Address 0xBAD5E76b7e20352f88708691C7f9a05F4Af678D2

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
0x0cf0b1…24b27db9	23094325	Fri, Aug 8, 2025 5:42 AM	0x6cBB0D…A7Af73E4	From 0x845D64…Bdf721e4 to 0xE01C46…C29c24752.2409456 ETH From 0x196F7b…38BF0Bd8 to 0x2A5C28…e39590cF100000 USDC From 0x28BBa8…8c04c37C to 0xC87A6B…E4a121e81.0456382526258 ETH From 0x00A2c3…9fC14035 to 0x5fFcFd…86eb701470521 USDC From 0xAF0EcB…41F31dB8 to 0xCc7039…3f1ACE404 ETH From 0x69323B…8edD913A to 0xeE917A…7451750C10 ETH From 0x326731…b7668B35 to 0x68343a…d62f0b520.02614 ERC20 From 0xf1b2b7…5b9e2648 to 0x3CD66d…047bd6De6250 USDC From 0xfA412a…27C4Cef5 to 0x202ff5…eD36C1fA2.453595828974335 ETH From 0xE24C6F…a67D6156 to 0xC38091…1f79fE2022750 USDC From 0xF4f75c…87784FA9 to 0xce0A66…2E74148299.002001 USDT From 0x6AcE51…F8dbD8CC to 0x02f0c9…3069f17D0.3908430763743647 ETH From 0xFAA3ef…85F335B7 to 0x2f7591…CEFb60Cf5839 USDT From 0x4CD604…Ed1eCD33 to 0xac8b96…19eC6c4110.439783436884714 ETH From 0x899BdF…19DEb323 to 0x285657…0CF0b64D1.044148007902189 ETH From 0x192fdC…fC37965C to 0xc5552F…89BD31d27.5 ETH From 0xCf962B…27332D40 to 0xdB4445…57c47f36114981.94 USDT From 0x2a6B21…3d8295D9 to 0xf390d3…0e721BE450125.456744 USDC From 0x7Fabd9…4E74e888 to 0x3E0DB5…C11686BD5000 USDC From 0x774224…3ff4cc94 to 0xC6f4e7…c2FbA8E428000 USDT From 0x211A66…712CA016 to 0xa589A8…0370a2cB2.9757179858782017 ETH From 0x6e3c1A…e275600e to 0x3DC534…D976f4bc15 WBTC From 0xd8881c…021008A9 to 0x875898…0b96994e20000 USDC From 0x31FE70…3720cd5f to 0xa95b0c…c68FBDd20.15689292 ETH From 0x78fbc2…d4181e07 to 0x066303…19038F071000 USDC From 0x36930a…9D3FB540 to 0xc7C5b7…ccA0990D1002 USDT From 0x668D48…89260fDD to 0x5d5389…d98a4D54375 USDT From 0x5A56Ef…9650ea1b to 0x5AC6b9…CD8a1c8266150 USDT From 0xBAD5E7…4Af678D2 to 0x5CaD2A…b5AcF5696.8 ETH From 0x71baA7…7874E789 to 0x633078…68A38D0e12000 USDT From 0xe3EAee…37e2050B to 0xFAB3da…ac3657a4250000 USDT From 0x3AE8CB…32a599Af to 0xFAB3da…ac3657a4250000 USDT From 0x7Cfe0a…6AbA70cC to 0xb1e65a…3a74B7D11.9920910392721967 LINK From 0xC16578…80C2E580 to 0x53A730…519076c10.13042741062461685 ETH From 0x86D4FB…718dB259 to 0xD3577B…897cB4006.8812289922696 ETH From 0x0dB59f…e96576aF to 0xa913b6…E8dd014880860 USDC From 0xE24fc2…1Daa19F6 to 0x131b62…691BAc7D542599 DAI From 0x3D5F0B…B2362047 to 0x9cB7cb…2Ad35c6516782.395337 USDC From 0xeAEd6e…21b5F3b9 to 0xC79D09…8E3eAb8a5000 USDT From 0x7D1e75…66C553cA to 0xEA45e6…064225a916463.46 USDC From 0xd8c708…BF924396 to 0x266c6A…BeE9f0490.0001 ETH From 0xcd6760…4CD4ee7E to 0x4B469f…c217dd513 ETH From 0x9d905f…332735c3 to 0x9234Eb…10dc90840.01 ETH From 0x8cDc64…85DFd4FF to 0x00F5B2…b2e88C550.1 ETH From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9040000 USDT From 0xEcD757…1566CF0B to 0x76eFA0…7E0a4f170.0507696258133121 ETH From 0x51f299…4EA8EbAA to 0xDA5b67…3B59E7972.413 ETH From 0xF1Cc27…e558c752 to 0xC60357…63387A101 ETH From 0x08F6F7…0f31AA45 to 0x0c92BF…Ab490d9f13167.895667 USDT From 0xeAa14E…27768279 to 0xc1D480…52312e3111.135256438877427 ETH From 0x5d7DEf…8F1E65d0 to 0x5796DF…ABD4AB741.607222638979125 ETH From 0x4ac70C…B5c21698 to 0xaD54a0…6Bc03c8c21837 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000063230471896784 eth 0.000063230471896784 ETH
0xf53081…949d8b13	23094013	Fri, Aug 8, 2025 4:39 AM	0x16F09B…6E39b488	From 0xf8c37b…913d6A59 to 0xbB6Ef2…a19DDa490.00499971 WBTC From 0x5B0493…F73857f8 to 0x791781…87F597821426.594052 USDC From 0x4a81A4…4894D14c to 0xEE7Af3…8F254055191527.88 USDC From 0x8b23d9…954Fa123 to 0x8e268d…87145D6f3.406184154818455 ETH From 0xE09bE5…4E850978 to 0x9F29bD…abEB4833333.95067037 LINK From 0x7cDab2…43845719 to 0x9a6cA4…Ece74eB20.5523911763326437 ETH From 0x7039b0…34F04AbE to 0xaC528e…83efF79A19.672 ETH From 0xc80fc8…310be4eb to 0x4edeBe…1363D8ca4558.2048 USDT From 0x6ACac7…a619c6C5 to 0xa78b70…f8C0DF4e79998.5 USDC From 0xA97A13…b00c4506 to 0xAA5a10…359bf6f0396085 USDC From 0x9eAFeE…b45FF295 to 0xD21C07…35Df9DdA10801.903287 USDC From 0x788689…e3D2fe32 to 0x2c490E…3EEE575a32832.228348 USDT From 0x147Cd5…4EF335bB to 0x4cF3Fb…96BB52bC2624.046243 USDT From 0xA37060…506516B1 to 0x65473E…4EA700DF2.9999780112707337 ETH From 0x8E26C3…4273C160 to 0x69aac6…C436555B3.955256238131068 ETH From 0x9a5cD9…d45F3580 to 0xa8adBe…B1ecE54F100000 USDC From 0x6b304F…E52FA0B4 to 0x41dE8c…4F2E3A9b0.7272945217080868 ETH From 0x3467cb…8D542dF9 to 0xEEda9C…BC07534e1220 USDC From 0x44B279…8B05a6ff to 0x44B254…8EddA6FF1.130106568915904 ETH From 0x676BaD…E83A4BD1 to 0x71b881…4542eC6010000 USDC From 0xeF93bf…d8f1b3a8 to 0xc2f11E…8FC98F0c0.66213 ETH From 0x263571…41B2930B to 0x68Be74…6Ec57784181330 USDT From 0xb16C45…226F1726 to 0x957969…4059dFe529989.52596 USDC From 0xf5b049…f3d7a911 to 0xf94f15…9935BC9d10000 USDC From 0x648005…f4C38d79 to 0x143f6e…b59b5A9A14.851903698581 ETH From 0xeE3C96…d4f82eC4 to 0x5507D1…46F08fA33019.46458 USDC From 0x9AC569…D4A3325C to 0xBf1108…2cF97ddC0.9618 ETH From 0xA36742…f877669f to 0xC20C0A…0B1ed75329285.78 USDC From 0x78B0CF…5A9cc003 to 0x6F4D6B…Ec60d655100 USDC From 0x343219…07e8c9CD to 0xeA74e7…7A40FE264500 USDT From 0x2317E4…586a00C5 to 0xEE7Af3…8F2540553310.216972 USDC From 0x81c24e…fc2Da0ef to 0x08a1f8…e38Af73352000 USDC From 0x401C5D…45Aad21b to 0x32e0E6…B2a917223500 USDT From 0x022267…e1CfA12e to 0x417621…A7df86Ba1.55 ETH From 0x8DF9Ec…545e5630 to 0xb1B81c…ccB32De543000 USDC From 0x31f9d1…b8cfE853 to 0x3BcF4A…fe42ace5130250 USDC From 0x792713…641124C9 to 0xf61309…Ae01ac1e304532.426001 USDT From 0x50aFB7…C74308A8 to 0xa370B8…E4C616b13 ETH From 0x18EffA…2EB76259 to 0x5f73dA…99a696b11.1 ETH From 0xed4676…e8190ba6 to 0x447965…212C5Ab334815 USDC From 0x3cc703…f9DB0cb9 to 0xb2DB8E…c988B8870.05 ETH From 0x4295dd…fC4da10a to 0x4044e0…8B52b389200 DAI From 0x0b67bC…dd833448 to 0x0c1178…6a77AE1813513 USDT From 0x2cBD16…94c822AC to 0x330F14…4A4d6c4b19800 USDT From 0x405855…bad598d5 to 0x68D6d0…343624b820129.9 USDT From 0x94EbF4…97518EB9 to 0xD907C1…e70a26841500.594971 DAI From 0x69490C…2fC5b29F to 0xa69827…26A3D6EB1 USDC From 0x48130E…0546FFA6 to 0x458edb…f3055E202000.002001 USDC From 0x183f2d…68Bd9ccB to 0x436099…f1D50A311.47069321429634 ETH From 0xecaA13…4e8B618e to 0x89cb83…f42c202E11.003766 USDT From 0xe2Fb7a…9A3228Cc to 0x13fc4C…654adAFE10003 USDT From 0x45427f…c3434D55 to 0xED12DE…776dEAFd36.12 USDT From 0xf02447…5A015db1 to 0x21f938…A89bCF7D8000 USDT From 0xf8FD6E…d259F442 to 0x134Bf2…9828ab3B1.3059228826419342 ETH From 0xDecb09…aB6b9AB3 to 0x22F625…D63d396516245.106413 USDC From 0x2410A0…2283430F to 0xb28d3d…da19e9260.00249985 WBTC From 0x874182…B380d2f2 to 0xEE7Af3…8F25405515000 USDC From 0x0ce04C…68E99829 to 0x24d5BA…568e5B5f52364.395 USDC From 0x9aC012…4f407a58 to 0x417B34…4A9259f40.10394376158007831 ETH From 0xD74377…616b41c1 to 0x1268A6…a3D993c625142.25 USDT From 