Address 0xBc954fa09FbbfF0ce5E2d7F7FAEdE904FD0f89f3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3a361f…cb48b7aa	22797615	Fri, Jun 27, 2025 6:39 PM	0xd4d1B8…a38892fF	From 0xB6C2a8…F5937F59 to 0x0d6d4B…28e42FAa0.49 ETH From 0x6dc573…45043cC6 to 0x92E07d…215034Bc80000 USDC From 0x89B9E7…01C6F5e9 to 0xAead24…A07cDA011.1495 ETH From 0x7d3df8…2e25F076 to 0x7cF27B…386972211.1960683923032436 ETH From 0xa14D84…c81864e2 to 0x213424…2aDB2C6810000 USDT From 0x7b1019…8b984B0E to 0x558FFA…1067f6242690 USDT From 0x0dc734…32dBE525 to 0x4De4A0…59D294B12.15762263 ETH From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xBd816A…eACA15f7 to 0x892f8B…F7E295620.0722024 ETH From 0x593a12…b3C7c47A to 0x09842E…8822424410.7839344 ETH From 0xfcA077…6249A73e to 0x71437f…133140072.96656434766486 ETH From 0x7679e9…c6b890C7 to 0xDAb7C0…30cFddA150 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE1849610.077984 USDC From 0xEbf657…Cf829aB5 to 0x40E705…d7Cc0df794 USDT From 0xe04c37…bBD65467 to 0xe04791…58D65467200900 USDT From 0xd59F6A…a05B9c0E to 0x52B81A…777DEE0718266 USDC From 0x69907e…0Ea1E2d3 to 0xB5776a…81eF3a6D0.02800514444409362 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x0728A3…92EF0618 to 0xC0bb2c…08cc24D81.456311 ETH From 0xBE0fc3…B7aDc3Fe to 0x33bF53…CC1A8A6645000 USDC From 0xc7a45f…fa67B806 to 0xf42031…E937E0a399900 USDC From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x9a859e…802ACa19 to 0x5f7852…fD1B10A44000 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A4.1999 ETH From 0x5C9708…1a3B99E2 to 0x150D8A…89A7DF8E35000 USDC From 0x79A329…33Cc26BD to 0x692427…8E188C2F2.0412451878144027 ETH From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0x47E8e8…c727a5c8 to 0x47E460…c127A5c840 ERC20 From 0x10135a…59f82E39 to 0xb082C1…eFf85C6E1800.37 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.25 ETH From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0x43E242…436b6329 to 0x31b8f0…4716B3400.9117460493900016 ETH From 0x9F076A…bF0e000c to 0x743ac2…14086c2b3088 USDT From 0xF4b5B1…023b3a11 to 0xa4E216…EA1938060.822 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xd398ea…D8419140 to 0x52B81A…777DEE0736134 USDC From 0xFEf622…198d18cd to 0xbFba84…71DFb35f18543.792084 USDT From 0xd82254…92de74fB to 0x880600…592ABCc80.6 ETH From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x68A7A8…eef225f1 to 0x1CD346…F93c62565016 USDC From 0x449E4E…930EBCd5 to 0x37964a…8c6e5f19100.106 ETH From 0xA662B2…746E0F03 to 0x11c82D…17D5bBda36581 USDC From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x59717E…A468F059 to 0x80E679…32af4ca714327.394097 USDC From 0x9b6060…4D6802E2 to 0xcF6a93…381585Ac1.380615293367455 ETH From 0x5a6559…9f8167B0 to 0xb2e657…222899Ef0 USDT From 0xA58C66…e717cb6B to 0x8cFc9D…297a809A0.005 ETH From 0x80C4Fc…5dED69F6 to 0xfC28FB…C5EBf2AA0.4467 ETH From 0xB1A1ab…B01b6B7A to 0x8DB267…9A4fC4E61000000 USDC From 0xCe60da…49105dbE to 0xcE6b1A…b6105dbE1.1731467575588785 ERC20 From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB2 ETH From 0x859667…1D1872d5 to 0xD60b78…AD7423E52000 USDT From 0xDd848b…6C7640B6 to 0x877b43…b6ebD2EB41.17576053262419 ETH From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a204720.0478 USDT From 0x33866B…50893025 to 0x7B17Fa…06402aa42800 USDC From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0x0a3aC8…f7CB8510 to 0x0a31Bb…07CB85101.9989398483e-8 ERC20 From 0x6c28B5…61B5dbBD to 0x450652…7aD5c8B11330 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a68939.08 USDC From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0xF5613d…13C03E68 to 0x936Bc7…621f79ED0 USDT From 0x15EBA1…54395C26 to 0xF1A185…f5990B608919 USDC From 0x801533…418452c9 to 0x5cce0d…bEf303696.507749835235942 ETH From 0x9d301E…49a464c7 to 0x9D3983…eEa464C7172.74792837 ERC20 From 0xb4b6Ab…2B64FF01 to 0xEaaC5b…cd03163B5500 USDT From 0x62f5fB…31dE8e41 to 0x011f12…859991D413 ETH From 0xfB1908…E2D1F8eE to 0x1ab96a…01a978E60.01 ETH From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8170.4314 ETH From 0xaa72Da…246Da26F to 0xDa9C28…9a41b7b11.7247411440563787 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0440000 USDT From 0xFFE011…98D947c7 to 0x633845…F29F3b934000000 USDT From 0xFA4ec7…Bf8462d8 to 0xe6F4ec…4e9007051.24 ETH From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0xef869C…a7eFC833 to 0x15ee35…CB82458025000 USDC From 0xcF262e…EF6ec2Ae to 0x4D0bB0…42b5eCac384.660537 USDC From 0xF5f59F…7f56d4f1 to 0xf5f8b0…3156D4f1499900 USDT From 0x1D6D1A…67611701 to 0x80937c…2646183099800 USDT From 0x49f5d0…1e4aa5db to 0x8AcbB9…5F6326b2175781 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0x67A979…90c1b4e5 to 0xA3613E…C49136961.1069068866673462 ETH From 0x6487B8…651A6012 to 0x648847…Ac1A60125.9741e-8 ERC20 From 0x79E762…6fAAa0af to 0x48ac77…Aaa742Ad0.52 ETH From 0x887Dcf…6eDcd000 to 0x8905A8…9Ac10C311500 USDT From 0x13829e…b683c801 to 0x138F0B…9183c8012.616779e-8 ERC20 From 0x70FC5e…49d78C1F to 0xDB6438…b8659d0C235000 USDT From 0x3a33fa…E9721530 to 0x41Df10…786E584450500 USDT From 0xBf05E7…F74e5F60 to 0x96b634…55A1603A2026 ETH From 0x90667a…7523A737 to 0xB4dADC…ef91D05A137000 USDC From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xEffFb3…Ed4FAdFD to 0x4a775d…19AD626110940 USDT From 0xf3924b…a1e3421A to 0xBA2Da7…c8008C3C0.11 ETH From 0x673C85…1865eF87 to 0x6989FA…d1dC6212200000 USDT From 0xB08d80…5B40CA3c to 0x87DF3A…e843ac324950.51 USDT From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f150000.003 USDT From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0x4d3390…1EF9a455 to 0x4d3F04…c2F9a45513.258165357862351 ERC20 From 0xADC290…0b898f34 to 0xeD5e75…51B285fe0.01 ETH From 0xC4E64f…EA8e811b to 0x0F3bcB…45319be02.10084467691047 ETH From 0x76eF8e…bDF50c31 to 0x59FaEf…17fb360b10 USDT From 0xA14Fcc…D5d3478D to 0xa9Df06…E41D3E431.999894417631703 ETH From 0xBF5014…D8cE116d to 0xE1dd67…5Ed4096E3689.356152 USDC From 0x6D214e…ceEdF8Da to 0x6d250F…38edF8Da5.98757000224e-7 ERC20 From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA210420.84 USDT From 0xD55405…D6643c0f to 0xcC3abf…8806DD9c1.64 ETH From 0x83F465…3e5e3526 to 0xb3E351…b94418263069739.83648 USDC From 0xdf2C4F…62FB57eE to 0x06885a…Fc99846E0.053843 ETH From 0x39689D…487077EA to 0xDCE70b…cfD51034120 USDT From 0x8E891E…3504A5f8 to 0x8E89E1…6004a5f8760 USDT From 0x977468…4C3A19Ac to 0xdee2FB…43c3e2b73.8979686686046753 ETH From 0xc471E6…504eF791 to 0x7A809a…a84A45e2125000 USDC From 0x22943C…5fa5eEf8 to 0xeBfBc9…15fe47d30.083702 ETH From 0x885714…DB5c313e to 0x0C31eB…b2120D341058 USDT From 0xD6204C…9Bc8dF9E to 0xD62878…71c8DF9E1.77725004815546 ERC20 From 0x64AbD9…03662675 to 0x64ae39…536626751289155.39 USDC From 0x7A457b…3c66Fa44 to 0xC15fF9…2DD1C90D24842.45 USDT From 0xA6264c…298435DF to 0x9e69FB…5B9Ca06138.96 ETH From 0x8857Ae…513e5F01 to 0xA8D84D…3553F72B2000 DAI From 0xF77777…e72B75Ec to 0xfd5836…22aE0b3f110116 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x7f477e…D7811E53 to 0x35420a…27dF97dA189.265927 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x691d2e…de8819Dc to 0xf054Ef…92B4C52E250000 USDT From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b26500 USDT From 0x583386…78Ae79d7 to 0x040E14…62894B8d25030 USDC From 0x8511a4…C2341dda to 0x851B51…9E341DDA120 ERC20 From 0xaCBFDE…016585e5 to 0x59eE9e…a9c9D1E120300 USDT From 0x919a56…c5A9a122 to 0x280B90…eF03cF780.20474 ETH From 0x19f060…a67016e2 to 0x8e4609…B5b66B1d4181.184668 USDT From 0x87D61c…147c1A4c to 0x9311a1…7562d35D0.492252 ETH From 0xa0b66D…615082B5 to 0xF767e4…42cd1042690972 USDC From 0x884194…Ed38A9e1 to 0x0D40Ad…5F6cc4d00.86314175 ETH From 0xA594a0…663Ec517 to 0xE4E1eE…9fC6d875323 USDT From 0x23366E…B6f61Cf6 to 0x233A48…47F61CF61e-9 ERC20 From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0xF15C4d…1bd7AC4D to 0xd0fC08…b3dA1DcA10000 USDC From 0xc7E704…47572f59 to 0xF77eb9…85B6e5D20.9 ETH From 0x837742…A4f4276E to 0x10Fe42…7B3D09c6750 DAI From 0x80ea05…14AF4cA7 to 0x2c03fc…107e14146397.4 USDC From 0xfDF15b…e51939fE to 0x97737A…443050dB316 USDT From 0xb88580…24C8a085 to 0x2ed4d4…7FA0e95C30220.158757 USDT From 0x246177…0b19AFdE to 0xAB849C…A5777D940.021 ETH From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0xA62e34…b0144131 to 0x97c6dC…dEb2d10C0.462900799000256 ETH From 0xc10d04…3e3580e3 to 0x79CaC6…eE0Ef2360.402110342982067 ETH From 0xA5E485…66296ca9 to 0xA5EdA0…89296Ca95.773e-9 ERC20 From 0x9fEEA8…84fe8534 to 0x2d50B2…86Dd80cB3192 USDT From 0x67a024…73b8E726 to 0x945715…d5ac22943100 