Address 0xB7b18f60db2beDfa7E2c7281ba4570690d85EC89

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc06fa0…e8117dd8	22821826	Tue, Jul 1, 2025 3:51 AM	0x16F09B…6E39b488	From 0xd09717…e096f37b to 0xE581b6…9Fa16a7a137447.337821 USDT From 0x2E704F…F58019D2 to 0x3F11E7…39D3f3A1100 USDT From 0x7d01ef…08256A85 to 0x23badf…FfAc397a330000 USDT From 0xA1BFb6…6407100F to 0x9cef16…c6Cc09d810 USDC From 0xa46d3D…2a9386cc to 0x7d01D1…e6856a85142019 USDT From 0x54936d…18D51AcA to 0xD076E5…B5D516440.31455092 Е᠎T᠎Н From 0x96b318…dcAc7B15 to 0xA158Eb…11d1B0491.0499868233711431 Е᠎T᠎Н From 0x319E15…2736E4B7 to 0x409d50…323C09D010055.694439 USDT From 0x96d0D8…20A7C0c4 to 0x5A973f…30dBB65c2.18528196961723 Е᠎T᠎Н From 0x23260C…28343F41 to 0x1E0bCB…A2821fa4100 USDT From 0x0679F1…33B31e19 to 0xeF3999…da7Edbe711.1 Е᠎T᠎Н From 0x9221fb…F36D2300 to 0xa6E48c…F60724312.1660506425415322 STЕ᠎T᠎Н From 0x250C53…C1659f54 to 0x6A77b8…8440819d2000 USDT From 0xb66861…4e338B41 to 0x96D03f…401Bc0C42.384886448527915 Е᠎T᠎Н From 0xb1b80c…9ca25177 to 0x7A8cDC…09f4CCB621.53914567244759 ERC20 From 0x519AC2…a9c40590 to 0xE18d2B…5Ca2Ed341 Е᠎T᠎Н From 0xbCBdBd…33ffC468 to 0xfDC744…996D6fd83 Е᠎T᠎Н From 0xe5810A…5ff46A7A to 0xa0A129…07e0C485342385.245154 USDT From 0xaB8538…e6E006AD to 0x6FC9C2…9D9d1Ba716773.69066279 DAI From 0xA46DdF…13C086CC to 0x7d01D1…e6856a85142019 USDT From 0xB7b18f…0d85EC89 to 0x768EbE…D1dA38A3100 Е᠎T᠎Н From 0x2F7921…d4B4db9b to 0x855C2f…8042d6B824.4 Е᠎T᠎Н From 0x0F5f03…a2b2dDa7 to 0x519A15…880e05902.4308 Е᠎T᠎Н From 0x580463…36a91dC3 to 0x62435b…D639A58e1000 USDT From 0x2A8188…004f026D to 0xa46457…75ab0FD3162.89 Е᠎T᠎Н From 0xD09701…E4E0F37B to 0xE581b6…9Fa16a7a137447.337821 USDT From 0x343C96…4eAb8cfb to 0x941535…615C09Fb7.101537194133345 Е᠎T᠎Н From 0x8B1eEa…f27CB726 to 0x59cE05…9829c49b0.2047103648758127 WЕ᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000069985650074976 eth 0.000069985650074976 ETH
0x6b4ac5…cfed4f35	22821811	Tue, Jul 1, 2025 3:48 AM	0x0004aa…bACd1100	From 0xB7b18f…0d85EC89 to 0x768EC5…Ca8538A3100 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000009666375782448 eth 0.000009666375782448 ETH
0xb80074…de9a26c8	22821722	Tue, Jul 1, 2025 3:30 AM	0x40f7af…0374b629	From 0x8D91A5…5434f4AF to 0x15DC54…55Eaab290.173984641698132 ETH From 0xb62f95…8b02b3e4 to 0xbf4Fa7…c8780f4D74997 USDT From 0xB7b18f…0d85EC89 to 0x005a98…2a2DeCdf50 ETH From 0x1563AC…831713F2 to 0x1651CF…Ff94B64A4166.67 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442600 USDT From 0x8f57b3…F44FDDb1 to 0x0708ba…547A0AD20.01262917 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878402.8968 USDT From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0xc62a9E…1B8a6A4A to 0x3Da0Ba…1849f5bF248501.14395480283 DAI From 0x8a640e…7DABeAEA to 0x7974Ad…B750B9a23.9126055079000004 ETH From 0xFF091e…22c46B28 to 0xB34DaD…52a8bacd294.079993 USDC From 0x209f70…6231e346 to 0x2096Bd…5031e3465.086962630533968 ERC20 From 0xECbCAB…26D114dB to 0x48A996…Bd6861B17525.1556 USDC From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0x1ccBd9…912Ea064 to 0x852508…8320f2c01.2480270887406093 ETH From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E110 USDC From 0x247e61…8E01BB1f to 0x920174…5D018c511667 USDT From 0xD0944C…E505Da5A to 0xD98462…6805aa5D1.455 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x7c4672…f6c620DB to 0x7C476a…6Dc620Db0.8421 ERC20 From 0x942Db6…996A7b9A to 0xf6e05d…EAa7DAbA173173.671088 USDT From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x5ee995…7245fA64 to 0xafe198…3f52A53E24006.484542 USDC From 0x9124B1…4D7E1803 to 0x488dB0…EFE9d43564.32083231157011 ETH From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xf42F61…26087207 to 0x62a476…0A3eb3Ed8878 USDT From 0xb01Dac…A070B665 to 0x3b51A5…4D4d015B0.81 ETH From 0x87b251…34C3D168 to 0x87b251…34C3D1680.2 ERC20 From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2359.277914 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x073df9…F4678208 to 0xbd4fc1…c44D1b211097.15 USDT From 0xCd4e8a…ABf4EeB8 to 0x9a90c5…F67DFF43965.3458394427693 DAI From 0xBC25DB…4CF5269b to 0xd62Cd7…8c2CC0564899 USDT From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x645A63…a77125f4 to 0x427f22…6167Fc0C0.014 ETH From 0x3916D7…2479c51F to 0x3E37b5…898F34Af0 USDT From 0xCCb99B…fD4891FB to 0x99F835…74Be60EA18100 USDT From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B7211736 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB700040.001237 USDC From 0x926902…8A87Cd72 to 0x7a7b71…2A916bB2627.027 USDT From 0x54B18c…2f5cb073 to 0x61C0f4…94dCc3c325000 USDT From 0xd83985…197c15df to 0xcA55ec…dcb6b9e320000 USDC From 0x2c12C1…31747D13 to 0x2fE8f3…5e143ddd15.47964426252201 ETH From 0xdfD12A…039A8874 to 0x72f25A…8E1E37147 ETH From 0xF3Db6d…3a928D95 to 0xF3D999…4c928d952088.39 ERC20 From 0xD335cb…68e935e8 to 0xd33605…88e935E80.000001 ERC20 From 0xBF5014…D8cE116d to 0x17243f…96A5C37C50781.731 USDC From 0x403E52…F3672A5F to 0x987CA8…0883D5582498.06254 USDT From 0x25d246…c109e219 to 0x75F132…02b9CD8515000 USDC From 0x147585…27eaBa42 to 0xcd674b…f23e8f7d1.4947204 ETH From 0xAd52b2…6F1BE191 to 0xDDbdbE…8419295e1.752 ETH From 0x9169A0…0A35061a to 0x59A102…180e3bCB525 USDT From 0x5953Bb…163eD2E1 to 0xEA19a3…6b683dfC50200 USDC From 0xEC79F8…e2323a03 to 0xFc87D8…6B786ebD0.0122 ETH From 0x9b6376…ac7DC820 to 0x9a71F8…12DC9FC74.1326999778771905 ETH From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0x0F5c42…43585eF5 to 0xfda053…cE0e03C6623.27 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT From 0xD5CF24…3556B028 to 0x62D2b7…Ecdff6eE0.5869995046103037 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000148000555564527 eth 0.000148000555564527 ETH
0xf3c9da…c96cc5f3	22821693	Tue, Jul 1, 2025 3:25 AM	0x40f7af…0374b629	From 0x8c0bdF…36042312 to 0xaBE7E2…9408ccaB26695.325621 USDT From 0x4d58F4…F7B29000 to 0xFEAF00…b8e1910510.711950812897134 ETH From 0x3a7408…D5A191F8 to 0xdFe042…55CFe315155.99 ETH From 0x239cD3…B1441Cd5 to 0x843686…99Fe1770149.87420992365824 DAI From 0xaB5C49…4019cA8C to 0x7F83B9…f4d67A11300 USDC From 0x405607…e19676E5 to 0x5d9B14…c91930eC24250 USDT From 0x0F8A55…29a6253a to 0x4A8bC8…098c285E2 ETH From 0x2DCa72…6dAd4008 to 0x231755…A31436b74.0105397 ETH From 0x2220B1…65891e20 to 0xa3de76…f9825Fb45 USDT From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0x0ccD32…52C7f144 to 0x2D69ea…53719Bc2150 ETH From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0x287887…740d1EC0 to 0x09842E…8822424425000 USDT From 0xaEAD05…EBF39408 to 0x3FE42a…47059e8C90 USDT From 0x68F97a…15a3509F to 0xbB723a…1281494d64167.22 USDC From 0x9b7fAe…1e8c3805 to 0x072df5…051bf9331000 USDT From 0x65935c…E131F9e1 to 0xD873fC…d911D8011000000 USDT From 0x355779…DF2ed310 to 0x5216c9…8E72113510000.012002 USDC From 0xc92eeC…5601b82e to 0xc92BB4…9701B82e1.17e-7 ERC20 From 0x516067…85fAE209 to 0x704505…B3cb40f51.6760974727910067 ETH From 0x8C5463…5268153f to 0x8C5831…a468153f0.05518382867031874 ERC20 From 0xD5a685…c98bD107 to 0xa26893…ae18b521438.779715 USDC From 0x577E7A…8CDd6b64 to 0x6fB4cd…2856B0022.557403897428047 ETH From 0xfAF19d…461D7ae6 to 0x1aeD03…658362f33901 USDC From 0x2cCF4E…ca8d651f to 0xAeA943…2Ab8E38A22509.7711 USDT From 0x7b7474…625053b7 to 0xf4eC9A…5A09c4Db1.6877020881256364 ETH From 0x59215c…03209D5F to 0x42ad1D…52c09b8A0 USDC From 0x75B2f6…58533Efd to 0xf1F9Bb…3D138d070.002057523124 DAI From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.2868560615994142 ETH From 0x1578b1…177B9303 to 0x3dB3bA…9972a68B120000 USDT From 0x577E7A…8CDd6b64 to 0x6fB4cd…2856B0022.557403897428047 ETH From 0x027144…7F4e7ba8 to 0x027377…024e7Ba81.005066 ETH From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0x5353F6…71C8D3D4 to 0x9F06C0…EA59c96213.15816 ETH From 0x850aDF…F7bF4965 to 0x9157ad…146401D25000 USDC From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361410365 DAI From 0xa5d5bb…49d37a94 to 0x543DC5…140E82271.37 ETH From 0x1D69Ee…9366e338 to 0xd87Af9…B9BEB00c3000.30009 USDT From 0x40b8f9…6A9CA73C to 0x1BafeD…33d3f3Da1021.922855 USDT From 0xd30017…30B4d67a to 0xd30017…30B4d67a40.56997981918925 ERC20 From 0x77059F…83168a4a to 0xF0c2F7…ed04840219869.740038 USDT From 0xCE3a89…D43DE3Dc to 0xc0081c…97C5E9F20.10270032 ETH From 0x1C4dC6…F1f38986 to 0x47b284…FC027AC115354.164311 USDT From 0x0cbE55…68EB2DB5 to 0xdc6c16…499DE602170000 USDT From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0x9523A0…0686AEe9 to 0xc883a1…C51a23e650000 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0xaEE1FE…8f2D5c25 to 0xCEe664…163Da2610 USDT From 0x8FbeCA…f34C1252 to 0x0075a7…aa6aFe8E100 USDT From 0xcc0412…DA3ae399 to 0x8DB692…86F69E0c9300 USDT From 0x36d925…b8d3Ba3f to 0x36d925…b8d3Ba3f8e-9 ERC20 From 0xdA5c7f…22911AEb to 0xa295a0…232B4ff50 USDT From 0x655c40…B396AE28 to 0x9854bc…fA72CC8C50143 USDT From 0x7E9fC5…B1Eb4797 to 0x85A5CC…78AC1a1f5760 USDT From 0xD99c9b…d970ABA2 to 0x95682B…fC86aC5C10.115144109713802 ETH From 0x9C28b9…dCf257e7 to 0x715f1d…b85365A80.998606251962265 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336150000 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0x4537b5…98Ed3E3A to 0xBF8838…C662F9a94.035354411480931 ETH From 0xc56131…E80c0DFA to 0xc56c85…090c0dFa1000000.01 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00016496687719444 eth 0.00016496687719444 ETH
0x28ceaf…db9bbaaa	22821672	Tue, Jul 1, 2025 3:20 AM	0x16F09B…6E39b488	From 0x1bdC3C…a5762F54 to 0x7039b7…FA58d1451.049985095657673 Е᠎T᠎Н From 0x65DBb8…De8EcED2 to 0x5fD06D…21a9d0140.025285049727489465 WЕ᠎T᠎Н From 0xE48Aed…399FfBC8 to 0x1Bc1Eb…591091871.5 Е᠎T᠎Н From 0x92418d…9ae2b4DA to 0x2fb251…Dc871DD640000 USDT From 0x5FDAB3…95f5490A to 0xBCc9D6…BA5a4e8c2500 ERC20 From 0xA317AD…f24a07a9 to 0x6452FC…0B87c932800000 USDT From 0x70d27e…E9e2449A to 0x19c12a…66138A15135000 USDT From 0xa16cE2…7f9Ba80F to 0x6e54DE…ef79485C70 LINK From 0x5FBce6…9b142C49 to 0x9241B1…09e3B4DA40000 USDT From 0xCf9B96…31033A2f to 0xA89290…bA3614C62000 USDC From 0x319045…01Ea906D to 0x920aB9…253815eE27.25228 STЕ᠎T᠎Н From 0xb58919…9F25feB3 to 0xcF46AB…CE0a57710.0670597 Е᠎T᠎Н From 0x4cC9D3…aE751cdd to 0x850fA2…6dabBcc81.4 Е᠎T᠎Н From 0x13cD60…A7db3165 to 0xB6B3B3…60184b581.81076 Е᠎T᠎Н From 0x4E9B03…7c2591DA to 0x212fB9…d84D24C14.013157863512178 Е᠎T᠎Н From 0xA96f74…e7549DCe to 0x0A46e5…516E0E021.039949032444277 Е᠎T᠎Н From 0x70D2C8…E218449A to 0x19c12a…66138A15135000 USDT From 0xB7b18f…0d85EC89 to 0x768EbE…D1dA38A3100 Е᠎T᠎Н From 0x3D5e97…7f813B61 to 0x3d5e35…C4E23b610.003438661169228192 ERC20 From 0xd7F47E…9098e5b7 to 0xf82841…0eF4867214560 USDC From 0x417A31…47Fe16EB to 0xc5F244…21a314C1100000 USDT From 0xcb90Dd…6DE575fE to 0xD3cB39…26649B55252.91597034555696 DAI From 0xEf1840…a708425a to 0x72ea9C…6D55F6a190000 USDT From 0x00c3AA…aba4A5B4 to 0xa01618…B6c741a52.6262764724667296 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000094581618128235 eth 0.000094581618128235 ETH
