Address 0xC4f17Bc6361477F4D695E5d1bC425212Cf084D9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe295a8…d8f7abde	23564265	Sun, Oct 12, 2025 9:15 PM	0xd31253…F8fe633C	From 0xb30000…19c7028d to 0x123432…bD6F4EAe180 ERC20 From 0xA99e7c…E46C9CB0 to 0xC4f17B…Cf084D9c20970 USDT From 0x7CC492…dA38cFC6 to 0x9453b0…39632D34348423.073993 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D180 ERC20 From 0xfdCB75…0522FbFA to 0xa8085D…Bda60D5e0.00541613 ETH	0xc3eE22…6DBC4Cb8	0 eth 0 ETH	0.000028599126372768 eth 0.000028599126372768 ETH
0x77c286…d8db1063	23405754	Sat, Sep 20, 2025 5:26 PM	0x6860c4…Cb7FdF8D	From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838615000 USDT From 0xa51202…566BA7BB to 0x33714B…4c7cc3E2127.22 ERC20 From 0x268BAE…Ce5edB96 to 0x6CD2B8…A20039C440 USDC From 0x9d44Ba…241c681D to 0x7Db5e6…89ec644A70 USDT From 0x998Acb…E789b717 to 0xE8c319…1B49F9EA6308.61 USDC From 0xFFeeD6…22360737 to 0x970da8…b93B46d111803.505641 USDC From 0x797cf2…453803cc to 0xba2CB9…b118E5890.0911628232666184 ETH From 0x250C53…C1659f54 to 0xE09140…eFF8DBC93050 USDT From 0x23dbb0…c39e5F0c to 0xc398Ce…d6C613241e-11 ERC20 From 0x34676c…B2bC12f7 to 0x24342f…14237ADC3000 USDC From 0x459b56…33b02083 to 0xAD66ad…f86F7B9911631 USDT From 0xDa8451…77c20F71 to 0x010DFf…708AF9890.004824210710136 ETH From 0x95B8C2…9B7D071f to 0xb7B6Ce…C965C4ba102.85 USDT From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c2650 USDT From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345439245.815744 USDT From 0xdD2f3E…9c0881EC to 0xB85809…B2572F5997000 USDT From 0xB0FB2A…B09a8cA2 to 0xb1ad40…D4c571e42900 USDT From 0xf51057…29b99746 to 0xCd74c1…3B78fed165842 USDT From 0x4b8465…C6F3091A to 0xD7E049…abEFfc77309 USDT From 0xB54a83…F34d6e23 to 0x21De3d…A193c79d0.667449664068278 ETH From 0x8Fc2d9…35Cb60C0 to 0x24eB80…635Cd25e109.677304 USDT From 0xE788dE…8D46b945 to 0xcbD772…608AE8621840.11 USDT From 0x99Db91…BF89447e to 0x567Fc8…23d155E00.123 ETH From 0x563bfA…A88E269F to 0x239cd9…9a50cbc050 USDT From 0x38366F…3031C92e to 0x7B4b22…199c7C8735000 USDT From 0xf3B4d1…8D151674 to 0x526fAC…b3B52eA670.48 USDT From 0xDf7C45…416bE5C6 to 0x2CdD89…56084DD70.11400492245935699 ETH From 0xcA1870…71209229 to 0x6eA01A…f9f4A72D25.5 USDT From 0x499aA3…5ec9c454 to 0x2bC636…5De0D6f52520 USDT From 0xFBaA8a…CCDff6CB to 0x413E37…163B1B51595 USDC From 0x033D28…D99b9809 to 0x9D0117…3b5a475b0.013783780047941323 ETH From 0x1C9BE7…D4d771Bf to 0xF944e4…9B48D7Ef100 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E260000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D127.22 ERC20 From 0xBCEb2e…eb51794a to 0xe65051…1F203CAa630500 USDC From 0x047f43…c787E01C to 0xA4Eb4b…6588Be111.106273014019412 ETH From 0xB59eE2…52299930 to 0x9f4B94…30Ee12dc10.739972378991725 ETH From 0x8B1A10…b8182eb4 to 0xe0f072…F89E436640000 USDT From 0x6143e6…ff7DFE92 to 0x8292E5…d74889Ce77300 USDT From 0x525d7B…d93b2D82 to 0xb2a2c4…9A23DAf81033 USDC From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.1360490892900718 ETH From 0x4a9770…218F3A7d to 0x7Db5e6…89ec644A0.012146687072697 ETH From 0x587530…B6362539 to 0x86bE10…0AfcfD2C1647 USDC From 0x901C7C…71589bf0 to 0x0bBf76…d9d79A4911761.492508 USDT From 0x79d868…CD53F2D4 to 0x7ED754…A92fFF4f1481.83 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920114900 USDT From 0x089B09…B96CA62e to 0xcC48eD…b5Db9d3c38000 USDT From 0xf409b5…a02CdAFB to 0x774fB5…908DD9a21 ETH From 0x46356F…62dABf24 to 0xAA5B8A…ed00dC9f6435 USDT From 0xF22093…5d4Ebafd to 0x336aA0…Fbd49B5C18100 USDC From 0x9618e4…76FF3dd7 to 0xA4c9DC…a1A1Df153 ETH From 0x8e3a91…4e11E80D to 0x5B16B1…5A07799B3090.51 USDT From 0x2D0A5e…E9fD6da6 to 0xd472fE…9dF1702d100 USDT From 0xD4dE65…df53a9B1 to 0x944F98…09DE46e111000 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0xf60C50…C35d98A1 to 0x48AA8F…FD9bD976517.12141 USDT From 0x7A02b2…8499B621 to 0xAADF0b…4E45C93926249.083819 USDT From 0xe8BF94…2Dab8671 to 0x0584c2…7dB24c731605 USDT From 0xFC5668…968c08c6 to 0x21A364…885b4C760.011304829454018917 ETH From 0x174301…6d3d5057 to 0x4F4FA3…c2467E98217 ETH From 0xE5999E…50ca7a97 to 0x02ac84…3884dE2c1322.976377 USDC From 0x2cF3bF…3A9f71A1 to 0x9fE4fD…045770AF0.005 ETH From 0xA1A319…9DfADc96 to 0x5aaD53…60f7411C100 USDT From 0x8BCAb7…5803E101 to 0xeE9a2A…26456fB131798.664642 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.013042111888381896 ETH From 0xba1D25…043F6602 to 0xFaBDea…2C3657A40.01501578 ETH From 0xe9A9eC…2A5be2BC to 0x68E950…7550055c298 USDC From 0x6f5E0f…8Ab57052 to 0x577f8F…261Bdf3434.22 USDT From 0x92846b…b72bC52B to 0x18ce2A…A98985b80.11137767501330963 ETH From 0xF254d4…1FDcaED5 to 0x526fAC…b3B52eA698.619 USDT From 0x889814…0E6e6E88 to 0xBf0486…051df24240749.2 USDC From 0x44bE6f…a7eB5125 to 0x1b3395…CA0f5bAa545.704424 USDT From 0x67336C…cC52fF86 to 0x765197…4CA1367D1129.030391 USDT From 0x4A7dD2…f77Fb018 to 0x92874d…3e2bC52b1.246700237216982 ETH From 0x24Cf08…A35a4D93 to 0x526fAC…b3B52eA6122.547 USDT From 0x78f928…b3176FE7 to 0x5247F6…330059C7521.077131 USDT From 0x531565…8E1276d0 to 0x51e44A…C6a6D7732500 USDT From 0xc9d31B…8668C06c to 0x2Bb3eD…7972668C10000 USDC From 0xD06bFb…36468F11 to 0xe2Cd3a…58978B680.29247654 ETH From 0x9BF150…b8e0C7c3 to 0x9ceC3a…8B6fA85a500 USDT From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa861.902422 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C500 USDT From 0x9361ab…36D5E9BF to 0xc2d7AC…8566B54c831.02493 USDC From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161999164.58 USDC From 0x90a2B2…58D11B45 to 0x87eB11…926b086a0.0138337358940237 ETH From 0x274011…AF34B0CA to 0x7ED754…A92fFF4f202.095799 USDT From 0x2cB23C…CB694594 to 0x148cd6…07E17B1e46 USDT From 0x6a7202…8533eBC1 to 0x18823C…b6fB29181000 USDT From 0x79C56E…432423B4 to 0x24EC10…8f79cAbF2.8318397469941754 ETH From 0x982d06…Ff6ef215 to 0xCE2776…A07643BC3735.81 USDT From 0x78f928…b3176FE7 to 0xdC4113…C63e40B9277.47 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5881.384242 USDC From 0xb4EB46…3C09C6D7 to 0x955A76…9db15b9e0.99 ETH From 0x75719d…86c8A920 to 0xD5Fcd9…Ec38fba9220703.047059 USDC From 0x34da28…10770BC9 to 0xb7cDc4…CFf7e00232640 USDC From 0xE71D58…F7E11066 to 0xe82112…bFdFffCE9966 USDT From 0x447286…1B29A870 to 0x0b9094…24379433110 USDC From 0x286a42…12549f6A to 0x6744a9…DcdFAcB51 ERC20 From 0x811Fcf…293bb35c to 0x3c073A…d0da1eF4202 USDC From 0xe08A92…F6377ABf to 0xa031a9…75280BC9150 USDT From 0xC64557…226dC551 to 0x7Db5e6…89ec644A1026.7 USDT From 0xC3E286…51123995 to 0x9129c7…cf7F6dda1655 USDT From 0x15F0b5…41beF87e to 0x36eC15…5Dda78bc2000 USDC From 0x196C71…68f2cf3F to 0x0d1495…86cAc48D2338.506848 USDT From 0x9495a3…e4F2F778 to 0x8c01E5…835c74Ff1076.573838 USDT From 0xBb1159…89e24cBf to 0x5AC118…cb0762B4465.9 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E628226.003247 USDC From 0x66bb73…583DFE43 to 0x4B275B…b60f88FB0.378322885522003 ETH From 0x61adb5…74aC25B8 to 0x9c9055…204420952000 USDT From 0xF76c8a…C43eCB8f to 0x3B608c…bc3bC72616985 USDT From 0x83f3d4…8EF05B14 to 0xD9e525…7d3C5e0B0.0693202580052858 ETH From 0x3b9f67…BadCdb7C to 0x3259f8…F687497c70.552 USDT From 0xDA7296…B9669aa4 to 0x4dE687…F6B06fc22085.3 USDC From 0x27394B…54858908 to 0xce0770…47bf6eD8300000 USDT From 0xc5e8Ce…2FF46b98 to 0x1FaF9A…4eaDbDe2489 USDC From 0x118B42…099e5bCa to 0xa1916B…CdA7BF1F9.937523 USDC From 0xac91b4…f91A025a to 0x1a4CD7…1e68988B0.05 ETH From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6280.8100771560666087 ETH From 0xa94DC5…eb6fEf16 to 0xAa295F…1956D4df0.01093093658204961 ETH From 0x3adAca…763E0C4b to 0xc20991…9FB9B073999990 USDT From 0x5872cd…f165A057 to 0xB9BdB1…D66a24330.13323218 ETH From 0x78f928…b3176FE7 to 0x815a2C…448Ea91C1033.122392 USDT From 0x3E77bc…46fCB3bB to 0xC82A82…901d73a730 USDT From 0x97280D…1Bf2a3C7 to 0x52e32b…577831974158 USDT From 0x1DA22E…f48f6B5f to 0x314a44…38F0F3600.068601 ETH From 0x53C0a6…3263016A to 0x2873C0…5ea3Ee0C23391.97 USDT From 0x673676…96AC93b4 to 0x410299…70D02c5d0.49629715115968454 ETH From 0x822DB2…A3ABd49f to 0xfb1c99…B76890E40.01114709850221742 ETH From 0x7329e5…6F1db96f to 0xa08555…d503bE9a3.49e-9 ERC20 From 0xADD107…A8C56702 to 0x14C231…7C3841C20.001501968651768568 ETH From 0x41C1a6…fe2EC8F8 to 0x9785eA…A28F9b4D20000 USDT From 0xaf483b…0F15E690 to 0xF89c09…787eCE933.427259408664799 ETH From 0xF3d6Dd…7124f7e5 to 0x6FA79c…a7ae7c6F11 USDT From 0x3EE5aB…6aC8c45e to 0x3259f8…F687497c70.512 USDT From 0x8C3adE…6f1df5f4 to 0x28114D…E66BEe7F425 USDT From 0x02bb21…a1851908 to 0x526fAC…b3B52eA633.14 USDT From 0x09e1c1…774ac8f9 to 0x48167A…1d6120e91100 USDT From 0x534658…4D1Cd024 to 0x9270a1…1eC7D0c90.01 ETH From 0xAA5e64…aB00Dc9f to 0x696aD1…6FcC9C050.00002 ETH From 0xcB1132…44401026 to 0x7865c8…10D3EEF83976.07 USDT From 0x201D64…bb34C35b to 0x90834C…2dc2e91a202000 USDT From 0x910044…80c529f2 to 0x209798…8Bd912D80.05 ETH From 0x40E6E4…11E333DD to 0x762e71…486A2D5d0.003345138142505876 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1486 USDT From 0x19ABCF…674E8eA5 to 0x3d44CA…57d8edC13605786.62 USDC From 0x937EC9…3E7A1B2b to 0xCb1feb…57401026100 USDT From 0x1263B9…5c38dBc9 to 0x95ebC2…5C76519488 USDC From 0xcFeB11…3867AD1c to 0x29DB11…B113A8E3361.041047 USDT From 0x8f7b4F…A94Ba7E9 to 0x159909…CD1f59Bd968.17 USDT From 0x44E85C…0beE27De to 0x58338d…66910131100 USDC From 0x4Ea9e2…40f3aD49 to 0xAd5739…90EE3bBb29667 USDT From 0xfe5d02…Ee734bb7 to 0xCa15C7…C0D57DbE1680 USDT From 0x6B36A2…638E8001 to 0xA7A005…238167820.00465 ETH From 0x847082…D3dfCb1a to 0x8B89c3…8252800243000 USDT From 0x0a5BcD…79bED69B to 0x68f211…87BA296D249000 USDT From 0x229F5d…6322B0F3 to 0x20652f…b927f1Fb2700 USDT From 0x098fdD…a72f3cC9 to 0x24573d…15d6a90516.149899483720052 ETH From 0xE2B4Ce…ac24B44C to 0x0266ff…3C86883B0.1 ETH From 0x24D14D…81516286 to 0xF344C2…D38393510.006 ETH From 0x0d8b6D…a4Ff2922 to 0xCA31cF…cF8A15b950000 USDC From 0x60f42a…95ed8cb2 to 0xCC6606…b290CBC51003.60144 USDC From 0xf163fC…Bb8C54D6 to 0xC795C9…458cad1110 USDT From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8200 USDT From 0xdE3AD9…67Eb1FDe to 0xB88F82…e4A98690399347.480773 USDT From 0x2790f1…7b764497 to 0xC354c2…04e609eB0.76 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641993676.67182 USDC From 0x6b875d…8DB19782 to 0xa85eC9…41D2E2010.0117459078697608 ETH From 0xe437C5…0bc46Ed5 to 0xfaa1AE…63a9Bd8d80 USDT From 0x04e631…2033FA01 to 0x9bdc19…3b55C47b4047.438585 USDC From 0xD0eB11…5c3EB49c to 0x6a8c6D…a9121Cc437715 USDT From 0x38F732…a24Fd5A4 to 0x4CF5b4…dDA1Cf5722747 