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x2feAb8…14D31261 to 0xB1f82b…ac799eC3300 USDT From 0x2C10d8…116689aa to 0x0fc37D…976DA5F07979.414314 USDC From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a225000 USDT From 0xB7f33f…Da75591A to 0x071885…33E7884E49996 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df217306.30674723064 DAI From 0xc92bA0…a112fC83 to 0x99B546…F448d9361 ETH From 0x521f39…Ac7B2f0B to 0x36756D…2e74d1d610 ETH From 0xd852CB…Cb3D0B82 to 0x590b2C…c98B2FD57000.745056 USDC From 0x6c28B5…61B5dbBD to 0x026610…051370D31045 USDT From 0xB74749…66DB959D to 0xAc8e76…6e9e00a64000 USDC From 0xA0a814…718dD11A to 0x04af15…9b02F66A30 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0x8840F5…B0A9e401 to 0x692427…8E188C2F1.435199871865322 ETH From 0x72F878…6f5d88d5 to 0xB7ED17…191308112.322595067782001 ETH From 0xabD9C6…8B8637BB to 0x7Fa48d…3e2132BD3000 USDC From 0x156944…61a525e6 to 0x1F8552…8C113aC80 USDT From 0xDb14cf…8aC07435 to 0x6FC6A9…5A3031D10.6600726845783653 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC From 0xD6B5d7…0353486b to 0x97C385…5A8048f92000000 DAI From 0xceAc73…B6061Fc6 to 0xbCAb40…071657be600000.0012 USDT From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD537228 USDT From 0xEab5d4…1AD634e0 to 0x610A66…6E08A65640000 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49810 USDT From 0x155A47…be7933dC to 0x4fe568…62a6185a5.530877734764693 ETH From 0x0000DA…672D651f to 0x0005A5…c02d651F2.1134290326 ERC20 From 0xe72553…DC17F9aC to 0x298685…aab0921090000 USDT From 0x6da700…d06A9f35 to 0x030A4e…5FA0EB330.02 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9126.50032722 ETH From 0x1E1bdB…E125E51A to 0x1e1bEa…6525E51A4.08264947e-8 ERC20 From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C92500000 USDT From 0xFa2ca5…433fa5E1 to 0x854b15…56ce8b211169.99117 USDT From 0xcCA2D8…d2cF0D4F to 0x4a9De3…9e4446A11.1 ETH From 0x98020A…0F818C10 to 0x108b0d…158b9CD99350 USDT From 0xff0a10…AcBddAb6 to 0xFCf5Ba…950Ad92669900 USDT From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2000 USDT From 0xb114AC…85F0F056 to 0x13DCCF…63B17CDC94000 USDT From 0xAF8e8C…a97DE8d7 to 0x2FEaD4…42Da2a0f0.6 ETH From 0x98020A…0F818C10 to 0x3A3b82…2272153015075 USDT From 0x6A577F…5C41ead2 to 0x970aB6…10bf772745534.69 USDC From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x561fB6…777Cdd63 to 0xF30f92…f457b61B6.8 ETH From 0x816153…588C38f0 to 0xaBE396…462CB2Db147000 USDT From 0x868d5b…1489FB31 to 0x868146…B589fB311.5e-7 ERC20 From 0x98020A…0F818C10 to 0x108b0d…158b9CD9100 USDT From 0x3C8908…61A64730 to 0xED6dcA…0f8f392A4002.368149 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7200 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B1400000 USDC From 0xaeADC9…2C9f2A58 to 0xeD12AC…e62d97d010.408513329999998 ETH From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0x868D87…8a8DFb31 to 0x657027…F1Af37072123 USDT From 0x6dc573…45043cC6 to 0x150D8A…89A7DF8E180000 USDC From 0xfF894D…4C85066f to 0xe95d24…65b9AEc91277152.711231 USDC From 0x243a23…370a21db to 0x24381E…750a21db2.5e-7 ERC20 From 0xFDAe7A…c521C042 to 0xF908E6…18D76b3E1508 USDT From 0xbf1608…5cDFE0cF to 0xB6E74F…Feb63dA41 ETH From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20442208.4 USDC From 0xFE1B6A…871834E9 to 0xbC0B98…C096321650 ETH From 0xA26166…cd31B521 to 0xA260f6…8131B52140.899975504127084 ERC20 From 0x52BbfD…777Dee07 to 0xe23ae1…33D104f015832.054035 USDC From 0xF361d8…2CFFEa0b to 0xF33817…7Cd3c3C4883233 USDC From 0x462594…941B5FFa to 0x3C5a7d…894eB6B74900 USDT From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF15000 USDT From 0x3bAbfD…99e4b0b6 to 0xCd5a1D…a34c53ee4000 USDT From 0x7f3e2C…d8b17184 to 0x6962BE…577E76F71700 USDC From 0xdf4114…bA47A710 to 0x908d4a…cC8b55AE0.004040505290351798 ETH From 0xa88529…D26f9707 to 0xA88FF2…aA6F97079.592e-9 ERC20 From 0x6DD41c…2cE4dD62 to 0x6DDBc6…a8e4DD62506759 USDT From 0x8e88b3…3b96Ac8B to 0x3104fa…26De993D1.84 ETH From 0xb6a263…18915bde to 0xAF884D…298ec39321526.006247 USDT From 0x3B0CE6…f271cf8C to 0x3B0eBE…6a71CF8C2e-9 ERC20 From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A1331.88314872 LINK From 0xf76aec…1C79cAaa to 0x424a06…EDd4212a500000 USDC From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0x7a7E00…a3B024bA to 0x4c4D29…3BbD0d5710773.45326 USDC From 0x95f824…5b81F85b to 0xEacFFB…e96a0e872.5979760393949474 ETH From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f50000.031161 USDT From 0x7E3f0d…5e5B1742 to 0xa7ED28…f1660BFB1.9095203788213642 ETH From 0xB87623…0F584FaC to 0xbBaE6d…B50B552822823.889213 USDT From 0x83B5c1…8e18328d to 0x5d78BC…72a3A40F11720.08843 USDC From 0xe04c37…bBD65467 to 0xCD2275…b4F27A2110944.254454 USDT From 0xdBAEF1…1cF87545 to 0xdbAB08…e3f87545150000 USDT From 0x6c28B5…61B5dbBD to 0x10B8d5…9Ed2664095 USDT From 0x694c6E…0c11e691 to 0x523861…126297886000.660072 USDC From 0x9437Eb…726B6D1A to 0x98A75a…E261594415000 USDT From 0xb07240…D1bB2bC7 to 0xc44aE6…91d046413765 USDT From 0xe580Dc…08d50C9e to 0x47AA50…6399f94910 DAI From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F950000 USDT From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10163265.31 USDT From 0x2bb2ef…d8A60105 to 0x4cf576…1e0F51691.9095189101 ETH From 0xa63e77…bd260182 to 0xa63727…0126018241341.06153215 ERC20 From 0xD7b91D…f3f7D722 to 0x5Db3B3…38014Be926039.284073647836 DAI From 0xf8234D…9e753b62 to 0x49FE19…1B4Aa5db175781 USDT From 0x66048c…9694A4fD to 0x66005E…9994A4fD67 ERC20 From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC From 0x9D60CB…12Ff9d3E to 0x4A254A…8bFEb448100000.003424 USDT From 0xBC4cFD…6d413A9e to 0xdbAB08…e3f8754550000 USDT From 0x60D4f9…24a26AD7 to 0x60d1E5…31A26aD72.93777e-7 ERC20 From 0x08eA83…F8aA2019 to 0xB68F8b…d289895B20100 USDT From 0xB872D4…0e0625A3 to 0xaBb303…26e708780 USDT From 0xcc23c1…a3937688 to 0x701335…1948684C220 USDT From 0xa03782…655Bc679 to 0x00113b…FAB5282a15886.75 USDT From 0x7de7e1…c7497485 to 0x4E50DA…0766c08A2.4882233819536674 ETH From 0xA5120E…9D53cEFA to 0xb30d52…EC3741fb19000 USDC From 0x90e931…C6EAcF2C to 0x90E626…e3eacF2c1000 ERC20 From 0x948944…8F957E3C to 0xA9E10D…27a32FBd15070.3 USDT From 0x731b4b…DcF73363 to 0x14F98C…163602c81008.9013 USDC From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x7f0d01…1cfa10Aa to 0x2726df…c73264cC4.845726746235271 ETH From 0x16F41d…82BBE574 to 0xd0e73D…0Fee358d50000 USDT From 0x990aF3…E7EEBcCF to 0x29FE12…E98310321140.45618 USDC From 0xd3dd57…E78cEFB3 to 0xf5f8b0…3156D4f1499900 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xEC2b0c…57D8B321 to 0xBc7F13…198F5f2e0.01 ETH From 0x7CA645…035Ab692 to 0xe7113C…7Cc7113847368.3 USDC From 0x89f598…30D457Ca to 0x310747…05f946ad8530.7249 USDC From 0x90D261…A25EAc05 to 0xB01C0b…a4D199cA500 USDT From 0xa375ad…6C9412fF to 0x0f11FB…Cc00262512300 USDT From 0x97EF2a…61AD37c4 to 0xc1dcc5…Bb7Bc2390.399669615214699 ETH From 0x24fA93…fbA7022e to 0xfebFdd…2F142d651.2998 ETH From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xa29E86…5F0d4FF5 to 0xa29dDE…0a0D4ff5150 ERC20 From 0x8dD934…42b72063 to 0xE3d3B3…b01c0f2B6.52 ETH From 0x234af5…7eAe3560 to 0xE19477…0532efc610000 USDC From 0x9642D7…bbF3ede2 to 0x792EfE…6589202439.995245 USDT From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0xAf20A6…2A40A847 to 0x49a366…7243764a2.1 ETH From 0xa02583…a90031c6 to 0x8EAb54…c0A8913123118.691855 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB0.02004731 ETH From 0xd1a346…9776e1e6 to 0xd173c4…3D72cb31178132.785434 USDT From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0xfb79d0…1Ef27440 to 0x14fb45…5bd621750.6 ETH From 0x9cd255…2c242Db7 to 0xfC723C…e604cc8e10000 USDT From 0xd58b61…b3d7F2c7 to 0xe673aE…865dc1344990 USDT From 0xd0D2c3…D945301B to 0x13d6F9…696b0e3a1.9713679083116609 ETH From 0x9736D3…D3D5D257 to 0x9de8f1…D04FFe7C198000 USDT From 0x540E70…7D35ea4B to 0xf922a6…B6065a47175000 USDC From 0x1D6D1A…67611701 to 0x80937c…26461830124145 USDT From 0x8DC8Bf…16F7C811 to 0x8dCAcf…26f7C8111.3166810001e-8 ERC20 From 0xf8B113…c3A5bb1c to 0xCAAcE3…222d384741876 USDT From 0xAd84b8…d5DF56A9 to 0xb7CCCe…15a1E20051.77 USDT From 0xfc0846…413f0172 to 0xF9cfC7…3E564Fc35.19 ETH From 0xB2436f…7959497B to 0x4B0EED…b08B2cb22084.225 USDT From 0x8CA027…12A15Ce1 to 0xf082EC…8D7317d72850 USDT From 0x4D9Cac…A0Bc9c0D to 0x8D459c…A0723D0d50000 USDC From 0x9642D7…bbF3ede2 to 0x986920…6E9478561958.50457 USDT From 0x6FA576…EC365be2 to 0xB53Be6…C45aEEce3300 USDT From 