0x22577f…f1ea1b41	22821663	Tue, Jul 1, 2025 3:18 AM	0x0004aa…bACd1100	From 0x11dbF1…9406b5Be to 0x9D3026…9b7964C7277 Е᠎T᠎Н From 0x22C226…A1c2c96a to 0x684849…117DA16580.27435477559524 Е᠎T᠎Н From 0x11dbF1…9406b5Be to 0x6CBea9…2bC50C7421 Е᠎T᠎Н From 0xB7b18f…0d85EC89 to 0x768EC5…Ca8538A3100 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000019639460017056 eth 0.000019639460017056 ETH
0x11bd1c…55b99f9f	22821642	Tue, Jul 1, 2025 3:14 AM	0x40f7af…0374b629	From 0xb3979d…81164343 to 0xB8f32D…190Fc58b1767.038361 USDT From 0x4DFf81…63F37919 to 0x20EC61…A6D43Ab1999.9 USDT From 0x96b3Cc…828c1164 to 0x8bB161…c12F46520.49 ETH From 0x7ADb3B…2871A3ab to 0xBAF75f…9A8b3AF80.8312092693939939 ETH From 0xB2A11b…f0d7288B to 0x367b30…Bf03943b7.779344966615174 ETH From 0x9BD677…4c616200 to 0xa75Bc1…447C3eaF3500 USDC From 0xB7b18f…0d85EC89 to 0x005a98…2a2DeCdf50 ETH From 0x082E80…C5125948 to 0x1737A3…D6238A5c7842 USDC From 0xb05C9B…c70D517f to 0x855b1e…adC995a80.47433806 ETH From 0x7404c5…8Bfa7497 to 0x743989…15c43A835000 USDT From 0x1f4Cf3…ef0f5276 to 0x226F3c…fC3f23862000 USDT From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a6300 USDT From 0x84f101…8674a154 to 0x9157ad…146401D21.228976403052 ETH From 0x6d4f1A…3830fc26 to 0x9D360B…D041Deb340000 USDT From 0x8987f9…1AeE7123 to 0x7c9f3D…10389d0c14018 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x40f8e3…B32e023c to 0xfc2061…0ab2CF2C2.0045458964940326 ETH From 0x22d044…1575f8d0 to 0xCF0683…83D8fb6133526.381648 USDT From 0xDE0013…a8b86452 to 0x4908A2…1694f12B3 ETH From 0x61F304…8C043472 to 0x35390E…2df6B63C1460 USDT From 0x8B35EF…0aBc5798 to 0x436d7e…51A1214d10997.528313 USDT From 0x7F3403…2a6cbC98 to 0x2E023e…6cf3aF51130 USDT From 0xF26f7F…60C4E04C to 0xF265b8…d7C4e04c0.9647805090266447 ETH From 0x5C6369…0f23A676 to 0x0C3A9a…269368EE3500 USDC From 0x00300D…196f02D3 to 0xDF9616…2Bd9067d5213 USDC From 0xEF696F…E71B6402 to 0x4BC825…951331cB28.261235591679505 ETH From 0x3e2b2c…F15bBefC to 0xb094d7…467b73970.01 ETH From 0x9AC388…9e0b25F2 to 0x738FbD…079c8B12148736.873588 USDT From 0x0cbE55…68EB2DB5 to 0xdc6c16…499DE602170000 USDT From 0x0f0D65…39cfE4C8 to 0x38A397…429fF2D61.335144401103693 ETH From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x2f3F63…d34EeDb5 to 0x90FE4F…0F6FF93216939 USDT From 0x6dC919…0Aff389F to 0xE11771…94df43BB5000 USDT From 0xd03978…44910111 to 0xB23149…d81029DB3100 USDT From 0x90a4e0…a2d07244 to 0x90a4e0…a2d072444.600062e-8 ERC20 From 0x991846…5986cCBf to 0x991846…5986cCBf1.247e-8 ERC20 From 0xFc8375…39F67e5A to 0x628B47…dA6e1909100 LINK From 0x1a71c3…8D0B480d to 0x16b863…B355B44313191.44003129066 DAI From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT From 0x115cF8…8B3607ec to 0x5B9f89…8DE0dE7a3045.08 USDT From 0xB27594…aDcbd5F8 to 0x0F754C…29d55d9c1400 USDC From 0x9C714b…1072c517 to 0x9C79AA…8272c5172.7e-8 ERC20 From 0xe7ef6e…840af25D to 0x1d2A5A…6a6F8fcB138248.468752 USDT From 0x58a5c2…18865179 to 0x966Be3…C73734D93.35416965 ETH From 0x038911…300e1D2c to 0x9afEC4…E402fD9D15000 USDT From 0xbc1fdb…07a470Be to 0xa51605…df58193B3000 LINK From 0x49E379…39a23E7a to 0xe481CB…9C96fF9b10000 USDT From 0x374d1B…893E5c39 to 0x9CBbA1…1590f64D15000 USDC From 0x0e6c7e…bF719121 to 0xf24674…254DbE511 ETH From 0xAACBf5…02986D7A to 0x9baB38…2029174f201.203975 USDT From 0x614Fad…256Daf42 to 0xde875C…0ca3098C300000 USDT From 0xeA6361…9912e470 to 0xE840Ee…9123fb812.7099 ETH From 0x03f8A4…8998C1aF to 0x6B901F…28446F1b3500 USDC From 0xb71Aba…8bf75F5f to 0x9D2F4e…c3a7577110.7 ETH From 0x771BD2…84188253 to 0x7CA20B…20B4B3747000.021001 USDT From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x53CAFC…a1B29A71 to 0x45E897…5C013f131000 USDT From 0xE1300d…b4FD78D8 to 0x8aBa0C…eC5b09052842.137819 USDC From 0x569f81…7Fe05FdF to 0xa2030D…04708f801e-8 WBTC From 0x03ACd9…01AEc8Dc to 0x03A4C7…9bAeC8dC3e-7 ERC20 From 0xB4F6E6…1BA1212F to 0x085e8c…eD2559601.1230466563687995 ETH From 0xA24358…bAdC3311 to 0xA55b32…93369fcc5200 USDT From 0xF40444…F6048764 to 0xc4695c…62Bd9cc90.192519690928 ETH From 0xcf3704…7888A54C to 0x78a7E7…16e7a2AC5604 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00018497721070755 eth 0.00018497721070755 ETH
0x6dc899…2ed8a230	22821632	Tue, Jul 1, 2025 3:12 AM	0x40f7af…0374b629	From 0x73930b…5D9aab40 to 0x739C02…889AAb40572950.8462619564 ERC20 From 0x8C5439…A8418359 to 0x4cC192…E8c1d7fa2978.81 USDC From 0x668ac0…9521Be97 to 0xCd86AB…3225B3170.3 ETH From 0x99aC76…6cCa7151 to 0x7D7D83…6F0992250.1308818308538354 ERC20 From 0x7a4698…d19A0255 to 0xf7733e…92AA4068425 USDT From 0xcA89fD…6B453aaC to 0xcA89fD…6B453aaC14000 ERC20 From 0xc5A4D4…8BBF3096 to 0xc9C0D5…710ad0882000 USDT From 0xf9De4a…02576Eab to 0xBDEF99…83003cCd0.07652397496135539 ETH From 0x444cfa…17ED4488 to 0xDAe2bc…781Df9310.001 WBTC From 0x759D14…F303d6C2 to 0x5Cf164…191144553.3 ETH From 0xfAb842…0691026e to 0x6205F0…DFe0F7EA200 USDT From 0xFc4728…A2f13716 to 0x2d1797…Aa02Bde80.0085012 DAI From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df57081.187356 USDT From 0x38cE52…4694d10b to 0xd806b3…0Ff2334d1215.66 USDC From 0x9F4e86…383a9892 to 0x9F4e86…383a98922.39e-10 ERC20 From 0x98E396…d84239Be to 0xdDb1B3…92aE1Eda15800 USDC From 0x49418e…92a0F2Ae to 0x0bcEE0…C277Ed401000 USDT From 0xfbf2B6…ae5F32F5 to 0xfBfAcf…f15F32f50.94987 ETH From 0x679F6F…B6efE90F to 0x277Ee7…53Cb4c551.929836199357881 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E8148157300 USDT From 0xFa06Ea…9DA5780a to 0xa3aeF4…C35242651 ETH From 0x109333…18D4686A to 0x2B172c…c6bc3C395254.155965 USDT From 0x4A9287…e0ACc7c3 to 0x93f1cc…4CDB040F108000.004434 USDC From 0xB7b18f…0d85EC89 to 0x005a98…2a2DeCdf50 ETH From 0x42160A…8b044b08 to 0x78246E…0271BE0010070.706809 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x9653dB…92530472 to 0xCC1d6B…B696B7751000 USDT From 0xBF48Ef…b038dc8C to 0x970385…80EC6a5F20 USDT From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x287887…740d1EC0 to 0xeD12AC…e62d97d08194.56 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x7f2b06…2dE04fBd to 0x53C203…6357Db393000 USDC From 0x187a6f…bcE3d28C to 0x03349d…664F10c9435 USDT From 0x1891D3…dBC160E3 to 0xA6F6B2…52724D6a141662.45 USDC From 0x1BF142…7E8b9751 to 0x082aEf…bD86b4810.0098531638268727 ETH From 0xa0419B…50d40154 to 0x538235…51D4b81b1.850192690083807 ETH From 0xA5AadB…5A636aF7 to 0x619E63…20c7Ec3A50000 USDC From 0x110e69…27D8Da17 to 0x110e69…27D8Da17109503 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…35574214704000 USDC From 0xf3520c…23598e89 to 0x7A7d2f…f71c961910109.081917 USDC From 0x53bFDe…2838D51F to 0x24000e…Cb9D28Ba1.25 ETH From 0x037fa7…cB871ff9 to 0x037fa7…cB871ff90.01 ERC20 From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0xA248fE…18967BE2 to 0x63d487…8Ba5817F5000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA184693.764548 USDC From 0x715501…E9F742D9 to 0x01BF91…3B5f8D4B0.5 ETH From 0x025e0a…821F7503 to 0x42EE27…98d24E620.5 ETH From 0x322fc5…8c30ACcC to 0xDd3486…BeFB4AEe3.035937342863444 ETH From 0x5FE63f…ace8Cc89 to 0xEB3f05…E5f474F313000 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d972.9999087562562 ETH From 0x92bfb3…730e0cE6 to 0xD71459…E09963B019029.987369 USDT From 0xDdC537…bfadb269 to 0x775799…740E98794000 USDT From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x6CE081…E98fE059 to 0xbaEa48…F8f3c5041340 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000152049312119088 eth 0.000152049312119088 ETH
0x2c0acd…89eb46d2	22821619	Tue, Jul 1, 2025 3:10 AM	0x40f7af…0374b629	From 0x82A6ff…DEe31fF7 to 0x3A36A3…dB77FAE597764.783098 USDT From 0x42d035…44a8236D to 0xa2Fb99…8ee069701.197500643425301 ETH From 0x68c051…A79b652e to 0x69e7B4…3c5370311654.20113 USDT From 0x2D06D8…Fc07727C to 0xa9Df06…E41D3E4380000056.2 USDC From 0xbC4d46…F67433a7 to 0x3c8613…dEb9eCf21 LINK From 0x2b7d16…141411BF to 0xCB92E3…0481bC0d64466 USDT From 0x249DE9…50FFF952 to 0x14aA82…b005e19F104136.860045 USDC From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA0.99238309 ETH From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0x586999…B89fE8F7 to 0x0db484…8DB869D20.5 ETH From 0x18bb31…36d7C0d6 to 0x00F24B…8Fa67BB27998.360336 USDT From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae29000 USDT From 0xAe892D…3c2E4e39 to 0x4E2d91…6a96e84d600 USDT From 0x9Dfb3e…D125fdE2 to 0x257754…3BD2F52B0.7815683153017675 ETH From 0x464d34…4a4b1D53 to 0x727eDe…5782683040.65 ETH From 0x8506Fe…07365648 to 0x5aF169…8DB3BB396.481966815221158 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x41B09A…D5Aa3C6b to 0x64088f…245ea5810.998539233647894 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0x644bc6…0A361237 to 0x3862f1…9f7D379B3297.47418 USDC From 0xC56D50…BCB9f3bF to 0x8C76B7…8EE8b4712.6175137943670808 ETH From 0x60Ae08…1748E777 to 0x60A235…1E48e7771155.357559 ERC20 From 0x38e5d4…69Aff74a to 0x6cC0D8…8B0644E1240402.12 USDC From 0x33211d…1A5B96b7 to 0x5C04f9…3d569d8a1650 USDC From 0xA185C9…eDB5510D to 0x486293…119760555000 USDC From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0x180d47…818DC517 to 0xE3f6B7…32566E851213.15 USDT From 0x4d7627…c2bA74C3 to 0x1fE767…cb3d7bbF17548.8 USDT From 0x5D4Efb…67fe2013 to 0xFF5c77…4F22581C700 LINK From 0x3A3CfC…DFDA3D4E to 0xA2b9E6…7A886bF53.873048729214844 ETH From 0x1527A6…2Ebd8B6c to 0x92f019…DF0c684312.65 ETH From 0xE824b4…C7437cBF to 0x0b3724…153095D00.05 ETH From 0x162FCF…e401829d to 0x07E11c…5b9494878151.630672 USDC From 0xC393b6…f762f428 to 0x02b64B…D6CeDFb32.2995345130275378 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x86F2BB…E140e5e6 to 0xa6a078…ab9807Af22731.2 USDT From 0x0E9597…526d5C76 to 0x035906…b0937C6D10100 USDC From 0x97cC04…A5bec831 to 0x97CDE7…cDbec8310.006934239977169907 ETH From 0xfE0341…24154f86 to 0x157C14…F262eb29236.755503 USDT From 0x68c4bB…20a0592d to 0xE18bc0…8f88Bb5725000.30474 USDC From 0x1AFc29…98e08bdA to 0x9CD61F…18B3F34219872.854797 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a36429 USDC From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0xa4b221…40Ad3971 to 0xA3Cb48…3Dc95E36260 USDT From 0xbfc0F2…06fF8CC9 to 0x70fC98…98D0f62D74998 