USDC From 0xCE344E…88D38455 to 0x032e8e…270De2a0800000.022605 USDC From 0xFec956…028Ca8d0 to 0xe8ce46…527ee638168.688778 USDT From 0xA000Ef…C1e52f19 to 0xf953C9…5a89360548.37 USDT From 0x294e2a…0a5116Af to 0xD80619…86ad99cC103959.455812 USDT From 0x88c310…f5758F2f to 0xB86022…02B99587204 USDT From 0x1E07E5…577ED55d to 0x4879ec…F62b8D8a3000 USDT From 0x20252b…5cd44328 to 0xf9c392…0D365a550.11118788 ETH From 0xD7fBf5…7DF387D8 to 0xdfe14F…5516F9DA533.87 USDT From 0x6297c1…D1CDbf32 to 0xF1A14b…E60879780.2211459784603817 ETH From 0xc33FB3…6C2606cf to 0x0fce57…5d2D73410.8800103626977469 ETH From 0x308e61…a6C9002B to 0x1F6C47…b418F771319 USDC From 0x1482eb…ac8C96d9 to 0xC77de6…4bf340c020 USDT From 0x79FD1a…9707b59F to 0x526fAC…b3B52eA690.269 USDT From 0xC46a7b…8F9aC9E1 to 0x9B3Dfd…afdA2DAf232.750317 USDC From 0x08433A…e238908d to 0x799157…B37beFF317516.19 USDC From 0x33266d…B54b6eA3 to 0xe19A84…2A55A7E12903.22 USDT From 0x57baA5…78F56F8f to 0x816d43…7dA025d5750 USDC From 0x02290d…a93e7D76 to 0xb05c47…dC84f07E1000 USDC From 0x67336C…cC52fF86 to 0x6E545f…5ee4642b486.184235 USDC From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b0.3767379809503548 ETH From 0x9DBD94…1CD6FEEA to 0x41fdAC…E5e3a9dd0.00685056 ETH From 0x5261FD…b5e4f64f to 0xE9d96C…6AC16E38100 USDT From 0xA40b91…B167CE13 to 0xcCf233…DF73A15610 USDT From 0xcE179f…603b6e87 to 0x2F516E…da7787F5150000 USDC From 0xdEe2a5…B3B082eb to 0x186d5d…91165708352.4 USDT From 0x3B5f3B…3937702b to 0xaE1852…3f8f76584800 USDT From 0xa55A2F…bA641F22 to 0x7Db5e6…89ec644A1250 USDT From 0x8e8aFe…d6762227 to 0x94159B…470fCcAd0.00055 ETH From 0x10bD55…81926CE3 to 0x95E126…B89FDb6540000 USDT From 0xc2c686…bAB05F7c to 0x35a865…33986902610 USDT From 0x724A5C…CE868F42 to 0x9b8EA3…6950A1dD2651.5 USDT From 0x260f4a…77d6626e to 0x6eA01A…f9f4A72D8.5 USDT From 0x9A2715…6D6F2113 to 0x4C4C9e…7EC5C51c19468.573509 USDT From 0xe65623…43BE4296 to 0xfAe3ff…4B2c40e9314.371427 USDT From 0x402d1d…6E5E1300 to 0xc66BaD…f3995b6F222.3204 USDT From 0x5bDF52…E4AEfDf5 to 0xB397d2…02F1E8F4100000 USDT From 0xc6e273…73735f2B to 0xF0128C…dF1b77b35287.583533 USDT From 0x51b10d…66557635 to 0x5cCaEA…0007D0C91.9201101745976046 ETH From 0x0AE850…cD5641F1 to 0x41c4d2…1624bb672200 USDT From 0xCe79b0…4d10FC6b to 0x9Fe259…d30656b1534.169792 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00019839958864 ETH From 0xcbfA23…8b72712c to 0xaF77Db…8BeAAFaf191.33 USDT From 0x8e496B…B5adF295 to 0x821a40…88a073a922.220740839499587 ETH From 0xe801ab…c4090735 to 0xaF1450…219b260c5783.034593 USDC From 0x79A728…04D080aB to 0x24eB80…635Cd25e152.642941 USDT From 0xF8B372…26aEFd8d to 0xa85eC9…41D2E2010.162041992574598 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06482730007260656 ETH From 0xe80D56…868393af to 0xE86c0d…4c3969611178 USDC From 0x242847…BC89bd99 to 0x52B077…7D11f57f0.5 ETH From 0x5fBc66…89733EFf to 0xfa3033…8946A8222000 USDT From 0xC4fa95…3B137872 to 0x557D49…Cc6f1d5592.2 USDC From 0x9A9778…109E4049 to 0x2346f1…8B8544c60.01215878 ETH From 0x303101…DdA25d5C to 0x6584A7…aE1a5AC41.175867 USDC From 0x3d47EF…6DD8eDC1 to 0x3a5c50…f5D365cA3605786.62 USDC From 0xd20751…02B970F1 to 0x6e35A7…c1b9E4a00.15844503193174947 ETH From 0x590c3E…475aE65e to 0xfd97B3…d0a320630.36 ETH From 0xb7933e…C4eb8927 to 0xa3349D…2923DC0c100 USDT From 0x6E85d6…EF7Fa83e to 0xc55C60…d169B5Bd7.03838714 ETH From 0xeb3574…4086F89e to 0x59f6e4…5c34d1f73 ETH From 0xf42185…22336cC0 to 0x165731…Ae51Fc2518000 USDC From 0x7D05C7…0e7D456F to 0xdc1A27…4005D37350.920439 USDT From 0x750554…7d698A0a to 0x551c3a…7805B964761.9 USDT From 0x2e74a8…368c7762 to 0xEdcc6F…4D842bc71.718686 USDC From 0x06C078…Ec49ac3F to 0xb69405…73b337AD399 USDT From 0xd5b35F…AAc0d720 to 0x16F142…C90c53D339.59 USDT From 0xacfCeE…5C2F9e93 to 0x023cDf…64EBeb48299.3178 USDT From 0x09a09d…04E5C88e to 0x350025…3F9AF3870.001857807780571554 ETH From 0x169C8B…E36Eec8f to 0xD61797…cb355731100 USDT From 0x2CC8e4…3630B0c6 to 0x73Fb5A…eE0e62F20.000438552810831744 ETH From 0x53ac83…8777E2CD to 0x4923E6…2c645b9C40534.73 USDC From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.07848748711330854 ETH From 0xC0dFDf…2bD47CdA to 0x2edc98…66b9c4570.000320124807288475 ETH From 0x1dDded…6C4F92E7 to 0xa758C2…dCc353270.002590700421766028 ETH From 0x9DBD94…1CD6FEEA to 0xFc0e56…28a818300.0196 ETH From 0xDFF2Fc…51991026 to 0x1b0970…b93354a34 ETH From 0x93cA9D…832AEf82 to 0x1342d6…58BB87d55.455875072699632 ETH From 0xec535F…DE8cc425 to 0x8116d0…de94149950 USDT From 0xd44cd7…bbB37306 to 0xe8d564…5382aF67156604.568992 USDC From 0x465b52…9fDD3577 to 0x2fF92d…aB91071f16096.81 USDC From 0x053DBA…139aDa3A to 0xfFBB45…b52Ed7C7587 USDT From 0x6B5CF5…15B756D2 to 0xFc40fE…cfA48C492069.550399 USDC From 0xf83515…a078505B to 0x3AEcf6…E780e6280.8080410697745642 ETH From 0x2991C7…f823Ee02 to 0xF9F64f…Cb3f76FA100000 USDT From 0x6A7bc3…059Ea7D9 to 0x24F78C…89b1E89120.492 ETH From 0xf911a7…1865E9cE to 0x0b9094…24379433110.997859 USDT From 0x177dEE…B8236B5d to 0x8E2775…aD93BD65100 USDT From 0x38AB49…02a73DC7 to 0x80D7E8…61fAB08610.19 USDT From 0x1358A9…15C13Cbf to 0xD5F556…deb009290.022198740928848347 ETH From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.0064789207501831 ETH From 0xE3f387…0aEAb687 to 0xaF401B…2ae0943D100 USDT From 0xFCbD16…CAef1db0 to 0x4A7D2A…aF951C720.574931589098861 ETH From 0x388Fe4…1E1E4816 to 0xBa52B5…dEaA82FD40345.275635 USDC From 0x016975…06c3f9B7 to 0x87eB11…926b086a0.014018641691177 ETH From 0xE7dB06…215E49F8 to 0xCbE23b…Faf8756f30000.083434 USDT From 0x5264C8…94E41b60 to 0x529eB3…75F95D1250 USDT From 0x18911e…Ac34D999 to 0xb09939…AF7B73970.01 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8306 USDT From 0xdFce93…C6FE6122 to 0x06A73E…29b4D46D150 USDT From 0xfa6BA3…dA1B19cF to 0x459b03…79B0208335327.118551 USDC From 0x57cd64…626190aB to 0x9A3807…f43A685F8406.858502 USDC From 0xC616E9…6Feae06F to 0x0A025c…6b22ab63168538 USDT From 0xe827f6…16077fB5 to 0x50726c…526721D7111.309392 USDC From 0x4381Cc…18Db6658 to 0x7Db5e6…89ec644A0.005239963150341008 ETH From 0x83946e…D3b04E6c to 0xD5d12c…A3476D451500 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd45471127984.781202 USDT From 0xcb461F…7BC4996F to 0x24eB80…635Cd25e360 USDT From 0x64DD36…F88aEe98 to 0xc4966A…E46573184352.984927 USDC From 0x01e474…3525EAc5 to 0xabc44C…5E1D66710.19 ETH From 0x71bE3a…C93346D1 to 0xFeFe2A…e9378b092501.0604496306432 DAI From 0x75Ed18…052a740d to 0xD694e3…781C170542566.065603075236 DAI From 0x35178c…488a7786 to 0x69E31a…ADEF8F470.01530025615078798 ETH From 0xaB259b…A3cb6C1b to 0x30E674…eb5C9a0E111.47 ETH From 0xbF86B9…7f211562 to 0xb01855…b42C0f2950060.301101 USDC From 0x5b09ca…96aF91c9 to 0x87eB11…926b086a0.014599167350057 ETH From 0x940c3b…1001C331 to 0xA836f6…Ef6CC7404678 USDT From 0x6a32a5…67a30A5A to 0xb9B230…63E4960B87.39 USDT From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.17279364119400406 ETH From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0x149DBC…2b34397F to 0x2eB24B…B990a03c42.388 USDT From 0x4cD6a0…8d1799E5 to 0x794bc3…7E5686a812 USDC From 0x2952b6…7d7C0D1f to 0x54001D…3Ba0ac0614.136 USDT From 0x0bFac8…723Da163 to 0xF021e4…63CbFa3E3990.2773 USDC From 0xcEDaf2…6edbfC5b to 0xbB5c1f…f1598Cb478.691226 USDT From 0xf34150…f1839351 to 0x46E058…4cf086b444990 USDT From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426550.2071 ETH From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a81000 USDC From 0x3093f4…0753C69d to 0x769D23…d52705Cf0.10299097593100899 ETH From 0xF366Bd…fA484568 to 0x117DcD…6606F949200 USDC From 0xe4C85C…296070b5 to 0x851a4E…5479a83B0.33134122083919004 ETH From 0x8c11Aa…bd52A0C3 to 0x49dDe0…C96294151000 USDT From 0x8d785C…d457729d to 0x26a285…7403dE8a0.03895841597699208 ETH From 0x0c865d…11ab52e7 to 0xb9B230…63E4960B56.34 USDT From 0x96c5C9…0029fF79 to 0xC22926…D84A499d400000 USDC From 0x40fbbf…21eb4b31 to 0x3F6a6A…1bc6A1a199.958018 USDT From 0x78586A…2633d531 to 0x58e149…5C28CCeD0.000137869979586696 ETH From 0xD40e99…ecDF4122 to 0xb545E7…847A46AE16.25 USDT From 0x2cB7dF…8ccF1Ee7 to 0xc7d628…750Dd7141e-11 ERC20 From 0xDeA8A6…AaBc67d8 to 0x595f2D…25e3F5D19.1994 USDT From 0x43B9D3…5b2169fD to 0xa43d5E…A37Fff010.0023 ETH From 0x782Cb5…89d6d33d to 0x0d1495…86cAc48D500 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D25 ETH From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd450.57 ETH From 0x7FA2B5…821e57Bc to 0x033D92…03B161e920000 USDT From 0x5E7cED…57d39b9c to 0xD1b6fb…9f19a18811.5 ETH From 0x3EE5aB…6aC8c45e to 0x526fAC…b3B52eA670.426 USDT From 0xda3e65…E274D381 to 0x64b628…3c10f7e02000 USDC From 0x3197F6…7497ffcF to 0x567B39…Aeb8e1821785 USDT From 0x25F120…3273F8c1 to 0x1076d6…420FFCe20.002222074083949958 ETH From 0x956982…0d42b5DD to 0xC09138…c575565f2073.78 USDT From 0xF21632…fBcF6Bc2 to 0xE937d8…508AE3302300 USDT From 0x637d83…12948889 to 0x87eB11…926b086a0.0136954950968946 ETH From 0x6ce191…564BbC69 to 0xd12D54…933eAA50199.764982 USDT From 0x6B39a1…B7b0F9f8 to 0x4a6C7d…72BE0Ae023479.557986537544 ERC20 From 0x2f8986…787231Ae to 0x7aB128…EFD408491496.484907 USDT From 0x2B9931…d3Fd941A to 0x989E8E…264D056e60000 USDT From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c45245.006589 USDT From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096100 USDT From 0x260C00…3345Fa75 to 0xCFC376…33ECE16f103.69 USDT From 0x35c38A…445CDB1E to 0xEe3448…AE15b74e576 USDC From 0x5A03B3…3D7De8D1 to 0xefD12a…978b3d224.920081304629271 ETH From 0x536121…43B7bB8A to 0x1aE22B…C10818576.23 ETH From 0x78f928…b3176FE7 to 0x421469…CD156EAD709.65 USDT From 0x7fD084…7E2aD4eE to 0xb9B230…63E4960B61.98 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322919.87 USDC From 0x9DBD94…1CD6FEEA to 0x1BFa75…ddd07fe80.00609372 ETH From 0xed2aD5…Df674BC0 to 0xC27e74…50eA057C10236.237237 USDC From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C3331.32 USDT From 0x6A24e9…F2eE883E to 0xEF2cBF…F5F0Ee7D0.2008377080530803 ETH From 0x2C0d83…522ace2d to 0xEb001e…4f77473520 USDT From 0x648768…248b6012 to 0xc95E36…Ac3613f255900 USDT From 0x056e2E…FfB1EEAD to 0x15c849…F04e32c00.26 ETH From 0x572318…C11723B9 to 0xF32A9d…2e5721Cd0.206 ETH From 0x78f928…b3176FE7 to 0x20a3b0…8563FDC74163.27 USDT From 0x811Fcf…293bb35c to 0x2032d0…98e0a3cc1638 USDC From 0xF47B18…c5E09cf5 to 0x4CAbEa…4A296BAA82460.536007 USDT From 0xbe8797…c4314f42 to 0x6545D8…6a69C8971e-10 ERC20 From 0xE291cc…5c0ad342 to 0x314b4A…35905E4f434.105306 USDT From 0x928479…f4307bB3 to 0x33144F…43FE23a253850.89389 USDT From 0xbb1c3a…D9B57D98 