Address 0xCBF8b649BAC684bAefbCC0B95Feb332f4fCbbF6b

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
0x883c9e…271b094a	23290713	Thu, Sep 4, 2025 3:42 PM	0xc17ea9…79166416	From 0x0130Db…74c5a7c8 to 0x59229E…8489f73f3000 USDT From 0xf2b3B4…11212F18 to 0x0b5592…6e465CC823145.336479 USDC From 0x7f6830…b8100250 to 0x44AE53…1f807b2C4456.05 USDT From 0xeCdeB3…8943055B to 0x855B0f…647997f93 ETH From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2400 USDT From 0x35d86b…Da79A243 to 0x70DBA1…3F8D5aa9253.330434 USDC From 0x1c165f…4B03f81d to 0xb03bFA…937fB57624013.511914 USDC From 0x0b57a4…25465cc8 to 0xeE7Aa9…783B40555000.935174 USDC From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C320.1993 ETH From 0x898f04…3c680696 to 0x123432…bD6F4EAe14740.21163764677 ERC20 From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264113895.002858 USDT From 0x3732Bc…6f04c44b to 0x3598eF…0162F77e0.48779754 ETH From 0x0B3DDF…75799868 to 0x307F7b…2dcf9E4F15000 USDT From 0xe388FE…9E21d35D to 0x844445…f18C40260.11384492 ETH From 0x307DB9…96Cf9E4F to 0xE1858C…1185840510338 USDT From 0x33FaB7…4A786096 to 0x67276a…08185b6D0.4 ETH From 0xf891ad…64ddF81b to 0x38CcD9…612ec0Fd0.1100219306583156 ETH From 0x5aEC07…Cd680F37 to 0x4529B6…0Ee710117000 USDC From 0x7d2C48…A6e84d36 to 0x6576A7…Ee63db010.7974413412828223 ERC20 From 0xC9E252…B38f9103 to 0x8b3ca7…BcFD7A7E9810 USDC From 0x25B9f3…15b2a8Ee to 0x3d49fA…789e1f726922.77807314525 ERC20 From 0xfe7556…eA9DE1cA to 0x3d20CC…9432029979800 USDT From 0xD2E7F2…aC6Ba510 to 0x88E79C…9f708FaB10999 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDC From 0x23CFE9…fDD66062 to 0x66293F…edc9C4DF0.28553089330053155 ETH From 0x084403…11b4cF0c to 0xd240a7…DfFB9a559.30137 ETH	0xC71743…801B6dac	0 eth 0 ETH	0.000286710301171008 eth 0.000286710301171008 ETH
0x8ec9f7…cece6e05	23290660	Thu, Sep 4, 2025 3:32 PM	0xc17ea9…79166416	From 0xF49e25…34D2fADc to 0xF2d656…54b11AAc6000 USDT From 0x693243…BEF23C37 to 0x3D7628…05ECD371500 USDT From 0xC02863…bdCf70e6 to 0x64875D…AcC5B29830 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b5000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x23A498…8A8900A5 to 0x155A0f…a5F7552463291.0193 USDC From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d1 ETH From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0x0AEf48…22647a4D to 0xE06249…64dE93671.045329941665573 ETH From 0x5D8284…71293a65 to 0x1Bc183…6a24AFbB3 ETH From 0x33FaB7…4A786096 to 0x672e67…34185b6D0.1 ETH From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D111000 USDC From 0x8eb370…BE34422B to 0x944bF6…9ea26e361 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x88cDC9…7197201f to 0xe295D9…DbfFE41A3000 USDT From 0x3ce42B…af750635 to 0xe809A7…7C1938963000 USDT From 0x02Ae69…50138AEC to 0xd539F7…A3Dc91C30.1 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x606CD5…B8a20c13 to 0xbd6eA2…dF34feEa0.00018314150973 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x9Ea64A…7B69a12c to 0x6ddA36…696F343655000 USDT From 0x7E9339…E3EcDb34 to 0xFEC0ad…A403240049.625278 USDT From 0x3C89C4…2486C94E to 0xC03f06…30E28e6D23492.684135197036 ERC20 From 0x0Eb368…8D8D3c5D to 0x95766E…a33aB4a2701.2622 USDT From 0xE68485…cdC61f5C to 0x4f2c56…CD9f56E5251257 USDT From 0x013662…a1E8741B to 0x15b6e1…98D08F0510 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201300000.003 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x606CD5…B8a20c13 to 0xf40fA8…deB47e680.00018314150973 ETH From 0xCAfCb9…a421814b to 0x3D7f99…1BF79f1c1409.96 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x7cE176…4aBaA369 to 0x88Ab27…89Fb4Ab6246249.559317 USDT From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.012770994967911016 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0x24772C…a7A20674 to 0xe4A4A3…f9a03f015.75 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x148B66…95B24AfE to 0xCD26d8…e442cB981000 USDT From 0x3cf25F…9547222e to 0x9Be899…686e4A6a1.045586867853655 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf169947 USDT From 0x986306…979d0a06 to 0x0FcC81…A93ED8a350500 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f95000 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x40713b…B78F7F55 to 0x05bA32…1e6f4937349.114471 USDT From 0xEa14CD…aB7a34A8 to 0x79b5F8…6dEc30ca0.1 ETH From 0x70BFdA…27FFC08D to 0x46E482…664d82d810 USDC From 0xB60Cb3…E64F15a3 to 0x6da05A…B42D7BE20.9061560259689936 ETH From 0xEFf2e9…95640fB6 to 0xe1D69C…230048A91.2 ETH From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x7296DC…C4aA2be0 to 0x0f47c8…3d3106F050000 USDT	0xC71743…801B6dac	0 eth 0 ETH	0.000584526249717056 eth 0.000584526249717056 ETH
0xd192bd…0387dc0c	23290566	Thu, Sep 4, 2025 3:13 PM	0xc17ea9…79166416	From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xFA0c08…0f5Df3c1 to 0xa381c8…98BD18394655.802351 USDC From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x346AC3…c35f1bd4 to 0x70d235…092bf76f4987 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6199359 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x64341E…018a0bed to 0x4A3915…E3C30EF0350000 USDC From 0x52542c…b8bc6296 to 0x50b820…07737ddA6801.789652 USDT From 0x6FFFA1…54BdFBD0 to 0xf5afdE…62F4190c3185 USDT From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c516702.659529 USDC From 0x48864E…886e5a36 to 0xC8e709…b021D59235000 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x0d421e…0b9edA6c to 0x68D8DA…27468ED31.2916151136046878 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x9FE0B2…28136026 to 0x5BaA9A…962Ff76d14023.83 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xCFE39e…524A603f to 0xAd480b…A82bD9110.579465880140651 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x0fA44D…A052BB60 to 0xF2C424…18B8f2420.65 ETH From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x4936c1…fD624C9e to 0xcD65f0…48Cfa80426.197359119513237 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0xA75f2E…3378401B to 0x1EE66E…534DabdE1.233 ETH From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0xA4Cf6f…BFd3858A to 0x20e4B0…568A946320000 USDC From 0x8C3adE…6f1df5f4 to 0xE84cDC…8726d388700 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x7db440…117B80A9 to 0xb2507F…DE7485eC0.001510045503012169 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x24d1BD…0950fc45 to 0x591422…8C84323950000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x244eb9…F524864C to 0x4899fe…170e92e6528.993467 USDT From 0xa5159e…b4a39CC9 to 0x16dD03…cD3211C2100 USDT From 0xd542da…23bEB707 to 0xd00139…52c4B6f34568.678246 USDC From 0x998De1…0A8B078a to 0xAC8DD4…BEd2e15b7500 USDC From 0x446187…7965EE9c