0x34959A…E1ceA6E5 to 0xBf1108…2cF97ddC2.1697 ETH From 0xe17DfD…dF9A33D1 to 0xDe6255…cf6D4b9F30293 USDT From 0x450Ee4…c34f7cee to 0xa81280…eDed25500.00299982 WBTC From 0x112C97…59DfEc14 to 0x2497dA…9B03eb9e10000 USDC From 0xDf9B24…6B3fbeA1 to 0x3B521E…5C99820339.992102 USDT From 0xB40164…Ac2E92BC to 0xa586C2…D53FA2cb1.0047575180968615 ETH From 0x585f76…4D42ceeA to 0x5eFAd8…Ad221fE15000 USDC From 0x27D775…C45EA96c to 0x288de3…A91815ca1.9 ETH From 0x24BAb1…89cB4e1A to 0xdA633b…b54870a680340.069114 USDT From 0xD27614…9BC28c3C to 0x765598…F31C799f0.9266 ETH From 0xDdfEbd…63dCA965 to 0xD84965…8A07b4fa5494 USDT From 0xFa2565…1439EB73 to 0x5A10E2…2aBEdaB912.2325 ETH From 0xEF3553…a6B3445C to 0xC01AFF…f21c929c198 USDC From 0xa502ae…81391d33 to 0xEE7Af3…8F2540556300 USDC From 0xd49d43…53Df5c7C to 0xA495EB…E7B34f8325000 USDC From 0xBCaDD5…676917DD to 0x27bC57…5dF9893D2000 USDC From 0xf20ec8…F8Ca8621 to 0xA6Fb12…c51432F1100 USDT From 0xC4d4b6…8BCbB3d0 to 0xA94128…Fe81cAd03.21195158 LINK From 0x3c0018…938A3dCF to 0x7FF8DC…7010CcE5149949.07338 USDT From 0xFAA3ef…85F335B7 to 0x2F757F…9F1060CF5839 USDT From 0xF1Cc27…e558c752 to 0xc60570…3beA7A101 ETH From 0x899BdF…19DEb323 to 0x2854e9…876BB64D1.044148007902189 ETH From 0x3AE8CB…32a599Af to 0xfABD51…4Cd957a4250000 USDT From 0x192fdC…fC37965C to 0xc55331…8f5f31D27.5 ETH From 0x51f299…4EA8EbAA to 0xda5E1C…4B58e7972.413 ETH From 0xAf49Dd…0bD62FE8 to 0x41f4b7…7756Fdd3280.26444 DAI From 0x7Cfe0a…6AbA70cC to 0xB1eB42…f532b7d11.9920910392721967 LINK From 0xE24fc2…1Daa19F6 to 0x131813…Aa98AC7d542599 DAI From 0x74A47A…d4532fB3 to 0xBf1108…2cF97ddC1.4107 ETH From 0xfA412a…27C4Cef5 to 0x202f47…1c07C1Fa2.453595828974335 ETH From 0xeAa14E…27768279 to 0xc1dc91…c3Ae2E3111.135256438877427 ETH From 0x3b9FE2…bF795623 to 0xBf1108…2cF97ddC1.8994 ETH From 0x86D4FB…718dB259 to 0xD359FC…2bE4B4006.8812289922696 ETH From 0xf1b2b7…5b9e2648 to 0x3CD161…8c86d6dE6250 USDC From 0x7Fabd9…4E74e888 to 0x3E0dbd…b9E386BD5000 USDC From 0x36930a…9D3FB540 to 0xC7cF4E…eA52990d1002 USDT From 0x08F6F7…0f31AA45 to 0x0C9d66…32300D9f13167.895667 USDT From 0xAF0EcB…41F31dB8 to 0xcC7191…f302Ce404 ETH From 0x0dB59f…e96576aF to 0xA91EAb…Fcdf014880860 USDC From 0xa463Df…63173D81 to 0x417B34…4A9259f40.17057360783157202 ETH From 0x69eb57…267E3F90 to 0xBf1108…2cF97ddC1.9619 ETH From 0x4CD604…Ed1eCD33 to 0xaC8C1F…474F6c4110.439783436884714 ETH From 0x31FE70…3720cd5f to 0xA9538D…8984bdD20.15689292 ETH From 0x774224…3ff4cc94 to 0xC6F8Aa…ad2ba8E428000 USDT From 0xcd6760…4CD4ee7E to 0x4B4A01…dD21Dd513 ETH From 0x6AcE51…F8dbD8CC to 0x02fdeD…7DFEf17D0.3908430763743647 ETH From 0xBAD5E7…4Af678D2 to 0x5cAB80…11D4F5696.8 ETH From 0x7D1e75…66C553cA to 0xeA4C0C…72aD25A916463.46 USDC From 0xe3EAee…37e2050B to 0xfABD51…4Cd957a4250000 USDT From 0x69323B…8edD913A to 0xEe9718…6176750C10 ETH From 0x5d7DEf…8F1E65d0 to 0x579056…568eAB741.607222638979125 ETH From 0xC16578…80C2E580 to 0x53A5f0…863976C10.13042741062461685 ETH From 0x196F7b…38BF0Bd8 to 0x2A50B1…D21C90cF100000 USDC From 0x9d905f…332735c3 to 0x923dF2…c79090840.01 ETH From 0x71baA7…7874E789 to 0x633f53…Eaee8d0e12000 USDT From 0x6e3c1A…e275600e to 0x3Dcb21…9961f4bC15 WBTC From 0x4ac70C…B5c21698 to 0xAd5BFf…A4c43C8C21837 USDT From 0x78fbc2…d4181e07 to 0x066554…D2648F071000 USDC From 0x3D5F0B…B2362047 to 0x9CbE7E…e71b5C6516782.395337 USDC From 0x845D64…Bdf721e4 to 0xe01c54…089524752.2409456 ETH From 0x00A2c3…9fC14035 to 0x5Ff350…c7Dd701470521 USDC From 0x326731…b7668B35 to 0x6834e5…9C3f0b520.02614 WЕ᠎T᠎Н From 0xd8881c…021008A9 to 0x87564e…Be31994E20000 USDC From 0x8cDc64…85DFd4FF to 0x00f19b…57E48C550.1 ETH From 0x2a6B21…3d8295D9 to 0xF39E41…7b561Be411311.429633 USDC From 0x755Ff3…f8a2c1e6 to 0x667f55…01530375200054.155959 USDC From 0x5A56Ef…9650ea1b to 0x5ac8A7…e3CA1c8266150 USDT From 0xF4f75c…87784FA9 to 0xce02a6…5a36148299.002001 USDT From 0xeAEd6e…21b5F3b9 to 0xc79CEc…8FA5ab8A5000 USDT From 0x44E65A…ded22101 to 0xEE7Af3…8F25405527664.399265 USDC From 0xCf962B…27332D40 to 0xDB4D9F…a5FF7F36114981.94 USDT From 0xdDdC9F…1f122e32 to 0x83E74e…E3DE4B9040000 USDT From 0xE24C6F…a67D6156 to 0xC383fe…EF77FE2022750 USDC From 0x28BBa8…8c04c37C to 0xc87E84…c44121e81.0456382526258 ETH From 0x211A66…712CA016 to 0xa586C2…D53FA2cb2.9757179858782017 ETH From 0x243CAD…89b88824 to 0xbBb498…4FFeb6477.219304865401692 ETH From 0xCEa256…F576b111 to 0x2B038e…c910d9EF1285.5 USDT From 0xF15CFe…bC60B479 to 0x95ce13…C021d7201 ETH From 0xB7b9A5…24060E5f to 0x6999D2…e7A475291.033 ETH From 0xE17D36…De7a0Cb0 to 0x903646…A36a507d9400 USDT From 0xe49Be5…349b02fb to 0x744972…1eEa77250.52110609 ETH From 0xfF0932…795C96Fc to 0x41f4b7…7756Fdd3561.0512457547096 DAI From 0xAe61F5…D1Cd0e46 to 0x5f9682…0784243012.274822334100003 ETH From 0xe5E02f…933A0791 to 0x44C892…af078BD81009.301083 USDT From 0xfd1f9A…20A68Cba to 0x747205…4284CE2347.78924418882608 ETH From 0xbFEa11…eEd6B91f to 0xC21e1A…346819bd1.294782475856444 ETH From 0x7f337a…d7d26821 to 0xe0E9EE…daAEDa6c1.1 ETH From 0xF99e6f…DD20A9f0 to 0x8f62d0…8970F2821000 USDT From 0x007E1a…f6117682 to 0xBa88a4…961B45120.5387 ETH From 0xC1cF6F…D75c7e6A to 0x417B34…4A9259f40.1953024080775922 ETH From 0x3911b2…a992d6Ee to 0xE31ec8…f3BBF73950203.95 USDT From 0x0Af0A9…61Cc866F to 0xBf1108…2cF97ddC1.1598 ETH From 0x2247dC…249DA8e1 to 0x50B7b5…9C395af61.143244021543232 ETH From 0x99655a…E7fBdA2E to 0x55c01b…E9d9d57D19.084292907142004 ETH From 0xb9301b…40d53abC to 0xe67F7C…2441C7892.5760677866814894 ETH From 0x5CEaCc…31E53A09 to 0xF1A126…0ec5779c1.2096121015351848 ETH From 0x4f99d1…87438a48 to 0x473e60…871bA72B85.5338 LINK From 0xA624Ab…21dD40aE to 0x9B787a…68e8Ad439100 USDC From 0xdBf7F4…8d48b20a to 0x422Ac4…E9dbF8F67.7960986591341745 ETH From 0x28bc41…736Ae85F to 0x8a9A6e…C444e67b2000 USDT From 0xB950A4…da0ebBFb to 0x065Fb3…b9611241286 USDT From 0xC662bf…7d7dFd94 to 0x0a4c97…39Fe4c3A1.085 ETH From 0xb5344c…213cAb3f to 0x3d02ee…55c300371.3108 ETH From 0x716C6a…E5bFFe5d to 0x835A66…1E1BF8f11129.678907 USDC From 0xf54Dbe…9b6cdb10 to 0x432D83…6258f0D682236.841001 USDT From 0xf78783…27e49728 to 0xA5e110…7CC71D4C82.818942 USDC From 0xD17553…9799D9C6 to 0x5620e0…e5E5520d4198 USDC From 0x881606…09805BBe to 0xf9fe77…A8f5b6f5199960.553903 USDT From 0xd491B2…dAa701D3 to 0xBDe8Ef…dA3306f51993856.850914 USDC From 0x2c5C4A…4b74c5AF to 0x8E6c13…8e1A15e81.1839591524719626 ETH From 0x13E51f…84A7c392 to 0xC0482c…4CC2610920000 USDT From 0xa7666A…853A7355 to 0x87D5f2…5125cDda25097 USDT From 0xBB26f8…494BF3C4 to 0xCf9B7c…D356cE8C2328.987404 USDC From 0xc852f5…a5D68e22 to 0x055aeD…B0DE17421.181458 ETH From 0x5389e5…A8F90313 to 0x0D80aB…FB909EEc1.010702 ETH From 0x42Ceb0…D1De1ee0 to 0x6766B5…5f8302850.03648189455690133 ETH From 0x5D82Fe…B00A741D to 0x56E66c…4949d82870000 USDT From 0xA3B9AE…9C3bC598 to 0xeC3c37…08EF7D411.2 ETH From 