to 0x88E79C…9f708FaB1000 USDT From 0x2365B6…97c817B8 to 0xa7Aac5…5AF0fD28100 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x7A9935…7c3C04FD to 0xf993A8…552c012d100 USDC From 0x811Fcf…293bb35c to 0x830944…c753b4064498 USDC From 0x357b0D…e14B3414 to 0x144B4D…96eeE23865907.63 USDT From 0xC220BA…4619EEC7 to 0x7e4fA2…7C6F39c5620.03134 USDT From 0x8f0eE0…663786AE to 0x8E9c7C…7E4CCdD82999.999996890183 ETH From 0x503e9e…d54B7576 to 0x7ED754…A92fFF4f50 USDT From 0xBa1ed7…6bd1f505 to 0x526fAC…b3B52eA614.2 USDT From 0x108639…64f30a0a to 0xC40c70…DA9c0F6017.2 ETH From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628968 USDT From 0x392d20…6508F99d to 0x6B3456…638e80010.1143975575 ETH From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf191.33 USDT From 0x48107F…0C0c50d0 to 0x380181…ad5f3889569801 USDT From 0x7B072A…21ae2b79 to 0xC4988B…d50Db0363000 USDC From 0xe33F42…9178716A to 0xdAda7B…568e56a42 ETH From 0x748f05…f41862F9 to 0x7C3674…ADe03cf3235985.393896 USDT From 0x2123f3…7d638B85 to 0x6855cE…24422FfA23176 USDT From 0xc32D40…828a4a1A to 0x6eA01A…f9f4A72D2.082 USDT From 0xF21c71…7b662732 to 0xD088B3…d537656250000 USDC From 0x383366…20287377 to 0xb09939…AF7B73970.01 ETH From 0xcB1008…8bCcD02f to 0xe2b65A…aC1037c9150 USDC From 0xEF433b…a48Bb3C8 to 0x347131…5b44AF4419500 USDT From 0x12C76F…f2e55Be1 to 0xCFA444…B24A626B30000.030132 USDT From 0xF2616f…385a4B73 to 0x604a6E…507b736E9.5917129e-11 ERC20 From 0xfd8E6c…e637809f to 0x933a24…4f9Fb1Af16400 USDT From 0x39670F…fBcC8CDa to 0x3ae73c…4Ba467D671532 USDT From 0x64814C…d5A95606 to 0xEE7D94…49ed012435 USDT From 0xcDa7C4…307C1946 to 0x4bf52C…8D4Dc74A1000 DAI From 0xE0b68e…93d4332c to 0x4F82aD…7fbdEb2920.586207 USDT From 0xFDB7Ec…866F5311 to 0xC4f17B…Cf084D9c23032.66354 USDT From 0xE298FD…4C3E1D6b to 0x2F72DF…9f7C57eA0.269 ETH From 0x4AfCcf…CC5f29de to 0x48578c…28c447Ca10500 USDT From 0x6F43aE…a4c6758d to 0xb9B230…63E4960B25.467 USDT From 0x135a3F…4F52A41F to 0x8003F5…C30214Ef29999 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0x3D8eFe…c29b9c5c to 0x10FaD0…B28A75e49 ETH From 0x3940d4…6c629BE5 to 0xc313eb…973B09180.0492 ETH From 0xefF95F…Fa90d8b4 to 0x095cc2…1F158BBC6069 USDT From 0x958905…bAC6dd55 to 0xF8290E…165700b90.5043 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B19995 USDC From 0x67AE34…3412dCdD to 0x3B437D…3aaf298550000 USDT From 0x2952b6…7d7C0D1f to 0x386ea2…0c6b1A9a15.543 USDT From 0x0A0732…CC60ee0f to 0x5f1347…E4c183482192.899968429608 ETH From 0x86c8E1…b6B0AD38 to 0xE347a7…CdbE19642.116987 USDT From 0x4380CC…E4F29AdC to 0x6BB19e…d47a1B60199 USDT From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D1.7 USDC From 0xAC6418…8575B6Ac to 0x208966…31b681695668.25 USDT From 0x0033fD…bE0256fe to 0x8B3686…71d852982797.202797 USDT From 0xEd7257…d5422598 to 0x4AAb4C…9b40F73927000 USDC From 0x7607b5…8cc873cE to 0x4879ec…F62b8D8a30 ETH From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0x8e448b…46b66b1d to 0x4050D7…D5bD74ab7500 USDT From 0x4D3CBa…511aB466 to 0x526fAC…b3B52eA628.192 USDT From 0x79a11D…F8904A5C to 0x87D57F…b68094100.012656146152707 ETH From 0x150290…a4d9C754 to 0xd5B2F5…cb77A580973.71 USDC From 0x4aa179…cfd56db6 to 0x24eB80…635Cd25e4760 USDT From 0x2c64a9…75dD322b to 0x24746C…Dc6b7458486.530177 USDT From 0xfE4051…84bA06AC to 0x87eB11…926b086a0.0131810267722244 ETH From 0x7dE324…8bD7aC64 to 0x6C2dc9…865e11642800 USDT From 0x6dd265…20D0a997 to 0x935eC3…F82E487130000.00011 USDT From 0x60f42a…95ed8cb2 to 0x71E06f…07D6924F45 USDT From 0xca30a3…672E0bf6 to 0xd1d501…2ecb357e17700 USDT From 0xB0b43f…6f65b2b3 to 0xE88AA4…509b40f64777 USDC From 0x7B0F82…f82EA423 to 0x9F2eCf…bAc751d61000000 USDT From 0x5B223c…2c23Dc54 to 0xFE8127…374b4D5f39475.206442 USDC From 0x4C7e19…9ba5e141 to 0x3A232E…75cAa9Bc4000 USDT From 0x95c0F4…88eB6421 to 0xC09138…c575565f41.41133 USDT From 0x567A7E…21b0E281 to 0x491644…85eeAd506002.14877 USDC From 0x47e610…A425334F to 0x3fD749…7ee881e180000 USDC From 0x040b47…f630C639 to 0x58e149…5C28CCeD0.000386905090082256 ETH From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0x366562…D95Beb36 to 0x605cE8…95e1ef490.09117312343294662 ETH From 0x1227a3…269b1890 to 0xcE130e…EfBCac0a631 USDT From 0xF52465…39F38134 to 0xe995DF…586C5aED3000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d3757166.63 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B311498.91874 USDT From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC211.5 ETH From 0x8A44CD…78690D39 to 0x37123f…4F8b56a810000 USDT From 0x9398d4…04d826dD to 0xca91fA…fBaD19e48794 USDC From 0x4cfaf7…52E644ab to 0xcF63EB…5b8E2cB79500 USDT From 0x71E3C9…Be9999b5 to 0x10724d…cD2e58b120 USDT From 0xED0B38…3dA985aD to 0x2eA897…7745F9eB0.21995068857417902 ETH From 0xBfA22A…87F7e646 to 0x61537E…0fBd4c9a2788 USDT From 0x8bAd86…00afC8e8 to 0xcAD7Ee…79546C697061.368599 USDT From 0x9Ce9d2…6Faf77B8 to 0x87eB11…926b086a0.0136100876628855 ETH From 0x97296C…ca082578 to 0x97c5cD…2b1b6f791630.207369 USDT From 0xD1A32a…410df819 to 0xb9B230…63E4960B49.39 USDT From 0x4a6D4C…dAf6fc7E to 0x851a4E…5479a83B0.022039237452616 ETH From 0x712E99…a6a6D064 to 0x7fe69D…10d655075658 USDT From 0xdD19bd…16238B5D to 0x5A93e9…e1c632FB7000 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2365000 USDT From 0xf0b86A…03C7F307 to 0xd60948…c1f26e5E70 USDT From 0xD79C31…BBbf90D0 to 0x91d71C…E2947AF1120.53 USDT From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf3424262.091396 USDT From 0x5888C5…99f61D41 to 0xb9B230…63E4960B14.222 USDT From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f100000 USDC From 0x6906CB…B141D001 to 0xE4B01F…7aDF43495000 USDC From 0xcB1008…8bCcD02f to 0xA0B5A5…315A8d37120 USDC From 0xE5E550…7fd69972 to 0xb6b3C6…AaeBE1E515000 USDT From 0x4c5e86…6E69d48D to 0x96d540…bED4EAd0479.64 USDC From 0x4e8E2f…ca23aD01 to 0xA33926…93574E330.002189723291425462 ETH From 0xa86582…f4661138 to 0xa5C9f2…47a755dc46287.25 USDC From 0xbB7b0d…bb43364c to 0x69D792…6de89FFc0.1951267 ETH From 0x6Fc955…9CD3c93C to 0xD1CCcC…09827B071.490970940220308 ETH From 0x5D4d37…0Ff53c07 to 0x9d0A35…ff8Cd2262020 USDT From 0x5B6983…6973B69c to 0x8E7734…de06259F1e-11 ERC20 From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.546 ETH From 0xb23cAf…b5FB3482 to 0xA82356…9f20330F7.759506225315693 ETH From 0x1448E2…8bC7cE6d to 0x225e42…0F3Dd9663600 USDT From 0xD97eCC…Db558d3f to 0x8b3d66…71CD9A5810 USDT From 0xEA9b4F…f7b8B81c to 0x9c352b…078226AF2200 USDT From 0x484f42…667704D5 to 0x15263C…e371CC551300 USDT From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0x661675…484fa4C7 to 0x33A906…643d29bD100 USDT From 0xC6040C…999eB1F5 to 0xf85BfD…74C48BD7752 USDT From 0xadC1BD…3A43d9dF to 0x4Dc113…d5b9114D102.71 USDT From 0x937EC9…3E7A1B2b to 0x892D77…Ed98561a0.01988806 ETH From 0x136848…e8ea11CE to 0x845506…C277EBF4124997 USDC From 0x39B028…354B3aF2 to 0x3F2a0E…F704505B2000 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE196322 USDT From 0xF89eCb…747ECe93 to 0xcc30e2…c5b804933.427196225477158 ETH From 0xFc93C0…cd4b5001 to 0x263822…BdaA68150.01 ETH From 0xB6EE52…04FeDfd5 to 0xE981fA…E1a912Dd1500 USDT From 0x45deC2…7fdfe3AB to 0x851a4E…5479a83B0.031199819237766 ETH From 0x7Fdb62…F1ba734d to 0x22CB0B…24d54d6a18400 USDC From 0x11cD3F…CfD5BBDa to 0x90bb13…D5b3836c35688.003565 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A762000 USDT From 0x2b108D…0d476D1D to 0x526fAC…b3B52eA614.166 USDT From 0xE2f9E4…989E6703 to 0x7fCBc6…EE06184E42093 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA409 ETH From 0xBba919…cA79a4d0 to 0x232e9f…8855226e2984 USDT From 0x31B13a…Fc19786D to 0x8e027E…52F740D83.5 ETH From 0x13F812…F2207875 to 0x87eB11…926b086a0.0134941814439356 ETH From 0xeBe724…3Bb31422 to 0x9F4E1E…F23819e32.9743075778326387 ETH From 0x4f67D2…DdF85a62 to 0x13085E…4c46DBd00.00000843767703624 ETH From 0x2CC8e4…3630B0c6 to 0x9BA420…68A9EBeA0.000253496589610416 ETH From 0xBD9c7F…76BCA6cE to 0xD2Ec95…93b7aA8312131 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97538638.31 USDC From 0xe9F794…6287758C to 0x574752…D4C269472000 USDT From 0x4a1851…7CB72Ac8 to 0x7782e1…5c3A3CC30.05209578340836349 ETH From 0xebA723…D3792615 to 0x1783D2…72ca1078999450.302333 USDT From 0x2fB389…31309052 to 0x7699a6…d16c2A9268.67 USDT From 0x52826f…b875AD4D to 0xBC1488…1aD53fc2693 USDT From 0x5271a2…Bcf872A9 to 0x30D8dF…166EF3CA10196.044643 USDT From 0x6BbF63…aF7a1B60 to 0x9a9610…9a5109e82e-9 ERC20 From 0xB87384…301C30e2 to 0x3dd5Bd…b69F17630.004 ETH From 0x8EB026…DdE22864 to 0xe1209e…B902CCc1620 PYUSD From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc56000 USDT From 0x0919eB…eEB752BA to 0x430310…dbcf9af60.001 ETH From 0xf9308A…6C884D69 to 0x9759a9…e04D868a300 USDT From 0x291ab2…0b2FbE70 to 0x59c86B…93159F205.916700394358786 ETH From 0x60f42a…95ed8cb2 to 0x28028d…169d422a365.932966 USDC From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B45000 USDC From 0x70B8Dc…83244136 to 0x79BC64…EdeB85A20.332259 ETH From 0x4b96D8…4F4515aC to 0xa0eB8D…40Fa0c445.57026 ETH From 0xBAa5c5…3445b7a9 to 0x62f18b…674781144707.730259 USDT From 0x96af43…34B6A660 to 0xaFadDe…573efC472.5e-9 ERC20 From 0xD3eD3B…c7d474Df to 0x9a910d…2A5F4E17100000.00001 USDT From 0x8890b6…12Ae2E1E to 0xF89f97…76a41Ec72.8699912220183963 ETH From 0xC40DC0…F09C0f60 to 0xd60Af3…e30413B65 ETH From 0x69E236…55f6C303 to 0xe5d3D7…3B8D2fFd5 ETH From 0x946D80…c946Bc4a to 0x96b09C…E61625fA34059.371231 USDT From 0xaDC048…4992CE08 to 0x9771BA…87aCdc4E2232.44 USDC From 0x53dbA8…853b0c7a to 0x69E1c6…e4880fB64000 USDC From 0x51972D…B905ebd9 to 0xB5Ae4a…13669F7B175000 USDC From 0x1059aB…30a6399E to 0xF6D281…0169B4051.527883 ETH From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c437100 USDC From 0x8A6f78…0E8eD8c6 to 0xb09939…AF7B73970.01 ETH From 0x344be3…6f6AeFC0 to 0xb9B230…63E4960B49.357 USDT From 0x4c0830…1F10F63A to 0x372b72…44fB640210 USDC From 0x23A6Fa…49BDD1E7 to 0x305BF1…32BEF6F750 USDT From 0x1a315b…1F4e7063 to 0xd12fcc…90A6FB39112 USDT From 0xb6b1ef…fA85727d to 0xFc40fE…cfA48C491457.02 USDC From 0xfcC5B0…EDE27191 to 0xE7e025…ffE8A0B6269.61 USDT From 0x1A6B8C…EFB7656b to 0xA5F14b…850ec2780.006 ETH From 0xC71b83…61307Eb6 to 0xD59737…328044354.711795769494342 ETH From 0x636E9e…5b79f00D to 0x4353D8…D5655A2a10000 USDC From 0x067df2…1754c5C4 to 0x36F690…79836075500 USDT From 0xA88E4a…C7bb250C to 0x295B99…9dE9B5a11 ERC20 From 0xF3894b…752a860A to 0x3C963e…56D976FC6520 USDT From 0x8BcE63…01E6F03C to 0x06623F…5b1E6B635000.25042 USDC From 0x4BFC73…6A3a7393 to 0xA90725…b2C4013720407.284615 