Address 0xCAecf004f6528cF64e7D9Cc4e8dF8d54096EfF3c

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
0x1fcb2b…25dfd8d4	23259986	Sun, Aug 31, 2025 8:38 AM	0x2b4820…81D625fa	From 0x52d435…C03db339 to 0x7973f4…bE9BE77b0.6 ETH From 0x88bb05…CE97b0f2 to 0xfDf5d9…Ad3E513630000 USDC From 0x92DEAf…fFC64417 to 0xE77457…9E5b2F2f0.44842848238348704 ETH From 0x7a250d…59F2488D to 0xB9Da36…F841f46A0.017277296309159806 ERC20 From 0x271c07…b4CBB43b to 0xee69C9…9821893a4800.00207 USDC From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f2966587.54317 USDC From 0x70560A…f2acD664 to 0x07614f…a0D3dbeA5006.471264 USDT From 0x5D3B1E…24DB0A7b to 0x0F6222…008eF4401000 USDT From 0x7fc8E2…843F097F to 0xB26634…89A0ed1321678 USDC From 0x62ddcf…5B244AC3 to 0x08b390…54C9f61317729.139485 USDT From 0x77a46D…3Da463dD to 0xBB9E26…b83f8E559273.747152 USDT From 0xD53527…E181A3CA to 0x6614b5…9E0ec024500.998179 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00264005795573 ERC20 From 0x661C08…f6676846 to 0x400631…0F6429cc18960.002996 USDT From 0xA1B957…5D4e13d9 to 0x89103c…9190528750 USDT From 0x8E15D8…21378a86 to 0x36Aa46…D153646715000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6878560 USDC From 0x62baD6…B172e24B to 0x65FCF7…bf3686DF20000.002059 USDT From 0x3Ffe4C…f46c37Bd to 0x82043B…AE81158F40 ETH From 0x6d4Aa6…A2F048f8 to 0x26edDf…51C974EA1.7 ETH From 0x3542a5…Db7CB077 to 0xf74CD1…914FE1143.362234258467399 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c15686 USDC From 0x0f0885…6a2f8C85 to 0xedfAC3…b738c4321000 USDC From 0xEe5059…1eC93D7c to 0xBFB775…7A0aC9C948.99969629304517 ETH From 0x09af7C…f16194Ce to 0x5AEcf8…5B680f3716 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d136115.98 USDC From 0x0D0a5e…CF7E2006 to 0x0158a9…6dCb39150.01949458 WBTC From 0xBee37D…1bbdE3d2 to 0x591C43…a71a748E10998 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000022073893394104 eth 0.000022073893394104 ETH
0x001d36…518684c5	23259972	Sun, Aug 31, 2025 8:36 AM	0x2b4820…81D625fa	From 0x70560A…f2acD664 to 0xa6a462…7f972a473069.774612 USDT From 0x62ddcf…5B244AC3 to 0x08b390…54C9f61317729.139485 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c15686 USDC From 0x92E290…BD064a47 to 0x9798F2…54E7eE8B3000 DAI From 0xcaE61b…226eFF3c to 0x81EBB6…233e61D71397 USDC From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773300 USDT From 0x818006…E56f217B to 0x1D5969…77e2276F0.00601 DAI From 0xf29A32…7Ed3771f to 0x176ef7…4d5f018A986.2746980928847 USD1 From 0xCF0a7D…5D7808C9 to 0x9550e3…4Fa43a2630000 USDC From 0x7fc8E2…843F097F to 0xB26634…89A0ed1321678 USDC From 0xA1B957…5D4e13d9 to 0x89103c…9190528750 USDT From 0xE17894…9A9627d6 to 0x7c6CE9…dEB2aDb80.182252 ETH From 0xed03c6…9BF4257c to 0xd2367d…54470A64500 USDC From 0xBee37D…1bbdE3d2 to 0x591C43…a71a748E10998 USDT From 0x6806B5…3F3504eB to 0x623bc7…C6FA73D084.74544999999999 DAI From 0x4a7Db8…97DCc4B7 to 0x5F12B6…CAf1209b0.04643669239142112 ERC20 From 0x09af7C…f16194Ce to 0x5AEcf8…5B680f3716 ETH From 0x1b55e3…A16218a5 to 0xEc0860…B1EbFf2F54617.06498105097 ERC20 From 0xD56Fa2…fb6b9893 to 0xA293de…8f0F26dd100 USDT From 0x3B4489…d2F432a5 to 0x60B051…C8546Cd354.84 PYUSD	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000023049688601744 eth 0.000023049688601744 ETH
0xe7fcdb…c2544b31	23259938	Sun, Aug 31, 2025 8:29 AM	0x2b4820…81D625fa	From 0xC382B7…b1B11720 to 0x509310…5A78A3f111959.792369 USDC From 0xd1f370…F0b66B5d to 0xEBF19c…7205Ed4f30523.688653 USDC From 0xB7fC3E…8E721d29 to 0xaB8149…ecA9c2D73000 USDC From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1397 USDC From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDT From 0x997829…0cb880A1 to 0x1b4860…86c7881716136 USDT From 0xbDeA86…8160422a to 0xe11EC1…76478EA5715.898529 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885507.871848 USDT From 0x56423E…038E32ff to 0xEDa7E1…8fAb1c750.04837602743947697 ETH From 0xD94Ea6…52B1C270 to 0xC77dd9…7E297Cf73 ETH From 0xb6BEB3…5183950C to 0x6D4D23…4CC0F57d3.9901773191486507 ETH From 0x98BEe1…8cFBd167 to 0x837Ff4…85C95381486.150477 USDC From 0x70C1B4…9db6233A to 0x91DdaC…0241751320181.345906 USDC From 0xB255aB…6cB01999 to 0x73ACe0…42705C5975233 USDC From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f06914 USDT From 0x1688E1…bF793c74 to 0x632114…Ff756e210.00008968163512 ETH From 0x4b27B7…8AF692E1 to 0x4589A8…28F85B1425 ETH From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b9100 USDC From 0x1B2dAb…E19E3125 to 0x8eA2F6…0C505E2b101619.497468 USDC From 0x444231…edB7A9eC to 0x44F884…F7624bF67352.6296792537705 ERC20 From 0x45B608…B1cce3F9 to 0x2F7e19…f6A3075B0.1 ETH From 0x091D4d…566bc3e8 to 0xbE18d8…42d2B61f800 USDC From 0x3542a5…Db7CB077 to 0xF74b5d…e24fe1140.1 ETH From 0xf20ec8…F8Ca8621 to 0x85F64F…c759aaA39285 USDT From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c5975233 USDC From 0xCEf5d3…d6cC0C15 to 0xb8238a…06d27ec218.692969290348977 ETH From 0x0c7cc2…D4A39c61 to 0xF50546…b1B9e2229.576346363593249 ERC20 From 0x895687…89e9B500 to 0xBeC072…24500AB04.99 ETH From 0x9820e0…7784572a to 0x8a6ee8…2Dbd3BDb4196.005419 USDC From 0x6271DC…0EF47401 to 0x656E38…FDc18727515189.9061 USDT From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x991cec…3A20Ed17 to 0x4a6C7d…72BE0Ae025515.864104073924 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.0000311421218784 eth 0.0000311421218784 ETH
0xf138e7…99e907de	23259928	Sun, Aug 31, 2025 8:27 AM	0x2b4820…81D625fa	From 0x240c55…8B6E7f91 to 0xe54b99…e45Ff3eA20547.9 USDT From 0x4BA2EB…592cf40e to 0x107d7d…BC6Ed768400000 USDT From 0x8007CD…2dc9482b to 0x8712fc…53DE66AE13000 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7226391.75 USDT From 0xED4c6F…02Eef040 to 0x215F13…E09D86A40.2445719211010258 ETH From 0x3658a2…0DF66024 to 0xcf1dCd…B9BA964310000.0006 USDC From 0xDB2AD9…1B90D70A to 0xe7df28…0139457f0 ERC20 From 0xd1f370…F0b66B5d to 0xEBF19c…7205Ed4f30523.688653 USDC From 0x62ddcf…5B244AC3 to 0x6bE6A8…5Ef53adD5800 USDT From 0x871bfc…e4DE66ae to 0xE4C941…6db4047d20000 USDT From 0x3D7f42…8Ddb8D1F to 0x93FC64…e4E6138f4079.1401 DAI From 0x92E290…BD064a47 to 0x70C3b3…3987E50E3000 DAI From 0x11A52E…5Dd65141 to 0x736891…6701674c100 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E49820 USDT From 0x3cdA5f…8aB530a4 to 0xF5c78d…31d2582F20 ETH From 0x795429…28F51BEf to 0xA78896…52A7d637114.88909057107465 ERC20 From 0x09773d…101c3A81 to 0xC869d4…5a5B7Fd02 ETH From 0x2d64ea…06cC8F91 to 0x2bb203…9f0822FF150000 USDT From 0x46c148…44bcE311 to 0x31316b…Add50243392.028015 USDT From 0xDa67a3…C094d4e7 to 0xe17eDB…90F50BC71160 USDT From 0x030710…3734410E to 0x609D65…051c325c379504.0263607295 ERC20 From 0x8eeFdf…B5721D8d to 0x49a83a…B7cD573a2.292213882013498 ETH From 0x897fec…4E24D4C1 to 0x9E156D…40fC28100.002239842315101017 ETH From 0xCEf5d3…d6cC0C15 to 0xb8238a…06d27ec20.1 ETH From 0x57820E…fa8A94C9 to 0x18F181…07CBCEcD0.038368528116 STETH From 0x939593…be1E15ed to 0xc98440…Bc582cD25350 USDT From 0x431dDa…43e316C5 to 0x39Fe3F…9f6280Ef5.296104207037355 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1397 USDC From 0x8Fd589…Cee50D9D to 0x114373…b005EC145000000 USDT From 0xd3d8c9…E23a8328 to 0xF49faD…988Fea061.646025958602949 ERC20 From 0x423df7…fF417537 to 0x179d64…271Fa1dE0.006948564990106817 ERC20 From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d396000 USDT From 0x70C1B4…9db6233A to 0x91DdaC…0241751320181.345906 USDC From 0xC6D471…22DF2809 to 0xc90038…88D182C80.001126936206251029 ERC20 From 0xd1f370…F0b66B5d to 0xEBF19c…7205Ed4f104318.824536 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x4fBEE4…2F9Ef0b5 to 0xB3d92c…6E9281472990 USDC From 0xe16Bb3…5587C639 to 0x0c3d0A…6741FaAc4.5146e-8 ERC20 From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf25000 USDT From 0xC382B7…b1B11720 to 0x509310…5A78A3f111959.792369 USDC From 0xB84008…5EcE5dd4 to 0x855D8c…bF7157ea49497.474683058324 ERC20 From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885507.871848 USDT From 0xB255aB…6cB01999 to 0x73ACe0…42705C5975233 USDC From 0xB3Db38…3e4FEBBb to 0xe160F6…e287C63946237 USDT From 0x0Ff766…012d5c9e to 0x2CAc57…Bd3669030.089721 ETH From 0x88d75E…4CE52dA1 to 0x7Ed47E…e5a35C4171328 USDC From 0x3f8F3f…94B678DA to 0x0583B7…31e459450.043 ETH From 0xAd6CEE…72ED0e32 to 0xD6EA21…01bAA39E49.3 ETH From 0x98d049…f602a575 to 0xE43e40…21D869FB0.9998415531626643 ETH From 0xCEf5d3…d6cC0C15 to 0xb8238a…06d27ec20.1 ETH From 0x3cdA5f…8aB530a4 to 0xF5c78d…31d2582F20 ETH From 0x244B74…901A6A01 to 0xe11EC1…76478EA55569.147131 USDC From 0xFCD82d…DE658CbE to 0xDDC97B…f608d52552.067882824873706 ETH From 0xFd957d…6C486212 to 0x709516…Cd396E4345514.698745 USDT From 0xDe2a61…8E7CC450 to 0x381946…1Fe9aF500.22398423151010166 ETH From 0x80ce53…5d00F1c2 to 0xAE2024…15D2D9F9111075 USDC From 0x3Ff73f…b886520B to 0x6AE383…D3AD74bE10500 USDT From 0xD57D2e…81810aB1 to 0x76D4b9…e034DbB8100 USDC From 0x92E290…BD064a47 to 0x70C3b3…3987E50E3000 DAI From 0xe2e022…d53b7a3b to 0xAefE6c…E281f20933417.580232 USDC From 0x70C1B4…9db6233A to 0x91DdaC…0241751320181.345906 USDC	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000053253897395985 eth 0.000053253897395985 ETH
0xdaf01e…5c76d648	23241815	Thu, Aug 28, 2025 7:50 PM	0xF4CEB1…997B1646	From 0x5b8669…0150eb4a to 0x3283C4…EacCd1100.43122709513427854 ETH From 0x48474f…14207E93 to 0xa39263…efFaB050260000 USDT From 0x1Ed968…6e6fB88B to 0x73fA60…8BF0918410651.194058 USDT From 0xdfD921…70E1C0F5 to 0x049026…D7848e8d2546.793674 USDC From 0x3bD227…5e973E2B to 0x3DCCE9…d52cBa791.19 ETH From 0xc79E15…a794A8a5 to 0xB0D6F2…D23CF6131 ETH From 0x5F4660…FEF16B55 to 0x87eDB0…257c92a31000 USDT From 0x2351fd…54e6fb49 to 0x3bFc05…517C0CFF1.9603910015542432 ETH From 0xb44353…deB55E28 to 0x467F82…9497FEad600000 USDT From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E0.083297410099812 ETH From 0xd18992…cEd9131E to 0x263aaB…8759E90639.87 ETH From 0xf75988…88dFa993 to 0xEF1048…137900690.49 ETH From 0x69a458…29DE5fEb to 0xc4Abfb…6d9069720.378129939464695 ETH From 0x71Ae17…8a86C173 to 0xb2Cd83…Ffc4657c0.7 ETH From 0xBA3E08…831f811d to 0x1300AB…2a776F9f0.94069743 ETH From 0x4FfB87…6fbefBae to 0x483cd0…995B919b1251.4 USDT From 0x4b5B83…7e5Cb955 to 0x633b35…60Eece4F128 USDT From 0xeBf5Bb…8af3f876 to 0x4A0Dc0…705eAF7946314.23 USDT From 0xe8fFf0…861e03c3 to 0xA6fE14…b88e22aB53.13 USDT From 0x93684a…1EB3b36e to 0x1a47d3…d06E82415954.987604 USDT From 0xeaFf5B…4f529FD3 to 0xe0D8f9…1Efb25a3114037.283 DAI From 0x6bA667…60181515 to 0x36d8C0…e51a4D7b2.0133151223560453 ETH From 0xbE82F0…FeEBf189 to 0x89133b…9135fB483499.47288 USDC From 0x92395e…A2aEEae0 to 0xA71669…D4358b9F2871.070001 USDT From 0xbdE5d1…69c4a97E to 0xA18985…82754BBa5.4471681e-7 ERC20 From 0x094f16…15dD35D9 to 0x60639f…705D8f9c25 USDC From 0xb802a1…8E0061B9 to 0x317c9e…Ea31B9f21.387042561087922 ETH From 0x0aDBf3…1fca0e76 to 0x16bde6…0e03A7DB3.14767 ETH From 0x8A183E…Bf4d4b78 to 0xEEc51f…3983CaD41.579995017530487 ETH From 0xD75910…E9815fd5 to 0xD10afa…9F4831C65.118479925546572 ETH From 0x4c2CD5…3b3e8358 to 0x5df6Ce…3085D5370.5366947864705218 ETH From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F5413342.5 ETH From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0456000 USDC From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE495000 USDC From 0xCf97Ea…57cC1a4C to 0x89cDa0…8668D1531.2 ETH From 0x8c7515…95f25425 to 0x62575B…ff7006a117500 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e4470.6463664509957275 ETH From 0x7EFee1…d05BA559 to 0x5b051f…B48371b11.237209724e-8 ERC20 From 0x44D871…e2AbD60F to 0x5d313A…009247A62500 USDT From 0x7b78d4…C6544bd4 to 0x20c322…B7C726d65 ETH From 0x23B76e…0f4Ce53f to 0x7851DA…5e9DE91525396 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79330000 USDT From 0x5304d1…5D22D066 to 0xB268E3…ffb7DeE20.8 ETH From 0xAdE73e…5C892F08 to 0x966784…DeC551032.9999939384974406 ETH From 0x91E7c0…553Ae88B to 0x26E5ca…474DdB310.01 ETH From 0xf94c64…3AdE65A5 to 0xc61B06…d45Cde6A10000 USDT From 0xA88164…15F22559 to 0xe93411…753244471 LINK From 0xE52e50…6e2B0933 to 0x8EB49F…4D01e0690.19064035774179003 ETH From 0x253578…78373414 to 0x810749…D1B55CDC0.05 ETH From 0x2f164F…da81DF40 to 0x895dCb…3bcCdA4e43.14857566 LINK From 0x28405B…91C646Bd to 0xbD6B5a…a148253879176.403092 USDT From 0xa03767…e1e9Aa98 to 0x3d6720…117822e50.9 ETH From 0xbE8462…23e3cAfE to 0xd7f463…1be0CeA750000 USDT From 0x6b50ba…24acD788 to 0x31D828…aF789eB50.04320922 ETH From 0x4A33d9…d76c66B0 to 0x348E88…718F6dDa3 ETH From 0xcA0d15…0b6c3599 to 0x45D13b…45F0926110001 USDC From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0xCE74d0…ae494E0C to 0x68697e…90321fB20.75 ETH From 0x32def4…9C932f27 to 0x385660…A25241681.02e-8 ERC20 From 0xC5a142…AEB50F49 to 0x76db6d…E81B4C6714820 USDT From 0x7d461b…bd823054 to 0x179B7c…37a483572.680561369e-9 ERC20 From 0x8b121c…c886cD43 to 0x45Eb5d…fF02995d2000 USDT From 0xEF3C24…3371f68D to 0xf7bd75…674b2Df71.5 ETH From 0xe0FD99…8385f211 to 0xd51364…A38adA0020 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1397 USDC From 0x8C5a85…8e3AfEA8 to 0x153721…519a8a840.4032533821343805 ETH From 0x6cBd1e…E03d0830 to 0x915b45…Ec3922D42.8320327117e-8 ERC20 From 0xA16AF0…bF4288Dc to 0x498FeB…AE188E6320003.980792 USDC From 0x6D45d9…e94A72C4 to 0x8d773c…3d8360d515003 USDC From 0x8081a0…1336781a to 0xD655db…f5036F8523.47947495 LINK From 0xF57f8E…2Df88340 to 0xcf40ad…5414533829808 USDT From 0x3080BF…88FAdF7c to 0x6a3d74…1D5Fd7762604.93235 USDT From 0xb3e80C…787135C4 to 0x94D22e…a2BeF7681 ETH From 0x295327…65032605 to 0xaf0f8a…9F251f075849.805289 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da120000 USDT From 0x69ebFa…FBF2DbDa to 0x3D85A7…b23e25B48000 USDT From 0x1be87C…93Ca7c0F to 0x3999Ad…b31bddBB21950 USDT From 0x82e1d8…381A4982 to 0xaCA46b…5001048a100 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf150 USDC From 0xA6E871…75001eAd to 0x8E83D7…43da877710000 USDC From 0x63618D…C86485c0 to 0x4076e1…c7C13bef8 ETH From 0xBBe932…4794421b to 0xe241e5…b8A91eeb0.32 ETH From 0xDe051a…A9b5519B to 0x1d8aec…1c694Da70.07128947 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1835.972 USDT From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f5 ETH From 0xE6b74C…716cF91D to 0x4bbeA7…D86799A50.20551738460740135 ETH From 0xC6316A…Aa729319 to 0xF7a50a…2229F6B61e-7 ERC20 From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A620000 USDC From 0xC9d987…757cB76a to 0x8b113a…fD86Cd432100 USDT From 0x8BCB94…62D3E450 to 0xfBEF0f…44380434220000 USDC From 0xFdeced…Ba470eB3 to 0xc34F5e…6Cec2Ff431.999784080172663 ETH From 0x9C21c8…7593a834 to 0x2F2f82…8b6ae77B1 ETH From 0x71Ff17…aAB67af2 to 0x20fAa7…fb9D44fd0.902434399467216 ETH From 0x652821…409F6527 to 0x3F2205…48765cFF2.145621694919006 ETH From 0x9f4B4C…e7cb481a to 0x433b60…B6b5DbFC81.92987608431754 ETH From 0xb734bb…06409a52 to 0xbaE77e…1485AfaF13016.387909 USDC From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c475000 USDC From 0x815bd3…a0E17800 to 0xAb93F6…67D9be301.7015060576566408 ETH From 0x203b78…BA9D767e to 0x216E8d…576844ab2700 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.00022928727768498 eth 0.00022928727768498 ETH
