Address 0xC3F73eec0058a7bAce23aBaB6687C012b2823a0c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0bdebc…70efbc05	23242089	Thu, Aug 28, 2025 8:45 PM	0x16F09B…6E39b488	From 0x1314D6…79f38323 to 0x2d8B30…E8c80a9420000 USDT From 0x23F321…7F40f525 to 0xd8271E…2Bc6351F100 ETH From 0xFB1418…61E5989F to 0x984ADb…eA2362bc0.014182986110529735 ETH From 0x8404cD…4C393673 to 0xE9E241…4163b14b149.940808 USDT From 0x7Ca78d…696591Fb to 0xF085c3…8061643148.39962934007622 ETH From 0xa5866c…15Ae1435 to 0x2aB8a8…B250B0C80.125 ETH From 0xDEFcE5…C5BB9EeF to 0x01Cf95…377654d6200000 USDC From 0x68270e…19a39fC4 to 0x0104F1…eeEfB97D20800 USDC From 0x37d891…EB34737C to 0xf17E7e…5501CC0f40069.744892 USDC From 0xa0fF75…06277007 to 0x00FDab…A6eF8d202000 USDT From 0x1D1B08…35fa1b73 to 0xFCdac6…235e561e100000.007001 USDC From 0x418290…4EefcE96 to 0x93c25f…6856bd0c1 ETH From 0xd805C4…20f00871 to 0xe72723…B5Fd84780.096 ETH From 0x1401F6…e59E33a2 to 0xd14D22…56201a9317125.191802 USDT From 0x692bb5…AE7A6B54 to 0x5f603D…f7f2a341840 USDT From 0x39B974…10754af4 to 0xAac4ef…8E631c6B1490.274391 USDT From 0x1d231B…7aB95734 to 0x4e1107…8078A96840959.005521 USDC From 0xEDd703…618dB417 to 0x35fe60…107bfD0056.95 USDC From 0x7129d2…49aD2437 to 0xB22e8f…48439D8912779.007267 USDT From 0x53d236…A272c177 to 0x724019…0B467f9b1980 USDC From 0xfF275b…d90B20b4 to 0xD9086D…ECFbDd35800 USDT From 0xD6547E…5Cc30615 to 0xb921d4…89c54cd51148.03 USDT From 0xB413E6…965C588e to 0xBaCCA8…bdd0139d13000 USDC From 0x31a3C3…5b8CFA0e to 0x88b9bF…A6a05d2610000 USDC From 0x70167B…99345786 to 0x05B3Cc…59c30dB01093 ERC20 From 0x07C745…8F164577 to 0x1b7661…a5b0EAd2699.300699 USDT From 0x3399e5…155c5eFb to 0x648473…5DC606e86700 USDT From 0x4c6774…CfF0370F to 0xe25a60…74bEe7670.1 ETH From 0x16d675…346ddBE3 to 0xc5c305…85A03500500 USDT From 0x0F2070…aaFE0176 to 0xA7acc3…cfcAB37017274.47 USDC From 0x562621…7F5408be to 0x2581fB…F39ec15820000 USDC From 0x689Cc4…2753BF72 to 0x886081…D9743e5010000 USDT From 0xec550C…4b194457 to 0xA29E11…57ba4fF5120000 USDT From 0x0516A8…Ff6428dd to 0xF96333…A863791134.7 USDT From 0xa01f73…BD1fA248 to 0x3c5D47…0587f36612551.855244 USDT From 0x21c3EE…5Ea588De to 0xB58727…d1B613fb58000 USDT From 0xa489fa…b1B61E19 to 0x0Ef0E1…fCf69dDB16833.33 USDC From 0x008F10…5f8c1b69 to 0x23c1A7…036d6Cd4231680.5 USDT From 0x0bB664…656A19e6 to 0x459D6a…3973c66a30041.141134 USDT From 0x2feD96…CF59F208 to 0x6979Cc…CBf792Db1000 USDT From 0xBf7205…B7eeE675 to 0x31b76c…08Ef64b510006.2458 USDC From 0x35326E…4Ae7b4A4 to 0x6B68f8…a4E6c3F00.025 ETH From 0x38301a…71F0730A to 0xaA3D9A…2a13a2b1180 USDT From 0xb55894…4B923508 to 0xf451B2…0b0cb91673620 USDC From 0x28f4b5…49C7329D to 0x8eB9d9…577AF9A7172.02 USDT From 0xF8f75A…32d74C79 to 0xB1c713…18AAdeC61200 USDC From 0xf41338…4fB342Fc to 0x18d01B…0508de4f80000 USDC From 0x67fa5c…1a1D6570 to 0xBB5C33…cdb346511000 USDT From 0x29c60A…Cf24B302 to 0x7Ef9ba…a2eF267E14.535039180458261 ETH From 0xD4F722…F02c133A to 0xEdBde0…FDA8A51A100000 USDC From 0x8be007…F942e47D to 0x603707…3e62bdb34522.25 USDT From 0x5E8899…f3Cf6842 to 0xa7EcDa…eaB97769113275.005493 USDT From 0xB75b24…e0fF69E9 to 0x16b677…1e6648B50.01103101 ETH From 0xb6cF99…19d20Fd2 to 0x466F82…F796e5063300 USDC From 0x5fccF1…68ac5519 to 0x711572…114ED4540.07197869430648528 ETH From 0xec234d…3A79eBD4 to 0xFE0641…7E8Ee9546309.002491 USDT From 0x285576…7496Ad1d to 0xF37cDB…0b3a6719406466.49 USDT From 0xdcD7d4…3181101c to 0xA1Fe2E…E2fb1E9c50000 USDC From 0xb73182…21aE0a33 to 0xcd87ed…979D45E949 USDT From 0xCd74E9…6778FED1 to 0xbB8A90…E032132c58437 USDT From 0x4B27D7…930F88Fb to 0x598B25…f0FaFEB129571 USDT From 0x0268d2…d5284868 to 0x75877e…Ea57967D1934.8099 USDC From 0xB7f33f…Da75591A to 0x0E3f26…950d29aA49999 USDT From 0xc50EC6…31FAa833 to 0xBFB6c9…4b457475500 USDC From 0xd4557F…052B2D25 to 0x7228E5…4F26650f10000 USDT From 0x63c3f0…7a9c6E14 to 0xBDcc14…73aF56618000.065896 USDT From 0xC3a391…383a7036 to 0x0b9C00…06DF0F4a10900 USDC From 0x060909…88009921 to 0x0C748A…13063e7D70.53143213295924 ETH From 0x53Ca09…5dB2d9D5 to 0xFE7173…0AB876De460.89156569 LINK From 0xF88539…67A110C7 to 0x713a41…8cE43138120 USDT From 0xa93203…3483e73d to 0x5Dc8cf…923F23Bf1000 USDT From 0x0a9100…e7cA09a0 to 0x056a3d…4D140A1e179.899258 USDT From 0x4e185F…3Ae8210d to 0x523bE7…9Df5A15A46462.099 USDC From 0xB52599…116A49a0 to 0x93DE25…91Dd5Ee45824.143822 USDC From 0xa68DD0…A495fA87 to 0xfD8Cf8…deFe9A805000 USDT From 0x8191e7…1630dF5B to 0x7AcDa0…7B18089550 USDT From 0x4FDeB9…F8905048 to 0xCFBc88…634abe8417500 USDC From 0x8360A9…656FCa09 to 0x477cA7…6d48bb9444368.00659 USDC From 0x95fe1A…D4215F29 to 0xA1AC1f…3ea60c781.32 ERC20 From 0x0732b2…4AAb32C5 to 0x219fA6…B36D57DD100.025106 USDT From 0xd1Da03…c0805dCc to 0xb8e109…123846186750 USDC From 0x73686D…28d3ce6c to 0x663d50…d82f91A216.692 LINK From 0x1A982a…d24BD06A to 0x5c183E…8a1c6bcF2041.41 USDC From 0xd10DF0…684d6986 to 0xfD437B…2Facd22653873 USDT From 0x3aebaC…640c89EA to 0x14Bf91…27b178b0270000 USDT From 0x2D3fc6…3EAE9aDf to 0xe1Df1B…00A17B5D0.5 ETH From 0xe92e65…18c5a03f