USDT From 0x1F8Efc…0823D4F1 to 0x2BBA65…C20a51141 ETH From 0x6DB15F…3e8109D6 to 0xf05699…3856f5Cd100 USDC From 0xfCfCD0…032f0Fd8 to 0x87C9cA…4efdA14B90 USDT From 0x668C1A…3A78e699 to 0x963F05…eba97F6C3480 USDC From 0x76239F…5c893CDb to 0x97A8F7…6E7063045.75 ETH From 0xF179D7…2f11099F to 0xa0d58C…306941E0504.139142 USDC From 0xC3F2F9…075D5B0b to 0xff004d…Fa90924d10000 USDC From 0x9321C4…a4883a29 to 0x6eA01A…f9f4A72D25.5 USDT From 0x937EC9…3E7A1B2b to 0x5d02c5…3a515D5A7424.04 USDT From 0xCe79b0…4d10FC6b to 0xF4DA8F…9D9F6094366.573381 USDC From 0xFa20fa…F23Dde88 to 0x88afdB…be348725420 DAI From 0x40147D…5f2e2042 to 0xB7a546…331f838D5293 USDT From 0x3a9bc7…1908F6a1 to 0x6f307F…aC9A5cD712102.98 USDC From 0xd2cF11…5DD088f8 to 0xE42dc5…8A5d5e69400 USDT From 0x7Fd173…3a53f074 to 0xd61EbC…d2fA0531240.8317 USDT From 0x0eCb7C…a40b5B63 to 0x8733A7…17d7832C100000 USDT From 0xbF7bCC…833C1642 to 0x1fD07e…A3f9440F24000 USDC From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6280.5706898551294702 ETH From 0xba8363…26c30b2c to 0x76a596…F13caFA94.3300130679494275 ETH From 0x9DAB49…63Bc13B0 to 0x531271…1874718F0.0001771 ETH From 0x2F0861…02Ed3234 to 0xB46c06…B4a53bA718964.31 USDC From 0x1592f1…e669A9e2 to 0x62587D…aE40763A10 USDC From 0xFF3C86…610c83eA to 0xA8a679…CaF30adA14.4 ETH From 0xEF433b…a48Bb3C8 to 0x9cE68A…Ed4868F588400 USDT From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E9557559.299806 USDC From 0x0E60E5…1c92Fd08 to 0x47ee9a…3A25334F25069.2 USDC From 0x05Bc1f…84Cf4791 to 0xF1477b…B1a6d5CD9000 USDT From 0xE5ef6E…26cf0480 to 0x321a73…Bec6754e61730 USDT From 0x8e9534…EefE9eD4 to 0xd6b8AE…A035630318593.15401 USDT From 0x5D540F…C04EeD21 to 0x76C762…92E4c4130.367143 ETH From 0x8354ED…e3Bd6285 to 0xa5C492…94FD2b202665 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D101562.707127 USDC From 0x0f2295…d20642A8 to 0xd329bf…f1fEf51E14417.5 USDC From 0x21271a…7F045808 to 0x7b861e…623769dC38000 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x7B1467…E4E9211C to 0x2aa8E6…392386e21.1100972223147303 ETH From 0xB7A2dB…77143f3f to 0x36DaFC…E4e1dC2F77990 USDC From 0xc4de94…543c5d91 to 0x69E1c6…e4880fB637.64 USDC From 0x6515BF…FD4A65D7 to 0x526fAC…b3B52eA670.53 USDT From 0x0Bf698…1367B0f6 to 0x5511F6…64B5368d18896.234694 USDT From 0xf04151…45a3F7dA to 0x7743a1…afbb1A765000 USDT From 0x0adA4e…1E02d82c to 0x80421B…11d438A60.12027074643424916 ETH From 0x27f780…24e3D644 to 0xfbF82C…19D33b155000 USDC From 0x101f0a…43747aC5 to 0x657583…aE3C38ac3000.888263 USDC From 0x982d06…Ff6ef215 to 0x5b3391…A56248863759.96 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370134000 USDC From 0x2484b1…162A4555 to 0x08eA2a…8C4511C725800 USDC From 0x3600ec…e72F39a7 to 0x85c61E…0f211cB30.002947 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC1902200 USDT From 0xA2732F…42047DD7 to 0xD06F07…14D67D940.108883 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00298541 ETH From 0x293CF2…DFF0a584 to 0x19be49…35f9A66499151.69 USDC From 0xAED0D3…322F63de to 0x91C14B…C74A550238650.2 USDC From 0x5939AD…f4789BAf to 0x22904E…1E5c905b0.2325 ETH From 0xe6655B…9f7f506e to 0x60Ee2A…08bC318a0.08074225374813253 ETH From 0x0f5Cb9…2aE49888 to 0x238F3D…Fb2ac57B570 USDT From 0x188A99…a798670B to 0x357bbA…DAe7Eb178.47397 ETH From 0xb77CBc…D8aC1422 to 0x03b996…93bAA4360.20324623327742397 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f322383 USDC From 0x2a193C…b53e4410 to 0x333915…F3b0548461 USDT From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D185 USDT From 0xa85fb5…0dD2E201 to 0x0Ab16e…0Bb135B40.44534503106282 ETH From 0xA43Db4…F056a55c to 0x7Db5e6…89ec644A2842.977436 USDT From 0x16FF46…4cDD57FB to 0x632Ea9…Bf9abfbC4811.75 USDC From 0x51C6de…7dE1f99D to 0x433cE0…5a8A78e4300000 USDC From 0x943156…82C266D3 to 0x99e974…cB6Ac2C30.6254650548360311 ETH From 0x28451F…b9330DF5 to 0x43C0F6…4D550B9d0.000001 ETH From 0x154371…71ab09B0 to 0x4A7D2A…aF951C720.072048404161551 ETH From 0xA40c0D…C5E4d91d to 0xe55060…11FC72100.004775183704160134 ETH From 0x675cF0…578F230C to 0x390Cc4…C8a270541.78 ETH From 0xBD9c7F…76BCA6cE to 0x479698…b20b6e7815186 USDT From 0xF2eCb9…4363eaf1 to 0x6eA01A…f9f4A72D85 USDT From 0xBFE9bD…bC020436 to 0x0379E1…35Cd7854250900 USDT From 0xb3Eac2…C60acb46 to 0xe33490…6258b0BB500 USDT From 0x64F648…c5266F90 to 0xa5bd94…821EfFfB0.21520834319704907 ETH From 0xb57279…5BD69315 to 0x35Be1B…fCa27362499 USDC From 0x9172B7…8b2f5274 to 0xe23C2c…AF43b8170.23577512145140292 ETH From 0x859381…633162D8 to 0xb9B230…63E4960B84.508 USDT From 0x7e48f8…367ffAbf to 0x29C19B…d15b69b91 ETH From 0xb2cB0F…7A7d66bd to 0x95A8A2…655AdDC721000.00171 USDC From 0x19F65b…EFe1552B to 0x4342cB…f671339c3.9783174779937913 ETH From 0xCf6A6E…31FD875f to 0xD7E049…abEFfc77514.974984 USDT From 0x85bb0a…914014A0 to 0x37Ba70…c4B7928691994 USDC From 0x8C07A9…FC2b0117 to 0xB25cE0…59B0199920139.17 USDC From 0xC69c42…16999C6f to 0xb624F6…9B98f2e50.00102 ETH From 0xD63C3e…99300e35 to 0x003d05…Ef126cE2899 USDT From 0x2D13C5…08da1550 to 0x87eB11…926b086a0.0141888929916878 ETH From 0xC45621…ccb6FbA3 to 0x197e9F…e5590de72378 USDT From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb80.5 ETH From 0x282c4e…ceD312e8 to 0x465Db4…964d53e99200 USDT From 0x5aDfAF…03d4173D to 0x4A7D2A…aF951C724.950559262450886 ETH From 0xAcfD34…cDa08198 to 0x78F89c…21176Fe7585.91 USDT From 0x649d44…9244D1dF to 0xD53eAd…cF1d2702120000 USDT From 0xfe5d02…Ee734bb7 to 0x594f68…D8Baf1188190 USDT From 0x8fECfA…fa618DbE to 0x87eB11…926b086a0.0076794958544559 ETH From 0x2a6Eb9…73F48143 to 0x393abf…62B3B18C1205.2333 USDT From 0x957800…603e8776 to 0x20652f…b927f1Fb475 USDT From 0x2AC87f…d4fCcDCE to 0x87eB11…926b086a0.0135821167208108 ETH From 0xbb6C8F…9531BB86 to 0xb936fA…64c3831C200 USDC From 0x703025…3249944A to 0x458eB3…bC1c5e201057.494265 USDC From 0x4AE2Af…576D95F0 to 0xfE4269…76de99560.2667007577547115 ETH From 0x3D48C0…9983c07b to 0x0CE734…118B84aF8.46234350395575 ETH From 0xdfc199…7dcb1044 to 0x5511F6…64B5368d11687.676232 USDC From 0x78f928…b3176FE7 to 0xb94083…9b3E2db427285 USDT From 0xc8f0A5…882884b5 to 0x03b996…93bAA436329 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0498.8794 USDT From 0x5D812A…C8AB09A3 to 0x4eEac1…05108B713000 USDT From 0x0628E5…5327C964 to 0x3EB562…1B0d396029600 USDC From 0x821538…20f3d476 to 0x87eB11…926b086a0.0138493331804146 ETH From 0x9083ff…bd41A01c to 0xE347a7…CdbE19640.835265 USDT From 0xDaAaf3…8c6d497D to 0x2225ae…A327546e6.76 ETH From 0x30F540…0D36D2f6 to 0x691c44…E08310f410 USDT From 0x455892…06D920F7 to 0x00753E…DC6F06160.0006 ETH From 0xF81769…Cd0A4007 to 0x05e19e…7714c53f169.75926 USDT From 0x9dA52a…eBeB062c to 0x6d5E42…DB7025E5100 USDT From 0x11e158…307E9919 to 0x5B29Fb…f7925054100 USDT From 0xFC3a5E…BFED357B to 0xb920c3…78B79b3D839.160839 USDT From 0x2F5989…4717a9D9 to 0x50F52D…6E245c8a4000 USDC From 0x5743bd…2f037955 to 0x4CC030…EA09B5095790.4787 USDC From 0xe2CA8C…cCeA98c4 to 0xce790b…C110fC6B150 USDT From 0x6ffC3E…454E2742 to 0xf4Ed5f…4c9c76EB6100 USDT From 0xbF1B6D…F5b7d92F to 0xDa418a…c490CBE058.39 USDT From 0xa8a59A…f322074d to 0x0Ae690…a01869755000 USDC From 0x02364c…EdBD2839 to 0x6e7A4C…3BAf0107749.250749 USDT From 0x1af5aA…51085525 to 0x1FBB63…86F208140.14103 ETH From 0xC4fa95…3B137872 to 0x40ecd8…E7f3ED1F507.33 USDC From 0x71Ee74…308fa16a to 0xc66BaD…f3995b6F100.94 USDT From 0x938a4e…3Be5735A to 0x9D4724…D4712BA70.15 ETH From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xaEBa55…97f5c704 to 0xAd5739…90EE3bBb1 ETH From 0x08982b…D7741709 to 0x5cF8FA…9DF5baB345.412353 USDT From 0x0EBE20…0c15e279 to 0x9935fd…2eCe56Ca0.049509653072464174 ETH From 0x96E3e1…25c03272 to 0xC72243…c69fbb2a7.664 ETH From 0x899df4…c45d72f2 to 0x8dc054…A40c72C31350 USDC From 0x62CEd5…337afD0A to 0xED3727…5e6892be0.1 ETH From 0xB0Baa7…EDf05D1F to 0x25CD3a…B1DE474C50 USDT From 0xf5A22e…Ef565150 to 0x4B275B…b60f88FB2.77145664723723 ETH From 0x697CB8…98Dab13b to 0x6eA01A…f9f4A72D1.7 USDC From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc631208.788286 USDT From 0xBA9a39…Aec149De to 0x7e7078…d3888c603500 USDT From 0xF5Ca35…8A876615 to 0x89060E…68ffD80640000 USDT From 0xB1c04e…648c575d to 0x2638E9…9F7a1F291896 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b346527.750182 USDC From 0xFF7D3b…6302dAcb to 0xe391C2…E229815C1000 USDC From 0x4267bb…d22b7f65 to 0x6eA01A…f9f4A72D6.8 USDC From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x681Ff9…29aEB8e2 to 0x26a285…7403dE8a0.015624796552128228 ETH From 0x09E735…768Ae5Ed to 0x1086a0…18ced8c0511.7056 USDT From 0xefE78b…7F1ec8E9 to 0x4A6C9e…2c4D4B911 ETH From 0xb284df…3A7aEcA9 to 0xF0F88e…b927030C990000 USDT From 0x435309…a07E281d to 0xF753ee…FA2998416743.256743 USDT From 0x1473a2…42c5CFaf to 0xF284C6…439A5C461136.62 USDT From 0x209279…fe2fb58F to 0x84b13e…4D4e090e2000.237369 USDC From 0xF16e41…cDe8Fd08 to 0x7C8C98…56Df12095000 USDC From 0xcD312a…2fce218d to 0x455459…904bdDf60.001038349825 ETH From 0xBa1ed7…6bd1f505 to 0x526fAC…b3B52eA614.164 USDT From 0xFe45F3…14116E9F to 0x1b7bF6…22D3FC0D50.007736 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4128000 USDC From 0x2dc845…2D384B57 to 0xE0708F…c7385aa348810.930697 USDT From 0x67e836…Af2E6834 to 0x230840…fac4d3df0.06457190092611 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0xC3E745…fa7908C7 to 0xa5ee40…c51948c024950 USDT From 0x86CA41…118B49D6 to 0x882321…f515980010 USDC From 0x9aBCd3…3e77BA16 to 0x890a29…9b6CD398693.806592 USDC From 0xd2bbA4…8225A50D to 0x6eA01A…f9f4A72D17 USDT From 0x78f928…b3176FE7 to 0x62B047…EbFCd6601001.71 USDT From 0x8265ee…2C69edC5 to 0x5224b6…6864084c20000 USDT From 0xE291cc…5c0ad342 to 0x04bbfe…93510927120 USDT From 0xDfbF52…deB63BA5 to 0xd8F597…8891AA0F0.07986490838645299 ETH From 0x9f5a3F…A3912aD7 to 0x29B2cC…637b2c29100 USDT From 0xFA261F…3e1d568C to 0xd19617…1Fd4fB87976 USDC From 0xED9D23…97abBaaf to 0xdc1A27…4005D3730.0192114 ETH From 0x0C3DFD…b42ef7cd to 0xDc4F37…029e12D210 USDT From 0x042c53…5c1Cb4cf to 0xae65D8…6437736B4995 USDT From 0x025331…435e2f46 to 0x45DEf0…f91BF0644112.150748 USDC From 0x0c6A24…4a93F02C to 0x5470B2…A14438320.000347258619747 ETH From 0xfb7DeA…C0ae300D to 0xa343df…Edea9c1c15.027960549781396 ETH From 0x509C7b…eB039165 to 0x52725F…af9850C52419.080403 USDT From 0xA7E236…A0Adc24f to 0x0e6aEB…f64B7bF095000 USDT From 0xD240AC…F4Df6A37 to 0xe8508B…9192204C90180.192487 USDC From 0xfdbC24…3b7020fD to 0x5E6C7F…4f17FAab0.1 ETH From 0x7dA385…1d13F9cf to 0x2D091F…36ca213C2.289498045000001 ETH From 0x66dcCF…986579F7 to 