to 0x7d889A…cA05DD17100 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xA68edf…C0327c0f to 0x9eE9Fc…c4B8a5De13774 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb95739187.921415 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x11856E…659865C4 to 0xC52e59…dE131d51121005.134347 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xFe4d4e…0551A3a3 to 0xBC23A0…1bE3F8673500 USDC From 0xA5f172…567FF9D1 to 0x4b0089…86783003119 USDC From 0xd3592a…9A00AEe7 to 0x6D6891…3c49919235041.61 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e642248 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B14915.000425 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x7db440…117B80A9 to 0xb2507F…DE7485eC52358.799948 USDC From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xA5e6f2…8aBA7709 to 0xD7D44D…b4c503C989000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0xc7A960…9fAFBD54 to 0xfFEd6A…2a98365d43500 USDT From 0xcbaB40…305e82e6 to 0x9aaBF6…5c18972080 USDT From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b5000 USDT From 0x3ab818…607566E9 to 0x4a6403…a4bF5f441000 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x6aA41e…bF5C9713 to 0x1A7f6A…c18F7c8b58882.805919 USDC From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63713151 USDT From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0xe74E89…F7c24d3C to 0xD95949…5901985B29398 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c333056 USDT From 0x285A1b…B270446e to 0xcdBB6A…F0c627c61.997537663875646 ETH From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B3 ETH From 0x7a24e9…a7Be3461 to 0x8C2683…Ac4a81dc1 ETH From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.536482976566855 ETH From 0x515Fa2…6e14c745 to 0x6A7D78…a49c19e413268 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0x3b3b73…3a54B4D5 to 0xe932EA…42d6193497170000000000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x4A3df4…d916AcA0 to 0x1386BA…Edd676D010339.34543 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x518Bf3…e5b86B8d to 0x5258C7…783B2d827502 USDC From 0xbA7Cb0…8d1c4522 to 0x5dEeAf…a4f5a06710200 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0x05AE4A…30b525d7 to 0x1F7469…8215dFb0100000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xeEf42a…eE113d00 to 0x5e4351…8e87bd0B0.0269 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xb7cDE5…B3754D5e to 0xB64177…7AF693E3101 USDC From 0xC9610b…819e5438 to 0x411724…47f2b53D0.54664214 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xAd2907…51f3a49d to 0xd84b44…26c9bfE81.453975 ETH From 0xc6962E…5bE5BCB0 to 0xD3A5B1…C3EEecCD15000 USDT From 0x18e206…6d27bf36 to 0x8771f1…03468e1527001000000000000 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0xd061b2…e46A5b5C to 0x110659…e234BB535543 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0x298884…42CBe0f9 to 0x324c4b…A710FE6d12000 USDT From 0x03F512…FbFAe193 to 0x38aB27…1df8DF40693.29 USDC From 0x38AF43…7c9868fC to 0xD019c2…fa07Dc696757 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xfD068a…eD8F5F5E to 0xC98F18…5F578D44186186.365 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1E2AE3…779f821f to 0xa7c28f…1b0DB22a828.4129281517758 ERC20 From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xeCD988…661CA976 to 0x7f2DCB…1c347B662.7141e-13 ETH From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xdBbdEa…bb4b2d6B to 0x49089E…875cEd0e10000 USDT From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x750347…8A17b946 to 0xa9Df06…E41D3E43132460.819038 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x4eF93f…60e9d47a to 0x466364…D41E714f5000 USDC From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0x444Ef6…a70b6EF7 to 0x0e8EaB…5AFdD7D915000 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x05880b…e8Ca2D94 to 0xcC3Dd6…42229BA390 USDC From 0xe3D304…4F25c429 to 0x85B1Bb…71d6b03420000 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x803d50…CC745E0a to 0xBF3DCa…085a5F6D6.692735477182205 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xAbF934…f6Ca807a to 0xE47dE9…2D980C741600 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xed03c6…9BF4257c to 0x6914aF…50D5acC2500 USDC From 0x6A7258…1F37534E to 0x88886b…fC58F9462488.974189557881 ERC20 From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d102158.31 USDC From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x2a13ec…3905BcF5 to 0xAC5327…413Ba3FB1 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xf46F94…A1782988 to 0xB86989…9F9B1f953700 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x3DF8a3…1352b680 to 0x4aA1E3…79696a712 ERC20 From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xDB9f0a…72297535 to 0x773B18…d878cF1E24999999999999996 USDT From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xc7657c…59575993 to 0xF6C413…59c985922484047.57 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c087000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932011000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xb7cDE5…B3754D5e to 0xd926D6…940e77eA1372.82204 USDC From 0x5085Dd…2C08B1Bc to 0x94A091…2daF82b89000 ERC20 From 0xe71442…ab089150 to 0x903CD8…aC2352f315000 USDT From 0x7C83C2…d9831b37 to 0xD46f0C…E4CD74C17.81e-11 ETH From 0x70DBc4…2398a0D1 to 0x3beBf6…07Ee617798 USDT From 0x013662…a1E8741B to 0x15b6e1…98D08F0510 USDC From 0xB518a4…B0202867 to 0x507ff4…53F7686D10000 USDT From 0x29D697…5fA4F1Ae to 0xFCD334…79d185B312002.904715 USDC From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C294000 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xF45159…fdF4B916 to 0x0808Da…823876D68460.41 USDC From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA345968.1 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xF436AD…115c9BC2 to 0x982a12…6757ec462000000 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF688 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x0d95e6…02410332 to 0x2964F9…AE0eC51331622.776601683792 ERC20 From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xf9294b…EB1f8fbC to 0xf7eB3C…2aEc384e85000 USDT From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x79d267…0996599a to 0xD32B46…0b6552B32800 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.000406473193481113 ERC20 From 0xA0B638…c2447f9F to 0x5aF308…030BACcd85000 USDT From 0x5A3F00…fb435cCF to 0x9709C2…9549aF9951.221347 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd79800 USDC From 0x7E8fe1…710A41f2 to 0x6fB698…143fcAF26916.5264 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x2eF4aF…ee8aAbb1 to 0x9b68e3…90ca525F11 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xdA805d…656Aec8F