Address 0xC52f7883a75E53F5958e5faAfeCdAc1ce1A47eeF

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf5ef2f…1af46971	22824354	Tue, Jul 1, 2025 12:21 PM	0x40f7af…0374b629	From 0xD7a0B3…72fB720D to 0x5E5166…1Ed8324022005.64 USDT From 0xa35B60…8b33c424 to 0x065259…Bb58B9Bb0.14774877723899268 ERC20 From 0x60eB91…BC68ab79 to 0xe9381e…737B24874.888 ETH From 0x3f6bBa…13e87509 to 0x0641DF…a341c6F316.333263665996576 ETH From 0xB0cFb0…414D5d45 to 0x291911…85478C983215.4296781529997 ETH From 0x26E058…4f332939 to 0x0616dA…2E6f328d2.112763835952693 ETH From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD070770 USDT From 0xa9aAC9…8C6d1E50 to 0x7A0f59…CD3575af38000 USDT From 0xA8214B…cdf0ec94 to 0x7E6b53…672Bf62c9855 USDT From 0x924b00…4b617512 to 0x3E9b81…0860765033.408866 USDC From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA35719 USDC From 0x8854b7…43418Df4 to 0xc8c8Fe…abC4fF8510300.00119 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69324403 USDT From 0x12f5B9…e3e686f9 to 0x9878Aa…19ea70D152527 USDT From 0xc30b16…df7b5828 to 0x441327…8Bf565130 USDC From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C28 ETH From 0xe7FEA3…DB3810D2 to 0xDBf48c…3C92aE8537900 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0x0db7eB…8ac633AE to 0xd31C05…724d2a022.0441 ETH From 0xd02E41…9a6223b3 to 0xB7bEd0…c37fF239116858 USDT From 0x4cB39a…c62e8144 to 0xec2a45…E325b93B2.118119878019412 ETH From 0x860be7…fF017030 to 0x1E2908…80428A0465740 USDT From 0xEED770…aEEdC52e to 0x1E898b…9C7D82660.11 ETH From 0x21786d…6B79bEd0 to 0x372917…9A4a50c9100000 USDT From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a0746482.672406 USDT From 0xd09aD0…A7691239 to 0xefa871…7b2b388D12500 USDC From 0x131a85…a8D42D79 to 0x7cA760…15dE601E0.000014820116931107 ETH From 0x71ff1F…01C39Bf1 to 0x3fc3A1…9702617a14977 USDT From 0x72a79a…51F33215 to 0x4576cd…924DB7b222184.879464 USDT From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x710F7F…794E99AB to 0x710F7F…794E99AB950.8 ERC20 From 0x49735c…a74ccdE9 to 0xD31044…5b04b08F3219.130807236 ETH From 0x2d5208…1aC3F91d to 0xfd316e…220F0E5c671.5 USDC From 0xd300C6…6b34565b to 0x61A33b…EDd8Fb3A300 USDT From 0x8D155a…955B0761 to 0x958c04…3dC370692853.184777 USDT From 0x6dE783…D4ddc198 to 0x69B1D5…A10E97A658000 USDC From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0x036B07…47ea56D0 to 0x4758ab…91E7031b5887.861074766188 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000409018553096832 eth 0.000409018553096832 ETH
0xe61b79…cc4a6375	22824342	Tue, Jul 1, 2025 12:18 PM	0x40f7af…0374b629	From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0x72dDCD…0aA5f4bA to 0x2A4720…dC782f180.9666359542675764 ETH From 0xd2272D…33A9959D to 0xd2272D…33A9959D0.000903639389059441 ETH From 0xc6580F…0DDC3eD6 to 0x11Ef92…516b5E35650 USDC From 0x55E10b…AfBAB454 to 0x548122…ab0E7ca02.36 USDT From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B29345.645259 USDC From 0x69980c…3975c4F2 to 0x69980c…3975c4F2190000 USDC From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0x35059C…dF6a6983 to 0xd8730e…49C4cBb89000 USDC From 0x801C20…11026857 to 0xff310c…1F5f12e50.04085684985516246 ETH From 0x62E29d…F140F776 to 0x02B0Bb…B6F318c80.01842222129168508 ETH From 0x24b24A…C41b0b87 to 0x2a69F7…5d22752750000 USDT From 0x23f470…1a799Ab6 to 0xb5f624…3f50bE72800 USDT From 0xCf2cB1…3F38a37C to 0xCf26e7…8238A37c10749.75154029555 ERC20 From 0x927132…59E44784 to 0x696Fa9…0E13C02e3998.922196 USDT From 0xFa942e…2D02035e to 0x3Aa72C…02335C0D6327 USDC From 0xAE3AE0…E8a34352 to 0xA466f0…C039ad800.09582567 ETH From 0xAcB0E1…22776779 to 0x985aa2…8A03b2f42.114 ETH From 0xe59219…28614B7c to 0xf87B34…EdCD38aD1585 USDC From 0xA7AbAE…9E0Af93B to 0xea1E8e…bC0DC65422130 USDC From 0x857504…ec5aC812 to 0x6E6c6d…626f17Ed529.24624 USDC From 0x9697e9…B5AfB212 to 0x0B1DE0…2012DCA74.065850514939967 ETH From 0x413cf0…adA784a7 to 0x554E82…b37c06Eb34 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89200000.001001 USDC From 0x72f654…617A5362 to 0xfF5de1…8539400b100000 USDC From 0x752004…122906D1 to 0x36aFeB…Ce66785b1.486 ETH From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531300 USDT From 0x5e15f2…B29d97a5 to 0xaBE5Fb…0C27A7ed64516 USDT From 0xaA61a6…0c9130FB to 0xF3BF1F…b2908a2a1317 USDC From 0xbFaF11…9a07C337 to 0xBfa98a…bD07c3371.11e-7 ERC20 From 0x6013E9…b4812997 to 0x9Ab697…1c31C1080.7216999426076934 ETH From 0x18F262…099375b7 to 0x63fe10…02cE3ddE1484 USDT From 0xA897Bc…D426D8f8 to 0x0FfF3c…1D939AfD5.276745088978815 ETH From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x74F9F9…D1165690 to 0xdC68A6…b48e4D950 USDT From 0x0391E7…E3eE7eEc to 0x7f77D6…63Bce37c0.01 DAI From 0x6cf31b…8e0C187e to 0xF33525…823816781.6362789370816924 ETH From 0xC42b17…A433fb7D to 0x3BA218…9BFB6ba41.1904 LINK From 0x9C68EA…D4BE3F58 to 0x9C6dA5…72be3f5822000 USDC From 0x143a04…f78E2216 to 0xa09745…4376B6B510000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x2fC648…B742e9D8 to 0x0a9cC0…7649a0C615000 USDC From 0x1438F4…adB66522 to 0x4E8fF0…a8D06F8811000.00235 USDC From 0x4a4922…7A4d2761 to 0xa020B3…64eDb39E105556 USDT From 0xd2D1c4…8EeB36db to 0xAEdD3a…4BFb7FeE36036 USDT From 0x453beF…c706787d to 0x3Ac02F…104B14E94.650292937008438 ETH From 0x1A9487…b34553F2 to 0x512717…256BED382.25 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00037663115002251 eth 0.00037663115002251 ETH