0x2258c1…f44bb739	23223369	Tue, Aug 26, 2025 6:02 AM	0x1C9a7A…2af13469	From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1397 USDC From 0x2403a3…C7fbea05 to 0x04589B…65896e6B4900 USDC From 0xAD80A9…8d32b718 to 0xAe9e47…04b20cc116379 USDT From 0x5EE487…0A019b9E to 0x45571b…cBf0D6e250 USDT From 0xB7397D…1A952252 to 0x2025a5…E98B514111479.948358 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f59451.116696 USDT From 0x3080BF…88FAdF7c to 0x6a3d74…1D5Fd7762604.93235 USDT From 0xf41724…9fE1C8b8 to 0x344De3…987479673834 USDT From 0x3764FA…3dE27903 to 0x85f217…cb23249931378.011144 USDC From 0xBCfa12…8B1978Ef to 0x8e576f…84830C3A34497.852545 USDC From 0xff9367…3491B252 to 0x7F1c78…2fF331D720000 USDT From 0xa90dE2…9e8aa490 to 0x8e389c…789a5Cb4301.060814 USDT From 0x7D8590…5Ad74012 to 0x5a6572…5226DEc45000 USDC From 0xd3592a…9A00AEe7 to 0x4Ab95d…19949E8011000 USDT From 0xa5402E…e8513860 to 0xDE9873…A66fb79111001.424464 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0x6AeF9e…2A275ab9 to 0x8679a0…9Decdd651000 USDT From 0x741D2B…A7Aa0f89 to 0x53ef36…19Fc567E0.15666562494655545 ETH From 0xe5CF06…4A64369C to 0x344101…B0588A0C33000 USDT From 0x02F9e0…CD7222f5 to 0x9B2A22…49C3bAc42000 USDC From 0xdFF21a…3eafbF58 to 0xaF77Db…8BeAAFaf4900 USDT From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE120000 USDT From 0xDa9eCe…0A60141A to 0xb17788…b00bBe507137.72 USDC From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x56CD90…8F7A9c34 to 0x3E349C…8D26B1003000 USDT From 0x451A79…8F81da51 to 0xAC4A57…7E3fb6e547970.97 USDC From 0xa98f66…cF70b315 to 0x8373C4…A0dFB0eC1000 USDT From 0xb8b0d9…E0D908c3 to 0x75EFF6…a0BBa30210000 USDT From 0xF56b32…3E486B91 to 0x86c2C7…668557f96001.278272 USDC From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da120000 USDT From 0x91E7c0…553Ae88B to 0x26E5ca…474DdB310.01 ETH From 0x0DEB07…445CbE15 to 0x3d4b03…1ccC88a050000 USDT From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4200000.006023 USDT From 0x76E042…d981599F to 0x211aAF…2377548D954.89 USDT From 0xD98e83…d61344Ab to 0x5B51DB…69dc9b3C2.0318016387410447 ETH From 0xda41fD…465593E2 to 0xA6542a…973070356200 USDT From 0x856436…a50858d5 to 0xF1A95d…41Fbe1B966.01712 USDT From 0x7612Af…b59d105F to 0xA3464C…E416B26F0.09314 ERC20 From 0xD37C2b…9CA88983 to 0x117bCF…2778aFc5300000 USDT From 0xb9bd72…8FE08b1e to 0xA649A1…E4B6fdd9100000 USDC From 0x3f6B82…A712544d to 0xbf4593…55f6A1731550 USDT From 0x8a3e18…D9570588 to 0xFcaF63…39Aa9a584018 USDT From 0xbc4fAE…bA7b50fd to 0x86BB33…27D92cEC0.9708842598086279 ETH From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f5 ETH From 0xEDe41B…ADef4EaB to 0x2bb6A8…9e563b511401 USDT From 0x5f8625…BCd6E9a0 to 0x7ed991…722fFF4f50 USDT From 0xAd0D7C…CDca6B34 to 0x00602D…7317f7361000.10101 USDT From 0x06Ca92…c2753b45 to 0x6985D3…D1dd5C1C1850.240531 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7596.558226 USDT From 0x84De6d…6c220C51 to 0x99E6fF…B44E57B83882.122943 USDT From 0x82e1d8…381A4982 to 0xaCA46b…5001048a100 USDT From 0x2F3E0c…7EF3F5af to 0xdb9CB6…408426526000 USDT From 0xaD0fC6…b0494855 to 0xAc4A30…c204a1eD559.710237 USDT From 0x5eA99F…0400c5c3 to 0x0AcfcA…9343e1312000 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a22000 USDT From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B189907.238806 USDT From 0x653ebe…86316ce4 to 0xE2E9bd…AFf4eCb8150000 USDT From 0x15CB94…fc245211 to 0xdC77d7…43b875ad53944.46 USDC From 0x2b12E0…50FA4c96 to 0x31d2FA…0c94fb3921770 USDT From 0xC43059…01A882d6 to 0x9e8BFA…4cFdF7711050 USDT From 0xEAc774…eE6010e0 to 0xBa9B80…58183aCa10 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB40114385 USDC From 0xb3e80C…787135C4 to 0x94D22e…a2BeF7681 ETH From 0x782305…774b1e73 to 0xCA516b…6CC9A09D1000 USDT From 0xB85a63…e0eD83B0 to 0xB35C05…044edbC823500 LINK From 0x764735…884B9CD3 to 0x405751…10473Ae8120.268109 USDT From 0x4747a6…6bf9DFae to 0x116fd5…4B2Ed4355000 USDT From 0xE93d7c…fAa4953b to 0x01FB8f…d58c3cD0200 USDT From 0x7D9d27…1De7DB61 to 0x968871…016ea8DE1.8061568217844004 ETH From 0xa6E241…d59216B5 to 0x566Ce8…71DE804314483.3 USDC From 0x678816…080001ac to 0x8bf8dA…a448FeA51035.252896 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3389900 USDC From 0xdfD921…70E1C0F5 to 0x049026…D7848e8d2546.793674 USDC From 0x794ef1…a201A88f to 0x0FEEe1…0091948B3431.586319 USDT From 0x6A08BB…77C0071E to 0xc471cb…AD9E456c0.27121650416188525 ETH From 0xCB0602…26681621 to 0x8099c8…1Ad2F0Df0.151822 ETH From 0xc969CA…A18A9417 to 0x29B552…17eC16046.012e-9 ERC20 From 0xfb96E9…57ea224f to 0x14a01D…9e267e8b1e-9 ERC20 From 0x8E0044…7150b3cb to 0x1a6571…16fd9cA150 LINK From 0x064055…5BC795bD to 0x2bb238…bB5528140.292070718118066 ETH From 0xb802a1…8E0061B9 to 0x317c9e…Ea31B9f21.3848987898269 ETH From 0xfccb06…d6429E84 to 0x22BCEA…F3E9aBd810000 USDC From 0xc892aa…65d8859a to 0xd75e71…174Ce5E550000 USDT From 0xF9CF05…45cE3a62 to 0x2459d1…1378bBb04735 USDT From 0x6Ba574…eAfad0c7 to 0x253788…2eE351D235115.914534 USDC From 0x8BCB94…62D3E450 to 0xfBEF0f…44380434220000 USDC From 0x524349…23c6c0a4 to 0x6201D6…7e0446B16000001.072784 USDC From 0x8e9534…EefE9eD4 to 0x706Ae2…1b39742C701.926327 USDT From 0xA13a05…bD0537Ff to 0x959B55…382c627128000 USDC From 0x1b8ea8…43795284 to 0xaee379…4Bc83Ca31300 USDT From 0xEc5f3d…5fF641b8 to 0xe6477f…e9767A1e18000 USDC From 0x51CFD2…2efE6521 to 0x61f740…adF0788318987 USDT From 0x2Fb794…633ff4A8 to 0xf5720D…f8eEC5153463 USDC From 0xe927bC…65302176 to 0x4BE15A…0f7B885C1300 USDT From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA1155003.276989 USDC From 0xfF752A…C711F000 to 0x966784…DeC5510350598.4606 USDT From 0xEcB79e…90C624B5 to 0x5ae4f9…05FAcb30280000.087472 USDT From 0x62FcdB…cb294202 to 0x615Fb9…D69A7A7B3591.794215 USDT From 0xC0F94E…39780661 to 0xc8e3DE…80a661Fa337922.7 USDT From 0x0236cb…74CEB70C to 0x5db0a1…B214bf09154552.99 USDT From 0xc943Bf…9a74068c to 0x1b72Ee…ED4032dD4980.82855 USDC From 0x3de77b…0F2cb6b7 to 0xB9a10F…415f8f0e500 USDT From 0x70145f…1033797D to 0x067cCE…cc60d7A06783 USDT From 0xc79E15…a794A8a5 to 0xB0D6F2…D23CF6131 ETH From 0x0dc723…94ddb696 to 0xBeFAe9…6Dfc3DB349990 USDC From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0xfC5984…FDa5C00B to 0x6B2624…9B408A320.05 ETH From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0456000 USDC From 0x86caDf…96D90738 to 0x51e334…397F67A41499.85 USDT From 0x5Cc29a…27513A34 to 0xec4128…029D360e4503.5014 USDT From 0x9c77af…569bd443 to 0xeEFdcE…78673eD50.24595349171590108 ETH From 0x6D45d9…e94A72C4 to 0x8d773c…3d8360d515003 USDC From 0x64904a…54529e1c to 0xE0FDe5…92eE9505717.69 USDT From 0x7BE55f…f33f2322 to 0x76E0c3…E5E7E21414998.244807 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000149362686651789 eth 0.000149362686651789 ETH
0x8b1266…4c0db0a0	23210682	Sun, Aug 24, 2025 11:34 AM	0x785Cd8…2439dC0D	From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a852.999995765003479 ETH From 0xc571D0…0905909B to 0xf135ff…9965fb7D2.5885 ETH From 0xa637C8…6F682364 to 0xAE5fF4…F821E3B11.223828858993558 ETH From 0x2Ff260…C02D20CA to 0x6E8fe3…433557ba1150 USDT From 0x760218…552265c3 to 0x8142a2…C3d086960.0089 ETH From 0x5f7209…94d73ed4 to 0xD5af8A…c1ce8DDc6532.568497 USDC From 0x212817…eE6b83C9 to 0xb69076…C2c7cE0E19929.75348 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1897 USDC From 0x5d1085…65699567 to 0xaC324c…bFf7d56510 ETH From 0x2310A8…1477Cb84 to 0x9EF0C0…0B4736042.7172879666173384 ETH From 0x7c56D6…948EE4De to 0x4dBbC1…5dFE42d13132.681147990866 ERC20 From 0x04BC01…FD00223A to 0xf135ff…9965fb7D3.3543 ETH From 0xC953cd…08609B0F to 0xF0b672…4F9D6b8c2.3662720056514077 ETH From 0x91E878…62929081 to 0x5B6545…c5762dB26.04518735e-9 ERC20 From 0x488da4…80590AAf to 0x7FedBA…c3eE14e22.3664914021084424 ETH From 0x4aCCB1…d4f14020 to 0xC097E6…Cbc2Ca010.225 ETH From 0x7A991f…416F5d80 to 0xF0b672…4F9D6b8c2.366181587398161 ETH From 0x91E7ac…6F801E78 to 0xB7c805…1CA00ffE67.379898 USDT From 0x75F712…e7F8Bec0 to 0x0bA457…22fB64020.17295054 ETH From 0x5A07a0…d0438A18 to 0x1BBe93…0E49EeF60 DAI From 0xF5ec36…2c73fB3C to 0x53D6B0…1f48f0318.148758162947852 ETH	0xE84BdE…942abD33	0 eth 0 ETH	0.00003109880743434 eth 0.00003109880743434 ETH
0xf4f16d…6f06312f	23199072	Fri, Aug 22, 2025 8:41 PM	0x785Cd8…2439dC0D	From 0xEda991…aeAD010D to 0xD587E1…e192e4b051.4859660946041 ETH From 0x739137…1B38a2a6 to 0x2d3E8f…cB6b75b80.0001 WBTC From 0x4b057A…33fF44d0 to 0xc6Aebf…98f44Cc30.03244930637406707 ETH From 0xd8EE84…5075c409 to 0xb0ba52…3E43Ec7a797.000299 USDC From 0x54FEB1…F6cC302B to 0xb57D35…0d3Ec1211.03 ETH From 0xF53305…b7Df1A70 to 0xdB94e9…57196A790.1 ETH From 0xac7eEe…14e9F3f3 to 0x3eBafe…938d2e3f4200 USDC From 0x78466D…8216125C to 0x770D6a…BfF917fd0.5 ETH From 0x58eD16…22913E4D to 0xFe0A2b…d4271434228.29093611720882 ETH From 0x6B805c…cA22C38b to 0x2039a7…50c532641113.910116 USDC From 0x529Ec2…12f95D12 to 0x1cb952…BB461FAc300000 USDT From 0xceE371…3de681e6 to 0xC8543C…5A5eF0250.7 ETH From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9157000 USDT From 0x4D18b7…76C4d4eA to 0x3B01ac…D4D13ad80.000020701866297 ETH From 0x04C37b…F7778A2f to 0xa9d8E8…6CaD3e430.2139110512073494 ETH From 0x1dE236…5020a5b2 to 0x90da24…9bA387381 DAI From 0x808993…4eF3a12c to 0x2Bd644…3E839E250.18626718843397902 AAVE From 0xBDF68b…c0000859 to 0x9095C7…0466AFc741.974 USDT From 0x4aa4f0…DA982745 to 0xC4733b…CcD89D1a7976.98313 USDC From 0x7384b2…e0d5C9A4 to 0xA806a6…DBA3D0181 ETH From 0xB550E7…fD6AE0D2 to 0x4874dD…6FD3BcC13300 USDT From 0xcC6e8D…9E045ba4 to 0x2B529F…9cc13974100 USDT From 0x5a02a4…9d37F150 to 0xbFb5e2…231581eB10 USDT From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.14292 ETH From 0x969490…f3Be8a11 to 0x108CE1…E91827b92532 USDT From 0xA82f9D…2AbD9919 to 0xE0a361…170662Be10 ETH From 0x144557…2A6C0E67 to 0x8B280d…392f563f24045 USDT From 0xC1f44D…8316264d to 0x872654…866FA78D50 USDC From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912717249.8498 USDT From 0x3DAAf4…0cF5eDa8 to 0x2ae17f…d2fD6F30309.55 USDT From 0xE218e0…736EAb2a to 0x4705d4…e3Fb849a1000000 USDC From 0x398f61…D312bA32 to 0xf9dCAb…d9C20637310.825103 USDC From 0x0139f6…62FAC7A0 to 0x23466c…B0eB89c47000.831027 USDC From 0x503c25…5c76ce91 to 0xBE4459…01DbA6840.07242523955398389 ETH From 0x8e0506…5138890D to 0x7BcFaa…B19e175d9500.03108 USDT From 0xdb1f71…98C5931C to 0xfCd3e2…243F4c891039.517948 USDT From 0x4B4978…8B1eb369 to 0x492e61…9bE25C8b400 USDT From 0x30b598…fF4B1973 to 0x541f84…a92C57f20.002313791818894887 ETH From 0x13b53b…8A4e2344 to 0xf950D9…CF7FD2EC0.0105 ETH From 0x837F5c…69167430 to 0x68FF3e…877771031 ETH From 0x940DAF…b0d93498 to 0x54476A…01bFF14E12000 USDT From 0x4879b9…E72b8D8a to 0xDd8B26…9eDF48Cb13145 USDT From 0x4634E0…7265B5e4 to 0xe10C1B…Aa48E7070.000731830973515368 ETH From 0xB3e531…E1a8B7e4 to 0x1f754B…e7DC558475544 USDT From 0xE4eedd…5042ed6f to 0xAEE2d7…662F0e852.55 ETH From 0xf90a17…f3560449 to 0xEC1B53…451c2d348001.69192 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F971.0794294008573 ERC20 From 0x252432…330dE25b to 0x44c283…b379542f43 DAI From 0xDB6cAA…55D568Ff to 0x3deF37…482CDb7c5000 USDC From 0xEc2A66…284E0833 to 0xd3231B…894eF9E75125.8971 USDC From 0x11c4FB…4B354212 to 0x01Ac1b…dabd5346592.09 USDT From 0xB0c383…40d4D7CF to 0xd8709A…fbF54DC524 USDT From 0x6652fA…cDf79f4A to 0xCb12Be…7e5E4323603.7299999999999 DAI From 0x4074eb…4fe080A9 to 0xa66558…4074AC8246200 USDT From 0x853f22…eaDA5bdc to 0x4189cE…258d6B8C40099.587984 USDT From 0x4F204d…294e8df6 to 0xd7672B…7EF542F340.00376 USDT From 0xF6CBF5…DF6F56F4 to 0x7a7624…85B93F380.020862 ETH From 0x9FF685…F4311533 to 0x48AA8F…FD9bD9762360 USDT From 0x2ca78d…8AbCC93e to 0x849797…Ebc58436122132 USDC From 0x585588…eEf72DD6 to 0x982D74…157A08A0500000 USDT From 