to 0xaa23CA…87546cC02160.025908 USDT From 0x24d1BD…0950fc45 to 0x591422…8C84323950000 USDC From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xc83aB0…28c0342B to 0x59c1A7…611c9863503.844 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371205.9485218267373 ERC20 From 0x795aa5…bEdDE95d to 0x0c4602…4b4687D20.02483312758434887 ETH From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xfD4312…31F25EeB to 0x74d01e…bC016631479 ERC20 From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x871319…71A0dcD5 to 0xb87C88…83470DCc0.02 ETH From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xE8f0df…7cAB4F54 to 0xcdBB6A…F0c627c60.009838912413240211 ETH From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x45a5aE…3AFc4fc4 to 0x88886b…fC58F946499500.0049959693 ERC20 From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x239864…5780C97e to 0x4BE619…4dF33f312 ETH From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xdE07aD…108e98E0 to 0x02a112…417B53F4100 USDT From 0xBE05e6…f8029267 to 0x7eb2d8…359A042576 USDC From 0x2D65fA…D6A6762d to 0xe5Bb3B…B14BaCD54982.433421 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0xa97f8E…4c68DD7f to 0x5cD84B…b4EAa936500 USDT From 0xd6D812…33331FCd to 0x98CD5D…924407f365000 USDC From 0x703fef…D4bf7607 to 0x87aFAb…ed62f12e534 USDC From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94660443.192843 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xb7cDE5…B3754D5e to 0xDf7eA8…452d4a2f165.611374 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0x8eb985…F001E069 to 0x4549f7…d98fE8060.10306672 ETH From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xBA7a03…F8ba3329 to 0xA66DB9…286240801786.1174408242698 ERC20 From 0x3fdF61…0855161b to 0x77C9c9…998F53900.5 ETH From 0x53ab60…5F567C7a to 0xD3bAEB…b9a2D10C115183.091659 USDC From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951150 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x2187e5…50b649CF to 0x4c852e…9d60e9351000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xEb4179…97454013 to 0x95eFc3…beA4379B15 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xdE07aD…108e98E0 to 0x945D28…DACf711D100 USDT From 0xea3B7d…B7B7307C to 0x5E8EA0…7e42dEF54515 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x8327D4…E01FDA31 to 0x5d5714…F2C602bc1538232.985987885 WLFI From 0x4301aE…AA2D14f2 to 0x4318D9…6ada0f1B2790600 USDT From 0x224537…5D249679 to 0x809C1C…566e1CeD820 USDT From 0x70F20c…5F5A6992 to 0xd4279D…D070D22D4996.22 USDT From 0x29060c…98Ae829a to 0xe6352A…C58fBD7817168.58457 USDC From 0xF54e0a…276259Bd to 0xddC8bB…70F05f6920 ETH From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x03F512…FbFAe193 to 0x8D521D…8AD964Af688.83 USDC From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0xE487c7…501C1a0b to 0xE85Fcf…57064df383.739924 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae188.848954 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xAFa4C1…b9e40F62 to 0x4bCC50…aC1d0DdB1000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x576816…F32685fa to 0xC29745…02D91d7d24281.856213 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xdb5505…F25cF866 to 0x47027c…03Dc216A5000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x4994Ae…7a14E859 to 0x3991a1…c190A811280 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x0853B6…FFea7257 to 0x118550…aF9865c411907.5 USDT From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0x4780a8…E624C70d to 0xafecCA…71672Dc21.6865365638546568 ETH From 0x7Eb01D…d2170109 to 0xa8Cc3e…979011853.7 ERC20 From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x1bfF6f…3C0ED023 to 0xAa320c…008c0Abb1 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x1dd687…402d1F74 to 0xC79676…07C98769100 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x6ea27f…C6E3855E to 0x5e4351…8e87bd0B0.2558 ETH From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba10020 USDC From 0xB597B2…0108d80e to 0x110659…e234BB533042 USDC From 0xd2A220…C82b72f9 to 0xe6e685…0368D2d310302 USDC From 0xb7cDE5…B3754D5e to 0xb5A48c…46B910a020 USDC From 0x68fF69…802B5eb8 to 0xdc29C2…1c1007Df15130 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0xf13793…9796696C to 0xAAa1A0…F8eB506B1369.001711 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x8b2376…c40790a2 to 0xC3094b…de94EcC4200000 USDC From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x2A2D96…dc558d7D to 0x7A10Cf…253840c327.397 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0x957e85…893aB4a2 to 0xa8EDc6…BDa6D53334000.25 USDT From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x486f5b…94185a0d to 0xa46e8b…b35A04204000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xA1eD7a…6AECD474 to 0xB4D250…cF91d05A220000 USDC From 0xb1cbCb…03Db56Ac to 0x7D2B5c…7Ef67eE642428.154138 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b6271149924.610517 USDC From 0x23466E…38cD5b47 to 0x6F5575…2F66535130000000000000000 USDC From 0xB3deEf…E931cdB2 to 0x93Cbd0…cfC73A333.7 ETH From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xEE6011…33f883F8 to 0x425eF5…3a3f350836587.59 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0xB29aC5…AD393DC6 to 0x241B3B…46F7c46C5000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xc32C8e…743787a2 to 0xa3f3a6…64c760cA49995.6356 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x7527f7…4e2DdBB9 to 0xd562b6…6a106A7D0.01471610275222541 ETH From 0x8D94B0…8BAfa04F to 0x30ccC1…B09B6a047865001691000000 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xFC8b61…2b07ba9c to 0x808bdE…48C1F6aC71000 USDT From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B791375.55985683727 ERC20 From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x6C48e7…13c513F2 to 0x797C46…31F24Db111310.30238 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xaB5B9f…A2DD242c to 0x9C757B…fd34DBd1103.88 USDT From 0xd8B662…6399Ee44 to 0xF0a401…5387B1F71200 USDC From 0x23A498…8A8900A5 to 0xED483A…799e7E9c22481000000000000 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xCFBABF…1af0ba1d to 0xDeF32D…d46fEe5733155.27871754 ERC20 From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x135158…8954D257 to 0x88886b…fC58F9462472.5250247289628 ERC20 From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xb73f2F…F4180E8d to 0x5A3338…eE435cCF12000 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x29198f…5eD91Ca5 to 0x9556e0…0338396c1000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F298472 USDT From 0x518Bf3…e5b86B8d to 0x16F887…A81cC2d72112 USDC From 0x912062…4edE8038 to 0xE8A31c…3aF90Ce422677322677000000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x7aDA44…EB829EbA