to 0xE690eB…6C5D95FE144249.65 ERC20 From 0x12b6d1…91BD0cc0 to 0x07082B…a99f0a3a0.0276 ETH From 0xB4bd21…6563ed45 to 0xEEBf35…D70d80EB100 USDT From 0xF16f66…F5F41545 to 0x1EE7DD…52C0672d335 USDC From 0x5EAa6f…7ddB2355 to 0xC45fFe…12E7403a40210.033806 USDC From 0x806066…5dcF7a73 to 0x0efcaB…8AE4EFc8100 USDT From 0x6Fbd1b…E09eAb6D to 0x22E14e…CCaC0f5F0.035 ETH From 0x9Ea4F5…248d5138 to 0x890ccc…d635a54F0.10340878340353106 ETH From 0xD10c09…6BacA978 to 0x7654d1…D7ef963015000 USDT From 0x06407B…7A7f9783 to 0x165F28…EcC4d45d62100 USDC From 0x5875D9…8C375dB1 to 0x70aFD4…80A53C5c3008.8751 USDC From 0x3F4A48…1c8c6DAF to 0xEb3496…AfDFc9383.13 ETH From 0xC93c57…b2C30eFa to 0x0F31CC…b6e830960.13875210487474968 ETH From 0x55BF46…Dc19152B to 0xFA274d…8238B6230.1 ETH From 0x4eAE8A…11cfF1E8 to 0x23612c…cc8e5E33585.015041 USDT From 0xE9f1a7…4C12ac77 to 0x127432…ea6B440590850.28 USDT From 0xa095BF…e33D9ADc to 0xe1026e…688a062d200 USDT From 0x009E40…D1C270fe to 0x489CB3…3ad98eB1601 USDT From 0x5c8525…DfCfE8E2 to 0xfcAB78…99bC730c124082 USDT From 0x8ee982…C4AE6836 to 0x5d9710…7C689F00141.406501 USDC From 0xed10c3…05cc8080 to 0xB49b24…C2f3eb5e3999000 USDT From 0x2F988a…F91d517E to 0x8B418D…b8712be580 ETH From 0x7d1631…69Fe60DE to 0xBDdb78…A7986CE2220.14 USDT From 0xe6aC26…30ef0D24 to 0xC4ab88…272D7C6419808.085021 USDC From 0xd84e89…BB1690da to 0xB9136f…7485898b9600 USDC From 0x017cAD…7CE01b1a to 0x2953be…D632fbb160374 USDT From 0x641953…2eAE5AC5 to 0xF034f9…ff078E5f32.51156210733502 ETH From 0xD40A6e…F2B0Ea4a to 0x7c092F…A99927176997.055035 USDC From 0x45a99a…46916F28 to 0xd74481…A0626009100000.008999 USDC From 0xB55a60…3dfa428b to 0xac3CD0…ebF40db61 ETH From 0xC1a795…84a5db43 to 0x0D37f8…aF1Bb3b20.01 ETH From 0x9fE32E…F47bbb91 to 0xAB4770…cFFc2237700 USDC From 0x505db2…585D25c1 to 0xe02Dae…5C89FcF110000 USDC From 0xdF6c66…a18025C2 to 0x3d81c1…E99138590.02427534704104064 ETH From 0x1dD7f8…b487d880 to 0xf28aD7…848Da10a4743 USDC From 0x99De35…C7CB4B2f to 0x532eC6…b987cFD10.08322874254686612 ETH From 0x3dF046…B966aA0E to 0xB1c7aD…d44eE723113205.840648 USDT From 0x21aDd4…fc9068b7 to 0x8d9f7d…825cD3560.06934668488172921 ETH From 0xbDac57…CB50E047 to 0x71E008…242da6F75.85 ETH From 0x15b6a2…98ac849f to 0xe0F739…f2ba7E051280000 USDT From 0x601055…45A28958 to 0x809fEf…7AE91830369195 USDT From 0x1A07e6…f71ED3E4 to 0x8078Fa…f506ee1a1610 DAI From 0xcFb9A7…8F191263 to 0x6855aB…9eDC2FFA27196 USDT From 0xE979C2…706b9271 to 0x2BE8E7…04fD7C5A6475.67 USDC From 0x36381C…80d2A22C to 0x531304…dD3ba88335900 USDT From 0xce6ED9…Eb5b798C to 0x908a4B…acf919880.015245319459052288 ETH From 0x5Ce3c0…0155c7cF to 0x12e88A…Ff822a657431 USDC From 0xde6B65…af2c3e63 to 0x6a217a…396299c9200000 USDC From 0x49Db86…DaD0c9Bc to 0x1dDF98…8DFd0C021 WBTC From 0xB56Fc6…2E1e2804 to 0x8ff9e4…ae10d43b3.583254975460184 ETH From 0x4AbfEA…90e95B4c to 0x1c903F…cDB5e6696.85 ETH From 0xa08C56…ab5620A2 to 0xa6c0Ed…dB6C0B7572.4 USDT From 0x28b69f…357537b4 to 0x007C21…62D739Fe210 USDC From 0x13A43c…33b1408B to 0xF6A6b6…ABA9C50c83 ETH From 0xCB5076…5046de81 to 0x76d8Ac…61Da700A35000.050502 USDT From 0x3344d8…c2580941 to 0xC3F73e…b2823a0c100 USDC From 0x7Cd343…17065736 to 0x64b632…8Bc6f7E0696.869237 USDT From 0xE6dF53…277CDD6e to 0x6A5e2b…94b000981991.005304 USDT From 0x24E802…Da4555a0 to 0x75D18a…84d855650.047752 ETH From 0xA8CbAE…Cc636c13 to 0x6882c9…62Cf55440.26828015024779 ETH From 0x096b46…A8C94925 to 0xB0A591…895f2Ac75200 USDC From 0xdA463E…609326Df to 0xB224Cf…49479b52150000 USDT From 0x79d44D…c330A7F8 to 0xc2b580…3Ea22A035400 USDC From 0x13D5b1…F4AdC71E to 0x41FB8E…0493f6f93103.40381488 LINK From 0x66da44…6fF58FEC to 0x5eF0F1…6f8CBDc647667.112003 USDT From 0xFf599C…dc27f7F2 to 0x93754a…14E2B9A758.003016 USDT From 0x0Ea5E0…29CCC196 to 0xcD9334…00D830b52850.570114 USDC From 0x7C075d…fE570b9E to 0xa2EA05…e2D3b93D1.6477862786208068 ETH From 0xc10879…f6Dd9F95 to 0x95b27d…f422d42F32512.051011 USDT From 0xA2dE1d…BbE00E0C to 0x3a9223…09267be62242.021 USDC From 0x8ED584…de0b8c65 to 0x323A7B…6905CBA219998.509622 USDT From 0x1aa65B…355c16D5 to 0xf64A0E…E18374670.010796498849658755 ETH From 0x7330A3…615D5988 to 0x28aB98…D9bd921450000.00337 USDC From 0x288BB2…Ff2E77C0 to 0x58596A…056DE5280.44425193527249307 ETH From 0xC1c222…AD0b2A32 to 0xC0d22F…D5cACC9c0.013495 ETH From 0x651641…fED2022f to 0x4F963e…2321C12024999.7 LINK From 0xb82FF6…2e292e11 to 0x51f258…9968F57c1575.361276 USDC From 0x1C62d1…f72d3256 to 0x0c961e…0254f50c50000 USDC From 0x191a90…E16BB50e to 0xC919C7…f8127B29600000 USDC From 0xA64Fd7…9f8E38ca to 0x04a997…5501be4031000.005383 USDC From 0x93bD16…aeBdEd1F to 0xD54289…76b1E6F739991.2 USDC From 0x9338ed…56713bd1 to 0x459470…20c08e0E1400 USDT From 0xB7Cdd0…F0F7E002 to 0x4D46eB…35032372142744.78 USDC From 0x1401DC…82D98DC2 to 0x48b521…18d65Cd6100 USDC From 0x44860A…43f9835c to 0xcEc38B…18e482E20.14161833 ETH From 0x9489eC…79CCc5f4 to 0xCecB98…73E64DEf40009.762382 USDC From 0xAcF4E9…CDA2A026 to 0x75428F…883f66005000 USDT From 0x52C58E…d63a0500 to 0xB1823C…5F3B26BE40 USDT From 