0x49c9b1…ec85bc91	22824335	Tue, Jul 1, 2025 12:17 PM	0x40f7af…0374b629	From 0x500d9b…30530081 to 0x500d9b…305300810.167 ETH From 0x6bD114…52567F87 to 0x43d485…f1d016783223.828831354 ETH From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0xe9bD98…3D554725 to 0xe9bD98…3D5547258.843655831006211 ERC20 From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68040000 USDT From 0xBd94c3…a0E9F0aA to 0xF4E0ba…77dddEe96400 USDC From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A320000 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xa41164…0dCf811d to 0xBac8ff…4F00A88a3.6423563347602577 ETH From 0x814294…33C71cE2 to 0xD1fCbD…e12A31Df417 USDT From 0xcE6C16…DA8864d3 to 0x71b36a…220dEC6018850.01 USDC From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0xA2F92d…2dBe3FD0 to 0xb0875F…6998441A5400 USDC From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x324639…94140A0c to 0xD2A019…4276a6295272 USDC From 0x29E344…4C557D9b to 0xC839B4…a4a8F1084400 USDT From 0x9A0E04…453b50C7 to 0x25b4F3…2334E5c60.05033311 ETH From 0xc7AeA8…94ff0112 to 0x370128…1432FC96100000 USDT From 0x04E527…f0c22aF8 to 0x31555E…9A90F08A39.3 ETH From 0xdad358…A7Edb3CA to 0xe2358d…a35244F91.4983043257726305 ETH From 0xf13d11…83Fc27D2 to 0x4bDb92…bF5A84818 LINK From 0x8c400A…510739D1 to 0x8c43dE…050739d115533.603683 USDC From 0x563ed6…4a45E581 to 0x3315f1…3eb8682d15002.92557 USDC From 0x28DAfF…65F3A580 to 0xD5CFEB…4E8E40e922256 USDT From 0x2BE3b7…8F9d6c6D to 0xc70eF8…4DF525441 ETH From 0x971Ea1…080b529d to 0x05c678…bb51a74A3000.35 USDC From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0xc9E6dD…148136a5 to 0xc9E6dD…148136a54.7152230674e-8 ERC20 From 0x1D71D6…Fa4486a8 to 0x1D7ed8…4C4486A8400000 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47240000.01 USDT From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd68560 USDT From 0x30515b…8EB92488 to 0xB67075…cC9D431D310923.57 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x5dcC02…C93aF01e to 0xc2B8cD…234f7E2E11.09995801227857 ETH From 0xd735e5…9CAFF600 to 0x8C46a9…bed359E9200000 USDC From 0xBBB14a…a0A3E920 to 0x3f9954…d171B5aA1.089700505410796 ETH From 0x45985e…64A29CA6 to 0xfc05CE…9008BAcC20000 USDC From 0xE3d0e4…73c43648 to 0x9dDc79…01790B3d10 USDC From 0x927132…59E44784 to 0x696Fa9…0E13C02e142.04486369 AAVE From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11790000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000342976352028252 eth 0.000342976352028252 ETH
0xaa7758…30c955d4	22824246	Tue, Jul 1, 2025 11:59 AM	0x40f7af…0374b629	From 0x3b9ED5…Bc15F304 to 0x0b1f66…B8baa81F8595.95138 USDT From 0xABCe97…a610d56a to 0x4ea426…4B3a5C374637.09299 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x6Ab98F…e9329206 to 0x6922Ea…12AB26e1150 ETH From 0x63610A…4cA854Eb to 0x76b701…f711409A604 USDC From 0x58c3f8…052EA424 to 0x1b5A7D…e6E79eA629285.622839 USDC From 0xDC1Ba3…23ff39B3 to 0x77D1bE…c92e641712.895968404604119 ETH From 0x25B291…B299081B to 0xAc8eE1…0e576C78144710 USDC From 0x44708D…171698f2 to 0x742e73…dbFD8F248792.5 USDT From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0x758959…6C3BC928 to 0xA1d14f…49204E0D0.13425089343969585 ETH From 0x414109…135aE53A to 0x394De5…772E96965907.3724 USDT From 0x5fEeB9…59054265 to 0x4C3343…53CD60AD1500 USDC From 0x12e581…C7172b91 to 0xd74141…29c3893D73.28634947174676 ETH From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb57796.468078 USDC From 0xC9B6FB…9B59AFE0 to 0x2b5acf…D36a96263600 USDC From 0xB51D28…3d8837AB to 0xb45197…70c6fB5f120 USDT From 0x838c90…3cbfF0F7 to 0x8842bb…26058a891.73197220001e-7 LINK From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x96e8C3…1c9654AC to 0x998Be0…31301c5f14.67639592301227 ETH From 0xAa96d8…0DE8ad05 to 0x72ca01…23D702422185.6556 USDC From 0x9Fd38C…d2CfFdF9 to 0x594DAF…900F15f43.386 ETH From 0xEb5fDE…a347d415 to 0x5f2026…A31Dabb02561.30125 USDT From 0x12EcaB…3c9B52f2 to 0xCb1627…76948c886692 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa766000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xB95E11…9D7408C9 to 