to 0x61c8b7…5c06102D5010 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x6dADb9…55c19C5A to 0xE64365…9c191C912.2 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xF357CB…8Bcc0451 to 0xEA6E35…14Fe71294029.44 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x182397…660774b1 to 0x6A5F32…8df1118e1.0074391010506496 ETH From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa100 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x1ec244…420b5f61 to 0x4a6C7d…72BE0Ae05.24722776e-10 ERC20 From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0xa97b19…C9e99988 to 0x8ECA59…7956bF7D620.0062 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0xD89E1e…0e27FaE7 to 0xfb552B…0326eB1750000 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0xb4A7A7…64ba1510 to 0xA9ba97…870f6bD9100 USDC From 0x53fCf6…8799956D to 0xdBB43f…4Af318D121739.130434 USDT From 0x752D12…568537EE to 0x70E074…8DFa3d84200 USDC From 0x002174…9af64117 to 0x91bFfE…73029b1150000 USDT From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xAa2aE1…bc1318db to 0x9fe8e2…E4Ff35d418764.941159 USDT From 0x003804…b80fe8E7 to 0x7ED754…A92fFF4f1000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x4B3bfB…5787296a to 0x23a015…818900A562666.101001 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xfeC2AD…Dd559CF2 to 0x88886b…fC58F94613885.705267218014 ERC20 From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F237104.08 USDT From 0xa3D7C5…e41f220e to 0x6Db447…7006D1322400 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x3fF7a4…283BF5A8 to 0x0A05dA…1728e3f150000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xD7eC52…3cC40fcc to 0xDA922c…8D780aE3593.792 USDC From 0xf0A328…ADbe8573 to 0x5087e5…f1Bc1bA585275000000000000 USDC From 0x7AF710…59241232 to 0x28f7aa…115655BF2.2233949365528805 ETH From 0x4b1B20…CfF78F3D to 0x886f2A…29094cCB6500 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f9000000 USDC From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x553D78…0778c99B to 0x9eE5c7…326519E0500 ETH From 0x224537…5D249679 to 0x18eA51…8d27BF3627190 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x86909D…d17dC663 to 0x4EEe23…24d3a1c60.2766124198976534 ETH From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f235133 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xE99aa4…1201e93f to 0x55634D…Bc39C5396.15058231 ETH From 0x6920F3…65e6eC66 to 0x2aFF69…a06564c90.005 ETH From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0xF179D7…2f11099F to 0x85A6da…592518212810.53119 USDC From 0x6e70dF…1994aF2B to 0x0c4602…4b4687D20.005917457568096572 ETH From 0xfC62B4…CC335686 to 0x1dFdc9…c824aC1c174342.23 USDT From 0xD4779B…6a689F62 to 0xC3315d…Eb77cc701489 USDT From 0xBaB71e…CA0D4cC8 to 0x9CFE1E…FeCE83fc1780 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xB4D2d7…5d91d05a to 0xD0FAE8…1d030d0b110000.007156 USDC From 0x9FE2De…C9ff35D4 to 0xB72247…1bf3Cb7911000000000000000 USDT From 0xC15cbd…7A6AA772 to 0x7dbC61…C444d78D30 ETH From 0x03cB78…Bf97F26E to 0x55627C…abea828340000 USDT From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A70.1 ETH From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x97Eab4…A6bdA868 to 0x1FaDf6…c2Dc555C399700.065161 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x88505d…692e6EBF to 0xe7D6a8…B57B07d97.8680044291956825 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x485ba0…3E0d1A3c to 0x06c9Af…378be38516604.051388 USDC From 0x013662…a1E8741B to 0x15b6e1…98D08F0510 USDC From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0x02D2aD…B22e9D3b to 0x33fA15…749cfEd93.220177 ETH	0xC71743…801B6dac	0 eth 0 ETH	0.004171613231789563 eth 0.004171613231789563 ETH
0xfe9405…936ffa3e	23278881	Wed, Sep 3, 2025 12:04 AM	0xc17ea9…79166416	From 0xa7f6F9…704964E5 to 0x4073a3…664936f230000 USDT From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117500000 USDT From 0x76B6e1…9ACA17C1 to 0x8f99c0…4702b37F8300 USDC From 0x43D54b…9881b9c8 to 0x8EA042…1f88e62E0.01156735322763857 ETH From 0x46daF6…7BFD6884 to 0xF23De6…45AE41a712.13623295205125 ETH From 0xCfADec…654FA0c0 to 0xfD8785…fd27Abe783.26790868057932 ETH From 0x22e54c…50Fc1005 to 0xc8ABEA…4B1075AB1000 USDT From 0xD7c763…d2EBC68E to 0xb471e3…87C4Cda617.802446809027092 ETH From 0x76B6e1…9ACA17C1 to 0x0D76EB…f62AbC408800 USDC From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23500000.00045 USDT From 0x7d950c…99AdD108 to 0x225eDc…721420E61.15597 ETH From 0xe72D5A…C7767015 to 0x9D03C6…85997a7F2.5 ETH From 0x38BB8B…dccbE822 to 0x373E75…1C04C44b0.005826289564799 ETH From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927047.03 USDT From 0x76c652…d8c0B222 to 0x3FE91E…338b2AAB40 ETH From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb23335.583283 USDT From 0x2b2AE4…7109471A to 0x445492…A3BF754819505.559084 USDC From 0x2E883e…a6940666 to 0x8Ce476…5fFfAA6E7.246001 USDC From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.025471891297854 ETH From 0xF424a1…842c5260 to 0x33f0d2…3bD701dC6.767706864547269 ETH From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0x6be11a…3CeCF35b to 0xcB3780…5178C37E360 USDT From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B513324 USDC From 0xCfADec…654FA0c0 to 0xfD8785…fd27Abe70.01 ETH From 0xf97c6c…644Db6D5 to 0xcB665b…de6ABd499.386642207038252 ETH From 0x2b2AE4…7109471A to 0xCBF8b6…4fCbbF6b1100.313589 USDC From 0x60E9c8…312EB22e to 0x82afB6…AfdFa13C0.005558 ETH From 0x5DE841…60a894d6 to 0x24Cbec…4D87Fb88263292.688254 USDC From 0x3478D9…Aa3CF4bb to 0x9a135e…CF5F20643000 USDT From 0xb7546F…E29359B6 to 0xcec468…F9BdB2d2100 USDT From 0x1D13fA…7c1c5cc3 to 0x05F143…4D80b101600000 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0x0156a9…fE21beea to 0xe1C3fC…E9Ae5F36495000 USDC From 0x2D53DD…0083cEb0 to 0x54A8d3…9B06F3841 ETH From 0xe7DF07…f8d4414F to 0xc53538…04C673fF10 USDT From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0x35EBAe…92bF6Ebe to 0x00bBeF…6F8A1A19104 USDC From 0xd68122…62BF6ee4 to 0x246EB0…a411c2DE1.149993996196677 ETH From 0xE04CFd…ad315151 to 0xa02E9c…8bFc947E450100 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC	0x39E59C…aA2FB379	0 eth 0 ETH	0.000073688971124264 eth 0.000073688971124264 ETH