0xbF3711…13090C44 to 0xe19a28…1182FCe513000 USDT From 0x33F7F8…56983CEf to 0x79fdD7…67d526bA2236 USDT From 0xe25F16…834F8B55 to 0xFAB3da…ac3657a430000 USDT From 0x4C1448…0112bd92 to 0x906f62…7e5aA0b41.9639471 ETH From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 USDT From 0x87Dcb9…cBfB434C to 0xe37Ea0…cB29E022980 USDT From 0xE7A271…0C45E9bE to 0xe7a74f…bd45E9Be1e-8 ERC20 From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0x1DfCE2…7440e1d4 to 0x1DFf75…5a40e1D43.39999988913e-7 ERC20 From 0x5CF09b…358187b8 to 0xb1BA18…0f89DE2020.32026808 LINK From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F2.06052775 ETH From 0xb2c9D9…B42e3936 to 0xf7aAC7…24d3779d46834.202046 USDC From 0xC814e4…86Df356e to 0xabf4A1…e08057Bc226.49 USDT From 0x7020b6…e9f665A8 to 0x918f96…c25db47f14203.30412 USDC From 0x6973B8…964D09da to 0x19682D…07388dFF50000 USDT From 0x411B67…aA5F60FE to 0xe4108A…4C0e8c753.464279610082023 ETH From 0x928b88…DDbcA97f to 0x3a7c2e…868362a313960 USDC From 0x78AA25…7303140E to 0x0782B3…021034254320.892697 USDT From 0x0861a5…b90d91f6 to 0x665b37…D018dCF910833 USDC From 0x769923…8599CC9f to 0xBA542e…4AC03C200.9044488137318001 ETH From 0x6f85c8…18030780 to 0x8eeD8E…804EA46219600.001586 USDT From 0xeDd72f…d97b0aE7 to 0xa9Df06…E41D3E43126336 USDT From 0x52F53e…3948c916 to 0x52a5D9…E08bd8171.545444846147034 ETH From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x2f6538…5774A371 to 0x1dc246…1d8e8C2A6001 USDC From 0xB420F3…b6e8C6ad to 0x679039…2cEc693310295.221619 USDT From 0x02E506…3606C4a2 to 0xe371BC…9d98C9Db0.95 ETH From 0x78fA17…Ce460870 to 0x09a31B…a7450AfD11.149396476118625 ETH From 0x73c9a4…955D6d33 to 0x73c073…e75D6d332e-7 ERC20 From 0xed06E5…D6fCA4fC to 0xb84eC8…268b101C1010 DAI From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C163365.162744 USDT From 0x4FE769…8E3dE222 to 0xae3a40…70514C7036.910120039999995 ETH From 0xF2C9Cd…999A5Ab5 to 0x089E18…7Ee459F522851.218967 USDT From 0x5b7243…956d2c0B to 0x71c523…E2986A581425.02 USDT From 0x7Dc59a…eC1AfDE1 to 0x93832c…9aE5419c2 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF27098.630881 USDC From 0x3e951A…E835eB87 to 0x243Ad6…254221DB250000 USDC From 0x200d24…0C6BB84c to 0x8B5E64…21582bDD10.999928917232761 ETH From 0xfb868e…aE589bAa to 0x87ca27…74Be0076301.99958943894325 ETH From 0x4568D6…be954Eb6 to 0x2ef8Ca…0a1018da4797 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971e-10 ERC20 From 0x887213…6331231A to 0x3e7EfF…d3C687280.01 ETH From 0xD3a797…464fF741 to 0xf50880…d9e88EFd107.51 USDT From 0xA42b8d…dfDd29e1 to 0xAee131…26e93BcA0.5 ERC20 From 0x11938C…98284cf0 to 0x11903e…15284CF01.672299185060743 ERC20 From 0xBC8051…95872C45 to 0x5Ce4F1…8C5BfA9c33.920766 ETH From 0x85BA64…0cbDdC74 to 0x37e15e…48564f282.120238298155393 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be190000 USDT From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0xD7a400…01a2569d to 0x6a1e4B…70Ea7e333.7422105104190133 ETH From 0xaC3BEF…2e4F8A5E to 0x4D0bB0…42b5eCac1.244083809987786 ETH From 0x5b3dab…D821FaF7 to 0xD2BAbd…D01C2f0D202 USDT From 0x190BaF…F1710e85 to 0xbad151…9a0F27375226 USDC From 0xbbeA1d…A4d63375 to 0xc12491…733F29AB2.04 ETH From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0x6E2473…aE67C92e to 0x6E2950…B967C92E0.3 ERC20 From 0xff6d66…8A5519CD to 0x7aBDf5…357d4C850.4309354137061124 ETH From 0x9642D7…bbF3ede2 to 0xbE426b…917f9825498.6 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882220136.61 USDT From 0xc9AF7b…F05f0E59 to 0xE348F0…FDbE19640.001490617021288162 ERC20 From 0x8A3Feb…c9584A6c to 0x50C8f1…20d995bB2 ETH From 0x9A7A6B…65A7AF2d to 0x0b5dfa…14956cB66309.2 USDT From 0x350cF7…e8131718 to 0x104cA5…1AB9f8021169.436089 USDT From 0x7eC408…678836cB to 0x83eff1…9de64B9046000 USDT From 0xc1907C…778a7996 to 0x98a585…B46A277C2.936225720475455 ETH From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE343200 USDT From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322200 USDT From 0x57865d…60Df1Da1 to 0x33Bd13…016670B62.8413565889650036 ETH From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0x992594…1d225427 to 0x552021…1009b2D02.6518705887152705 ETH From 0x691fa6…DAf32cC6 to 0xdA1D7a…b8954C810.8430663061620021 ETH From 0xce8188…D80B5DF6 to 0x6cA416…E857B9848231 USDC From 0x217189…90f031ba to 0xB9Cc99…B82B97d971475 USDT From 0xB0839F…0Cf85C6e to 0x63955c…14eB5Ce63199.74 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7125000 USDC From 0xD9a296…4EA037Ec to 0xd74B18…07F016072580000.01142 USDC From 0x6a7FE0…D3C18970 to 0x31CAe8…b1acFe13100 USDT From 0x7f477e…D7811E53 to 0xab31A5…7a73BDEb2425 USDC From 0xEa09aE…968421ea to 0x1ac87f…31cfdb150.272211060569811 ETH From 0xa12b29…f9dbc9Eb to 0x6dc335…9B91a41a194698.737627 USDC From 0xdd27bB…365A3031 to 0x8ab30F…aaA3f8DC3.8484537323787786 ETH From 0xA4EB36…6Ef746Fe to 0x306433…2e9761830.7790334160845793 ETH From 0x7656B3…B3D03Da4 to 0x56a161…Da92109D230000 DAI From 0xAE5156…96007200 to 0x64ae39…536626751289155.39 USDC From 0x975558…0DFFcC6c to 0x327195…6298828458145.51 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519750 USDC From 0x411D13…348DD7F8 to 0xb50696…4644c1631.2894946791549489 ETH From 0x35262C…77C8120c to 0x4c331E…4fb2d3670.8588 ETH From 0xcAa543…7973f971 to 0x7c2a58…8F2bf0F020783.09594 USDT From 0x895F14…e84dA1B1 to 0x8E09CC…D176093819460.896426 USDC From 0x033De9…E6fc8A0c to 0xE5bb1A…D157A7B550000 USDT From 0x2cE27E…d11da5Ac to 0x359594…5cf7fC354.626349828232015 ETH From 0x69568F…44d8602A to 0xdcfEAC…53c3F80A2.01 ETH From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA169745.557133 USDC From 0x6654C4…f118dcF9 to 0xDF84cE…59243A7c5800 USDT From 0xA5120E…9D53cEFA to 0x9525e7…7e00415B0.005 ETH From 0x530E45…4dF6BaA4 to 0xe23C2c…AF43b8170.6899 ETH From 0xabD9C6…8B8637BB to 0x6A6574…84F5b2a81000 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD39496 USDT From 0xe1E1C6…B6dD887E to 0x5981b5…95cFBEe013 USDC From 0xafb8c1…Ba6EB26a to 0x007FaC…7e11e29F2528 USDT From 0x9d3c60…5a51f270 to 0x9E3728…32149BAE21658.84 USDC From 0x67175f…0C0bc0A0 to 0xb2E128…e4334fD562772 USDC From 0xAe9100…59C13316 to 0x2C10F2…c76689AA6399.822006 USDC From 0x757c15…632477e5 to 0x3e70F5…31eBE95e20.005 ETH From 0xE32c48…983B696d to 0x6f59A0…b7844F13468.951899 USDC From 0x73BB94…1De15887 to 0xC77611…E45722ED0 USDT From 0x4B2b9a…AAb50a84 to 0xeFeB41…D9f540231.000121 USDC From 0x094F7d…7B23e400 to 0xb4047c…E75b70bb0.291293446938 ETH From 0xB469BD…D44B23B3 to 0xc7eb75…6a23fC4f370 USDC From 0xE2c997…0763958e to 0x70Ac72…9DAfCE652000 USDT From 0xBA5F6B…9BC03C20 to 0x5f7852…fD1B10A41.2 ETH From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.99992148041525 ETH From 0xB8A7F2…E3Cd1A3E to 0x6DcFFd…9d11F02D432.74811133 ERC20 From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0x8aF859…73F2a54D to 0x28278d…bdF0Ca6f33960.78 USDC From 0x786F00…96e1B236 to 0x48eF79…7EAb469E110.05546174414512 ETH From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b10 USDC From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949800 USDT From 0x9F0943…c3D79F6A to 0x4e9740…aFEC898a93000.37 USDC From 0xB858C3…0204D736 to 0xd0dc9f…51e46FD71.4411320562214034 ETH From 0xBC7586…F1d93B7A to 0x0BA6f2…12a9cA2E0.9788723374752574 ETH From 0x863ccf…682ab5a7 to 0x907653…0C89d97d390.535024 USDT From 0x739C2A…91aB90e5 to 0x143120…Bee6B1A61.582868184808352 ETH From 0xa20F7a…960E39A0 to 0x5cce0d…bEf303691.549327881178271 ETH From 0x0df871…B3DB9CC5 to 0x5d87E1…Fa2EcEeb1.04021025 ETH From 0xc7A960…9fAFBD54 to 0xEa81Cc…9aCeBB4a1150 USDT From 0xEbDDC3…6f6d04b5 to 0x97F1d2…e30189451.4970010245322267 ETH From 0x90D70f…13A004a9 to 0x7e9b8d…6071626b17.95 ETH From 0xe8aA39…8733B089 to 0x20DFda…71A2Fe440.9676 ETH From 0x7dA8F6…67D20C66 to 0x02895c…BF63D61115.24993967392 ETH From 0xC4c88A…2F80147b to 0xcaC895…FaA7ef70115001 USDC From 0x89457F…2dDd2493 to 0x894A6d…A2DD249352.1 ERC20 From 0x6dFFC9…17AE2d9B to 0xF37Dc7…675a7e453000 USDT From 0xf4e71b…30c0B39b to 0xdd0A96…1320b9073.5597248563562522 ETH From 0xeaa585…3d0D2755 to 0xea2ae0…3be9f0E610206.682992 USDT From 0x71E33F…C4113b2B to 0xf314C8…b868D741116715 USDT From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xC4809a…e21d2270 to 0x9f80eA…14cA51dD0.075 ETH From 0x77470B…36C6423e to 0xc719dD…41Cea26E5000 USDT From 0x8aDE3C…276ECC11 to 0x0Dfc50…97Db9cC524.965955681415124 ETH From 0x31DB7C…ae04919E to 0x10399f…451ebA0A0.35 ETH From 0x9d2197…A1B1C399 to 0x0Dc465…82dbE5250.9233015081690695 ETH From 0x27B028…30dC51dD to 0xdde927…0ec83FdB10000 