0x868910…Cf87174f to 0xa02214…F8B95AC360000 USDC From 0x4f9B9e…B42b7FC5 to 0x5Ef297…f84EEE05105 USDC From 0x63148F…9D3ECA30 to 0xC6B624…37CF645F2 ETH From 0xB3a438…411eb391 to 0x6CB9EC…f8c52Df11000 USDT From 0x0e003a…44a36C11 to 0x04deFF…F91Ef3f63 ETH From 0xAED0D3…322F63de to 0x67A632…6Fc60c4728230.72 USDC From 0x1A5011…272D8949 to 0xCd86Ee…3435bA131 ETH From 0x13eA4C…B5Ac97F4 to 0xcb7488…F0D7BAB61.2767879942642755 ETH From 0x885813…a48F0273 to 0xF6dBf4…1EB72B790.13762377874394538 ETH From 0xA8C3F2…48fF030d to 0xf18FFB…99834fc31.02813474 WBTC From 0x629dDE…70456374 to 0xFA5431…eE8122FB2.2945105075826024 ETH From 0x341036…e1bAE44F to 0x436027…2970cbD05000.005001 USDC From 0xD4ca66…80D26F4E to 0x478e84…2B42b0Ca1900000 USDT From 0xDa8F3e…B3AB825c to 0x67bcdD…16069D4A0.000034752054282 ETH From 0x6ec5db…56a0A3FD to 0x9342eD…2b962C7C0.05416696174627674 ETH From 0x7DDCc7…Bb6c7c06 to 0xc95c2a…256f47e00.003 ETH From 0x4bE9af…dB1f4780 to 0xBf1144…fa30fc480.0811 ETH From 0x26e3dA…1372B510 to 0xDD3a49…97B2bD47200000 USDC From 0xe0D30f…4047cB4b to 0xDdD6cB…a45E13b61.1555216602535214 ETH From 0xfD3dC2…DFd592B5 to 0x70B905…E801D6aa180 USDC From 0x2C7391…C3ce64FF to 0x68d0Fd…cd4FC4D6117.18819238399749 ERC20 From 0x9103b6…CED74691 to 0x3ACfA3…95f9B7200.5204874634321657 ETH From 0x46f34C…1C144d08 to 0xddA272…895D5A5c2000 ETH From 0x13C966…FED12D61 to 0xb88DC1…88686A451 ETH From 0xAF718c…aE5Bc03C to 0xb9b485…2943AaCF2000 USDT From 0x0825AA…B722D31c to 0x304b46…624f13da100000 USDT From 0x02C22D…45280733 to 0x10D919…BeDFC1ad25 ETH From 0xd59526…70E55692 to 0xf4dc28…1435646D20000 USDT From 0x939D0f…D92eEB3E to 0x558E4d…4dA6CeCB24995 USDT From 0xaDf84b…2400cca3 to 0x3C6051…17D8505d6000 USDT From 0x9F81ec…1dF05ba8 to 0xe2aC61…2Bc1ed4B3.00256305798055 ETH From 0xC185e5…5d22A07a to 0x54bD34…3F9cC94910.822 ETH From 0x4B4978…8B1eb369 to 0x257cA8…fFbf53611050 USDT From 0x49A2c7…03f74a2B to 0x3bf4a6…D617F18d0.0006 ETH From 0xb093c7…9b723Fa0 to 0xBcb339…A31991E2600 USDC From 0x7bcc76…58dE34db to 0xBe1d8d…D0A84215114434.881505 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d160 DAI From 0xcE62f3…3d66df41 to 0xB1d1Bd…cA400ec50.085 ETH From 0x4d8A15…4311A89c to 0x6c6836…03b7050224842.598615 USDT From 0x20EB6D…5C37b998 to 0xc15759…69B986cF95100 USDT From 0x4Ca40A…aFdfe45f to 0x27a3a3…Fce460020.5 ETH From 0xEfbc8d…7D84E5f6 to 0xEA422f…37cd026e1000 USDC From 0xa068E8…D5f307c1 to 0xD682A0…82D3c1C80.5 ETH From 0xA06e14…EADe8114 to 0x8CB082…1221505E35500 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E34000.900203 USDT From 0x0f6fD4…96A90585 to 0xB61de7…aeC4e00219.2 USDT From 0xDC30ea…ec4835Ed to 0x936957…ab05F30e13.279048497257328 ETH From 0xAc7425…C63cD3da to 0xff413c…d34F84E74.1 ETH From 0xeEa21b…D76240E8 to 0x6ea28E…439BA6e435 ETH From 0x329A11…7C17EC5f to 0x57fF43…b5EF59EC0.004103 ETH From 0x3B848a…d278DB95 to 0x81197F…C89B82A65000 USDT From 0xDf2E7D…71ff06E4 to 0xb2e0f5…50F750c568352.292581 USDC From 0xfaE2f0…fEBD9407 to 0x97a482…26c9DEFe0.18809361 ETH From 0xe80Dbb…2533C151 to 0x123432…bD6F4EAe69965.26985642604 ERC20 From 0x7eEF4b…2B3bDD15 to 0xFC7392…0a629ae12.99 ETH From 0x8cb73e…5886E22a to 0x0Ab53f…4E282890500 USDT From 0x63B8A6…13F698aD to 0x3D8fbE…635C0FAd3100 USDC From 0x2d16df…7944B8B9 to 0x95a5d6…E0C1Ab80950 ETH From 0xcc70a9…17a3968A to 0xdFab57…c141B87523660 USDT From 0xb24422…1Dedbcd7 to 0x6AA85d…9d45B70E99.6292 USDC From 0x92C868…2DDc9758 to 0x1C0504…987e729D12.410352720172057 ETH From 0x41FAF3…106d28c5 to 0x2f60F9…5695b05B8.325084644530538 ETH From 0xD71233…31E3A004 to 0xC0c855…bbcD420a4.999949000660765 ETH From 0xB4E7e4…0E79E4c9 to 0xF48865…13BE1F2A21 USDC From 0xCd80b3…03099B0A to 0xD14746…A76564700.000160016 ETH From 0x9C0F62…07e22dBC to 0xFFEB81…f76aD2a39345.245432 USDC From 0xEc3Caf…13253894 to 0xF672e9…127d56Fb0.01 ETH From 0xD9E1cf…E9711f23 to 0x5587b8…a300dcE51.3714887471183836 ETH From 0xc4e91b…8ea4F583 to 0x3b5fD7…eef27B711 ETH From 0x1F2D01…04Cb7da9 to 0xa6B86c…7Bef957547 USDT From 0xCfdda0…F3C74734 to 0x34804E…60DE7a7815000 USDT From 0xeec224…d4Cf3D64 to 0xBaA439…44E3d44b0.1 ETH From 0xdAA924…8f144D30 to 0x437340…A76d0A3220000 USDT From 0x86e907…6C40F2B2 to 0x40533C…263845230.006769 ETH From 0x8683ae…CCFa7DB0 to 0xE348F0…FDbE19640.005040354700623003 ERC20 From 0x658591…5158a4fb to 0x5FE747…03570f3b800000 USDC From 0x6aE2BC…Ec14E2C9 to 0x3B0144…4D0A30663.54 ETH From 0x1a380c…90665A38 to 0x820650…877DE79e3730000 USDT From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b100 USDT From 0xBEE293…3f2D067e to 0x044b41…865a09CD4500 USDT From 0xbD9CFe…03ecBb2c to 0xd7A602…960104901000.146021 USDT From 0x54d79E…25884a62 to 0xE84154…6187c5130.005115439953493988 ETH From 0x7b309B…4D1FDff2 to 0xb6752a…8a7F41E53030 USDC From 0xC55D1c…8869B985 to 0x3d20ac…359bf56d0.033607 ETH From 0x0c3a9a…72b71905 to 0x56fc7E…d8E255C0100 USDT From 0x63E9ED…595f89d8 to 0xb56507…c8cc75ce10 USDC From 0xC62694…5fbD32D6 to 0x0C0fdC…5cB85AFf0.5 ETH From 0xB44C43…97998f7a to 0x19AC94…F7d3Fd2a2.8648120839752917 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC600 USDC From 0xe0ad1d…f647aa63 to 0x70B905…E801D6aa180 USDC From 0x69Fa68…8b36356C to 0x4A7D2A…aF951C722.459077 ETH From 0xd91e83…1e043905 to 0x873e02…B51D90617.261615444144434 ETH From 0x5bb2Ce…373FF8A9 to 0x7c758d…7DB702D70.105639 ETH From 0x18ce5d…67535adF to 0xE7FE62…d96f98b22728.794054 USDT From 0x329A11…7C17EC5f to 0x815Ae4…667f8bD00.00414293 ETH From 0x861C45…D0292B57 to 0xb0ba52…3E43Ec7a109 USDC From 0x83C14A…912cf5F5 to 0x32802d…93577AAB200000 USDT From 0xaA04cC…A89A748A to 0x6900b3…C7204b2013932.018104 USDT From 0xE291cc…5c0ad342 to 0x03CC9f…26109C6c113.105296 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x41c9a9…54F89443 to 0xC180bB…Bac94eBB0.005 ETH From 0xD27FE2…35cA0B89 to 0x10E8Bb…c5f44aFc2 ETH From 0xCb47cB…c6eED0bC to 0x340a40…5F9fB9F61000 USDC From 0x55A82E…82cf38a4 to 0x0baEB8…6e7cd6Ba150000.008537 USDT From 0x09879e…d6281163 to 0x52A034…455C9daf2100 USDT From 0x0F996d…90F7b6b9 to 0xBC2937…A19FD7dd0.00047035423995 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F1.5e-10 ERC20 From 0xb1C932…Ea0ceAbE to 0x2aA4FD…8dB488791235 USDC From 0x042024…3A248b04 to 0x157A90…51f8A8f80.5 ETH From 0x6CA547…9e660dD8 to 0x6a769b…3e67819d755 USDT From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a2100 USDT From 0xeF1815…a1512Dd1 to 0xA07110…518945E46760.952135 USDT From 0x06B14c…8e9C7aA7 to 0x8A235C…0e75b9E9300 ETH From 0x82067d…dDc62baA to 0xC7dd4a…8C33A4Bd0.41884 ETH From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE50000 USDC From 0xeC434d…bA9D360e to 0x332A89…f3b685C04620 USDT From 0xC63D31…d163b2e7 to 0xA74975…9b6857931 ETH From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC32000000 USDT From 0x47aCa5…3AF6c601 to 0xC631Ec…eAB3dB277.81 ETH From 0x875d52…32142207 to 0x0EF663…b8410A1E9221.34 USDT From 0x199453…1A1Cc07d to 0x86aD5e…723319e60.26758442335491156 ETH From 0x20D799…A71DCF7B to 0xCf6526…1Fd667772 ETH From 0x6EdAa5…54BA40ce to 0x74c0C2…d6E3372a18000 USDC From 0x00F467…917058C7 to 0x69e802…6EF195532800 USDC From 0x10CeBC…6A886D9E to 0xaC8229…d82B9F46116 USDT From 0xe86ACb…Dbaf6CEC to 0xAc06d4…8a1C35c50.000160016 ETH From 0xdA3a89…5438aeea to 0x777F20…dEC7D33e20 ETH From 0xF59Fd3…29c3C68D to 0xc2f41B…55B52A93213497.81 USDC From 0xC3B694…77E9Ba34 to 0x2EFD7F…90e284AB4 ETH From 0x9EbAAA…0eED2953 to 0x82cb48…B28695311500.183022 USDT From 0x329A11…7C17EC5f to 0x65C07E…8c0017E50.00531998 ETH From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c526 ETH From 0x595C97…495befda to 0x554043…F922F0921800 USDT From 0x997c87…f7d8E79A to 0xE86c0d…4c3969611.3357734952066411 ETH From 0x05f876…C0d3d65D to 0x678942…92f957320.10368215 ETH From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad1432.68 USDT From 0x6c5499…49b2F627 to 0x73FA34…267418C7250000 USDT From 0x799d0D…F7FDae39 to 0xE6302B…946418d4149950 USDT From 0x2feAb8…14D31261 to 0xd6cACa…aB9Ba83d0.1860862186039649 ETH From 0xb147A0…c7146f7e to 0xee752e…e70dff5f3173.5100377999997 LINK From 0xb50b1c…9A0E9e7F to 0x70B905…E801D6aa180 USDC From 0xE33B39…b748aaD8 to 0x41EeD9…A250e5F60.1 ETH From 0x11F9f9…BB61Ca55 to 0x7fc2Af…91cB227a0.0926608012379483 ETH From 0xb61aD1…44E9E650 to 0x266404…CDE4cD101500 USDT From 0xACbBc2…bE3b8a32 to 0x536151…dec1bFc91000355.122517 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d133630.555181 USDT From 0x150aa2…9Cace7D2 to 0xBe0174…CF4aE9B91.9 ETH From 0xe2609c…02ff3b63 to 0xC62e17…8FAB492D500 USDT From 0x06930C…ca44Aa14 to 0x5C2e9E…FfDa3a560.1 ETH From 0x866453…6F6255D6 to 0x2304cD…E5eB03D41000 USDC From 0xDbE65c…4E25931f to 0xD68423…87a58C3A4920000.00358 USDT From 0xBf9763…C4D3e37d to 0x0Dc7CC…6456A2C10.499934534532254 ETH From 0xCbdeaF…c05cf1d6 to 0xEE6A83…3708221B58000 USDT From 0x8639aF…474dE8EC to 0x40803C…ce59e41e597.3709 USDT From 0x9B51A8…a4232b01 to 0x243Bcc…a19aF2D61.1 ETH From 0x04d1f8…4108F3f6 to 0x0E0eCD…8ea36c11177014.955138 USDT From 0xE67AF2…Ea514640 to 0x0eebA3…A420b72C54878.123419 USDT From 0x540F6A…933Fe786 to 0xae3b42…3163EE9A1 ETH From 0xa57E52…0DD14bf5 to 0x710F24…baA9A89d10 ETH From 0x1E79Cb…8957E122 to 0xb59236…557c05dC1000 USDT From 0x91dad5…7c85599D to 0x2BA97A…246ba26310000 USDC From 0xd3BF6F…515B8050 to 0xc5b813…32a55e8F223516.650743 USDC From 0x342b8E…70Bbe373 to 0x9C9BE9…bCDDA84E14375.053343 USDT From 0x93E3Dd…fDf182De to 0x8b87d4…b9f899182000 USDT From 0x36B82C…45817fE4 to 0x39F452…08162Df80.5805282118354328 ETH From 0x66BfaC…2Cb1ed4F to 0x727869…975E953C0.09447787956254013 ETH From 0x0CB31b…11931e21 to 0x671Ce4…39aeB3237250 USDC From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A12050 USDT From 0x322ce1…b7b15B82 to 0x14C975…F3FAa1440.18036687 ETH From 0xe437C5…0bc46Ed5 to 0x258002…294a90952628.70635 USDT From 0xC682d9…69386CE1 to 0xE25E52…dC0CBED20.018994025676103327 ETH From 0x5Cc548…F51990c4 to 0x1EAceF…EBc8DEF135.035645710933345 DAI From 0xD90bfA…65E2C892 to 0x70B905…E801D6aa62.636339 USDC From 0x4B7F7D…7ad174E8 to 0xeE7Aa9…783B405515789 USDC From 0x521673…f785dD61 to 0x5fc186…3025c973100 USDC From 0xc4DCaB…cAaFa362 to 0x3A874C…9ED2D470150000 USDT From 0x7A822B…Bcb3b3A4 to 0x7ff5a1…6eEa6B9415.167482 USDT From 0xF59Fd3…29c3C68D to 0xc2f41B…55B52A93423437.31 USDC From 0xAf47c2…16027FCE to 0x2bB33E…6Fa9804723.800506820842 ETH From 0xf0C8e7…B4c5db08 to 0x04c72B…3B778a2F3.049850228020034 ETH From 0xE9Ed6F…45C47aaa to 0x6d44b3…5513b7eE230.928748 USDC From 0x7c0F9A…d677F1B7 to 0xb8176e…ccaDd8E02.832025833962939 ETH From 0x706500…D50f81Df to 0xCe16Ef…Ea759e744.184354280908256 ETH From 0x1b8D9A…fA291244 to 0xb0ADe4…0d8565C3300 USDT From 0x693429…d8a4e5BB to 0x4BC8B6…9d8f435b8 ETH From 0x5cB234…65569c00 to 0x132c7f…F77809011000 USDT From 0x3f69E5…406e3567 to 0x560CAE…228FE48E0.1 USDT From 0xe9B451…F70bb3Ea to 0xE1E66B…E5ead6D918311 USDT From 0x6e9582…1A277893 to 0xD208C8…046eCd4720 ETH From 0x8533DA…D2fed396 to 0x7d68eC…e2700c108801.307363 USDT From 0x49A2c7…03f74a2B to 0x112B7B…263932850.0006 ETH From 0x2CB1ad…50D56424 to 0xEe51d8…8737d3F92783 USDT From 0xb1C932…Ea0ceAbE to 0x52B379…CAb14E0d456 USDC From 0x5eAf2B…4C18Fbc1 to 0x719efF…Cd0Ad66F30 LINK From 0x839252…14dcebC8 to 0xB1B6fe…3a072e8070 ETH From 0x0a1482…D971581C to 0xb4BFcF…A063eD4575870.69 USDT From 0x12dd8b…B0f155dA to 0xeEAf3D…5bcdcf922500 USDT From 0x756c8f…54A26bd7 to 0xb1c200…1D68E7234422.16 USDT From 0x3B185e…3DC87e75 to 0x70B905…E801D6aa1060 USDC From 0x939D0f…D92eEB3E to 0xCE71af…9caAa63f49480.450047 USDT From 0xcc70a9…17a3968A to 0xdFab57…c141B87523660 USDT From 0x6Fd810…C43B8C86 to 0xdBAE7f…bC7B429c1.044874370212822 ETH From 0xCA371b…8716A38F to 0x82576a…e42578aC4 ETH From 0x5f5dc7…E524f3cA to 0x7F97c9…1329756810.414213932874244 LINK From 0x5e15d9…1939E841 to 0x58DCDd…C0Ac92125.86688048186645 ETH From 0x6C5218…34401c7C to 0x4456D4…B3bebD97138000 USDC From 0x822C44…d8358704 to 0x9095C7…0466AFc716.9 USDT From 0xAA5EdD…24a73d3f to 0x3AfF51…D637C4D6142.685333 USDT From 0xF1f175…244029Ae to 0x5B9e21…1F7B392910100 USDC From 0x3d7dd9…3e83C05b to 0x78CBfB…eA9cE96048 LINK From 0xe93A8D…31D0372E to 0xeE7Aa9…783B4055378042.513199 USDC From 0x182D6A…ac6e5A59 to 0xa7c28f…1b0DB22a335042.839362461 ERC20 From 0x84E664…67ea16cA to 0xa9Df06…E41D3E432682.42 LINK From 0x801247…Fc410ae8 to 0xe07fD9…19Fa785d0.01 ETH From 0xda8297…9769857f to 0x41b824…F64150B113264.420662 USDT From 0xcEE68F…DaE569f3 to 0x924d37…72d977dC11471.118545 USDC From 0xb7cDE5…B3754D5e to 0x10f6E5…7D92986E10 USDC From 0x0D9618…8AB863f2 to 0xfB42e7…1636c25f5 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2556.78 USDT From 0xbc9abd…b0E9454b to 0xa9d8E8…6CaD3e436388.16 USDC From 0x3fa2e9…86A8AA22 to 0x502472…Df4b42dd400000 USDC From 0xc26FB8…063A3a50 to 0xa8f1ce…5D97e16570889 USDT From 0x77ac8C…DAD6290e to 0x3aFD6e…710a6CDe5000 USDC From 0xfF894D…4C85066f to 0x846266…6d5CFd840.19966372077082553 ETH From 0x80062c…fdf8788d to 0x274E3f…230d1Ede7.355009809502182 ETH From 0x3c5D1a…672F1743 to 0x2d8231…FBd5eF6c13.501441202762065 ERC20 From 0x817318…021acde9 to 0xD2b9D1…341C3B5F81.188983 USDT From 0x0f5224…10504720 to 0x1fd1Fa…0b96275d1 ETH From 0x72fEEC…db43D518 to 0xB5AF94…61A6D63e6112 USDT From 0x3ABfFa…14Cebc60 to 0x12185B…a90D90C5500000 USDT From 0xd16F88…81BCB9D9 to 0x544Ee2…6094Acc0293923 USDC From 0xfa7219…E1e1b25E to 0xB765aD…bF4f6CFd0.000315 ETH From 0x85257f…13BA5404 to 0x19D152…01dE07aA82543.182556 USDT From 0xAC0598…b80Ef0ad to 0x608E95…F359d529938043.044795 USDT From 