0xD898C4…1BF56968 to 0xb7d15e…4Ad7cCa224900 USDC From 0xea22De…74e7053B to 0x947Eec…37B0704730 USDT From 0x38eF68…5aDeb314 to 0xA9e9Cd…579Ac3c72.15 ETH From 0x77790e…45f9aEed to 0xD42F87…10D3B0d70.011 ETH From 0x94eCc2…897Fb887 to 0xf5b017…1BdE4D2c50000 USDT From 0xdcB57c…Fde2d618 to 0xA5025a…11331d330.549 ETH From 0x1833b0…53482c06 to 0x85bb5c…492aAE921 ETH From 0xfad5B0…f2cBe47d to 0x8f470c…Fa82F6B711000.00549 USDT From 0xF55719…77406A84 to 0xe154F0…fA02B0770.91 ETH From 0xF16554…664e2211 to 0x93aF20…5f27621C3 ETH From 0xc3a605…06b3E29A to 0x147cbC…ad8535bB2624.044431 USDT From 0x6aC2b4…11816fcb to 0x044512…F14693330.00293595 WBTC From 0x51a936…00e06043 to 0x972bAB…0612E46C92305.2 USDT From 0xC7f7af…77c0075f to 0xDdC648…073358187.0861 ETH From 0xd90c54…5bC84d74 to 0x1bdcfd…C3EAA85C26000 USDT From 0x237ecE…1D28bd32 to 0xcd7F28…C9F2351F1.2795131711433887 ETH From 0xfd1AcA…5b5aF473 to 0xFf5393…44701c591.658 ETH From 0x36C122…3e142f86 to 0xBf1108…2cF97ddC1.9355 ETH From 0x64dd74…92e10cb2 to 0xBf1108…2cF97ddC3.0444 ETH From 0x2dD632…Acd35445 to 0x1514f6…dd89034920 USDT From 0xb106dF…A462526c to 0xff631F…0601611412704.494733 USDC From 0x4A0562…A149326a to 0x98C8a5…B3b6D21A50 USDC From 0x37838C…Ba4B8bB4 to 0x233d6B…A585DCbb23605.695138 USDT From 0x108738…0500Bc58 to 0x6e85D5…9bb30F7413133 USDT From 0x55190A…512DC264 to 0xDd6bA6…69498Ba71.44 ETH From 0xeA5137…46e3ff2B to 0xB3F568…07ed1642250 LINK From 0x9571A9…16b1E20B to 0x17143B…dE8304f71.05 ETH From 0x5c0252…C4ec02D4 to 0xe7e7b3…03E37a9320.99 ETH From 0x35ba9C…5cf3E515 to 0xed460F…2A410Ba61000 USDC From 0x80666B…5Dd59632 to 0x8de016…a97DD7f76.089731013660387 ETH From 0x6506Ac…9546339b to 0xd73630…CD16C3DD97023.122705 USDT From 0xB97c5b…8c334c2C to 0xc207A2…8EA161E80.02 ETH From 0xe9b934…20dD4c59 to 0xdF0059…AfC57EFe36196 USDC From 0x3C15A2…714c16C0 to 0xD0A469…3DE1a2CE200 USDT From 0xF7fE5f…1c59384E to 0x601b6A…c3c9C6211 ETH From 0x4c01B7…9Bc8B936 to 0x3Cc085…790c4652535.07343612 LINK From 0x2BB699…9A83d2e4 to 0xf1031F…2bF531a120000 USDC From 0xC8DC43…7E88bcDd to 0xab0274…380685Df3762 USDT From 0xbbb602…E4F91CD1 to 0xca5d2D…30fbDFad296574 USDC From 0xd5D3DD…760eb8a4 to 0x5D3974…5C4aF47448271.797429 USDC From 0x274de5…DBfc093A to 0x19ABa5…dA5999ed57705.930669 USDC From 0xe30614…0414E24A to 0x09E3a0…d722ed1927.57404960003298 ETH From 0x5744d3…e029BA91 to 0xD99800…4DcBbAEF4460 USDT From 0x348f3f…B9363228 to 0x3926dC…526F5aEB1800 USDT From 0x2749Ed…51A1078d to 0x62D46E…80A0dC8C505500 USDT From 0x2F769f…3c52b820 to 0x240C83…799E56b51759 USDC From 0x0a5a58…fee5BD64 to 0x60e1C2…17B9ccBD5000 USDC From 0xAe2Cd0…06Ab85fB to 0x1F6c7D…941Bf7d825.39342 LINK From 0xb74893…998496e9 to 0xF5c01f…300ba8AC44712.72714 USDC From 0xA92A4a…7244d86E to 0x2f4bEC…F000e5EF110 USDT From 0xCF49D1…9e31a82D to 0x93a527…B7bb0AD227973 USDT From 0x785639…7EBBeCc6 to 0xBf1108…2cF97ddC1.1797 ETH From 0x9F89fb…c1c03F17 to 0x4ddA76…CF5c754f1.4109366738836884 ETH From 0xC727ae…f46a5514 to 0xD66B1c…e3828Cb876300 USDT From 0xABAF8b…7798CC09 to 0x1eAcaC…79c52Cfe100 USDT From 0xCC2c34…dD25d44A to 0xBf1108…2cF97ddC1.1797 ETH From 0xB1D2FB…5AAe428B to 0x41f4b7…7756Fdd39.899666316348792 ETH From 0xc5Ea48…b2e01432 to 0xc153b0…9de327F16.205805417643055 ETH From 0x005AD9…0f3310b5 to 0x2ef92a…5520896A150000 USDT From 0x41d688…3F6bdA21 to 0x3C2A91…DF2cE7dD1000 USDT From 0x12E093…6C3ec203 to 0xa5f3b8…Ee8453BC4.182537003959628 ETH From 0x24223e…B58Eab5c to 0xC014A5…0C7b3C31250 USDT From 0x746c3D…931ceE8c to 0xc814ee…DC1fb409190536.206974 USDT From 0x7a9027…9F67f427 to 0xBf1108…2cF97ddC2.2514 ETH From 0x21874d…367f65af to 0xA8AB3A…9Ba9491323808 USDT From 0x71A7A9…73709726 to 0xa50cFF…ABE275010.34731109085383 ETH From 0x6559DB…0a51204a to 0x176F7B…a42FA9a75000 USDT From 0x13eD0b…C49f2e95 to 0x451D16…3132165e1.3034 ETH From 0x303963…10449E50 to 0x422Ac4…E9dbF8F65.982833643724517 ETH From 0x2C6c32…F4240004 to 0x7069dB…8cbf737B287202.78 USDC From 0xd0862f…C701876c to 0xc79CEc…8FA5ab8A20000 USDT From 0xcC7a80…Cfedf3fb to 0x599afd…7a0a8b971163.629593 USDT From 0x42869B…3eF5EdCa to 0xA8fad1…86b97179155000 USDC From 0x7C7aa8…F0d6edB8 to 0x7A8B8f…b6C2cab70.4999865 WBTC From 0xa59462…0fCd3545 to 0xB69a1e…df263378200 USDC From 0xe1D1f0…abf837D5 to 0x899bc3…51bFB3231.044173133161488 ETH From 0x44BC33…ED8b8Af8 to 0x5a7B60…4c2D2FF70.14341049488482163 ETH From 0xeea6F7…b2E6761F to 0x8589aB…f65FFfCD20056.363149 USDT From 0x7df9c5…72eb4834 to 0xC54423…f78C9fc97044 USDT From 0x97d378…0Ca1055a to 0xF8A2bE…D583c4106.25 ETH From 0xd97A5e…3D6625df to 0x6c0b99…5aeDB70A1000 USDC From 0x3641D4…26111e90 to 0x9970D5…4553F0f154.21169514401723 ETH From 0x890B6b…42f06600 to 0xd4dE12…81a16803100 USDT From 0x905D6B…7DE677dD to 0xd6B09a…4e3896E80.16 ETH From 0x70D840…C1ed2f0B to 0x82FD13…d5314C662897 USDT From 0xC86Abd…FE94Ad9F to 0x26c2BE…8C55f0d450089.2 USDT From 0x9a0B3a…521497E6 to 0x25018a…1d34892f5 DAI From 0x218a31…b87b3d5A to 0xD34326…03a4c13e9282.869415 USDT From 0x0D4029…70AcB333 to 0x033391…3a5A10c9371 USDT From 0x2c90d3…025f1ae6 to 0x550343…F772Fc0a2000.67 USDT From 0x9415f0…Cef78B12 to 0x272F45…b92149Ad135182 USDC From 0xc01E50…6c9da73a to 0x61F168…82E887431.945151421513901 ETH From 0xD079A0…10856EFd to 0xA411f9…293a11f9180000 USDC From 0x6d5BBc…312649B9 to 0x3d02ee…55c300370.057674739528175326 ETH From 0xE587aE…44c055a1 to 0x680d7a…5021f75b13 ETH From 0x1E5Aec…3f284Ac6 to 0xfd3ae6…1d2c05e12624.038995 USDT From 0xf6d6A3…ACdc56d8 to 0x49A770…8801212e1000 USDT From 0xad4557…5085F633 to 0xEE7Af3…8F2540551485 USDC From 0x2fA67C…Bd0F2A90 to 0xD5a50C…93823F382 ETH From 0x1BDC84…44beA85c to 0x548347…c7e024f925760 USDT From 0x82952e…079cE1d1 to 0x2c8a91…5Ac5ED5f764344.593451 USDC From 0x8cc95d…D90e9cEb to 0x4fAD1A…e2ad88432900 USDT From 0x4a0652…8e6411d5 to 0x61aDc0…1010a73939764 USDT From 0x310182…A00cDd4F to 0xEE7Af3…8F2540557497.098098 USDC From 0xbBE937…cEc70971 to 0x98b424…8FB47C215735.891112 USDC From 0x2DBc94…4cB57386 to 0xdeF66f…0f6E93101.042492 ETH From 0x14dcEd…19e145E5 to 0xD88671…Ed78F0e7156.87155085 ETH From 0x3996ec…2AEA419A to 0x2529C2…0d486BFa59 ETH From 0x37a8Ab…9B2A5e90 to 0xC220f2…3c8362C96 ETH From 0x874E99…0A930195 to 0xA22c84…9852dE5d1.7 ETH From 0xe1665d…f468dDF4 to 0x8281B9…c3C501ff80.2232 ETH From 0xC51696…DB023A59 to 0x00F764…baf9709B0.2 ETH From 0xCE5a77…FE860adc to 0xe68d9C…47702f1D1000 USDT From 0x065272…310Faf06 to 0xa22619…2b1E35541.6940361589411979 ETH From 0x12a66c…66f6879e to 0x417B34…4A9259f40.10283609861422069 ETH From 0x07B205…2f94722A to 0xDB0C7e…7cB6E3431199000 USDT From 0x5Ce7a2…F2e2Aa46 to 0x3870c0…ae08ECc10.6 ETH From 0xD66b4D…B97C8CB8 to 0x6427B1…5c7429eb11 ETH From 0x9403bf…16aDcE0c to 0x5Bec3A…41E7863f1.244604 ETH From 0x9a5463…35a26061 to 0x179870…FeAAA691690777 DAI From 0x9E4753…8bf54d99 to 0x65c93f…1c94b30335000 