USDT From 0x6F425C…28Bf3aa1 to 0x40551d…F215Ad0f299.9997942001 ETH From 0xc9cB39…685AD72b to 0x6E3757…7C4691981000 USDT From 0xf6B7a4…4AD13197 to 0x185951…67884e9a1 ETH From 0x8a86f2…5C2af807 to 0x8A8ac7…E12Af8078.46e-8 ERC20 From 0xd2CD14…B82766a3 to 0x9E1DF1…04F303D93.99598574 LINK From 0x99253E…340d8069 to 0x4ca478…d2f5e3711370.576888 USDT From 0xcf4838…735fc33c to 0x452277…642A90fE7900 USDT From 0x03ca92…40AA5558 to 0x7094aF…96217400250 USDT From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7845000 USDT From 0x6DD41c…2cE4dD62 to 0x1E0949…92F84A7E20000 USDT From 0x78227E…66C85083 to 0x782701…38C850831822.4349044410203 ERC20 From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b23864.111863 USDT From 0xCE731c…6241B9Dd to 0x1951Fd…d3682a100 USDT From 0xdAD9AD…8674f3a8 to 0x7501C9…0713D8a90 USDT From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b2605000 USDT From 0x7AAbDE…709d1C53 to 0xA3B7dC…C7dCb28e4 ETH From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b26.5 ETH From 0x0CdEfB…70C01200 to 0x464764…71F75C4450000 USDC From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f614000 USDC From 0xC4f9C7…85a83607 to 0xa9Df06…E41D3E4314635.08 USDC From 0xDBDDaE…a7aCCAc6 to 0xdBD7fA…08AcCaC61453 ERC20 From 0x639b8A…B7EB5Ce6 to 0xae9319…8Bc133164863.502006 USDC From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f446148498.88 USDC From 0x160ff6…066FCA72 to 0xa9Df06…E41D3E4319997 USDT From 0x66c857…62C42607 to 0x255Ee7…00B2a58C8500 USDT From 0xff45aa…73cfE863 to 0xe2E323…D013681920896.67 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD400000 USDC From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb845000 USDT From 0xC4B28c…56c451cf to 0x0493be…D495C8261156.53 USDT From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3132000.0011 USDT From 0x1e7005…85004153 to 0x29A310…48022c94118664.912748 USDT From 0x83b02B…072f7357 to 0x5Db334…56D484F8306000 USDT From 0xb8873b…B76385eD to 0x14F3d2…22cE8a500.03 ETH From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC268776.93 USDT From 0xD3dD78…321BdA05 to 0x3eb22e…D53570dE1.3199493067027022 ETH From 0x6bB954…07A1130E to 0xd73a11…47b069777900 USDC From 0xe7f27e…3cacF109 to 0xE19477…0532efc660000 USDT From 0x2b3936…25DE6169 to 0x672984…8917aB08158.4322897 ETH From 0x265A38…f38398f9 to 0xd63Fb5…8166AdaC1 ETH From 0x67176F…348Ec0a0 to 0x671B4C…f98eC0a04.351798775e-8 ERC20 From 0xB780E8…C193d65b to 0x03783C…b5875e40400000 USDT From 0xE39E7B…2b5966c7 to 0x8D836f…43a0B1942150 DAI From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x73C966…42836d33 to 0x9deA11…49317E3D0 USDT From 0x0003cE…215f24f3 to 0x44eA38…84885F342.12 ETH From 0xf0821B…25261e3e to 0xc7E99b…CEebECF62069 USDC From 0xcDa35b…A7F695B2 to 0x92d64f…De140aA50.15971443414179395 ETH From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3325467.861243 USDT From 0x85B46B…e7FB4957 to 0x85ba16…8aFb49571.065 ERC20 From 0x59F346…2722CFd4 to 0x59fEFA…2622CfD43.19766233e-10 ERC20 From 0xb01B1A…2A56Ef1F to 0xB012BC…C456EF1F0.075 ERC20 From 0x4A3090…330ee1c8 to 0xaA635f…a9e3dDBE5000 USDC From 0xb9A68a…1EEc337C to 0xBA7Da8…F99DA4331.2 LINK From 0xC9DC51…7eEf6478 to 0x91DC3b…0901FFb03.55695222404491 ETH From 0x653105…fad0f5F1 to 0x1F3679…830680c60.905 ETH From 0x33436d…C8AEC75E to 0x5aC0c7…D88159C19990 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a78899321000 USDT From 0x696d0e…4fB98A71 to 0x973176…24a0eD1c130 USDT From 0xcd6a37…67C20c22 to 0x45b0C2…E18730F0100 USDC From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0xE209Ba…18698fCe to 0xE1b3cD…e4130BC050000 USDT From 0x69Dae5…617B7932 to 0xaab27e…b8D68bcB39673.00089 USDC From 0xc9b786…9A8635c5 to 0xe1f317…5474A8870.0628396421981646 ETH From 0xAC12D9…872E7a18 to 0x3797e0…e1788c8F4.39162077 ETH From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506869.19 USDT From 0xFFc762…23a3e7b5 to 0xd21De2…2f42d45831500 USDT From 0xe674C8…A4AfD483 to 0x02Cb34…eE67aeDd400 USDC From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0x2Bd647…4890df7F to 0xbF4256…9EE63AD117286.575287 USDC From 0x247927…97844b96 to 0x8e16CF…6149030d216474.8 USDC From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3541208.22 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8171000.0155 USDT From 0xeEB166…428DB48C to 0xFEB235…4270Af571.1980147607245886 ETH From 0x838627…5b3D2B49 to 0x9c41Ad…83fEc8861 ETH From 0x9ded3A…0de07E3d to 0x73c20C…a1486d330 USDT From 0x55F178…5DAF2312 to 0x94eeEF…8fFD471e26.248676773919023 ETH From 0xD6Bb8d…A9E33020 to 0x5d18e0…ce9939011.8143730301799919 ETH From 0xE75c54…7024Bdbf to 0x6EBd56…8b23bF8f49.97 USDT From 0xEef27E…7D30Bfb4 to 0xeEFf8D…A930bFB4987.94 ERC20 From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A31622 USDT From 0xb8504d…e581ad95 to 0xb85356…3181aD951.50617037e-8 ERC20 From 0xF1F9E9…51616D05 to 0x4D0bB0…42b5eCac1916.0836 USDT From 0x59E0A4…9fC9d1E1 to 0x54AD6a…ccD1495C11000 USDT From 0x4402ED…03090ffd to 0xa73603…a531F1042.079516553991528 ETH From 0x89B288…c6be5882 to 0xE26130…724E6f430.5 ETH From 0x02d76C…312aada6 to 0x02D2c3…622AADa68616.863262 USDT From 0x95B660…D82B9ba0 to 0xA37B73…e0BCeffe24367.64616 USDC From 0xb5476a…Be46b724 to 0xa4d07B…af4cAa104.401945314207386 ETH From 0x79a99b…a99A3805 to 0x7D3b83…44E391eE50000 USDT From 0x84fC78…453FBbD7 to 0x17e586…62b214063.806077629085696 ETH From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x95A45a…BBA25347 to 0xB66E32…5b8090b96520 USDT From 0x4b34c9…1f8777Ec to 0x60980d…89845B6a1 ETH From 0x68A7A8…eef225f1 to 0x0ad3BA…616Bb7B05011 USDC From 0xE7DAfa…09c96a3f to 0xE8aDD6…15a6dE6d0.012345882236744639 ETH From 0x3c1d98…dA788993 to 0x586464…82C9F95f21000.0125 USDT From 0xf6E3d4…Ae28DaBA to 0xF6e862…8A28daBa2.1042084e-7 ERC20 From 0x789054…AdFdf7c1 to 0xd12F92…7093e7Be50000 USDC From 0x4d0B13…C22963Df to 0xd3eb25…b01A2eA52.661126674949307 ETH From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A8000 USDC From 0x0df871…B3DB9CC5 to 0xA90F8C…F6780fac0.12724022 ETH From 0x78a421…354a0b27 to 0xeDa60a…1B90D0179000 USDC From 0x3C6980…edfe5808 to 0x2bf0f2…BecB023A1666 USDT From 0x4F4E6C…45074aF4 to 0x77dCBe…6decA614617.70097 AAVE From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F50150 USDT From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0xb2aD62…51B0fc13 to 0x527B6a…0a42cE9D121178.926379 USDT From 0xBcdf53…1407a904 to 0x489a6D…f5e0abA850 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x04fdEF…e5D7E395 to 0x45091d…f089ecA61.8 ETH From 0xeB65ff…658cd26d to 0x585B65…93aF5EF22000.236027 USDC From 0xa08C56…ab5620A2 to 0x0ee6a7…8eC30c39529980 USDC From 0x1aE015…5379117d to 0xb62bEf…e6319408100 USDT From 0x9E1d88…6d11Bc35 to 0x23C444…E2fa360b14735.31 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xF41b50…d8a8A184 to 0x8E70CB…DbAa770430218.70317 USDT From 0x694c6E…0c11e691 to 0x742C27…d89598B18000.668935 USDC From 0x459dA6…1F600F5A to 0x19fdFA…0F7016e216197.530141 USDT From 0x977851…31C46DE8 to 0x327C7c…BDE8637549999.997108 USDC From 0x8e0FD0…4e4760b2 to 0x2a5707…B3ef5e35288.06218136479976 ETH From 0xb80D0A…6EDc5128 to 0x90d97b…036b99B63 ETH From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd850 USDT From 0x25716f…D213F442 to 0xb268F0…dEC81eD0208716.273128 USDC From 0x3c1d98…dA788993 to 0x586464…82C9F95f250000 USDT From 0x46631D…82Bbd0E7 to 0x455E2E…ac53272c1 ETH From 0xAc39B7…08Bb60fb to 0x6DDBc6…a8e4DD62297654 USDT From 0xFA2a38…dbbBCad1 to 0xC9cFF3…6A7cFeD81939 USDT From 0x5D9AE0…B8a08435 to 0xF41E67…B2D6E3aa1000000 USDT From 0xc35A60…2417bB1B to 0xcCdE00…935E7AeF4.94288903 ETH From 0xf5ac0C…b4Fc2b91 to 0x23577e…7dd19f2E0.594 ETH From 0xB9f718…35ACB6dc to 0x863b71…a62ab5a723176.622917 USDT From 0xabD9C6…8B8637BB to 0x3909Ad…Ee99A7dd2730 USDC From 0x9da036…86fB5196 to 0xCE40fF…b2546b6e2000 USDT From 0x6c1880…0c3e075b to 0x4B5AF1…8Cd2B7Cb6.999726489703423 ETH From 0xBDe5CC…30C4a85A to 0x9E467e…7887872E25050 USDT From 0xfDfc1B…9836C5F7 to 0xb4a901…fb17E0842.374408210047394 ETH From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0xE3d094…A8819F95 to 0x7cd2da…42500b2B3.4553242393972483 ETH From 0xd93922…657B8C5A to 0x968e41…00b45d461203 USDC From 0xfd68d0…53dC21D7 to 0xe0BF10…793C697d2400 USDT From 0xaC7846…C5a7b88a to 0x770CeA…E4eC5e3615194.027006 USDT From 0x7F85D8…DC18d2EB to 0x4De4A0…59D294B125000 USDC From 0x1Df57c…44D07a81 to 0xcFB91E…C6bAeCB615105.200555263527 DAI From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0xc52Ee0…11B6dF87 to 0xA069Ad…A65Bd4ef6000 