0x521a18…DBC481d614.066316867994178 ETH From 0x710FeE…8b4126b6 to 0x8da007…16e78C27179866.670289 USDC From 0x68fee9…05930C38 to 0xbDc0a5…b3965A4d5000 USDT From 0x0C909a…F5945deF to 0xF021Dd…2E88C05A485000 USDC From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0xBa6e58…f56be44D to 0x44cBCc…7FB84964499900 USDC From 0x702eDB…C81F743c to 0x830eDe…3204FfC228000 USDC From 0x575dE5…A8A7D6d3 to 0x575143…eBa7D6d3350000 USDT From 0xbEB579…Dc657692 to 0xd972Df…276625dF591.154907 USDT From 0x53E26F…0EAd204d to 0x066F10…5130ccD2539.25 USDT From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F94123528.434381 USDC From 0xAB26aC…0410D5E3 to 0x6CFCF4…42257Ec60.7799622551636509 ETH From 0xb82C1d…70E6C577 to 0x834b59…b0c52C8b11416 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0xE7EE6f…95e08f91 to 0x74D2F4…2649dde03000 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507275178.87 USDT From 0x25301c…0621AF24 to 0xdcE934…24a9e2de50000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000253010749778716 eth 0.000253010749778716 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0x7421b4…4a321eb0	22823900	Tue, Jul 1, 2025 10:49 AM	0x40f7af…0374b629	From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xC52fc6…e9A47eEf to 0xC1283D…5B27100E50418 USDT From 0x0cB52A…069F18aB to 0x2f54BA…E47787F5191000 USDC From 0x491699…73aD69B6 to 0x99880e…f7dB20172.1784802349796757 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E100 USDC From 0xC2F87C…F4d836cC to 0x333b57…Bdb0Ef6A53000 USDT From 0x75bC7D…8BA10D1d to 0xfa66E1…112592fA2.2792115556025867 ETH From 0xDFCea7…70E370C3 to 0x1CA899…9496313813007.82 USDT From 0xfAA133…40010095 to 0xAF884D…298ec39347010 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x727676…Be305058 to 0x32EB45…010146094369.92 USDC From 0xF49De7…302Fcfab to 0x1fcC03…082C017e300000 USDT From 0x7E6765…Be9690bA to 0xA7233c…A11e0b943300 USDC From 0x89760b…5Ba48A84 to 0xa9Df06…E41D3E4310026.001174 USDC From 0x10F57B…008bf9Db to 0x10ff8F…cc8BF9Db171584 USDT From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce0293050.006585 USDC From 0xf820b5…29769Cbc to 0x5846FF…eFb447B973826.49 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087313590.003001 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769173669.745371 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00012265217489421 eth 0.00012265217489421 ETH
0xdd29b6…74540e56	22823882	Tue, Jul 1, 2025 10:46 AM	0x40f7af…0374b629	From 0x2C64Ad…AFaBdB7F to 0x877b43…b6ebD2EB90000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0xCA55C4…d54706E3 to 0x8bC072…522C88EB2.439311951408906 ETH From 0x13587C…E546657d to 0xCd83a1…dB114FBE2118.642438 USDC From 0x081073…2430A306 to 0x8963E4…fb22499A5346 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x9Da864…74c479c1 to 0xf4201D…F008720719495 USDT From 0xB82Aac…61431FCA to 0xf1eC9d…06F7f5D312837.601283 USDC From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xCf2cB1…3F38a37C to 0xCf26e7…8238A37c100 ERC20 From 0xaBB063…cc803d69 to 0x0444Cf…348D6eb0100000 USDC From 0x19246E…d727635b to 0x63DCD4…a8514efd7.223600272796329 ETH From 0x64A2A4…115B9236 to 0x771004…85B286a30.38309179531486887 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d430000 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b28.489680630680127 ETH From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40140000.034191 USDC From 0x8890a6…E0e041B4 to 0xCD82Aa…740d048413000 USDT From 0x0297c7…AbE25F26 to 0xA32efb…0E3aca962000 USDC From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C167220000.189002 USDC From 0x07830f…dA9Ed135 to 0x5aCd63…b5e5EC140.05087508 WBTC From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e35000 USDT From 0x4c9c71…A1Dc9839 to 0xcf587c…217872631.764139922614352 ETH From 0x5de1Aa…7960f41E to 0xb8DF46…A67eEc861700 USDT From 0xFaf1AA…d481313B to 0x64b53c…8824C6E735000 USDC From 0x924b00…4b617512 to 0x3E9b81…0860765033.408866 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000145698246080686 eth 0.000145698246080686 ETH