USDC From 0x5f90C7…53F81A2E to 0x31CAbB…176B0b392.011047113630799 ETH From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0x412959…8B2D62D4 to 0x0C61a8…1312C6635000 USDT From 0xb53963…DdA4f876 to 0x3F39F9…914c8AeE78435.53 USDT From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0xaD29d0…8E7dC550 to 0x7C0c50…e97794f35050 USDT From 0x5dA71e…098CcBd9 to 0x111904…4eb0902F0.16031421586309164 ETH From 0xfDd466…23E3Fd1C to 0x1400ab…Cfb51E161550 USDT From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0x9F5D69…D1B1917A to 0x5a31A2…024f8f0D50000 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c8931339 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0x21e7Da…8eF574c0 to 0x0477A1…3c25e55d4 ETH From 0x9CC5f4…58920D4f to 0x078db7…3A69667D5000 USDC From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x7b10F9…39eEb960 to 0xE348F0…FDbE19640.001095190484562385 ERC20 From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x8056A6…DfD6839B to 0x96B2bf…45dA28851499.78137154 LINK From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0xdD447c…b6BCa34A to 0x480CB9…E86446122513.027457 USDC From 0xBFF5D2…84DCD17A to 0xb4bF58…E4e1ba9826838.025198 USDC From 0x1ef845…f1B36a71 to 0x49124C…ADE71ea61 ETH From 0x38ad1b…b930CbCb to 0x2cbB2D…45e4b77e0.5995506 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117424.67266 USDC From 0xDCBfe3…F41a2429 to 0x4b623E…41DE2E0C1 ETH From 0x9A735F…060f97B4 to 0x6a7bd4…6a2A5f022869.657289 USDT From 0x38137A…6Af13549 to 0x311147…82F906D63000 USDT From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0x81851F…fB4996D2 to 0x543cB0…8fa7C3750.9321760301738059 ETH From 0x12a6B9…a73C151C to 0x7fd981…d524515E2724.45 USDT From 0x483418…7701802f to 0xc9189d…98FAb4ad31655 USDT From 0x323c89…7053fE59 to 0x7b7FCf…Ec4a47d9280000 USDT From 0xc75478…f2574907 to 0xD873fC…d911D801999695 DAI From 0xA92866…27fcc8e7 to 0x850005…810e842f10000 USDT From 0xaE39BE…3da8b9f7 to 0x2D39c4…aadc4d772.5 ETH From 0x1e5c9e…f5de7f2A to 0x15faAf…7dFAc6FF53681.77414 USDC From 0x9A3C0A…74a1d90b to 0x2Ff90a…F0243B7D60000 DAI From 0xfbeD33…C4d1FeA5 to 0xb1449a…93D538871500 USDT From 0x74F5BB…a2B29Df9 to 0x07a715…43b8FBCE2.7404482562401693 ETH From 0x6A8576…8DbD6F7d to 0x59d2F6…F5a7a5311000 USDT From 0x46c509…70E16a9B to 0x1DD5D6…212392690.13767320307856337 ERC20 From 0x186B19…49548C8a to 0x3B119a…81BeE3F927440 USDT From 0xEa11Ae…2f8a47d3 to 0xe3fE6f…e739563a0.05478254 ETH From 0xd0424D…15CC2C32 to 0x800591…B54295935000 USDC From 0xCaf100…f192767A to 0xfD1F6F…4a2185AA3030.415062 USDC From 0x962F77…6E007F93 to 0x07E210…33ea00665.89 AAVE From 0x56cfad…9FcC968f to 0x0D4938…4458C0951 ETH From 0x668436…9Dce95db to 0x71bb8A…fdE2F6070.21385286878596557 ETH From 0x20764f…b3160b35 to 0x3DEf04…A99ba0D10.99 ETH From 0x52E9Eb…3fc6d968 to 0x2f4cd9…D395F92C11.282072 ETH From 0xF4c5E7…09B90C56 to 0xDC5591…4d8342DB6000 USDC From 0xacB2e2…d00bd995 to 0xACBD03…7b0bd9951000 ERC20 From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT From 0x692f2C…57777F0e to 0x7269fd…Ec26f99C200 USDC From 0xE5bbdD…296D3971 to 0x8607A2…5c11D4FA0.000080008 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0xda7Bc6…7Dd93920 to 0xA70Ad0…35d59C821373.094487 USDT From 0xb93231…F2129F4a to 0x38de9C…5b5828172237 USDT From 0x64303b…D1D1D4af to 0x1Ffc7c…615FAc032000 USDT From 0x891330…8E862856 to 0xd68566…6Dcf22Ae9.44009124 LINK From 0x2bc3ab…1FD96F5c to 0xf6f30d…d76e445c15.41 ETH From 0x88f519…749B4064 to 0xA2009b…6b4fCe081.9587800453955795 ETH From 0x911FEF…04Ef0F74 to 0xeEef27…f1A8740a0.92321632 ETH From 0x59c86E…E397B09e to 0x7d383D…08C3dF1E100000 USDC From 0xBD608B…E8FFeeAA to 0xe0a0b0…E6e7358c5.384704894073174 ETH From 0xE3c8f6…16917B16 to 0xED8D0C…eb82Ba541117.134113 USDT From 0x21bf12…883054Ec to 0x83C682…fB0dCa031944900 USDT From 0xA83C9e…2AFd43E7 to 0x50f2EB…1BB6Ef3c1875.58 USDC From 0xC5406E…E82bc1Dd to 0xe62C82…E9F63c7F9.986 ETH From 0x3780Bb…71B0451A to 0xA11AA7…B3c4aCa12.3711290237742593 ETH From 0x58B9f5…028248E7 to 0x8d553C…a2EFa4Dd501.445331 USDC From 0xB1C6b2…226e8981 to 0xD3dFe1…8f70Fb791.24017536 ETH From 0x85143f…25660ec8 to 0xE8Db1f…720f1Dd10 USDT From 0xb6BA0F…5628b5F9 to 0x0735c0…d367820840500 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x44605a…90B7E754 to 0xA9a802…c43ca8BB4.9432 ETH From 0xF67380…42A65e32 to 0xd91e26…9B3D561052024.311487 USDC From 0x36FC49…887017ED to 0xB3dAFb…63C3784a50000 USDT From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0x4fE20e…f4b2d8E8 to 0xaF3086…DAa01f6f2.034 ETH From 0x3C1E95…1Cfef3AB to 0x3aBDC2…8A7566e910000 USDT From 0xA8b215…4fC6410A to 0xA8B095…94C6410A999842.022496 USDT From 0xb92DcE…43d238b6 to 0x543Aa7…A0DE4c8F900 USDT From 0x3cE303…516fdf9B to 0x96B7db…2Efd004a7071 USDT From 0xB4F6E6…1BA1212F to 0x085e8c…eD2559601.1230466563687995 ETH From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f415102.00163 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D15447.54832 USDT From 0x2B13A5…A4FEf43a to 0x76C62a…691dE332195 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x5b7681…d99D7B83 to 0x57D228…932eEeB02 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6332000 USDC From 0xa204FB…2F4fCE08 to 0x0616dA…2E6f328d1.9587373837445896 ETH From 0x7cC2d1…a0Bf799c to 0xe29573…Cd83Ec852.69778278796176 ETH From 0xbD61Ba…16ae9620 to 0xa2A22d…510ac52a10000 USDC From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0xCF40a2…621cde2d to 0xEd237d…5ff737021200 USDC From 0xAcf405…9Fd8433C to 0xA989D6…39B66a300 USDC From 0x4860D4…6003B69E to 0x121e03…8610346650 USDT From 0x143580…93E51608 to 0xf6A8C2…e35CDAA51.0360093427373447 ETH From 0xDcE0bf…7e2dE640 to 0x90652C…20E97Ddb218645.496887 USDT From 0x2d1dC5…40100D94 to 0x258158…89364Dba2286 USDT From 0x2B436A…c78265f2 to 0x406939…5dc9CC5B368.046825 USDT From 0xdA8B35…e86A2eA4 to 0xFFf889…07FB55052100 USDC From 0x190E76…41821F53 to 0xAA0CC7…84fC41261.122136547987368 ETH From 0x3cD220…888fa53D to 0xD7e4fa…0B5e7A011.204930575916651 ETH From 0xb09eb6…FD7F6029 to 0xa6BF5C…0286B5112 ETH From 0xecAd67…1FdE925d to 0xAE5feC…Ff7bC2E58.355669688206 ETH From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x849B2F…95800483 to 0xfC5547…20C21cc813826.766374 USDT From 0xeBfB27…3EaE948d to 0x942605…EC3dd545113270 USDT From 0xd8c0Ae…b954d089 to 0xFeF4B9…FFb21f465.338 ETH From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa249000 USDC From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x0cDc2A…b1577858 to 0x84637f…8e31266C103951 USDC From 0xDD8033…Dd447270 to 0x6825fB…45f4E9Dd0.8038229885363599 ETH From 0xDf9c92…D191E768 to 0xB9D346…70dd057715307.03614 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd04609.95 USDT From 0x2665D5…bA8bA995 to 0x5C854D…F0b590B90.99489 ETH From 0x089004…3AbE5b56 to 0x0898DE…16bE5b565.83615618e-8 ERC20 From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0xA84BC1…B00396Ad to 0x3282Db…67c396dC38.58865955224414 ETH From 0x425Edc…E55093DF to 0x6b4975…7c70c3c312000 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f760000 USDC From 0x1e03f3…1aA98E10 to 0x6b07D3…afd3Df0d1.1550915209333563 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b40.6142 ETH From 0xA46C41…9BCFc70C to 0x71b3f9…6Bd403E3550 DAI From 0xbDCcF6…4C1f5704 to 0xE8Db1f…720f1Dd10 USDT From 0xb21649…AE16cD4D to 0x56a60a…729b90e630000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDC From 0x6e003c…bBb86Dce to 0xe306bE…7ebe368E0.6571366585967361 ETH From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x6567E3…21c18727 to 0x155fFD…EC106570160 ETH From 0x4F51C7…E7Ccb0d2 to 0xa5A28B…2eD0baFB20000 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF245423.607845 USDT From 0xdf1EF3…6a8ED765 to 0x8C0943…3185a7992300 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.8749 ETH From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16500 USDT From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775870453.543502 USDC From 0x5cBDE4…3Dfc267d to 0x5cbdF7…5cfc267d31888.4654217 ERC20 From 0xBDc2DD…2aBB752C to 0x84eE38…9056fa733.1905439706257135 ETH From 0x989339…f394F771 to 0x4456D4…B3bebD97100000.008917 USDC From 0xa3ac48…a3bef3B5 to 0x0Db594…ff5Ab31515000.0015 USDC From 0x8283bd…C6d3A653 to 0x4Af8B1…Fc5478111.001 LINK From 0x8d0A48…1CBf703f to 0x22D04b…9e64039E50000 USDC From 0xd3e752…f136C30A to 0x38d343…F6CbcD8B2000 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x1795f4…e72957C8 to 0x073187…0C8f74250.9828407863616361 ETH From 0x86EA82…c03773B1 to 0x1B2a9c…b35DC1b20.047 ETH From 0x3F3a2f…9F4C8AeE to 0x34CAf5…4815884878435.531784 USDT From 0x1563AC…831713F2 to 0x6baf99…342BfEaA10 USDT From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c05741.11 USDC From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c13.5 ETH From 0xECbCAB…26D114dB to 0x6FC71B…a4C49D3c1291.66957 USDT From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B052589.674543 USDT From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0x1Ad17E…707bd18A to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x68256e…308938A9 to 0x3eF544…1f8aFcD10 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc300 USDT From 0xEfA0C9…146b3C73 to 0x5939c8…c8bB36a52.167548524409443 ETH From 0x49E6f9…4C31A640 to 0x8993DA…Df5DE45818.999781381295396 ETH From 0x970d82…2EC59a59 to 0xb17Ee1…c352a3D3501.47 USDT From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD5000 USDC From 0x88Eb42…c91F3ae8 to 0xC283E2…15AC7dF91.1 ETH From 0xBa9A5E…B036d59b to 0x7491A7…852877Dd10000 USDT From 0x97e335…7A1cA23A to 0x9d58Fb…2a2C18221.323675535483422 ETH From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x9bF3B4…68e093D8 to 0x897FD8…b33FE2a716901.72 USDC From 0x2b3595…F8699732 to 0xE8F5eC…a9b440D048862 USDT From 0x40878B…6c86425D to 0x7dab61…02CA66A071.35336409384564 ETH From 0xcE21A6…5507d41f to 0xcE20F5…D607D41f103.44271046589638 ERC20 From 0xfEbcDd…C9bf306B to 0xb3fE98…288e17AE8591.216155 USDC From 0x5Cc478…9e3B93b3 to 0x2AdbDB…F7730FFd0.7515840362055315 ETH From 0x403805…01C1f009 to 0x0092aD…002dAcB33.327059479302988 ETH From 0x061B1E…d06F328D to 0x7327f4…056059161.05 ETH From 0x68dfe4…4A69d593 to 0xbF0543…4C78d17e2.1 ETH From 0x7bCa1c…40102B2e to 0x8c32F1…10903c5F0 USDT From 0x07FD48…2CF863aF to 0x249BF4…6ec2d12515 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a149835839829 PEPE From 0x80e0eb…06436C25 to 0x16D54d…A61A077043.90674386087398 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D950964.495563 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96112898.6 USDC From 