0xF78762…0D7af35e to 0x6c20ec…485E7a7a7.1 ETH From 0x0000a0…Ad1Ddb9E to 0xa9d8E8…6CaD3e435.000024141582348 ETH From 0x3b432b…89285250 to 0x97b547…D3AE85300.25 ETH From 0xd2416c…6D644414 to 0xC7Ff16…Db1A13DA400.102026 USDT From 0xb79bFB…7192f9b2 to 0xBF049a…01485fFc2.23383101 ETH From 0x0597bd…BcA8227f to 0x39dEae…592cE2bb0.256798 ETH From 0xDd5c16…334cad87 to 0x4f0333…094dbdE5151.721886 USDT From 0x10d446…aaeEd8c6 to 0x6EC077…35CC2C1a0.01 ETH From 0x114717…8FF533CC to 0xB58147…F4ba126b3 ETH From 0xF0C413…5E93347f to 0x1B948c…c676fa281000 USDC From 0x765CE2…4b36071F to 0x0a03e6…D3860Daf0.0065 ETH From 0x43E6bF…EABA0756 to 0x692356…17E6Ec66323.00595 USDT From 0x2113cF…15E7CE10 to 0x88886b…fC58F946163493 ERC20 From 0xfa253e…7Dabe3c5 to 0x199884…832F7982183503.093697 USDC From 0x8C0d0f…14f9442a to 0x407096…b48576330.75 ETH From 0x5bf2da…5602eE80 to 0x283dD4…7DC9eE0250 LINK From 0x96Fc30…148e4A66 to 0xb9B56b…c50929D58.9 ETH From 0xF71572…DE0AEdbb to 0xD401AB…3F5456eC232.496259 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542750.20865762205427604 ETH From 0x6408d8…Fa0d11d9 to 0x3f85B5…91f39d6138005.55 USDT From 0x4E972F…ACa9b03C to 0x02A317…1C98CE3c0.006710792675005 ETH From 0x0394C7…c84412f9 to 0xA9A4bA…A8FF4AEc47363.262994 USDC From 0xeA3f20…C63DeF50 to 0x729A63…f8A390271000 DAI From 0xd6223A…8978229E to 0x59dA1C…F8e3196310000 DAI From 0xCbaDdB…351fce40 to 0x78b7f3…e27d73870.3 ETH From 0x3A354B…46f74E98 to 0xebF991…292142941.45 ETH From 0x1e8085…9bEa147a to 0xa8eB72…dEF062540.5 ETH From 0x09852A…58e01FeE to 0xc44f56…C91616d70.1 ETH From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC0.20250000000000012 ETH From 0x50A53D…214ed18d to 0x1934fB…59eBB62A4450 USDC From 0x684917…1FCe35e9 to 0x9D7975…A7D25Da81.8378076193754125 ETH From 0x3Dd6B1…98FF6047 to 0x931c81…9Cc187780.99 ETH From 0x0f6B68…A1B0086d to 0xCb7C90…226B728C45209.881957 USDT From 0x1B8c10…3BBb27ce to 0x6A3CB6…AdD7f45D0.93772 ETH From 0xd6Cba6…A3bC3BaA to 0xF44F44…693E11984.5 ETH From 0x095635…54319856 to 0x2f597e…Fb4545075100 USDT From 0x5c13Af…2a3Cb802 to 0x562Fc9…D75408be1054.84 USDT From 0x6F11f1…fe1B3bF9 to 0x5eF508…99e1B4D226077.503084 USDC From 0xC998C3…84e1d39F to 0xEa33C1…a8Ec91a20.47 ETH From 0x79Ca2E…B669024d to 0x7c432D…528D18782.98180830039288 ETH From 0xA4d527…28535D05 to 0xa3CfEE…82249E2810 ETH From 0x244eb9…F524864C to 0xf4032a…e4a545a1100 USDT From 0x5150A1…2680aA96 to 0x44d385…bCf4b2A2672.117552 USDT From 0xb0119C…A78d1463 to 0x90D026…0f003F4e49900 USDT From 0x0d8D19…5ab31Ada to 0x511911…fADf7a0624850 USDC From 0xe4dDAD…d06F8c61 to 0x63d649…58a88B541 ETH From 0xC19B93…4BFA8713 to 0xdEb2c5…BeC85C4871528 USDT From 0xb07DA5…17E46214 to 0x570D83…3a9D52f40.35878984769880057 ETH From 0xc84f0a…a8866243 to 0x50980f…E68F55d06.5 ETH From 0xE4F126…f409Ec3E to 0xe9b36a…6BC7Ce950.9504338050844481 ETH From 0xb98400…15E11dcc to 0x053B70…73cf1c5825621.618837 USDT From 0x87F087…dEbE09F5 to 0xf18FFB…99834fc31 ETH From 0xa4D6B9…0560eB52 to 0x658a9A…155E7C581000 USDT From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1816.99 USDC From 0x4AC58d…b8e206b6 to 0xE48355…4Fe1d56124.24 ETH From 0xAaC1D3…2B84e847 to 0x0E4544…bd2E0C971543.27244657 LINK From 0xBCEb2e…eb51794a to 0x6301C9…e9e8Df610.01 ETH From 0xCb7E89…3a27ddBD to 0x43e943…7303017417.768787301185178 ETH From 0xE69892…d95bf3d8 to 0xc393A7…ba5bDf9d1 LINK From 0xF08163…CCDB841B to 0x1421f0…fE448AE7463151.26536 USDC From 0xb24ea7…087D5622 to 0x201982…11D65F9123438.12 USDT From 0xA96cBa…34e6440E to 0xe4C73C…7760679e6000.678077 USDT From 0xEdB8A3…30526A4d to 0xAC6CD5…8514C4cb255.270464 USDT From 0x0cd80b…9f36b7e0 to 0xb2bDB4…f63f0dE00.18147748335106623 ETH From 0x7384b2…e0d5C9A4 to 0xA806a6…DBA3D0181 ETH From 0xA059A9…AFB89608 to 0xDF3A79…Ac73d2726.17 ETH From 0x03539E…b9cA7646 to 0x3624BF…969065e32025.46 USDT From 0x6b10e8…0718c18a to 0x562Fc9…D75408be1143.745681 USDT From 0x33E26b…96CE3951 to 0xC6CFfB…b44E37485000 USDC From 0xBAbdd2…c0e9613b to 0xf654D3…4894ad940.1 ETH From 0x4cd877…521B6406 to 0xc1612f…6843D8000.02 ETH From 0x8514c9…711D491A to 0x78cD1F…48abcCA3201019.06 USDT From 0x54b524…57A5041c to 0x26739c…Baee4f96500000 USDT From 0xa399bE…15158214 to 0xa9Df06…E41D3E43556.80223559 LINK From 0x3c3BF0…344528a8 to 0x97487B…c2f2bE020.001 ETH From 0x693816…5bBD1474 to 0xE92f67…b89Be4A76406.000000000001 ERC20 From 0x6Ab074…1080C837 to 0x2410FD…6AdFbdCE48997 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D5.12932221265e-7 ERC20 From 0x6c17f8…86568e78 to 0xbF0530…3D89FcE68744 USDT From 0xfD283d…372342F8 to 0x3E3089…205247B813.85234992 ETH From 0xB843af…864E92aF to 0x3A25aD…3099a0d210081 USDT From 0x18982B…1B97b10b to 0x595C50…6684970C15000 USDT From 0x66b179…3C0218c2 to 0xfE1474…b6E654610.025 ETH From 0xb1C932…Ea0ceAbE to 0x64F200…8562E3863324.667533 USDC From 0xB034B8…DFA5FC45 to 0xC6d398…aBEd3970726 USDT From 0xA8C3F2…48fF030d to 0xf18FFB…99834fc36.2 ETH From 0xCD37ca…c0192f76 to 0x4fEeB3…70998970125 ERC20 From 0xd91e83…1e043905 to 0x873e02…B51D90611 ETH From 0x21fAF6…d08D0a7A to 0xbb187d…85a2EF521.247635 ETH From 0x03c5Ae…e730c4ec to 0xa8dDE1…87dD0eF9115.987722 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc5000.546788 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b500000.006678 USDT From 0xa3AF8B…3851AE78 to 0x2C17EC…864c5C8c0.08380331595602783 ERC20 From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9200 USDC From 0xd27aA6…7C421384 to 0x55EB6B…776d0731676.28 USDT From 0xfE19c3…6aD1239b to 0x4F7488…412A612920 USDT From 0x8C35B0…590d4D8b to 0x7A78B4…AfC12407353102.895149 USDC From 0x5Da87A…5B0d0bD5 to 0xa9Df06…E41D3E4314.999904247500993 ETH From 0x2977fd…6EC24cAE to 0x8bF4c6…5D3942200.019229695914203544 ERC20 From 0xff4C09…fE12F2c5 to 0x8EE7e0…0A2BD8a75748.15 USDT From 0xb55a8A…956806ec to 0xa611f7…aa845E151 ETH From 0x4eb292…E10DBDcF to 0x565030…e5cFc3231000 USDT From 0x13f216…e4CCE6F5 to 0x85CA00…8b7a885c2 ETH From 0x6530F3…2Fd5Ec21 to 0xEC0320…520cE04b40000 USDC From 0xCeE5b8…39218f6d to 0x4fAB57…664c1A770.70003 ETH From 0x50CC90…5eef9648 to 0x0007F6…F91ddB9e10 ETH From 0x374506…EC5b036F to 0xE6cC33…427ce4fe22000 USDT From 0x68Ab3F…CAE8003C to 0x981e54…af46DeFA100000 USDC From 0xcc2C78…b9760038 to 0xD43198…92f728c817988.21426 LINK From 0x9CC833…a6F9F351 to 0xc806Cd…A76e401546 ETH From 0x49A2c7…03f74a2B to 0xB633f9…a62944dd0.0006 ETH From 0xC3EE6D…4DB52cd6 to 0xD27aC5…e508AbBE100 USDC From 0x2ca78d…8AbCC93e to 0x17AA32…0700aeE85000 USDC From 0xe582dD…257773a1 to 0xB30837…26c7028D41864.809424605985 ERC20 From 0x931405…279E74D5 to 0x6f7072…02fB45d8201200 USDT From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c644.705523 USDC From 0xF75eb0…d8159703 to 0xFB81EA…c8EeF8a710118.991661 USDT From 0xBac47c…3819358e to 0x99E271…6a28D98c250 LINK From 0xf8c960…b628F2F0 to 0xB01f92…727a4f500.12659307 ETH From 0x482B0f…374Acae4 to 0x43E121…62daD83d25.982263449999998 ETH From 0x53bb22…83f8705f to 0x5c0539…1f7dA2C679979.487238 USDC From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.466224399977852 ETH From 0x662AB3…81e719A2 to 0x7dE77a…4E4668B8200.021402 USDT From 0xff917B…C07Ce0A4 to 0xd2bC2B…0E5Cc4D65781.207701 USDC From 0x949Ef7…78B133B8 to 0xc0592f…C14EF4350.053239403578763 ETH From 0xd5a75d…C8Cbf546 to 0xB1a7D7…BCc59Dd956691.501711 USDC From 0x095635…54319856 to 0x5D8BE3…53F051AE15000 USDT From 0xC7B12b…772e4D38 to 0x6c07a5…DA75D0b62 ETH From 0xe340d1…edaeafb1 to 0xE23944…3e32991D1380 USDT From 0x607aD9…86B6185b to 0xC5D117…42e310D50.001047774317794141 ETH From 0x8364dB…Bc768510 to 0xF15563…871Ed51f9.495612875281067 ETH From 0xF0C0Bf…6cdD7BEE to 0x52754b…6F7F247d1 ETH From 0x0E54C9…4035A588 to 0xc50850…d5ca353c2.069313732793656 ETH From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c30087.04 USDC From 0x1815C5…6a94Ad7b to 0xE788d3…21dE402b2.1633214040984208 ETH From 0xE12a63…48fde65E to 0x08F600…E7303FFF0.21962155322736623 ETH From 0x7C57ed…9b49ED22 to 0xc646D6…176A633E21634 USDC From 0xCD4ea8…5dBf62b7 to 0x7f88Bd…aDF2123349994.00107 USDT From 0x114A58…dCB254B3 to 0x50b59A…2359Ab7F2497.56 USDT From 0xdE156e…dDEdab00 to 0xF9c434…130f86a01311.438701 USDC From 0x5ce2f7…d3855862 to 0x1a4dA4…477aA4C21.48466411 ETH From 0x7AFeA9…65b6De6F to 0x5Cb529…44bdda5e20 ETH From 0x173Eac…C50a4ddc to 0x7cfABF…Ade1D9071000 USDT From 0x14aF7F…2fa26a93 to 0x9095C7…0466AFc744.813 USDT From 0xD747eD…4E46686f to 0x249a5C…c3cE72fd104.45055034840946 ERC20 From 0xB7f50F…5CB2F7a4 to 0x9580ae…B1829192171.380347631141 ERC20 From 0xC81CFc…8C57f839 to 0xd209AE…888B187870646.414694 USDT From 0xd57F09…5f8fb713 to 0x4a47cD…30b53Bdd0.0001 ETH From 0x49a3Ea…9E3fff57 to 0x7561B3…AC4fdefd73.48435317191309 ETH From 0xddd2dE…4B669617 to 0xf39b2C…C921c6D61 USDC From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C17695.343763 USDC From 0xcf3316…d155D84A to 0xA78fD8…9193dF4e100 USDT From 0xB5c3d5…c93D8279 to 0xA947e8…b33A23902356.95 USDC From 0x1d595f…B4aA77ce to 0xC7c5e3…10612a642.8960175582027903 ETH From 0x2ACfc7…0EF553Bb to 0xe95bFe…C1A068b42000 USDT From 0xBA0E40…7c431b5B to 0x0a21E4…87D0fCD10.834 ETH From 0xe0E91E…63d5E248 to 0x7f1506…e899f80f268196.167787 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae545360.303 USDT From 0xb1Ae0e…FFC59dd9 to 0xfcCde7…C20bb5F6594.9 USDC From 0x884116…a0C0b743 to 0xFB0B6a…9d9f29ed250 USDT From 0x9E86aa…8E5c1414 to 0x2EADF0…B87554155032.216001 USDC From 0x9FAB5c…D1FD6ab8 to 0xB2a58e…dccc45D61 ETH From 0xc2d140…70F88189 to 0x74c0C2…d6E3372a178403.69 USDC From 0xd440FC…058437D5 to 0xaE567B…b43e9c0a0.00014 ETH From 0x58752C…59e43cF2 to 0x5d99d9…E719fbd0404 USDC From 0x70d19E…DBD766b6 to 0x32fd15…a533a5390.008486 ETH From 0x953510…0A1e4d33 to 0x8B8357…43Ca93ec6.713585396958058 ETH From 0x529Ec2…12f95D12 to 0x60c9B8…2692d9b618740 USDC From 0x4837ad…CEA7B689 to 0x0FE0cC…3881f5193797.725365 USDC From 0x90a27A…e5f7F874 to 0xf2aB02…023736f45005 USDT From 0xc519dB…8d381Ac7 to 0x770fC2…CFef37b15 ETH From 0xC2358C…B59764F1 to 0x0481b9…D18d415C0.01 ETH From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0xd0E994…dC174Cef to 0x843Ce4…4e4914378356 USDT From 0xF3e94b…2485b1DD to 0x9095C7…0466AFc742.088 USDT From 0x3f8466…3949Ef27 to 0xA823F1…A298a52f25292 USDT From 0x06BA4c…90F8Bb1F to 0xA50fb2…518e001c1 ETH From 0xB5684c…2B78C59f to 0x285702…B78AF5aE4.998874025596309 ETH From 0x57daC8…e7738Cb8 to 0xA698aB…57bB754196.009121 USDT From 0xb2d063…989EBe55 to 0xeFd482…D513B250217.040369 USDC From 0x3AFc08…E5E3cb7D to 0xd188a3…35e4Bd640.0029 ETH From 0xAE5189…b9897200 to 0x64ae39…536626752276543.13 USDC From 0x606A9B…4F58E14B to 0x70B905…E801D6aa180 USDT From 0x991178…35F9f905 to 0xF783aC…B019c787145319.364253 USDC From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xebA582…10d89E89 to 0x496f52…f1f8F28E10339.08955 USDC From 0x68a608…7Bf30848 to 0xB6A5a2…5c45126f40000 USDT From 0x830b61…ABB26EF7 to 0x25271d…Bd8A3e4b5528.398886 USDC From 0x9DAB49…63Bc13B0 to 0xE17E4E…72721eb70.000002 ETH From 0x07AF05…95041b6c to 0xF1a0ef…CF2D582f125193633 PEPE From 0x33B9D1…dA7BED9a to 0x4dFa70…c11F73cD1 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.0001682681925587 ETH From 0x42d474…f984b872 to 0x8BB826…2082436e3352.8775 USDC From 0xd010F1…A0f724fd to 0xB0B85d…e6815AEe0.9899346449111422 ETH From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc5000.607563 USDT From 0xdc0655…0d9EB64e to 0xCD652d…BE25FdDB6000 USDC From 0x095635…54319856 to 0xE5f1d8…89f8EFE715300 USDT From 0x07ec1a…92eC8fA3 to 0x923b05…D4a2F484250 USDT From 0x2556A7…62F40d6E to 0xcd400c…eD8812F117000 USDT From 0x329A11…7C17EC5f to 0xDb235e…21C82d630.0714243 ETH From 0x391D09…DE521DB1 to 0x9C623a…5E8d2a9912000 USDT From 0x86D013…C559AD35 to 0x6286A5…43eC6dCa1 USDT From 0x5E2a93…229240f6 to 0x819C38…342660C30.2297 ETH From 0x1A1630…7449a824 to 0xC4b3Aa…c5fcff3E5.00273133613208 ETH From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64307864.54 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85300 USDT From 0x000000…9E1e5234 to 0x897909…4808811e12.989873335812472 ERC20 From 0x7f2463…bCB1f121 to 0xeF81ff…191247241000 USDT From 0x71E063…deDF47B1 to 0xA26940…a0a02a65100.0011 USDT From 0x6F3f8E…5c19370F to 0x1E3b6c…10c1BC2a4.998938648494785 ETH From 0xE85ad3…902cB77c to 0x927641…60c5A27c0.0755235152763474 ETH From 0xfBC6A1…b95b987f to 0x59DCF0…716c870e81114.328147 USDT From 0x01b655…046b5791 to 0x50B32D…5C5D41D40.011535331672245573 ETH From 0xb47ea3…2942292a to 0x0955c9…Ed7b20390.21152237251677886 ETH From 0xF75eb0…d8159703 to 0xFB81EA…c8EeF8a710118.991661 USDT From 0x15D59b…fa9FD833 to 0x45E696…146027a5750 USDC From 0xE3D3e4…b64D398D to 0x186c1B…7c16eDe22000 USDT From 0x6A1749…23603780 to 0xa9Df06…E41D3E4316040.20061 USDC From 0x65C1DC…80976748 to 0xa3a60b…AACDC15d4674073.48082 USDC From 0x881b59…34D73f0A to 0x2F20fe…aB9fDd4A0.32000002 WBTC From 0x97bDa0…7a3Eb34A to 0x3181A0…5ed0A6fB0.8 ETH From 0xa96327…277AaD5B to 0x40d80B…780128Ef100000 USDT From 0xDF62c1…6A490401 to 0x9d8dFF…38c4c14d0.001 ETH From 0x7B9d78…f7abB780 to 0xCFa51b…E17a6114502.985675 USDT From 0x85eE06…e340999B to 0xBD512c…6D6a8E8210000 USDT From 0x540F6A…933Fe786 to 0x2D2775…668eE0Dc0.87 ETH From 0x92c31A…6Bd64728 to 0x9bF604…F525289533165.16817 USDC From 0x1eeBE2…68CFF5a6 to 0x4FE223…78d794f13000 USDT From 0x671694…2FAEB323 to 0xb913d1…561894C244835 USDC From 0x77ac8C…DAD6290e to 0xc90072…1a30566E6391.75 USDC From 0xfa574D…5944f9c1 to 0xC4560b…b75f2597309400 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C600 