0xce3db3…51310026	22823738	Tue, Jul 1, 2025 10:16 AM	0x40f7af…0374b629	From 0x92e36E…4494CD5a to 0x4d0DB3…BA600Fca12710.44 USDC From 0x8E9df4…b5Ab1AF7 to 0x0A55Df…43cA0F990.3895 ETH From 0x3d2Beb…4D281F5E to 0xAA9740…Cd82A17683085.560351 USDT From 0x06FCf3…CF45F7DB to 0x3cfaA2…9e151D98200000 USDC From 0xecc7Df…6Dbc5775 to 0xaD022a…a14203e44000 USDT From 0x95904C…6dBa0159 to 0x7789e0…bb7e3037100000 USDT From 0xc74a80…f1ED5103 to 0xBd0846…6814afe217387.0332 USDT From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xB12B9E…8BDdb966 to 0xbE0D67…1449f88722269.84 USDC From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C60000 USDT From 0x65B409…8A51EE37 to 0x3E370e…8c9F28581000 USDC From 0xcf6CaD…44Bf8164 to 0x3699c3…EeeF69c14.072809677949756 ETH From 0x4F45a5…0EebD41F to 0x48EA61…341101869.2667 ETH From 0xf3c878…bAAF46d4 to 0x5bAAe8…955216500.7 ETH From 0xd419b1…e0B92920 to 0xc73dd6…4b0285d85000 USDT From 0xb14e8b…7578D82A to 0x455a34…5129C11f20000 USDT From 0x34ecCC…2cBa703f to 0x0A7088…770Eaf5c319.7 USDT From 0xAC9D10…127d27BE to 0x57abda…a8b302051.5000997444842272 ETH From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60320000 USDT From 0xEe1590…F7A49Ee7 to 0x131FF1…e4855EE42608.798947 USDT From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D100000 USDC From 0x7Dca51…6e953D58 to 0x6D1158…Ac78E5aF10000 USDT From 0xfAA133…40010095 to 0xAF884D…298ec39347010 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8493571.041295 USDC From 0xFab480…B91819e9 to 0xFd4deF…344231153.1613065219725986 ETH From 0xAb241c…d8c49a2B to 0x7A3516…42a2F0e3162730.113 USDC From 0x190731…3aDEadb8 to 0x2f28aB…7C88527150000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00015108246610314 eth 0.00015108246610314 ETH
0x8cea05…4670f15b	22823666	Tue, Jul 1, 2025 10:02 AM	0x40f7af…0374b629	From 0x06D69C…E6e4950F to 0x4506FD…1b0b449c3216.492998114462 ETH From 0xa553b6…117Ca213 to 0x660CF3…C8aAd72F301183.5 USDT From 0x474a08…21F9B721 to 0xdBE38B…19c2AEE526450 USDC From 0xeaf855…e269fcA2 to 0xd66E9F…b0e34Afc0.1599 ETH From 0x43C638…933b0c5c to 0x58A789…93d04F6324.346586647008518 ETH From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0x8C9FC8…78d2181a to 0x968F9B…8d37796B3182.5039935659997 ETH From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D5000 USDT From 0x5AcaAB…Cee5eC14 to 0x078093…c19ED1355428.351444 USDT From 0xbd540C…C8a48638 to 0x20AdeB…c6cb5e15200 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b5215000 USDC From 0x7093bC…5370cfE2 to 0xFFa8Dc…eB2F6E88250 USDT From 0xEBa59f…82a23448 to 0xebAC52…4cA23448161 ERC20 From 0x2D994e…f8340358 to 0x2d9c70…613403586.1499 ETH From 0x2D2780…63eF6B04 to 0x4354a4…FF1777Fa100000 USDT From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0xAc9ab8…5F2CdB08 to 0x3ac2b1…7A23DAF71000 USDT From 0x44EAeC…70206264 to 0x44e23e…d920626461 ERC20 From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0x3203f8…3BB584A8 to 0x2B19c0…1E31419A10000 USDT From 0xaF595f…30040Ab2 to 0xaf5825…24040aB25 ETH From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x1901dC…b149DD9C to 0x10FDC6…115C3206500000 USDC From 0x39525b…9ADF25a2 to 0xcC6894…11E23521100000 USDT From 0xcf5e80…EC2f35d9 to 0xFEfF3C…1b8028d813830.852 USDT From 0x9B9e3e…73c9B705 to 0xDB709d…F7CBF4f866000 USDT From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0xA5927b…927D6C36 to 0x942114…B9CaD18d50 ETH From 0x454E53…6672436b to 0x81D900…D08F6446540.55 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e545150250 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f4150000 USDC From 0x5ac285…ab9a0a10 to 0x92481F…220CDB7F65 USDT From 0xD9d1bb…C7e950F5 to 0x7887FA…8EB399033668.624047 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00013433836308872 eth 0.00013433836308872 ETH
0xa2ec15…a92e7134	22823642	Tue, Jul 1, 2025 9:57 AM	0x40f7af…0374b629	From 0x7A733B…5b316d47 to 0x9591b6…4C4fbc5625000 USDC From 0xa9B317…62DfD41e to 0xf636D4…017d102a0.06085982764496811 ETH From 0x3b78e7…B4d83d9E to 0x7B607b…C101899F116853 USDT From 0x337433…67bA27df to 0x66fC9B…DFea552974900 USDC From 0x1301a5…cBc8eAa5 to 0x5bdD8a…f34CeeaD5000 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0x053991…732aD461 to 0x0e7A8f…A7D5b45E353.76921403999995 ERC20 From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x036179…3FFB2e16 to 0x036faE…58Fb2E160.0085 ERC20 From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e5100000 USDT From 0x874A21…855dfFaC to 0x874094…eD5dffaC200 ERC20 From 0x0B9961…0Ecaca18 to 0x629606…aefe89459800 USDT From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0x733607…97bd28D2 to 0x42C148…ee6736483.686917 ETH From 0xa0F504…03D345A6 to 0x606d58…F49bE50A550 USDT From 0xC124AC…803134c1 to 0x238a52…7372f0361700 USDC From 0xEC3616…A9087146 to 0x0b499B…3e6AE2f019143 USDT From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9622500000 USDC From 0xf06D71…47b71389 to 0x6f548a…BAa54C6A14.5 ETH From 0xa3dBf3…508bC126 to 0xB1B725…9215BC6E49620.364808 USDC From 0xE6bC49…cC4E554e to 0x76243B…c0C018Dc2500.492597 USDC From 0x415C3b…ca7C0Dbd to 0x4156c7…6c7C0dbD1 ETH From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1149999.69145 USDT From 0x8D58Cd…042cBF73 to 0x21b199…E4884CAF1.007310687745898 ETH From 0xa50530…DDDe40cB to 0x4aE12f…84A92f0321731.252347 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D414884.96 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011137014688167 eth 0.00011137014688167 ETH