USDT From 0xEc1789…7C1c2d34 to 0x8726F6…aF5D2bCA15 ETH From 0x99680C…cf9E9AF1 to 0x417B34…4A9259f40.10944868614971803 ETH From 0x3EfD6D…9fF50aC5 to 0xc25F26…d4F0401675000 USDC From 0x4F8b17…54246027 to 0xd857b4…107A2ddf155000 USDT From 0xF2FcCe…d8D16E11 to 0xfd8ca0…7498A1bF1390 USDC From 0xA982DB…72020ED5 to 0x1785F2…96588DEe2.974984456275222 ETH From 0x5D3964…c0C4f474 to 0x954d8C…cE71B7B848271.804858 USDC From 0x102017…6190b04D to 0x741951…Aa29a5d7954.616747 USDC From 0x77496a…3574F49b to 0xD359FC…2bE4B400100 USDT From 0x4EAC06…59e4aa8C to 0x021BbC…4d41CED7134 USDT From 0xe67112…68138df2 to 0xA43815…3D64D2E3100 ETH From 0xD8F51f…671b8513 to 0x2c5Cbc…0689C5aF1.1840017922741115 ETH From 0xD3Eaa9…ba83828D to 0xC65F1A…59d1b38050480.259434 USDC From 0x98B183…25E5266B to 0xe4a1f5…Be6DE99c2.4531487845977233 ETH From 0xb2A648…504C64B5 to 0xEAeF0b…9B24E8b045700 USDC From 0xecc98f…D3612356 to 0xe1cf40…a8927dD90.995650858302102 ETH From 0xD41E64…3E20b24B to 0x607D12…8460f0030.5 ETH From 0x2678bc…40fd6187 to 0xc3A65d…16EBE29a2624.042619 USDT From 0x5ff3b6…64eB7014 to 0xEE7Af3…8F25405570521 USDC From 0x1b35A8…58a938C1 to 0x5c8595…467EE8e210787 USDT From 0xaE74B3…3c4E6649 to 0x359612…8c6dDEDa145.0331 USDT From 0x97F28E…A3E492bf to 0xa1f45E…7De1762e50000 USDC From 0x010c02…182EF609 to 0xe1A97f…024A5Ec55 ETH From 0xAf1166…F908a7aC to 0x4e9c91…A4E6c2ae10246.136798 USDC From 0x154A27…2b1dEEE4 to 0xBf1108…2cF97ddC1.1598 ETH From 0x4E642C…68676739 to 0xA19a8E…DFBefA993.0520934785397653 ETH From 0xd7551B…342EACff to 0xd1444a…eaF1e25129671.001725 USDT From 0x921B9c…99d4a913 to 0xE7f662…e83d33a92500 USDT From 0xDEA536…4aCe18eE to 0x3f4F27…1D0781C0649.836933 USDT From 0x1bbb8A…795dC73f to 0xba02C2…838cE87e165000 USDT From 0x86d9d2…6eC75805 to 0x75Ead7…7B89d2A61201 USDT From 0x89f645…b68dfC5a to 0x4d4f42…AA3469b730953 USDT From 0x56Dd92…F9c5C530 to 0xC8be9E…195aB2a71.8799617497399377 ETH From 0xEdB75A…aD8D72C6 to 0x131813…Aa98AC7d500000 DAI From 0xe49108…23c845B0 to 0x040E30…841f2Dcd2 ETH From 0x95A1F0…ABa0BD4B to 0xBf1108…2cF97ddC1.4066 ETH From 0xFBE4e7…bE9182A8 to 0x4f866A…340d255036.77 ETH From 0x5865DA…C90AF9EA to 0xEE7Af3…8F25405510000 USDC From 0xea7C8f…e668c119 to 0xB2E622…1aE6106D6862.28 USDT From 0xbF1be0…3fC5ab5C to 0xC7F7Bf…4E03075F7.08613146799151 ETH From 0x65879F…aFb2b903 to 0x095511…90962d721940 USDC From 0x1f4ee2…d638Cc46 to 0x2c18af…A92643b22224 USDT From 0xcC35D4…A937be95 to 0x6E3F1e…A90996728854 USDT From 0x716DCF…4A152095 to 0x1C5E44…7AcfA1f2500000 USDC From 0x72DD2b…56394A65 to 0x85C797…35b9886A0.06 ETH From 0xd85ca2…d980395f to 0xAc3F8C…Ff376e832.41413 ETH From 0x308903…FA40CCCb to 0xf00c9E…58C6D2cc3187.514071 USDC From 0x1cC725…Dfa25500 to 0x81a4aa…a22A57ac0.3002334701456635 ETH From 0x6B95EF…E939DCD7 to 0xB5f5Ab…Efa958423199 USDC From 0x59Bde4…33Ef696B to 0xBf1108…2cF97ddC1.1648 ETH From 0xC2eEed…1803020B to 0x3B9198…66ada7015000 USDT From 0xE62D39…28a518ec to 0x676b7E…a75B4BD110000 USDC From 0x87fe44…740178f8 to 0x07059b…e5C349CC10 ETH From 0x2e5560…a9e8C8E4 to 0x93859F…2a0A1D452000 USDT From 0xae1243…B72b76c1 to 0xc17A5A…A9c4C85f6.082914864191842 ETH From 0x276864…C2C3B526 to 0xA01bFc…F7dA751412.59 ETH From 0x4AA969…7561B350 to 0xeD98AF…7E4d357E10000 USDT From 0x72fcb8…0e6B647e to 0xcA978e…83D9aebB1500 USDC From 0xc83034…a3FA3371 to 0xB7B65E…65Ea5f3816403.5 USDT From 0xc70Fab…F02B1aB4 to 0xA11801…1eE9c68720007.32268 USDT From 0xf1c6B2…E80Bab93 to 0xD086BC…d25a876C100 USDT From 0xaB91f5…85df130E to 0x417B34…4A9259f40.1435049407542367 ETH From 0xA5fb78…B660CCe5 to 0x3C6a91…46d1505d12688.178564 USDT From 0xb14645…65c1a3E4 to 0xA5E6D4…9110770920000 USDT From 0x6FDf61…De49af1b to 0x417B34…4A9259f40.13746671941743993 ETH From 0x11238a…3087634C to 0x4860b2…d55d69f15000 USDT From 0x789c1f…aBC4e621 to 0x44e6e3…cA9A210127664.399265 USDC From 0x8cA4b4…Ced6C024 to 0xA1a79F…20254BF63000 USDT From 0x1eBeF2…1bB69f7d to 0x7dAFE8…2DD7d2DD11 ETH From 0xb7a528…574a32F9 to 0x868932…Ad5430B94.64046390920146 ETH From 0xC92cD7…bC8B904A to 0x033391…3a5A10c910000 USDT From 0x1eF510…90A6b228 to 0x5d7CeE…c807319C16624.72 USDC From 0xC3832a…8e79Fe20 to 0xbc2482…2cE1703D9889 USDC From 0x992462…10A35Cf4 to 0xfe643e…d2eff32d1.18177766170319 ETH From 0xa3f865…65d0A262 to 0xA5A8B4…4E38Ebe585 ETH From 0x272EfB…2cbE6F4B to 0x0D132E…6FD1139124136.859341 USDT From 0x067248…c79E55AF to 0x71d2aD…b102532A51581.156616 USDT From 0x561688…9a7Af195 to 0xE92765…B6F343Ed1416.9 USDC From 0xCD3249…C32a1d81 to 0x1f61ff…639EBaB938.54019342460747 ETH From 0x8B649b…5C6B9845 to 0x471C3c…68469150200000 USDT From 0x0eC945…b9830859 to 0x6d9561…AB4e7C8F2293.850574 USDC From 0xE55f90…36678038 to 0xD6bb31…55bfbAcE21771.439918 USDC From 0x682552…4bd18D6e to 0xBf1108…2cF97ddC4.5839 ETH From 0xF36bcd…1395A0Ef to 0x310147…b4fcdD4f7497.098098 USDC From 0xfD3a12…F78D05e1 to 0x267891…7b6561872624.040807 USDT From 0x944cBe…33589FB3 to 0x4a30B7…9664C81C0.04010771 WBTC From 0x48448D…F0A42DDF to 0xa85146…9425366175000 USDT From 0x778F06…a3fbDaae to 0x96cc56…A0373F3C1.5033177544783094 ETH From 0x96de0F…FD5C90DB to 0x65f95C…2e94D39B1.31 ETH From 0x6f7589…035032b8 to 0x894b7D…15BA362C2000 USDT From 0xEC63ff…22Db8389 to 0xDAC702…E4c286510.5056724636181851 ETH From 0x032905…9b56bDc1 to 0x622759…879ad7ca1.7861007826580457 ETH From 0x380A7E…ef7D9FF7 to 0x93b2b9…885c73B312124.68475 USDC From 0x3b9117…7243a701 to 0x7db3F7…1742644a5000 USDT From 0x14251b…Cd9c1Dd7 to 0x0d49B1…f03369cc208532 USDT From 0xACae47…971BF7c7 to 0xC5493d…180882b64.8222 ETH From 0x4DFf81…63F37919 to 0x53306F…7A063F731000 USDT From 0xc2e4c7…970c8abe to 0x968B43…E9547631200000 USDT From 0x074a00…0Ab96033 to 0x6eCFb6…EE0736dd5.79083669491437 ETH From 0xdFAD17…987A0dcd to 0x068904…A00432ba5001.020208 USDC From 0x6D28Ba…538D777b to 0xae14c1…363d233498860.863221 USDT From 0xC3Ff94…9a16F801 to 0x205434…BF7Dc4b950200 USDT From 0xedD509…0e3e1198 to 0xBF70d1…a9eEB0185500 USDT From 0x9aaf19…ca52f25A to 0x835E9f…f84025DB2.659928657890735 ETH From 0x6FF734…5Fe0BdAE to 0x28B9f9…582463481.082581049609787 ETH From 0x53A45F…4A6ddAE2 to 0xa5c2cD…5C38455C6659.65 USDT From 0x2Ad0F9…0C2b9EBa to 0x2b5DF7…Ae1Af58d1 ETH From 0xB7fB19…78a14752 to 0x5940Cc…ba05708A31450 USDT From 0x83B3F5…749a978F to 0x948421…563D301C40000 USDT From 0x354363…5c6F075D to 0xBDeE2a…7FD796535.257251678335933 ETH From 0x87AcED…61F44F4f to 0x55DEB7…fF59d60A0.15631309512954447 ETH From 0x833daa…b04892cb to 0xe5eCCB…F0767B6d5.451466218674696 ETH From 0xbE4d49…4cb73fae to 0x5A347D…0aB22EBE30 LINK From 0x5cF0F0…47bd501f to 0xdE60fc…7a18E33d4.042971553028006 ETH From 0xC9EB70…B0eDB666 to 0xCD1807…c6E8eF9E15.3 USDC From 0x8e913D…fc6D2108 to 0xdb1FcC…920Fe5fa500.250292 USDT From 0x292B4c…FFFe72B2 to 0x4f8B71…412a6027165310.89 USDT From 0x43E757…3A50172F to 0xeee9f8…bD02B20c1.048392754364303 