0xa781A4…b1428cEF to 0x2Abc47…B5a8e10149989.5382 USDC From 0xBBE272…4aFc64Ab to 0x9C0499…98034Bca800 USDC From 0xe1e35B…Bf43Db12 to 0x94092D…405C6FF54253.3 USDT From 0x8378bb…21f912A7 to 0x4675Dd…fcea92F0873.15777 USDC From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC910000 USDC From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xdC8c7D…B8c365D1 to 0x1335b5…9867B8C43 ETH From 0xb51182…C580432a to 0xb51Ec7…4280432a0.02 ERC20 From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f65000 USDC From 0x9ec26f…EEB24C1b to 0x36C92e…Fc9491a32.259887951552629 ETH From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d173100 USDT From 0xc5E210…f152F945 to 0x89B989…E62037Af1e-8 STETH From 0x68c051…A79b652e to 0x68c850…D39B652E112570 USDC From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0xC76cB2…EF34B324 to 0xD9F823…f3bca2fa0.5618924537843457 ETH From 0x8187E5…0C2d63eF to 0x8Ef441…C01652572.01698382 ETH From 0x9fFdB0…f83B987d to 0x3554Fc…5872f2a9690000 USDC From 0x0A3C24…2257e0bD to 0xF76D22…b949A7522.3154600909596534 ETH From 0x476B4B…bF2966e0 to 0xd3A945…cb8c91EA100000 USDC From 0x6786e3…C3176DB4 to 0xc909ab…1B0B99dd0.033 ERC20 From 0x934170…695C4D24 to 0x02Fb15…d289d5F616 ETH From 0x03dC02…FCe14fEF to 0x9Da1B3…D8C816D90.0495742 ETH From 0xc19C52…e49c8892 to 0xc19155…a59C8892201958.04984098725 ERC20 From 0xCFc14f…c276245E to 0xE87Cca…c86F11e62.375531072821815 ETH From 0x60AED5…84F7E777 to 0x60aBC3…AbF7E77710 ERC20 From 0x9A0E04…453b50C7 to 0x1A0367…b80C11A60.0505492 ETH From 0x72F878…6f5d88d5 to 0xA6130C…F854A9A90.4013517527031041 ETH From 0x744B4B…4D922513 to 0x9809A9…619c22110.0001 WBTC From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467155000 USDT From 0xc75B89…DCF60021 to 0xb71DB0…4CF75f5f3.967311422657481 ETH From 0xa9413a…181cFa4E to 0xa94AF0…161cfa4e8e-9 ERC20 From 0xd99D0a…25778319 to 0x96eFc0…258e4ff81500 USDT From 0xBdEC12…4e8B8D6C to 0x05A740…27ae5E5f93800 USDC From 0x0f7F9c…10d804F4 to 0xF9a59F…C951Cf99237.57945168999998 ETH From 0xf9E1F4…226177b9 to 0x1600AE…38068b830.1 ETH From 0xF51Cc8…140E7110 to 0x7d4f11…9d80F14117560.71 USDC From 0x58a5c2…18865179 to 0x51FE09…188A896c6.548 ETH From 0x962F77…6E007F93 to 0x07E210…33ea0066300 LINK From 0xef6242…243e6daB to 0xC8b284…3c59092b0.9869516154635205 ETH From 0x035e59…e1E1AfDF to 0x3fb4ff…F57eBc88206.1 LINK From 0x550775…0E8D9cCe to 0xbAA60A…9a06acb40.34537 ETH From 0x1452f1…99939194 to 0xdF298B…23aaA9F71000500 USDC From 0xe4617F…e37705A6 to 0x1Bf988…34278F67500000 USDT From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0xA92Bb2…F1725D53 to 0x480B1a…1DF7123E32400 USDT From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.16608500459177916 ERC20 From 0x89a7f4…085B3B95 to 0x312611…ebafe90613400 USDT From 0x71B270…f506e380 to 0xD746d9…5891c42533050 USDT From 0xaB5C49…4019cA8C to 0x3BD14c…8192E52d667 USDC From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT From 0x4A9287…e0ACc7c3 to 0x93f1cc…4CDB040F108000.004434 USDC From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0xa25fD0…E0251e2E to 0x453700…e29c3DBc3000 USDC From 0x93638a…5E7D378a to 0x6CB27f…E3138fB21.25107942453186 ETH From 0x1c36fd…1f9281eC to 0x6bC735…3cBCc2EE2 ETH From 0xE5bbdD…296D3971 to 0x54eDC4…3eC889Fb1990 USDT From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x2C3E5f…E3BDA79C to 0x19C8d6…6D598a15336592 USDT From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x6ab9B3…AC30413D to 0x4Af8B1…Fc5478111.000008 LINK From 0x2D3aD2…f39DB54e to 0x67f938…0d608B37103200 USDT From 0x12Ce92…8C1064ac to 0x71Bb93…2B3303Fd6000 USDT From 0x6E2F40…7620B340 to 0xed1851…46Ac89769.794986733124615 ETH From 0xAecE9F…92b08e62 to 0x14F27C…124033201000 USDC From 0xeDd717…A3395b83 to 0x9Ce4eA…af6D30fa2500 USDC From 0x56EC88…E692a1BD to 0xb7D9FB…dA3FDCFd93700 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba13001 USDT From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.14078675282531716 ERC20 From 0x475E1d…6C678983 to 0x72DD60…c0A8dE601700 USDT From 0x09C841…1D4C641d to 0x09CA62…9a4c641d0.003 ETH From 0x3Ab4b2…A2745cad to 0x48cE89…019ed7c92000 USDC From 0x35e9B0…02620B86 to 0x588338…4e39D2244000 USDT From 0x01d530…62060296 to 0x75a264…582ef026115836.958278 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3738461.9332 USDT From 0x54808F…FFfe1d84 to 0x1eb8D9…1B9C40428.34716572622512 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699527473.22825 USDC From 0x71b631…1cd803e3 to 0xa46683…C0CfC70c0.01 DAI From 0x4568D6…be954Eb6 to 0x049a54…4aa0cB5715700 USDT From 0x3E7Cc7…64ED06fC to 0xBCeAa1…13E286331068.6 LINK From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F36123712527.31015 USDC From 0x418804…d203C785 to 0x81A16E…8166c2f810000.0051 USDT From 0xac0D40…1B7Fe747 to 0x12abd0…E29fbfe84.2988883448982005 ETH From 0x0d6577…EDdc2a1B to 0x4Fa83B…18E4Ecb32.5 ETH From 0xf2ebc9…4c2c5730 to 0x6B8B31…FC4EF2df49148.374976 USDT From 0xe88C33…015279E8 to 0x2eD193…1139E595175029.121 USDC From 0x243073…B496BfA1 to 0x243821…3e96Bfa1214450.609968 USDT From 0x3be8Cf…6E260678 to 0x462f36…7490ECb22.7 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E814820400 USDT From 0xd78Eb9…DB93fc0D to 0x3A5Dd4…c67201aF179000 USDT From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0xE74759…883aa66E to 0xe74CC7…cF3AA66E2.8e-7 ERC20 From 0x2Fca22…049F28C5 to 0x632e28…9d37feeB3 USDT From 0xEfB1f6…456842d7 to 0x77fa1e…cB2776980.94849 ETH From 0x09D2E7…af829B68 to 0x363F2d…680d4CBC1000 USDT From 0x1c89C3…ee383DE1 to 0x1075D7…9AAAD96B700 DAI From 0x0fC8E0…5bDa55Dd to 0x6919e1…dD57bC0c2.082 ETH From 0x575b9A…E39eCcC1 to 0xDd9332…33Fc9A0A4100 USDC From 0xE7a43E…39ac8389 to 0xdc25DE…C848F9Df10.645950737092509 ETH From 0x8f5203…65fB7847 to 0x8744cb…CdF3720C25000 USDT From 0x2DF33E…b094eb77 to 0x6dC400…14381F27200000 USDT From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x81084F…838C1021 to 0xDcc26D…080408262114.024424 USDT From 0x2938A0…010ceBBE to 0x648130…B4A0CC591350 USDC From 0x6338B9…e342D87A to 0xb61e24…D5353B364.547362753893394 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21026948.821451 USDC From 0xA535BE…5e0b1a2d to 0xb697FF…7feaF4f129.962546816479403 LINK From 0x5E7323…220222fB to 0x30C3F1…5E1C367d242.476667 USDT From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x0382a7…e3686Ebd to 0x4c7A80…30B88d210.002065844822369827 ETH From 0x97550B…50e793f2 to 0x1fdAe9…411eACF32000 USDC From 0xdaC3BF…D15dAfb5 to 0xF88BE2…f69835d860000 USDT From 0xD411e5…394CD2bB to 0x960597…881286f06500 USDT From 0xDA8930…1f011c1c to 0x031c92…788cB5e4600 USDT From 0xA90A20…437EEE82 to 0xa90176…bF7Eee821.201348919e-9 ERC20 From 0x904049…4002bD4B to 0x9A6d8F…30B08FE2450 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c10851 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x858e7d…4d437D4E to 0xbF480f…5157476c2010.029 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae75024 USDT From 0xFb8907…17196dcD to 0x3655C1…428c600581332 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x933E6B…4e1aaccf to 0xdDcB4F…999058180.03462673124699662 ETH From 0xA27AF3…1C0f9b02 to 0x419A1E…c4de6A2c15000 USDT From 0x2D102F…6DBA9818 to 0x0effD2…aaA969Cf3486.78 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xaB5C49…4019cA8C to 0xCe8923…2637C2F6215 USDC From 0xAbF0EF…6Af4d869 to 0x52d1Fc…41e1a2d4500 LINK From 0xA0Ec97…5d1937C7 to 0xC55972…DEbc50510.01 ETH From 0xf44Bbd…849306dD to 0xBAF7f1…2e40b6333000 USDC From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0xCcC093…b5AB80a5 to 0xe6fDc7…3f44605519.443658725967087 ETH From 0xE9D345…77F25382 to 0x7BDd4F…b04751019992 USDT From 0xD52b85…6f89d8a5 to 0x6CED2A…9B8Fe059196525 USDT From 0x3A12bA…3CC065d9 to 0x8c3D43…75d7c276400 DAI From 0xa9ea2E…caf99a01 to 0x804562…1Ce08EDa99900 USDT From 0x1a9A8C…650672bf to 0x4eD0cA…319266150.015151149824254768 ETH From 0x56Bb9F…5c3430B2 to 0xa6349e…e4f2b7E2500 USDC From 0xc82337…d2508AF0 to 0x13E347…47BD8E3867200 USDT From 0x1C391A…8E1B0E69 to 0x97679f…30A34c2997596.670134 USDC From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0xae8Be9…DcCF1e91 to 0x4719D4…3B2850107.97 ETH From 0xDD2b40…47441a68 to 0x230f54…C06Ee9201.21 ETH From 0x63417C…502feF7B to 0xFc2469…D0d9C13E1000 USDT From 0x025070…1AcA24a2 to 0xeDB4bd…7247DC9F249000 USDT From 0x3Db7E2…fb72A68b to 0x988472…398c400D119880 USDT From 0xCcC093…b5AB80a5 to 0x13Cba3…01f7415719.76519924884254 ETH From 0x2D15c6…8a02bdE8 to 0xfC49af…dD7637163105.83 DAI From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0x9aBe60…dE722B83 to 0xcE13a2…f2804E0e2.6986729 ETH From 0xb36BE1…F39462FE to 0x2a2F7a…8fDD8A4e1003.19763 USDC From 0x53401e…30267162 to 0xC360d7…2cb287493.399985139924497 ETH From 0x78Dd85…d1728ef8 to 0xdB6ca8…bF3921dC30000 USDT From 0x3B7C1B…0d7385fE to 0xdb6229…184000bE18.5 ETH From 0x244657…33f7ac43 to 0x24453C…ddF7ac431 ETH From 0x786F00…96e1B236 to 0xaD9Ea8…961F08B6237.66783213211698 ETH From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D2490 USDT From 0x0DC6d6…B6AF370d to 0xf4F75C…c66DC266451 USDT From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f3367911.020726381658516 ETH From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xE5A733…AbBCEc20 to 0xa826f0…6F9f4BC80.00015 ETH From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0x282C93…849f5bB5 to 0x6a74B2…8806ad2D25000 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC20000 USDC From 0x79331e…90DF1fFd to 0x16c28a…AB2A9B963.1450444774268758 ETH From 0xD76160…835d0DE9 to 0xd8169E…7A3D87e40.7 ETH From 0xd66fD6…Ecce8a36 to 0xFd85AC…B867617D0.79372096 ETH From 0x8cF436…d278f7b1 to 0xb1a7a1…545Bf4fa1.1827774100196962 ETH From 0x41f0c7…61AAc386 to 0x5B803f…d13355fB51319.20434858371 DAI From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de925520 USDT From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0xD3c562…B223f500 to 0x2f5fDC…c6ec29B610445 USDT From 0xFC3c80…E9dB52B4 to 0xFD61aa…14a1a76519841.904822 USDC From 0xbCA9AD…bAB5577C to 0x804ADC…47258bDd5068 LINK From 0xEF90d9…A0aA266e to 0x80421B…11d438A6396.000821 USDC From 0xA63E65…74000182 to 0xa636c9…0F0001821288.8777969 ERC20 From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF17 ETH From 0x203A79…D7f59083 to 0xd99F6B…4215e0Cd97764.783098 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC27776.153522 USDT From 0x96B2A8…EF2c2230 to 0xcD0dF2…02C0546D3 LINK From 0x21f3fC…3391c9E4 to 0xA92323…68FD826950000 USDT From 0x465d88…3f55DD61 to 0xa4f414…DF1c7c51900000.02 USDT From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD2191.823683 