0xeBc5Fb…6A374035 to 0xFfdae8…85487C68150000 USDC From 0x123586…b8695CFD to 0x871b46…089379EC6100 USDC From 0xF3963D…1C754405 to 0x617bA3…202820B91000 USDT From 0xdF6709…11274aD6 to 0xfBD389…AF892bE526730 USDC From 0xA5138C…Df0804C4 to 0x6Ee4f5…3200dC571269.76 USDC From 0xE8809C…23F891eB to 0x6edF08…820A5D446500 USDC From 0x91e3f5…4B10BBC8 to 0xaC5A01…cf1313853240.724003 USDT From 0xd17ffb…d5c6F21f to 0x9be22f…2D0a265A30000.00001 USDT From 0xBafF43…49be0768 to 0xe06Ead…7AaE7D665000 USDC From 0xD76160…835d0DE9 to 0x2Efe87…CC0984Ab0.4842 ETH From 0xC7967B…2487133d to 0x5873F9…1F8c4a8210 USDC From 0x972194…E71e0537 to 0x33aEcC…9Cf0F5482142.25 USDC From 0x1513e8…6Ff4E257 to 0x65D8B2…77df26dC24000 USDC From 0x6c44E4…FCe0281A to 0x3dF149…4424362030000 USDC From 0xBCBCF9…e0F563E4 to 0x08ed32…6097F6Df6367.919607 USDT From 0x8AA8D3…30d18F0c to 0x8b238B…aC2a875B0.072055 ETH From 0xbc1005…05Eb28dc to 0x7f0c89…76A22aF10.04556 ETH From 0x025184…Ea82A2bb to 0xEAB9F7…5e2d4d9310 LINK From 0x8D9b2b…719524Ed to 0xD6039A…30D58bC979035 USDT From 0x2016Be…6f1eAADc to 0xb71841…f85341258000 USDC From 0x2D5668…83F15384 to 0xc3e39a…982CA0E6100 USDC From 0x2c64a9…75dD322b to 0x2474de…3EdD7458347.830182 USDT From 0x2864a7…2bDa7f47 to 0x33Bf56…DAf2B1CC22713 USDT From 0xceBeCe…a1D5dDbb to 0x3B55BF…040585F8396.9647867145055 LINK From 0xe00a28…5dE0Db86 to 0x05082d…2F62B3D214006.462985 USDC From 0x95FE11…E546F245 to 0x4Fcf2E…b5ef1e360.491187 ETH From 0xa2E9E5…19C5e205 to 0xA55f3b…c1cca71E2 ETH From 0x23DA37…ed869C04 to 0x8e002F…6E5C3BD1516.57 USDT From 0xd8C310…30122827 to 0xDdc5d3…Ca78D56649900 USDT From 0x951119…8EE4d186 to 0x5a8d88…bF4547Cc8862.1 USDT From 0x3CC1D6…2c96e98b to 0x570A54…83d695cB5236.399567 USDC From 0x8E2d12…35a4D17f to 0x0a142c…e2EB581c4581.302418 USDT From 0x4c587A…D9940dE2 to 0x0699d6…913B1fd30.22224778496514475 ETH From 0xB4cB93…Dba06CFa to 0xE5105b…57E3e9302000 USDT From 0xEE6bd3…b11c7fAd to 0xA68Bbd…976eD210222467 USDT From 0x3C27cF…ded25cBc to 0x988269…36B1C576130 USDC From 0x9257C4…AC6855CC to 0xC48870…91a498906000 USDT From 0x01fF0b…71831f4a to 0xc52e4f…721C1d51592 USDT From 0x4F9000…996D7476 to 0xB887a1…a0681C3345933.8 USDT From 0x67175f…0C0bc0A0 to 0x9aeDeA…EE77B1683200 USDT From 0x598bC2…6A71feb1 to 0xbceB93…50460bEa61944.135841 USDC From 0x7d16f8…6aFb8c5b to 0x94Fe67…dd178576771 USDT From 0x53320b…3E0845b8 to 0xacB510…062D646e24999.625187 USDC From 0x2d16df…7944B8B9 to 0xEb4fAA…e61fD39e350000 USDC From 0x0c4005…3c83F282 to 0x49308a…8946E00A7162.1651 USDT From 0xa76eDE…63310344 to 0x952327…e70476299000 USDC From 0x21B47e…28F35E61 to 0x980Bb2…25De3adB6476 USDC From 0x05356c…216fb718 to 0x489555…0Fdf23d436000 USDT From 0x72cA4d…9FE1aAc4 to 0x348e49…625A86581.345307666484045 ETH From 0xc5E961…c1365b24 to 0x75B5d0…3f64Ec7750000 USDT From 0xCd14A1…0098035c to 0xf4CF64…3ece8eF312000 USDC From 0x2ef9FC…FE048bF7 to 0x0fdD89…877f4B3615856.24 USDT From 0xE53c04…eF28D5c3 to 0x322CE0…004B271B34630 USDT From 0xe9e1b2…5CD96497 to 0x674e17…76D0E755372.162012 USDT From 0xf547F2…Ecc70E66 to 0xA599bF…B52d49BE528.9999946909112 ETH From 0x7AbA4D…9e7d4c85 to 0xe25a60…74bEe7670.16552 ETH From 0xB29aC5…AD393DC6 to 0x241578…CbBAc46C5000 USDT From 0x585B05…51eF3427 to 0x1781bb…b67cF5A8510 LINK From 0xd53D3A…D2D302f6 to 0x8faF84…C869fa34500 USDT From 0x1e6959…bE5a45EF to 0x64DEE2…23a2F24c160000 USDT From 0xbe33E6…F5Bb8aEA to 0xC2cA6B…eEaB6dc50.353231203271724 ETH From 0xc91664…F5FAb4AD to 0x3Bc9Ea…91c0A7BA5.281492044465571 ETH From 0x459090…886227f1 to 0x9354E3…C4607300400 USDC From 0x29D977…3Cd39842 to 0x61951d…Afad21075252 USDT From 0xD2D75c…cD06eCb0 to 0xE42a7e…2DeF427C226000 USDT From 0xf2edfe…68120479 to 0xC93125…e09cd71b4050 USDT From 0xD16edc…BD273982 to 0xe6b30e…46527432220.864736 USDC From 0xf65032…BaD98985 to 0x30a931…57Af54e72000 USDT From 0x1A2b8e…C1164951 to 0xD5D28E…6809a60C2021.14 USDT From 0x001787…72D34C2f to 0x93d477…C7a48fb45.2782894977864645 ETH From 0x6cda86…Be77F006 to 0x5A22AF…f11e1DBf120 USDT From 0x4A2036…509BDA51 to 0xfE62F1…55bd3987117 USDT From 0x43b87d…85463c1D to 0x88E788…8aa48fab100000 USDT From 0x8cBAd6…514b5563 to 0x8078Fa…f506ee1a4333 ERC20 From 0x41ee22…FC3AfC34 to 0xa03440…B0357687980 ERC20 From 0xf555d2…d84F3902 to 0xE86254…897dbdc82351 USDT From 0xBC6357…CD5E8FD8 to 0x1f7fEe…5BfcC6aD95000 USDT From 0xA105fe…2FD9891C to 0xACeb97…58e582e780000 USDC From 0x91aAFb…269f0f7E to 0x68BEf3…93369455300 USDT From 0xCF10A0…f52c69A2 to 0x082565…2942D31c167 ETH From 0xc2d140…70F88189 to 0x74cc0C…4976372A995045.46 USDC From 0x455669…6982A882 to 0x33d37F…32fEe8982200 USDT From 0x076aaF…fe05648E to 0xc9DD48…63a5655d100 USDT From 0x0fa556…f5574c9A to 0x430469…1e458B0272955.38 USDT From 0x832aE2…c0f1f63c to 0x594297…080c209f8800 USDT From 0xEfa077…2D4d9184 to 0x76d985…1CfAB72E49614.7 USDC From 0x65D42a…fe9e0e62 to 0x676e84…9697d4D33710.035927 USDC From 0x94C05F…04096644 to 0xd4Dc56…AcD734Fa297032 USDC From 0x200920…0A90E552 to 0x808592…3a6A60a810.652994191213901 ETH From 0xE7Fb8C…bECbA6Fc to 0x05106D…122889A66510 USDT From 