ETH From 0x21c008…6eE6141D to 0x058fC3…564E7aeB33520.06 USDT From 0x61F195…46138743 to 0xA19a8E…DFBefA991.945084037742838 ETH From 0xB38dDd…6a004DEB to 0x0Fc948…985ca6381000 USDT From 0x61a701…0403969B to 0x4C263A…32D748a90.014879515084434723 ETH From 0x4d8777…00556f98 to 0x9A58Ae…BE712f902.9993512 ETH From 0xB27c36…A706859c to 0x67C9Fa…da3C297b0.01176 ETH From 0x505F3a…B52020d1 to 0x43A6CF…C3047f2830000 USDT From 0x93Fa9A…6386a717 to 0x832083…360e430715151.52 USDT From 0x8e4D35…Fa817Ae9 to 0x607D12…8460f0031 ETH From 0xb7C807…2152C089 to 0x868932…Ad5430B99.952923561165575 ETH From 0xABE121…C39EE3AC to 0x7c2363…C9cA36d410030.171066 USDT From 0xc9A8bb…591E7880 to 0x2D6488…a41f8F915000 USDT From 0x729c9c…F99E83Bc to 0xa5c2cD…5C38455C372158.5 USDT From 0x148cBC…f9E17b1e to 0x695d0b…12EB793f4475 USDT From 0x1Da49E…736F9Ed4 to 0xB1d25C…2845428B9.9 ETH From 0x3691Ff…12d64Aa6 to 0x65B86e…5e6311490.86 ETH From 0x97ed2d…178E7B12 to 0x811879…6c5B283F2000 USDT From 0xD5Af3b…bc60c4FE to 0x17c41D…0A52AC642722.863260924825 DAI From 0x05F3b6…49E4c56E to 0x41F20E…59B253Fd25.13 ETH From 0x25B328…833c9Ca8 to 0x935eac…198c4D6e19.864318090747297 ETH From 0xf555d2…d84F3902 to 0xB534b8…c022a8b64627 USDT From 0xE820f6…52e47eE5 to 0xeD5716…e04bCa1a50000 USDC From 0x9039ec…4be33445 to 0xF6AF4f…d639e9d6527639 USDT From 0x0383f3…e91608f6 to 0xa13659…EAcE43960.13 ETH From 0x635EBd…4eb95bCC to 0x52aE5B…634afA9830000 USDC From 0x72deBB…013B83Ac to 0x984E5D…30CD2a9c1000 USDT From 0xb41E0F…0265e111 to 0x8B2310…5D34A1233.40625104 ETH From 0xCe8C52…8b378dE1 to 0x216582…6d5866bf2.607248085979258 ETH From 0x027234…7545045A to 0x417B34…4A9259f40.13007222729982895 ETH From 0x209e4c…896aC685 to 0x24b91e…1c5FA98E7650 USDT From 0xd42669…414F3c1b to 0x208f3B…E09594C1140217.64 USDT From 0x5D23A2…7C291466 to 0x5DB3eB…7597BF09308000 USDT From 0x290879…701D8F78 to 0x9262b5…BA0df278299950 USDC From 0x07359F…40946120 to 0x7775A0…1d763B6036.603 ETH From 0xed98f7…6EBA357e to 0x0e289B…0B3264c89999 USDT From 0x043EB6…5F1b33b1 to 0x003AE7…2349A2010.5 ETH From 0x30058c…7929C0d6 to 0x8Df47F…f37DcF6F2347.725427040075 LINK From 0x81B5c1…BB6E6587 to 0x68dC9B…bDE1bc2A13000 USDT From 0x00A2D7…15304C83 to 0xcd5dAf…6f0C641b0.014979 WBTC From 0x2bE8a8…b6810647 to 0xEAC374…5A6305DB8.5898 ETH From 0x8daA68…04a7B6E5 to 0x00dDa8…67F7cf290.17 ETH From 0x47CDD6…18fA336A to 0x7553A4…e17D099a1000 DAI From 0x2a500f…449590CF to 0x5D804b…b3B243eD416935.386317 USDC From 0x6e8593…6aF50f74 to 0x382d49…fdf778464573 USDT From 0x549d83…57963425 to 0x3F0eE2…9ecC758d39.9 ETH From 0x58717F…EfD9914d to 0x2EA993…4437a3Ff4.532675920314414 ETH From 0x00bf35…D0093242 to 0xeD6Ff2…B71712b57907.05 USDC From 0x18f9dA…b68815A5 to 0x7eE4c1…d3BCc7373.2181881941018706 ETH From 0x226CEe…0977d851 to 0x57ded7…9777992c0.00279983 WBTC From 0x5944F4…03312966 to 0x5fA6f5…3A1B902f58747.92679 USDC From 0x5658E6…3E0D2c8D to 0x8de016…a97DD7f71.358408425326592 ETH From 0x026d8f…9fcF4B96 to 0xB52AD0…4FC296bc0.26271575994976715 ETH From 0xEBe179…64BF5a5A to 0xb652eA…6508c5ad1.3 ETH From 0x911Ad6…643401BD to 0x586522…cF3BF9EA10000 USDC From 0x61e901…c81413b8 to 0x67116d…621aa0A332000.47003 USDC From 0x633F6B…85a38d0e to 0x71Ba22…6BacE7891.5 ETH From 0x366955…928E29f3 to 0x417B34…4A9259f40.19671435603823173 ETH From 0x1b7309…9C4157bB to 0xCCaA14…62caCc3B5 ETH From 0x666300…0E79d1ac to 0x7BCcAf…3f70A86220000 USDC From 0x43cba5…0C8bF3f0 to 0x9f3A21…E45e4D902.56 ETH From 0x367F70…73192FFA to 0x3aE80E…4E0199Af250000 USDT From 0x5478fC…733aec4a to 0x839E76…c9e5d3186.453352013533218 ETH From 0x71CCf3…1eef37E1 to 0x179870…FeAAA691580696 DAI From 0xB855Ae…f4A07b44 to 0xEE7Af3…8F25405512367.99 USDC From 0xF69914…3aACa5Cd to 0x5c2c21…12AF682c17916.67 USDC From 0x6AD7e1…11190294 to 0x9e1356…04e27a550.01746054319631384 ETH From 0x35CE8c…009804b6 to 0x24eE36…93533544898941.73 USDC From 0xC0CafB…d731364a to 0x3B17fF…844e38662.8 ETH From 0xAA3d2e…EC8A6C47 to 0x41f4b7…7756Fdd3315.10499999999996 DAI From 0x40F767…5629FdCE to 0x03AFE6…2bF8068925000 USDT From 0x20Bd05…1cFF6779 to 0x85FFad…4C1354845000 USDT From 0x3b443C…d9d31eD5 to 0x417B34…4A9259f40.10566561089984726 ETH From 0x881930…6de720Da to 0xee866A…0C26E8251744.977315 USDC From 0x931ac4…ea913323 to 0x5BB643…52C5eD6d20 USDT From 0xd3594B…6f7cB400 to 0x8839D9…05e3D97A90 USDT From 0x1eeaac…EEc5fa53 to 0xf4d263…98D3900110369 USDC From 0xAed3D1…db2af04b to 0x6f65fb…95F1C87123928.44 USDT From 0x315c7F…bD6457d1 to 0x5d3619…c2Ee233b9616 USDT From 0xF92795…1f5ba600 to 0x9d3cDE…991189651328 USDT From 0x7eec94…F5A5f50b to 0xfB50af…0EdC7D4c0.8048845 ETH From 0x8E82Be…e14a3759 to 0x35E75a…8B9e70222.277781779696959 ETH From 0x2F8De8…6a679330 to 0x49BE43…301aF9e620704 USDT From 0x4e25fC…d2385446 to 0xD24311…e0657a3b4000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00074692417583676 eth 0.00074692417583676 ETH
0x4555c9…846fe3d6	23090415	Thu, Aug 7, 2025 4:36 PM	0x6cBB0D…A7Af73E4	From 0x4e8BDA…f545372e to 0x94ED3D…b399312294022.818857 USDT From 0xB50d17…b8D5d04D to 0x86D6d2…8e7F72973000 DAI From 0x904FA2…dDFC48A6 to 0x805Fa8…0E20931D200 ETH From 0xd2fc7D…72f8D04C to 0x393abf…62B3B18C8423011.48641506 PEPE From 0xF6C705…83733400 to 0x5E0AB5…05669e542999.347828 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31616239653.6329721 ERC20 From 0x64bdeb…7D65DD9F to 0xB30837…26c7028D0.000921648231689261 ERC20 From 0x744B4B…4D922513 to 0x88D6e5…72A90E3f45.12456968 WBTC From 0xb30000…19c7028d to 0x1637A2…159110603126263.3149960632 ERC20 From 0xa72A62…b2CDefF3 to 0x446C92…eD242b2744900 USDT From 0xA1Cd7F…d28f1Bca to 0x445808…dCe48B2A20.536047705999998 ETH From 0x65879F…aFb2b903 to 0x3865DB…12bD21FE0.6647131601224198 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E167.02373535074517 ERC20 From 0x3CF570…E0af5ee8 to 0x6FA041…44390Cbd556.744457 USDT From 0xAC7985…fEb7C408 to 0xee2886…7BB8d157104778.130123 USDT From 0x2C803d…962e1269 to 0x1868FE…9a01fe5C2500 USDC From 0xe622E7…F296Ba66 to 0x56ae31…cf978A435761.8 USDT From 0xa9702f…9FF5C24b to 0x166EF9…9EBD6a1267 ERC20 From 0xc773f2…e2e5B45e to 0x36d1e8…7DA97F4A3393.346018 USDC From 0xf6C3a7…0D881dF1 to 0xd4425f…4c11649C0 ERC20 From 0xc923EC…Af24E85c to 0xD89C60…1270f4f80.3033849642590056 ETH From 0xA7D948…252Ba796 to 0x56B501…6C3887cc2000000 USDC From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E7000 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0xb22d16…7796Eeed to 0x76f223…D331c0C80.999786085416651 ETH From 0x4A2a99…EC201a4b to 0xa9d8E8…6CaD3e433786.7 USDT From 0x3068aa…afC30C40 to 0x0025Ba…f6b05F16300 USDT From 0x7742ce…d3B3AE2e to 0xd56a08…EFD71B5d181 ERC20 From 0x2af482…b89eaB03 to 0x445808…dCe48B2A20.612768099 ETH From 0x5E1901…2e174783 to 0xBcBc1B…745D46e40.00045724449548198 ERC20 From 0x25BD52…91278Cd3 to 0x9f3c3E…50524d900.01563876537160313 