USDT From 0x8A43b9…62839c81 to 0xED8d6e…ADA15Bf80.9 LINK From 0x1D1803…14c7004f to 0xD55aA2…e03D46EC363.91 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE5000 USDT From 0x895C90…0AC6fBB6 to 0xC86379…7D3dbE1C10840.91 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B525885.001319 USDT From 0x1EaF12…07093071 to 0x7CE4eC…b1F90c43176.06469503241863 DAI From 0x0AcCE1…cf7fB3fb to 0x0aCF7A…8E7Fb3Fb2000 ERC20 From 0x77D220…008799f7 to 0xf69f23…d66c57a83200.438537 USDT From 0xa67013…E22cF1a2 to 0xe23C2c…AF43b8172525.207132 USDC From 0x85d74B…aBE60015 to 0xe60B88…3Dad3d8C4500 USDC From 0x6c66c7…d4dA94bf to 0xB0e283…cC8403211500 USDC From 0x9d1F73…351eeBBC to 0xfB2D8D…86481454100 USDT From 0xFF155E…4Aa189EB to 0x2bA7bE…33278b2532840 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba41200000 USDT From 0xF5f59F…7f56d4f1 to 0x49466c…de5fFAB7100 USDT From 0xbfd98E…7DB3DA78 to 0x5a03f9…62Cfd57F1000900 USDT From 0x00000D…2d5E87aC to 0x000f86…7F5E87Ac1.1251010625 ERC20 From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE341760 USDT From 0x257ee9…dCc2Fe9B to 0x343Dde…072c3eAc0.7 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0xeE0388…8E9BB298 to 0x9454A9…119DD5400.92717582 ETH From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00508425218544165 eth 0.00508425218544165 ETH
0x106eaa…321256c4	22797129	Fri, Jun 27, 2025 5:00 PM	0xd4d1B8…a38892fF	From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf1400000.003977 USDT From 0x8A163d…9520C2D7 to 0x6fB0eE…d25752D720000 USDT From 0x49b336…b58733E5 to 0x545eAb…1fc3BDA717.74 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e51434.23 USDC From 0x813E93…552e8368 to 0x3eb54e…710099c136497.135116 USDC From 0x374f3D…fb20C5B0 to 0xc65595…4F4C186b258566 USDC From 0xc04c77…2846cC39 to 0x503fa4…1bEB662E4.00897195495033 ETH From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x99f84f…0CB0a433 to 0xA22239…78174D4d150000 USDC From 0x2b986D…d19862DC to 0x69829C…f25406395000 USDC From 0x810B39…11FD5A1a to 0xbc51bF…B43d93Ea13641.98 USDT From 0xd1D316…e6765C3b to 0xcbF77d…278805060.264 ETH From 0x9E1d88…6d11Bc35 to 0x23C444…E2fa360b14735.31 USDC From 0x0E8906…cb880fC4 to 0xfF4807…b13a8d934.1 ETH From 0x9c32Bf…b8ab69D4 to 0x7b29Ec…2F15EeAe9500000 USDT From 0x1989c8…0004Fcfd to 0xCE5Dbf…CeC46EE73.572576646532548 ETH From 0x1B49aB…06F8Df0e to 0xf313dE…4A834Af20.95 ETH From 0xe38D3c…eCE1e34B to 0x6D2094…6f49CC891000 USDC From 0x5bdfcE…9950A885 to 0x68a6d3…03b3e00325000 USDC From 0x90D70f…13A004a9 to 0x7e9b8d…6071626b1 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b23001000 USDC From 0x1D5166…dD7AB166 to 0x414fB6…9330D03f50 USDT From 0xc0167c…b7e16165 to 0x715Cdd…32d969080.8605449259 ERC20 From 0x1D6D1A…67611701 to 0xebD021…460702cB100200.4 USDT From 0x756fDB…044b1D4e to 0x472389…1648eeeD52 ETH From 0x43cF0C…2461B27c to 0x320897…1F0BF53A3582.726665 USDT From 0xc9cB39…685AD72b to 0x6E3757…7C4691981000 USDT From 0x561e34…4dB9Ec37 to 0xE3e5Cf…0800690f94.47 USDT From 0x83Ea55…c0fcaB51 to 0x26f437…284b78B142.46007120227325 ETH From 0x07e71c…41597aB1 to 0x5988C3…CfC54875170000 USDT From 0xf3e819…788A1D47 to 0xF3e985…128A1d47100000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00029417988980989 eth 0.00029417988980989 ETH
0xaf4fcc…2e038cab	22795744	Fri, Jun 27, 2025 12:21 PM	0xd4d1B8…a38892fF	From 0x46c689…A7644dA6 to 0x02806c…C544F0A958345.402398 USDT From 0xdEE623…5270926b to 0x751905…e70BEf241000000 USDC From 0xcBEfca…16fA106a to 0xDbD58F…1529D5689.018858983165648 ETH From 0x58c739…Bd9B59a2 to 0xB78362…E50f64eD39744.701663 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B52254000 USDT From 0xc7E4C0…332E68Eb to 0x4f40a7…58120Ccc2.250439 ETH From 0xf1dD1a…08aB2633 to 0xDE1457…B7E6bAD550 USDT From 0x30ca63…0f906A04 to 0xf445aE…EDE0B63870010 USDC From 0xDcf0C9…c694592d to 0xCD4131…E998cb6e0.969236763636475 ETH From 0x597395…Deec6767 to 0x7D9Fd5…c7bF5d3138000 USDC From 0x426b4d…85081353 to 0xb27B0d…b563668c10566 USDT From 0x11ECb5…fBb4E2CB to 0x11EcFa…64b4E2Cb0.3 ETH From 0x63BD38…9b83BcA3 to 0x4CAaFe…F196aB5a280799.36 USDT From 0x626911…E01f3357 to 0x60fB86…F6c6A5954.205186961187356 ETH From 0xcCEda2…123Dfb7B to 0x77bf02…14D87B872826.89 USDT From 0x289267…479f934f to 0xB68F8b…d289895B27815 USDT From 0x75B35e…943Ae8e1 to 0x6142C0…Cc2ba81227000 USDT From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332219000 USDC From 0x7a72DF…A1b64cC4 to 0x7A7E06…76B64CC47789.211753745816 ERC20 From 0x0706BB…F32430e6 to 0xcf4448…3F4710fC850 USDT From 0x49E857…4bE3B0CB to 0x122f96…de9D51412650 USDT From 0x1B86B6…DeaA78E2 to 0x000113…2900DEAd0.000002512680373 ERC20 From 0xd4330B…93626c72 to 0x8bEaE3…9B35183C5860 USDT From 0x948B3C…AC30AC56 to 0x347C17…67a04C480.02299419495359732 ETH From 0x9A18dA…690b53a0 to 0xFB553E…D209466c2715 USDT From 0x81e457…e8ecAa93 to 0xeC81F5…ae170fbF5800 USDT From 0xFB65A8…fA2C7d09 to 0xFE4280…68Bd53F1641.00525 USDT From 0x84a303…65642F28 to 0x3E3a81…6B6fbFE69863.693153 USDC From 0xB48138…63b5333D to 0x1fF99d…84f0971f1.27 ETH From 0x8A2770…9FCf60Da to 0x1fE593…c8ace7a44607.806898 USDT From 0x9Aff0F…84228D57 to 0x310D85…0e2421AC99995 USDT From 0xd9f2D8…1bf1397b to 0xb193a9…5213C2276900 USDC From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e105191.647669 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00036579472161962 eth 0.00036579472161962 ETH
0xae4dbc…cb685a91	22795738	Fri, Jun 27, 2025 12:20 PM	0xd4d1B8…a38892fF	From 0xCfC8d4…eD6164A3 to 0x9649a2…73d0Cc4320229 USDC From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x95489D…Babd7a5D to 0x954D55…5CbD7a5D4.3024464098e-7 ERC20 From 0x5b2f61…cDD87187 to 0x7c0769…F566d49d45930 USDT From 0xd3e94F…a3FB5De0 to 0xeCD7D6…b49259E02.195855 ETH From 0xf586fc…612167DA to 0x412956…b66b5c333750 USDT From 0x5B4F58…87104810 to 0x074FC5…a9252795234 USDT From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.12265173041149656 ETH From 0x9c8654…B85B1e6A to 0xCDD5f6…ce5974a527002.811233 USDT From 0xF3d71A…AB08f43b to 0x2898D1…80e1621e100000 USDT From 0x416e98…fF28ab30 to 0x098B7f…d4f9F7e067824 USDC From 0x91aD2a…e0B99043 to 0x46ef09…bF0480f27999 USDT From 0x3EdaC2…f0a1473a to 0x2d9AA7…9e07A9B44000 USDT From 0xe53cFA…5Ba85fa4 to 0xc47d74…7dBf8c3426157 USDT From 0xAf1613…7241489d to 0xAf1a11…5541489D200 LINK From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec20000 USDT From 0x83C0cf…5AE2bf7D to 0xB14fe0…Dd3Ca40D3300000 USDT From 0x945c8a…a416c218 to 0x7DB21A…Bbdec9cC100000 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.08884499 ETH From 0x4A76A6…07b133c1 to 0x897584…5eE1D60a0.023931416611518413 ETH From 0xEeD6a5…1c11354F to 0xa294A1…5C9c4ff5240000 USDC From 0xa08C56…ab5620A2 to 0x3CF24a…01Ce07d0580 USDT From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b20.75 ETH From 0x685b1d…df39331a to 0x96b634…55A1603A40.775393869999995 ETH From 0x222693…dA063bB1 to 0xc8C183…56953aaE4.810178337361857 ETH From 0x4dEEF4…89E8DE2B to 0xddDa81…5C4D50d317980 USDT From 0xC6a9d4…c1b83f09 to 0x4A93eC…8e8d6f071.049982420032574 ETH From 0x250283…2a0aB93E to 0xFC06fF…221d738a150000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000319015475183006 eth 0.000319015475183006 ETH
0xe584a6…46b2e9c1	22795716	Fri, Jun 27, 2025 12:16 PM	0xd4d1B8…a38892fF	From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B1679.75852132 DAI From 0x32e958…37CFe217 to 0x9870f1…04a29E57100046 USDT From 0xa16856…305ff25E to 0x14EA6a…fF58EcC886200 USDT From 0xB04f33…B61c59cB to 0xc66BaD…f3995b6F50.7753 USDC From 0x933921…b79B0adF to 0xEE07e8…686637d30.1 ETH From 0x9Bb650…409fF59a to 0xd61B90…2E60324A42000 USDT From 0x103F62…97a42e74 to 0x79E922…86708565500 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.30012593840467117 ETH From 0x5eCFc1…BcEaDA4A to 0xDa78b9…DBfd365010 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x777df6…0dfdA28C to 0xdC8dE1…2214dc4C8000 USDC From 0x4AB713…be0e038A to 0x6b70A6…631EDE85114020.001 USDT From 0xd5bBA3…77Ac2399 to 0xab6948…13a5Da020.00185442 WBTC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840784 USDC From 0x89bAb5…77E4d853 to 0xc8b774…1FF8B4C01 ETH From 0x568D30…30115c9b to 0x6bD13f…97fB8D945100 USDT From 0x05fa61…7905Ca71 to 0x997715…2bA9E5C25.433153591356732 ETH From 0x4Ecc2f…3C0f1D99 to 0xdE764B…251FbD085 ETH From 0x121019…a4e7BD38 to 0x12CC57…811F117922034.00122 USDC From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea22363.42 USDT From 0x8aae24…2009707e to 0x9926f9…B80A64cd500 USDT From 0x7B1434…5E90D23C to 0x103843…74A42e74100000 USDT From 0x51e266…d1D59Bd3 to 0x62bcBC…A19F258f1.049977202132607 ETH From 0x4AbD17…eD646003 to 0x4aBC5D…ad646003255 ERC20 From 0x3da0f4…09987854 to 0xD4EcAf…bEDAAB095.0702 ETH From 0x0AEfFA…6F8eD635 to 0x366Db7…4c7b229b105526.514678 USDT From 0x3D2d14…2e86c1f0 to 0x2C59a0…cBCb29020.01 ETH From 0x926FA0…39652327 to 0x310D85…0e2421AC100001 USDT From 0xfbf9f7…6890CD48 to 0x73bA8B…Dc484f101 ETH From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81170680.568005 USDC From 0x7212CC…1Fa20775 to 0x3fd809…B1b28Dc05006.087888554117 DAI From 0x259819…5C2336A0 to 0x481550…c495FBbd49750 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1380000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE902974.47124 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B47946.756703 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000457678715704812 eth 0.000457678715704812 ETH