0xb8ab10…7fACAcEA to 0xF49D99…0584B65E50000 USDC From 0x1e4a5B…b1FA727d to 0x1ce085…908613D320000 USDC From 0x5D7f66…3f19652a to 0x7F7c66…9d0F655B10 ETH From 0x71A057…3671E01F to 0xb685dC…a43f895B0.03 ETH From 0xA7DCdc…90598064 to 0xC2E644…65c697b71000 USDC From 0xf11D44…E9FE0E32 to 0x2a6968…67b927c33020 USDT From 0x7b92d8…17A1b0e5 to 0xA0A62D…185882b285570 USDC From 0x0Dd933…d15694Cd to 0xcE9920…Adc714a220000 USDC From 0x2b846b…49bf6175 to 0xF57F15…d0d2ea8f45000 USDT From 0xe312ed…0F3eFc64 to 0xa48b2a…0cd513A862500 USDT From 0xCeaBc6…a3C13f59 to 0x2bD1f5…E655e23e5000 USDC From 0x5e57e1…B721aF34 to 0x841169…87eB970D2500 USDC From 0x2F54B7…E4454507 to 0xc9e661…6a8F889123212.81626 USDC From 0x73e1EE…D689A847 to 0xcfF997…28B0b8dC0.2929 ETH From 0x4709f8…5B26Fda2 to 0xa3d3a2…3A066b394285 USDT From 0x254Cd1…399069F5 to 0x620b62…746Af2d034654.955658 USDT From 0xA6Dbb6…8a14e3cd to 0xd03836…F7b03C4c10 ETH From 0xB10e2a…BA07E7d0 to 0x79d57e…B9B4d85d17448.000799 USDC From 0x1D3964…63cD421D to 0x98fC85…83aa3E360.37951 ETH From 0x417548…49452007 to 0xef4513…D31599FD10912.702704 USDT From 0x7142fD…2012F446 to 0xb72D86…5a0549e510000 USDT From 0x1b4Bc6…b8E4993E to 0x5d3D8a…9a8650E60.02380946 ETH From 0xAC7f83…b0c5BaE7 to 0x1f740E…B6836f0315000 USDC From 0xA7A18C…06Cd2426 to 0x67a213…1DbC71dc9 ETH From 0x10A8CE…600d9872 to 0x4A6806…6f0c28BE733.449365 USDT From 0x32400F…533348Ef to 0x54550E…d186010010000.002001 USDT From 0xbE9634…409b691b to 0x217860…67C6E1661597401.579226 USDT From 0x7f2667…25546cFf to 0x54A09b…C68087bb0.117551 ETH From 0x1b1c5F…1Da09C8b to 0x858054…4D2694e520860.002294 USDC From 0x46e736…8630cc15 to 0xA23900…8f4D4dA5229999.010022 USDT From 0x985e08…13f66395 to 0xcA7e95…C7F7D3301000000.00535 USDC From 0x6679f8…C3c08F1d to 0xF38Cd1…5be1D4D20.102 ETH From 0x55fbCC…3E0d23Aa to 0x9bB579…1B5821225493 USDT From 0xB56063…a22492a6 to 0x6dD0CB…3C8e6ff1109707.794518 USDC From 0x40b801…0B7d6250 to 0x4A69F8…1681F74b340.153559 USDT From 0xc47155…6f4DBB68 to 0xad6e90…335b8862855169.571574 USDC From 0xCfcb98…0435033A to 0x368e79…3c8947031000 USDT From 0x9dC7da…b7e0Ea29 to 0x76494E…e5018B75580 USDC From 0x000Ae4…90Fe58D4 to 0xD2052d…9864cD47145474 USDT From 0x9766F9…16c292C7 to 0x68cA8d…b0ebcA4910549.14 USDC From 0xc30b16…df7b5828 to 0x74cc0C…4976372A14000 USDC From 0x18623B…A052C5dC to 0xA882a1…AbfAEdfE10275.005151 USDC From 0x4726c9…9545C2A5 to 0x986F6c…1223e5301000 USDC From 0xA295de…e3e3369F to 0x86b48F…8F7cA9c7184460 USDT From 0x286e31…a2c13558 to 0x24519c…Eaf5AfB71500 USDC From 0xAB9a84…3EF9766c to 0x54C5c5…e5eb1F246387.13 USDC From 0x166fE0…E4D3824f to 0x739158…1aeFA2A61000000 USDC From 0x9bEC45…08282e7F to 0x0A4498…afE9Bf943 ETH From 0x015544…851ea97C to 0xD0142b…3a49602E2000 USDT From 0xCA48AC…0DC20968 to 0xdDCBDB…e1c5950F291000 USDT From 0x1eDcE8…8AB38b09 to 0xdd3Df8…7133Ceee0.00000862619638 ERC20 From 0xB68571…e3364174 to 0x1E86A5…94a7B7146.0418 ETH From 0x42Fa1C…00574214 to 0xe4C7CF…CC5785Ca4206.085499 USDC From 0x3e1660…613E9045 to 0x7c18aD…A981Dc9914259 USDT From 0x1d93ad…183c6e90 to 0x406194…C5AF97f9100 USDC From 0x324126…7763cef5 to 0x9Bb4FF…57366dB74050.769646 USDT From 0xc62706…74c36F77 to 0x2F895B…2631D47F25865 USDT From 0xEE47Ef…0C0E1977 to 0xB90FcD…D47e3e340.7736734385469 ETH From 0x8468E2…ccC4aB30 to 0x5fa836…f443DEb22243.48417 USDC From 0x56768D…8A93A7E9 to 0xB866ee…0ff2b9B44000 LINK From 0x162149…67B13735 to 0x949aAF…4c25aBA234.95 ETH From 0xCd6aEB…61505023 to 0xAc0a5F…4347Cc521764.7 USDT From 0x3f0752…D0d9A837 to 0x9165C8…af25B4A0130733 USDT From 0x4e90C8…10F44588 to 0x30F317…686f6e7312600 USDC From 0xf6D457…d056De92 to 0x1c59C4…675433C748.819 ERC20 From 0x96fE93…911158EC to 0x3e233c…DF243dE620200 USDT From 0x0B6acb…9e8CbDc6 to 0x7ca630…5b50B692255907.474301 USDC From 0x6aB475…Ff3d834d to 0x93224E…98932Bd513058.49 ERC20 From 0xB223Bc…7cDEE156 to 0x4Dd428…E45860C941.065488290519795 ETH From 0x8AF940…5Ca24818 to 0xDd7af7…0f6bDd0b2850 USDT From 0xeF7E20…E21fCa72 to 0x9B9E38…d6f0fC9831000.432649 USDT From 0xebB181…DC84821d to 0x6eb77B…c86142940.02143 ETH From 0x23281d…9216CF13 to 0xC8E436…6AfC7F9e50000 USDC From 0x481cB8…ee0189E7 to 0x7CDfa0…a029e57337860.32 USDC From 0x602AAF…b97023E5 to 0x216A87…3B32f49C19.97967319406595 ETH From 0x810B39…11FD5A1a to 0x7bb865…a006d9c96049.36 USDT From 0x3Fd9FE…A09A3593 to 0x01Fb7D…5213AD8110188.455601 USDC From 0x6C7d55…f3Db7a94 to 0x49A2de…FB41BAab3000 USDT From 0xbdFaDD…D573E4bF to 0xB7aC8e…B92f92227.231117969081737 ETH From 0x9626DF…C5505876 to 0x6F3c1B…84078515600 USDT From 0xbE0419…18860408 to 0x5aE5dA…912712Ed200 USDT From 0x1B17d7…34f60a49 to 0xbdAD02…94F2c4eF1500 USDT From 0x1c1d64…060B4Bb5 to 0x518140…e09F320e876.9 USDT From 0xAE6586…5437736B to 0xCD77B4…D5625a8a20000 USDT From 0xF0B7cc…4740e307 to 0xD15D51…3FCA7602300000 USDC From 0x90243C…33cDe758 to 0x9D12D8…0b4BC3bf280221 USDT From 0xc07A3c…eF955401 to 0xF1DE74…82d69D09300 USDT From 0x69261B…Dd6f4026 to 0xC1dFd5…C30b24Ee7000 USDC From 0x7a3224…feEA1dbC to 0x5e885E…41ea684269683.66 USDC From 0x37babD…53B79286 