USDT From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDC From 0x5BB24B…Ad77c4C7 to 0x82bA90…EC95a7334000 USDT From 0xB229CA…92aa91F4 to 0xf113A2…9eCb1a6710241 USDT From 0xB66E95…17358513 to 0x0B5c81…d519FfD51.049957761376559 ETH From 0x818633…3629E2E1 to 0x6b03Ac…27628ebE65000 USDC From 0xaB5C49…4019cA8C to 0x05D6bE…815C5696350 USDC From 0x75A52d…BD9BF026 to 0x75a8dF…ba9Bf0261.15836958278e-7 ERC20 From 0x72e0e4…a884850D to 0xD5244D…29f00c75400 USDC From 0x3DAF79…3232dFd1 to 0x54fef2…8597380E6040 USDC From 0x51b01C…5C89391e to 0xeA7E26…fADb251c761 USDT From 0x9b6376…ac7DC820 to 0x0A296E…25f1F1861.369723469381076 ETH From 0x9A5B5A…CBB49564 to 0x8C2ca8…a2af3b392934.25 USDT From 0x892Df8…Dc959271 to 0x66CdEc…6BBDF5B60.002161114351561455 DAI From 0xF75799…15964A33 to 0x7981fe…82Fe2562100 USDT From 0xE99aa4…1201e93f to 0x68Ee44…CCa6D7481.38276811 ETH From 0x63365c…700aDdC6 to 0x857ee8…104692990.7149542570686888 ETH From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0510000 USDT From 0xc1e969…2C72C25d to 0xDacec6…4E295a1F23583.058883 USDT From 0x804260…31b81f16 to 0x098249…B15710585.993814524141751 ETH From 0x353985…35EB238e to 0x4FF383…04a963663500.434054 USDC From 0x2316AB…8b9b30E6 to 0x4ce227…502045E10.92 ETH From 0x4A56Cc…3087b08B to 0xC6137a…414F51b8834.5500000000001 LINK From 0xBBB1E7…10882415 to 0xCb5144…A0E39ADF1 ETH From 0x769D67…ddcD1AFF to 0x20B453…5607954610 ETH From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x4209cC…61D539EE to 0x0173CA…aE463a5410000 USDT From 0xa20C66…9e708f80 to 0x5694ea…0C4F5fdF0.90362884 WBTC From 0xA92866…27fcc8e7 to 0x6a98E1…D7eE74233204 USDC From 0xfF282a…1Fa07c60 to 0x588a45…42f761cb2500 USDC From 0xaC3cB8…d7623c4B to 0xAc31f4…e0623C4B1.007 ERC20 From 0x2fA58a…D731bC7b to 0x0616dA…2E6f328d1.7813444375760699 ETH From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf15810000 USDC From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627125113 USDC From 0x25Fb87…b2f117C1 to 0xA6af4E…1FEAcb7c18419.078893 USDC From 0x4f2B67…bfd578Ec to 0xcC2830…1D09329B21.822304099999997 LINK From 0xF3CE1e…8cEEA579 to 0xCF3939…46aDcBD260148.854806 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC69.82836 ETH From 0xFee922…84495c0b to 0xFeEf97…9C495c0B14.23401162702713 ERC20 From 0x89159f…EaC0eC06 to 0xa83CFC…eddE5309685.84 USDC From 0x3612F8…395c795c to 0x0004fe…cC6377B1500000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x2Aea03…95175AC7 to 0x19577b…0fD2D53d20000.022136 USDC From 0x4f936E…19776A78 to 0xdeC6Af…286B0D2b0.8053166848062256 ETH From 0x2c90Cb…E4b43913 to 0xE21FD1…ac06eAfE0.4018210530122515 ETH From 0x1cE964…Ce46eCBf to 0x489A18…6410ff701000 USDT From 0x2EE622…57c44A58 to 0x49a366…7243764a1 ETH From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0x477715…aF55C7b7 to 0x4282e8…1217D09F0.168897 ETH From 0x1f1E6a…7C9fbb63 to 0x27323F…55Fee2631.0789085984932887 ETH From 0x88F533…31ecfb2e to 0xceA08E…Ee95B94311543.234946 USDT From 0x5d4A06…917AE94b to 0x24984D…C6C7cd880 USDT From 0x134955…6fd5b363 to 0x82F515…26490F861.1 ETH From 0x723257…5Da2E756 to 0x6d54D1…BBC7bECA1500 USDT From 0x0A80bd…CBA5301C to 0x0A8De3…98a5301C63.3525322494977 ERC20 From 0x19AeF2…E8ffD605 to 0x2aB534…B76a7B688978 USDT From 0x368a04…E2E2a9C6 to 0x8EaE5f…21e8874c21908.405934 USDC From 0xD33522…E48335e8 to 0xa6070A…69d0Fc901000000 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xA451d5…1B6B1a33 to 0xd81F77…dD6D0D9d97985.0015 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x14293D…7AF5bF90 to 0x1f3336…4ff7c47B20567.471946 USDT From 0x7342B2…625B1fFE to 0x41d8f1…31dE797141769.257719 USDT From 0x4536a4…DE36ED0f to 0xF62F61…AE0d3C4D199000.191042 USDC From 0xe1E7D6…7FB9c55E to 0xe34B50…753D2B101.879102334909864 ETH From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x33E9A2…2C465b7f to 0xBC473A…6248323e500000 USDT From 0xd3F423…2d4D08D8 to 0x23D40f…0E30D86275 AAVE From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd100 LINK From 0x47aCdF…46084eFE to 0xc7ba0f…68274Ffe92821.73 USDT From 0xb30826…e2aF3670 to 0xb30382…6daF3670200 LINK From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x0256DF…349ef12E to 0xE8934B…42D990A75000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0xBa5C85…081f3F39 to 0xc4564e…85C712cd120000 USDC From 0xAeC4d1…749Da294 to 0x1ad5d0…De7bd18a210367.745389 USDT From 0x0b07f6…4452967E to 0xd97463…4B3B670d2000 ETH From 0x79C22E…cDc6a777 to 0xb120aB…BAF0EEA82.598570955172988 ETH From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xD258e3…88201BAc to 0x328Bd6…dd32f9fB2.731027865840664 ETH From 0xfAA3B6…b61d5e28 to 0xfaa15C…CC1d5E281.19423002148 ETH From 0x915250…9D33Db15 to 0xe0085A…5993Fb04150465.25663 USDC From 0xAa96d8…0DE8ad05 to 0x0007ac…C705783C2850 USDT From 0x86620E…264139d6 to 0xb72ab3…0FaF660822449.279912 USDC From 0x084DB9…C13d217F to 0x99C98a…7446b42a59999 USDT From 0x16CEF6…566889D4 to 0x1C2BEf…A12D9a3b1017.350899 USDT From 0x8F4023…0acAAaE8 to 0x6285e9…abD12bbb1097.5 USDC From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xf889ed…BBd7B210 to 0xf886b0…31D7B21063.59781102221564 ERC20 From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0xBF5014…D8cE116d to 0xdde775…8C3c699513067.919 USDC From 0xCd4c62…F12CF996 to 0xD0f513…F0030d0B130000.001244 USDC From 0x675643…45A30a94 to 0x7E90c6…cb7f77dD1.08 ETH From 0x2c2224…21c5459B to 0x54CCdf…713bC5BF0.3348 ETH From 0x055991…C83740F5 to 0xf979FF…bd3D2aC02100 USDT From 0x84EC71…3556FA73 to 0xbDC754…c9bb752c4.011569366051693 ETH From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93810000.001451 USDT From 0xE61b53…14e14D81 to 0x2ec649…D937Ce2d19995.004999 USDC From 0x59215c…03209D5F to 0x439028…E3E1Bf3C35000 USDC From 0x9DF7D3…540B2480 to 0x934C2f…6E5c4D246 ETH From 0x99123C…adAa9Fc8 to 0x991Ff6…20Aa9fc85e-10 ERC20 From 0xc43Ce7…60e694Cb to 0xD38f13…538b80b115.664048625885645 ETH From 0x589EC2…15856245 to 0x917122…93cecC596250 USDC From 0x4ccA6C…A4C2c5E0 to 0xa9Df06…E41D3E43249995 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.940176 USDC From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22692591 DAI From 0xF5f25b…7B834345 to 0x51ab77…148b85Ce51366.148103 USDC From 0x422A2a…DFCa18A5 to 0xDF8e87…8104a5C9100836.002921 USDT From 0xF7145A…70B5548b to 0x4Bd137…4B69c50a1.4383439359010382 ETH From 0xDD3a3F…0CFb4aEe to 0xdc25DE…C848F9Df28192.030644 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B87000.006906 USDC From 0x6eaD68…50be0e60 to 0x7ba5B5…dc2C731b2160 USDT From 0x988A54…C5c37cA1 to 0xEDE73B…866C99a31844 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.205977 USDC From 0x3DEB50…d6Df5B3E to 0x3dE094…a3DF5b3e9650 ERC20 From 0xFc8375…39F67e5A to 0x628B47…dA6e19093535.0000000000005 LINK From 0x20c603…EE7212Bd to 0x738f6a…5c84eBa0100000 USDC From 0xbC93d8…998d0333 to 0x18BF6A…C2d7c0d630759.541126 USDT From 0xd24d7C…81bb98AF to 0xFAFd33…A0A8f63630000 USDT From 0x76Bfce…ce569983 to 0x94A87B…E95848001.94002834 ETH From 0x84117D…Be82A31d to 0xc1E48A…2872c25d9989.85728 USDC From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0x16d675…346ddBE3 to 0xEDB836…4EE2597419990 USDT From 0x37F321…b93a02E0 to 0xd19dfa…2AdFf81D2600 USDT From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7636000 USDC From 0x0d6eFE…a4FbdA1C to 0x0D6482…03FBda1c5.46e-7 ERC20 From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0xb18811…59A40bCD to 0x4456D4…B3bebD9727500 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E91124 USDT From 0x3E79f6…7792e0Fe to 0xD4a63f…7f1CA1dB5100 USDT From 0x236555…5999d80A to 0xA99E34…3B51f5eE10341.12 USDC From 0x3E5569…99A8844d to 0xd12C67…b35d88D80.8 ETH From 0x753745…0CeCc81e to 0xC22212…389bEAa21.2595703608723279 ETH From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457175010 USDC From 0x4dd408…5eB860C9 to 0xE46B4a…e07705a60.02081758597435302 DAI From 0x5A25e7…29dBAC8E to 0x5a24BE…F2dbAC8E556640.3703661198 ERC20 From 0x380893…ee047C7f to 0x6D2aE4…7e4CBf5B1 ETH From 0xc3d38a…C4A8340b to 0xc45B0C…0814146E1893 USDT From 0x346Aca…910a9F30 to 0x871427…6f2C35DC99 USDT From 0x746eC3…efF82F82 to 0x4e5454…0Bd6997472104 USDC From 0xABf308…1B6F2128 to 0x4Cb4d8…40CCde181500 USDC From 0xB186B3…EbF18608 to 0xebC282…96D9dd082000 USDC From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC71000 USDC From 0xa16856…305ff25E to 0x14EA6a…fF58EcC8155918.533821 USDT From 0x9030A7…fC49cb02 to 0x454c64…55Bb414A1000 USDT From 0x3Ab1Af…18302441 to 0x8CA86b…9B5322c11005011.593329 USDC From 0xEa11Ae…2f8a47d3 to 0xAb7d49…4F0Fd4b30.00064986 ETH From 0x664B6E…A88943aA to 0xc8363A…bFd8f5753000 USDT From 0xc0befc…6927E71e to 0x691A3E…F4E9A15e477 USDC From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x939e2c…a4fD8107 to 0xA0494a…D5D2E6604107 USDT From 0x0eC945…b9830859 to 0x0FA3aA…AB0b5F262319.024839 USDC From 0x608d24…D9e94464 to 0x3A6451…E9CcbA8469995.50505 USDC From 0x1F7038…40869B63 to 0x8BcEB2…81a8993c1.99140204 ETH From 0x908b6E…b689FB0B to 0x1B3036…f58784790.08 ETH From 0xBe4231…197799FD to 0x33a9B0…39dcf20B200000 USDT From 0x050d3B…0583f7c3 to 0xb24Ed0…46E6BeBc375.151195 USDT From 0xA2032D…34E60B97 to 0xb2173c…A673af612.32 ETH From 0x64FC8C…bCFBb35B to 0xA3C4DD…Ef5448ae0.3 ERC20 From 0xd38aa7…87e56F91 to 0x6f0a7E…09387B452.105872501867436 ETH From 0x96f7d7…774338c1 to 0x8B4f6E…b44091bB1850 USDT From 0x2E4f39…b10a1951 to 0x3C2e8f…59E1A5690.917 ETH From 0x54ca22…eE439838 to 0x7B8e11…Ef48fd4320037.993401 USDT From 0x5caa74…C75F2925 to 0x4c331E…4fb2d3671.96206 ETH From 0x427167…91e4f278 to 0xe95F58…40fe62Dc1000 USDC From 0x72F878…6f5d88d5 to 0x86BB33…27D92cEC1.3985287477573594 ETH From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31010000.001001 USDC From 0x7342B2…625B1fFE to 0x41d8f1…31dE797170000.012001 USDT From 0x9654ab…2c360EF4 to 0xAc8CcF…97cD399719338.730602 USDT From 0xD22D1a…679831F1 to 0x24AE95…20C716eF2345.91114 USDC From 0x836070…464cA3BD to 0x836Df1…A14Ca3bD0.439354443316472 ERC20 From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E150000 USDT From 0xb35a82…ed381996 to 0xb0B12f…b35a1B681.598868 ETH From 0x1A9D69…7885A3e1 to 0x377174…2019087327.127 ETH From 0xF2a767…13E01938 to 0x952c99…E34a69879999 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1500 USDT From 0xB75b24…e0fF69E9 to 0xfABF23…92dD118B0.00503778 ETH From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x5DA45B…ac725B7b to 0x5DAd58…56725B7B100 ERC20 From 0x04A371…976DfC40 to 0xfF25cE…EF0132eF2283 USDT From 0xF77F35…61312900 to 0xDcd62C…1CC92f4021.2 ETH From 0x49C129…e69bd2b1 to 0x45920F…ACA0193a13000 USDT From 0x7E0371…864Cd828 to 0x8235be…2cB92Bab97417.944554 USDC From 0x644bc6…0A361237 to 0xB5a40f…C8dFD3E8100000 USDC From 0xB999c0…821a19ef to 0x1f4968…359F54e698.03 ETH From 0x7FB888…7e32c8EB to 0x74A55d…59406828500000 USDT From 0xC3467D…71554DDA to 0x1A7180…23A321410.323 ETH From 0x9B1391…A9DA0404 to 0xdB35f9…e24e2fDe19734.113125 USDT From 0xfb29E4…dab5189D to 0xcF8eF7…40318cA010000 USDC From 0x2FfF22…ED5a3B7d to 0x9A3828…66a1d90B0.006 DAI From 0x331d24…Dd5d070F to 0x33109D…795d070F2.4 ERC20 From 0x3ee332…7e199186 to 0x243821…3e96Bfa1214450.609968 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B5100000 USDT From 0x6128D7…4978E629 to 0xb51214…22B9BadD100 USDT From 0x362BE2…5aCD33fe to 0x24AE95…20C716eF4635.40111 USDC From 0x1eb9e7…D9B43cFd to 0x1eB890…Dfb43CFD0.004783926297072363 ERC20 From 0x02a05C…331F1805 to 0xf6ABfe…A2F1E2A70 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.001521006386774368 eth 0.001521006386774368 ETH