USDT From 0x0beE8c…9fef1B4e to 0x988BEF…060878B90.023653 ETH From 0x58eD16…22913E4D to 0x02c03d…54FeCc4f1 ETH From 0xa2e1C7…4C859d68 to 0x71aB15…6D0B48DA10002.710734 USDT From 0xC7FCbC…2d1a13DA to 0xa5633F…1bA8A70f8774.9 USDC From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b45000 USDT From 0x13dd2F…b4810F1A to 0x4e630f…F333EB1F285 USDT From 0x84fB33…2a1CFAD9 to 0x4e6f93…A2cE1fE71500 USDC From 0x761c01…9E623648 to 0x971482…9159eB372200000 USDT From 0xa8BC29…0876641f to 0xcbFFdC…7cbf43E82115 USDT From 0xd37D4A…e5fF8c24 to 0xc2d6eE…1b66B54c10000 USDT From 0x13dd2F…b4810F1A to 0x5742B8…c03157B2525.35 USDT From 0x1189F4…3Cf1595c to 0x7Db5e6…89ec644A17.902111 USDT From 0x20a71A…6B50Adb2 to 0xfe10AD…509294f64.757344408982693 ETH From 0x992c26…28D2cC08 to 0x1040f2…4D9AA3BF3832 USDT From 0xc2FC41…8Ee2f5e8 to 0x80dd4B…fF942Ba90.489823874528591 ETH From 0x6976CE…Bac730D0 to 0x3c6370…Ca95355B19775.895562 USDC From 0x1C29Cd…12D3b231 to 0x982C27…C85F9bC480000 USDT From 0x2c88E8…119884F5 to 0x554d80…6ccFe6680.0795 ETH From 0x9AFF02…Ea243F6A to 0xAFF225…4c5c82822366.7359798681373 DAI From 0x969a98…0F4A8f1C to 0xa3d824…B31D416A286865.61548 USDC From 0xB17Eaa…af01fc35 to 0x39AbeF…2B0364B60.9362030329436458 ETH From 0xc6313e…b68603b5 to 0xEdDEAB…95A7F5DA0.05180445269631815 ETH From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0x89eE34…6f05153C to 0xf910D6…7CBdb6d41200.238848 USDC From 0x3B778A…EB7B37F2 to 0xB30837…26c7028D5000.0009840182765 ERC20 From 0x9B7749…a266102A to 0xAbcD76…3436d8F82.527 ETH From 0x2Ab28A…7AD7Ef34 to 0xE186A8…1DFBe4B4100 DAI From 0x96c54b…119a9E28 to 0x8c549B…dD218F42500 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e72895 USDC From 0xA1Ecb5…7d3Ca2C8 to 0xDd1Ce3…36B771c920000.871889 USDT From 0x9E4c61…628007d1 to 0xE507A2…5358ad546 ETH From 0xd655B4…5DB3Cd37 to 0x6318E5…4CE2C70A9449.149483 USDC From 0x138b0d…F0867335 to 0xa6d719…d3577ca2500.062508 USDT From 0xDd5c16…334cad87 to 0x4f0333…094dbdE5150.320981 PYUSD From 0x391912…D7078C22 to 0x6FAa50…1B96CAEd5000 USDC From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB350000 USDT From 0x5b5BE8…52aF170C to 0x33562A…90ff832728 ETH From 0x26A861…AEE0Bcc5 to 0x2Bc9B4…F319A2f91.083 ETH From 0x20ECaC…93f46a9C to 0x4BD1e4…95c8c9902.12890743 ETH From 0xAfa114…6ea76D06 to 0x886d75…69FFa5051 ETH From 0x92a5b8…ba74CAc0 to 0x28Fd1c…8ec8f552225000.070382 USDT From 0x984875…3D90135e to 0xF38F48…649CF122100 USDT From 0xC889dd…81Ce4af5 to 0x01E243…A6c49E930.010365143267010235 ETH From 0x572D0E…8C627377 to 0x108F37…5821d04b500 USDT From 0xa4d737…Cdc36c30 to 0x191F3D…34A3cF4f1 ETH From 0x029a2e…29f9c4Ae to 0xcfb6E5…d68B56Af1.0607643935382114 ETH From 0x2FEDFE…3F12fFcb to 0x15d2f1…1C53bB250.01842 ETH From 0x21309C…c18c89E4 to 0xCA11a7…52EEF78635714 USDC From 0x245828…ae78Bbb0 to 0xce983B…535B1f71239.77 USDT From 0x4809fE…34D29141 to 0x4df6d0…6316E24030301.533824279908 ERC20 From 0x5C0D7A…28358A60 to 0x1e7D39…f3E7771e173487.65 USDC From 0xBD9e65…3C407D08 to 0x0Efb2B…E7CbD4Cc500 USDT From 0x0Edebf…4C33FDD5 to 0xD76B9F…187290d41250 USDT From 0x1b298F…a230e959 to 0x50207B…25C7fF9745.7 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1000 ERC20 From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d450 USDT From 0x0d7D01…13962dBB to 0x405e9b…8Ce4Db7725 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc3.9 ETH From 0x874515…208C7fe2 to 0xCb12Be…7e5E4323558.79589295 DAI From 0x387316…BE79559A to 0x37F89B…88D9500A0.031435 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883044791 USDT From 0xEB78c0…9bC51d76 to 0xFA0d2c…0f2f9c5650 USDC From 0x4ef505…199cD2a5 to 0xaF84F5…61814B00200 USDT From 0xd59c22…1D0EAA36 to 0x357918…0c4B34143187.062943 USDT From 0xada2d4…Ed119838 to 0x743E15…163Fe0d29002 USDT From 0xb57Ac1…Ed3A999c to 0xBcBc1B…745D46e40.000001687364169397 ERC20 From 0x99B981…63a7fd79 to 0x2899Ad…e89B2E9b4.951215721740236 ETH From 0xb1C932…Ea0ceAbE to 0x56F7Da…08A38865997.5 USDC From 0x12F17a…174a5fE2 to 0x07738B…562758Ef1623 USDT From 0xDa93D2…D01d9aD4 to 0x6B80BE…7C43B0A12.98 ETH From 0xbEB579…Dc657692 to 0x7e0FE1…0Aca18614059.924485 USDT From 0x3D9f85…b6352d82 to 0x6048c4…7e8B69749 ETH From 0xD4a269…5D222768 to 0x0d6215…a888E2722500 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae76858.05 USDT From 0xabAF5C…a24F8D6D to 0x7A2019…5fFFa70F10000 USDT From 0x953510…0A1e4d33 to 0x8B8357…43Ca93ec6.713585396958058 ETH From 0x01c116…470a2066 to 0xFf111a…f42c4fBe100 USDT From 0x9fB82a…bEe619Ab to 0xD4a872…F5F95e4D100 USDC From 0x1c93Bd…a1a93b6E to 0x774Eff…d3782B260.9 ETH From 0x249879…6c8Dba86 to 0xDd42E8…40bE80771268.65 USDC From 0x745297…5542a789 to 0xA70545…fFB3050E2.572914317595762 ETH From 0x17AD6C…557E0Eda to 0xB8C56E…a9EC99C721.003024 USDT From 0x4879b9…E72b8D8a to 0xf10F56…C595b6f31.15638798 ETH From 0xfAde52…61399a5D to 0x930653…FcaeE8AF10.88876856676942 ETH From 0x0558eD…3F39C848 to 0xAf2bf6…6cAd62e27.499889010186527 ETH From 0xaFEbf9…8769ebA5 to 0x04BC32…21D73D1F40.3 ETH From 0x11c4FB…4B354212 to 0x0dcf49…041772E0140.65 USDT From 0xDB8Ea6…b01BC283 to 0x1F0Cb6…d0b0bc696900 USDC From 0x60dDb5…5dBac5aF to 0x57305e…028d5D2610000 USDC From 0x8f5113…2a3778CC to 0x749CFF…2C096933450 USDT From 0xAFfd59…DE5C8282 to 0x9aF036…bc243f6A1 ETH From 0x4cc1D9…94C5a6Be to 0xBCB4Cb…2061c5a42000 USDT From 0x50CA3f…A412dab2 to 0x7Db5e6…89ec644A1000 USDT From 0x904526…1dC4BB1F to 0x5Da945…9067f5b1300.042005 USDT From 0xf9FA4d…C4c18B5D to 0x420C98…1fDfB9C8250 ETH From 0x9d9075…AC2815cd to 0xeA58D4…04295A5f0.9397890137834465 ETH From 0x80Bb7a…beD683DB to 0xd37202…9327a19e9.6657807232187 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B19527572879.19517 ERC20 From 0xeE9b49…e6F1d58b to 0x8B359c…CC4faE5C0.055 ETH From 0x888c44…74C37a24 to 0x4ce7Cd…01FaE0A70.5 ETH From 0x47aCa5…3AF6c601 to 0xC631Ec…eAB3dB270.01 ETH From 0x205849…77a5d599 to 0x2E61dC…C6516C239906.95973726693 DAI From 0x71E063…deDF47B1 to 0xfbF331…BA99e0419900.465322 USDT From 0x121746…8A0d90C5 to 0x896545…570D4Ded1500000 USDT From 0x25432e…08469cD7 to 0x124522…2AeF836F271.620089 USDT From 0x8d65EB…9E38C71e to 0x21047a…6De9873D1000 USDT From 0xa5C267…740C455C to 0xCc2CF4…B14Fe6D90.000188304656352293 ETH From 0xE51325…1d4052A9 to 0xa46DD1…939c9A350.05 ETH From 0x2e2128…8689d75A to 0x74d01e…bC01663131058.46551099763 ERC20 From 0x7348ED…0db1038E to 0x8eEF74…49c5077a1.08524 ETH From 0x13dd2F…b4810F1A to 0x0b7D86…8287e195308.75 USDT From 0x49A2c7…03f74a2B to 0x0Bb215…13Bd15590.0006 ETH From 0xeDa735…451e6514 to 0x2c08F5…A3C6282610 ETH From 0x8d3A19…28235600 to 0x34Ca4d…570858dC0.02 ETH From 0x1dDbD5…B5DC7e2A to 0xC27847…ce1d41Ae1000 USDC From 0x185a85…5dF58A12 to 0x2823E0…0756C79840.2 ETH From 0x198cE1…8d5d075b to 0xF6fdC7…92c4bfcf123033 USDT From 0xD1D15B…B3Fb2A5E to 0x1CF9c5…38Ef9150312.86 USDT From 0x217151…4833C929 to 0xBeD63c…aE35A7ab4689.044 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D369516.45 USDT From 0x999D7d…eda1d918 to 0x91fdBd…6fACb71A121685.894755 USDC From 0xe15ACe…7ac86442 to 0x68244C…f0F57d3e5 ETH From 0x391462…1e5D3ebD to 0x34D988…B79Bcdcb0.448591088876813 ETH From 0x8707Cc…3B04E0ac to 0x140943…bDf64Fd21 ETH From 0x42108F…C236709c to 0x413fb3…556E74BD0.05 ETH From 0xD34196…4Ee777fc to 0x6e9518…3327789311449.24 USDT From 0x4a80d0…7A2994e0 to 0xF53d86…36bb723496347.59097 USDT From 0xf6a052…700351a9 to 0x4EDc80…c99937030.1 ETH From 0x0CB882…a6512aE8 to 0x45b0E7…870D3Bf21000 USDT From 0xccBEBe…e3532086 to 0xde605D…Ce8CC85A10001.210146 USDC From 0xf53843…eabB7234 to 0x4A8193…7d2994E020 ETH From 0x3fe916…AC413f93 to 0xf66c45…b724450A9565.729515 USDC From 0x92E290…BD064a47 to 0x229973…B702a145500 DAI From 0xa533A1…5684D00d to 0xF535e4…8F27B54D7453045.113651 USDT From 0xdAff94…2D4CC85A to 0x9803dD…e3B23B3c1998 USDC From 0xEC7F3D…55fCBe1b to 0x33Bfd7…d4AC0B39100 USDT From 0x52D5B5…A44634B5 to 0x634a08…e2bd09BB64000 USDT From 0xC62d6C…E276dEeD to 0xF6f61a…4B906029914 ETH From 0x297114…76584427 to 0xa9Df06…E41D3E4354802.828498 USDC From 0xB6c11a…6A5b0E9e to 0xe853dA…ccC005104900 USDC From 0x49A2c7…03f74a2B to 0x1E70bB…8c1221560.0006 ETH From 0xde4177…dB96bD27 to 0x7061c4…2C02752612559.311231493883 ERC20 From 0xDD6462…3ad24Ea9 to 0xa9d8E8…6CaD3e430.21509398211363 ETH From 0x4BD404…F60e7098 to 0x8D70D4…913b01b320 ETH From 0xb26595…8aC5992C to 0x7cCCee…f1B70DD40.009207149351471417 ETH From 0xB8B8F0…3A5c144c to 0xb6Fa86…86fb20E648058 USDT From 0xf0FDbf…42a8B520 to 0x3E7346…04419C724 ETH From 0x985f36…28f3FBEA to 0x75cB64…45730bFe344.77 USDT From 0xb7313b…Bb00A552 to 0x72D2Ee…A0c8aD47995.479072 USDT From 0x49A2c7…03f74a2B to 0x8293Ab…1931bc440.0006 ETH From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb84800.456043 USDT From 0x0A4521…c44dD00f to 0x823183…2252B09F1300.255298 USDT From 0x114A58…dCB254B3 to 0x3B267A…cdE1989D0.000001 ETH From 0xCe615A…54Bdf473 to 0xae255F…f1D429410.24498695444467583 ETH From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c12342.16 USDC From 0xca37b0…f16F6738 to 0x05BF17…b0fD61DF2 ETH From 0x9c1917…D7B2ccb4 to 0xb59236…557c05dC1143.878158 USDT From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F15100367.75784 USDT From 0x3f908d…53fC8554 to 0xB06c09…cCd9db790.6519202405202638 ERC20 From 0xE027a3…B40114FE to 0x07870e…aB9959e2101 USDT From 0x56Cf2e…DB07F01D to 0xe7027E…FC8BF8A38.3 ETH From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F2786027.533747 USDT From 0x49883f…1cF0E9Dd to 0x2C96B2…640DeCE128900 USDC From 0x361C75…32Aa1D33 to 0x822FB5…1266091d0.120089 ETH From 0x3f23a2…142a3766 to 0xbD2584…05D95C14500 USDT From 0x382065…69ab8000 to 0xC46B2d…C5440fd974 USDT From 0x9CDDcE…59078261 to 0x6E1bD6…BbcD30A940241.345909 USDC From 0xa1cAfA…5A89B750 to 0xd53121…2590eD9515000 USDC From 0x147751…F3d5BeE1 to 0xB99D74…EfC061ff15 ETH From 0xA90c07…8f476383 to 0xF0206a…78cbFA3E6204.3752 USDC From 0x172752…7E3F1549 to 0x5D249e…A86a48f0543.34094792 ERC20 From 0x0BCfFe…E4987dBA to 0x21ed75…B2FB7beE10 ETH From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F64433.79 USDC From 0x0751Ea…eB670Aa9 to 0xa9d8E8…6CaD3e430.430090659997338 ETH From 0xfC69f7…6667bBBF to 0xB30837…26c7028D2436871.164912859 ERC20 From 0x473749…69281162 to 0xC7ead7…8a7a0A2841.398 USDC From 0x20091C…7b848AAD to 0x861d73…d14A00432800 USDT From 0xC9A91A…30b4627e to 0xD1fEFC…15F438459900 USDT From 0xe9096a…2dA1AfC8 to 0x2f08DB…2b2A27a528.26 USDC From 0x84B5a6…304Aca26 to 0xdb7061…F1990E8338804.297928 USDC From 0x12f8E7…3Db4e2De to 0xdBeBB4…4125931f2350000 USDT From 0x18aFEA…50BE38C7 to 0x3F6B85…C54B16BC200 USDT From 0xe2609c…02ff3b63 to 0x70e49F…1dabE554600 USDT From 0x626eD0…31cBfD93 to 0x7f51d3…EA7Ce9c310 ETH From 0xC7Ad4B…5b556ACb to 0x4e5454…0Bd6997467664 USDC From 0x93E28B…0f32c392 to 0x242252…94EC891E4.159735736625588 ETH From 0xfDdc25…88Ea8988 to 0x849CD6…aEb3B2070.2 ETH From 0xF49D80…f74E5aE6 to 0xbDf78e…3AECeeD148324.977614 USDC From 0xC53486…C7c215EF to 0x0d7a37…e40DDae26936.807287 USDT From 0x5BfE96…b01B3Cc3 to 0xF0EC05…4FD474e730.82 USDT From 0x572011…1A2d6222 to 0x56c9D2…E91a8Ce10.9998068910350909 ETH From 0x939D0f…D92eEB3E to 0x97963a…2723A53C2.989 ETH From 0x65D653…52713d8D to 0x6480A6…B9d0F7581 ETH From 0xb6ddB6…7a9a22b2 to 0x42f414…E074353c474 USDT From 0x05A6f2…E722d5ce to 0x364A33…A272244e70210.58692 USDC From 0xF53C87…5F27B54d to 0xb66c6c…d7a72f34100 USDT From 0x7837Ff…491B0f56 to 0x7Db5e6…89ec644A62.19 USDT From 0xF29f56…6b8998a3 to 0x580c22…1a4f3e272507.0000000000005 ERC20 From 0xB61CF7…36bedd51 to 0x9686c9…671500Ec100 USDC From 0x74de5d…94016631 to 0x6744a9…DcdFAcB51010.2099238882489 ERC20 From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1176.28335 USDC From 0x529EC0…15a4813d to 0xA36572…64b6a1e03.4665169131360196 ETH From 0xC9396C…88AC866E to 0x5CaC9f…051334670.1 ETH From 0x52691E…251cDCAc to 0x28C3fC…f2aa17d949 ETH From 0x31c6A3…b1a2d661 to 0x5eAFa1…3A8Cd7e59.26 ETH From 0x4BF8a9…554d93DE to 0x74d01e…bC0166311118.75 ERC20 From 0x6B0c66…c4dE97e5 to 0x77CB5d…14bC969f1000 USDT From 0x26325C…9A250066 to 0x14433E…C19d7Fc81 ETH From 0x49A2c7…03f74a2B to 0x38B3BA…A97d99a70.0006 ETH From 0xcEFa7c…BA9E666b to 0x8867BC…5Df40aCE51457.509942 USDT From 0xAeC538…e789494d to 0xa9BB54…30EB85461 ETH From 0xFF8561…6050eA9b to 0x532f17…0a85351050770.19 USDT From 0xB13749…67f126E9 to 0x9da7aD…5B96B3A20.1 ETH From 0x5Dea7A…0Bd799AC to 0xbedcC6…6f4e610B100000 USDT From 0xB4E9D3…b4F59Dd8 to 0xDd2e7E…EF782FC038887.551269 USDT From 0x3d732d…d815C330 to 0x4a45d2…065551c35.03 ETH From 0x5130C7…ddA3210E to 0xa45628…9129f43e18971 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41389 USDT From 0x8024cD…1615F98C to 0x874F41…A9361A2124.51328428851356 ETH From 0x0eb5B1…58acaA62 to 0xE5D09a…d0CD8aB825000 USDT From 0xac0589…401cF0aD to 0x665b79…eDA65042638300 USDT From 0x81D18A…57707B23 to 0x4b0500…02b384dD0.1 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c8898 USDC From 0x72EAa5…45a7b33C to 0x69b9CA…D370BD4B12683.82556 USDT From 0xC8dc4A…7DB49802 to 0xA7758a…B2d122822.209437980898626 ETH From 0x6680d6…b7668d90 to 0xf53CbA…0EF319e40.00915272454062204 ERC20 From 0x2Ae39e…6C97FE47 to 0x7aF609…32F564DD1.5 ETH From 0x3dF1F3…6fFb3620 to 0x3C1a4f…3Aa3e21610000 USDT From 0xCca53E…4aB4D10e to 0xF814Cc…E0413a5B1 ETH From 0x6F7b0F…810C4b87 to 0x3Ee991…75C96b6d5.228091145928665 ETH From 0xA00176…ccC23e55 to 0x7B6018…Cf6C27B2164284.300131 USDT From 0x74b64c…636103eA to 0xeFf537…Bd716b6034953277.16144919 ERC20 From 0x94362f…3D9c3CB0 to 