ETH From 0xb652d8…7DC04414 to 0x032a90…Ff8d2d500.13040244226467246 ETH From 0xF09b05…1AD89219 to 0x2B4543…3A50DEE42.99 ETH From 0xA71e36…E0eb0dA4 to 0xd106F5…53C22f070.14456832294800862 ERC20 From 0x39Ea8e…1028505C to 0x3aE38C…75d9194d616239653.6329721 ERC20 From 0x166D45…4b9036Fd to 0x1C9351…01A05EcF10000 USDT From 0x928b88…DDbcA97f to 0xfE6c6A…AB9601920.001039626494 ETH From 0x5f2Bcd…913Fff99 to 0xAB95BE…0A942c041.563 ETH From 0x6C2Be6…7f77120c to 0xBcD491…E62809cE1504 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0x66e33C…4D9FF1B3 to 0xa20548…B479ED4B2.78 ETH From 0x5Cc688…321180D7 to 0xA44443…0c564d62230440 USDT From 0xD5E7F0…7DE15Ce6 to 0x89C887…4Cf3f8180.5498316528961342 ERC20 From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51993856.850914 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10200 ERC20 From 0x47CDD6…18fA336A to 0x755C14…539a099a1000 DAI From 0x7EB9Aa…96281d0d to 0x56B501…6C3887cc2000000 USDC From 0xa68DD0…A495fA87 to 0xb49040…70c3b68940600 USDT From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA10000 USDT From 0x4e8BDA…f545372e to 0x94ED3D…b399312294022.818857 USDT From 0x7F8998…bB2e5B5e to 0xeEB594…7EE832765068.665567 USDT From 0x31E6eA…69277506 to 0x173fc1…05B30cb7298172.08128 USDT From 0x35B20A…418a6aa4 to 0xADA1a0…643d79Df2.9071066082991295 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786411 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a765073463500 USDC From 0x2e8D9b…Ab97a892 to 0x479086…A8B6ac97145.565637 DAI From 0x51E04B…Ce8aCC93 to 0xabFB32…196A2369500000 USDT From 0x3a2E8E…f3996909 to 0xa9Df06…E41D3E4319.0131 LINK From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e300 USDT From 0x9C8e80…694FbBDd to 0x3F96E1…33EbC5bc3781.591228 USDC From 0x904FA2…dDFC48A6 to 0x805Fa8…0E20931D200 ETH From 0xf96f49…B7046101 to 0xaFfab0…babD20B35227.0908 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f288444 USDT From 0xe360C3…0D689B92 to 0x350830…0F1E8c452000 USDC From 0xaFa530…A454f0C4 to 0xf4378a…8085C64a3.034471975866475 ETH From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d0370.01 ETH From 0xD54391…A8cc02e2 to 0xc9CC65…79178B46127.63714065 ERC20 From 0xDC56a6…3396dC68 to 0xe1Ef2C…E6f665a39.999980042825959 ETH From 0xC23482…143B5002 to 0x557529…348F31ac261100 USDT From 0xE5caD2…3873c266 to 0xfc0a96…FFdDDC200.01 ETH From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426550.0501 ETH From 0x61158b…21fcbD51 to 0xc6E22F…F2637d922.741897 ETH From 0xD27614…9BC28c3C to 0x765417…d822799F0.9266 ETH From 0xeC2Bdd…5c645654 to 0x9e97cF…2658425940000 USDT From 0x872e39…e08D66cc to 0x208Ba9…6E7008B7200000 USDC From 0x173C4c…e3b30cB7 to 0x491899…0BE33a217026.5 USDT From 0xE5caD2…3873c266 to 0xfc0a96…FFdDDC2021.767909266266216 ETH From 0x8E14eB…0F523D71 to 0x936EdB…F3A7B29e5050 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9041972.7797494329 ERC20 From 0x3eB639…F050A8fE to 0xAE04dc…56D077b34735.75 USDT From 0x3Bf789…F0b31Fe7 to 0xd8B5c9…94eC0a7D6.125151224405381 ETH From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13527639 USDT From 0x7701BC…02715164 to 0xE39aD6…dc84Af011036736.19 ERC20 From 0xb4d60A…5Fb0aac1 to 0x0e599E…b43cF1BB1.7341312791898535 ETH From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055288444 USDT From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA665000 USDC From 0x111007…a94E0431 to 0x9e97cF…26584259159500 USDT From 0x430E0F…264AfC7F to 0xB31b16…56D5Ff8a100 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507044.48301385221052 ERC20 From 0x033daa…2A7E372c to 0x1A6538…1f998C3F10000 USDC From 0xC81A6C…F8C5a3DE to 0x6e16e8…47E8883d0.003 ETH From 0xCE3a89…D43DE3Dc to 0x34F2d3…a10823100.26708733 ETH From 0x704214…8616b6c2 to 0xd0a322…Bb00653A1675.162251 USDT From 0x4E4398…F1A4Df6e to 0x7E1473…B9a17c6f500000 USDC From 0xbBE546…1E562Ad2 to 0xa9Df06…E41D3E4318.862404809999997 LINK From 0x3Bf789…F0b31Fe7 to 0xd8B5c9…94eC0a7D6.125151224405381 ETH From 0xAEBC3F…b4803e63 to 0xA78896…52A7d6372.3082584666438257 ERC20 From 0xFE367E…6Bc2983f to 0x76F004…d996127E2 ETH From 0x2749A5…66c5078D to 0xe18bCF…8aF053a7166129.87 USDT From 0x5f64D5…136A875F to 0x453968…50667967282.941545 USDT From 0x921c58…0cD13ef9 to 0xB68F8b…d289895B50000 USDT From 0xf756E3…C431C03B to 0xB30837…26c7028D44.48301385221052 ERC20 From 0x2e8D9b…Ab97a892 to 0x479086…A8B6ac97145.565637 DAI From 0x7EE16d…326bD155 to 0x32271E…43dB276A99818.72082123885 ERC20 From 0x73eD60…1c08D221 to 0xFa4F4D…ed453CB110 USDC From 0x2E1849…90dF79b1 to 0xeDe837…E7Aebea04.4305916973401365 ETH From 0x0d0278…348A1A2D to 0x435996…69cb35bF3.5105830300438168 ETH From 0xb87c48…57AC0C9b to 0xac7423…0996f925800 USDT From 0x21134E…E139A874 to 0xB30837…26c7028D0.00049154726780462 ERC20 From 0x3C9fB1…6a8a3b14 to 0x41625B…b2D22c8b10000 USDC From 0x6601A3…C07B1350 to 0x3E3089…205247B812.54972926 ETH From 0xC39e82…Dd483c96 to 0xa9d8E8…6CaD3e434127.2 USDT From 0xF9CAfB…A23d75AB to 0x704a9F…8af02E7312 USDT From 0xEFC33b…4C3C2DcF to 0xbcac65…2a2c945715 ETH From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d300000 USDC From 0x3763E7…55D42c85 to 0xabFB32…196A236969085.996313 USDT From 0xedC595…20789C1A to 0x7EFC40…50fFb68A0.278991693692382 ETH From 0x310759…E108b637 to 0x4b1824…Cb318CA110 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0x1189f3…a10791E7 to 0xFEBF63…ec45DD711 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3184032680.04085983 ERC20 From 0x95e092…198bEf7d to 0xdC5Bea…3C96dc6810 ETH From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0x613210…61e66929 to 0x3Cfcfa…D2af5EE866055 USDT From 0xc2fF60…9244B4E2 to 0x88886b…fC58F94611000 ERC20 From 0xC49BC2…2a6ef5ac to 0x685152…8B74A2b140 USDT From 0x912987…c7702be3 to 0xE348F0…FDbE19646.862313 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x160184…Fa18347E to 0xC39071…dbA083241264483.66840292 ERC20 From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa96 ETH From 0xA85103…F79d3661 to 0x2FfCa2…60934A8F43137 USDT From 0xa68DD0…A495fA87 to 0xb49040…70c3b68940600 USDT From 0x028D8b…eeEC373F to 0x35414C…156f075d0.0005 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xB93110…1a2540F3 to 0x6C2401…26b3567d54105.81 USDT From 0x798186…A65ADa08 to 0xC245df…4fa3123b0.2621898724270173 ETH From 0xd26100…cDFFc6C3 to 0x917968…A0C30a88100000 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c213960000 USDC From 0x389883…A4887440 to 0x63a350…0B508D4f9682 USDT From 0x173C4c…e3b30cB7 to 0x8634D8…271971B127105 USDT From 0xebE413…7dE6D2cF to 0xb55608…BB1bD9D15.3 ETH From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F72000000 USDC From 0x617300…ffCF0EaE to 0x821d04…c83dFe0710 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0x1110E2…C3b80431 to 0x9e97cF…26584259159500 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E7000 