0xe0998c…9eda3078	22793996	Fri, Jun 27, 2025 6:30 AM	0xd4d1B8…a38892fF	From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1228896.89 USDT From 0x1A7Fb5…7857d989 to 0x290908…459cA4893420.8 USDT From 0x2c9Bbc…9F260177 to 0xc47545…83d127eb5000 USDT From 0xF381F7…b9AC2039 to 0xf38933…70Ac20390.1908106 ERC20 From 0x7e9Ff3…0Fd04883 to 0xC52f78…e1A47eeF10389.141389 USDT From 0x735DFb…8fdE3ecA to 0x725eAd…7E4d32072127 USDT From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x148fD6…b682D159 to 0xAE21f0…54f6C09534.144912956110105 ETH From 0x63c10c…efb816bA to 0x62a499…aD80202D25.1789489260131 ERC20 From 0x4D9b0E…B941B11F to 0x1dcb54…8EB3e0323000 USDT From 0x2030b5…b8f51872 to 0x9E1E31…91f85EA80.02719 ETH From 0xCAe124…507b69aE to 0x598c27…D44B88644400 USDT From 0x2CDfE6…b9942d40 to 0x354b54…7B3e36C450000 USDT From 0xC1314D…2329805C to 0xc138B1…9f29805c744525.551729 USDC From 0xB35824…E3eBD4f6 to 0x9DA83b…E85629339.4 ETH From 0x0573aC…83Bb0478 to 0x057734…b3bB0478400 ERC20 From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000084932870657004 eth 0.000084932870657004 ETH
0x548024…e4711559	22793995	Fri, Jun 27, 2025 6:29 AM	0xd4d1B8…a38892fF	From 0x7e9Ff3…0Fd04883 to 0xC52f78…e1A47eeF10389.141389 USDT From 0xdA37d5…549D21e4 to 0xeecB94…5f05986e0.12 ETH From 0xEC6197…DbfF82cE to 0x614692…84148aba7698.23412272 DAI From 0xeDfE4e…d84Ad30d to 0x26412F…64318036100 USDT From 0xf7c2Ff…F0F6F21f to 0x3BdCd7…713200721.3614441581967098 ETH From 0x50e752…9d2cD9e4 to 0xd88433…764D54550.4088976120379457 ETH From 0xeeB89e…4b94491D to 0x57f7ee…e8252D7A0.1 ETH From 0x600635…827EC26C to 0xD80609…d56284500.00996 ETH From 0x28683F…5134Cc02 to 0x16a16D…45b42D370 ERC20 From 0x4D9b0E…B941B11F to 0x1dcb54…8EB3e0323000 USDT From 0xC05778…86B7c5c5 to 0x1E3457…f40E6a146940 DAI From 0x293d21…b9AEe4C9 to 0x9d5C7d…bBFF111A0 ERC20 From 0xD6e2Ca…E5213FEC to 0xC076c4…91C92BF110026.86 USDC From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0xBffcd6…ed4861D2 to 0xfD4d2b…29d4D69d3000 USDT From 0xe16FC2…cc63E92d to 0x306398…aE9934d31.9782589164142386 ETH From 0xdeBbD9…b38E5C48 to 0xDeb5D8…6C8e5c481.03428e-7 ERC20 From 0xf59362…3A888982 to 0x5C31BD…94B709Bf0 ERC20 From 0x341771…9883B8E6 to 0x486f51…9172E902173800 USDC From 0x6Adcca…5612154a to 0xF2288B…29b5dB200.1 ETH From 0x6Ab5ba…47CE5EAa to 0x6Ab38F…a0ce5eaa5.4e-9 ERC20 From 0xc0dfDC…07FA128d to 0xF9c30e…e737F79110 USDT From 0x326165…a86247A7 to 0xE6604D…77F2C41c26.933 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0x306B13…c39934D3 to 0x3c72C6…16028E261.9782403217931934 ETH From 0xBe7b62…Ebf84a23 to 0xD53ca9…C55F2c240.8203330615729999 ETH From 0x5fd484…76371CD9 to 0x2CD837…d6942d4035000 USDT From 0x54Cc2C…94ca23e0 to 0xbf2299…955d20311.1829 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000123238344498104 eth 0.000123238344498104 ETH
0x023196…0a951ddf	22793990	Fri, Jun 27, 2025 6:28 AM	0xd4d1B8…a38892fF	From 0x668409…939EC6D1 to 0x131A6D…a25A50224564 USDC From 0x495fbc…975E642C to 0xe1e133…70A790350.68753372 ETH From 0x96E455…34E9b09d to 0xC88750…295768CA1 ETH From 0xF94296…8C6964BE to 0xB83D79…909397bC9.27 ETH From 0xeDfE4e…d84Ad30d to 0x26412F…64318036100 USDT From 0xEC6197…DbfF82cE to 0x614692…84148aba7698.23412272 DAI From 0x148fD6…b682D159 to 0xAE21f0…54f6C09534.144912956110105 ETH From 0x50e752…9d2cD9e4 to 0xd88433…764D54550.4088976120379457 ETH From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA59798.849172 USDT From 0xd3549D…F98c2441 to 0xb27095…c4A850E35849.386961 USDC From 0xCFE67c…9107Dc7b to 0x212103…Ce0458084000 USDC From 0xAaB3d6…C7258dD5 to 0x92B879…eb889632255135.27 USDC From 0x7F73ce…75a214BC to 0xc138B1…9f29805c744525.551729 USDC From 0x6Adcca…5612154a to 0xF2288B…29b5dB200.1 ETH From 0x23A9Fd…Ad9Bc820 to 0xb2531E…64B7bF551000 USDC From 0x8C8B8c…5aDE1D76 to 0x9EDa96…9259C20e1.8 ETH From 0x4D9b0E…B941B11F to 0x1dcb54…8EB3e0323000 USDT From 0x7d1EF1…2d3b108A to 0x7d16b9…673b108A4910 USDT From 0x2feCD0…BB53D7C7 to 0x0Ff0A0…ac7D4B3F19717.076846 USDT From 0x341771…9883B8E6 to 0x486f51…9172E902173800 USDC From 0x0e43AC…ce312Bc7 to 0x1Fe456…e45Df014100 USDC From 0xB1A00e…329DDDa5 to 0xF72150…438Cea6C0.01 DAI From 0x532A7b…9dA52435 to 0xa9Df06…E41D3E43985.8078043803038 DAI From 0x2db69d…06EaDbcf to 0xd0Bc72…881f32D24.161917605168282 ETH From 0xF72D31…F9Cf710D to 0xea3bED…D244B7100.124645 ETH From 0xB2b5e8…10783558 to 0x77e83a…d79F9FF322000 USDT From 0xD91ef8…19890747 to 0xD91511…E889074711235.955056 USDC From 0x7e9Ff3…0Fd04883 to 0xC52f78…e1A47eeF10389.141389 USDT From 0x11EEB9…9c9e9513 to 0xB58DD5…B637C41b100 USDT From 0xdA37d5…549D21e4 to 0xeecB94…5f05986e0.12 ETH From 0xd3549D…F98c2441 to 0x828A19…1f737EbA11698.773934 USDC From 0x021e80…5d4b92e1 to 0xD19189…89D147e40.4972182 ETH From 0x486Ab0…8d72E902 to 0x486f51…9172E902173800 USDC From 0x19a1E0…D95E529C to 0x00A373…aed9953B800318.2 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013929542867646 eth 0.00013929542867646 ETH