0xe1deff…f95c30a6	22821599	Tue, Jul 1, 2025 3:06 AM	0x40f7af…0374b629	From 0x9074cB…4F7e8D57 to 0xeF45A2…B060660211245.393291 USDT From 0xd1B274…7C165233 to 0x375De2…99B7D0152.7757907206363184 ETH From 0x3d3cB1…F0f50273 to 0x3d39bD…25f50273780.5838 ERC20 From 0xA8B242…e04a410a to 0xA8B57a…7C4A410A9.99842022496e-7 ERC20 From 0xc0f52b…96166E33 to 0xe5Bd4c…DE6d39712.1761749975494786 ETH From 0xe482F8…7249d72C to 0x83DE09…8B00296C122.90746128966896 ERC20 From 0x9dE9E2…101177e3 to 0x842893…4161bf392.2751436288896785 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB55.43 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59150000.002001 USDT From 0x6DC0Bc…8b8600B2 to 0xfA4F44…012Bb6B022616.486528 USDT From 0xE40fCd…3e890883 to 0x2FdDA7…36198BC872 ETH From 0xF17A10…2035de18 to 0xa9Df06…E41D3E4333440 USDT From 0x4372D3…DDda4d41 to 0x437eD2…F4dA4d411700 USDC From 0x57Da92…129D4e9e to 0x2c94aA…2CEa20761 ETH From 0x9aC49e…a381dC82 to 0x1CFa50…B3fA8EE6100000 USDT From 0x7da989…9fCa66a0 to 0x4994E8…7a28b62D32.22485516851356 ETH From 0x591801…8124BE4e to 0x366E4E…5Bd6A96E209795 USDT From 0x47aD03…2e58AB26 to 0xdAFa5F…6A2057f80.06580950662866736 ETH From 0x2e9067…A7855eB7 to 0x9516e0…3d9D341a3000 USDC From 0x0EF3c6…1bBA9Df4 to 0xebb044…5C397A6570000 USDT From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE39012364.99385 USDT From 0xd51551…C9212570 to 0x47E358…Cc2dB3635000 USDT From 0xc5F54D…d31ab96e to 0xc5f48A…851aB96E588.3726475416048 ERC20 From 0xc11F12…6befcBd8 to 0xf62EeE…9dADf1C12000 USDT From 0xF9505c…aE498e64 to 0xB887A2…36b724d014900 USDC From 0xF1B350…7522D119 to 0x0a1a0F…78E97B142.8320183935133394 ETH From 0x09c877…2f82641D to 0xdACc49…f85dafB55.43 ETH From 0x086A67…72E12268 to 0x7c33a8…d053F4cE1371.82 USDT From 0xA897Bc…D426D8f8 to 0xCCAc56…04ee7E090.261340471890005 ETH From 0xbb5410…e958d926 to 0xd46bBA…515f98411163 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.16054263410326905 ETH From 0x71617E…0051272A to 0x716888…5651272A3e-11 ERC20 From 0x6F4D24…0fA7FA39 to 0xB09257…027f602912.7691502155235 ETH From 0x6eaD68…50be0e60 to 0x5Ec547…66EadA4A12888 USDT From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0xb35a82…ed381996 to 0xb0B12f…b35a1B681.598868 ETH From 0x1A2b8e…C1164951 to 0x447cEe…340C98E32197.635337 USDT From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT From 0xC889dd…81Ce4af5 to 0x23436B…Edc579e30.008223717200405972 ETH From 0xeA0290…a3C451cF to 0x2EEd14…28EDd2bF13533.825438 USDC From 0xdf2C16…dbFfA9f7 to 0xDF23d2…fAffa9f70.0000010005 ERC20 From 0x4597e6…DaE2542C to 0xAc2C5b…4c512bE73287 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.0001291955336625 eth 0.0001291955336625 ETH
0xc6bf5b…86729e4c	22821575	Tue, Jul 1, 2025 3:01 AM	0x40f7af…0374b629	From 0x941cD8…b74c4b98 to 0xC397B3…96523F304500 USDC From 0xA99fFa…c9B05Ab9 to 0x0616dA…2E6f328d2.2100346004324125 ETH From 0xd1B274…7C165233 to 0x375De2…99B7D0152.7757907206363184 ETH From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB15000 USDC From 0x5B2904…D1FB8e65 to 0x03612e…3115d9b63.64 ETH From 0xA26429…1Eee4780 to 0xa26dD9…F0EE47802810.24692 ERC20 From 0xCA482D…0fefBA51 to 0x6A43eC…d2B8e9A518000 USDT From 0xd78cdA…8c59fa16 to 0x0B5DF1…0C51B3E91000 USDT From 0xe01897…c45cCc54 to 0x10b771…6A14c4B110080.565887 USDC From 0xe18E88…8cc73c4c to 0xf492b4…0b249d0343960.29 USDC From 0xaAb0DA…88b23cD4 to 0xfccEba…EAa884924.008140178594747 ETH From 0xbCB40E…d8DFa110 to 0xE430c6…950210030.8093 ETH From 0x8Cc5a5…8FA6b9F3 to 0x306f4e…2FD2Bd65299575 USDT From 0x863250…83a5c49C to 0xf4201D…F0087207417 USDT From 0xfA126a…0a1341A3 to 0x216032…99F869171.4010507880910683 ETH From 0xC630c5…39727136 to 0xd01d6F…7735Eda90.98 ETH From 0x3e8172…d431CEA8 to 0xAb66a8…9eaDAB2B49690 USDC From 0x8DB3f6…221F5525 to 0xD74897…589Ab4491 ETH From 0xA922FA…03c24583 to 0x1A7475…bd0b480D0.01 DAI From 0x119428…11bC1D25 to 0xd7d989…A48614De100000 USDT From 0xec739C…5eB11395 to 0x24AE95…20C716eF1310.19 USDT From 0xB289Ee…6ea40c7F to 0x13b0Ba…7DB878E10.04031084717675879 ETH From 0x6500c5…8eE01681 to 0x10490a…F3c9edaC1.8484244847027331 ETH From 0x9338Df…6248Cc0F to 0x933D06…6c48cC0f3186 ERC20 From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E500 USDT From 0x2C3E5f…E3BDA79C to 0xe9BaF0…E6D04ae9607139.100492 USDT From 0x952248…FE00415b to 0x892476…3c0a11E837191.599669 USDC From 0x5A8633…C92bf5dD to 0x984D7A…CBf325d919576 USDC From 0x1314D6…79f38323 to 0xfE0ea0…EA72e9545700 USDT From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0x7da4Ac…8731A43D to 0x72D043…BDA91d236 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000107087350994432 eth 0.000107087350994432 ETH
0xd39ca3…6c520bf2	22821569	Tue, Jul 1, 2025 2:59 AM	0xc46908…A9c38F0d	From 0x2102A3…E7C5C023 to 0x08a666…546e2AD81400 USDT From 0xb670bf…b7c1C8eb to 0xDdE423…F75046D82610.83035354 ONDO From 0x5Bee9b…Be00F897 to 0x368AFC…9d5E0d098646035.099928 USDC From 0x4C2BCB…db8f86A5 to 0x3841e4…d6D72bf60 USDT From 0x580450…0A046CE2 to 0xCe30db…424F3E8a0 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x31eA69…3bca1040 to 0xa3A153…78B26e8C0 USDT From 0x989339…f394F771 to 0x445F8c…2cf6Bd970 USDC From 0xb8e0ed…04Fa1a20 to 0x8992B3…E59Aff170 USDC From 0xdFC592…0B2cF158 to 0x6dE796…38Abc1980 USDC From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0x007Af4…E0c954BA to 0xa18516…Ee7709ac0 USDC From 0xcEc7Db…4D43019F to 0x216734…6c1095bD0 USDC From 0x1Bfa14…0f3c7c49 to 0x1BFA9b…c3FB7C490.002719020910781371 WETH From 0x727676…Be305058 to 0xd50B61…5c6F2cA02235 USDC From 0xE96619…7Ebe8D41 to 0x9fDc7d…13B57DdF0 USDC From 0x6fcdA4…883F35BA to 0xa2D595…cbB455251833.39 USDT From 0xBdEC12…4e8B8D6C to 0x05a179…8B985e5f0 USDC From 0xB7b18f…0d85EC89 to 0x9e9226…5c66Fb8E0 USDC From 0x92E61f…9fA80c71 to 0x1A884c…6798fac70 USDC From 0x9fFdB0…f83B987d to 0x5b1168…07b7F5e90 USDC From 0xd77932…e567E3c8 to 0xB5B274…7547a2810 USDC From 0xD9AC03…B2F71e5a to 0xCbf480…C9F0882E0 USDC From 0xfd68d0…53dC21D7 to 0x4feeD9…13f8559763000 USDC From 0xE96619…7Ebe8D41 to 0x8e8B5b…BAF639880 USDC From 0x0Dd659…D7Ff694a to 0x24ad2a…645E16EF0 USDC From 0x54aFc4…2934F546 to 0x2C153D…55DAeCb30 USDC From 0xa39946…44017E77 to 0x0b7a58…1335A11e0 USDC From 0xcA675b…024bD9BE to 0xf07594…F60b7F0630000 USDC From 0x64Cd2B…c78CC820 to 0x745708…AA09f50d35418.634489 USDT From 0x39377c…fd51872d to 0x64cdb6…D6a9c82025878 USDT From 0xE1709a…A42E386e to 0xA7eadD…43315c800 DAI From 0x1A9B4a…c8F67D35 to 0xA7Ad70…2bc2df610.1471061241887765 WETH From 0x4d0678…bD440b07 to 0x2AAdE1…B762E45c0.005987042654118682 DAI From 0xC2E8B1…6426EC34 to 0x57286a…00752bE214000 FET From 0x1Eecd5…22Dc9f0c to 0x5AC5Ea…Dd9b3BC14000 USDT From 0xFE07e8…e8F24B4D to 0xACC6AB…8244e7800 USDT From 0x0db4F1…F8C5117d to 0x26d850…09D56e240 USDT From 0xD33522…E48335e8 to 0xA60F2B…D813Fc900 USDT From 0xb53963…DdA4f876 to 0x3f3AB4…59D88AEe0 USDT From 0x040F8D…3b229DF4 to 0x469971…5543Bb5A6470 USDT From 0x3F3a2f…9F4C8AeE to 0x34c51d…9C3188480 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xb25966…8d8E616d to 0x9cF516…83F07De10 USDT From 0x194995…2FE2709a to 0x1c0538…14edf3dA0 USDT From 0xd7708a…a9F2C171 to 0x3D066F…5920bD4C0 USDT From 0x34443F…9aa81A84 to 0xBf78C1…a141A6f50 USDT From 0xD699B4…49A034a1 to 0x865FdA…54344cBF0 USDT From 0x920dAE…B6AF2dE4 to 0xa3A153…78B26e8C0 USDT From 0x01CAc0…2f0f9B7c to 0x865FdA…54344cBF0 USDT From 0x31eA69…3bca1040 to 0xa3A153…78B26e8C0 USDT From 0x39377c…fd51872d to 0xAb00a4…d35B455b0 USDT From 0x4F4143…E96d1300 to 0x9b69F8…878F08540 USDT From 0xBb2282…aD583eF6 to 0x6F1d46…7f0A5E2a0 USDT From 0xB2Bb54…F0CC1A74 to 0x2CaA37…8e8e1F9B0 USDT From 0xa5Ac4d…904344eB to 0x96e170…C81bB7670 USDT From 0x4D2ca8…D334A6e8 to 0x5219CB…434709440.001720471724908646 BNB From 0xCfA5EC…e2383E76 to 0x5593Cd…24ad411b0 USDC From 0xc6ba83…710177c2 to 0x65921D…162Ba7f410001.370142 USDT From 0x6592d2…8aaaA7F4 to 0x0487Fc…dDAfE26810250 USDT From 0x96D351…382FeB4F to 0xBc3DB4…B7f094eF100000 USDT From 0x2a9b5c…9F2E7cC2 to 0xd6395e…69BaA0d94000 USDC From 0xbC3d88…1a5594ef to 0xF69a1F…F9b93f113561.114487 USDT From 0x96D3f4…7ac9Eb4F to 0xbC3d88…1a5594ef100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00024335433188352 eth 0.00024335433188352 ETH
0x86fb1f…6e8f15db	22821565	Tue, Jul 1, 2025 2:59 AM	0x4e1982…EFa216ce	From 0xFE07e8…e8F24B4D to 0xAcC662…c642E7800 USDT From 0xBdEC12…4e8B8D6C to 0x05A115…97a05E5f0 USDC From 0x0db4F1…F8C5117d to 0x26d822…1C616E240 USDT From 0xD33522…E48335e8 to 0xa60FE0…0C5DfC900 USDT From 0xB7b18f…0d85EC89 to 0x9e9286…9294fb8E0 USDC From 0xb53963…DdA4f876 to 0x3f3A0a…77Ed8aeE0 USDT From 0x3F3a2f…9F4C8AeE to 0x34C512…339A88480 USDT From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDT From 0x0C909a…F5945deF to 0x3c26C5…8C67802B0 USDC From 0xb25966…8d8E616d to 0x9CF533…d1BA7dE10 USDT From 0x194995…2FE2709a to 0x1c05eB…9c0Cf3Da0 USDT From 0x1bD110…872e8BFc to 0x031d19…28267Da30 SHIB From 0x92E61f…9fA80c71 to 0x1a885B…12c1fAc70 USDC From 0xd7708a…a9F2C171 to 0x3d0637…E14Fbd4C0 USDT From 0x9fFdB0…f83B987d to 0x5B1110…6357F5E90 USDC From 0x34443F…9aa81A84 to 0xBf7861…e71Ca6F50 USDT From 0xD699B4…49A034a1 to 0x865fA0…F5374CBf0 USDT From 0xd77932…e567E3c8 to 0xB5B2e4…0786A2810 USDC From 0x920dAE…B6AF2dE4 to 0xA3a187…50026e8C0 USDT From 0x424b0B…471a70e3 to 0x8cDaDf…fc32dF980 USDT From 0x4Ae9f8…59a24BdE to 0xb9Aa3E…31d11B160 USDT From 0x01CAc0…2f0f9B7c to 0x865fA0…F5374CBf0 USDT From 0x31eA69…3bca1040 to 0xA3a187…50026e8C0 USDT From 0xE1709a…A42E386e to 0xA7eacf…C2eA5c800 DAI From 0x070c8E…b05514BE to 0x99d548…27Be4b930 USDT From 0x39377c…fd51872d to 0xaB002e…Af5A455B0 USDT From 0xD9AC03…B2F71e5a to 0xCbF480…3A28882E0 USDC From 0xE8c98f…ECe097Db to 0x5446c9…8A8fFB1b0 USDT From 0xE96619…7Ebe8D41 to 0x8e8b1a…eEc139880 USDC From 0x4F4143…E96d1300 to 0x9b6988…87ea08540 USDT From 0x0Dd659…D7Ff694a to 0x24ADDE…815416Ef0 USDC From 0xBb2282…aD583eF6 to 0x6f1d03…fda75e2a0 USDT From 0xE51640…FE925480 to 0x44BbBE…300C0efd0 USDT From 0xB2Bb54…F0CC1A74 to 0x2CAa2d…d06B1F9b0 USDT From 0xa5Ac4d…904344eB to 0x96E148…F0eeb7670 USDT From 0xd126DD…7484fAd9 to 0x70947a…6104c43A0 USDC From 0x54aFc4…2934F546 to 0x2C15f3…5DaBecB30 USDC From 0xa39946…44017E77 to 0x0B7Aa5…9F79A11e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000288102318194684 eth 0.000288102318194684 ETH