0xbd7Bba…bd9DbfCD0.03615699868336269 ETH From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d1310 USDT From 0x591Ff2…F0d966d6 to 0x6f307F…aC9A5cD70.13666426844510926 ETH From 0x778428…78F1D701 to 0x584159…f9205d9c0.42301923 ETH From 0xE8444a…4B665b60 to 0xB9b740…abe5623a1.00707 ETH From 0x0CE8fd…3d811b6d to 0x661d11…C51C2D640.014049698353388264 ETH From 0xbfE5Df…C0974d49 to 0x3afb24…738db5e6370 USDC From 0x651269…AD3d4B9b to 0x840304…15E28A2F0.05194198080743809 ETH From 0x41C827…7c24bB67 to 0x3B75A5…86C4DB3A500 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.33305970361621146 ETH From 0x842651…5f8d3F46 to 0xE51F56…81a73cf5420000 USDT From 0x78BA4f…ccDeBBcF to 0xf4C8C3…ED5A3ce12700.910916 USDC From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a14590.731153 USDT From 0x973F81…d6668Dec to 0xEaBEe4…32bf6c1C15000 USDT From 0x825699…3E6c1209 to 0x465eFA…9ddd357734729 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d850500 USDC From 0xc33FB3…6C2606cf to 0x35A90a…18b74D0d24.002758 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be1682.07 USDT From 0xa2692f…7eDcC30E to 0x42fBc2…037465Af4486500 USDT From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6280.8005396913581649 ETH From 0xf8c3df…b37B4391 to 0xd8820B…dB43d128200 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF92222000 USDT From 0xe8D9B8…D76aF362 to 0xB024E0…b8fc433B0.014997231972318 ETH From 0xAd46A3…6Ae0e623 to 0xAE7576…1AA0D9A7423.26 USDT From 0x304330…A5C45e02 to 0x9FEDD7…6D1AE68B85376.39 USDT From 0x7eb2cb…67240340 to 0x7057B3…F56238F910.859609734052468 ETH From 0x4b0B51…8242d032 to 0x66766F…E9C84FE8126000 USDT From 0x7Dde07…A2718bfD to 0x6662e9…fF6A8EF522651.7 USDC From 0x4eFe86…98082a40 to 0xFbd697…839bF27A5 ETH From 0xeb32F9…16D96017 to 0x2dDC84…4Fe6982e117.674331 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B34.45 ETH From 0x7D3190…B5c93dCD to 0x29f7cD…64A309709762.143994 USDC From 0x5aCA8e…55679Eae to 0xFD556f…4185e69930665.675173 USDT From 0x849e50…14A538f3 to 0x6B3456…638e80010.0512074175 ETH From 0xAA5e64…aB00Dc9f to 0xD44571…EE5aaB320.00002 ETH From 0xB0dA2D…fBfc4b70 to 0x4D891c…73A4e7Ef10000 USDT From 0xADFdab…184108eE to 0xb9B230…63E4960B70.522 USDT From 0x60f42a…95ed8cb2 to 0xdfa1fd…41D3E884153.976988 USDC From 0x980F9B…343ec857 to 0x0b9094…24379433164.448181 USDC From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E23.34 USDT From 0x42c779…D5027293 to 0xba2CB9…b118E5890.09003386078458153 ETH From 0x9C2d97…7a213f93 to 0x79c23D…1Ce790Ab2351.9977108049957 DAI From 0x1b6221…1dD8BccB to 0x851a4E…5479a83B0.05020837289694452 ETH From 0x8ea96B…C8fD1160 to 0xD5c655…5dD3C1152913.2 USDC From 0x11e975…4c864bd7 to 0x5DF25B…5D7934E318.999877738589344 ETH From 0x44A1F0…72D33074 to 0x4d146E…6e91633c0.003018481704723134 ETH From 0x1bbbA3…C00e4717 to 0x112C66…c85CB7f6323.596066 USDT From 0x4BCBBa…0c5e41C5 to 0xA3D674…8d57aCCf0.003895132642250244 ETH From 0xBA5876…4E8bd35d to 0x2DF509…825058e87.77 USDT From 0xF508C2…a3513A87 to 0x6eA01A…f9f4A72D25 USDC From 0xde0800…B36eA094 to 0x8f8465…871e92690.9874 ETH From 0x2FA93F…CE5829d9 to 0xf0ECF8…9403302060.69 USDT From 0xF179D7…2f11099F to 0x6922f1…0e6F40265001.330353 USDC From 0xd70b46…10648252 to 0x98A7EB…f2BC8F73999.000999 USDT From 0xB73c0f…b87fA23d to 0x76eA7c…ea0D9D4615000 USDC From 0xBD9c7F…76BCA6cE to 0xE86078…32D78de30.0003 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b278449.356729 USDC From 0xE44397…9374De90 to 0x0d34C2…606386B838000 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D836206.038182 USDT From 0x5BB72E…98e61e71 to 0xa9B49e…4c0915C0292.69 USDC From 0xE90582…59718037 to 0xf0A39A…05d1823E100 ETH From 0xB1aF2a…Eced7c59 to 0x59bbc5…d67831e40.005376 ETH From 0x5aeDdd…793707fE to 0x224301…D33466261949.975766 USDT From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d6.5576770572805465 ETH From 0xe9d0A7…cBC311dE to 0x5dc421…edC409365098 USDT From 0xa89313…417b66F7 to 0xf7d8f7…9ea37202250 USDT From 0x03f9fe…6205c1b7 to 0x670624…f5f72C6212938 USDC From 0x5Eb625…08b36E02 to 0x5B9F5E…07F9648A2000.618191 USDC From 0x0D8727…181b2a74 to 0x851a4E…5479a83B0.0607738004078735 ETH From 0xcEc108…B4BdB2D2 to 0x0085BC…e3C43d37111 USDT From 0xF6C483…a29319Ca to 0x1Cd984…3100cB8017967 USDC From 0xA7ebcd…7f7bF133 to 0x594899…73c6f6ce100 USDT From 0x47Ee77…1A527eAd to 0x8B41a5…3f058297578 USDT From 0xe777f6…3de623bd to 0x3cBF82…A23372110.0035 ETH From 0x720325…A4d292cd to 0x290C7A…4C574380217.41196 USDC From 0x4b9896…E75D063b to 0x5f5AEe…d74d16Aa11000 USDC From 0xdcDD73…23d33e34 to 0xE347a7…CdbE19643.379723 USDC From 0xf69385…A7667350 to 0x577f8F…261Bdf340.02159485882295323 ETH From 0x5A4960…127af28c to 0xF021e4…63CbFa3E7794.6402 USDC From 0x08433A…e238908d to 0x2E99dD…56Eaf5b07394.96 USDT From 0x1A6B8C…EFB7656b to 0xA5F14b…850ec2785.54045812 ETH From 0x1872d6…A8ca0c22 to 0x5180B9…Bef7dF7f10 USDC From 0x60EF28…D4C7164a to 0x92635D…0aAf995020 USDT From 0xF5C076…61A11B97 to 0x274780…AC66CDBa4079 USDT From 0x9cCB5f…3D325f57 to 0xe115f3…047DD34E3.34140497 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c0.02102026353404682 ETH From 0x473849…2c541605 to 0x87eB11…926b086a0.0142534902613861 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000476760048 ETH From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B2503.323707 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.054075977787721365 ETH From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0xE1c2a6…85B00d40 to 0x8a269c…aDC6cFC520000 USDT From 0xD7239d…a02A2af3 to 0xE347a7…CdbE19640.000965757062017233 ETH From 0x31788f…a964a2c7 to 0xC6a040…d57F4Bf00.070678106012166 ETH From 0xE52d91…07D5b798 to 0x77A311…38b06640313087.541494 USDT From 0xc90B69…3CDCF49E to 0xfe6Bb0…7b6c5f6233995.446961 USDC From 0x6E8ecA…bCd4268C to 0x0b9094…24379433293 USDC From 0xCC9B9a…53114c0A to 0x87eB11…926b086a0.0067196241244221 ETH From 0xB87B90…384Cc45C to 0x08FEdF…36Bb1c410.44024 ETH From 0xC45621…ccb6FbA3 to 0xB40214…E4baF4312300 USDT From 0x60f42a…95ed8cb2 to 0xe733A6…E0f2577d95 USDT From 0x42f6E0…277F6058 to 0xdCb60F…b849668a4043.17 USDC From 0xDf251E…36B430Dc to 0x315d2e…A983985B1.305 ETH From 0xfc87a0…AAe9b321 to 0xdee47f…E301825145843.26 USDC From 0x476A67…2f3D7f2D to 0xc2F5AE…a6B52a93520000 USDC From 0x441B16…0bF281bA to 0xE7634F…BE57e94324069.19669 USDC From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad304250.71547 USDT From 0xBb72b2…20f700d8 to 0xcB9374…5CF6F8125 ETH From 0x3496C3…78F40003 to 0x93aE06…b4E0d0d40.2 ETH From 0xd59c19…C5963970 to 0x0B958F…F6133b883000 USDT From 0xf56Af5…185D6563 to 0xEa7271…3fBb38320.1 ETH From 0x926341…bfFb554d to 0x8619fC…534a00431850 USDT From 0x5c74A7…51594c14 to 0x1edF83…Ee60822f115.3032 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998 USDC From 0xD68483…140997fe to 0xDEa6c9…9dbC67D813.31 USDT From 0x56C5Ba…2F6B6F96 to 0xe33f23…89Dc66013070 USDC From 0xa500B5…603669fd to 0x3FEc03…84be840114.165 USDT From 0x8c463b…1cbC518a to 0x3E193A…Be6c72617000 USDT From 0x0675B0…6AB8F95f to 0x3870B7…d3dE98770.013 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf799000 USDT From 0x122FFE…2820A4A9 to 0xDE6C04…399dF0bC102 USDC From 0xc08878…2C17440b to 0x408e09…250DdbBC378514 USDT From 0x6f985a…735E30D4 to 0x9f896a…624a482510470 USDT From 0x4a1851…7CB72Ac8 to 0x7782e1…5c3A3CC323976.874009 USDT From 0xc3d28E…0C3CCE84 to 0xd4DF5D…63D72B580.045375668787013525 ETH From 0x906491…b4791209 to 0xDEa6c9…9dbC67D811.640097 USDT From 0x937EC9…3E7A1B2b to 0x5d02c5…3a515D5A40 USDT From 0xbD4E59…Bc77f13e to 0x08c49A…fFA49C850.1 ETH From 0xf287df…45d3Def7 to 0x9023EC…D10871Ab8988 USDT From 0x0a1295…B1E1ea50 to 0x4d4C1A…727A72c42.6432e-10 ERC20 From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3615000 USDT From 0x7884c0…cf145f32 to 0x92D9C5…7De5470E57.988 USDT From 0x19A155…241E3b0F to 0xFf21C2…133cB13A0.100087 ETH From 0xCfa1Cb…91aBD2F2 to 0xc59bCE…89363bF410000 USDC From 0x7b436e…b05CC213 to 0x8b5a33…F5798efb899.880123 USDT From 0x9856c0…7ffCE2b2 to 0x3BA5F1…DaA1658610 USDC From 0x020682…0410c492 to 0xB661F5…511508Bc0.28 ETH From 0xfD9627…81A65065 to 0x228e66…D7FFD3a71175.877116 USDT From 0xd1c9CA…1eB6e305 to 0xFD9357…04dB7E6a111.883691 USDC From 0x9CB88f…36bc6535 to 0xB575cF…d68699f127.320000268700475 ETH From 0xdE1e15…3857e4C6 to 0x72Fb18…a55285109.05146549187771 ETH From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E1000 USDT From 0x0b47d7…6CAE0A29 to 0xfF816B…a01Bea9B1 ERC20 From 0x01Df85…94826aA8 to 0xdF4157…eC68E34C50500.013924 USDC From 0x88D6dF…54a9CFbb to 0x7a72Cc…9745cd3292.2886 USDC From 0xea42e5…f6d7bD5a to 0xdc1A27…4005D3730.02405088 ETH From 0x46d3cA…bF64F504 to 0x1974bD…FA8Db1f9100 USDT From 0x33eD44…1508FAB5 to 0x18729F…6A92c62910000 USDT From 0xb22877…436d776D to 0x072A68…04e26C184.37 ETH From 0x310867…D487F3Eb to 0x27BE47…074Ccf32120 USDT From 0x4c612D…e9eEc941 to 0x8157b7…76A966A73100 USDC From 0x17FA8E…c5e66896 to 0xD7E049…abEFfc772446.204983 USDT From 0xe486f2…21cc85FE to 0x1f2cEB…9087154920000 USDT From 0x8744e5…a208fE7D to 0xdc1A27…4005D3730.0108175 ETH From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab25000 USDT From 0x30b3E7…6B00F519 to 0x73F006…2E7418c750000 USDT From 0x4D6ABf…c65B9ca3 to 0x03Dd89…A1384ba611.03 ETH From 0x8b1008…59946396 to 0xC1507A…133FCE722642.77 USDT From 0x9b1757…4B82394C to 0x4d78E9…8d6e88Dc70000 USDT From 0xFCcaCE…18a7D818 to 0x285665…e7e6204D31424 USDT From 0xD84709…3f4E9b59 to 0xac7557…28038361880.708787 USDT From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x5F4DA2…05214184 to 0x61abCd…f1dceC842311 USDT From 0x9C2BD6…CC4b42F1 to 0x7A863b…56640F061000 USDC From 0x53b425…9e1E1bba to 0x7c8CA5…764464Ea60 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C6.999 ETH From 0xBafba7…3AA7F8Db to 0x0D76EB…f62AbC401200 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662265.73 USDT From 0x2b108D…0d476D1D to 0x386ea2…0c6b1A9a28.238 USDT From 0x0124dA…8180Da11 to 0x7ED754…A92fFF4f250 USDC From 0x5833bD…7B3Bd23a to 0x6eA01A…f9f4A72D8.5 USDT From 0xCa79Cb…0Fa04Ebf to 0x9bF1b7…299DaDcf105753.085346 USDT From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa72187.91 USDT From 0x25A93d…Eb1E73ff to 0x841559…Dab5CC1135710.96 USDT From 0x35bae5…b486E119 to 0x9Ce6d7…1eBb060b2101.03284 USDT From 0xD09fE3…BAC549C0 to 0x526fAC…b3B52eA698.657 USDT From 0x2eCF09…E72b790c to 0x8E57fA…3Da4A97F6.3605 ETH From 0x0B746F…608e6969 to 0x7Db5e6…89ec644A2500 USDT From 0xf6b67C…46323679 to 0x6c6619…788d6AEB50 USDT From 0x1F46e9…3d91077C to 