to 0x6016c1…754Da6d350013.203486 USDT From 0x6946ff…dB8a48ea to 0xDf8ed3…87775B5330000 USDC From 0x3490cB…c2211f07 to 0x773289…2739CF1e1000 USDC From 0x14efAd…0cF45842 to 0x36eA1a…780341d96996 USDC From 0xf2c9Db…31750430 to 0xf46D17…6Fdc9C275969 USDT From 0x030792…61cd5612 to 0xd51ef6…d571Da0040100.00411 USDT From 0x2F821d…5396036b to 0x889592…c9ea2aB8444700 USDC From 0x72BC6b…9c7E2E12 to 0xf80b81…3acaE3B4397.54 USDC From 0xC26271…bf2CaDDa to 0x1707a4…a2D64c6e1000 USDT From 0xC2e05F…0eae9D7d to 0x8561D6…8413bA941000 USDT From 0x4669Db…0a718FD7 to 0xdF3e26…D9AE8beC900 USDT From 0x43b77f…08843f51 to 0x77d192…cEB48def0.023573 ETH From 0x823774…22177F71 to 0xE35988…Ec18aDF41500 USDC From 0xf788fa…CE3c59Ff to 0x3105e9…d11b427012000 USDC From 0x869B31…B72C51be to 0x8FC721…152E1fb72227.5 USDC From 0x438132…A07aa672 to 0x175D84…a7B9cd6F12362.9813 USDC From 0x5a099e…8468d124 to 0xfFAF05…18B37c44250 USDC From 0x112Fdf…6e331021 to 0x8e7142…840720a60.033036 ETH From 0x52Ac0e…d1ee2be7 to 0x050969…e8e831E21425 USDT From 0xBAc3d5…F4178002 to 0x2Ac882…70a468cA5000 USDC From 0xC49BC2…2a6ef5ac to 0x12171C…695632613724.61 USDT From 0x192A7f…448B9818 to 0xF1a62D…475c13e711335.7264 USDT From 0x93798E…D9EC9Ba8 to 0xdf7C23…61e2E10E18.105 ETH From 0x9c87E5…04De3E27 to 0x77D102…D423658635 LINK From 0x6FD061…0f33875b to 0xD84B99…C834724a16000 ERC20 From 0xBdeD53…86Cc30F2 to 0xB50398…7C925940689 USDT From 0x3aD458…63FE182f to 0x9581DE…5fD1E7C38000.0001 USDT From 0xbA7141…05F18f70 to 0x499E13…2a15eDC330000 USDT From 0x7E5E19…532606b5 to 0xAA5F45…602eF2D547860 USDT From 0xbf1A61…7e077313 to 0x5B3D44…9d41FAf755692 USDT From 0x7f477e…D7811E53 to 0x5E7172…E3bDCD712000 USDC From 0xD56Fa2…fb6b9893 to 0xe6C0d2…3D3768711800 USDT From 0x7d3EDB…C69Cc089 to 0x4B369a…f29B2d8799194 USDT From 0x469efb…5fe66C16 to 0x9E7Ca4…8Cd847b8538 USDT From 0x5BcE02…8A24cbCa to 0xc1F8c0…649b96b85000 USDT From 0xED7358…1fDDFa06 to 0x78C820…c3c861784853.330169 USDT From 0x168470…b5c6Cc8A to 0x5F8545…9440890E107.3085 USDT From 0x2596a1…d6f158Fa to 0xE8765c…e800D51496000 USDT From 0x47Ee77…1A527eAd to 0xef8430…2d880Cef320.8 USDT From 0x0c1d42…390aC3F8 to 0xD1D1b4…305200f21500.070503 USDT From 0x5839A7…8ee8da52 to 0xEAD1d4…295662e13000 USDC From 0xe9681f…5Ee01C07 to 0xeFD242…b4edeC4F9.18098116010872 ETH From 0x39bf81…de8b2661 to 0x540fcd…e40252cA1642.000707 USDC From 0x75E102…B8f92550 to 0xA21a61…1C88D9EF8780 USDT From 0x3e25bf…9F25c80b to 0xC8F8b3…184a10362268.904682 USDC From 0x954c58…50baFCbA to 0xdAc291…0d2cd01844129.545204 USDC From 0xc7A960…9fAFBD54 to 0x6bfD13…96aa64149218.63 USDT From 0x8C465C…9d96DAB0 to 0x272C8A…5eAE9DC52507.751 USDT From 0x3Ad9d7…045E052B to 0x7e70C6…aDDd091c7500 USDC From 0xb1F662…eB6a5e90 to 0x48F7d3…d14Be9DE36 ETH From 0xc4522f…C12cF248 to 0x4DEAcd…1c5994b11577.888318 USDT From 0x0007a2…486f65a5 to 0xa53c29…2393c88C1.51309084 ETH From 0x4E066D…8E8aBCA4 to 0x3fd9A4…921235939553 USDT From 0xfe5d02…Ee734bb7 to 0x38989B…4b69744010000 USDT From 0xf0e1Fc…e972A479 to 0x10B89F…B13c22e84414.34 USDC From 0x734d9c…a3D56E9d to 0xa75c5C…B5D2C0fb9000 USDC From 0x9A0D9b…542E30Bb to 0x80B950…D503c5721471891.76 USDC From 0xb7cDE5…B3754D5e to 0x5963C9…d42bd668138 USDT From 0xE466E0…3c532b53 to 0xA59583…2aa0315d5923.156134 USDC From 0xC9eDfc…52872389 to 0xe6b30e…465274320.05691668710933996 ETH From 0x470090…7dfCA03A to 0x3b45Fe…e28AafA810000 USDT From 0x9d0837…a894846A to 0xaC31aD…F87B666A881 USDT From 0x57a4c7…768D4657 to 0x1e7828…f0Bd771E200000 USDT From 0x160F17…B8E7eC24 to 0x19311a…2300268B30.54744279750406 ETH From 0xd15847…bF9b6FF1 to 0x2Eb71C…Be9C35bA164416.073115 USDC From 0x4aBFfB…F2ca4f37 to 0x272050…0B3d8E86165916.591659 USDT From 0xA06A80…cB44700b to 0x840Bb2…c8cB2A8626467 USDT From 0xF83f07…79dAeFbE to 0x5e52F4…Fe377E648.5084701 LINK From 0xE83831…2C39922c to 0xfbF70e…92e7c47210000 USDT From 0xbe51f0…CD70Daa7 to 0x3d1383…F6c9B05382.191 USDT From 0xBdE6a5…681dE00C to 0x26f606…398e8b35405 USDT From 0x73ff2f…b199cDD8 to 0x6eE31F…ADfE1426730 USDT From 0xfd68d0…53dC21D7 to 0x4FEeA5…EbCb559740000 USDC From 0xE0F776…2729A994 to 0xA73709…15bcA01775000 USDC From 0xbfa750…dae45c9D to 0x798A83…6f3cbD406315 USDT From 0x4287DC…D4e0A8Dd to 0x0287aB…EA2976D90.6285633137857903 ETH From 0x003dcB…Dd303C2D to 0x3D330f…593b42cc50 ETH From 0x38726A…d1Fac845 to 0x2cDD69…9d6A4Dd7711.931656 USDC From 0xB897E9…987f30B1 to 0x284C93…33D6e73C4076 USDT From 0xD613A5…DABd05d2 to 0x5dB50a…5920954780 ERC20 From 0x3f32cF…2C92a98f to 0xedD18a…AAcFF17d234500 USDC From 0x104703…E1ed6AD2 to 0xDb3D71…1f47fD7C99999.99999999999 ERC20 From 0x0f3554…52173730 to 0x5913df…4DB369922730 USDT From 0x5e03b5…29Dc5DE5 to 0x84242d…49264A5B0.38152466 ETH From 0x88242d…a74de12B to 0x731b84…a22Dd5920.0682 ETH From 0xB57514…8C160fd9 to 0x4D89a2…67933FEb1.7 ETH From 0x529Ec2…12f95D12 to 0x9B29Ac…aCd6fe78321 USDT From 0xA688D5…56510901 to 0x03c331…51Ae855360 ETH From 0xb9D13d…43b2000C to 0x577fee…645180e012072.25 USDT From 0xB57aef…F7D35D91 to 0x997863…Df29Ab563096 USDC From 0xA90149…AAD8BFD8 to 