0x81c27a…574af49d	23278878	Wed, Sep 3, 2025 12:03 AM	0xc17ea9…79166416	From 0x76c652…d8c0B222 to 0x3FE91E…338b2AAB40 ETH From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23500000.00045 USDT From 0x22e54c…50Fc1005 to 0xc8ABEA…4B1075AB1000 USDT From 0xe72D5A…C7767015 to 0x9D03C6…85997a7F2.5 ETH From 0x7Aba73…03dACE27 to 0xE4C924…ee4d5DA20.00693515 ETH From 0x46daF6…7BFD6884 to 0xF23De6…45AE41a712.13623295205125 ETH From 0xFfccDD…5e77aB39 to 0x2Ac6fe…53be51491067.53649 USDC From 0x552DDc…f3C77Aa0 to 0x25B9e9…5DE496C11000 USDT From 0x0156a9…fE21beea to 0xe1C3fC…E9Ae5F36495000 USDC From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927047.03 USDT From 0x5DE841…60a894d6 to 0x24Cbec…4D87Fb88263292.688254 USDC From 0x0827ec…9114552D to 0x0E6a0F…345cFD570.010756182 ETH From 0x35EBAe…92bF6Ebe to 0x00bBeF…6F8A1A19104 USDC From 0xf82273…506Cd39F to 0x5BC9DC…04CFCda40.001 WBTC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x2b2AE4…7109471A to 0xCBF8b6…4fCbbF6b1100.313589 USDC From 0x76B6e1…9ACA17C1 to 0x8f99c0…4702b37F8300 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba746658.38093 USDT From 0x2b2AE4…7109471A to 0x445492…A3BF754819505.559084 USDC From 0x43D54b…9881b9c8 to 0x8EA042…1f88e62E0.01156735322763857 ETH From 0x60E9c8…312EB22e to 0x82afB6…AfdFa13C0.005558 ETH From 0xb7546F…E29359B6 to 0xcec468…F9BdB2d2100 USDT From 0xA5a044…808A86AE to 0xc26c9c…D339244F9001545 ERC20 From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0xD7c763…d2EBC68E to 0xb471e3…87C4Cda617.802446809027092 ETH From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B513324 USDC From 0xa7f6F9…704964E5 to 0x4073a3…664936f230000 USDT From 0x76B6e1…9ACA17C1 to 0x0D76EB…f62AbC408800 USDC From 0xCfADec…654FA0c0 to 0xfD8785…fd27Abe70.01 ETH	0x39E59C…aA2FB379	0 eth 0 ETH	0.000061935631442275 eth 0.000061935631442275 ETH
0xc9b7a3…80ed923e	23095932	Fri, Aug 8, 2025 11:05 AM	0x6cBB0D…A7Af73E4	From 0xaC2591…EeE63831 to 0xb35A94…f5bFa9A7168.048507 USDC From 0x00FdAe…EaaacDCE to 0x714298…B782674E500000 USDC From 0x584a49…BEac445D to 0x35bA2F…BFCbe30A3500 USDT From 0x32aA05…c3369bDA to 0x2B7840…DB9602f01746.62863 USDT From 0xF1adBD…0d92Bdd3 to 0x4Be98b…8e0D08294.23 ETH From 0xb952bE…1068E637 to 0x06A5C9…5FB81EF1135000 USDT From 0xf2d592…0bAd7F51 to 0xb3caB3…Dd71CA381.99567 ETH From 0xd41B97…B52D1D2F to 0xCBF8b6…4fCbbF6b1200 USDC From 0x60aC2C…8286f8F0 to 0xa5FFD2…9F9253bc1.6391104054374641 ETH From 0xC76302…795A3f0D to 0x4fAB21…7f4E1eb12.45 ETH From 0x6bf22b…cAA82E9f to 0x199884…832F798214950 USDT From 0x443eD3…2CCb009d to 0x4De4A0…59D294B17.62643721 ETH From 0x8bbFE0…035222Fe to 0x9c84d1…867448Da100 USDT From 0x759D67…879e9a7A to 0x1143ce…3d90182F119238.536472 USDT From 0xd69D12…a72292a8 to 0x470B25…3d93DA7613.549284 ETH From 0x7cd4c9…001CADBb to 0xc98D88…8Cbc8D8D3576.501479 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B24990 USDC From 0xb2a2a5…ADafC7e9 to 0x8dE044…fDf940AB1266.79 USDT From 0x51A826…39807Ca0 to 0xe1Ef2C…E6f665a31.999992068246387 ETH From 0x8e3e6F…13FE02D9 to 0x441fEB…D266f05B1.059750008299682 ETH From 0x6e55D4…79E9DF45 to 0xf5ABa2…5b38abee0.9 ETH From 0x52C9f3…02858988 to 0xe538FA…DD082aE82.3 ETH From 0xFBEf4D…BB60923a to 0x22BDfe…aE2611f810196.52 USDC From 0xE84dc1…9aBD5Ce6 to 0x41929A…5b26322E0.945 ETH From 0x9Ce104…79A472a5 to 0x469c4F…A486e3b61.51 ETH From 0x5D8266…83177036 to 0x22782C…F30B77D3923 USDC From 0xf60DC2…c9DC4907 to 0xc2F0c2…67F7f8D15e-7 ERC20 From 0x4ada43…86cc1BDE to 0x58548C…098fB9c045.006751012651904 DAI From 0x105c35…4F952036 to 0xc52B1A…0B5e2Dc022856 USDT From 0x567424…97467d5f to 0x4B2a46…0b0F88fb20294.00823 USDC From 0xA9BFfe…62070d6c to 0x13a037…bECfC41154000 USDT From 0xf555a7…40C9E90C to 0xe9af1a…6d31F3d475000 USDT From 0x9D7e8f…2e573d06 to 0x7437c2…cf7796A5100 USDC From 0xab045a…f1C553d4 to 0xB9ee66…2111a04a10 LINK From 0x54Cdc4…3ece0580 to 0x443B1F…6dCB009d0.8876599265424231 ETH From 0x8ed73b…06B1D5D4 to 0x4bF1be…fE25eAd04999.475055 USDT From 0x8a359c…8af8C45f to 0x137CB3…BDfAB958300 DAI From 0x8c570F…AC08B527 to 0x91D988…C853E76e23.3428 ETH From 0xF3d6D6…e0655Bfb to 0xF25996…dFebcEe028316 USDT From 0xdC082a…441e202F to 0x41030B…a78493C5500 ETH From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x06F51f…Fb8eE1FC to 0x8Fad90…Ea6bfAf21.49 ETH From 0x140a15…116D1B12 to 0xe66Fab…794ABBC7200000 USDT From 0xDA0C1E…622C76fd to 0x5FdE49…C41883aC10050 USDC From 0xFdee53…f69921c7 to 0x7e702E…2Bc3e492800 DAI	0x970eCe…ac7d2790	0 eth 0 ETH	0.000080216224150998 eth 0.000080216224150998 ETH
0x303044…f8ab6b6d	23095906	Fri, Aug 8, 2025 10:59 AM	0x6cBB0D…A7Af73E4	From 0xD6c869…099e4CD9 to 0xeE7A02…6B7c405599999 USDC From 0x44043f…86eB18fF to 0x349278…B2dD8a1D4000 ERC20 From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x87482e…0A410945 to 0x4F748d…37F1ea9d513.8856 USDT From 0xF2340a…f8F49495 to 0xD7eBC2…0F8753D80.0001644926121 ETH From 0x63d5cc…4fECCe5B to 0xA8B268…7714e79217759 USDT From 0xd41B97…B52D1D2F to 0xCBF8b6…4fCbbF6b1200 USDC From 0x62d1c2…D2A86b86 to 0xA65ABc…7AA228BB15527 USDT From 0xb9b65C…C702Fd13 to 0x63d3E0…c5eCCe5B27378.706931 USDT From 0x8180cD…f21E1b5A to 0x72354b…AF6e8f2C199 USDT From 0x4939B0…6f9c00Ef to 0xF50546…b1B9e2224 ERC20 From 0xE291cc…5c0ad342 to 0xED59f8…F92724b1116.245268 USDT From 0xE291cc…5c0ad342 to 0xED59f8…F92724b1116.268737 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000031120501873662 eth 0.000031120501873662 ETH
0x03b29d…a7d6ecb8	23095900	Fri, Aug 8, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0xc4D345…E1e7243b to 0x35D085…e3De5C915.9 ETH From 0x60aC2C…8286f8F0 to 0xa5FFD2…9F9253bc1.6391104054374641 ETH From 0x54Cdc4…3ece0580 to 0x443B1F…6dCB009d0.8876599265424231 ETH From 0x2Ae394…CfB7C2cB to 0xB63B47…77901bFc180000.002037 USDC From 0x97004a…dDb0da53 to 0x960a68…13CEbd4449990 USDC From 0xf8857A…DCcB086a to 0x3BC736…E05A1A5f0.5 ETH From 0x381f85…A6E356f1 to 0xb02acf…2D6A344746714.082772 USDT From 0x9c819a…6C269170 to 0xC22684…4553b1dF2000 USDC From 0x00FdAe…EaaacDCE to 0x714298…B782674E500000 USDC From 0x8e3e6F…13FE02D9 to 0x441fEB…D266f05B0.379773244202255 ETH From 0x62d1c2…D2A86b86 to 0xA65ABc…7AA228BB15527 USDT From 0xb9b65C…C702Fd13 to 0x63d3E0…c5eCCe5B0.007126945038353996 ETH From 0x51A826…39807Ca0 to 0xe1Ef2C…E6f665a31.999992068246387 ETH From 0x68149E…C8f37BCd to 0x7DA7ee…2f04708524900 USDC From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE1264719.367533 USDC From 0x10c962…5128F3b0 to 0xE35100…e52fdE700.8 ETH From 0x2685F2…A1505328 to 0xAEB3f6…f79E90fd199990 USDC From 0x293CF2…DFF0a584 to 0x14b54f…5292Ee3C12321.12 USDC From 0xdDe275…F9492E6b to 0x3811DE…7fe356f125481.572255 USDT From 0xA18509…584D630A to 0xBfF795…3C473972250 LINK From 0x2e7c90…4a52e043 to 0x049824…b1C2D4d40.005943 ETH From 0xb952bE…1068E637 to 0x06A5C9…5FB81EF1135000 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xB9f06c…2d983Dae to 0x54F66b…882a922716785 USDT From 0xEF5f53…D266dde7 to 0x763a4c…02f6a4fa500 USDT From 0x443eD3…2CCb009d to 0x4De4A0…59D294B17.62643721 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1264719.367533 USDC From 0x7AEB21…AB8B5524 to 0x99A64F…71C2c69D20362.443586 USDT From 0xd41B97…B52D1D2F to 0xCBF8b6…4fCbbF6b1200 USDC From 0x5E8cB8…c3e76c67 to 0xA7503c…43bAc8c418 ETH From 0x411411…975B7020 to 0x411B8E…4EA370200.00017771511669003 ERC20 From 0xc4D345…E1e7243b to 0x35D085…e3De5C915.9 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F531999.363149 USDT From 0x9Ce104…79A472a5 to 0x469c4F…A486e3b61.51 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000062294854351185 eth 0.000062294854351185 ETH