0xe96c98…5be589f7	22821556	Tue, Jul 1, 2025 2:57 AM	0xc46908…A9c38F0d	From 0x2f087F…3B7D5A04 to 0xf48D10…36F9DA1e0 USDC From 0x51975f…31259E81 to 0x9Bf803…A1cD82a20 USDC From 0x58BC01…975bcE54 to 0x0e0FD1…323a97300 USDC From 0xa4fd0F…Ebd890a6 to 0x3BC97d…24ffA7BA0 USDC From 0x1624Ea…e40a914b to 0x603F47…B37e4AF90 USDC From 0x35bbCf…2C698d02 to 0xf4D20f…69A090010 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…766083910 USDC From 0xe05Cd0…cB7b4eF1 to 0x16e979…61297cA10 USDC From 0x7dcCe2…bfB18c89 to 0x03Db38…1fCF75210 USDC From 0x4F2521…93582221 to 0xEcBA51…890903Db0 USDC From 0x3A82Be…5C7Cfb48 to 0xE5F301…170CCA9E0 USDC From 0x608d24…D9e94464 to 0x3A6cA6…a298ba840 USDC From 0x782dE8…418E19eC to 0x87CA8c…dE7483160 USDC From 0xbaBB50…cfDE6e75 to 0x8CA5c6…189dC30e0 USDC From 0x7748bC…11883fDD to 0xAB923f…4aceA0cA0 USDC From 0x989339…f394F771 to 0x445F8c…2cf6Bd970 USDC From 0x598C3e…CEb45563 to 0x0AFBCD…69ae99350 USDT From 0x284806…316A1Ab7 to 0x82c70d…C59e9d080 USDT From 0xE6A20A…b406c596 to 0x91Ad2e…D95797fa0 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDT From 0x6C4898…6fa28804 to 0x6e017E…c06B40c00 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xBf1830…5886CF1c to 0x8C77e9…F3ABd0F00 USDT From 0xFeF6A3…45E24307 to 0xc3f0aE…5834F3ee0 USDT From 0x6100c6…Cb9Ab576 to 0x1b1Cf6…A37a3E530 USDT From 0x782d13…F5B46B20 to 0x3b79F6…D1A8DaC30 USDT From 0x158f9d…013ea642 to 0x97a813…2950FdC90 USDT From 0xD52b85…6f89d8a5 to 0x6CE009…4a50E0590 USDT From 0xBa5C85…081f3F39 to 0xc459c4…051E12CD0 USDT From 0x98e86B…168991EA to 0x487eA5…30800e590 USDT From 0xD9938A…8415E0cd to 0x75f699…1EAd2F2b0 USDT From 0x2971F1…44C43F33 to 0xF5849A…8CeaD7830 DAI From 0x4B4fA4…207D592e to 0x767908…D89C23070 USDT From 0xd7d97B…cB1Cc2a0 to 0x34B6C5…7B8556BD0 DAI From 0x4dd408…5eB860C9 to 0xB6F33F…269b1b220 DAI From 0xD66e35…cddbf2aa to 0xddA5fa…4A9704b50 USDT From 0x63A56c…345FEcE9 to 0x2ED846…F60fF3f10 WBTC From 0xCCcFDB…11Bb32f5 to 0xD3355a…B10735E80 USDT From 0xabc022…9267811A to 0x162661…19E554D10 USDT From 0x4F4143…E96d1300 to 0x9b69F8…878F08540 USDT From 0x25bf34…593eb463 to 0xE0a2a7…eD6473250 USDT From 0xC6ef31…d2A8ACF9 to 0x21F37d…60a3C9e40 USDT From 0x3214a8…4CB752FE to 0x4C2B23…3D8686A50 USDT From 0x21f3fC…3391c9E4 to 0xe7A241…1c00E93b0 USDT From 0x49C129…e69bd2b1 to 0x467139…D4476a960 USDT From 0x47aCdF…46084eFE to 0xA90581…B0F6aB350 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xBb2282…aD583eF6 to 0x6F1d46…7f0A5E2a362416 USDT From 0xE96619…7Ebe8D41 to 0x5Cf25b…4B0Ae2891071.27 USDC From 0xBB2206…c8fA3EF6 to 0x6f1DcE…71c35E2a362416 USDT From 0x6f1DcE…71c35E2a to 0x1ec98C…FA2729d9390000 USDT From 0xb53963…DdA4f876 to 0x3f3AB4…59D88AEe0 USDT From 0xFE07e8…e8F24B4D to 0xACC6AB…8244e7800 USDT From 0xD699B4…49A034a1 to 0x865FdA…54344cBF0 USDT From 0xB2Bb54…F0CC1A74 to 0x2CaA37…8e8e1F9B40000 USDT From 0xd7708a…a9F2C171 to 0x3D066F…5920bD4C0 USDT From 0xb25966…8d8E616d to 0x9cF516…83F07De10 USDT From 0x194995…2FE2709a to 0x1c0538…14edf3dA0 USDT From 0x920dAE…B6AF2dE4 to 0xa3A153…78B26e8C0 USDT From 0x01CAc0…2f0f9B7c to 0x865FdA…54344cBF0 USDT From 0xD33522…E48335e8 to 0xA60F2B…D813Fc900 USDT From 0x0db4F1…F8C5117d to 0x26D866…fDbf6e240 USDT From 0x34443F…9aa81A84 to 0xBf78C1…a141A6f50 USDT From 0x31eA69…3bca1040 to 0xa3A153…78B26e8C0 USDT From 0x3F3a2f…9F4C8AeE to 0x34c51d…9C3188480 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x5e12fD…5922eB9B to 0xc32077…d21822200.00250184059411773 DAI From 0x9fFdB0…f83B987d to 0x355bd8…02c5C2a90 USDC From 0xB7b18f…0d85EC89 to 0x9e92d4…6183fB8e0 USDC From 0x9fFdB0…f83B987d to 0x5b1168…07b7F5e90 USDC From 0xd77932…e567E3c8 to 0xB5B274…7547a2810 USDC From 0xBdEC12…4e8B8D6C to 0x05a179…8B985e5f0 USDC From 0x92E61f…9fA80c71 to 0x1a81C4…25d72aC70 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000316561864530764 eth 0.000316561864530764 ETH
0x7fcbdc…8096db2d	22821554	Tue, Jul 1, 2025 2:56 AM	0x0630e4…09F55692	From 0xb53963…DdA4f876 to 0x3F3aE7…1D087AeE0 USDT From 0xFE07e8…e8F24B4D to 0xAcC669…e2Dde7800 USDT From 0xD699B4…49A034a1 to 0x865f30…c9736cbF0 USDT From 0xd7708a…a9F2C171 to 0x3D06bc…51B01d4C0 USDT From 0xb25966…8d8E616d to 0x9CF590…54440De10 USDT From 0x194995…2FE2709a to 0x1C0529…F9e103DA0 USDT From 0x920dAE…B6AF2dE4 to 0xa3A1C2…CAea6E8C0 USDT From 0x01CAc0…2f0f9B7c to 0x865f30…c9736cbF0 USDT From 0xD33522…E48335e8 to 0xa60Fe2…0b020C900 USDT From 0x0db4F1…F8C5117d to 0x26d87a…fFdf6E240 USDT From 0x34443F…9aa81A84 to 0xBf7830…6c0A06F50 USDT From 0x31eA69…3bca1040 to 0xa3A1C2…CAea6E8C0 USDT From 0x3F3a2f…9F4C8AeE to 0x34c586…5E1688480 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x9fFdB0…f83B987d to 0x355Eee…21f802a90 USDC From 0xB7b18f…0d85EC89 to 0x9e92D5…01DFFb8e0 USDC From 0x9fFdB0…f83B987d to 0x5b115a…C3fBF5E90 USDC From 0xd77932…e567E3c8 to 0xB5b292…3f2ba2810 USDC From 0x1bD110…872e8BFc to 0x031DD3…80317DA30 SHIB From 0xBdEC12…4e8B8D6C to 0x05a1b7…140C5E5f0 USDC From 0x8a5221…6ee5032f to 0x0A93a5…da096a960 MATIC From 0x92E61f…9fA80c71 to 0x1A88f9…D5AF0aC70 USDC From 0xE1709a…A42E386e to 0xa7ea60…D89D3c800 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000212838802864566 eth 0.000212838802864566 ETH
0x7ec681…47f7502b	22821546	Tue, Jul 1, 2025 2:55 AM	0x40f7af…0374b629	From 0x23fCfa…B58A0f25 to 0x9DD252…9573f1690.6088383364540457 ETH From 0x8D14CC…8e00BBD5 to 0x1E673f…554174150.7983451593227013 ETH From 0x983729…b7fd3e2A to 0xFDF759…581a923760168472 PEPE From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0xf45784…d04b1B17 to 0x0d963F…f4ccEC6626707.577504 USDC From 0xaB5C49…4019cA8C to 0x7AA85A…BEbdf920206.32 USDC From 0xe4976c…850e20b9 to 0xbE690f…09DF865412 ETH From 0x8D2dfD…fDE66dfb to 0xC50eA9…65e6F20c0.8066152762646375 ETH From 0x9454Ee…e5C74896 to 0x3C2e8f…59E1A5691.092 ETH From 0xa06f1C…bAda1b8C to 0x55Eab4…9AB5fcB01 ETH From 0x7cC15a…2193B545 to 0x21b4B9…002fcC2330000 USDT From 0xC2C430…765b1F3d to 0x978ba0…D9642A410.8252656893702878 ETH From 0x9F3008…29e5174a to 0x7a926D…Abee8Ce71 ETH From 0xF7AC9a…6c044f3E to 0xCbE933…142063992.030281263677835 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0x35B410…230676Df to 0x0Ab84C…B1Dd58cb219523.506921 USDT From 0xaE9892…57739CFB to 0x394559…84110F971112484 USDT From 0x4DFf81…63F37919 to 0xB0CE5e…9C70858122488.69 USDT From 0xFB4a64…5D5797f1 to 0x5e6Fa3…6901e71a10 USDT From 0xb77c45…8799a1B0 to 0xcfF1b8…9efA18E650 ETH From 0xdb4720…664dDB82 to 0x84cAAc…f639067380000 USDC From 0xcE3005…71dE0E8a to 0x49ABFf…277DCABa4.86 ETH From 0x00573d…1C2E7325 to 0x3e43ba…856D6Af31000 USDT From 0x2b8Ea2…2717b583 to 0x63d0ea…9b6799813.1115133996307383 ETH From 0x2FfF7E…FF243B7d to 0x9A3828…66a1d90B60000 DAI From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0xA2221D…eFa4e4c6 to 0xf21Ea7…DFE7217E1000 USDT From 0x16CABD…0FadedBE to 0x67adaa…00130D432000 USDT From 0x2F781F…61b14468 to 0x3C8eAc…869004161 USDT From 0x52c4C1…3dD895ab to 0x26BA2a…f0FcBa784.05723221 LINK From 0x137756…8E24C82b to 0xB45260…B5366ca320023.936545 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0x5e5ae3…B4955Fad to 0x1454F6…D5CED62e101000 DAI From 0x341172…36E61154 to 0x70aa05…b4d51d822.9698357069059824 ETH From 0x2661cD…AC5B4409 to 0x26677A…955b44091.23657e-7 ERC20 From 0x1BdE62…8e0339D4 to 0x1BD780…360339D44.95 ERC20 From 0x2ffFf0…DcD23B7d to 0x9A3828…66a1d90B0.01 DAI From 0x11ac16…880Fe4FF to 0x2b20d8…b41b149D3.006759194669617 ETH From 0x84EC71…3556FA73 to 0xbDC754…c9bb752c4.011569366051693 ETH From 0xA6EA72…f2CeBea4 to 0x8B0F79…64BDcB7a2000 USDT From 0x806923…4b8B3146 to 0xC6a84A…c9487B2410000 USDT From 0x3cD220…888fa53D to 0xD7e4fa…0B5e7A011.204930575916651 ETH From 0x89B8F8…bc2037af to 0xc5eCE2…8117F9450 STETH From 0x924b00…4b617512 to 0x1790B9…B2adf00F500 USDC From 0x1B507D…d001B929 to 0xD722bA…2ADc52651 ETH From 0x438b3E…4B0ECC95 to 0x53Cb9a…32A097903300 USDC From 0x5C4f7F…FB8b39BD to 0x3e19FF…bB862Cd21.3301189946152279 ETH From 0x5Fd17e…0A1870e6 to 0x5fD1b8…5e1870E67.00015330027e-7 ERC20 From 0x72e97E…58eC362A to 0x354A67…2e01c4B91.23 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00015323245823112 eth 0.00015323245823112 ETH
0x8434d3…649c21f9	22821534	Tue, Jul 1, 2025 2:52 AM	0x16F09B…6E39b488	From 0x35ba9C…5cf3E515 to 0x447965…212C5Ab324337 USDC From 0x19f060…a67016e2 to 0x065fbB…93B97d3e1724 USDC From 0x47ea3c…6704A72A to 0x889417…31ae3134800 USDC From 0xc11aa1…caBE30f4 to 0x467d99…CC0292F010877.0307 USDC From 0x4C5d3F…4e276809 to 0xE9c4eB…Ae11771D1000 USDC From 0xD5a685…c98bD107 to 0xA26166…cd31B5211169.093122 USDC From 0x7A8853…23AbaBf3 to 0x4704D5…FaA40D89600 USDC From 0xcBB425…e5B31141 to 0xE34771…C03219640.00001314 WBTC From 0x6049A2…E1a4317f to 0x606e6F…028236655000 USDC From 0xD70E6f…765518Bf to 0x07A94d…3F02c2E332 USDC From 0xabfFaF…56b675C4 to 0x14331c…Fe2eeC061e-8 WBTC From 0x63A56c…345FEcE9 to 0x2ed82F…6e22F3f11.0000001 WBTC From 0x1ac066…D04F7622 to 0xE6Bb01…1Ced3665892000 USDC From 0x549bAf…74B8f4b7 to 0xB66B7a…3E836E401000 USDC From 0x5B4b4c…8bEEddfe to 0xaB8588…70Dd4425570 USDC From 0x60adD3…6BB44F98 to 0xe7fb75…C61632Ae1487.0061 USDC From 0x467D20…EdEA92F0 to 0xC25Da2…7876301928556.540389 USDC From 0xA1DE1f…d387835A to 0x3abdcF…eA16F26D3000 USDC From 0x7Dde07…A2718bfD to 0x6668E6…850f8EF513921.99 USDC From 0x7ADb3B…2871A3ab to 0x7518d0…C590bb3f2 Е᠎T᠎Н From 0x249785…5924B84f to 0xE43753…546ed4A10.001000000180000126 DAI From 0xe34744…5Ba31964 to 0xcBb4d5…639b11411e-7 WBTC From 0x7A0440…ee7582A4 to 0x773a3e…7477511b0.003522620145417606 DAI From 0x6A4E21…EF335545 to 0xE9D064…1480ABE110 USDC From 0xb21649…AE16cD4D to 0x21F377…Ed8Ac9e430000 USDT From 0xc80Afd…1Fe92416 to 0xe962Fe…91bd70AA595.43 USDC From 0x11468B…e7699bE1 to 0x18e112…303845e56000 USDC From 