0x94Bc30…47A132F42.8123303376352595 ETH From 0xd95e1e…40D42112 to 0xb4DdaD…333731dA6.52 ETH From 0xF3173c…fA1cE32e to 0xB8739b…3CDE313c30000000 USDT From 0x07A95B…92ab387e to 0x1462c8…610C85c51500 USDC From 0x894f8A…99b5f651 to 0x004D0E…43F9756410000 USDT From 0x7c826c…B12E8a85 to 0x29334a…72342B2E9001.16115 USDC From 0x75B7fF…0c95eFf0 to 0x6dAaaA…2b3cec0E118.8 USDT From 0x099ede…37c89a8A to 0xC67066…8ecbdEFA40000 USDT From 0xb1F719…575c9365 to 0x24AE4b…ECD156eb0.01772 ETH From 0xA3502A…6376cA93 to 0xD2C8c7…dBb4F124309994 USDT From 0x5622e9…7E60e684 to 0x6Ddd80…d20b888d2800 USDC From 0xF179D7…2f11099F to 0x46E24D…91FB67f97516.759192 USDC From 0xAcb5dF…372E646e to 0x8078Fa…f506ee1a1000 ERC20 From 0xB2B5a2…06BA62D6 to 0x8885DF…c46669Aa200 USDT From 0x211f95…31932480 to 0x1bE5ce…4134805f12000 USDT From 0xdF704D…2af235E6 to 0xfC654a…C1cB7F0718054 ERC20 From 0xcCF695…4447179b to 0x3611DA…5ae3Ec7F2.263945091 ETH From 0xd77A44…0D4C4042 to 0xeBea4d…e28806aa100000 USDT From 0x7dD421…472d7406 to 0x9Bb97d…Ab841a04100 USDT From 0x0eb166…8D65eD59 to 0xa03440…B03576872000 ERC20 From 0x9a36B9…3bc05DBC to 0x83c16d…5820F5f5300000 USDT From 0xe595a7…984F8651 to 0x25Cd5F…2cCcd7Aa3000 USDT From 0xD3de36…0f1e9894 to 0xE24Cf8…7ea526c81630 USDT From 0x59aada…311ac884 to 0x87C2CE…26970960506.94480260999995 ETH From 0xA023f0…8dFc947e to 0xCFFa53…d3A607036562973.61 USDT From 0x69E1d4…E4880fb6 to 0xc3e4E3…f045B0300.4 ETH From 0xD12D03…b5928F23 to 0x9B05B6…97EE88b0100 USDT From 0x38AEae…DDc4C91A to 0x50DE4a…51c52632105.76276965999999 ERC20 From 0xFB9A50…156C2b71 to 0xd2895A…C138B893350000 USDT From 0xcFf09d…04Ae9479 to 0xb6777d…Ce0D23C091761.63 USDT From 0xf58956…113EE3cD to 0xf5B5fC…3443E83590000 USDC From 0x5C1EEC…5ee8dA0A to 0x7D17D7…8ffa904f50000 USDC From 0x150290…a4d9C754 to 0xa04eC5…3bAD649910 ETH From 0x97E250…70312B3b to 0xf4f127…45014d3c22.333281546562585 ETH From 0x50A53D…214ed18d to 0x01553a…74bDA23849000 USDT From 0x3C9fB1…6a8a3b14 to 0xf5E4a0…8B376008144740.615034 USDT From 0x8347cD…21c5476a to 0xe075E0…6cB048dE0.5 ETH From 0x86CA41…118B49D6 to 0xF1c9Ea…D15643FD3076 USDC From 0xB3e17C…B1441826 to 0x3A1111…8005d48D2577.5421170912 LINK From 0xBa219d…B4627202 to 0x424094…F45b01E10.568227956 ETH From 0x028A9B…dc44f0A9 to 0x161098…b91cEd2b817.125073 USDC From 0xC71b83…61307Eb6 to 0xcFB2A6…cE3639134.4 ETH From 0xc638Bc…d0FCCe52 to 0x5b168e…2c408cd93000 USDT From 0x88E751…8C708fAb to 0x2Fb3D6…f6649052600000 USDC From 0xB9b300…26cce31b to 0x52E923…9957f08B1430 USDT From 0x6A4E21…EF335545 to 0x589771…Eef73bB7700710 USDC From 0xB51Bf9…d061006d to 0x9776F1…0c104Ed5948.012405060753 LINK From 0x7fBD70…0E8e0aFa to 0x6728eb…42e13F790.40912733765383563 ETH From 0x9AFEa6…96f2BA03 to 0x4d15eb…a172d6A815105.74 USDT From 0x24dBac…56A16c87 to 0x620E3C…F1c24b614000 USDC From 0xFbD6F6…379BF27A to 0xd95e4b…Cb9c211211 ETH From 0x85b266…255694d7 to 0xEFb452…205a77015278 USDC From 0xeA2731…20303BA6 to 0xCf21c4…84AD1d9944200 USDT From 0xeFBb0A…610a33df to 0xf366e7…429946E90.08264147 WBTC From 0x9CACC2…436b3C12 to 0x115709…962441012.6988844563357497 ETH From 0x9aE3Ff…6DeE0B3C to 0x33365F…249eb9b91618 USDC From 0x9820ED…7F0725Ae to 0xc6FBBA…9146F28B5000 USDC From 0x714d0d…97c5bCe1 to 0x97900a…9BBb17b749.950049 USDT From 0xC545fb…D7F1FE76 to 0x92bd03…36b40613282 USDT From 0x89ee6F…05CceD77 to 0x0Fa57b…f75F4C9a3248.939173 USDC From 0xffD46E…D038E7c5 to 0xe90367…28728Cbd400 ETH From 0xd62b32…2913D89F to 0xE24ED6…1cCdABF22500 USDC From 0x64b08A…43344553 to 0xea42e1…2A86c35210 USDT From 0x9ccEEd…D80C85e2 to 0xF1c6Bf…49e2F9174.132 ETH From 0x25e5E3…0D083671 to 0xa34ca1…29D97c0e2190.804623 USDT From 0xedBB09…DE83571E to 0x71bD42…2D757B161000 USDT From 0xd309Ac…A479082c to 0x9e2A03…EBE20DDc2000 DAI From 0x53E034…F92E2AC6 to 0xc3C6D0…c952451810000 USDC From 0xD9d1bb…C7e950F5 to 0x2966De…F35A6d8c25240.19 USDC From 0x7AB6c7…a9ADCcCF to 0xDdA4c9…7C81fBf953411 LINK From 0xFDe984…dc2F6F1D to 0xb358F7…5Cc4055C1278 USDT From 0x5a9575…f69DbC29 to 0xC367eE…6c074012100 USDT From 0x09bB93…5BA66235 to 0x7DadF2…874dB96D95164.4 USDC From 0x0Cf113…a01363B0 to 0x1C4Bc4…5BA0a21530000 USDC From 0x72Cf3B…77EF668d to 0xA23405…A4675e2119000 USDT From 0x92713f…9b4189D0 to 0xCFdE74…12a63A242000 USDT From 0x523078…15762A22 to 0x5f6b26…caf808ce0.014 ETH From 0x91fC68…F9F29fa1 to 0x4528e5…99e584aA100 USDT From 0xCfA702…d24AD963 to 0xA304e3…06f818826.3 ETH From 0x72eED7…5AEc60D1 to 0xe804Dc…9e87d0c03760 USDT From 0x367ECD…DBEF6Bd7 to 0xb83654…6d623B2D1078.289014 USDT From 0xeD2174…54B47C37 to 0x27B444…5F9dfcbB750 USDT From 0x9e0aBF…9BedE02a to 0x86792b…53edB5c759032.529447 USDT From 0x356301…7DA704cc to 0xE62915…8d41D27413093.620047205 ERC20 From 0x5C0F1a…99AfA8D7 to 0x8a0bd8…9E5F5C725.768238973640323 ETH From 0xDB895a…75C7c234 to 0x976F92…645D7Bb099995 USDC From 0xdE2002…055161D1 to 0x9093b7…26d338b4160608.62 USDT From 0xC3f6eC…0dF24FE0 to 0x8cbb2A…084291A1953.124018 USDT From 0xB8ffB1…CDaF4193 to 0xa53c29…2393c88C8780.671909 LINK From 0x87ffa8…3C7a7B43 to 0xC27C90…2c6970692600 USDC From 