0x556b08…76b91d2d10001.12 USDT From 0xf9225E…041A33E1 to 0xd66dc9…967f32102.2 ETH From 0x9331d0…7a97ff4f to 0x6181e0…2c83373E599.75 USDT From 0x7Bf7f0…D35AF51D to 0x0A14f3…9071581C28348.29 USDT From 0x3f3DD5…2bFC8736 to 0x5A425b…FE25B09B401582.392406 USDT From 0xE291cc…5c0ad342 to 0x13D250…256Ca48f216.303505 USDC From 0x3Be308…c0BEfA7A to 0x1C6664…Ff26489c8624.084072 USDT From 0x344458…995C60eC to 0x6E69Ae…Ca5EDCae10 ETH From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA08500 USDC From 0xBEb4D4…0A26bC28 to 0x16DBa3…262Caf6a5.5932 ETH From 0x244D3e…EB94c151 to 0xDC5AB8…786d78E223233.84 USDC From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd30000 USDT From 0xd9D730…Ab9e866d to 0xFeBFE5…8F0577f17.499993682528148 ETH From 0x8B9899…07984be1 to 0x4dD9A1…c516A35f10000 USDC From 0xa161E8…17E67282 to 0xB30837…26c7028D4101068290987.096 ERC20 From 0xCCee0F…f60E2522 to 0x21985f…7bC6c4CB10 USDT From 0x1c1E6c…D20ee504 to 0x3F1D16…ed5846F31200 USDC From 0x332bC4…dFF8668F to 0x563784…000893D316742 USDC From 0x63E9ED…595f89d8 to 0xb56507…c8cc75ce20679.124537 USDC From 0xb88DD5…98f5C52B to 0x6170b1…A4349eb51000 USDT From 0x3D0657…14E8CE7f to 0x6d46E1…f33C2CD67000 USDT From 0x7974b0…8c50b9A2 to 0xfF8589…41D5D1770.000080008 ETH From 0xacF62F…7F165575 to 0x016D98…21D5C55e100 ERC20 From 0xD0255C…4cf58F8b to 0xBaF6F4…B05947a133804 USDT From 0x6A7320…d9668F60 to 0x64cbE0…3BEA816d6e-7 ETH From 0x905b95…eD66B3BC to 0x419eA8…71a364231000 USDT From 0x8eEe69…f09e94Ba to 0x5C76f0…4482B12E1295184.718399 USDT From 0x884D3A…9D8D93A9 to 0x6CD841…5195f00710 LINK From 0x13dd2F…b4810F1A to 0x43faBb…99e14d85760 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7113417.790809 PYUSD From 0x80Bb7a…beD683DB to 0xd37202…9327a19e9.6657807232187 ETH From 0x4E8459…baB674c9 to 0x53453d…899CA90911488.819251 USDT From 0xC62956…aDd01122 to 0x894BD1…Fe33E0251170 USDT From 0x1B7d52…5729bE93 to 0xdD2133…388480151 ETH From 0xa00e16…Be9C1555 to 0xE0A550…B658adB311053.32 USDT From 0xd60F54…663cD0dc to 0xCe6110…BF4be949100.010001 USDT From 0x9022B8…9BFfBD9D to 0xcf40ad…54145338114699.010011 USDT From 0x0926BF…4612a7a3 to 0x3AfF51…D637C4D689.995283 USDC From 0xb1C932…Ea0ceAbE to 0x52d589…b0dAA9301710 USDC From 0x2c4aCC…07587407 to 0x379e1F…b0F131D38300 USDT From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f205181542.511386 USDT From 0x011a6F…39E54A48 to 0x68823C…A9Ff34Fe819.13 USDT From 0xf6494c…9A19760c to 0xB012E2…6a4588A815.43362 USDT From 0x229daD…4696d44c to 0xAA8c49…0E221bb6100 USDT From 0xA3307F…eb1e5f88 to 0x96b634…55A1603A345.88018084 ETH From 0xb2F670…e57a4e3c to 0x2eA33A…bfcAE4D45 ETH From 0xF0C413…5E93347f to 0x082943…3e5509F40.001211331319541688 ETH From 0x9108bc…85b80f6b to 0xB80896…6a84f836100 ETH From 0xd7C45a…443C815c to 0xB7f9F7…AB75591a750 USDC From 0x8AFDfC…d76796Db to 0xffA23E…E65d70610.14893078 ETH From 0x27Df81…C2eaA6b4 to 0x47E3EB…F48955312000 USDT From 0x295B49…cF9389eE to 0xBee383…2932Ef890.042502756607357105 ETH From 0x317b00…Bfacba15 to 0x293AaD…b0B6349a5625.01 USDT From 0x8110bD…De33Fd22 to 0xc3D741…Cc714a80385.00059143230175 DAI From 0xa07D16…E66f5Ef5 to 0x99FC27…B009B38E65 USDT From 0x074034…45D8931A to 0xB012E2…6a4588A828.551401 USDT From 0x34Dc56…7EaAbaBA to 0xC3fb9D…2916f8010.6 ETH From 0x41EdD3…C520b896 to 0x51A1f4…c821b212100000 USDC From 0xf3223c…57b2808C to 0xD8d5D9…09F5207b0.00023 ETH From 0xaB42b7…D9B80c73 to 0xed05e6…250C218458149.862572 USDC From 0xf05dfD…284bEDC5 to 0xbDBE06…2f1bb6f81 LINK From 0xcb3517…2ED320A2 to 0xE63E36…aC851E1515 ETH From 0xf11c8C…63b38Bc4 to 0x895514…255eDDbc1 LINK From 0x114A58…dCB254B3 to 0xc07A03…4145fF680.000028 ETH From 0x18c4a8…817BfC3c to 0xb9BB8a…06801E6060 LINK From 0x08B82b…d092eAf6 to 0x08B8df…da60eaf60.01 ETH From 0xCE937C…6E484048 to 0x8dEA5e…0981301A15760 USDT From 0x104f55…04d64F88 to 0xa3965d…03158214555.80223559 LINK From 0xE4Ee24…fc9cbd79 to 0x240ba2…8af990B11200 USDT From 0x19Efc8…C2414bd8 to 0xa55C2b…9E1fF3614.37 ETH From 0xdbac8D…9Dcb5740 to 0xbad3Eb…Db5744C413600 USDT From 0x444420…De72e911 to 0x552765…7997A6B41105.460977 USDT From 0xD37E58…6CC14de0 to 0xCD5e2F…69f439dF5630.28652 USDT From 0x307091…AB31328D to 0x817E58…836F126517 ETH From 0xC9be0c…5840F14E to 0x97C93B…aFEe87b62.5 ETH From 0x810470…fFf73c36 to 0x181eD7…1C3De5BC1000 USDC From 0x33bf80…E2bf6Fb5 to 0x60961C…D9Ebbc720.004717 ETH From 0xeF5ef5…F9D8d285 to 0x33C637…A8ee80B990000 USDT From 0xE91104…B56074D9 to 0xC66F2C…47b0957024494.442464 USDC From 0xbc5eeA…91Ee20a3 to 0xcc2823…C38A39b180 USDT From 0x7DDb2B…79272f77 to 0x554043…F922F09210265 USDT From 0xdB970c…eF842de5 to 0x0f620C…8BE66cAA1560.7033 USDT From 0x1c93Bd…a1a93b6E to 0x774Eff…d3782B260.1 ETH From 0x0F3D9B…D6Ffac8D to 0x965bb2…Df5a8Cee20000.984632 USDT From 0x3D729F…8C4E9E59 to 0x0c784c…1A4aF6c91.1297950746446652 ETH From 0x1d15c9…535B3C42 to 0x7Aa508…73A5592312522.65591 USDT From 0x4A8871…1C2DB6c3 to 0x0751e2…5A670Aa97 ETH From 0x819889…2fcaD69f to 0x02B7De…740F850C0.07329790126523483 ETH From 0x1bbE28…eB11058a to 0x804ad1…D51e0E4520000 USDT From 0xCbfeCC…055FA8Da to 0xC2e489…60fA4F7a1 ETH From 0x5a8e60…842321ce to 0x0E4893…7154d9aa64332.310158 USDT From 0xAD09F9…5cb22366 to 0x7A9214…5BF673DC53.35996524532571 ETH From 0x2daCDD…3b61D591 to 0xDeF32D…d46fEe5711.301017627411138 ERC20 From 0xEd4b9C…81E38224 to 0xA75D57…B8078543235.564278 USDT From 0x4dF1bE…f4eD59d6 to 0xE63fec…01FD70227000 USDT From 0x28b283…B99bdB80 to 0xE7E163…59CCe54411599.864977 USDT From 0x4691C1…8077C58D to 0x1B3f37…Df4F0A2c1.034 ETH From 0x89E931…45a05317 to 0xaD7630…549E6bAa10000 ERC20 From 0x104BcB…236DA5CE to 0x14F6C2…1D4A92710.8110163 ETH From 0x964CFF…4b6AaBc2 to 0x89e7CA…F375d72f0.04649808 ETH From 0xe3F573…e2D5cE2e to 0x56e189…D0813f660.11576217 ETH From 0x979BB3…e6304045 to 0x76194e…6662364815000.015 USDT From 0xaD7900…d35AFD47 to 0x28278d…bdF0Ca6f2007.15 USDC From 0x2d3f65…f1C36932 to 0x953811…4f5b8aec0.0547 ETH From 0x883c6b…8A6dfD03 to 0xAeDa7C…b746BFFe26000 USDC From 0xaEd141…CB3c5197 to 0x4f41f8…8b42548A9511.25 USDT From 0x0287d0…b5C951b0 to 0x176609…81fD404B0.009961892483434 ETH From 0xF5dca4…2626C6CC to 0xCB14a4…8944A00A10 USDT From 0x8B8fB3…42E7B8c0 to 0xc85BE2…17D4448f1.0052 ETH From 0xa803fe…25806E1C to 0xC771dF…F6c452781 AAVE From 0x3c40F2…BC97Fd23 to 0x6B6111…9dFFc5775202 USDT From 0x593291…f99cfCdB to 0x7a8337…Ff31708315.084987657084266 ETH From 0x2a08E6…c50E0158 to 0x055235…c4EDAD4d100 USDT From 0xB43d67…455d1090 to 0xE9aa5A…FD69c44B940 USDC From 0x4051FC…723F543f to 0x739FB5…0607f8B211500.000000000002 ETH From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45750000 USDT From 0x2dea52…0a78bD29 to 0x6fA510…6316c67a10 USDT From 0x5B651E…cF65117C to 0x2e7415…aF63Ac530.455 ETH From 0x6Cdef8…9ACb211B to 0xCeCFA1…80a74f6e449 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D8.38 ETH From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3310000 USDC From 0x71E063…deDF47B1 to 0x79f49E…475539079279.034045 USDT From 0xC9DC01…2B13173F to 0x507fA0…c03Ea0D72.43036 ETH From 0xF4D6C3…fadfa5C0 to 0xa23ca2…d5732D901.69341667 ETH From 0x014a78…bF7C3072 to 0x47c2F5…B791340e1700 USDT From 0x010713…7dfBffac to 0x0827BE…ad9F70960.0011582418156 ETH From 0xe684Cf…B3Fa76A5 to 0xcf56a8…1Ae3c9A0101245 DAI From 0xE37A92…a16956F9 to 0x792af5…46d860cB10550 USDT From 0xB548d2…fc939fFF to 0x844B25…9f9eda5f8 ETH From 0xB079CD…E98190b8 to 0x2Ed839…7798aeFb2.1465242e-11 ERC20 From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1534989 USDT From 0x4cae84…E3c9b076 to 0x6D64bB…90A0aa47150021 USDC From 0x563fab…2B654f9D to 0x15Fea3…986d24621900 USDT From 0x7E2884…e96cBf18 to 0x68Db7B…7330AB79102.52895054235519 ETH From 0xfEf7Dd…E7aFd7Fa to 0x8Ff02d…702c8e9F0.061 ETH From 0x0a22F0…56Dd1a63 to 0xf358cb…42c4065C1500 USDC From 0xb1C932…Ea0ceAbE to 0x3ff816…36628Cde570 USDT From 0x9bDB36…758960E9 to 0xEceAFE…9998354652800.402489 USDC From 0xa43bFb…74591c3a to 0x8787b1…3Fa88EB40.005 ETH From 0x3A8956…D6b54A1D to 0x6d91D9…8c1B537125.965139785828953 ETH From 0x92eaA2…346d7bF6 to 0x4B3293…5A353A975000 USDT From 0xC4ebB9…d06E9F7a to 0x916390…F40933CD1930.7714170471834 ERC20 From 0x5CAc5C…e12F2Fd3 to 0xe347bb…02c5AfB18.36241275870311 ETH From 0x536A75…56c20a2C to 0xC584d9…2029ac1E0.027026240400487303 ETH From 0x0682F4…F4E5B571 to 0x88886b…fC58F9468540.161755392031 ERC20 From 0x49A2c7…03f74a2B to 0xBC03cD…71E3E68E0.0006 ETH From 0x4B4978…8B1eb369 to 0xb20b07…bCe054d72800 USDT From 0xF6Ea68…04b4E96a to 0xA34b65…e9d968Da1.04 ETH From 0xD1D15B…B3Fb2A5E to 0x8F9334…3aA0d06c1564.3 USDT From 0xEC26f8…5DF03c31 to 0x2B3483…B393564550 ETH From 0x9D6B72…11DE4c76 to 0xa890CF…156883409050 USDT From 0x0825AA…B722D31c to 0x304b46…624f13da50000 USDT From 0x4ed689…eA6f95c5 to 0x8dec82…651db9F07000 USDT From 0x089733…c8aF4570 to 0xe6a3b3…7c0e61FB94590 USDT From 0x51Bf3c…579e4496 to 0x2b53AD…b3fea99F3732 USDT From 0x327B31…eE6234Bf to 0x784125…Fc30Fae7856.777791 USDT From 0x596211…A6e2572e to 0x5D1a8D…8C7f24eb2 ETH From 0x68CA3c…93d8017F to 0x2299A4…f756995032805 USDC From 0xA96c17…5A8539D1 to 0xf3dFCF…B8521A7B1000 USDC From 0xa27951…4e9CA71A to 0xAaEf38…087758C84.990234141832335 ETH From 0xad01D2…734a4558 to 0xe9691C…643f1341100 USDT From 0x4F8952…Dc2920Ce to 0xCb12Be…7e5E4323434.53 DAI From 0x9cbeC2…0AF509F0 to 0xe3f47a…6aD5CE2E3265.3428610004053 DAI From 0xd5Fbe6…2d4CF32A to 0x4aAE0f…2c57A3b21.3418352011679335 ETH From 0xD44C56…3CAFef8d to 0x5087f4…a5845fb220200 USDC From 0x1D8dF9…124229F7 to 0x8278bE…2C5D4A34330.98879278 ETH From 0x02f33E…dB5dec95 to 0xaA96d2…E78FC3452 ETH From 0x5aF2A6…D2Ec843a to 0x7F1f17…9587E1FF3 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042500 USDT From 0xa45422…13f8112B to 0x22411E…CE346626352 USDT From 0x160d2c…4d80aD1c to 0x22411E…CE346626117.979 USDT From 0xD89869…3c53B07c to 0x91545a…0F6dBE17117303.157561 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xb61c4B…65c4e002 to 0x449620…b7Ad2CBe100 USDT From 0xB6c5f6…f0518233 to 0xCcE64f…D764022D100 USDT From 0x01E118…635878EC to 0xb3b1aD…341ae7c83.599984745689647 ETH From 0xfbB4bE…7444EF59 to 0xE09d68…6601d9cd30 ETH From 0x9fB82a…bEe619Ab to 0xa260C8…D6f331Ee100 USDC From 0xb1C932…Ea0ceAbE to 0xB1B69B…8b19e4C51092.5 USDT From 0x17d377…9B1fc477 to 0xdF49B7…96BE2BE953506.362711 USDT From 0xE67F38…C5B43587 to 0x6D5E0F…a66596864.260196477188356 ETH From 0x265f56…f592a485 to 0x14B696…e913D5B4581.795362 USDC From 0xdDF26a…F294E508 to 0x2b7f18…A2786A939750 USDC From 0x3689ED…5EA79bbe to 0x500C79…F1a5976B11.22714612142191 ETH From 0x038911…300e1D2c to 0x81B054…4501430D4000 USDT From 0x4b7B66…882ee420 to 0xeca1B3…49f3B6F216000 USDT From 0xe2ddB2…c91A6244 to 0x735f00…235CB1aA2 ETH From 0xeFD742…E59484aE to 0x6ae6b5…534Da855177306.1641 USDT From 0xfdF267…2c331ADc to 0xfB6E29…CeD73D290.002 ETH From 0xAb111c…9B72C31F to 0x99378D…A4d462225002.4725 ERC20 From 0xE0fb29…b6432347 to 0x5cD974…cd683e2d10.929160822601505 LINK From 0x6223e2…9B20726a to 0x433A92…33dAA649250 DAI From 0x92fB5F…f689F7D9 to 0xbCD869…C77c201f1 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383.33993945e-10 ERC20 From 0x4C74E4…6ecf868A to 0xb84Be3…CEcBB8DC40500 USDT From 0x88e1Eb…6b039D2b to 0x3955c8…dB415cC03199500 USDT From 0x6F09d1…4c858662 to 0x087923…6cFBDDCD10000 USDC From 0xd998f9…9FdA0D11 to 0x03C8de…064Aee1a5.463811 ETH From 0x5e15d9…1939E841 to 0x58DCDd…C0Ac92125.86688048186645 ETH From 0x9507Fc…6dAF35f3 to 0xB6CEA8…31FE02372810.275406 USDC From 0xb8a20E…d8dfD552 to 0x78eb0C…BD7f7014100 USDT From 0x8ba4ba…e6CC1627 to 0x39a273…13552A4460.00606 USDT From 0x49A2c7…03f74a2B to 0xa298f1…dD14bEa40.0006 ETH From 0xaabF35…6f9d36d6 to 0x50B05a…54aD45a75000 USDC From 0x69d42D…B77fB7d2 to 0x7F906E…8E00b56E7.054770456871375 ETH From 0x5c8A58…65f12233 to 0xE9e0C9…9Fc2B8A20.12 ETH From 0xf9159B…ebe087df to 0x08Cbfa…70d0C05D35589.955991 USDC From 0x774256…0915cf80 to 0xb2D371…2E6260c510 USDT From 0x49A2c7…03f74a2B to 0xD97E13…45EB361a0.0006 ETH From 0x4D8f7A…9C09798b to 0xd83016…1b98B069964.60142 USDC From 0xF7C0D3…90061359 to 0x87ef43…0C4Df7eb0.03394060807496735 ETH From 0x52D5B5…A44634B5 to 0x47cEdd…4d233c8026500 USDT From 0xe2C62C…Bf4F39f6 to 0x4C19a4…253fC1E70.0416743 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19472.073533 USDC From 0x17E64C…2531F2cF to 0x28b9d7…809bDB8012885.571007 USDC From 0xc03726…1b1db23E to 0xeEdBC6…a58293091000 USDT From 0x50e3bc…5Da2564A to 0x50E9eb…03A1E9E60.003 ETH From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB56000910 USDC From 0x3060a3…709A8D6c to 0xe29698…20602D0e1.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC610 USDC From 0x61859E…a4A977E8 to 0x6Cbe4e…4DE4328614838.874732 USDC From 0x3e95BE…1471e301 to 0xCbb4c6…46a0F5636.306714443532306 ETH From 0x74f2ba…2C750332 to 0xFc3E70…9AAF025880000 USDT From 0x1019a2…e584074D to 0xBdF832…11A6CD050.2425174209302988 ETH From 0xa587a8…D35AA00d to 0xf52c7d…ae89843355963.14199 USDT From 0x180f0E…3DBFD758 to 0xadf37A…d33b19445.56 ETH From 0x064eE1…32212D99 to 0x6f827d…E3620B500.020811047915563513 ETH From 0x6C4C4b…e766042b to 0x58492e…009b66AD1.01675 ETH From 0x521552…99C2134C to 0x3970b2…11c3544D20000 USDT From 0x4e99F5…4087d19F to 0x104E9e…E0aD6Bc80.0167396336837102 ERC20 From 0xe349b5…2A638728 to 0x1BD475…08a1ac062.9985 ETH From 0xe0D30f…4047cB4b to 0xDdD6cB…a45E13b61.1588559773791314 ETH From 0x9D9495…68a12E25 to 0x70B905…E801D6aa380 USDT From 0xAB6a37…8595B204 to 0xF252Df…64f8d9A32.935137318621953 ETH From 0x49A2c7…03f74a2B to 0x5A89Ab…2c7Ca34f0.0006 ETH From 0xF4bFB0…290E916e to 0x897428…f88A8aEd7515.9559 USDT From 0xd2E6D8…745B901A to 0x56CB76…06fDE8E60.003 ETH From 0x4951B1…97b073F8 to 0x120588…eEc7505577.94643206572414 ERC20 From 0xF2F093…15763a76 to 0x38D576…6A8Bd7C30.621889 ETH From 0x23e82e…60BC3FA5 to 0xeeE7bB…4F17B20c0.260584622126762 ETH From 0x828879…217d495f to 0xbDD3E6…359730E71 ETH From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f10000 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.010223731505011456 eth 0.010223731505011456 ETH