0x43f1d2…091bf2df	22795693	Fri, Jun 27, 2025 12:11 PM	0xd4d1B8…a38892fF	From 0x98EE92…9D5895b7 to 0x98E485…475895B71.90098 ERC20 From 0x4d5CCd…4BCd1c73 to 0x9aCE08…53BC08b949.99995464847121 ETH From 0x3D2d14…2e86c1f0 to 0x2C59a0…cBCb29020.01 ETH From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x40d71f…F7A0dc8F to 0x40d71f…F7A0dc8F1373 USDC From 0x646607…D37444a0 to 0xe4a7e3…5d78a0FE0.926927948279866 ETH From 0x705D5B…3e0fc8DE to 0x77eB78…FD2807c0131114 USDT From 0x95C1bE…82ea4280 to 0x0e7700…93B8DbEC10000 USDT From 0xDF812B…9Ba63420 to 0xBC115d…8607abA9520 LINK From 0x3F0084…82Ef1619 to 0xEEA4A1…3dfA5F2D1000 USDC From 0x855785…CB4c10a5 to 0x00C84F…d518f6Db5850 USDC From 0xc2015E…ed7B736B to 0x895fBB…514da1b119460.88 USDC From 0x28309f…11746bc3 to 0x283677…CF746bc3100000 USDC From 0x924A1a…53FA538a to 0x7A3890…6A823579150000 USDC From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D1000 USDT From 0xC69F09…b31dbFF5 to 0x9Fd205…Ae90F05b8000 USDT From 0x659B1F…a1e33F52 to 0x659Ea8…61e33F52266 ERC20 From 0xCd4B04…a503a84D to 0xFDC400…E37618e03 ETH From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4100 USDT From 0x53996D…9e4350fD to 0xE565DC…411916c149500 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00034002234692116 eth 0.00034002234692116 ETH
0xc3325c…48cc0558	22792706	Fri, Jun 27, 2025 2:11 AM	0xd4d1B8…a38892fF	From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0x234cd8…8Dc63bda to 0x234099…e8c63BdA340 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef727220000 USDT From 0x84fbEe…353E50d2 to 0x6e0Ff4…6c0062747000 USDT From 0x66bdf9…B42cd386 to 0x11ECDC…008261780.0503488800512858 STETH From 0x0804eD…730d3f32 to 0xE3680f…72e53ea1627.528 USDT From 0x0ff326…5c9c0090 to 0x65a9F4…9E16A31F20718.531484 USDC From 0x400008…C9e8Af10 to 0x09b5ae…9a73938D100011.808095 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871022 USDT From 0xd39B0b…0bab31e3 to 0x6B61eE…Bc6a82aB20000 USDT From 0xe61Cb8…7B398982 to 0xE61794…bb39898215260.880527 USDT From 0x73C560…86Ce0BBb to 0x3953E3…2dD0f71C189 USDT From 0xf7CAE3…A1d9E934 to 0xe01169…e32Ea7730.010791778971635378 ETH From 0x1A2b8e…C1164951 to 0x16f76E…BFAe7CE642.202583 USDT From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE200000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000102882681565125 eth 0.000102882681565125 ETH
0x26dd9a…3e3296f9	22792703	Fri, Jun 27, 2025 2:10 AM	0xd4d1B8…a38892fF	From 0xDB8a0B…C41248ec to 0x3CfF0F…20309c0E0.0012936 DAI From 0x4fdca2…b92186b2 to 0x2c40e2…5b01581415000 USDC From 0xda004A…9Ecb25C2 to 0xda0161…04Cb25c22.9457275238486496 ETH From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000055040355415872 eth 0.000055040355415872 ETH
0x28e8fb…e33c6ad7	22788334	Thu, Jun 26, 2025 11:31 AM	0xd4d1B8…a38892fF	From 0xcf15ac…990034Bd to 0x7217FA…6630F0598460.28 USDC From 0xD97C70…d7992779 to 0xbaA352…58E0311D49588.411796 USDT From 0x3e1736…46A7B5eC to 0x3e1736…46A7B5eC24990 USDT From 0x7eC9e3…a244A176 to 0xB3Fc81…bbD33A520.96745 ETH From 0xDD7F86…876E240b to 0xB772E9…ce3fe86d18.84 USDC From 0x582713…f8BB7462 to 0x6a4163…283B031E120.88 USDC From 0x1cf8fa…37bc0fba to 0xa2DA82…7F1E5f1772455 USDT From 0x96F081…5d9413bE to 0x630a57…276338f130000 USDT From 0xf02f43…Fc0f065b to 0x717aa3…c9917b5010110 USDT From 0xb7145E…4BA6c2c8 to 0x6b8dbb…9DF790Fa35551.9 USDT From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb244704 USDT From 0x83fe8d…5cD970e3 to 0x77DCaF…5Ee59b63950 USDT From 0xe7316B…B8aAC007 to 0x1B968B…24e3a340900 USDC From 0xd5EB75…Ae0C2596 to 0x449791…30759E1e15375.36 USDC From 0xeFe3c7…45bD1287 to 0x4B42a2…d490C40e500 USDT From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0x419e15…4763a26e to 0x5cAA07…4cfb73E0390000 USDT From 0x2CB919…4D7aa43F to 0x43474F…a723797310 USDC From 0x74d274…ED014E1e to 0x4893B8…72e3D9eb60000 USDT From 0x51f579…3104FcB2 to 0xbbCD16…6e174E1410 USDT From 0xd3557f…57C87Bb1 to 0x64d82d…62c757aC450000 USDT From 0xF04537…853A98ce to 0xF04e18…CB3a98cE811382 USDC From 0x137e5B…4266aa90 to 0x133C68…1fe806E530000 USDC From 0xF99118…6B5F7111 to 0xF99118…6B5F7111300000 ERC20 From 0x79EADA…6CBBc6a7 to 0xD19F84…796a967d790 USDT From 0x53c1A5…727Ab069 to 0x38d93f…191091E4414588.02 USDC From 0xa31068…6bA17EFD to 0xE2d5a3…9970C9955316.03 USDC From 0x24773f…a6E66280 to 0x6Fc759…9Ad598d198498.170196 USDT From 0xB751b5…FFb1740c to 0x86732f…5c42bD09174000 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507272851.3 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xd3f5C2…A3b9DCBc to 0xAa1134…5247a92d1.4585690019532458 ETH From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x779Fc1…DC8aB91f to 0xAC7226…89B7C40846886.85512 USDT From 0xDBb60F…4ab3ad57 to 0x9aECF9…868f50805.75 ETH From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D56 ERC20 From 0x83bD6C…dac22b4D to 0xE22228…528Ff1392 WBTC From 0x4A2976…f4fEb448 to 0x529612…f12D7eA099998.442342 USDT From 0x1a4EF3…a7275B35 to 0x1a4Bf0…75275B3555 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.0005245794700692 eth 0.0005245794700692 ETH
0xa3c3cd…61fce096	22787903	Thu, Jun 26, 2025 10:04 AM	0xd4d1B8…a38892fF	From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x52E515…42550037 to 0x09EcAF…cDB88a4C1 USDC From 0xC6d0d3…Ab072115 to 0xc6df6e…bc072115250 ERC20 From 0x33F320…CB1E1dBb to 0xA71ABF…582E318E101057 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1576272.433647 USDT From 0xF0Fbd5…38812D3f to 0x82a6c8…468483E0100 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83150 USDT From 0x0fB392…1084De06 to 0xDF039C…4d4521A0100000 USDC From 0x017027…8F909D66 to 0x28c3ed…03d8841F3.890419079667506 ETH From 0xdD13C1…376aC718 to 0x8D8DBe…C7f2e6BA20000 USDT From 0xE4Bd9d…f7B8a8ee to 0x7Cc737…d44d2be39.733153296004453 ETH From 0x434dA4…838D8dFF to 0x2008cE…785C418B4748.9831 USDC From 0xb703db…bEce800D to 0x409a88…2d32A6a41.068771418195364 ETH From 0xf216C3…caCb2A31 to 0x3aA779…5f1071b64500 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000142793866924884 eth 0.000142793866924884 ETH
0xcffd8d…19809304	22784437	Wed, Jun 25, 2025 10:28 PM	0xd4d1B8…a38892fF	From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA20000 USDC From 0xfBBe4E…82B0E15D to 0x9Db329…764Ea6B38500 USDC From 0x09CB28…672633E7 to 0x09cCC3…6C2633e7166000 USDT From 0x1AF663…332213f7 to 0x8f8A55…d107f8F31800 USDT From 0x65208c…92bbBfD6 to 0x428102…3848ad1598 USDT From 0x990aF3…E7EEBcCF to 0x90856c…04DE070c15 USDT From 0x7ee42a…832Aa096 to 0x9f9C69…81B88AA38992.366689 USDT From 0x0EB24f…B7AfE550 to 0x03528B…0262a3DF195948.404001 USDC From 0xe308a4…D44075cf to 0xF881cD…c9d4182C15006 USDT From 0x442fE3…C5552b26 to 0xd891be…7B3f90e6100 USDC From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0xd5B3AC…B6F5DDF1 to 0x77fd3e…bfE2315a89000 USDT From 0xf71DDd…3dbc0a33 to 0x96c3DE…0B7548ab20000 USDT From 0xE53e7b…d27819A5 to 0x93cEb1…96F226911500 DAI From 0xfa3e75…a4Cc489a to 0xBc70D0…2896a6b09.025163700911564 ETH From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x2c3634…19AEc89F to 0x868dA5…a1576588102217 USDT From 0xC08A13…441207Cb to 0xC089c3…0d1207cB100 USDT From 0xdD4033…0aEbAca5 to 0xCEAbF0…70061fc6300000 USDC From 0xfC99A5…0d7852A8 to 0x324b34…59a91984196.46958062 LINK From 0x03F41a…5ab7262d to 0x03FE40…5Fb7262d96360.073678 USDC From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x94794d…E8ca7740 to 0x61d5F4…296e4b771129.277566 USDC From 0x8fAbED…F0Ec60ff to 0x717aa3…c9917b5038004 USDT From 0xa9dc16…b9dF5101 to 0x07bDc1…B39bbe156000 USDT From 0xE081fD…8bf7F53C to 0x44AeE5…1e395Ec31747 USDT From 0x417114…327F7907 to 0x1718fb…57a3e55949.42 USDT From 0xFD189F…2eA27F43 to 0x000e3f…4642651f19999.149971 USDT From 0xfD4866…C48326bD to 0x0a1E79…2EC19C70594 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000285886259379253 eth 0.000285886259379253 ETH