0x1f4ee2…d638Cc46 to 0xCa3333…B1Afd72518480 USDT From 0x88e1Eb…6b039D2b to 0xf59E21…fC9450da3000000 USDT From 0xaeA86a…27124F5b to 0x8078Fa…f506ee1a3730.611983 ERC20 From 0x84b24E…5b03110c to 0xFD1589…8904BC1C950 USDC From 0x6b7DC8…6989716E to 0x2432e2…bf1d5e7C1776.2 USDC From 0xfF3e9F…2183a028 to 0x61185E…7D00335A7617 USDC From 0x54FF8B…18921989 to 0x76B97A…1b9BA14A102.6 USDT From 0x16e957…dcf17ca1 to 0x66E0b7…0822E7bc380000 USDT From 0x2FA93F…CE5829d9 to 0xbc7abF…15DB90A61099.18 USDT From 0xc4CFf9…CC5FA05A to 0x0f9D0E…999c98D845200.062275 USDC From 0xA2685f…E0b7684D to 0x1312dd…F4358F512494 USDT From 0x2e3B6a…E0Ea2db9 to 0x6f326E…df5B678e9766.137604 USDC From 0xD3b8E1…5d500d8e to 0xDD7078…bE12a5815000 USDT From 0x2632B3…ad7BE1ba to 0x7A8760…b14954A26523 USDT From 0xEE6f23…5684850e to 0x05c116…De4d0C50100000 USDC From 0xf2902b…5e0798C8 to 0xaCCE8d…0d129Bfa5600 USDT From 0x11d863…AaC6805E to 0x0dB4F4…a6ec117D1000000 USDC From 0x18E296…A73882F6 to 0x3BB8c8…97424B0d400 USDT From 0x28560C…91E6204D to 0x9CFE61…06E70cB7530 USDT From 0xC253B6…1ae50A39 to 0xF5f369…aCEb231a1500000 USDC From 0x21dC7a…14FcA1b3 to 0xf81975…c7D673AA148775 USDC From 0x7c6cED…950F6364 to 0x59530a…e226523A0.117314012177262 ETH From 0xa6F19d…25a00903 to 0x3f9362…448Ada1D78450 USDC From 0x3D2335…52Fb7e86 to 0x7D3282…a60deed64393 ERC20 From 0x201aD0…CB76851c to 0x6c8D33…cF28606720 ETH From 0xa1D2b3…8bBd8034 to 0xea8B17…8C3Ab999450.797084 USDT From 0xC29D55…62819394 to 0x3caE1A…D99F8358480.528451 USDT From 0xE681b0…6d7dA30c to 0x68152c…A22d2FC440.83925778512148 ERC20 From 0x3691a5…97e42Eb9 to 0xF96068…88d06E43100000 USDC From 0x65C4B6…eABEceA9 to 0xC91296…585a233199500 USDC From 0xfa6BA3…dA1B19cF to 0x175D84…a7B9cd6F55209.08722 USDT From 0x7C29Db…a66ce3Aa to 0xA96eBF…6396635E0.1186 ETH From 0xE1912B…e07FFf1A to 0xFB29be…DFAE0E0F100 USDC From 0xE11eb1…d71cE86F to 0x5582Bf…CF3D9C9c27.42 ERC20 From 0xd30Ea0…Fc07FA72 to 0xA8d673…c3E4629e1081.08 USDT From 0x063473…47B2C2E9 to 0x38D5F8…76B01bDE2860 USDT From 0xC89980…0c2d7d4D to 0xcEff1F…62aD661514327 USDC From 0x825F98…415285c7 to 0x1f9754…1b95b10c75000.015376 USDT From 0x44D35a…0dd7A264 to 0x61a1Cd…A575BE8E14028 USDT From 0xb334A6…1f66e1eF to 0xE5Fa7c…f037a871270 LINK From 0xbfd98E…7DB3DA78 to 0xE25313…07A3a70282101.81 USDT From 0x6Def11…199F83C3 to 0x3A421C…1e48C72E1443 USDT From 0x4B1c0b…3120AB65 to 0x395A61…62535CC02000000 USDT From 0x34da28…10770BC9 to 0xF802A1…4b257e6B232466.69 USDC From 0x000006…30711112 to 0x3a9f00…E12542400.03 ETH From 0xaD01C2…24c8fCe5 to 0xC8033d…061EC3F3360.58226806186076 ERC20 From 0xBd816A…eACA15f7 to 0x439687…D2350d112878.77 USDC From 0x2f4961…FEb906c4 to 0x57975e…A3e999A7764.14 LINK From 0x89c18e…d687352e to 0x229E9a…AcE5FD342037.924638 USDC From 0x955324…A65b6aD3 to 0xCacedd…c234EF70701.5316899999999 ERC20 From 0x2F8eA1…e2970447 to 0xAD752F…f1EbA3454000 ERC20 From 0x88cA7b…228084d1 to 0xA7a1d9…635524260.07 ETH From 0x2d880C…3C6BE54C to 0x849bB0…82fb048336713.7351 ERC20 From 0x945056…c629f979 to 0xE95Bb3…4bF7aEc9179622.62196865305 ERC20 From 0x00E84A…25970873 to 0x51572f…ec09A36B286.4 USDT From 0x6d0F8a…a72e7ffB to 0x99BD8F…5C0E6dca300 USDT From 0x54a260…69d7CDE1 to 0x7E5Ab1…6A69Fb0930000 USDT From 0xebbFf2…496f8752 to 0x424094…F45b01E11.148431169525992 ETH From 0xF74530…71CeB40a to 0x277510…546A5B893993.49 USDC From 0x16730C…378d3280 to 0x2Bd2bb…208cf0240.12017221 ETH From 0xE95b02…A1b9aEC9 to 0xB51BdD…Cb96006D2283.59070839 ERC20 From 0xa3A0E1…fd8dC9d1 to 0x0C1696…6DeCc70C26540 USDT From 0x8580cd…7D2C94e5 to 0x43819D…3636A67229591.589259 USDT From 0x739137…1B38a2a6 to 0x976F92…645D7Bb0750000 USDT From 0x837Aa4…B017aF65 to 0x210A4e…b75Ad7Ea1333.17 USDC From 0x14d8B4…758a14Dd to 0x75EC42…aE6B419d15668.69 USDC From 0x841ed6…dff13a34 to 0x1Baa61…42F2642A8763.8362 ERC20 From 0x872e39…e08D66cc to 0xC5B9Ad…bB8d41Af5000 USDC From 0x032D31…01D484aa to 0xDb13cB…EB6A50162200 USDT From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.22 ETH From 0x57A006…41614f24 to 0xeFD242…b4edeC4F6.11012152 LINK From 0x549d83…57963425 to 0xEA59F9…49EFa5244000000 USDT From 0x3d1958…70a40cb1 to 0x0B62d0…92E6B3120.4081965874765287 ETH From 0xeC4dCA…8bdC6874 to 0xf81975…c7D673AA213664.774 USDT From 0x091D1C…1cE18336 to 0xad6e90…335b88624000000 USDT From 0x2F4766…c032153e to 0x7bdcB5…0176567f4 ETH From 0x54F27d…d29E37C3 to 0xF65f13…84Eb5b334.698329 USDC From 0x3bBA0A…486C5742 to 0x548D57…AaDEDF4830004 ERC20 From 0x87b49A…d538aDda to 0xad6e90…335b88625500000 USDC From 0x98ADeF…5E8BbA9D to 0xcDE5d4…73549B9027525.57802 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.0012519216745512 eth 0.0012519216745512 ETH