0x08BfA1…0886dd57 to 0xD396de…2b23Dc31650 USDT From 0x7B0839…C37c06e3 to 0x877Bdb…BFd342043000 USDC From 0xE86c96…11396961 to 0xe5fe5F…54EDE6897625.161636 USDC From 0xE98f7D…DE4dCfAE to 0x3f8C02…20e4f86d0.15458717 ERC20 From 0xbBe16f…040ff546 to 0x73Acd7…43C3D68B3.2564 Е᠎T᠎Н From 0x926Cc2…705A65aA to 0x476aAD…4b8c4eD29500 USDT From 0xB7Cdd0…F0F7E002 to 0xF802A1…4b257e6B215137.62 USDC From 0x7E4C6d…dC18Ba05 to 0xd99C6b…1683aba21.944683803774769 Е᠎T᠎Н From 0x60a8e5…6DE712e9 to 0x67fC4E…E4b4D4992000.268035 USDC From 0xaf9E00…64Eb2ffe to 0x787a64…e32F6C55500 USDC From 0xdF2d91…Cd5dCD61 to 0x19208F…AB9512fF4083.43 USDC From 0xA23C29…d6b213ed to 0xdb47c7…b2b5db8230000 USDC From 0xFc1Be2…02109b5b to 0x23814d…5C89c41E10 USDT From 0x08B207…Fcd56267 to 0xa016e9…E378040f906.01632 USDC From 0x36DA0B…93b76448 to 0xEcF087…B4360E76419764.87959 USDC From 0x74c4c2…C16B1411 to 0x9944d0…3F2d723E7092.199 USDC From 0xe5d72D…1038A673 to 0xBE83d8…4AdE9340782.049413 USDC From 0xD99c9b…d970ABA2 to 0x9563ce…97f1aC5C10.115144109713802 Е᠎T᠎Н From 0x40B033…Bbb38B05 to 0x8f715C…210987e43.20782 Е᠎T᠎Н From 0xd46E38…Ad5F1adC to 0xE7A2a9…70eAe93b30000 USDT From 0x782dE8…418E19eC to 0x87Ca76…Aa1a8316100000 USDC From 0x4479eb…924D5ab3 to 0x0FBCC9…449edcb010000 USDC From 0xaa3145…88eFCFbf to 0x8e25f7…e8a275Bb1.2099 Е᠎T᠎Н From 0xd46a84…A039aB04 to 0xDC40d5…3c9141d27.722404705560479 Е᠎T᠎Н From 0xF9f417…4Fb13915 to 0x08F819…f4d31AE23026 USDC From 0x2c81ED…12398355 to 0x03e40c…AAeF97D42.584938260591446 Е᠎T᠎Н From 0xF9fe73…7c39AB34 to 0xaA0F58…94b35E2310000 USDC From 0x1f250D…AFE4F925 to 0x1687bf…296714bD7000 USDC From 0x13c6b7…22a46918 to 0x393781…F2b4872D49000 USDT From 0xB999c0…821a19ef to 0x1f4C0F…c0aC54e698.03 Е᠎T᠎Н From 0xCA4940…35d324af to 0x8C1ca6…67a7738818632 USDC From 0x769F83…a8866878 to 0x70e8C1…d4952bc82700.270027 USDC From 0xd84ac9…1DCE3941 to 0x464AfA…c4770cE2111932.6 USDC From 0xE3BF6f…23db5471 to 0x29033d…0c95B6fA2972 USDC From 0x5FfD3E…222902Ea to 0x816Da5…099D261337000 USDT From 0xFAafe5…26a12230 to 0xa621DB…3A84409E3216.412028 USDC From 0x79EcEd…69727B72 to 0x35d771…8099a4531282 USDC From 0x6C4898…6fa28804 to 0xb2624c…fC061eD0300000 USDC From 0xAC06f0…1d95DdC6 to 0x1Bc24b…0c43c94612000 USDC From 0x0db4F1…F8C5117d to 0x9A0dbe…32a430bb175240.2156 USDC From 0xBF5014…D8cE116d to 0x4f9CB5…0eFaA4dC100000 USDC From 0xf5999B…9c258791 to 0x774EaE…2c6516821750 USDC From 0xB7b18f…0d85EC89 to 0x768EbE…D1dA38A3100 Е᠎T᠎Н From 0xB1c84A…0839645E to 0x1eeAeD…836E54091302.6 USDC From 0x926902…8A87Cd72 to 0x4Dccb0…ea9b5843627.027 USDT From 0x64514B…aD38E77C to 0x049E25…5879d0dE51373 USDC From 0xB43d67…455d1090 to 0xdebD6C…69aA0ae4500 USDC From 0xF5dD48…7A83A48D to 0xCe5897…a759fF0910400 USDC From 0x7A040A…3F5782a4 to 0xB2e1b2…B0eef7f6351910.1047892336 DAI From 0xdC5634…Ac6D78E2 to 0x5aA7b4…42C68bCf34443.93672 USDC From 0x26e0f5…9b47434F to 0x892de6…018592710.014180054810679993 DAI From 0x782dE4…e9BA19ec to 0x87Ca76…Aa1a8316100000 USDC From 0xe7a204…523BE93b to 0x171143…1D5Da05A30000 USDT From 0x07f747…D9b7F16E to 0xB97f0b…B300B12C8934 USDC From 0x22ddCa…5764039E to 0x602Ec0…f0Dcb7d319670.903416 USDC From 0x3F784E…985a9a50 to 0xCA359E…5844cC03125000 USDC From 0xbaBB50…cfDE6e75 to 0xdb776C…812fC1A32000.218023 USDC From 0xea28A9…9b38b931 to 0xeCa76B…152e5cee7 Е᠎T᠎Н From 0x608b10…F66A3960 to 0x010fD7…03c2cf353400 USDC From 0x60233D…74EB5E5a to 0x70EC05…98C6758C1400 USDC From 0xb31770…2eb110E0 to 0xc72634…0fA74ee332.7 STЕ᠎T᠎Н From 0xDc40b2…D0C141d2 to 0xC04267…cC8671E30.15 Е᠎T᠎Н From 0x7B26d5…aB15eEAe to 0xf33985…9953c3c41000000 USDC From 0x8D9f7a…a92cCB45 to 0x3E56EE…9be7f8215450 USDC From 0xfd68d0…53dC21D7 to 0x3D59a4…9767B0C326 Е᠎T᠎Н From 0x1433bA…2eF7Ec06 to 0xaBFfc2…aC9875C43.1 WBTC From 0xd5dc46…E08D7A1E to 0xE18924…4158325b798000 USDC From 0xF17Ee5…E8dDeBeC to 0x91C7AC…bcE504e640000.004 USDT From 0x03e4a1…F51197d4 to 0x323cb6…90db3E2B13.881195773382991 Е᠎T᠎Н From 0x550e84…8E3664AD to 0x0866e6…9329051e500 USDC From 0xE9D099…9871ABE1 to 0xd645EB…120C4ebB10000 USDC From 0xEfF29D…36Bd2D55 to 0x6f45b0…8F9FDd241.4994607866155543 Е᠎T᠎Н From 0xCeC702…A21704fd to 0x7FA688…b53d02E26500 USDC From 0x3bB0de…7d007D29 to 0x3C14B4…0299eC9a0.07736892308960906 Е᠎T᠎Н From 0x4F4143…E96d1300 to 0x9b696B…f3c7085414952.34 USDT From 0xAF9A24…dccf17D1 to 0xD23C0a…dDF1b1696515.166622 USDC From 0x9490e5…CA227709 to 0x5066B9…49F56feB3517.344699 USDC From 0x767EE6…32E9Ed01 to 0x472b35…84914a233200.761781 USDC From 0x3f6b03…43D156f6 to 0xB7AE38…29D6d1BA8.963258925427912 Е᠎T᠎Н From 0x22C226…A1c2c96a to 0x68487e…c84Fa1650.03943764053008174 Е᠎T᠎Н From 0xA3ead9…465cA927 to 0x6BE19f…1510BDc4500 USDC From 0x90F917…2c9C2b2d to 0xcdAcd3…720ce780586.342373 USDC From 0x85Ff35…eCFEc3E3 to 0x508f37…1850A08B1009.337079 USDC From 0xF3391b…02d3C3C4 to 0x8E7112…974782321000000 USDC From 0xF02AaD…44A9fD9a to 0x31ea64…4f23104028430.097052 USDT From 0x7E69d0…F843D52D to 0x218465…3e0A8D385877.54 USDC From 0x234677…C40dD3dB to 0x447965…212C5Ab320731 USDC From 0x78E19c…14eb5982 to 0x3EC734…890bd50e680000 USDC From 0x9A0D9b…542E30Bb to 0x2EFD95…46B4522731545.67 USDC From 0x52fdf1…8EcE916E to 0xb2F92b…DFEF08716778 USDC From 0x374d1B…893E5c39 to 0x3C4a2f…0265B83B12000 USDC From 0xeF6432…89A47BE0 to 0x1975Fd…412c719C78 Е᠎T᠎Н From 0xECD7b5…8Ef6Fb71 to 0x236C7f…127ED0870.26453293615918627 WЕ᠎T᠎Н From 0x21f3fC…3391c9E4 to 0xD46e89…b7201ADc30000 USDT From 0xe64BbD…9d8226d4 to 0x6B484f…995D98FA2500 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000441034184982096 eth 0.000441034184982096 ETH
0x49359d…72733205	22821529	Tue, Jul 1, 2025 2:51 AM	0x40f7af…0374b629	From 0x4b8C17…8439d051 to 0x189eE5…3Dd45e523000 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424239279.071934 USDC From 0xb6a162…52206654 to 0x6e3db3…48e2C39E1 ETH From 0x872965…93ce7c5e to 0x00D7E0…518419F5176569.48 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b22500.6020027030036 DAI From 0x952ACF…EaB7F078 to 0xDa3ba1…0AA148bD9000 LINK From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F0.80138 ETH From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.2937149616343362 ERC20 From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB203000 USDT From 0xfDffA9…201a9237 to 0xaC81F7…19f963c30.07249663 ETH From 0x65A224…d30aea9c to 0x76CF55…FD82f7DE2.304765297625306 ETH From 0x53b34d…6cbf6A9F to 0x63d0ea…9b6799812.947378647490977 ETH From 0x420450…5423E9e1 to 0x4203B0…e423E9e11.1822 ETH From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x58438f…27039Cce to 0x584b93…Ca039Cce4e-8 ERC20 From 0x0E9f25…8D68ec46 to 0x70706c…3463Cc540 USDT From 0xA15739…2b02e67F to 0x203256…Dbf5908397764.783098 USDT From 0xe1E1C6…B6dD887E to 0x102aE6…3469d876150 ETH From 0x41c66D…e6fb247C to 0x267314…Cd52aD68206978.146746 USDT From 0xa8F95C…399849ed to 0x4CEECC…5b6d2fe970006.2 USDT From 0xaB5C49…4019cA8C to 0x7d267C…F1CCd83d520 USDC From 0x12Ef15…60f79d74 to 0xb26412…d7760eD00 ERC20 From 0x9dFdC0…f4A86221 to 0x9DF708…D8a8622110000 ERC20 From 0xf42fDB…301c3b0b to 0x7fD484…857F3f0030000 USDT From 0xE32195…19e52cB3 to 0x83eAC1…59177f5080 USDT From 0xFFC78f…b84Df555 to 0xfFCD14…374df555510 ERC20 From 0xC142BC…40e7F996 to 0xB997A9…24E1345161362.74 USDC From 0x858e7d…4d437D4E to 0x7cf1C9…E09415e82010.024 USDT From 0x0eA3b7…b6F7c9Fa to 0x539E55…83Cf0afb12.024332201108027 ETH From 0x92E61f…9fA80c71 to 0x1A8AD0…241bfAC7130082.513257 USDC From 0x5A1f00…056fB3Ce to 0xDCF0D3…B091fa3914265.263426 USDT From 0xb24EBE…D9C29FE1 to 0xDD3Ba3…A6364eD14.25 ETH From 0xB429fF…E6D0d34b to 0xa441e6…2a7f9Df9100000 USDT From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.2777951384206601 ERC20 From 0xfBCe17…B7c81C1f to 0x636C4F…35B4efff1137 USDC From 0xa5151E…9558193b to 0x4B695E…3Bea81cd500 LINK From 0xA2C652…9f4323B2 to 0x534CF8…E72671622.1 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00011461168420065 eth 0.00011461168420065 ETH
0x6e124c…a1242ecf	22821517	Tue, Jul 1, 2025 2:49 AM	0x40f7af…0374b629	From 0x518066…c1b41830 to 0xa21aaC…B976CAE15 ETH From 0xD2C765…0BbF9B6B to 0xaCe60C…2CEc24F9199990 USDT From 0x9e3a80…37970154 to 0x9a0Bf8…0a999Da240000 USDT From 0xd82E5D…287C62B3 to 0xcB9F7D…6C6e548A28 ETH From 0xcdCcee…c6F37b81 to 0x9E19Df…d270DbdB0.009 ETH From 0xbD9666…6F1B87A6 to 0xBd964c…b21b87A6170 ERC20 From 0x9b8f80…BeE4970F to 0xABA8a7…D80c82163392.472689 USDT From 0xb68AA2…17AFe444 to 0x451643…cC7393760.9526320280781858 ETH From 0x81eC53…97f894E8 to 0xa8b1cd…7320F4CF7.576585961426958 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59120000.0019 USDT From 0x353657…ffFA4FeB to 0xD6B7D5…57425131994.5388506341546 ETH From 0x80Ca50…02572AAf to 0xa718A1…5A391E5F680 USDC From 0xB7b18f…0d85EC89 to 0x768cd8…E9A738A3150000 USDC From 0x2d7ab5…1175696D to 0x0FE9Bb…d0B8B1654165.245 USDT From 0x842520…7E64E791 to 0xe329aA…12e52cb380 USDT From 0xE3Bc63…eE4d4c26 to 0x6B72f4…8789716e7.745639536746386 ETH From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C580216 USDT From 0xc79044…46De54b2 to 0x8D19EE…8800bbd55666 USDT From 0x18E46B…1912Bb2d to 0x18e2aE…7712BB2D30000 USDT From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c40.09451 ETH From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A417180.997113026784 LINK From 0x47D453…3668Ec2b to 0x4CEfd2…E74d98Bf2461 USDC From 0xF60B33…06D29519 to 0x0E4d61…1B3863950.5 ETH From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d0.4 ETH From 0x5f8b9d…38d37f58 to 0x5f8CF8…5Dd37F5838 ERC20 From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xe1De97…016B20C1 to 0xe1de90…ae6B20C174.00762502803319 ERC20 From 0xcB434C…b93F1230 to 0x01a79F…6D3B2f9950760 USDT From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D2 ETH From 0xC889dd…81Ce4af5 to 0x23436B…Edc579e30.008223717200405972 ETH From 0x264683…e9C51038 to 0xf9671A…3E70c21631440 USDT From 0x1CE8df…765A1Dd0 to 0xc07ECc…8Ac95A0e1785 USDT From 0x9a7692…8C6712AA to 0xf07C06…a2087F0630000 USDC From 0x9CE2E9…051c36cd to 0x788116…BA0031280.80420529 ETH From 0xB1529a…65767FF6 to 0x1dA051…cC76968310000 USDT From 0x96A3f5…964d8605 to 0xA8886c…B7f6A57B0.34016951143078455 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00012227487901679 eth 0.00012227487901679 ETH
0x11743d…6a5e6985	22821513	Tue, Jul 1, 2025 2:48 AM	0x0004aa…bACd1100	From 0xB7b18f…0d85EC89 to 0x768EC5…Ca8538A3100 Е᠎T᠎Н From 0xB999c0…821a19ef to 0x1f4c49…f7AB54E698.03 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000017409119840002 eth 0.000017409119840002 ETH

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