0x1c18ad…ca78d884	22789668	Thu, Jun 26, 2025 3:59 PM	0xd4d1B8…a38892fF	From 0x89667d…c170176c to 0x493e79…35B3C2440 USDT From 0x7c37ed…b36cF900 to 0x35c5a4…C0f943775000 USDT From 0x933376…5F3cA0E2 to 0x6E5d57…0b9B244C6556.18182 USDT From 0xBF118b…775DCB97 to 0x46555D…699BDb510 USDC From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9672200 USDC From 0x2d1606…2E118443 to 0x525E84…45F88206639596.35 USDC From 0xcF38e4…53a03522 to 0xcF3461…DCa03522100000 USDC From 0x04Bb9C…B1B7082E to 0x254bC9…0776a46d68 USDT From 0x20c603…EE7212Bd to 0x824d24…4779b0dA150000 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601946033.058984 USDC From 0x63c6a4…BB59Ad9b to 0x10ABae…D741784312615.757655 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF103452 USDT From 0xC52fc6…e9A47eEf to 0xc12E46…2DBA100e0 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD994939858.23452 USDT From 0x46a1De…68510797 to 0x9502eb…C04c1F6150000 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C10758290927.88 USDC From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D059750 USDT From 0x90A5CE…3F0726A7 to 0xaFaE79…C6C5f1dF0 USDT From 0xC6f98a…CA9689C6 to 0x1a1A57…211B47797523.94 USDT From 0x8D905A…EbDD017f to 0xCC2D88…d4BEAdFE91643.927363 USDC From 0x2c94cD…56d205e9 to 0x8e010d…70b48A260 USDT From 0xe4c29F…1eC73858 to 0x86EfAA…6e5CDec90 USDT From 0x409795…0E815f5D to 0x65Bcee…21c9616513645.076922 USDC From 0xe77706…b08b8221 to 0x02C5E0…24f0702d149950 USDC From 0x263D17…bFC58128 to 0x8513c2…2796D3d60 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E3000 USDT From 0xb5E45B…fecff60b to 0x36D40E…443c86a320000 USDC From 0x4162cB…0b2eF356 to 0xE9Dd66…E10eabe10 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B499258.76 USDC From 0x1a1101…7D21CAd2 to 0x81C5CC…29f0A36614455.996627 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE811382 USDC From 0x2030b5…b8f51872 to 0xFDD2Fa…Ed05BF0B1.30962 ETH From 0x9C19f5…a88583Fb to 0x160854…7F5869f950000 USDC From 0x6a881D…16eB6019 to 0x387b3a…2D3a72915244 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1035797.18136 USDC From 0x08433A…e238908d to 0xF7DA91…FcD2f40091594.73 USDC From 0xB0dF58…Fe5F3352 to 0x89277b…D921529460000 USDC From 0xF13a99…7aa202fE to 0x54FFf2…54dDa49210 USDC From 0x96Ab66…ad507223 to 0x53Dc1B…d5225A850 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.00057147544896689 eth 0.00057147544896689 ETH
0xcb1b85…fc47192e	22789661	Thu, Jun 26, 2025 3:58 PM	0xd4d1B8…a38892fF	From 0xe77706…b08b8221 to 0x02C5E0…24f0702d149950 USDC From 0xDe936B…335fF592 to 0x8b4da6…64D02be522998.59 USDT From 0x63F1B4…0DC6f380 to 0xf178D3…1F9069470 USDT From 0x3039c4…dB238aDE to 0x303094…39238ade22807.076175 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x65fA74…dC9B1f97 to 0x29FF39…61d2025750000 USDT From 0xEc589A…5a9fE5AC to 0x3bA5A6…5d1781AF57745 USDT From 0x9C19f5…a88583Fb to 0x160854…7F5869f950000 USDC From 0xC52fc6…e9A47eEf to 0xc12E46…2DBA100e0 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF103452 USDT From 0xcE3411…8D3C0A32 to 0xB66B95…7beF0b260 USDT From 0xD32fA3…30B6119A to 0x2Cb90f…dD75f31010000 USDT From 0xD60720…8265E02D to 0xf8Af73…562a07B082263 USDT From 0x782263…f4e7a421 to 0xb78918…8d60DbfC0 USDT From 0x1920Fd…401912fF to 0x7e6286…09Ca8D6f89287 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x87a67B…024F9BF6 to 0x793851…94B255fE40000 USDT From 0xc87b4E…Ec92A203 to 0xdB6608…a2cb497f18641.880009 USDT From 0x903aC5…D79aa4E7 to 0xA3dB62…56de8C3c10 USDC From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD994939858.23452 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8297310.51 USDT From 0x1920Fd…401912fF to 0x12a3BC…5Ba615330 USDT From 0x89e89A…69cb8174 to 0xec512f…BAb0e69A52695 USDT From 0x08433A…e238908d to 0xF7DA91…FcD2f40091594.73 USDC From 0x87C856…659b41e1 to 0x0F7582…A421cCDC10000 USDT From 0x03d09e…0dE1b14d to 0x063886…1E5a1FFF0 USDT From 0x4162cB…0b2eF356 to 0xe9d7bD…cd551bE10 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1035797.18136 USDC From 0x637789…3eC48d0A to 0x151806…972C35ef156427 USDT From 0x43aa1F…0F49c3C4 to 0x9845Df…4Ceaa8f576 USDT From 0xbe8dCE…7E810Df8 to 0x76135a…Ec6216F4132400 USDT From 0x91a709…B0CF99fD to 0x8a9439…071733F260 ETH From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0xA3e753…a22055b6 to 0xC9aCB6…2ac58C8C999.840164 USDT From 0x409795…0E815f5D to 0xB75C9B…24B1740c60404.984537 USDC From 0xBF118b…775DCB97 to 0x465953…caf30b510 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000521503672300615 eth 0.000521503672300615 ETH