0x1296cd…2e2e3d17	23095898	Fri, Aug 8, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0x64fabc…38d2481A to 0x8ecC75…d6Ad678e253 USDT From 0x293CF2…DFF0a584 to 0x14b54f…5292Ee3C12321.12 USDC From 0xd77BCe…1fF68134 to 0x5B2Bd7…a5626A2118445 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c13000 USDT From 0x293CF2…DFF0a584 to 0x49c2C7…5DA3Fedb1448.52 USDC From 0x6e5718…27FC5E04 to 0x93CC94…7D0fF7b62400 USDC From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x2cd977…7Cd4E1E5 to 0x534555…aA6807474.4706 ETH From 0xBd4686…3a5bbcfa to 0x663a41…cE83C25176458.0422649767 ERC20 From 0x11cb90…A0741Fc3 to 0xFB7C46…6635c7b010 USDC From 0x64770B…14E337d3 to 0xe7D7dD…e45320911175.71 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c2000 USDC From 0x7cd4c9…001CADBb to 0xc98D88…8Cbc8D8D3576.501479 USDT From 0x8ed73b…06B1D5D4 to 0x4bF1be…fE25eAd04999.475055 USDT From 0xe395C6…c0F76280 to 0x169499…9dBf3FcC1.2825083811922708 ETH From 0x93149F…A25974d5 to 0xad9Ed2…82274e3B3609.4 USDT From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61016198.005001 USDC From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2200 USDC From 0xB9f06c…2d983Dae to 0x54F66b…882a922716785 USDT From 0xB2d989…c730c610 to 0x97552e…0239E8d510000 USDC From 0xdA68e1…8966B224 to 0x5BFae5…3f4D7a251570 USDT From 0x6Ba502…aAA30f0C to 0xb7e241…024AC6451165.706169 USDT From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0xF38122…6D07A318 to 0x931Fd6…795974D5201200 USDT From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0x2CB5E1…C465b509 to 0x908046…2e86c53E14320 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41154000 USDT From 0x4142b4…e8452b2B to 0xd7c8dd…7B2ca3FD10000 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC946323.563333 USDT From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2500 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000058252759870797 eth 0.000058252759870797 ETH
0x93cbdd…63675ffb	23095895	Fri, Aug 8, 2025 10:57 AM	0x6cBB0D…A7Af73E4	From 0xbff4B1…46BCb441 to 0x99cd62…a996161D16226.211909 USDC From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C81000 USDT From 0xD6166b…4C6c34da to 0x672554…A82040520.03853 ETH From 0x11cb90…A0741Fc3 to 0xFB7C46…6635c7b010 USDC From 0x2C7e9c…B0BC976b to 0xF74f42…DF574e1510000 USDT From 0x73a9eE…A1b590a6 to 0xaB9459…5424D30d0.000001 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0xb4fcBD…4B05aeCb to 0xc9A3Fc…0EF7005910505.959411 USDC From 0x81FB76…517Eed49 to 0xa77475…2a9B18fC2.054694296822289 ETH From 0x1A9bF1…02068864 to 0x471839…8ea8Be5216000 USDT From 0x0b67bC…dd833448 to 0xDF7473…f840d561200 USDT From 0xe05291…7307Df2D to 0x394DE8…6A59D80B34.278898568791796 ETH From 0x3AF0a4…00464572 to 0x6d5f78…3645B837524.2526083427306 ETH From 0x405A38…9B7A8397 to 0xB5CEF0…778B57fB1 ETH From 0xDccA0F…043DF161 to 0x03725f…8E2e6ff5200000 USDC From 0x78150A…A169163f to 0x2F960C…2fC634545540 USDT From 0x8B9f36…3079df58 to 0x16D8c2…ab7D5d4c2.302829 ETH From 0x51a843…8f19F8f0 to 0xe47f15…2a57979a10207 USDT From 0xd037A9…2b5E1371 to 0x9f65e0…F1CDf754895 USDT From 0x21f3fC…3391c9E4 to 0x2Cd997…7ef41e7E700 USDT From 0x826eEB…33300C5e to 0x5DF096…954Afeec3.091092989 ETH From 0xbDB0b9…9a6B3630 to 0x1052C0…4695203647 USDT From 0xEe312A…64d06B90 to 0x74732b…3Ab793dF17858.84375 USDC From 0xb4B7c4…04440EF8 to 0x12Dc5F…050416c710915.017704 USDT From 0x7bC170…02a43Ded to 0x28ac9B…cea963F91.11 ETH From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E52894.5 USDT From 0x0FC518…5D7fE9D0 to 0x6b2304…3082894840000 USDT From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f63993.384649 USDT From 0x1bAFA4…a448b642 to 0x3D6Fc4…FB9f78865307.657939 USDC From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd1400 USDT From 0xfE3aE4…3392262b to 0x1c7511…a5ed7A7A100 USDT From 0xfafDdf…d159AcF1 to 0x3Ad3A4…2E692a6B85000 USDT From 0xa3929C…473B279B to 0xBA920B…967E580c11.03 USDT From 0xD976Df…8cC9Df84 to 0x381F15…17534A7667.82470775885582 ETH From 0x9D3501…29C34e5f to 0xDAfC72…99ba215214619 USDC From 0xdC082a…441e202F to 0x41030B…a78493C5500 ETH From 0x4138B7…323dAB22 to 0x185CE7…8E0a8622100 USDT From 0x4Ce19a…21a8345D to 0xc2f41B…55B52A93526925.84 USDC From 0x457584…9Cc137ea to 0x046c34…7574fCfD0.05 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c13000 USDT From 0x4115d8…3f5d2d94 to 0xcD346C…435D68392.7 ETH From 0x6BcF54…A00a732F to 0x61F4A9…bdC8ec7230327 USDT From 0x68149E…C8f37BCd to 0x7DA7ee…2f04708524900 USDC From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2500 USDC From 0x695972…e288Cd63 to 0x0e1577…cC587D19427992.838851 USDT From 0x925c7F…8e066Df9 to 0xCb12Be…7e5E4323257.44 DAI From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919199.98 USDT From 0x72b4eA…a55b899b to 0x4363C7…1b32ad4e200 USDT From 0x5ed735…df60F372 to 0xa94Faa…068048e90.896409888057821 ETH From 0xb62186…1B08fCd9 to 0x6Ad8bA…026C6e1B1000 USDT From 0xC45AE9…a44F99cF to 0xcA6125…314e39478600 USDC From 0xD9e9eF…b1f999B3 to 0x8F018d…49b05c45100 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.0000958423247754 eth 0.0000958423247754 ETH
0xd96006…36acd053	23095894	Fri, Aug 8, 2025 10:57 AM	0x6cBB0D…A7Af73E4	From 0x84e1F0…42f60afD to 0x8126Fb…84bA936966.5 LINK From 0x7DD9d1…e6F8efc5 to 0x6334Cf…80932Dbb2000 USDT From 0x14bcFB…1Ba0902f to 0x8f9624…772b49c455000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000.0017 USDT From 0x607D8c…b94BF003 to 0xD303bA…5a18D2850.16 ETH From 0x911601…47Edc4A4 to 0x9F9B0e…1fd056a514372.0884 USDC From 0x9edFd1…D2F54E2b to 0x607563…A74bf00341.9764735001 ETH From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6500000 USDC From 0x147f7E…8908eA80 to 0xe23216…22296aB72248725.42 USDT From 0x2347E5…EC56c407 to 0xb58a6d…629B22b240772.051641 USDT From 0xd54F23…087f92fB to 0x2d4130…e37D7BB430000000 USDC From 0x1cC18B…fC799A19 to 0x3a91a5…18B33e87335 USDT From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b4.85406274 ETH From 0xD0C698…c7f643FB to 0xA44B50…41DaC9862 ETH From 0x80E36f…Cc69971b to 0xB70935…c6035eDA2.56925424 ETH From 0x522d64…9C36993A to 0xc1A864…EBFD19631036.951714 USDC