USDT From 0xb2eFB7…0430Ed76 to 0xE348F0…FDbE19640.000803976401339046 ERC20 From 0x491752…Fd9D92C9 to 0x0DdDbe…805694CD55522.24 USDC From 0x173C4c…e3b30cB7 to 0x8634D8…271971B127105 USDT From 0x768730…B1f08511 to 0xBBf04E…53960fd70.001 ETH From 0x551d5E…976E8c04 to 0x0886fb…A32BFeBA20000 USDT From 0x038f4D…428B1031 to 0x4AB394…13067Dd6218.8725 USDT From 0xC99a82…D70703Cc to 0xF0206a…78cbFA3E10100 USDC From 0x8b1ADa…285aa9D1 to 0xcad718…13B89d121275 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af71000200.05 USDT From 0x75074B…8e36c1AD to 0xa7c28f…1b0DB22a500000 ERC20 From 0x6601A3…C07B1350 to 0x3E3089…205247B812.54972926 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA10000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x7EB9EE…F9981d0d to 0x56B501…6C3887cc2000000 USDC From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA819856.585311 USDT From 0x4075F6…10622A03 to 0x4044Cc…cc5d62Fd1200 USDT From 0x389883…A4887440 to 0x63a350…0B508D4f2550 USDT From 0x8077b6…0534d130 to 0xbeEbb9…53E216f154.02267986585492 ERC20 From 0x9e9275…f5584259 to 0x6c6bed…17001BA11000 USDT From 0xDa637a…f6F770a6 to 0xD6BC2F…008CbC6480340 USDT From 0x613210…61e66929 to 0x3Cfcfa…D2af5EE8920.178622 USDC From 0x8F4790…d2D95955 to 0xabFB32…196A236930001.19 USDT From 0x7Ff8bb…5F61CCe5 to 0x83442b…ebaE4A2F0.26041835 ETH From 0xC299CE…CFde012d to 0x018140…b9b778131500 USDT From 0x3068aa…afC30C40 to 0x0025Ba…f6b05F16300 USDT From 0xc86B82…C8237C6e to 0x27dacc…193603606.672758046030833 ETH From 0x51e05D…3bb9cC93 to 0xabFB32…196A2369500000 USDT From 0x24C854…5c87E141 to 0xabFB32…196A236914025.7884 USDT From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA1264483.66840292 ERC20 From 0x2749Ed…51A1078d to 0xe18bCF…8aF053a7166129.87 USDT From 0x347237…82912d2c to 0xa9Df06…E41D3E431.9999515800950867 ETH From 0x9e9275…f5584259 to 0x6c6bed…17001BA11000 USDT From 0xB1c912…d265a878 to 0x9b1B35…a7417aed64.94218343819988 ETH From 0xB1c912…d265a878 to 0x9b1B35…a7417aed64.94218343819988 ETH From 0x0f3554…52173730 to 0xB3C8a0…6031Fd591407 USDT From 0x7F177d…Adb780a2 to 0x038D10…a91a3F42663.32495807108 ERC20 From 0x8D6CA6…FFb31461 to 0xcb6a3b…c9f625986 ETH From 0xbedC7B…601cADEa to 0xE68C2B…C5c61F5C170855 USDT From 0x6e5887…950b12Ca to 0x5534ac…670d9C8D44.939735 USDT From 0x7C9B42…54348B51 to 0x5B6ADb…652Fbefc1100 USDT From 0x55aBB0…a70a5d23 to 0x455DFf…304Ac2842.3544559439676056 ETH From 0x80Bfaa…a26152a9 to 0xB30837…26c7028D3126263.3149960632 ERC20 From 0x211a41…3777548D to 0xabFB32…196A2369182808.952157 USDT From 0x76b5B9…C92B3c72 to 0xfE6c6A…AB9601925000 USDT From 0xE54428…4E9c7B4e to 0x856b3e…5739eb327050.155156 USDC From 0x9a4e35…ACC58Df2 to 0x2C6bce…8C0B0e791.5904917803741425 ETH From 0xEDE1F5…37aebEA0 to 0x3e3a49…F6e547B820.18215642 ETH From 0xe1a948…E9E95EC5 to 0x69D2FE…99dCBc091.6438 ETH From 0xCE3a89…D43DE3Dc to 0x34FD4b…A80823100.26708733 ETH From 0xA0E1bA…0c568C67 to 0xc65281…9C6773230.525946 ETH From 0x455356…2a4AC284 to 0xcDAaf3…735aD6F60.38 ETH From 0x9A0E04…453b50C7 to 0xa1dF39…EF0FBC560.02276429 ETH From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0xa72A62…b2CDefF3 to 0x446C92…eD242b27100 USDT From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d0373 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xAfB523…b155331E to 0xEC8094…4572F6340.81 ETH From 0x31e69B…52FF7506 to 0x173fc1…05B30cb7298172.08128 USDT From 0xF6AFFA…e674e9D6 to 0x040b0b…06A02c13527639 USDT From 0xDc3719…e46378D2 to 0xB3754c…D92d41c5100 USDT From 0x28ab59…cAD3B5EF to 0x894152…3E8D37BA33374.903 USDT From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd6616239653.6329721 ERC20 From 0x310759…E108b637 to 0x4b1824…Cb318CA110 USDT From 0x20858f…F17008b7 to 0xa9d8E8…6CaD3e4323972 USDC From 0xCa3C11…1B3C5c85 to 0xf768Eb…Fb661eA440000 USDT From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000 USDT From 0x6B52e5…89DCe9f8 to 0xabFB32…196A236917613.94 USDT From 0x041C20…582023b0 to 0x836ddF…016FCa0955931.836652 USDC From 0xd2A0ea…6bAE9cdd to 0x261131…7C33AfE84991.28848 USDC From 0x9D3459…0A962D58 to 0xfDe019…42d6B4C30.00045 ETH From 0xBAD5E7…4Af678D2 to 0x5CaD2A…b5AcF5696.8 ETH From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce854354318.5 USDC From 0xeFf4B9…a6133674 to 0xB5536e…C0A9f59267488.971101 USDC From 0xdD52cf…d148423d to 0x931c7a…c09133237119.99251 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E600 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2119.90101546530185 ETH From 0xC55796…c0EcadD3 to 0xDd53F8…3fA7151A1065586 USDT From 0x4Af78c…60a17fe5 to 0xE3d3B3…b01c0f2B100000 USDT From 0x583832…4DF84dDC to 0x4b27fC…C9b6eC897103.71 USDT From 0xEbA611…C3239e26 to 0x19ad5B…753B686D4.2875124998769785 ETH From 0x287ada…C862B83B to 0x3c8B65…ff7A0ac6500 USDT From 0x7af69e…85af1776 to 0x134aCa…919d04840.21726746392141832 ETH From 0xb287e1…1DF41A9F to 0xeFF1a8…Ba1336742200000 USDC From 0xA1Cd7F…d28f1Bca to 0x445808…dCe48B2A20.536047705999998 ETH From 0x549d83…57963425 to 0x866734…df52f1e91116849.315 USDC From 0xAC7985…fEb7C408 to 0xee2886…7BB8d1571 USDT From 0x020aCa…6D44090F to 0xa9d8E8…6CaD3e4320729.79603598287 ERC20 From 0x522678…729f962c to 0x770E10…61Aaf1ae38000 USDT From 0x5fb252…9A57B4de to 0x633415…4ba67C0f25.27589768 LINK From 0xAfB523…b155331E to 0xEC8094…4572F6340.81 ETH From 0xC81A6C…F8C5a3DE to 0x000646…852b4B6f0.003 ETH From 0x6e5887…950b12Ca to 0x5534ac…670d9C8D60.71839154550857 ETH From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C10 ETH From 0xDbD04c…f39cd80D to 0x4De52D…f106a8811500 USDT From 0x5a8d38…9e3607bf to 0x1349db…Ad601FAC1800 USDC From 0xbe349b…931989F0 to 0x127fe9…bFEE48aC56.64392 USDC From 0xf0CfF9…43550357 to 0xa6eEB8…070190923419.48 USDT From 0xc75FA0…0F7aaA03 to 0xbcC9a8…6146E0dc500 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C0.01 ETH From 0x7EE16d…326bD155 to 0x32271E…43dB276A137.14333249660672 ERC20 From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c57226.787052 USDT From 0xAEBC3F…b4803e63 to 0xfF1293…027aC34f5164.402543482936 ERC20 From 0xbedC7B…601cADEa to 0xE68C2B…C5c61F5C170855 USDT From 0x98A811…cc2ee2B0 to 0xa80Bd5…D036eC0A15200 USDT From 0x7Ee419…9195c737 to 0x66e2Da…769ff1B33.6404561398501487 ETH From 0x19aBcD…f7E899eD to 0x274592…F9fC093A15.07 ETH From 0x23b53B…CAe9B6BB to 0x5aaf50…508bFfdD150000.0035 USDT From 0x053869…F24D590b to 0xeFF1a8…Ba1336741800000 USDC From 0x8DE235…Fb2CC527 to 0xb92f56…78A9784C2200 USDT From 0xB23A86…5070dD33 to 0x650AE8…97A33eFd1.031382939059683 ETH From 0x8EAF43…51cf684d to 0xabFB32…196A236910999.226609 USDT From 0x4569c9…7878f053 to 0x62C562…7e7F0C5659 ETH From 0x833b47…e8Eb1675 to 0x4eDedE…7Ed627110.176 ETH From 0xeC2Bdd…5c645654 to 0x9e97cF…2658425940000 USDT From 0x2af482…b89eaB03 to 0x445808…dCe48B2A20.612768099 ETH From 