0xa803c1…86201c1b	22788480	Thu, Jun 26, 2025 12:00 PM	0xd4d1B8…a38892fF	From 0x07a881…979BaD1E to 0xC01430…Eb86B2421.33938 ETH From 0xf6758e…bb91A02b to 0xC70119…43Aa21e12500 USDC From 0x5A318c…43EF61CE to 0x5A3dbA…A3ef61ce60 ERC20 From 0x6da895…b6789ce3 to 0xfaEef6…7592eb29223043.957285 USDT From 0xEa07C4…0d7086fA to 0x9E334A…b8F67C892.5807654691503097 ETH From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x2C692F…990e3945 to 0x2c6FC8…990E3945130 ERC20 From 0x4AACc1…3b24D41c to 0x3E8fB4…26628c9b1.214767 ETH From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C024000 USDC From 0x00FdAe…EaaacDCE to 0x27e845…7Fd209A2574600 USDT From 0xb9c822…Bbc14Ee9 to 0xA836AB…683aa1e0680 USDC From 0xB7f33f…Da75591A to 0x1972b5…9e379aFD49996 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0xbbC964…242060aF to 0xBAC83e…0BE5BD40999990 USDT From 0xBe5c6c…252Fb385 to 0x289513…2D9F934F40000 USDT From 0x2C0104…659D0f2F to 0xAcb1d8…094f97e74.301551900185245 ETH From 0xbdF108…3C998428 to 0xc7af0E…C096E43B2.24 ETH From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d500 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431843.6532451 ERC20 From 0xd3557f…57C87Bb1 to 0x64d82d…62c757aC450000 USDT From 0x8aF859…73F2a54D to 0x376249…a235FA4B913918.15 USDC From 0xcA0edd…64728Ce5 to 0xf31056…fb25E44550000 USDC From 0xaB6852…d1431fd7 to 0x365273…4239EC691932.98 USDT From 0x2cf1E8…4fD08e76 to 0x0DeFF0…06854FBa389165 USDT From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe9160000 USDT From 0x5c811B…92C25d3B to 0xC9EdEA…23a4150d0.000816293212521938 ETH From 0x4E8721…166FE4E6 to 0xF25996…dFebcEe011739.041697 USDT From 0x2071CC…7fE03978 to 0x207Bb0…E5E03978180.08852361 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.00024300168884466 eth 0.00024300168884466 ETH
0x73ad89…19bdfade	22785994	Thu, Jun 26, 2025 3:41 AM	0xd4d1B8…a38892fF	From 0x576B32…c65F1CD7 to 0xD0E8d0…8d8Cf9863000 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB881720.2 USDC From 0x4a199F…B3A3Fd67 to 0xa9Df06…E41D3E438500 USDC From 0x39cFE3…9FD39f91 to 0x2EF54b…6c09896a7168.827504 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x6aA41e…bF5C9713 to 0x1A7f6A…c18F7c8b35185.005768 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3162733.93 USDT From 0x47A2FB…F9BC7B5A to 0x8A4016…437d680B33.80938752 LINK From 0xa4fd0F…Ebd890a6 to 0xc9A6a5…9049E8Cc70000 USDT From 0x3eFaA3…42025761 to 0x7E8a30…703F09b2140000 USDT From 0x7d1bE0…C604D0bc to 0x8B468d…584f9d340 USDT From 0x1F0305…64E2f743 to 0x7d81e4…3C16f42D7000 USDC From 0xdf7B19…441c76c0 to 0xb808e4…87e6C5663268352.82 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00011606848792407 eth 0.00011606848792407 ETH
0x478396…5c6c66cd	22785847	Thu, Jun 26, 2025 3:11 AM	0xd4d1B8…a38892fF	From 0x4F2365…98265BB7 to 0x3f57dD…416d33B711268 USDC From 0x06837e…c495F349 to 0xd4fB06…a37AF76A7.162901964188911 ETH From 0x0552c8…507e0115 to 0xC25a74…Bc8a301976047.26577 USDT From 0xFe5A08…362440AB to 0x6415eB…4890126279990 USDT From 0x91Ff11…7A0D3BC9 to 0xedfAb6…8d1563F10.112390022991006 ETH From 0xB7bd8B…517B1469 to 0x80D854…1734C0811000000 USDC From 0x2AaFaf…22a44256 to 0x7b29Ec…2F15EeAe1606.65 USDC From 0x49c8Ed…31C31473 to 0x49c8Ed…31C31473188246.12 USDC From 0x0ca5AB…96d54f0C to 0xF15580…27fDcb10308.96099999999996 DAI From 0x31d78E…E0c6c52E to 0x07a77D…Da99C2e3300000 USDC From 0xd60Cf3…7CfC8Ba8 to 0x27E678…54F394c9661 USDC From 0xaE51b2…BeDA89cc to 0x95418b…40B0b6171000 USDT From 0xB4E988…83c19a22 to 0x6122b3…a06c3fE9720 USDT From 0x4de047…7E7F55Cb to 0x684A4F…8e117d546000 USDT From 0xdd82b9…F9c4241c to 0xDd8D88…Fac4241c119480 USDC From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6851899.49 USDT From 0x064A79…790bEdfB to 0xcE0De7…1A01Da707032 USDT From 0x0a47A8…363BCea3 to 0xA17842…56A9078d10150 USDC From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF47499 USDT From 0xd5D872…Fcf04F20 to 0xe976c8…40f66dfd50000 USDC From 0xEe03ef…453B8E2e to 0xC55385…21AC65df22361 USDC From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0x654f01…a00CEE7d to 0x2856B6…d1bF814d100000 USDT From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc183932.92 USDC From 0x41F2A3…78bC43D7 to 0xe3b4fE…48EeCBF37800 USDC From 0x284b13…cc537576 to 0xb38f7d…474587A585000 USDT From 0x1C5982…9980f689 to 0xf704c6…6FC796691008.902772 USDT From 0x7FceE8…cF0Deeeb to 0xa9Df06…E41D3E4330000 USDC From 0xC59436…608b8F39 to 0x4627B3…b7d0757651000 USDC From 0x2d7318…d658de6c to 0x80A70B…A7B710030.1 ETH From 0x5f8140…CCFB628E to 0x8008Fc…A944e43e2000.396078 USDC From 0x7d1bE0…C604D0bc to 0x63cE75…69bA457D540 USDT From 0x4e6e4D…915fb037 to 0xA099f7…98B1aF2A0.015 ETH From 0x4e1edf…EB043645 to 0x4e1edf…EB043645940 USDT From 0x9b7828…97a864A0 to 0xC04A7D…a81c25Fd40200 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26322000000 USDC From 0xC9E160…96cD2265 to 0x00899c…58DDa34f1377.035802 USDT From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c59461187700 USDC From 0x1cAdB4…51C53FD1 to 0x69d3AE…446eC6369900.11 USDT From 0x572b4d…b8ef3eA5 to 0x34bB48…A3d3EA24170000 USDT From 0xD55405…D6643c0f to 0xcC3abf…8806DD9c0.83 ETH From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB118 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.0005896905308289 eth 0.0005896905308289 ETH