From 0x72D04c…aD1485A9 to 0x4fb1D5…99F7C0f02.920428286510449 ETH From 0xa4449c…4Bdac986 to 0xfdC193…00eceFde1.6314677499612527 ETH From 0xd70b46…10648252 to 0xD1aacC…212D098C50 USDT From 0x4fbF7a…34f7C0f0 to 0xedb9Cc…8499a5560.5233220586828901 ETH From 0x147FDF…Dd71EA80 to 0xe23216…22296aB776879.57 USDC From 0xc9EEf4…9662281e to 0x72A7F4…dEE2F567188 ETH From 0x65f5AC…F0013BD3 to 0x2b6B48…97922efd300 ETH From 0xF16140…43188007 to 0xA61Fda…A765D9eB1000 USDC From 0x98437e…89b8347d to 0xAa7CF8…1f837dA81 ETH From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C84000 USDT From 0x95430A…fB5f43fF to 0xE6cC33…427ce4fe200 USDT From 0x6B927D…95abbe20 to 0x556aee…469aC119145567.236616 USDC From 0x23219D…A4A6FE4E to 0xA8fEBc…9781324124989.002724 USDC From 0x9A9BDC…f6Fdd540 to 0xD221F9…24CC9F600.5378721776651566 ETH From 0xf60DC2…c9DC4907 to 0xc2F0c2…67F7f8D15e-7 ERC20 From 0x442a12…363CA41e to 0xa78Fa3…08CaaF7423693.383628 USDC From 0x394669…F959D80b to 0x607563…A74bf00334.3783212982616 ETH From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2200 USDC From 0xb8a56b…2c5cE11a to 0xcA47bC…AA96b6A20.509 ETH From 0xD8B517…4EcfCbcF to 0x3D6Fc4…FB9f78860.43 ETH From 0x51Ab75…0d1fAE34 to 0x1A9Fc7…52faa8c27.5 ETH From 0xBA0341…a87c4c53 to 0x877502…6DA6fFcf0.00017 ERC20 From 0x619933…4C63aA2E to 0x8260f1…2b300C5E3.09109298952758 ETH From 0x0d2d6f…A0ed60b5 to 0x29F451…59e9827E0.05138468 ETH From 0x53aD13…753Ee10d to 0x3Ce39F…D42d477f99000.494039 USDT From 0xfdF1e7…777d67Fe to 0x232109…4ca6fE4E19364.238545 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3229942.8 USDT From 0x73Dc27…1c3a9935 to 0x9E821E…91309D0C3000 USDT From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD15 ERC20 From 0x8f91d8…eC2b49c4 to 0xca5B7b…bB41e5D21546 USDT From 0xA40766…0aB7F857 to 0x878914…8a7Be9411.1429118787016435 ETH From 0x0F7175…b148be83 to 0xfFB254…17b2a7022000000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000092537245653924 eth 0.000092537245653924 ETH
0x2974cc…cd06d3ac	23095891	Fri, Aug 8, 2025 10:56 AM	0x6cBB0D…A7Af73E4	From 0xeA7434…4d2c6a6e to 0x180881…cFE5A79E24990.1 USDC From 0x7EE8eF…973671a1 to 0x4891e7…8629B8570.1012 ERC20 From 0x157D6f…EF952b93 to 0xF50546…b1B9e2222 ERC20 From 0xE16283…26576d71 to 0xfC1062…12528d050.3 ETH From 0x620C8D…CF3B02B0 to 0x8c1CB1…6642D4a887950 USDC From 0x293CF2…DFF0a584 to 0x821019…dAefCd383762.9 USDC From 0x73Dc27…1c3a9935 to 0x9E821E…91309D0C3000 USDT From 0x39F838…3CAf1Fa1 to 0x414711…2d452b2b11500 USDT From 0x370a9b…712ca30e to 0x15f370…55c4dF7B0.03 ETH From 0x68115B…2d27eD07 to 0xf16f60…7718800715189.7457 USDC From 0x74afC3…f8dbb7c7 to 0xF1b6e6…5c00696c28500 USDT From 0xEb2CdA…63395b9A to 0x3a9b43…58A248fA273.699204 USDC From 0x6dA5Fa…daFD4589 to 0x735700…BeF5f6580.1 ETH From 0xaC7846…C5a7b88a to 0x3b01BF…BD84CF8c7093.383813 USDT From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2200 USDC From 0xe25a55…2ad7E767 to 0x4De4A0…59D294B18.94069266 ETH From 0x4142b4…e8452b2B to 0xfAb6c9…7dD645F1859 USDT From 0x3287EA…84EdDBbf to 0x911a23…73EDc4a410092.8543 USDC From 0xC0046A…fE9Af2aD to 0xAC702E…09A7b88A45000 USDT From 0x391ecd…783Ea4ED to 0x61F4A9…bdC8ec726037 USDT From 0x9edFd1…D2F54E2b to 0x607563…A74bf00341.9764735001 ETH From 0xEb2CdA…63395b9A to 0x3a9b43…58A248fA191.589443 USDC From 0x583832…4DF84dDC to 0xB520bC…51CE553d15901.19 USDT From 0x84C4f1…21f1D1E1 to 0x370A84…995D8bd135300 USDT From 0x3CF874…13266e4C to 0x7747a7…439BE612504.6427 USDC From 0x91eD3B…94e23150 to 0x414AD0…C20d5f7c1125 USDT From 0x89dD1A…5DB775da to 0xe457cE…0A4Fd1555248.2842 USDC From 0xdA68e1…8966B224 to 0x708bBA…F832FA702190 USDT From 0x84DF1d…1215F285 to 0x10feB2…EEC48c792532.9572 USDC From 0xA40766…0aB7F857 to 0x878914…8a7Be9411.1429118787016435 ETH From 0x985C35…875be69a to 0xc85aCE…805Cc34B915.75 USDT From 0xF3173c…fA1cE32e to 0x83aC4B…56f343950 ERC20 From 0xD11a0A…1843D9Bf to 0xd49A70…7bA74d703000 USDT From 0x236Aad…4987f5B0 to 0xeBa273…181778064144.8391 USDC From 0x133084…Fb88Cd7f to 0x9aDEd2…FF0d5DB95000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000064635850528884 eth 0.000064635850528884 ETH
0xdc5718…b42bb245	23095890	Fri, Aug 8, 2025 10:56 AM	0x6cBB0D…A7Af73E4	From 0x76EeB4…7a0A4F17 to 0xC69E26…DeD658470.013850257052441 ETH From 0xdA68e1…8966B224 to 0x5BFae5…3f4D7a251570 USDT From 0xe42b0b…9F15dD70 to 0x88E245…6A55A2C86.37449 LINK From 0xE16283…26576d71 to 0xfC1062…12528d0521.065254174854523 ETH From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2200 USDC From 0x51Ab75…0d1fAE34 to 0x1A9Fc7…52faa8c27.5 ETH From 0xCCa02d…D5b44047 to 0xDFa0F4…F9C256432.18 ETH From 0xCCf0e9…c3F390DF to 0xa7c28f…1b0DB22a0.000208347206609337 ERC20 From 0xd77BCe…1fF68134 to 0x5B2Bd7…a5626A2118445 USDT From 0x11cb90…A0741Fc3 to 0xFB7C46…6635c7b010 USDC From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61016198.005001 USDC From 0xBFAcb4…BF8C5093 to 0x3f4201…3EaA9245193.0782 USDT From 0x14bcFB…1Ba0902f to 0x8f9624…772b49c455000 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000033432250771933 eth 0.000033432250771933 ETH
0x86a0b4…3d87e681	23095733	Fri, Aug 8, 2025 10:25 AM	0x6cBB0D…A7Af73E4	From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c4995 USDC From 0xC36442…Ab11FE88 to 0xc5C9De…69553aEE0.4688822023621347 ERC20 From 0x144698…b9493631 to 0x0fAf6A…de9A3E280.1 ETH From 0x7ce2ca…9ce0eAd3 to 0x595EDF…885f0B1167.8 USDC From 0xd41B97…B52D1D2F to 0xCBF8b6…4fCbbF6b4200 USDC From 0x6fb15b…BBa39E96 to 0x9306be…4b1467d80.001 ETH From 0x3287EA…84EdDBbf to 0x3E7F95…08354f93174.2598 USDC From 0xA48c37…14641948 to 0xFd5a04…3Fe1EEa479900 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.00002103944510408 eth 0.00002103944510408 ETH
0xac3294…ded37e23	23095693	Fri, Aug 8, 2025 10:17 AM	0x6cBB0D…A7Af73E4	From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b14986991.494036 USDT From 0x54E83C…A143210a to 0x9d5e6c…8140DDc61000 USDC From 0x4ABf96…2ad90b39 to 0x3740A4…bB6472540.99925 ETH From 0xd41B97…B52D1D2F to 0xCBF8b6…4fCbbF6b2400 USDC From 0x9fed28…D63DF470 to 0x0144A0…e8212b68149335 USDT From 0xBa7dD6…691f251C to 0xBF5d54…B6d488EE2500 USDT From 0xEc1789…7C1c2d34 to 0x1D5Fce…5f51C16a14 ETH From 0xf9741a…FaE64622 to 0xBcBc1B…745D46e47.96276813293e-7 ERC20 From 0x8E4aa6…670e4D61 to 0xd79106…e7a4b5a81.28051203471214 ETH From 0x8fb917…A21B0948 to 0x89070b…c35AD7f931 ETH From 0x5d8d39…4Ff5Bc82 to 0x4685CF…92Bd4e305 ETH From 0x6A7740…9667819D to 0x2b70aE…34B7cf81111000 USDT From 0x6F1884…A829C12e to 0x813Fc6…0E5EA4B5515.5 USDT From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9011000 USDT From 0x00458e…8853F1FD to 0x851881…84414eDe0.1 ETH From 0xd2100a…d5f27bBD to 0x12Db38…4bD4dE341000000 USDT From 0x199371…b206d250 to 0x80DA7a…8cfB037740126 USDC From 0x199f90…c8835823 to 0xC72703…426d4Cea377 USDT From 0x794b37…5daaa838 to 0x8Ee669…DCbfed486975 USDC From 0xd41B97…B52D1D2F to 0x226d1d…8D63205c12000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000035156659039281 eth 0.000035156659039281 ETH