0x88e899…6eA2E1f726460 USDC From 0xA18544…027BB0B9 to 0x574b81…83d23b92300 USDT From 0xAdC965…19B8CC1f to 0xb89F2c…16B75Ce3352 USDT From 0xFA1141…336B5785 to 0x825773…fd78529E50 USDC From 0x729912…c2618F4f to 0xC00153…2D9F19350.00097128 ETH From 0x2b2c12…2881fae1 to 0x1086a0…18ced8c0511.5179 USDT From 0xC64323…CE93F9f5 to 0xD58824…8c637Ab50.002649444174117217 ETH From 0xd70a2f…59d595bE to 0xFc40fE…cfA48C4910826.51 USDC From 0x5552FE…E25152f9 to 0xa2c2d2…3606CB8E509 USDT From 0xf30373…2FDb2cbB to 0x5459cb…3113C070525 USDC From 0x186c8e…52Ae6BD1 to 0x024E1B…459Eb6C05154.16164 USDT From 0x51e29b…1db74411 to 0xD0b1C0…c085fA65599.6914 USDT From 0x1904dE…2c7dA8AB to 0xB3e5E1…28eb8d235 ETH From 0xC5674b…5c6600Bc to 0x54D6cB…0E72C7091020.287774 USDT From 0x091309…1F00F61c to 0x37187E…67c895675.97 ETH From 0xF5220e…7f46F4b2 to 0xb9B230…63E4960B49.374 USDT From 0xAfCCb9…AA5048d0 to 0x69E1c6…e4880fB620863 USDC From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6254.403857 USDC From 0xd3F488…3AC86675 to 0xa5db89…5d365027945 PYUSD From 0x89a641…376e374C to 0xa64627…11f3739b19.8 USDT From 0x47Ee77…1A527eAd to 0x4267A7…62bf7259650000 USDT From 0x8F6792…1e00735B to 0x87eB11…926b086a0.0145718506421814 ETH From 0xd64b5C…96C42714 to 0x3098A6…D455B29E7000 USDT From 0x3c11Cb…815D9B22 to 0xb4Db97…087a0f1E50000 USDT From 0x6313f0…5Bb4e651 to 0x8F5F6e…4930FAa30.7 ETH From 0xbD2D68…bd7E2745 to 0x2bCDE1…FA1F897F0.03 ETH From 0x46B6c5…80046C42 to 0xD5c655…5dD3C11565 USDT From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.0000056 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca4.318218130470643 ETH From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA7.32 ETH From 0xeeAC53…e395c762 to 0x341D09…2daC1877150000 USDT From 0x72fD5D…9BC4295E to 0x526fAC…b3B52eA628.302 USDT From 0x24e327…919EA494 to 0x9F6b95…6D471dB240 USDT From 0x6e2065…2d0C41c6 to 0xd00139…52c4B6f31077.226547 USDC From 0xe2cF0E…8dD58E87 to 0xBdF9e6…8815845e5e-9 ERC20 From 0xBDAeD1…D166d07c to 0x62e008…beF29C543580 USDC From 0xB35131…184EDbC8 to 0xe8e945…D3B22D6710 USDC From 0xF2E400…81033Ffb to 0xe83733…6cA085401000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002272210032 ETH From 0x11A3DE…9fBd2018 to 0xBc2B3B…0455812e17500 USDT From 0xe93dD5…35aC3aDe to 0x4dE687…F6B06fc2148043.98 USDC From 0xe827f6…16077fB5 to 0xeCEd4a…2B68021821.294695 USDC From 0x83c07C…59101594 to 0x386ea2…0c6b1A9a70.501 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798244565 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391201000 USDC From 0x0D4EaA…421C2128 to 0x8F2F34…1a58586c0.001873485372672623 ETH From 0xC9e8cd…04aa70e6 to 0x5Fc365…2d57ad084.73086594 ETH From 0xf6d548…6851D72F to 0x2f08DB…2b2A27a54881.59 USDC From 0xDe34bd…d66F26a4 to 0x5fAAbe…5C481DeF0.6592740579766112 ETH From 0x7b264F…1E2F82B9 to 0xD899BE…A49527C70.1 ETH From 0xcF836E…41f3AEE5 to 0xf1C2cc…A340f32a200000 USDT From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F116348.66 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06628252262443439 ETH From 0x0637C2…5fa47205 to 0xF60f99…267912D20.03578819611931474 ETH From 0xC46a7b…8F9aC9E1 to 0x39FB91…DC4CF5099750 USDC From 0x80e69A…750D9E52 to 0xEAfDB5…0171B69f80000 USDT From 0x4401Ff…637eE630 to 0xFd7D56…86b686540.13805960729210892 ETH From 0xa14281…fD66e232 to 0x1069e1…7bA1F9771 ETH From 0x3713fA…e735454A to 0xA19737…8B886C193189.844675 USDC From 0x75A08E…54F55746 to 0x254555…477152D820289.873677 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.258129 USDC From 0x482206…ec824e02 to 0xC0feC8…fC516e912263.13164 USDT From 0x1C0C4A…EFc0CE6e to 0x5B16B1…5A07799B5279.611199 USDT From 0x468048…6EBe4b0B to 0x6f18f4…93C535B21861.8 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0x6E18d7…dDa9d9f2 to 0x386ea2…0c6b1A9a70.557 USDT From 0xa6AbA4…302CF487 to 0x79bcCB…38C11Ef51000 USDC From 0xA32d17…8bf232dE to 0x71E737…6D113b2B73.2 ETH From 0xb5bE6d…56375Ad7 to 0xDC5AB8…786d78E220155 USDT From 0x7A108D…F97F4574 to 0x107d06…f8E563e44500 USDT From 0x1E8cD7…F3909980 to 0x716726…dE2CF1c70.1 ETH From 0x992c26…28D2cC08 to 0xbFDef9…dD1B05b5106000 USDT From 0x529Ec2…12f95D12 to 0x972284…2835c2cF26531 USDC From 0x88381d…A2Db1acc to 0x28DD1A…527E3681563.89 USDT From 0x751183…7ba7d8C1 to 0x71d88d…3368C8a72157 USDT From 0x158d8C…9b01fe66 to 0x78F89c…21176Fe7715.35 USDT From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA628.208 USDT From 0xFFD641…ba90e7FA to 0x900344…5Bb8b5A41000 USDC From 0xA5CDd3…7C0c3191 to 0xE5FaE8…3ba115090.002 ETH From 0xcE0C98…e135f984 to 0xFc40fE…cfA48C491224.869638 USDC From 0x9AC026…1962510d to 0x2CdD89…56084DD750 USDT From 0x70A096…54E42dcd to 0x5597A8…4bfcAb970.09929347178520836 ETH From 0xc80ED4…746B7207 to 0xCCf79a…3410106a498 USDC From 0x309b75…0EbCddFb to 0x34dDe3…eb9F38835.71661245543814 ETH From 0xD31859…6Bfd5031 to 0x2e6D03…6420ccE97933.795714 USDT From 0x7B4061…10876332 to 0xD5B8f8…8a911b9b4100 USDC From 0x3B2B3c…1d0C4df5 to 0xD68305…FF7835100.892987354803706 ETH From 0x77d907…DF006150 to 0xD4d1e2…305D925D500 USDT From 0xa32B71…d16D42ca to 0x27F5dE…17Fa68dA56 USDT From 0x34c546…4F158848 to 0x67b666…C00E376373.379 USDT From 0xdffBfd…Beec63F9 to 0xC67256…F915EC2045.61 USDT From 0x83af6c…A30EDAAA to 0xe50520…0b605e4d350 USDC From 0xA40e2f…9746195c to 0xbE8bD8…9C4B3f2B299.700299 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91476640.977462 USDT From 0x1fF811…3C3abDD3 to 0x03EB7C…e338ac87501.87 USDT From 0x9A1D88…F8190267 to 0xb9B230…63E4960B56.394 USDT From 0xFE7fB1…c1B10FC3 to 0x9DB0D3…558E977313404.638005 USDC From 0xBe057B…A049e778 to 0x3bdF4A…771aC49d400 USDC From 0xB3425D…2452C2cF to 0x1f3740…BC58722450000 USDC From 0x3B242A…bA028722 to 0x3c2f8b…cE277e2d13.199943866778606 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A537000 USDC From 0x041Eef…13632e4b to 0x916504…a36cB4A042680 USDT From 0x2994Dc…297F7F49 to 0x02A317…1C98CE3c31.603019 USDC From 0xf02CBd…64E552E3 to 0x5410e7…bB4ce118500 USDT From 0xBF0Ce8…250E9D98 to 0xed19E1…53F9f9B211.77 USDT From 0x01fF0b…71831f4a to 0xD4E7ff…2477E8d2919 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001884661034683042 eth 0.001884661034683042 ETH
0x666dfb…7fe848ea	23369870	Mon, Sep 15, 2025 5:08 PM	0x6860c4…Cb7FdF8D	From 0xd63e7A…CAE203E9 to 0x894046…61b5f65115000 USDC From 0x5FE0b0…237D3f38 to 0x6C9e3E…E5Fd2825550.493058 USDC From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.07848748711330854 ETH From 0xFDB7Ec…866F5311 to 0xC4f17B…Cf084D9c23032.66354 USDT From 0xF8BeFB…dAc16e5f to 0x786C09…09B7fFE54400 USDT From 0xEB1473…5768933e to 0xF50546…b1B9e22269465.75571945253 ERC20 From 0xBAde03…728c25B9 to 0x74d01e…bC0166311214.4742303370099 ERC20 From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F69465.75571945253 ERC20 From 0x16331E…6a2565Ef to 0x7A2c65…Be278391142000 USDC From 0x52d110…D94c7fe1 to 0x9F1f5C…945CA0F31 ETH From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0xd6b842…C05B79a5 to 0x74a2C8…f4D1DCd11029174.210491 USDC From 0xD338Fe…fcf622df to 0x100034…32eC74f83.1867261124851973 ETH From 0x3703f3…Bb24A9a8 to 0x25B31d…701b83650.006672627547275566 ETH From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A928502.18 USDT From 0x50EcCd…aD1D675e to 0x7F5f62…87429c4E100 USDT From 0x92096d…0C3DF3D3 to 0x6f17c7…75e15C00100 ERC20	0xeD772B…27dBEE1a	0 eth 0 ETH	0.000560400744691972 eth 0.000560400744691972 ETH
0x3aa1fa…74bb8f06	23028181	Tue, Jul 29, 2025 11:50 PM	0x4BAa5B…44a6F4af	From 0x1A4488…73BbA12D to 0x00740D…3f1e41fF200000.003087 USDC From 0xeebE90…B3eA533A to 0xc33BEb…5dcfcAD50 ERC20 From 0x1f79b0…96fd121E to 0x520d41…c98a77125 ETH From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB62.6975481984424357 ETH From 0x7642f3…1eee36ec to 0xEC50Af…8af7dCc59177.631578 USDC From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec70763.497867 USDC From 0xddB173…83073613 to 0x3CeC1B…8786190e150000 USDC From 0x83FF14…c2C0Aa8c to 0xa7c28f…1b0DB22a1144.423267320063 ERC20 From 0xe0e0e0…8157d444 to 0xbCe798…3999652c7.922886 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be238954000.888197 USDT From 0x057C5f…4aE31CB6 to 0xFE57C5…15E39229305281 USDC From 0x255391…7dfF960E to 0xC4f17B…Cf084D9c28550 USDT From 0x312CfD…B784aC91 to 0xE34266…E28c19640.000549224579028753 ERC20 From 0x131F20…4DC8951C to 0x41325b…D9eC137530605 USDC From 0x7642f3…1eee36ec to 0xd66f90…e362958C42625 USDC From 0x9b0C26…4C9bDB68 to 0x0a3cf3…e1F26Ee82.768346580544794 ETH From 0x8D9011…5e5913c6 to 0x478098…F8D1E88845326.503694 USDT From 0xef09bF…06Cec171 to 0xddA09E…e97cdb240.5280123766101077 ETH From 0xdE15e3…4Be51A9A to 0x956c97…838a3e0D600 USDC From 0x57310c…36BF7915 to 0x640C24…5076A91f1.56 ETH From 0xDF2678…99A7C4bc to 0x99a9ae…0f4aBC35195.402473 USDC From 0x7FE5Ac…FC391b42 to 0x0755c1…619b127B0.5 ETH From 0xD3C68E…4e34ac5A to 0xED1BD7…98369893282.2688 USDT From 0x303082…547288b2 to 0x2C1798…5253357C92012 USDC From 0xd66FaF…8962958C to 0xf30B90…87287F6C30000 USDC From 0xBaBc52…e2abeF2C to 0xC60716…149a146010960 USDT From 0x8ED584…de0b8c65 to 0xc78B78…7C1F8851199998.893012 USDC From 0x194470…E986a61E to 0xBcBc1B…745D46e439.35377393666692 ERC20 From 0xA9384E…5E45254b to 0x6F0D5B…F1cf4e701 ETH From 0x1a44A6…9D9Ca12D to 0x00740D…3f1e41fF200000.003087 USDC	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000204781581057264 eth 0.000204781581057264 ETH
0x7f9256…b5afb4f9	23028174	Tue, Jul 29, 2025 11:49 PM	0x4BAa5B…44a6F4af	From 0xA45687…ac4EC029 to 0x687b28…9351f4d25000 USDT From 0x5ae266…7d9E5E7E to 0x4AAc55…ce8662Fa1261.88439 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee108.39415544407031 ERC20 From 0xc7bBeC…bA1b0e9b to 0xCc803F…274e4A25378.226614 USDT From 0x255391…7dfF960E to 0xC4f17B…Cf084D9c28550 USDT From 0xF0C413…5E93347f to 0x0653D2…f17437B80.006092931054918053 ETH From 0x057C5f…4aE31CB6 to 0xFE57C5…15E39229305281 USDC From 0x3c124f…CD571Abc to 0x201300…d632a9611750 ERC20 From 0xB18709…690Af276 to 0x8aAb26…0737d1032.856200410674621 ETH From 0x731517…c600f921 to 0x2597FC…FaA2C5A32.636922184426338 ETH From 0xB4e16d…Ec28C9Dc to 0xd3f3e5…e04877aC10.049368 USDC From 0x0Da4AA…66789E29 to 0xB30837…26c7028D62.630654146193656 ERC20 From 0x101b1f…F690244d to 0xb24924…0557bE0B27247 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.00010973264678656 eth 0.00010973264678656 ETH