0x7c0524…079b6e3b	23178410	Tue, Aug 19, 2025 11:28 PM	0x6aBc56…3c5F74ec	From 0xb2A6f8…E34369Dd to 0x439495…27DFD4f032.7 LINK From 0x2d6b85…21A390b8 to 0xA424FD…bA1B7ec00.1234923434583 ETH From 0xE0C51e…B9C11CE0 to 0xe83533…34dff0c10.071 ETH From 0x843035…5a5c1a1a to 0xD58a19…aF2F924854.3628 ETH From 0xa01a84…547f28e7 to 0x64a50f…384022311.06464282 ETH From 0xEe4Ff9…34D238B4 to 0x2E01F1…6A5CDad8700.0021 USDT From 0x7c194F…a6ba5860 to 0x410647…38d6FDa53.2165826877689643 ETH From 0xB58155…8d83C939 to 0x498F6b…E7Fc42bE1500 USDC From 0x78b1A5…85d82948 to 0xb7a233…d22ae9b40.235977015335216 ETH From 0xEef683…A3bF3b4f to 0xfA961e…fDeDba322.5e-9 ERC20 From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c390 USDT From 0x9E732B…dA9B92e0 to 0x638e90…44399A875.000004001e-9 ERC20 From 0x63F896…4af7A034 to 0x31e112…778F7f470.5 ETH From 0x61ABC6…Ec96C070 to 0x9C25B1…0e213F930.15128798951871705 ETH From 0x49F941…0FFCDe29 to 0xcB3Ff9…473C101797282 USDT From 0x0Ca695…c0B0Dc0E to 0x81bFBF…645da75182579.08378 USDT From 0x39B00C…38C384bC to 0x892Ce1…aF9ee6180.9898012975239441 ETH From 0xEeF500…91c8B867 to 0xF713DD…1e6f36aF1 ETH From 0x5CeA1a…997E2114 to 0xE656A4…f6e33be03000 USDT From 0x7A1216…C11626E8 to 0xbF0530…3D89FcE69765.81431 USDT From 0x29e386…2e881CF2 to 0x42dd7e…6390707b4.781623 ETH From 0x53de92…b51455F1 to 0x7db706…653B35371 ETH From 0x347369…6C74cD46 to 0x868358…F3773D99200 USDT From 0xCfcc81…85433718 to 0x36550d…71Bf4B294.5667534e-9 ERC20 From 0x424d6A…9b6fCCd5 to 0x0b8aFd…97626D5E399.989314 USDC From 0x20dF8d…24589Aaf to 0x24Ed21…8406d25E34.13738083 ERC20 From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD15000000 USDC From 0xD8FBa7…3D385F7c to 0x6a07d9…1fC7a6FF10.282245546350973 ETH From 0x7d54EB…719F64AB to 0x4DaB49…4C9dE7A71911.88006621 ERC20 From 0xC3fCD8…4CCe8155 to 0x3B5c13…fFF50eba4.159426834021053 ETH From 0xA13D0b…d856B86e to 0x988d16…187FC10D3.0112527879900783 ETH From 0xF974B4…6b464D32 to 0x735436…1A6E932710000 ETH From 0xc8c0C5…4B2d8614 to 0xaC4A18…F36fb56F2.9462268212745064 ETH From 0x2Ad56e…6Bd06CcC to 0xBaa6E1…8FCBcF460.00311649497381254 ERC20 From 0x64Abe3…38A2Bb0e to 0x926a15…ecB2D7140.21560552812574116 ETH From 0x5e11c4…be74C236 to 0xAbdf04…Ac1971974995 USDC From 0x150c2B…1A9CC806 to 0x0527c3…eDFE457C0.5580444370306142 ETH From 0x0D77F2…605Eaa9D to 0xD57528…b4baA57D1199.22 USDC From 0x92ce12…0e42CdbA to 0x0662d3…Da49dAA22500 USDT From 0x2644A4…3a354Baf to 0x2D2161…BCC226d711200 USDT From 0x8aA069…51b21086 to 0xa478A7…A3Df52Ad0.65 ERC20 From 0x8E4164…928d06bc to 0x76606d…9102C3431000 USDC From 0x065AC3…c4EBcF43 to 0xe02304…D7f812C51.04335625e-10 ERC20 From 0x4C48eb…2C367715 to 0x2E9778…3093e78311450.013 USDC From 0xcfb359…993e8A25 to 0xf8765f…831Af1D9300 USDT From 0xC52479…f1f51eAb to 0x9C7542…57827C4610 ETH From 0x4c7632…f1CaD58B to 0x70dcE1…4bB4A0D19.95e-9 ERC20 From 0x875d7f…9F4CB22F to 0x466D7d…7Fc7E8E85 ETH From 0x82985e…76E187B7 to 0x9B2729…d95d02c42.3125e-9 ERC20 From 0xb9518C…8A05FFA9 to 0x760449…65615ED21.2752e-10 ERC20 From 0x8292CA…754889Ce to 0x8AE008…83ff33a08463.790545 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000065847887634999 eth 0.000065847887634999 ETH
0xb02a31…55be9fc4	23002512	Sat, Jul 26, 2025 9:45 AM	0x4BAa5B…44a6F4af	From 0x48A38D…66B84F2D to 0xE53aF1…f29d0eC51998 USDC From 0xA588D2…17e83DCC to 0x137a21…3a489cA5125000 USDT From 0x62dBB9…b3bdC60c to 0x239cd9…9a50cbc00.01220757 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112500000 USDT From 0xf6266E…6F0d3C4d to 0x3CD8dd…ecc31Bb20.000002 ERC20 From 0xFd8420…becF9E60 to 0x43f0F3…9235C2330.57 ERC20 From 0xe06cDE…DE86484d to 0x6Bb403…63F3374e38000 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c0.19 ERC20 From 0x38C94f…2c61065c to 0x1c5623…eE28c90b4 ERC20 From 0x983d29…f1ebdF7c to 0x6A50c1…217e6F5710000 USDT From 0x8E0390…94F0574D to 0x2Eeba1…Ecd18B6849.3934 USDC From 0x1960Ae…4846f9Ff to 0x79D11F…5908BC2A0.2 ERC20 From 0x7Eb062…D2285AC5 to 0xC9E50b…38Fe8C621.608256307071812 ERC20 From 0xc7e3f0…6470b32a to 0x8916C9…2EB72E4e10000 USDT From 0x066482…1C03045a to 0x94A87B…E95848009.10414 ERC20 From 0x4fD045…954312Da to 0xf5D01e…Af6173E8500000 USDT From 0x9f2C61…8fc58d00 to 0x4420de…2D5DBa172.37 ERC20 From 0x9eB55f…2A4f84DC to 0x33FcDF…7a11263f253.76 USDT From 0xC9B52E…492994c3 to 0x84fA7A…a3f8fEbc75000.012924 USDT From 0x4Bb62F…0607de0B to 0x146f5E…79ED2A266336.9269 USDC From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc950009.984744 USDC From 0x4a189E…C604f2e4 to 0x45803f…7Be50a533.196777648130684 ERC20 From 0xC1c87c…296EED1A to 0x0750f7…28DB4Aa5500 USDT From 0x8E9fd9…d2257b08 to 0x769F95…3121B3de6000 USDC From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f920000 USDT From 0x608fE0…6460753e to 0x85f0bA…13d52294500 USDT From 0x7CDac2…39402040 to 0x6F7546…Ef1b9D530.09388742180286395 ERC20 From 0x325557…180bD18d to 0x048390…68D481D617.472694711617297 ERC20 From 0x6a1b8D…3546736d to 0x2c62Fa…E1E8EA5D1.3889590692618476 ERC20 From 0x20b228…7c846Bc3 to 0x622F22…71F2bD361000 USDC From 0x4B60d6…79cd1eD6 to 0x47451d…9f23331D2970 USDT From 0x0345C8…8a1c2ff4 to 0xdfC6F7…c6C9A2852000 USDC From 0x9f5DBC…7AA2Cb01 to 0x40a418…0c38E5d51.96 ERC20 From 0x2f7d16…17D77E06 to 0xB83598…882531EE1850 USDT From 0x534EE5…61717D63 to 0xc8Da32…ba150e0C9225 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000064287736724157 eth 0.000064287736724157 ETH
0xa45617…3be490ba	22847412	Fri, Jul 4, 2025 5:41 PM	0x5Cd8F2…2cE67282	From 0x330bfE…7C246BE7 to 0x48Bc8d…d35490A750 USDT From 0x01016e…Eb147F5d to 0x8e471E…2cC3ceA15.437 ETH From 0x59E159…35A817aE to 0xF990C3…8d7828113.0395 ETH From 0x10317E…0d7a37eC to 0x89c222…0f1dE9d71081 USDT From 0x02612a…BB125485 to 0xDBD5aA…5F40c75b40000 USDC From 0x2ea625…EcA27B75 to 0xB7f9F7…AB75591a5000.00125 USDT From 0x26870C…41909D2D to 0xa62cE7…2D6FF72d1105 USDT From 0x42905b…7288523d to 0x81F8ec…70c54B38204.53136004 DAI From 0x5C8452…05fC247F to 0x6344a1…876030891.098048 ETH From 0x394E9E…182717b6 to 0x5d8014…9cA3599F0.02903879503102935 ETH From 0x4Ac725…07cfb8FA to 0x316eCE…67e7Fe2B3.5 ERC20 From 0x22f243…FBa137Ee to 0x708220…97FA67b45.999956704143551 ETH From 0x3E03c1…e27B612F to 0xF4C633…85f2D44B2.1007852501 ETH From 0x2Bb4ec…ED113B46 to 0x0f0c9a…91eAa4Fb276.67 USDT From 0xf1583A…6F2eE2dA to 0x7D2bB2…396b0C430.00296 ETH From 0x545562…21520100 to 0x968eb4…48c7Fa965000 USDC From 0xA02Eb1…41fed3C1 to 0x85EE8b…A41a896475521 USDC From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c8.3 ETH From 0x472423…0cc08bb5 to 0x6FcC0f…dCE563c90.03097052 ETH From 0x5099FE…e8789a63 to 0xd7dAaB…0735746C3.231 ETH From 0x0633Eb…e12012e9 to 0xBBBDBC…e099EBc93.93 ETH From 0x1c1dB4…5F6D7A23 to 0x80fc3d…6F60882a0.134850098357897 ETH From 0x4b378f…CBC2Afae to 0xe228BD…e795e0E4111 USDC From 0x02B837…998FcAa5 to 0xbC163A…194f6965300000 USDT From 0x367F24…c41232a0 to 0x7773C9…5Bc7563732500 DAI From 0x283ec3…2d9C1b6d to 0xa8f697…687143bB100 USDC From 0x19E854…97866599 to 0x81Da14…0a1fF7E9847879.299346 USDC From 0x177E92…D913EB8a to 0x91BF8a…68C65CEB5.003337099601122 ETH From 0x1785Bc…7CAD52B5 to 0x9c96F9…00d300E5100 USDT From 0xd0Ff1B…a487AaD4 to 0x28e898…3F108bD70.93 ETH From 0x228994…2F9b08Bb to 0xa00146…5a1EC79E53640 USDT From 0x4aF9CE…662Ba27f to 0x66d092…990330666.4776278e-10 ERC20 From 0x4e727b…DFB89FfB to 0x626D56…C48eb6911.1512576937470755 ETH From 0x04F227…E46B28b2 to 0x66926f…f21237881000 USDC From 0x601755…a671Bc67 to 0xBB0Fd8…727512940.95416003 ETH From 0xE60714…C4Ad6f4F to 0x091aCd…5BD7336e0.02911367 ETH From 0x42aE68…37Fc250f to 0x4bE8e6…86be60ad2.527700241725674 ETH From 0x5B67Af…913EE977 to 0xb99835…98F8eFbC0.002 ETH From 0x312c8f…54d31218 to 0x3A9886…3afB9c8a6296 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143151440.33 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000194406903904308 eth 0.000194406903904308 ETH
0x6f9d12…0b411a98	22845338	Fri, Jul 4, 2025 10:44 AM	0x2224D2…b3dfb99D	From 0xaB8538…e6E006AD to 0xF6580d…8e1dEBcD5 ETH From 0x0b3729…d1a1B44C to 0x874d29…E4D33A7a5000 USDT From 0xA02b45…ccF29e3a to 0xE3b90c…f9D60f6A1250 AAVE From 0x58e503…D42F6Fbd to 0x2280d8…4EF42EAd12.53229707306822 ETH From 0x11b72f…1D095DC9 to 0xF226B5…48c163EE0.01 ETH From 0x0276A0…4199a3f7 to 0x882cf3…540317Fc85213.771128 USDT From 0x0f9ca0…BE0df86A to 0xc516bE…6d10E4DC773269933 ERC20 From 0xCaEBC8…b6E851C4 to 0x905C52…c875B90235680.335785 USDC From 0xD87afb…E2BbbBde to 0x537a18…0Bb62c1a1.1880641496283701 ETH From 0xB7B940…25703577 to 0x87e3ea…382532E6423728813.55932206 ERC20 From 0x475124…8b324214 to 0xf6c86A…47fbaE1387102177.55443886 ERC20 From 0x63B86f…386635C6 to 0xe6bF55…682d74329.004195478156293 ETH From 0xAB086e…b30B2C80 to 0x87bF60…6185e2F61.049981600135874 ETH From 0xFca868…A7e06D80 to 0xc91D0c…C59769Db1.4633208001064326 ETH From 0x54d481…479B313F to 0xd31AE3…52D2eECf1.725713266622919 ETH From 0x62D375…e8C636f5 to 0xb5ADB8…91999CcF3.77 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c8.3 ETH From 0xD49a48…F9BB6Cea to 0xD29597…90eb27CD4.03 ETH From 0xD2a946…C1060327 to 0xeE5ca9…bB7CfE732.4580922630104696 ETH From 0x0Cd115…6C5C2D2F to 0x7cD3eE…0D3C40E21.0299824 ETH From 0x32CB05…dDeEb2D2 to 0x1501DB…AD6bAe9442247570.764681034 ERC20 From 0x3D56f7…CB0FBa8e to 0x91eafE…E34792792.7670152913913255 ETH From 0x0C02a7…14b57aFf to 0xCF8A38…2e1987451.6205164041075648 ETH From 0xB7FB7f…9966b947 to 0xad9b2c…48F675382.67 ETH From 0x19b74e…0BF61e61 to 0x21E536…076fBDC21.35857 ETH From 0x50Cb15…A675cbcc to 0x393a5b…8970753B660456018.999731 PEPE From 0xCe435A…e0FEfe26 to 0x87af8A…448a4457158279000 ERC20 From 0x998CF0…3C301c5f to 0xEfd62E…12423f0214.546 AAVE From 0x010F19…72c9Fd2b to 0xF366D0…F55884541.12758284965428 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000144179349974544 eth 0.000144179349974544 ETH
0x724863…7f63b2a9	22845314	Fri, Jul 4, 2025 10:39 AM	0x2224D2…b3dfb99D	From 0xe28f97…a919aFF3 to 0x5BA206…90c3096B1.994895 ETH From 0xF22753…f86feddA to 0x3BEc4C…ecAfdD9511024 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c8.3 ETH From 0x808D08…87B813fc to 0x8C091D…448A17F4101369.831251 USDC From 0xeFA20d…C78e286b to 0x8C091D…448A17F487395.361116 USDC From 0xe0d07A…49b7346c to 0x8C091D…448A17F4111205.002027 USDT From 0xe99359…f29f1Df8 to 0x01A248…B7C38ea94263.06 USDC From 0x03A292…B222F841 to 0xAC9821…3B4694D12.141632592314124 ETH From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81400062.026667 USDC From 0xF85a1f…cdC2307D to 0x8C091D…448A17F484339.91 USDC From 0x808d6E…709c13fC to 0x8C091D…448A17F4101369.831251 USDC From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc83000 USDC From 0xf3920b…29929F6b to 0xfDB9c0…ba70b65445868 USDT From 0x482ee8…7351076c to 0x1DE0Ce…8418e896100000.002001 USDC From 0xE0d006…0544346c to 0x8C091D…448A17F4111205.002027 USDT From 0x58FEE6…A6102e12 to 0x0E2e91…38CF59AE1500 USDC From 0xE13069…65986A1a to 0x531B46…70BD385221 DAI From 0x281025…607DFd44 to 0x52d428…4Ab014621.9839371312255218 ETH From 0xa2382e…bbdCA13d to 0x84132F…E150127335274.00493 USDC From 0x5cF240…1F6FeF9e to 0x9b1a28…b51051dD3258.34 USDT From 0x3c3A89…E39e1c25 to 0x2DbCd9…fe4641A61.15 ETH From 0x392Dae…73C414D3 to 0xB01b99…3598D9f20.9989139273930856 ETH From 0x62152c…c56cA240 to 0x2Da6Ba…BF38fDE1100 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000108735184676365 eth 0.000108735184676365 ETH
0x80f786…f0c4da4e	22845309	Fri, Jul 4, 2025 10:38 AM	0x2224D2…b3dfb99D	From 0xf706eE…1D9f3a70 to 0x05056F…BE918F5F11.975 WBTC From 0x1eeBE2…68CFF5a6 to 0x4FE223…78d794f13000 USDT From 0x000421…e899e7A0 to 0x377325…1c5908730 ERC20 From 0x5454F1…37b71345 to 0x05056F…BE918F5F9.43 WBTC From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c8.3 ETH From 0xE68f6F…D7092B5d to 0x7E028A…f6fe1b4d2000 USDT From 0xEC7A4D…D34F8AD0 to 0x8119dE…A8d1d97E62059 USDT From 0x195c86…2f8d5ECA to 0xc31263…32D14dfd5000 USDT From 0xB08d80…5B40CA3c to 0x2f46D4…db69BafF1513 USDT From 0x808d6E…709c13fC to 0x8C091D…448A17F4101369.831251 USDC From 0x604daC…87B7eC9b to 0x494741…e2479C7B0.05873117176518494 ETH From 0xF85a1f…cdC2307D to 0xDcd0CC…50882d6E947.64 USDC From 0x5e5B65…81d83240 to 0xb232B2…15F1416936331 USDT From 0x0E1123…8A5233b3 to 0x0630B3…0D5E2C090.4 ETH From 0xE0d006…0544346c to 0xDcd0CC…50882d6E1249.49 USDT From 0xD178a9…bfe6a121 to 0xE4390D…26E78edd2000000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.000081655865770928 eth 0.000081655865770928 ETH
