x4B34E9…E8C46072 to 0x4240A8…55f93E312.098 ETH From 0x2D4064…119DCE6C to 0x2d343e…a87Ae1f95540 USDT From 0x6F3809…EEB8Fc15 to 0xFF9eB8…26a13332756 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x0eB33c…7edCb561 to 0xA14389…D42B78124000 ERC20 From 0x336b92…55764e33 to 0xE348F0…FDbE19640.000343743321221437 ERC20 From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca9123500 USDT From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD9295629 USDT From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC290286.330717 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF313200 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285492364.8 USDC From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x265750…4769b8eD to 0xb7B6f9…f07b14691500000 USDC From 0x79bd13…800CDFc1 to 0x552489…f68a623745 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0xd6775d…4F9c1178 to 0x8a566c…8C46d0738640 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000283920103630725 eth 0.000283920103630725 ETH
0x4cb3e8…0ddacdde	22770859	Tue, Jun 24, 2025 12:59 AM	0xaFc4fD…92E8C370	From 0x67a1f2…946D2D1a to 0xf386f8…e25757e33144.91 USDT From 0x217414…5c8a3ADc to 0xB00aa2…dd9937C420000 USDC From 0x933376…5F3cA0E2 to 0x6E5d57…0b9B244C6556.18182 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08784000 USDT From 0x06b49C…aA1E2e7b to 0x5F7C82…9c73410f30000 USDC From 0xB2413D…19682930 to 0x1b08c0…BDd1017F1.0568319311080399 ETH From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x422f73…31393410 to 0x63449f…17d3667E196.426136 USDT From 0xD46954…94a0cD43 to 0xc68a8c…2Ad4c5230 WBTC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x1bEaE4…110B92ce to 0x327C7c…BDE8637554781.564549 USDT From 0x9C3A88…dc97d063 to 0xc44DdD…D463277D15000 USDC From 0x736930…56C95881 to 0xbF1D5E…8c86cf1c248604 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10000000 USDT From 0x57719D…0a95e624 to 0xE5a7a5…0c06Ba4A9875.728592 USDC From 0x2f53D2…7611c4FF to 0x42d29d…70C27528506877.629747 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x3E7Cc7…64ED06fC to 0x43A905…07b201F90.02 LINK From 0x3c82F3…9ebb0ab4 to 0x7011F6…9777619e27447.812174 USDT From 0x9161dB…864Fe9C6 to 0x861d73…beD1b5e15000 USDC From 0x4495CD…1b7eD55F to 0xCf3A22…Be3f10505000 USDT From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x26488D…0ae35b7E to 0xE0E260…417582B70.028988 ETH From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A2300000 USDT From 0x394612…a143b105 to 0xcBa6Be…46620Fa25000.465043 USDC From 0x5dDeC1…7E1a0C9d to 0x522CbA…318f59393060 USDT From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e1471 USDT From 0x104f41…312C0508 to 0xE30142…B2f51E1A760 USDT From 0xb171d2…d2F92685 to 0xE3e011…eDdC0e2e999 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x19576C…82b308c8 to 0xd3A63b…A1D5E0Ad0.859065937606041 ETH From 0xCAD257…65F93A7c to 0x75B363…4B44Fd3a1.3592921 ETH From 0x140c10…13b51E16 to 0xFF43E5…6a9ccdb91404 USDT From 0xa9fe89…cb97007F to 0xDB9152…F725Ceb3464 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000333126871890858 eth 0.000333126871890858 ETH

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