0xd83445…057c1f25	22784969	Thu, Jun 26, 2025 12:14 AM	0xd4d1B8…a38892fF	From 0x0d5f36…d570DBC5 to 0x6a6b5E…2a44eCC45000 USDT From 0x2a5961…79f298ac to 0x2a5B65…5cf298Ac7.9 ETH From 0x2f515a…2f7787f5 to 0x0D7176…6dae3353199793.24 USDT From 0x370643…837a69d2 to 0xC7ad40…E375a268140000 USDT From 0xC21c1c…1401B067 to 0xc21989…B001B067551894.934 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C80122 USDC From 0x337925…51007d56 to 0x1fF995…8B1B3F353028.621262 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0xd54451…1539a03E to 0xD80703…a42CECEC20000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462244427.242396 USDC From 0xBd3f9D…d4465352 to 0x1e7324…AE12E194130111.796423 USDT From 0x4F04F2…59e6445F to 0x0e913F…F07A19F275000 USDT From 0x8a1D64…8586fc08 to 0x23C505…45c9153b28200 USDT From 0x5dfb9E…4d4E119F to 0x3DE016…e9A6E08030400.002081 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd330800000 USDC From 0xF37B8d…CF6068d8 to 0x513707…81b70dF94000 USDT From 0xBaD1A3…46a51319 to 0x0FaEa0…1a7e1dC10 USDT From 0xC4d78c…a8Aa205e to 0xBa863e…f44950e0100000 USDT From 0xeda61B…14A98E87 to 0x7682d3…6C6e286b0.5 WBTC From 0xAa6684…6EB1D226 to 0x7e311f…426ebfF10 USDT From 0xBd19Ed…96a1b821 to 0xB33E28…7025c1656666.67 USDC From 0xDcC34B…DDF3D373 to 0x0DF420…F0041bA18578.343237 USDT From 0xa6A064…39CB9364 to 0x7c1f25…9374429D405 USDT From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A67055.995759 USDT From 0x8eaE6b…b3364C35 to 0x3F0131…56A8d16814705.01268 USDT From 0x60D367…592C96b2 to 0x60db1F…cF2C96b2278 ERC20 From 0x73C49f…78af2d5d to 0x03Cf21…80a9Fd2118000 USDC From 0xbf0217…22AfAFAc to 0x9f2703…C181028529500 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000188319601597996 eth 0.000188319601597996 ETH
0xba9eb7…3eadaeba	22784274	Wed, Jun 25, 2025 9:55 PM	0xd4d1B8…a38892fF	From 0x7da044…83AF2449 to 0xD37D24…F9576b5595519 USDT From 0x37Ea8e…8df76405 to 0xA1D58c…2aAD8C0b187.5291 USDT From 0x436047…390Ea67e to 0x1aC709…cF24A9A763461 USDC From 0xFeF6A3…45E24307 to 0xdC09d6…4FC68176100 USDT From 0x08F977…1d098e6a to 0x50C2A6…b1cE1b7754486 USDT From 0xb3202C…B9A220cE to 0x4Ee5Bc…f512e3D0100 USDT From 0x59e843…d759cEfe to 0xA7D315…89333cee55000 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA180000 USDC From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B5656190.1179 USDC From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDT From 0x029cc3…a71f4DD1 to 0xbB0197…FA8e5696100000 USDC From 0xa58CB9…2CB2Ea27 to 0xa581e0…e3B2Ea27100 USDT From 0x7185b4…C1F2DFFD to 0xa859A0…93a4c1Ba1070 USDC From 0xB3Ad7e…11262018 to 0x5D430d…9cEcEE0B0 USDT From 0x85F881…4ac57341 to 0xdd7977…eeD3f98818023 USDT From 0x189188…490ca013 to 0xFa28AF…B35EF7E1839.5 USDT From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1130791.36 USDC From 0x0D8127…903354c7 to 0x743779…01F381A235 DAI From 0x8B8558…2182D6aB to 0xc80a0A…557aa73A79983 USDT From 0x040374…1cAD40FC to 0x850114…1693c7d70 USDC From 0x27BD64…6dACcCa9 to 0x25f1D0…D808Ec813500 USDC From 0x52d200…80E8A228 to 0xdd3398…44B9F015100 USDT From 0x16Bd38…330a7C3A to 0x6a27b8…758DD8C90.999881975943388 ETH From 0x58D059…80782538 to 0xe6Ea56…5Cdbea9420000 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c15077.82 USDC From 0x34da28…10770BC9 to 0xcC6D50…295BfE73432620.25 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x03e1bB…7ea516f6 to 0xE92b9A…d04608ac10 USDC From 0xA688E4…42fda777 to 0xd242c5…f9273007100700 USDT From 0x5733E2…91572220 to 0xA043D4…04874bDf0.38406882513346385 LINK From 0xFbf0e5…E9488513 to 0xD72D83…2F1D6A895000 USDC From 0x30E55F…8a036DED to 0xE7919E…0d5aC9621000 USDT From 0x7D3149…4fdE81b7 to 0xC66F2C…47b09570108566.444294 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF100000 USDT From 0x6143Ab…73059AB4 to 0x19cEE4…790d98fD48021 USDT From 0x1b5bA6…6440EeA3 to 0xCEC698…6E37B706552596.109257 USDC From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb14582 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00035022443230938 eth 0.00035022443230938 ETH

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