0x45063f…0a3cc6c6	22771387	Tue, Jun 24, 2025 2:45 AM	0xaFc4fD…92E8C370	From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x4c56fb…3e886BFA to 0x8706b1…988667D810.2 ETH From 0x73Dc27…1c3a9935 to 0x4FA536…6448Ae66350 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x08ce6b…EDf89638 to 0xeff750…6D7642c3107437 USDT From 0x33E7e5…2c6581C7 to 0x838112…268F9a132.489 ETH From 0x566f38…782961Bb to 0xB087Ba…8A9c332D4650 USDT From 0x469Dff…F4EaA42F to 0x5f7aaa…977CB88110501.060607 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xE0ec8e…8A148e07 to 0xE0e646…11148e0796561.13365458643 ERC20 From 0xc73A73…552109Ed to 0x0686e2…215AB75a100000 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007200001 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D598387.489043 USDT From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x33071a…4FbB27b0 to 0xEbAea4…5A7AF4b310 USDC From 0x33ABd2…0a23d1e5 to 0xf80a2c…04dF0B431597.067438 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3150000 USDC From 0xE8815A…66c3e960 to 0x6C22c6…31f2687B32912.323369 USDT From 0xD63e62…66D1F11B to 0xD6345B…c6D1f11B0.1 ETH From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a431000 USDC From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x6C8827…92621Ec0 to 0x1D6fC7…4F5F7F4D3.3724297355151758 ETH From 0x48dA24…964eC41D to 0x7A7d2f…f71c96190.9520472775831129 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x8E91D6…2801069C to 0xe5a4C5…acBceC2024999.9999 USDC From 0x9Ea92D…12F46518 to 0xbd9256…73a2D4e965200 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB3500274.4268 USDT From 0xE69b47…A114Ff49 to 0x02437c…4a4BD14815000 USDC From 0xfd56ef…79752e5a to 0xE9b8f0…4e0BB3Ea13688 USDT From 0x8A80a6…A3C57448 to 0x71f05d…AF3036250.1408819960670467 ETH From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0x182666…48Cdb016 to 0xcB0fb3…f860529b11987.91887 USDC From 0x7c20CC…30B2fF01 to 0x7c20CC…30B2fF011997311.01978 USDC From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b22504340 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xFEbb0b…CCfaD2Ed to 0xa9Df06…E41D3E432546.7282856687607 ERC20 From 0x19b004…E6f52628 to 0xC1E5C0…A258005398000 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC17000 USDT From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x52A4C6…3a24F35A to 0x52A539…9b24F35A3000 ERC20 From 0x5E7774…deed2FCa to 0x20042a…1B18EB2D3500 USDC From 0x82a5ea…929356D7 to 0xcEc889…b16b35361920 USDT From 0x64A15D…897d6D96 to 0xfaE937…Db951B150.005235 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x347a89…3a090023 to 0x8475fF…771f8F2e4571.42 USDC From 0x6FDA62…8bb9779B to 0x6FDA62…8bb9779B15.428807075921107 ERC20 From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f318794.326238 USDT From 0xEE0231…f035522C to 0x39f46e…e1D7Cf4e2849.3091 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB15 USDC From 0x2fD780…c8102d46 to 0x196635…3C8F33C22.22673613627379 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00021790310131055 eth 0.00021790310131055 ETH
0xda8c6c…245ebfa9	22771147	Tue, Jun 24, 2025 1:57 AM	0xaFc4fD…92E8C370	From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c120000 USDC From 0xEf5276…37a31995 to 0xfd08F3…87D07B3022999980 USDT From 0x821F78…B397f39D to 0x633404…2c650249346.540424 USDT From 0xC2E5BD…17ed3465 to 0x421878…4fa27E403.73580507449897 ETH From 0x201b7E…93cB30eA to 0x7c4719…d54a45500.003832 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x657486…aB40b330 to 0x54b8A8…1906dF16527147.697982 USDC From 0x13f8dB…bc929dA6 to 0x046198…e28080E620000 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xBd5E5d…41946B9D to 0x3c6335…EF8Dc73a25096.600801 USDT From 0xF9113E…09021DeB to 0xcE741E…Da11c02672786.504686 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f318794.326238 USDT From 0xC84649…5e06D267 to 0xFc9E84…0005D83b11776.0161 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C100 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xca1c80…0454F2CB to 0x7e81Fd…669cA13A0.017815825779637313 ETH From 0xB66cC3…1919d9b6 to 0x0993C1…86920A357500 USDT From 0x257A50…a22804f4 to 0xbd167D…Ae6bF86A3500 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D598387.489043 USDT From 0x416C75…8262aa00 to 0x70337a…31985Fc4100159.895257 USDT From 0x44ee1A…AD260e5c to 0x4fe006…20d4559115706.706801 USDC From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xFea3f9…92B20dc6 to 0x4b930f…29D3a8512300 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x364f81…fF8f18e9 to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0x741C51…30cb20c8 to 0x207E92…0fA41B3A23000 USDT From 0x72F10A…9E1b0f84 to 0x50d5D5…E82926320 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x98F1f4…68a58BE2 to 0x3ec5A8…b4bdDE53900 USDT From 0x76953d…d5e6c8fB to 0x1b4860…86c7881714200 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00018770968667682 eth 0.00018770968667682 ETH
0xe4ed98…afe2b8de	22770747	Tue, Jun 24, 2025 12:37 AM	0xaFc4fD…92E8C370	From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f311840.00149 USDT From 0xfD8735…1c7D85c9 to 0xf0C056…b03255f599.948656 USDT From 0x7d1bE0…C604D0bc to 0x871138…7f5c116f1000 USDT From 0xE53390…26C4570c to 0x6B56b4…b7fb104F1500 USDT From 0xF361d8…2CFFEa0b to 0x9c6fEf…E2F51D9e1517012.690109 USDC From 0xc08878…2C17440b to 0x6e9d34…BeCF2DFE42620 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d85000000 USDT From 0xCba5DE…39F49aF9 to 0xA0B94d…c67F2e2690190.2 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x61d549…941AF837 to 0xE9Bc17…aD70BAfE0 USDC From 0x690473…4Aa77135 to 0x966171…FD993CEB16400 USDC From 0x299e7E…cc6281f1 to 0x16D51D…9a690976475000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5302511.3 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xC2Bb9f…3CB79b74 to 0x14D0ab…55745eaf26641.58 USDT From 0x087EAC…B31fD3a5 to 0x3c331a…6e127Cad155126.209222 USDT From 0xC3a7a9…142452E7 to 0x348061…1Db8e2B536577.747722 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x1e2E31…22624Aee to 0x0598Ce…EcBd96D30.1 ETH From 0x972AF7…fD43d194 to 0x3b226c…Cf8a02b363760 USDT From 0x0863D6…55213282 to 0xe032a7…e602E85E215889.4645 USDC From 0xDde6e8…68e4d047 to 0xa27ac0…26100bA27992.007992 USDT From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB1122477 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xEf96AD…5C75669D to 0xFDaAb9…182AF019543.12 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0xBE3d1A…2EA72897 to 0xcf5215…0206e1398.494576689188808 ETH From 0xA42E95…2f90bA5D to 0xc01797…D6A343ed8773 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x597788…311cD843 to 0xb73AF7…Ce252194999 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000366787025908566 eth 0.000366787025908566 ETH
0x4a153f…b2175422	22769331	Mon, Jun 23, 2025 7:51 PM	0xaFc4fD…92E8C370	From 0x767579…8Bc1cA69 to 0x66377F…4e3B452535028 USDT From 0x199E32…d02f7982 to 0x199884…832F7982350000 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0xf29A32…7Ed3771f to 0x29d1C7…4f4278FC49755.771721 USDC From 0x663e12…C03B4525 to 0x0d8fed…fA5797BC13537.9 USDT From 0xe1E132…74Dd087E to 0xE1e6a9…a0DD087E124.96583661693478 ERC20 From 0x010928…3e8Af989 to 0x8DE343…7Db6004b27383.2258 USDC From 0xa56074…dA6f0d1D to 0xA5641b…6e6F0d1D341000 USDT From 0xFE07e8…e8F24B4D to 0x1366fa…cD11332b212.27 USDC From 0xbe4a85…fA581ED0 to 0xBE4559…bd581ED07.3368648109289945 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x8ed6d0…44583737 to 0x9AA9ce…da243a8e1000 USDC From 0x7c9e52…31389d0C to 0x7c9f3D…10389d0c200000 USDT From 0x4aFF6A…8A24540E to 0xBfF007…11cC123622982 USDC From 0x199E32…d02f7982 to 0xDD2BBD…859D11491150000 USDT From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24286225 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c31088.149432 USDC From 0x220ac1…48693910 to 0x7c9f3D…10389d0c200000 USDT From 0xf8296f…d24CA33C to 0xF823b0…B14CA33C800000 USDT From 0x346Aca…910a9F30 to 0x6fe011…DB948b965551 USDT From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6796000 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA118765 USDT From 0xE32c48…983B696d to 0x3A01aD…0Ca3c9Ee5662.667099 USDC From 0x9e4230…dAf9311b to 0x8A4878…F76DC41441910 USDT From 0xb24bFe…8bC4a8Fd to 0x82bc58…53856ee60 USDC From 0xD61292…7ab97A83 to 0xF4Ed90…eBBB17E4105.14 USDT From 0x514FB0…9CB8e498 to 0xa78073…32d0154F55181.02 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848027650.746576 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0xA4F497…Bd84F5Ff to 0xa4F2B4…bC84F5ff19033.8132 USDT From 0xbfFE17…53cC1236 to 0x1e6c12…3763fDe822982 USDC From 0xA6eBe3…154F15AF to 0x612430…E87A7d702000 USDT From 0xD07d56…f8246099 to 0x32F1Dd…90CD2f0f1 USDC From 0x514FB0…9CB8e498 to 0x1977D3…c494e11256764.59 USDC From 0xA1ee2e…F7fd7985 to 0x68e271…d2f41f1f0.05 ETH From 0x744F13…d7459a36 to 0x744b43…9a459a360.1 ETH From 0xE2d3d1…73E8BAB8 to 0xd91e26…9B3D561056392.65535 USDC From 0x2c8342…60348497 to 0x2C8238…883484974000999 USDT From 0x8DeDf1…13B6004b to 0xc7DE27…32A9c102500 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x2386C9…233F5a48 to 0x94A553…19ecDAaC30000 USDT From 0x2a9138…A015F06F to 0x55B113…674c01C750000 USDT From 0xc310Aa…4097D4d8 to 0xc3101A…5197d4D8170000 USDT From 0xBBa21f…3C8DAb75 to 0x1F2124…61b9AFa98200 USDT From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E486363.87 USDC From 0x6C16ca…a836225C to 0x199884…832F7982350000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000873265051311291 eth 0.000873265051311291 ETH