0x6c6043…075b33f7	23007097	Sun, Jul 27, 2025 1:08 AM	0x4BAa5B…44a6F4af	From 0x6E7d14…0fC7b6A3 to 0x4a6C7d…72BE0Ae021.64117646940711 ERC20 From 0x471Cc0…2977AC19 to 0xC4f17B…Cf084D9c46550 USDT From 0x99b1f6…F9d6Ab78 to 0x13D80A…f8d7C17576714.210245 USDT From 0x7CE7b3…C0477027 to 0x4B6FD5…ceb48b7b1000 USDT From 0x7B7314…014bbe7C to 0xf9F43D…d7E19D1C20000 USDC From 0x045076…55a388f9 to 0x899001…A7b0E7a423465 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00001609778078811 eth 0.00001609778078811 ETH
0xeccd97…4add6f95	22993093	Fri, Jul 25, 2025 2:09 AM	0x4BAa5B…44a6F4af	From 0x43788B…f1899a34 to 0x36342d…9681605928.23 ERC20 From 0x12fd1D…5e459A96 to 0x948A28…B26E577F2000000 USDT From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21691.61521 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c7411 USDT From 0x11d8d9…19Da6C2a to 0xbb4477…b0c100cb1960 USDT From 0x9Fd8B9…E79B2087 to 0x5b7ECb…40Aa5b8850000 USDT From 0xd60601…8C4923AF to 0x669FBA…4a3a920718.14917961377992 ERC20 From 0x4F2365…98265BB7 to 0x0C7505…B4A2b39C13768 USDC From 0xBC4cFD…6d413A9e to 0x506Da0…Ac688a59138189 USDT From 0x4cc33E…0E04e2C7 to 0x2f2907…afB1985344 USDT From 0x67645F…3E2a0523 to 0x0cA701…b47E33464.997913 USDT From 0x111B3F…78cD858d to 0xBeF207…e953b72130000 DAI From 0x80E157…907Fe8BE to 0x82BCd4…7C07bAFc5 ERC20 From 0xcdC8aC…a9b2AA4F to 0xbCBA96…70c2b1be2 USDC From 0xf8Fb93…376AA25A to 0x96910C…64D720b43.2163 ERC20 From 0x22ce4f…1f3D40d5 to 0x04289B…9E9e40C72200000 USDC From 0xF21d44…f4274dAB to 0x20a63A…9c986B640.62 ERC20 From 0xD7c781…B7Be1720 to 0x5836a3…23F6F5d12.778692577359632 ERC20 From 0x05b995…d0b5A82A to 0xE783A8…0aBbde4B7 ERC20 From 0x2f2891…B58cAc08 to 0xf14cBc…c24df48c250 USDC From 0xc1767c…e94333Ae to 0x41D508…43d3eA472.400818002955275 ERC20 From 0x1364bC…18B85A5E to 0xc60394…F19715e559991 USDC From 0x053483…35531827 to 0xFC4319…429495431 ERC20 From 0xbA2B66…d5D82b9e to 0x746bb2…38E4B0e92000.290042 USDC From 0xAAE113…Aca0b971 to 0x42c484…6Bd552F974464 USDC From 0x3eD6E2…96d3C50F to 0x132dCd…054b76A70.007019 USDT From 0x493f5F…4d0Cac6F to 0xb5958c…0bF2458c1000 USDT From 0x649d44…9244D1dF to 0x88bC20…478eB87c20972 USDT From 0x83D5D8…B08633A3 to 0xDc7914…C82B981a1500 USDT From 0xf6178f…3AF4dDA6 to 0xD5D517…7879Ec220.5 LINK From 0x8897b7…715c2aA3 to 0x5F96FA…25732B346710 USDC From 0xcd93dD…E84025Ab to 0x132dCd…054b76A779.3006 USDT From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD13000000.01 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB38718.53187212699 ERC20 From 0x39E99b…56A51698 to 0x1B90d9…cCC0a13f200 USDT From 0x133ff9…6F69E3Ed to 0xad9D57…B0D825aA500 LINK From 0x773131…3E4cCf25 to 0xf8D3B7…52E1De2E3000 USDC From 0x2f7f5D…82EeA2b7 to 0xc1092e…0233D069248 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008114128523276 eth 0.00008114128523276 ETH
0xca7a39…0d8777cd	22993079	Fri, Jul 25, 2025 2:06 AM	0x4BAa5B…44a6F4af	From 0x744B4B…4D922513 to 0x389248…F4fc4a6E2.9861199 WBTC From 0x1364bC…18B85A5E to 0xc60394…F19715e559991 USDC From 0x12fd1D…5e459A96 to 0x458Ff4…344481B72617698.682814 USDT From 0xBC4cFD…6d413A9e to 0x3956F3…9c2129ed50000 USDT From 0x111B3F…78cD858d to 0xBeF207…e953b72130000 DAI From 0x653277…D4196Ef0 to 0x978Bd7…97773456175 USDC From 0xe07934…33973518 to 0xF99EB8…5A767111374999.999938 ERC20 From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c7411 USDT From 0x4F2365…98265BB7 to 0x1ff5f9…1bd5AE422000 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22675452.0000000001 DAI From 0x4c55e9…55Dbf4AE to 0x6D94E6…D4016Af46046.399897584148 ERC20 From 0x133ff9…6F69E3Ed to 0xad9D57…B0D825aA500 LINK From 0x4974ad…291c7555 to 0x6dEB6e…c840D21f300000.006909 USDC From 0x4F2365…98265BB7 to 0x762fe9…4a4094415633 USDC From 0xf29705…1620Ce32 to 0xdfA30b…C40353A59089.909090909092 ERC20 From 0x3AE465…dbF1c9A9 to 0x3fe67B…ce37871025 LINK From 0xE2625C…4f436825 to 0x205DDE…A42fB8f110 USDT From 0xBC4cFD…6d413A9e to 0x506Da0…Ac688a59138189 USDT From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21691.61521 USDT From 0x506660…87688a59 to 0x586464…82C9F95f138189 USDT From 0x12fd1D…5e459A96 to 0x948A28…B26E577F2000000 USDT From 0x2a3523…6318e4fc to 0x53f964…daf960F615755.12 USDC From 0xD576b4…3493AE8C to 0x4456D4…B3bebD9780046.965455 USDC From 0x9Fd8B9…E79B2087 to 0x5b7ECb…40Aa5b8850000 USDT From 0x8639F0…a8be29aF to 0xB42dF7…c8704a790.01 WBTC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000056883676389993 eth 0.000056883676389993 ETH
0x2dfec6…dfb510d5	22993076	Fri, Jul 25, 2025 2:06 AM	0x4BAa5B…44a6F4af	From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef70466.98282047477016 LINK From 0xe5e35C…8f7092Eb to 0x9a7A63…Df90836E650 USDT From 0x2FA9c2…25419Ed3 to 0xD766B3…8cDCD25d0 ERC20 From 0xF1B6a0…DB4c09E1 to 0x26c96E…5CB9b6e50.0025 ERC20 From 0xc1767c…e94333Ae to 0x41D508…43d3eA472.400818002955275 ERC20 From 0xa63194…d828cD7F to 0x8444a2…8097d5043.156356996941312 ERC20 From 0xD61392…B066D4DA to 0x46bfc5…34dcd63F0.007911220285951056 ERC20 From 0x3631A4…54816059 to 0x861FE5…b8ea94B350.5 ERC20 From 0x9Fd8B9…E79B2087 to 0x5b7ECb…40Aa5b8850000 USDT From 0x1364bC…18B85A5E to 0xc60394…F19715e559991 USDC From 0x4F2365…98265BB7 to 0x1ff5f9…1bd5AE422000 USDC From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21691.61521 USDT From 0x05b995…d0b5A82A to 0xE783A8…0aBbde4B7 ERC20 From 0x3a98d1…fC991a30 to 0x3CB19A…F232C3091 LINK From 0xF53819…90F50b47 to 0xa24Cc6…91A5b99994 USDT From 0x95277a…46275FCA to 0x4296C1…8D394E842299.63549 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004065205334265 eth 0.00004065205334265 ETH
0x1e67e5…567bf07e	22992961	Fri, Jul 25, 2025 1:43 AM	0x4BAa5B…44a6F4af	From 0x6DD767…afafAd0F to 0x994a5C…4842723E39822.2 USDC From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21692 USDT From 0xff85bc…f6677eb5 to 0x3f05d9…3cd8643e2.5 ERC20 From 0xE940df…292b17fc to 0xaA058F…5130E79426.35 USDT From 0x47976B…7D87c077 to 0xF8C569…61619fD31.035731831310524 ERC20 From 0x51510f…f70a770A to 0x26D7bd…4d6918F01.0552485703070853 ERC20 From 0xCC67c1…cE4D5483 to 0xaC9Eb7…841e709b0.8192647372071811 ERC20 From 0x586E59…8DC9f95f to 0xa81cee…B4E195E874000.06 USDT From 0x718008…0f204701 to 0xA7CF5A…dD0c88321465.437466 USDC From 0x4425cd…0B575ef1 to 0xd0D5F9…0efcAE97449.19 PYUSD From 0xF15D8D…804a9e29 to 0xD810ce…5F305ad674.08896217 DAI From 0xB5eBd3…28417F2C to 0x3fbbAe…5881876f5.457278662401675 ERC20 From 0x2fc7B3…98300661 to 0x7c7761…4cC7cb4a10517.441785 USDC From 0x7b09FC…4e0f9918 to 0xbE103D…99949c8B580.056011 USDC From 0x16Fd7a…8297a7Bc to 0xDD90EA…3855a4af3.969030916146969 ERC20 From 0xFBD2F7…17c8Bda2 to 0xFF8926…F3829134280577413 PEPE From 0xdB59d5…2F098456 to 0x91196e…7ee14B7A199.563777 USDT From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e135.31799729 DAI From 0x205670…79de60Bd to 0x515900…060A770a1.0552908009451714 ERC20 From 0x536343…C059Ff11 to 0x7F2F94…7f34A10d1.3274179028444189 ERC20 From 0x41A26e…34244442 to 0x1970D6…9E5615990.00021301 WBTC From 0xd24193…7f99e2EC to 0x2c62Fa…E1E8EA5D2.0044965123463325 ERC20 From 0xa9B317…62DfD41e to 0x5A42E3…228e9c730.4486407425832309 ERC20 From 0xc6Db1c…a8EB1DDC to 0x017bFC…79f9678824019.092764 USDC From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E0100000.095001 USDC From 0xC829EE…97640614 to 0x0523Ff…D11b87Ef3500 USDT From 0x95c760…18931f91 to 0x27d679…811Bf5b90.1 ERC20 From 0x13C31F…6a9795c5 to 0x4CebFd…9794865D0.5447338750021317 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x10098c…1BE49E32 to 0x7e4440…73A091e06657666 ERC20 From 0x5C19bb…287d1F24 to 0x1D44fA…18AfB7f00.01 ERC20 From 0x7E3582…D4b9A29c to 0x7c7761…4cC7cb4a1.0859790064218895 ERC20 From 0xC95A91…dB387DeF to 0x11B163…BDf6388a594554.527368 USDC From 0xE498C2…C3A5E7e3 to 0x2c62Fa…E1E8EA5D1.2131128368285482 ERC20 From 0x8dF175…29FBB9D0 to 0x4b75D7…d8899bc12499999.773967 USDC From 0x26d1dE…6D6918F0 to 0x648613…244F55441.0552022897210553 ERC20 From 0x7FE873…7Cd66102 to 0x80470B…AC27a6c21.693237 ERC20 From 0xE71058…Adb4Fd2c to 0x2132f9…94Aef46f0.5 ERC20 From 0x1caBe4…4d3AC295 to 0xC71E01…24B974CB12645 USDC From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751113000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000081606369569452 eth 0.000081606369569452 ETH
0x4740d2…00a95bea	22992947	Fri, Jul 25, 2025 1:40 AM	0x4BAa5B…44a6F4af	From 0xff85bc…f6677eb5 to 0x3f05d9…3cd8643e2.5 ERC20 From 0x8dF175…29FBB9D0 to 0x4b75D7…d8899bc12499999.773967 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751113000 USDT From 0x95c760…18931f91 to 0x27d679…811Bf5b90.1 ERC20 From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E0100000.095001 USDC From 0x6DD767…afafAd0F to 0x994a5C…4842723E39822.2 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0xCC67c1…cE4D5483 to 0xaC9Eb7…841e709b0.8192647372071811 ERC20 From 0x13C31F…6a9795c5 to 0x4CebFd…9794865D0.5447338750021317 ERC20 From 0x5b7596…6d2fBf15 to 0x82c1f7…0C4D05F067.51 USDT From 0x4F2365…98265BB7 to 0xa7f883…7b94D4365728 USDC From 0x9E2DfF…4C2526fb to 0xBA9f72…7236159829600 USDT From 0xaBCA85…31c8198E to 0x7A2f5f…40f2488D0.2659250130031448 ERC20 From 0xdB59d5…2F098456 to 0x91196e…7ee14B7A199.563777 USDT From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A14.669459352343486 ERC20 From 0xbEcB4b…8Cd652B1 to 0xf30a4e…627B10681.64e-16 ERC20 From 0xC95A91…dB387DeF to 0x11B163…BDf6388a594554.527368 USDC From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21692 USDT From 0x4F2365…98265BB7 to 0xCfFB3B…d6119a8911362 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0x781404…996c110F to 0x66DECB…a2EC9CCf1000 USDT From 0x7b09FC…4e0f9918 to 0xbE103D…99949c8B580.056011 USDC From 0xe1432f…44C943B2 to 0xfF22CA…2fEa72a70.000001 STETH	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000049552840434388 eth 0.000049552840434388 ETH
0xc1bde5…73483e2c	22992945	Fri, Jul 25, 2025 1:39 AM	0x4BAa5B…44a6F4af	From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c21692 USDT From 0x63336e…927FEAf4 to 0x42fDd3…6896f1700.000946852743382003 ERC20 From 0x7b09FC…4e0f9918 to 0xbE103D…99949c8B580.056011 USDC From 0xB8914E…17a97Aaf to 0x2F1802…9938F44a7.19 ERC20 From 0x51510f…f70a770A to 0x26D7bd…4d6918F01.0552485703070853 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000018847997834575 eth 0.000018847997834575 ETH