0x49b47e…e8320893	23194865	Fri, Aug 22, 2025 6:37 AM	0x16F09B…6E39b488	From 0x735c25…92775a34 to 0xcFCaAf…9270F1B3102808 USDT From 0x8888Ab…3fCB8888 to 0x72b5cA…04AA22aa4.88 ETH From 0x284c60…79898E34 to 0xBCaaFe…d5b0532d50000 USDC From 0x9Db812…d2DBB560 to 0x10Bb00…3CFd10DF514986 USDT From 0x310224…38AF3B6B to 0x4239F4…5b6bf7A00.89086504761686 ETH From 0x38FAd9…3b60C558 to 0xc6479E…eEAF7b6d1 ETH From 0x54B867…E899c440 to 0x85649E…8A781EA6140 USDC From 0xd0A6dF…08e50f09 to 0xd032d2…BF023ad81 ETH From 0x4F3485…625c0A68 to 0xE1AA72…04da37E810 USDT From 0x6e2809…20af7656 to 0x15b872…2FF1e73f45.4 ETH From 0x380796…15843223 to 0x337B3e…ec8fD85D12 DAI From 0x4e2Afa…D7fd2980 to 0xbB9181…523c8E5544587.002447 USDT From 0x3344d8…c2580941 to 0xC3F73e…b2823a0c100 USDC From 0x1C5252…1ce7c5D1 to 0x1EC9E2…b8aD29D9346732.2 USDT From 0xB7ea61…39Add981 to 0x0e63FD…3b1Fd82F1397173.15452 USDT From 0xD4E933…62252d07 to 0xcFda0b…602317e425400.420289 USDT From 0x12D219…dC181Fe9 to 0xE15Cf9…8F12b6b251.000248369944885 ETH From 0x558ae0…E7eDbDC6 to 0xf6fa51…995ebcEF171918.15 USDC From 0x059d40…658f5269 to 0x72849f…Db4D6C1e0.0242 ETH From 0x1dE7f1…A8FDc0E9 to 0xcB161C…25CDB48e13002.444459 USDT From 0x9F1A3F…3769d04d to 0xDd2c7E…Ba8D1c140.026887358101967615 ETH From 0x87C16F…33d08057 to 0xd4F90C…fE6bA8801.6 ETH From 0x47B0d7…77F86628 to 0x2B1565…84Be9A27250000 USDT From 0xFCe2DA…a7F0b495 to 0x9b934d…624cB2c51002326.720003 USDC From 0x97fb39…91982492 to 0x31C4eE…d3455F5a1000 USDT From 0x0b1CB2…8b00e825 to 0x87Ff41…04c67B4390000 USDC From 0x839d3a…e458cf36 to 0x0E9678…41c29EF01857459.7 USDT From 0xb43461…A347Ed2c to 0x8F6a3B…32cb70d70.5 ETH From 0x010AF2…808BA137 to 0xE7dBc4…682c9c4C500000 USDC From 0xC8053C…4C446557 to 0x59d414…45A8Bb201000 USDT From 0x49930b…21292f5C to 0xd0412B…fbF81Ebf10141.573705 USDT From 0xbaf3bc…277d68cA to 0x1e93f8…85ACb2820.46699999 ETH From 0x45909A…8aBcF588 to 0xD54DE0…D8f708e91000 USDT From 0x7b1207…1d74c462 to 0x6FA98d…f9Df68eB1.061 ETH From 0x6b9Ce2…68a4B60A to 0xc1d751…3886F04b10 USDC From 0x9a8B04…C219b071 to 0x562155…B4b84d0275006.40309133001 ERC20 From 0xba036d…805353A4 to 0xfdA0D7…5ba26Eb20.931753807039578 ETH From 0x07664a…73C17B0D to 0x4808A4…1A81fF3F10 USDC From 0x5f875a…4FcBFa19 to 0x2C0898…cd4b729218477.93 USDT From 0xbeeA2D…d1A1EEEE to 0xc17A1B…2479A753152.0976 ETH From 0xC1e462…a10d4944 to 0xbE52f4…5fEdf7C91600 ERC20 From 0xaEa73b…4bD10a20 to 0x4F3443…3fC80a6810 USDT From 0x2194e4…8c48aF51 to 0xc0CcA5…54B2A5704.48 ETH From 0x15E7e2…8a8F4AA0 to 0xA6230B…1694aEd8730270 USDT From 0x6c41f4…2ea6832C to 0x57289b…0daFd276100 USDT From 0x5a3C7a…6953eEaC to 0x23Ee5d…448dbD3f5.743234989611695 ETH From 0x6A8a84…326dE882 to 0x298B6a…B643D31d3.99937 ETH From 0x01c2f2…417ffF7f to 0xd6EaaB…bf840158400059.112261 USDT From 0x344d3D…83f2D8c4 to 0xFc7385…4B6f2D740.9383420869070909 ETH From 0xf57c76…70c21669 to 0x7C1afA…863222a12.105060991825841 ETH From 0x4eac4a…2468a95e to 0x30d4e1…FDC0651431406.496707 USDT From 0x4284cD…fE05612d to 0x9B3A32…936d475a10 USDT From 0x5167e4…3FB112Bc to 0x4fDD1f…0177aDb3100 USDT From 0x027580…74c57193 to 0x46cdd5…0f5C9a8f500000.007001 USDC From 0x01Af80…DfA5F52F to 0x736e83…c2DF741814.78 ETH From 0xDC71DE…5EE885C0 to 0x5a352c…6a8347B925005 USDT From 0xB78741…C3EfDBFC to 0xe8D4E0…e42ADB86860266 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000073018961077288 eth 0.000073018961077288 ETH
0xdbaa3e…8b45ef93	23194645	Fri, Aug 22, 2025 5:52 AM	0x16F09B…6E39b488	From 0x549d83…57963425 to 0x4A6CBC…b3e7b78950000 USDT From 0x72eED7…5AEc60D1 to 0x76D0a4…8b0A35ef1932.64 USDT From 0xf8af34…25D3141c to 0x745191…371cDfa50.8877905515088648 ETH From 0xf96CfA…24a7ac9b to 0xA4D1B1…506569c30.37913781573030003 ETH From 0x6e2809…20af7656 to 0x15b872…2FF1e73f45.4 ETH From 0x6c533a…F7d99A4A to 0x0Fd7E3…9772360B1.5952102921650384 ETH From 0x2A5127…727e1C61 to 0xdB46c2…703bA4Ac0.5421040035269223 ETH From 0xc967c4…A2c87FB2 to 0x84CaA2…d5e4E4051262.4962087018791 DAI From 0x3344d8…c2580941 to 0xC3F73e…b2823a0c100 USDC From 0x16caCa…b7aFcEf2 to 0x12eA06…A1555Eb637500 USDC From 0x873f8D…7208F333 to 0x9a8587…2dC88fCb1.7588449696984678 ETH From 0xF6FA3B…E2C8bcef to 0x4a6A8d…0719ACf4220968.3 USDC From 0x5385B7…793e87B6 to 0xDf0B90…1bCC12564001 USDT From 0x26C9E5…7D4b6bC3 to 0x6d95A7…5BbF1d2B2.138199823118253 ETH From 0x3E1484…eBbf3A0e to 0xA89340…8548012E1.146009181483817 ETH From 0x97fb39…91982492 to 0x31C4eE…d3455F5a1000 USDT From 0x9b94ED…f844C64B to 0x208A81…1FcF61a20.6282255339343509 ETH From 0x208a6c…55e161A2 to 0x105B20…b93e5E3c0.6281805040879929 ETH From 0xFd73Fe…9Cf802c0 to 0xdE3545…b93065Cc3225 USDT From 0x793Ea6…3FA5b4a7 to 0xF8aF2E…034B141c0.8878361459249977 ETH From 0x98FffB…367a6BAD to 0x906f5e…21BAc5615001.315346 USDT From 0xB9F2ef…1427966F to 0x1f8Da3…A11E9AFF3000 USDT From 0x6c2311…a84DF0C7 to 0xE43a86…1Bb19a4024904.40442 USDC From 0x2B1598…B1Ee9a27 to 0x586463…dDd8399a56000 USDT From 0xAd31E0…f543c55c to 0x61021B…D1500D2B2500 USDT From 0x558b6d…1CD807C9 to 0xEE7Af3…8F25405551370.616715 USDC From 0xe59656…d7aafE50 to 0xF96c1C…3f9eac9b0.37918270252745107 ETH From 0xFB1bfB…238e49bD to 0x7E942e…6dad14F7296 USDC From 0x731a8d…E2D996ef to 0xFC773a…C7E79c661500 USDT From 0xf25357…E248B963 to 0x70685a…6A4148A97.582691183357509 ETH From 0x693037…d7FBf439 to 0x66Be57…754822621.2942977973830092 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000041781640788566 eth 0.000041781640788566 ETH