0xe46ada…ae7f50e1	22802053	Sat, Jun 28, 2025 9:30 AM	0xd4d1B8…a38892fF	From 0x67535F…a6E91608 to 0x6F4cA1…f4566F0D10000 USDT From 0xBFD8b2…De79c542 to 0xab0DCB…38db235976567.501603 USDC From 0x749E73…28121E5a to 0x3Dce12…252a21fD2010 USDT From 0x838D29…34355898 to 0xc23f19…abA0D787500 USDT From 0x5B6cB4…af2fdD78 to 0x6529A5…e35Bf6BD199 ETH From 0xd852CB…Cb3D0B82 to 0x995400…56e1649710213.217693 USDT From 0xB02607…76653EE4 to 0xc23f19…abA0D78756260.693692 USDT From 0x343B32…31991156 to 0xc58d3c…81F31A9F40000 USDT From 0xB96Ecc…4d57E08d to 0x4d34AE…594d263326086 USDT From 0xcaE61b…226eFF3c to 0x68350C…2111A6B59619 USDT From 0x30B372…dE6bDd6c to 0x0339A7…B2855CB50.1 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c18251 USDT From 0xdD7e7c…3563d61f to 0xcC2771…9b2671082e-7 LINK From 0x2f515a…2f7787f5 to 0xCB8E68…DB8339D9100000 USDC From 0x365E38…b1d57001 to 0xBF4501…9a252D4f14.360166732161488 ERC20 From 0x80DD82…B72aa178 to 0xD445dc…4bCacB4969946.356055 USDC From 0x5DA233…Ef66eAA4 to 0xC69cB0…45b5f376500000 USDT From 0x69c4f4…884855c4 to 0x4aBfc5…Cbe1b78A5000.935174 USDC From 0xd852CB…Cb3D0B82 to 0x995400…56e1649710213.217693 USDT From 0x3B32B9…E8187AA9 to 0x456FA8…6f01E870350 USDC From 0xa8467b…92A4751F to 0x240c5a…Af49427a9434 USDT From 0x4bDF2A…19E68481 to 0xF13aF4…9BFC27D26e-7 LINK From 0xf4Ac05…eE73B65c to 0xc23f19…abA0D78753397.32 USDT From 0x1be4d2…299989fc to 0x04f966…1B8914312.099950031210451 ETH From 0xd679a7…49Eae14e to 0x852c18…CF979E040.20638812525282546 ETH From 0xe702a7…0bBfBbf2 to 0x7fe868…4adf13331e-8 LINK From 0x57f885…497C30C0 to 0x717b9e…1583E22b12000 USDT From 0x5fc085…9675BF1e to 0xD2af2B…858Ab45E1.7500601135787222 ETH From 0x4C2BCB…db8f86A5 to 0xE3B939…b4F20BAc1000 USDT From 0x979cA3…362A5CF4 to 0x979EC8…E02A5CF4100 USDT From 0x4DDDB4…865C070B to 0x5FaB9c…fF47E6fa20.56150976017136 ETH From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD50000 USDC From 0x4C2BCB…db8f86A5 to 0xE3B939…b4F20BAc1000 USDT From 0x13329d…5524e219 to 0x133Fe5…8224E2190.0000017071545 ERC20 From 0x7D276e…61749D54 to 0x8299e0…32E78E64216675.03189 USDC From 0xa3a3D1…5f5b52E9 to 0xc23f19…abA0D78723111.31 USDT From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711090000.001289 USDC From 0x54d6eF…53f0E152 to 0xA84058…8EA4751f12000 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c18251 USDT From 0x4061AD…6287ea8f to 0x275482…19955c530.17482228165146133 STETH From 0x65263a…Ae5bf6Bd to 0xCA04CE…35Ef3b6b4.197245322538007 ETH From 0x0fc111…Ec868840 to 0xc23f19…abA0D78741811.840298 USDT From 0x2A1134…E8197A04 to 0x0F01c1…e55c02a334.17721597571536 ETH From 0xB02607…76653EE4 to 0xc23f19…abA0D78756260.693692 USDT From 0x6Ff041…c23C7994 to 0xF72AaF…70e21Ec523829.570738 USDC	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000080575299610874 eth 0.000080575299610874 ETH
0xb6c5a1…000b1a1a	22802044	Sat, Jun 28, 2025 9:28 AM	0xd4d1B8…a38892fF	From 0x133212…b143E219 to 0x1338C8…6c43E2191707154.5 USDT From 0x435511…48D88910 to 0x9E4285…E866C8A11.5203 ETH From 0x3E4498…8c23Cb19 to 0x3E4869…DD23cb19100 USDT From 0x133212…b143E219 to 0x1338C8…6c43E2191707154.5 USDT From 0xfe6189…6fFB19e4 to 0x9E4285…E866C8A12.12 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c18251 USDT From 0x3B32B9…E8187AA9 to 0x456FA8…6f01E870350 USDC From 0xB02607…76653EE4 to 0xc23f19…abA0D78756260.693692 USDT From 0xe32ACF…FFE960C0 to 0xe64a05…9c3D6A997.77 ETH From 0xe5aAac…75a96232 to 0xBe17Bb…cafC4Ff7110000 USDC From 0x2b4878…c4E25261 to 0x9E4285…E866C8A11.1471 ETH From 0x4C2BCB…db8f86A5 to 0xE3B939…b4F20BAc1000 USDT From 0x69c4f4…884855c4 to 0x4aBfc5…Cbe1b78A5000.935174 USDC From 0xd852CB…Cb3D0B82 to 0x995400…56e1649710213.217693 USDT From 0xa3a3D1…5f5b52E9 to 0xc23f19…abA0D78723111.31 USDT From 0x5DA233…Ef66eAA4 to 0xC69cB0…45b5f376500000 USDT From 0x0CCf31…B0187C44 to 0x8Ce3A4…63F2B29B350 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00003193042287512 eth 0.00003193042287512 ETH
0xf1e9c2…a44be134	22801489	Sat, Jun 28, 2025 7:37 AM	0xd4d1B8…a38892fF	From 0x5EBEF1…89F0675e to 0x25eD4E…E096Ae7E1212 USDC From 0x4711a5…bC091585 to 0x361D4a…eb6E3a322.2010974933546654 ETH From 0x9132fe…c3857189 to 0x27bB2B…57dc51dd50000 USDT From 0xfa32Ea…2CcC99BC to 0x32Ea97…E005890D0.390014245205877 ETH From 0x6c63ec…6154A1F3 to 0x12155E…cDa5104629.999840085570057 ETH From 0x94EAc9…447a246d to 0x2a6E9a…d22CF909460836.39193 USDT From 0x3Fd8Ee…a23d38eE to 0xF79E32…4523710E0.9473675538969757 ETH From 0x363756…4f54b0Ed to 0x0DF47C…F89D87184 ETH From 0xA38343…09249436 to 0x365273…4239EC69128617.36 USDT From 0x5b7243…956d2c0B to 0x2aB0E7…430eEdb30.8 ETH From 0x27B028…30dC51dD to 0xdde927…0ec83FdB30000 USDT From 0x1d396d…CD52F3B0 to 0x509310…5A78A3f118251.12821 USDT From 0x5AEd0D…318fD20e to 0xF1a135…a211a286363 USDT From 0x36543D…1439ec69 to 0xA94862…6A057a3566 USDT From 0x306b19…a45656Fc to 0x3ADFe8…Cb7597E02.3 ETH From 0x7a6240…ce1585bF to 0x7a6798…fD1585bf0.21 ERC20 From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xb8Ed67…7D9D19BA to 0x62Bb80…855e6b162831.724288 USDT From 0xBBD536…502FF730 to 0x22E4e8…a954dD151.240898842061889 ETH From 0x25746b…c300d662 to 0x62Bb80…855e6b162831.724288 USDT From 0xF882F7…6927e901 to 0xFa31FD…82Cc99BC1 ETH From 0x66F0C8…2E2F2F34 to 0xa24Fff…3Ad0717f0.005 DAI From 0x911c1B…d75EFF59 to 0x9119E7…495eff59100 USDT From 0xfd9eaD…F1E06584 to 0x63a4A9…D688ACA52.4704854282077098 ETH From 0xa24066…C650A17f to 0x66F56d…45cC3F340.005 DAI From 0x20B87c…94e1794a to 0x6af8Ff…D951B98b5000 USDC From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f26065.6506 USDC From 0xe4FB74…A8487044 to 0x62Bb80…855e6b162831.724288 USDT From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0xAD82a9…41A52fA3 to 0xd3ed19…eD330C021.827201707705762 ETH From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c9528 USDT From 0x32A099…72d8Eb0E to 0x6c6530…f454A1F3330 ETH From 0xf2D765…50705F8a to 0xf48cb2…0B08dA1e100000 USDC From 0x2382B0…43EaF91f to 0xD13f10…B55f3D561200 USDT From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00007632607948168 eth 0.00007632607948168 ETH
0xa78a2c…7280e628	22801478	Sat, Jun 28, 2025 7:35 AM	0xd4d1B8…a38892fF	From 0xcaA7C7…8e628e83 to 0xCAA5e0…f7628e830.000290260771498523 ETH From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920100106.100106 USDT From 0x94EAc9…447a246d to 0x2a6E9a…d22CF909460836.39193 USDT From 0xb8Ed67…7D9D19BA to 0x62Bb80…855e6b162831.724288 USDT From 0x2382B0…43EaF91f to 0xD13f10…B55f3D561200 USDT From 0x093FdB…7F4c3B50 to 0xa7c557…D4FD9F4e394001.602222 USDT From 0xa24066…C650A17f to 0x66F56d…45cC3F340.005 DAI From 0x43D087…5A754Dc5 to 0x4713ae…bF0915852.2011481221294633 ETH From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D9128129999 USDT From 0xe8359c…736FBF27 to 0x738cD2…854Dfdf8177083.290728 USDT From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A57165.785545 USDT From 0xf2D765…50705F8a to 0xf48cb2…0B08dA1e100000 USDC From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0xA38343…09249436 to 0x365273…4239EC69128617.36 USDT From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c9528 USDT From 0x050271…Bf43c9cF to 0x88c91B…0a1113eC98912 USDT From 0xe4FB74…A8487044 to 0x62Bb80…855e6b162831.724288 USDT From 0x1d396d…CD52F3B0 to 0x509310…5A78A3f118251.12821 USDT From 0x66E82E…6A287613 to 0xEf8fa8…6A48A8922.21 ETH From 0xa75772…4b9a80Bb to 0x25080B…DCd54B08198 USDT From 0xf71079…44C1aE46 to 0xf7146c…cAc1Ae46130.52 ERC20 From 0x66F0C8…2E2F2F34 to 0xa24Fff…3Ad0717f0.005 DAI From 0x1F3211…62b6d3A3 to 0x5d71c1…541f4CD1166818.599177 USDT From 0xF48Dc8…5F08dA1E to 0xf2D75a…83705f8a132000 USDC From 0x36543D…1439ec69 to 0xA94862…6A057a3566 USDT From 0x2A678D…f82cf909 to 0x2a6E9a…d22CF909460836.39193 USDT From 0xCb7fcE…2BA08810 to 0xCB71D0…56A08810100 USDT From 0xa6F4BF…f9970d67 to 0xd59E23…3F2308A70 USDT From 0x5AEd0D…318fD20e to 0xF1a135…a211a286363 USDT From 0x25746b…c300d662 to 0x62Bb80…855e6b162831.724288 USDT From 0x3e24B7…7c37d3f3 to 0x020d0e…a45A9a08600000 ERC20 From 0x575B58…8B7e8FA8 to 0x575B24…ba7E8Fa8100 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00007042430601297 eth 0.00007042430601297 ETH
0x4451f0…bfdb779e	22733940	Wed, Jun 18, 2025 9:05 PM	0x8E9386…a4A25Af9	From 0xdb6F21…A3DccE9e to 0x9a0F48…232D3B112000 ՍSDТ From 0x1971a1…0894E112 to 0x4456D4…B3bebD97196071.224226 ՍSDС From 0x5788e7…D8623B9D to 0x1A0638…D0f151fA1000 ՍSDТ From 0x2B02E2…d7AE8b66 to 0xCB6f51…8c3E97D10.038 ЕTН From 0xf2c9Db…31750430 to 0xBd4073…58D58FBb0.000001297465305232 ЕTН From 0xAB7da0…b50A6773 to 0xAB70fD…180a67731.966765370516233 ЕTН From 0x03B86A…18eDEa9f to 0x54700B…A592a698160000 ՍSDТ From 0xdb6F21…A3DccE9e to 0x9a0F48…232D3B112000 ՍSDТ From 0x8D31Ce…2Ef7456e to 0xA0808C…E3B404554.567766873409483 ЕTН From 0x6bE5B5…8E241e77 to 0xDAbF52…349c3DAE188569.572063 ՍSDТ From 0x76Fef5…5224dF46 to 0x5b2a10…1FB578831469.27619744723 LINK From 0x997c60…e9F2b386 to 0x22c4B3…a047Ce8c217773 ՍSDС From 0x28BD84…87dE13Cd to 0x2AC59c…dD8f0FaC4.18 ЕTН From 0xCa43ec…3Faf96Ce to 0x29aad5…b2EFB168117000 ՍSDС From 0xF7aF55…399ddefa to 0xa9ff30…34554EA81 ЕTН From 0x585E77…520403aF to 0x77dBa8…c46A1151275649.49 ՍSDС From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 ՍSDС From 0x45c2d6…4b267761 to 0x9ef40F…B0eEFF830.004 ЕTН From 0x64749E…0f018002 to 0xed9dc8…66f2f929500 ՍSDС From 0x9Cc477…1cD12486 to 0x8f138A…81cE4f1c5000 ՍSDС From 0x490952…29d1BD98 to 0xBaF6F4…B05947a183580.271386 ՍSDТ From 0x19EE77…59d312E0 to 0x558e70…D3E17a5355000 ՍSDТ From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D849453.6544 ՍSDС From 0x9577a9…B7eE8BA0 to 0xaeb8b5…f22E814810000 ՍSDТ From 0x19EE77…59d312E0 to 0x558e70…D3E17a5355000 ՍSDТ From 0x193dAb…e9aa44B0 to 0x2eA897…7745F9eB0.008062943168896 ЕTН From 0xBC320c…67CB57FB to 0x131904…cf215A7736265 ՍSDТ From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b30000 ՍSDС From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57100000 ՍSDТ From 0x4A3bf9…e21ba2Ee to 0xB92A81…96EbD11d1.05 ЕTН From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08786.103 ЕTН From 0x6349B1…3662f833 to 0xE9AA0c…61C896Bc4.91804100734663 ЕTН From 0x9834A4…Fe0322c9 to 0x50C408…385007530.29831168 ЕTН From 0x972Ec9…62C1281d to 0x3a3551…a4Daee03110765.572411 ՍSDТ From 0x70C4E6…84AFd324 to 0x4c35F5…70e8bEc45171.98 ՍSDТ From 0xF34fd2…B4CfD1cF to 0xb2d552…5b98dc57250000 ՍSDС From 0x1678a9…0eaC0339 to 0x52C1d2…9207B73C0.15812214144816164 ЕTН From 0x981f32…2E668147 to 0x4456D4…B3bebD97119552.032441 ՍSDС From 0x55DCBe…2A8aDDE9 to 0xACDc25…02704FAB3333.538 ՍSDС From 0x9834A4…Fe0322c9 to 0x50C408…385007530.29831168 ЕTН From 0xB9F371…54BD2c73 to 0x32936d…950a63a85000 ՍSDТ From 0xa168e5…69245c4F to 0xc0FD6b…3c2cCb9c29970 ՍSDС From 0xa168e5…69245c4F to 0xc0FD6b…3c2cCb9c29970 ՍSDС From 0xF46c6d…974901BE to 0xDA519b…8FD34A3E77.76372 ՍSDС From 0xB9F371…54BD2c73 to 0x32936d…950a63a85000 ՍSDТ From 0x54dB7e…5aB1F017 to 0xc9b3c6…7C841B2D1.944 ЕTН From 0x514FB0…9CB8e498 to 0x981304…1A668147119552.02 ՍSDС From 0x2897FB…1042F1c7 to 0xA4Eb2B…95Aa9aBb1000 ՍSDС From 0xC571dB…482AD90F to 0x0aA23b…59851697225000 ՍSDТ From 0x2FCc26…5852089b to 0x18D674…c435d60497114.54 ՍSDТ From 0x7BE180…656692d0 to 0x863Bd5…2534370F199999 ՍSDТ From 0x5db668…f7868c9f to 0x5882fb…f64381bD110500 ՍSDТ From 0xB645B8…04F65384 to 0x7c9162…816611183000000 ՍSDТ From 0xc217C5…528d4334 to 0xe50478…7742486C16000 ՍSDС From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b30000 ՍSDС From 0x2cD28d…29C3F804 to 0x2CD07a…e3c3F8041209.643875 ՍSDС From 0x16D0f8…9F690976 to 0xC57A2B…Cf2ad90f225000 ՍSDТ From 0x1c3b25…3287C337 to 0xe34489…d21B62d31997798.63 ՍSDС From 0x490952…29d1BD98 to 0xBaF6F4…B05947a183580.271386 ՍSDТ From 0x55B92D…9b8CDEDf to 0x4ab981…1f30537590 ՍSDС From 0xA35562…f354EE63 to 0x9570C2…59Ee8BA050000 ՍSDТ From 0xF7083a…40cfd413 to 0x9318D1…A54bc2622000 ՍSDТ From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B999000 ՍSDС From 0x749f2d…EEf90811 to 0xfF370c…Aa7667F837112.6 ՍSDС From 0x2EFd92…b07250E5 to 0xE8EE12…9093b6690.19885222495754507 ЕTН From 0x6295da…5b96fc30 to 0x933Fc5…D5046dFC210000.019473 ՍSDС From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103448955.393001 ՍSDС From 0xA9FBbf…36554EA8 to 0x7240b8…38a262190.080443080487 ЕTН From 0x1678a9…0eaC0339 to 0x52C1d2…9207B73C0.15812214144816164 ЕTН From 0x62187E…067296BB to 0xB92A81…96EbD11d2.009064907405608 ЕTН From 0x1535E1…895B9C57 to 0x05E1e0…d161C88d1500 ՍSDС From 0x32a904…9D13D5d7 to 0x1Df0aD…54A6B3dc0.04 ЕTН From 0x50973D…3B78a3F1 to 0xCAecf0…096EfF3c1.9 ЕTН From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C519406.54 ՍSDС From 0x6A3A7f…6e7167Fc to 0x5c27d4…B6FC4d53309891 ՍSDС From 0x652a30…A3cEB388 to 0x8F1ABE…B5973DD18.36295 ЕTН From 0x2Ec21C…7402348A to 0x7dE4a0…F33Ce1d225.52 ՍSDТ From 0x0d77c3…B87Aeb00 to 0x6a0004…A56f9CD65800 ՍSDТ From 0x5197f7…11ed159c to 0xB85c80…7dC68cd9378942 ՍSDС From 0x1f05aD…c0A7FCED to 0xB6b548…a417031f0 ՍSDТ From 0x880f62…8eF47809 to 0xfe9eDD…975e374f4500000 ՍSDС From 0xFc600c…B981A1E6 to 0x190215…DAcbAB5D7100 ՍSDТ From 0xb923d3…9DEbd11d to 0x4A3EA0…391BA2ee2.009026174437159 ЕTН From 0x5788e7…D8623B9D to 0x1A0638…D0f151fA1000 ՍSDТ From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2478730.224052 ՍSDТ From 0x07b618…a35195Ec to 0x951b38…1ed5F6c012420 ՍSDТ From 0xCC3Eb2…773e284A to 0x756D63…3Ad243Ea30000 ՍSDС From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA1342574.242237 ՍSDС From 0x8f5490…d741Afa2 to 0x0E1BBb…0709083d0 ՍSDТ From 0xc7A683…D4ED2fa5 to 0xAA8AAC…53f859149000 ՍSDТ From 0x972Ec9…62C1281d to 0x3a3551…a4Daee03110765.572411 ՍSDТ From 0xb923d3…9DEbd11d to 0x6214b3…8D7296Bb1.04997964537767 ЕTН From 0x565F3C…6D1e3ccF to 0x2FC523…aA52089b2.7232524119071697 ЕTН From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c5946184000 ՍSDТ From 0x40090f…0E437022 to 0x3aA0A3…D3E571922953 ՍSDТ	0xfb993C…96B550E1	0 eth 0 ETH	0.000623885214325361 eth 0.000623885214325361 ETH