0xa418da…1a826ae5	22956033	Sat, Jul 19, 2025 9:49 PM	0xbD1810…E1874CE2	From 0x702BcB…7CaFC349 to 0x6b5c44…2e241F315 ETH From 0x6296D3…Ab4d24E8 to 0xC4f17B…Cf084D9c9594.1 USDT From 0xBEEF8e…b3e1BEEF to 0x5cc14c…1dA00D1f5.484185220406173 ERC20 From 0x824d05…Bfa481A3 to 0xB30837…26c7028D42.9258076726847 ERC20 From 0x7Cb7f9…Fa18952F to 0x7A2f5f…40f2488D0.915429849965935 ERC20 From 0x04ab12…De88CfBD to 0xFC3525…D8e8afCf19900 USDT From 0x6EA1f0…7589745a to 0x1c0E1D…0228201D0.88 ETH From 0xEfc61A…3a919073 to 0x5248B3…eCcf426D14051 USDT From 0xBC2F38…82A2CD97 to 0x497Fa5…96a8f33a48 USDT From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf5.484185220406173 ERC20 From 0x5243BA…A1cf426d to 0x776e05…1b50E1317823 USDT From 0xF89F43…6bD5e592 to 0x5cc14c…1dA00D1f4.590470403560006 ERC20 From 0xAfD717…d75BD19f to 0x203a8E…2aB22553111277 USDT From 0x20Bd05…1cFF6779 to 0xd48b3b…cB71f39E2423 USDT From 0x68eCac…58a326Cc to 0xB99D66…1b6A7e5E2.508328831399412 ETH From 0x006815…5339BDAb to 0x117771…05109E1F400 ETH From 0xdf8f87…7af5dcdF to 0xcc5301…802612e32.844 ETH From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc0.8432606962175844 ETH From 0x00CE00…16E43f24 to 0x00047b…Ec07380A34888 ERC20 From 0x7Ee419…9195c737 to 0x66e2Da…769ff1B337180.991548 USDT From 0xAfD717…d75BD19f to 0x1236d1…3f8672ed289000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386.795815283862874 ERC20 From 0xc5F285…5a28DAdc to 0x1084c7…88E0884146000 USDT From 0xa375ad…6C9412fF to 0x792af5…46d860cB77010 USDT From 0x68b0b7…f8653558 to 0xA60D81…DC7A32AA1074 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.00009246346819082 eth 0.00009246346819082 ETH
0x5d0ce8…9cf81857	22862169	Sun, Jul 6, 2025 7:12 PM	0x5Cd8F2…2cE67282	From 0xFbf178…580b8197 to 0xbfC756…e9aE928d21632.094298 USDT From 0x4316F2…EB23455D to 0x078C4d…df98e66a4.51496417 ETH From 0x64BB3f…fCca7FE0 to 0x47f8eE…25Fdf7E71.029020064468296 ETH From 0xe45e6D…0E6543eF to 0xE348F0…FDbE19640.000707928584876007 ERC20 From 0x27ed4b…b86bf8AA to 0x9B2159…2525355a62.53 USDT From 0x11e35a…a4764BcE to 0x62837a…Db0337514000 USDT From 0x1C598B…0F86c046 to 0xb0a22e…95dF2cb21.1831099 ETH From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1000 USDT From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c26965 USDT From 0x53FbfB…4bF5A936 to 0xcD3081…8869cc2E1.2 USDT From 0xaA5B07…B1E27828 to 0xAa08dc…4511BCB01.588200817840144 ETH From 0x932Ec9…0495100f to 0x0055bC…5B83BBcb0.1792456783168598 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000028556067951594 eth 0.000028556067951594 ETH
0x3244c7…803e7195	22862162	Sun, Jul 6, 2025 7:10 PM	0x5Cd8F2…2cE67282	From 0x73AAfc…0113C453 to 0x1db115…cedb60951.0945518932212248 ETH From 0xE5A295…e697A71D to 0x9610F9…75E4Fb6d3816.5605718269467 ERC20 From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c179 USDT From 0x2E82e7…3184a497 to 0x4ddc36…8f3897D414585 USDT From 0x9A0E04…453b50C7 to 0x2dD44A…56F032F40.0346786535 ETH From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1000 USDT From 0x2c23B7…18355bab to 0xd7E2Dc…1F75b3180.5 ETH From 0x9a7433…b89FD7e0 to 0xb7C39F…62fd1B070.71 ETH From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000023988882560994 eth 0.000023988882560994 ETH
0x7b5033…e8aa1319	22862142	Sun, Jul 6, 2025 7:06 PM	0x5Cd8F2…2cE67282	From 0x95DFCf…42562ED1 to 0xCbDF1c…bd2Fe0b6500 USDT From 0xB8d9B6…407FBF1C to 0xE8156F…800572420.43 ETH From 0xDbe7F9…3F18Cc44 to 0x18738E…2D6423867.856239865032584 ETH From 0xd8B9B9…882C7948 to 0xcf8d15…6c07B3231.85700435942015 ETH From 0x15Fd42…51F5178C to 0x532A31…586Df2413.7691586543331805 ETH From 0xAbB54D…D5e41945 to 0xE410F2…18494eA111216 USDT From 0x814305…7aAb278F to 0x08Da25…52930EA0156 ERC20 From 0xB717eA…44AdBFA5 to 0xAAe869…9077909f0.5 ETH From 0xDd70a1…6e005219 to 0xA28c26…A2E79E012361.763929 USDT From 0x7296DC…C4aA2be0 to 0x1eC6E9…7f6B422525000 USDT From 0x4B326f…e338AfAa to 0x8409cF…C211E2211 ETH From 0x5faD13…0eE23875 to 0xF0F90f…80c3a1da10000 USDT From 0xBAb2aD…04461db4 to 0x1627dB…dc9B846d1585 USDT From 0x50e1ca…4E895e34 to 0x53c11E…66DCd32D0.02 ETH From 0xEdB550…8075FbC3 to 0xc665CD…52E0E0ba4.769474157562718 ETH From 0xC32780…b1f8e1d2 to 0xB28186…df7D43bc0.0487152442764754 ETH From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c26965 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00003711769619418 eth 0.00003711769619418 ETH
0x03c96c…121600ee	22862125	Sun, Jul 6, 2025 7:03 PM	0x5Cd8F2…2cE67282	From 0x6D4422…af57cd55 to 0x190e20…51c13A7a50000 USDT From 0xAA276c…A0Ca2BCe to 0xAAcE70…e7C8a4a11.5898534193942229 ETH From 0x18A5d9…b3Bb28A1 to 0xF93b01…08Cc467B0.01877668431607909 ETH From 0xEdB550…8075FbC3 to 0xc665CD…52E0E0ba4.769474157562718 ETH From 0xeA8DfD…fBb19F65 to 0xBcf8eE…8cd611333000 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xd8B9B9…882C7948 to 0xcf8d15…6c07B3231.85700435942015 ETH From 0xE2bbc5…8cCbd623 to 0x09b197…49F6b95143000 USDT From 0xF38118…04551864 to 0xEdDfaD…61ec07951.5736508477612001 ETH From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c179 USDT From 0x27ed4b…b86bf8AA to 0x4E025e…2427ED8820.27 USDT From 0x5c811B…92C25d3B to 0x715e94…379eb2D7600 USDT From 0x1AC6e1…d7C1bA3D to 0x3F15bD…3df733a76900 USDC From 0x0786E5…0c85e68b to 0xdDB4A6…A2Db353926.29353025 DAI From 0x097ec6…64d571a6 to 0x671Ce4…39aeB32316000 USDC	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000031432427505864 eth 0.000031432427505864 ETH
0x093382…96628ec7	22853673	Sat, Jul 5, 2025 2:40 PM	0x5Cd8F2…2cE67282	From 0x8a948F…E91733f2 to 0x433732…ED6c1b9220 ETH From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ETH From 0xd0933e…82dc0B05 to 0x382263…b25335842503 USDC From 0x4d4f3D…2A80807f to 0x547D76…Bb27A1770.57913 ETH From 0x70EabC…Aa28657C to 0xb60bd1…05D894875000 USDT From 0x9A145C…C1E9DCD0 to 0x9922F5…7Dd2cc0823794 USDT From 0x7787a8…0f2985be to 0x01Aa3C…e48dA1F052.832528 ETH From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c11088.696668 USDC From 0x33C067…d2Fcc989 to 0x5A8010…fae542e31000000 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70330372.330477 USDT From 0xe156FA…A52e0981 to 0xEDb84B…d8075b96300 LINK From 0x363120…5Aa41406 to 0xf46B78…ac30eEbc0.6805701643093734 ETH From 0xba8426…85652AFb to 0x91fc72…42438fB632.009995966959906 ETH From 0x54E49E…CFcE1C73 to 0x46070d…De88d0171000000 USDT From 0x53b9B7…48e4cf5c to 0x5B65A7…7e3eE977300 ETH From 0x5b15Ba…00F27101 to 0x184a5D…0ded11542 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xB65A22…7c18764e to 0xA16578…258689082598 USDC From 0x9CAAEF…bC129525 to 0x01054F…9CF5776910000 USDT From 0xdd32f1…cD6a0E72 to 0xDF6431…393a01396500 USDT From 0x6AAA38…D3bE4Ce0 to 0x6D1d04…c0CA40D96200 USDC From 0x460FfF…7B88d017 to 0x491E52…98c2980e500000 USDT From 0x6D7745…F14137F5 to 0x2066ab…eA69668e4000 USDT From 0xd175Ca…3E21a17c to 0xC9e6e8…1E8aCeFD37147.1 USDT From 0x332193…33D562Cb to 0xe67004…45d356B340000 USDT From 0x77D472…572C3B33 to 0xc861A5…c939193d10 USDT From 0xDbFe63…bf1052a8 to 0xa9Df06…E41D3E4357689.79250894 ERC20 From 0x5a81a9…36e542e3 to 0x54EfC9…26Ce1c731000000 USDT From 0xD88F2e…F37C4219 to 0x7E34d1…aE26269C1.46368464 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000077748582276526 eth 0.000077748582276526 ETH
0x3cb59f…0f71ea00	22853659	Sat, Jul 5, 2025 2:37 PM	0x5Cd8F2…2cE67282	From 0x6A9b3A…4A8a6f7C to 0x99880e…f7dB20171.822482462494261 ETH From 0xd175Ca…3E21a17c to 0xC9e6e8…1E8aCeFD37147.1 USDT From 0xd6775d…4F9c1178 to 0x6BCeCC…220F5Ad71291 USDT From 0x6460D4…29ba2595 to 0xA78E9a…c024d7161000 USDC From 0x460FdA…71BdD017 to 0x491E52…98c2980e500000 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4357689.79250894 ERC20 From 0x7e7f25…6cf63a36 to 0xB50c06…Cba677E22000 USDT From 0x363d8E…f15B1AC8 to 0x27EbE7…4060830d83500 USDT From 0x460FfF…7B88d017 to 0x491E52…98c2980e500000 USDT From 0x77D472…572C3B33 to 0xc861A5…c939193d10 USDT From 0x8EeF17…300a59F6 to 0x24Ee43…cD5CD25E1.380061351506027 ETH From 0x47C75F…D3290A7D to 0xaD627A…8EBEC5DA65000 USDT From 0x27e56c…4160830d to 0x600922…318c7Aec83500 USDT From 0xe8E745…D5b94503 to 0x66Ca60…c36B63591000000 USDT From 0xf5F723…9FEf7733 to 0xdF7Aab…f3C661C00.3971944058923599 ETH From 0x8aDE3C…276ECC11 to 0xd8E69D…55D16bdF4.077457206198773 ETH From 0x1497Dc…2555d38B to 0x48a507…9B2aA2d92.97 ETH From 0xAD6Fd3…8AbEc5Da to 0xA3A8c2…B3d37dA530308.3 USDT From 0xA969CE…19Beba1C to 0xC4f17B…Cf084D9c11088.696668 USDC From 0x3Db09a…53CF1f26 to 0xd903CB…82Cb82783000 USDC From 0x49180D…B4C2980E to 0xb2689b…67F40026499990 USDT From 0x9EE90e…4090384D to 0x8aD786…946ecC117.373480006219802 ETH From 0x626146…89994dE0 to 0x9CCd30…1098f5E01.049989059403788 ETH From 0xC09E9d…4e8073fB to 0x456E90…374e28cb0.10682445 ETH From 0x66C57b…af6B6359 to 0x33C1B3…F1fCc9891000000 USDT From 0x6AAA38…D3bE4Ce0 to 0x6D1d04…c0CA40D96200 USDC From 0x9778B3…0d5c6A71 to 0xF71569…520b87c60.7951843634946762 ETH From 0xa2478e…26AbFF7c to 0xf12871…f94e49733.58 ETH From 0x8660a7…efFC789b to 0xa9Df06…E41D3E4335500 USDC	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000089549202655352 eth 0.000089549202655352 ETH
0xbc4340…5cb19ea8	22697518	Fri, Jun 13, 2025 6:46 PM	0xC7Cf06…bFf0F873	From 0x6A9Bea…988EAa01 to 0xF995d9…ED7889fC1025 ՍSDС From 0x76909f…84fe693B to 0x7e4edC…c1E8327535000 ՍSDТ From 0x1e587A…3810f2ac to 0xeD571a…aF187574997 ՍSDТ From 0x0d9aA1…69FE23Dc to 0x24Ee43…cD5CD25E50001 ՍSDТ From 0x0d9aA1…69FE23Dc to 0x24Ee43…cD5CD25E50001 ՍSDТ From 0x4a08CD…D80d5270 to 0x57073e…568895C20.0107 ЕTН From 0x8c516f…7D277B8f to 0x56FaED…94a8DcAa159900 ՍSDТ From 0xf825EE…9CAF4837 to 0x19139a…368A097F17.9491 ЕTН From 0x0fbcB6…832cACb7 to 0x9CBbA1…1590f64D25000 ՍSDС From 0xf60251…A0d7f510 to 0xE62D53…76F50Ca91500000 ՍSDТ From 0x6d78d3…AD93ac4E to 0x8C13a6…6E9B04a910000 ՍSDС From 0xC43059…01A882d6 to 0x440004…6Af012cF20000 ՍSDТ From 0x503bbC…11eB662E to 0xf82bD7…7caf483712 ЕTН From 0x38366F…3031C92e to 0x29B028…d2C5C892115.43345 ՍSDТ From 0xe973c3…ACb1daAA to 0xb50696…4644c1630.056746720519741 ЕTН From 0x1bb8E3…1A35bb1a to 0xC4f17B…Cf084D9c10706 ՍSDС From 0xDD95F2…876aA186 to 0xDC8793…a5bD871a0.8943619423156423 ЕTН From 0xFA3ACA…0669a594 to 0x43Aca4…D84DB33152691.953956 ՍSDС From 0x0d9aA1…69FE23Dc to 0x24Ee43…cD5CD25E50001 ՍSDТ From 0xeDF8E4…f42eCc50 to 0x8Ebf76…6b62FB8D44971 ՍSDТ From 0x668bf5…07881aa6 to 0x6C7498…5D5731e80.6393025510398951 ЕTН From 0x3F862f…eCf39D61 to 0x8114f2…137ba2ec8040 ՍSDТ From 0x0d9aA1…69FE23Dc to 0x24Ee43…cD5CD25E50001 ՍSDТ From 0xc4a80f…4D54664E to 0xB28B02…55B89C182250 ՍSDТ From 0x936dF0…9e5635Ec to 0xDE7093…8A13FFf20.2 ЕTН From 0xa22eed…A9E374C3 to 0xDefb3f…4f6e90B10.5 ЕTН From 0x15C188…C2F95350 to 0x2742De…0c1746B00.1 ЕTН From 0xdD153e…02326F9F to 0x395Ef1…16295F2C13500 ՍSDТ From 0x45768b…18523613 to 0xe083CE…F48491730.9173976798677775 ЕTН	0x04eFcC…884dbf61	0 eth 0 ETH	0.000226781954302092 eth 0.000226781954302092 ETH

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