0xC81A6C…F8C5a3DE to 0x57aF76…0fdede790.003 ETH From 0x0d0278…348A1A2D to 0x1c27C8…F7A891db6.340511739414261 ETH From 0x237633…a9bF5a13 to 0x2Fc7c2…52a04C9e2.5 ERC20 From 0xa8c7c3…6164d425 to 0x926f85…5eFb554D54850 USDT From 0xBeDC4B…61D4adEa to 0xE68C2B…C5c61F5C170855 USDT From 0x65dc4c…465A44a9 to 0xfEe5C3…8733E31F1447.8 USDT From 0x97C858…3AEc6750 to 0x9892A5…6b2b087C0.01 ETH From 0x9b205B…d93c3552 to 0x455781…F09D6e649900 USDT From 0x1Cbf54…753D8e65 to 0x5003c7…2F8Ac72941086.378175 USDC From 0xb28722…fCdA1A9F to 0xeFF1a8…Ba1336742200000 USDC From 0x11BAce…66B40755 to 0xDD24b3…820B1c140.030343233785699027 ETH From 0x2fb927…1a478811 to 0x19ad5B…753B686D1.540222435887348 ETH From 0xC81A6C…F8C5a3DE to 0x19E32c…72025b520.003 ETH From 0x1CA367…D58CEa10 to 0xb8f502…98Af4193124673.131608 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E377.77144527955517 ERC20 From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B0400000 USDC From 0xAC7985…fEb7C408 to 0xee2886…7BB8d1571 USDT From 0xF9CAfB…A23d75AB to 0x704a9F…8af02E7312 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x7EB9EE…F9981d0d to 0x56B501…6C3887cc2000000 USDC From 0xE68485…cdC61f5C to 0x4F251D…639f56e575659 USDT From 0x50026E…AD8Ac729 to 0x272dE8…D097E3A0590.084972 USDC From 0x744B4B…4D922513 to 0x88D6e5…72A90E3f45.12456968 WBTC From 0x1Cbf54…753D8e65 to 0x5003c7…2F8Ac72941086.378175 USDC From 0xE5caD2…3873c266 to 0xfc0a96…FFdDDC2021.767909266266216 ETH From 0xDa637a…f6F770a6 to 0xD6BC2F…008CbC6480340 USDT From 0x0d0278…348A1A2D to 0x1c27C8…F7A891db6.340511739414261 ETH From 0x5Cf143…26373FeD to 0x87d521…02B3c19320168.0028 USDC From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E51.1 ETH From 0xb652d8…7DC04414 to 0x032a90…Ff8d2d500.13040244226467246 ETH From 0xb287e1…1DF41A9F to 0xeFF1a8…Ba1336742200000 USDC From 0x1189f3…a10791E7 to 0xFEBF63…ec45DD711 ETH From 0x870ba9…f13e5df4 to 0xeB012b…C1f961851000 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.001248432415191936 eth 0.001248432415191936 ETH
0xa64117…7af6209f	23090330	Thu, Aug 7, 2025 4:19 PM	0x4AAE2F…F8466c82	From 0xBAD5E7…4Af678D2 to 0x5Cabee…dAE3f5696.8 ETH From 0xA37060…506516B1 to 0x6547F1…e37700DF2.9999780112707337 ETH From 0xeAC369…8AfC05db to 0x01725F…67C452F50.04967334 ETH From 0x58717F…EfD9914d to 0x2ea9BF…47a2a3FF4.532675920314414 ETH From 0x2bE8a8…b6810647 to 0xeaC318…e39E05db4.0643 ETH From 0x18f9dA…b68815A5 to 0x7eE482…C36bc7373.2181881941018706 ETH From 0x1A3B06…ea4b1E14 to 0xda5DD2…5C9987d74.7 ETH From 0xfa60a3…32C39bbA to 0x9d254d…D0A707006 ETH From 0x992462…10A35Cf4 to 0xfE64fd…ee8CF32d1.18177766170319 ETH From 0x7Ee419…9195c737 to 0x66E355…3496F1B32.802199209340058 ETH From 0xDa5d4D…094c87D7 to 0xF9366a…C40e929a9.069895883971059 ETH From 0xC662bf…7d7dFd94 to 0x0a4Cc4…94324C3a1.085 ETH From 0x276864…C2C3B526 to 0xa01B04…83B5751412.59 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000111763069222068 eth 0.000111763069222068 ETH
0xb8484b…49c4708c	23090325	Thu, Aug 7, 2025 4:18 PM	0xBAD5E7…4Af678D2		0x5CAbd4…aFacF569	6.8 eth 6.8 ETH	0.000024087468468 eth 0.000024087468468 ETH
0x8fb787…a41e3c10	23090321	Thu, Aug 7, 2025 4:17 PM	0xBAD5E7…4Af678D2		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000036404621539248 eth 0.000036404621539248 ETH
0x447ab3…e23b5ecc	23083252	Wed, Aug 6, 2025 4:34 PM	0x390A3b…E1dBFf90	From 0xBAD5E7…4Af678D2 to 0x390A3b…E1dBFf900.05 WETH From 0x390A3b…E1dBFf90 to 0x0000a2…00fAa7190.00025 WETH From 0x390A3b…E1dBFf90 to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.00036708131452587 eth 0.00036708131452587 ETH
0xd623c6…9295d722	23073685	Tue, Aug 5, 2025 8:31 AM	0x39dF42…ff821310	From 0xBAD5E7…4Af678D2 to 0x39dF42…ff8213100.35 WETH From 0x39dF42…ff821310 to 0x0000a2…00fAa7190.00175 WETH From 0x39dF42…ff821310 to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.000048739769338914 eth 0.000048739769338914 ETH
0x064a59…65de680d	23053222	Sat, Aug 2, 2025 11:57 AM	0xBAD5E7…4Af678D2	From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD From 0xBAD5E7…4Af678D2 to 0xc6400A…B91256CD	0x000000…FeBe1A72	0 eth 0 ETH	0.000220713116149042 eth 0.000220713116149042 ETH
0x8c9d9a…f9b2788f	23053221	Sat, Aug 2, 2025 11:57 AM	0xBAD5E7…4Af678D2		0x7E6027…923e46ff	0 eth 0 ETH	0.000021089988970072 eth 0.000021089988970072 ETH
0x1020ab…0626f3e1	23039354	Thu, Jul 31, 2025 1:22 PM	0x68d3eb…3a80dAd2	From 0xBAD5E7…4Af678D2 to 0x68d3eb…3a80dAd20.9 WETH From 0x68d3eb…3a80dAd2 to 0x0000a2…00fAa7190.0045 WETH From 0x68d3eb…3a80dAd2 to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.00116146619114571 eth 0.00116146619114571 ETH
0x4f6d00…237b421e	23038139	Thu, Jul 31, 2025 9:17 AM	0xBAD5E7…4Af678D2	From 0x861105…f64DC01D to 0xBAD5E7…4Af678D2	0x000000…123eB395	0.099 eth 0.099 ETH	0.000687411285128469 eth 0.000687411285128469 ETH
0x7586d0…e6953966	23033706	Wed, Jul 30, 2025 6:23 PM	0x861105…f64DC01D	From 0xBAD5E7…4Af678D2 to 0x861105…f64DC01D0.125 WETH From 0x861105…f64DC01D to 0x0000a2…00fAa7190.000625 WETH From 0x861105…f64DC01D to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.00102989869194276 eth 0.00102989869194276 ETH
0xae933d…4d54eef0	23033704	Wed, Jul 30, 2025 6:22 PM	0x861105…f64DC01D	From 0xBAD5E7…4Af678D2 to 0x861105…f64DC01D0.15 WETH From 0x861105…f64DC01D to 0x0000a2…00fAa7190.00075 WETH From 0x861105…f64DC01D to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.00112101551261322 eth 0.00112101551261322 ETH
0xd56792…ff0eba9e	23033523	Wed, Jul 30, 2025 5:46 PM	0x861105…f64DC01D	From 0xBAD5E7…4Af678D2 to 0x861105…f64DC01D0.3 WETH From 0x861105…f64DC01D to 0x0000a2…00fAa7190.0015 WETH From 0x861105…f64DC01D to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.00107904844856661 eth 0.00107904844856661 ETH
0xfa1461…a0a0afcc	23033270	Wed, Jul 30, 2025 4:55 PM	0x68d3eb…3a80dAd2	From 0xBAD5E7…4Af678D2 to 0x68d3eb…3a80dAd20.12 WETH From 0x68d3eb…3a80dAd2 to 0x0000a2…00fAa7190.0006 WETH From 0x68d3eb…3a80dAd2 to 0xBAD5E7…4Af678D2	0x000000…123eB395	0 eth 0 ETH	0.001065745107237066 eth 0.001065745107237066 ETH
0xe84431…26deb038	23033106	Wed, Jul 30, 2025 4:22 PM	0xBAD5E7…4Af678D2	From 0xfbACD6…4eF03Ad0 to 0xBAD5E7…4Af678D2	0x000000…123eB395	0.294999 eth 0.294999 ETH	0.00063356597771803 eth 0.00063356597771803 ETH
0x70c6ca…6b59d685	23033085	Wed, Jul 30, 2025 4:18 PM	0xBAD5E7…4Af678D2	From 0x861105…f64DC01D to 0xBAD5E7…4Af678D2	0x000000…123eB395	0.2 eth 0.2 ETH	0.000700166778926055 eth 0.000700166778926055 ETH
0xf3785f…b62e315d	23033074	Wed, Jul 30, 2025 4:16 PM	0xBAD5E7…4Af678D2		0xC02aaA…3C756Cc2	6 eth 6 ETH	0.000142992614844142 eth 0.000142992614844142 ETH
0x487cd1…7a56618d	23025656	Tue, Jul 29, 2025 3:22 PM	0x4E44A9…EE493007		0xBAD5E7…4Af678D2	7 eth 7 ETH	0.000177461625369 eth 0.000177461625369 ETH

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