0x71bfa6…ed51f772	22767845	Mon, Jun 23, 2025 2:52 PM	0xaFc4fD…92E8C370	From 0x9E3ae9…0b40217c to 0x783E9b…198bbD547199.099999999999 LINK From 0x71aC68…85d43895 to 0xb074C0…CA5f2a870.05 ETH From 0xac066B…aCbDE296 to 0x835406…98ff8872850 USDT From 0x456513…5DB0B1c6 to 0xF05B5e…eB5f477119849.124613 USDC From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f33100 USDC From 0xF3d8F3…365aDC2c to 0xe2c66a…48763E8B364341483.1157628 PEPE From 0x4331Cf…fD269F6f to 0xa51583…bC93653D0.25002972177839544 ETH From 0xed4755…90350a01 to 0xb4aeAC…cfEeDffe13.314183430863961 ETH From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C50000 USDT From 0xf155D1…DbBFC035 to 0x0Db78B…575Ca0C8750 USDC From 0x4d061c…33160B07 to 0x13b75B…fB4119a136399 DAI From 0xDB4859…C0413973 to 0xF262f5…d640e55A0.0023 ETH From 0x842520…7E64E791 to 0xa10b03…95a3c36b30 USDT From 0xddF687…9eE8C117 to 0x0b4FdA…89953654100 USDT From 0xbC5D92…D391C8F3 to 0x8951e9…a9B0a19D1000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00206451358277562 eth 0.00206451358277562 ETH
0x2b0af3…4c6b61e7	22767842	Mon, Jun 23, 2025 2:51 PM	0xaFc4fD…92E8C370	From 0xd1A1cA…8c540626 to 0x282f67…a59423023.8862467954275703 ETH From 0xfA9888…559b3224 to 0x35e03e…BC07b9934751.011388 USDC From 0x3573e7…E147fCab to 0xCC0d5F…151627791000 ETH From 0x82aF0b…96D29419 to 0x655aCC…350d0d32423668 USDT From 0xCe5cfc…3FCb3166 to 0x672115…3202c7321552.269568 USDC From 0xfa29e1…c3cecB34 to 0x89533D…1f856Dd122.699048079771103 ETH From 0xbC5D92…D391C8F3 to 0x8951e9…a9B0a19D1000 USDT From 0x3c1Cb6…5AB2b5bc to 0x41dDAF…cA0331Db91132.968761 USDC From 0xB0F5Fb…7882F7BE to 0x282f67…a594230212.144583993098959 ETH From 0x623032…2691eEDC to 0x523Ac8…df1a81eF56947.029325 USDT From 0x629ae3…e1F8aCf1 to 0x7D21A9…be5C2aCD300 USDT From 0xa2B11a…f99AaFc6 to 0xCF433A…95F760683000 USDT From 0x4D6131…BA28aB16 to 0x2F205f…4DA005eE3500 USDT From 0x5976ba…8a5d7356 to 0x7Cad02…94e644D849.999606390501995 ETH From 0x6d07B2…303BE115 to 0x2E315F…31C4980325 USDT From 0xbCbDdF…6A7A2c39 to 0x282f67…a594230230.546365953368333 ETH From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f318794.326238 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001859235147288073 eth 0.001859235147288073 ETH
0x084dd2…cbfad809	22765068	Mon, Jun 23, 2025 5:33 AM	0xaFc4fD…92E8C370	From 0x678763…48560aeE to 0x36CE76…2eb1BaF5307616.091267 USDT From 0xc01dC6…aF8042ce to 0xa264D4…e63eD9F350049.072826 USDC From 0xee333A…9Fc893B4 to 0x2579b7…107d3DBe475 USDT From 0x6a1e6F…dEC0D490 to 0x57B9B6…35CE88F3200000 USDC From 0x5d4285…9cBF1Da5 to 0x18cC83…2f5B4EA746453.437837 USDT From 0xf0f1cE…9cF0800E to 0xd88e58…D69890c190003.823001 USDT From 0x39B3E4…0e8daf3D to 0x4456D4…B3bebD978729.147694 USDC From 0x76eC14…D2d736C6 to 0xe3c88F…120EF09b10000 USDC From 0xA5FAe4…DD38aeAe to 0x364233…237B6Df715076.553648 USDT From 0x3e3572…194d7B18 to 0xD22A79…731D784a500 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x304c6c…4D419589 to 0x84a846…9ae8D250742 USDC From 0xEC8e0e…d89A44F9 to 0xC5F0E2…02f539Df98943.838502 USDT From 0x1Fdbfb…B013D0EF to 0x759040…1eA868BA7.3906488566881965 STETH From 0x25688d…35F749fd to 0x7E3b90…0cc9af4A51768.361001 USDT From 0xa270cc…116B7a0a to 0x196d1f…4091d0e6281680 USDT From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e200000 USDC From 0xc8201c…78954829 to 0xF456d0…3A4a311C10180 USDT From 0x49f3f3…2a746D1C to 0x7f7640…6452527320000 LINK From 0xF03921…0F2551d7 to 0x95B27F…748074Fd3505.5 USDT From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb103994.8 USDC From 0x377589…E0Ef677b to 0x710dd3…6C2EB2Bc0.689070472985086 ETH From 0xD634be…46c11bf1 to 0xe02Af1…e22EE3a00.5 ETH From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0xf843aA…7FDC317D to 0x377208…B0b4741970000 USDT From 0x260985…01B833Bb to 0x377008…0eEf677B3.374 ETH From 0x821F6a…4421b427 to 0x235D93…2D94E44d29976.245101 USDT From 0xC49B05…BC99BFA4 to 0x0F3c26…B7FFAC8d3075.1 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000076534220175072 eth 0.000076534220175072 ETH
0xa98de4…cbf19d85	22765061	Mon, Jun 23, 2025 5:31 AM	0xaFc4fD…92E8C370	From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb103994.8 USDC From 0x3d9c84…4d58f2F8 to 0xdf0BAF…b008b2bf18000 USDC From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0x249FE4…d8b69D88 to 0x164345…c0a6f9de0.000057654506524 ETH From 0xE4dc31…D9fA6136 to 0xFF1Ae7…AfC4129a73500 USDT From 0x7F76CD…8d705273 to 0x49f135…f5746d1c1e-8 LINK From 0x25688d…35F749fd to 0x7E3b90…0cc9af4A51768.361001 USDT From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e200000 USDC From 0xc8201c…78954829 to 0xF456d0…3A4a311C10180 USDT From 0xEC8e0e…d89A44F9 to 0xC5F0E2…02f539Df98943.838502 USDT From 0x38AB49…02a73DC7 to 0xC58344…A510baD049.57 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x6a1e6F…dEC0D490 to 0x57B982…0D1218F30 USDC From 0x2BC4EA…89CdEcd9 to 0x4933d1…a5b971bd99.93853807059959 DAI From 0xC49B05…BC99BFA4 to 0x0F3c26…B7FFAC8d3075.1 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xe19FA8…99e10D31 to 0x7505F5…F07fd2977606.2 USDT From 0xf0f1cE…9cF0800E to 0xd88e58…D69890c190003.823001 USDT From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x016293…F58eb769 to 0xF7dB36…c5b1580645.559 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000054627430854984 eth 0.000054627430854984 ETH
0xee36cd…531e5d9d	22764908	Mon, Jun 23, 2025 5:00 AM	0xaFc4fD…92E8C370	From 0xb5f27a…Dc997cB8 to 0xB04FBf…e37BAC1E5338.90528 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0x1b7Fe1…0f300ABA to 0x480B1a…1DF7123E100000 USDC From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a50500 USDC From 0xE799A9…8B48a886 to 0x31e150…80D836ca97.287805 USDT From 0x5d0857…7438c385 to 0xb28d07…9104a3dd8948.886918 USDT From 0x6bD966…3e480d94 to 0x7F1C42…E27cc4c519900 USDC From 0xb2Ec05…E265CDbF to 0x03874D…abc6DA1a4204 USDT From 0x198f57…9A1b6A7d to 0xCc5c1d…616593C999 USDT From 0x6bD966…3e480d94 to 0x29d1C5…D869DfCa19900 USDC From 0x6412F1…EAd4B8B8 to 0x5e85C7…eF68018F188.1 USDT From 0x90D6ed…EEdF6776 to 0xD9fd17…07Ee7fE2275.41 USDT From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0xbA7dEd…Ccd3Cb82 to 0xF174c6…E8C36947123882 USDC From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF86552600 USDT From 0xc8201c…78954829 to 0xA79d13…33D181223057 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x89757c…5f09ad77 to 0x21bD94…ACf25469409345 USDT From 0xDa0bF7…fff5cC0b to 0x19D5b5…7935AB0959526.02 USDC From 0xc3F0E5…be61F3eE to 0x8ab44C…C11Cbc4818000 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA550500 USDC From 0xB0Cf79…2f8d76a8 to 0xc1ed2C…9cab64B8588.51 USDC From 0x21E650…24e59A3a to 0x1D0Ae0…c1855ad61 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x85C620…2289F1F3 to 0x61f2a3…c05B0F0e15000 USDT From 0x040F8D…3b229DF4 to 0x07Be02…A5f8F811801808.064311 USDC From 0x90786a…dc003B27 to 0x711d45…F8577fF410200 USDT From 0xb4B989…76EE3737 to 0xF3281D…8d96F1713976 USDT From 0xa3F2ac…160C9BA5 to 0x4456D4…B3bebD9750500.015001 USDC From 0xFC40D1…eABD244f to 0xcDB971…dA8FaAE04.470192754711583 ETH From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00009748984277932 eth 0.00009748984277932 ETH

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