0x60eddf…7d30e82b	23040042	Thu, Jul 31, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x5050e0…3fD82EDF to 0xFa1989…d151CDEf51601.404053 USDT From 0xD1669A…9Ca54F41 to 0x4e325b…137be05c498.543502 USDT From 0xc8AbA9…abEd66B3 to 0x3Fd779…3cfC92ce10 USDT From 0x02a05C…331F1805 to 0xead965…398975f199990 USDC From 0xfA5F72…26207de0 to 0xb4a038…C80b047E400000.000000327 ERC20 From 0x4f25eD…31eA0e75 to 0xCBF8b6…4fCbbF6b175 USDT From 0x719dB8…Fc802462 to 0x514269…2140a1900.009667717808528428 ERC20 From 0x6bF793…62aCCb51 to 0x48b117…9D6D38dA20000 USDC From 0xfBd4cd…7E794C37 to 0x62e4d4…38c00d033529.274678 USDC From 0x3918Cf…eA876596 to 0x8eebc5…3F03EeC715000 USDC From 0x4BE821…2F9B123A to 0xe557Ec…0bf34A521026.18 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0x5bcF1B…ED9D6b8E to 0xf93CC3…Ed1B52180.016624928420447077 ETH From 0x8D9011…5e5913c6 to 0x4e3937…bbebF2C7109.355598 USDT From 0x262783…e9f8de89 to 0x0138B1…208eCCE17253.472399 USDT From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd90300000 USDC From 0x0D364C…70292c6d to 0x70c282…368E754980 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc047000000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000883112531528844 eth 0.000883112531528844 ETH
0x47dc67…588a9837	22974771	Tue, Jul 22, 2025 12:39 PM	0x4BAa5B…44a6F4af	From 0xe13fff…78d7FFB8 to 0x693Bf5…0A8dfa180.0080100284050857 EТH From 0x774867…f782bbAb to 0x84De2B…3d1c23eA295663.680531 ՍSDС From 0x51Ed4C…98cdFBd7 to 0x98CAcA…92200bF131000 ՍSDС From 0xce4AEE…3D9aeCDF to 0x9Be56C…68C67152269.437199 ՍSDТ From 0x4161b8…91787214 to 0xa9Df06…E41D3E43100000 ՍSDС From 0x69051C…2B1D6a1A to 0x98C130…38e16f5C100000 ՍSDС From 0x383f11…dA804bd9 to 0x7251e0…49910cdB500 DАI From 0x0b4CD6…D56AE2F0 to 0x59Ee05…C0e1b3d321017.309438 ՍSDТ From 0xfAbf4b…c2aBc451 to 0xaC7b25…1E038361500 ՍSDТ From 0x734d9c…a3D56E9d to 0xC88886…0B72A2c450 ՍSDС From 0xaBB472…DC6885DD to 0x3d1AD3…4A8c6c3d2000 ՍSDТ From 0x4b7d78…C2D4e0FC to 0xa57E58…0d2c4A182000 ՍSDС From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd21017.31055 ՍSDТ From 0x690580…Cdf26a1a to 0x416475…15787214100000 ՍSDС From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD973000000 ՍSDС From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B052144.86 ՍSDС From 0xD827A6…B88578A2 to 0xCBF8b6…4fCbbF6b1000 ՍSDС From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f621209 ՍSDТ From 0xc7F52f…9173d6f5 to 0x824d24…4779b0dA16400.001 ՍSDТ From 0x6dE001…7840d21f to 0x8B6F47…296B9845900000 ՍSDТ From 0x8B649b…5C6B9845 to 0x471E15…7cE891501000000 ՍSDТ From 0x28f4b5…49C7329D to 0xd017Bd…6D0514EF2000 ՍSDТ From 0xd865df…d0bE24B0 to 0x999380…8BbAf5de11776.98 ՍSDС From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D35000 ՍSDТ From 0xABb21A…bD1deD78 to 0x2135B4…92672aAE12000 ՍSDС From 0xe45a0a…b1eB745f to 0xFAB7b0…35Abc45122590.17 ՍSDТ From 0xD827A6…B88578A2 to 0x5164d1…A850e5A33750 ՍSDС From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed801674 ՍSDТ From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 ՍSDС From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1617297.5 ՍSDС From 0xfa62f9…D55F0794 to 0x1AF6B6…29aD5e91358524.571937 ՍSDТ From 0x620FD0…F94D6866 to 0x27A6A9…1EC0401F0.3 EТH From 0x8D9425…34D2fdb2 to 0x86EC56…9aeD676E15000 ՍSDТ From 0x3de047…8497Fc3C to 0x92D07d…6031e3b911560 ՍSDС From 0x4181Cd…9078CD70 to 0xBF6Db3…b03740Ab1 EТH From 0x6De001…BB77D21f to 0x8B6F47…296B9845900000 ՍSDТ From 0xd44E41…5AB27aEB to 0xB1BB5D…0b05F9E10.21832959902609897 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000455803363123962 eth 0.000455803363123962 ETH
0x2d8299…da135848	22974747	Tue, Jul 22, 2025 12:34 PM	0x4BAa5B…44a6F4af	From 0xdBf7F4…8d48b20a to 0x422f4B…5416F8f60.6893141982412 EТH From 0xA013b0…56363161 to 0x61E16C…7eb64bfA13629 ՍSDТ From 0xD45494…096a8929 to 0x0b20e8…6A69c7De0.8115655446610939 EТH From 0xA84974…93Acf014 to 0x939B7a…F672752d100 ՍSDТ From 0x5C9815…150f7D5F to 0x693Bf5…0A8dfa180.033745247507875005 EТH From 0x1544df…0cF7d585 to 0xE6E2Bc…8D9B842a0.8121934654033928 EТH From 0xDAb590…32BaC5F1 to 0x8da007…16e78C273465.0791 ՍSDТ From 0x1231DE…486F4EaE to 0x900b77…1c937d020.000030530772130264 ERC20 From 0xeD4bE1…33c46Bd1 to 0xb28A9E…a996cedA0.082195 EТH From 0xD10af0…1894c2b6 to 0xa0129a…1CdB14271.95 EТH From 0x50d386…52107390 to 0x0616B6…36f51Dd697578.44152750369 ERC20 From 0x783961…e49f2e0f to 0x4d7435…7a166ae50.2108547626039403 EТH From 0x989AEb…0524AD80 to 0xf4004E…858AAe316520604.387712016 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233874.3824864773527 ERC20 From 0xbF8B8e…25c0435A to 0xa32A9C…f3D639dB1.2265917514049431 EТH From 0xD827A6…B88578A2 to 0xCBF8b6…4fCbbF6b1000 ՍSDС From 0xCF1deb…2B96520D to 0x999650…D9af43c86520604.387712016 ERC20 From 0xD076BB…46d30102 to 0x0e2FE7…662570e63.826683032582091 EТH From 0xF403C1…D48AAE31 to 0xcF1A66…5996520D6520604.387712016 ERC20 From 0x1abeeA…45BA6C9a to 0xDbf07b…d548b20a1.978 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000309984153642976 eth 0.000309984153642976 ETH
0x105afe…225a338d	22941938	Thu, Jul 17, 2025 10:34 PM	0xff70d6…760AC1a5	From 0xE4bfEe…255eED93 to 0x6B55AB…43add69d1000.143 USDC From 0xb4B22F…Ef80ED20 to 0x9884e2…9B98395616991.644409 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C133000 USDC From 0x90BE72…3d915dd0 to 0xCc2B82…d6E806160.005 ETH From 0xfE3f07…D458f4B2 to 0xBa5635…299C23D9173490 USDC From 0x0f2cE8…cb0D8001 to 0x6c4620…E5CDc27d0.399311110264704 ETH From 0x08949D…5eB41521 to 0x2E377f…EF44047960 ETH From 0x247e61…8E01BB1f to 0xCBF8b6…4fCbbF6b1630 USDT From 0x2b43De…b619566A to 0x4d1DE1…3549A0D10.008619940624119074 ETH	0x0341Df…2535F542	0 eth 0 ETH	0.000322352214117931 eth 0.000322352214117931 ETH
0xa1572b…63ba3138	22941937	Thu, Jul 17, 2025 10:33 PM	0xff70d6…760AC1a5	From 0x247e61…8E01BB1f to 0xCBF8b6…4fCbbF6b550 USDT From 0xa5C267…740C455C to 0xb43842…9D1dA3610.000483549935459384 ETH From 0x2cE51c…1899ea6c to 0x8Bae04…054789fD1377559 USDT From 0xD87440…e52A21E5 to 0x389B7F…FC6D925D8975.56 USDT From 0x05C1B0…a0970a3C to 0xE2422F…e8212F9335 STETH From 0x77AAbe…E50DDe54 to 0xBcBc1B…745D46e40.000779896483072935 ERC20	0x0341Df…2535F542	0 eth 0 ETH	0.000283420959071429 eth 0.000283420959071429 ETH

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