Address 0xCF2C2D4A738Fe6f689b51Fa4BB3e3157fe6186BA

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
0x55dd74…34138796	23289175	Thu, Sep 4, 2025 10:32 AM	0xc17ea9…79166416	From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xDf9632…0dB816ff to 0x0DD94e…2C41521E90000 USDC From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x821aB5…43C4f347 to 0xA9DE55…49715F5e1000 USDC From 0x42F38d…a3eD8001 to 0xc1DfDe…218f0397650360.95 USDT From 0x9A9630…3578a25a to 0x331a14…DE84A1C85114.46 USDT From 0x5939AD…f4789BAf to 0x93Ec92…C533521f0.23 ETH From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA13990 USDT From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x5cd398…dAE61133 to 0x35823B…c55cE11C27000000000000004 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6290731.681616 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xEFB330…256DEC6b to 0x2Bca32…FBe0D6F51.3699914637428878 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xcD6189…B4acB5A7 to 0xC1EcFB…788F7f3927 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x7dF50A…791427BF to 0x462cC2…61a41dec0.3581538340201565 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x397e63…3f8D6ada to 0x70E6a4…499c13eA2.36e-10 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E999.7 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xE455b1…d7CF862D to 0x9DeD31…5B5d9b4D63144 USDT From 0xBE9b1e…d613A740 to 0x87FddE…2659fd900.5 ETH From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x351248…765Eacb3 to 0x5eaedD…ca0a4189400 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xa0e45F…ABfEC78f to 0xaC0E0F…19970d650.005487925921054908 ERC20 From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xD5410e…E9cE943f to 0xDC2d7E…76a3C0211.158644e-12 ETH From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xBF9f0E…168b8ec6 to 0x58cB20…33654D446560 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xB900ef…44Cdc71B to 0xf56506…7B5059E410 USDT From 0xdc2c2c…B14b205D to 0x82B062…30d5a1aC34629 USDC From 0xbc5CbC…De3d93EA to 0x1FfeC6…741878128034 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f193185 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x025613…86Bb8888 to 0x4a08A5…29C3583E0.066113044039745 ETH From 0x9373b3…f5C207cA to 0x98a427…053bc20e44.174984560051584 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x51c9D3…DF2F7A8a to 0xb33521…b88E3aaD2.267877 ETH From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xc1dA79…0F8F0397 to 0xCcAB5B…F1b61dF91000001 USDT From 0xF26458…84930B10 to 0x7171C2…cdBb7bc4996.025865 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF5387.39 USDT From 0x579223…53149eEF to 0x543d5A…c9a1e59E48000 USDT From 0xCA7291…5feBA1c2 to 0x110ba1…D69622337777 USDT From 0x02c0cb…D9999dc4 to 0xE120A9…1451AE631166.674639 USDT From 0xbA7141…05F18f70 to 0x585747…4bcFc8E231890 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xdE8544…7B6e0636 to 0xB627cA…838930C42.723 ETH From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x768445…C5f56939 to 0x6cB6B5…eFFd0Af10.026272340464834572 ETH From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x02314D…4E65F18E to 0x38cB81…8600A2A326200 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x396a9F…4ca4D01e to 0xAb75EC…234d3af913.993 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x2b26e1…204c11bC to 0xfbEc4B…e884C19D2.229049001 ETH From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B2781000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT	0xaC21fB…74DBDc0B	0 eth 0 ETH	0.000201496994330104 eth 0.000201496994330104 ETH
0xd22c55…35cd330e	23146938	Fri, Aug 15, 2025 2:09 PM	0x6cBB0D…A7Af73E4	From 0x486635…eBf40aD0 to 0x806eD4…E0a93c2057049 USDT From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E1333029 USDT From 0xCF5fae…6826De52 to 0xE3Cb31…f8C3cB7979600 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b30000 USDT From 0x8E908c…93d59f35 to 0x52A4a5…00ae79b71e-11 ERC20 From 0xFab557…4E4aaC81 to 0xba7898…9DF783151000 USDC From 0x72D04f…01d9eF07 to 0x33a116…5D0e04E10.05 ETH From 0x90A0EB…97C69CbF to 0xFf94ea…9441445c1.0864 ETH From 0xe4A00c…5dada34b to 0x197A6F…6F48D2579174.008899 USDC From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA11646.1498 USDT From 0xfB43d7…4F86D2Ae to 0x5B319f…cdEbFd0B11455 USDC From 0x1D431c…3A39308f to 0x7f3b9e…336a37FF1.4980682744647127 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C16512.965 USDT From 0x806E89…4921e60c to 0x3a2Bb9…A889c4666350 USDT From 0x27C45a…E8e877bc to 0xCb12Be…7e5E4323204.61 DAI From 0x3e7310…40877939 to 0xE3C4A5…8e24B33a58000 USDC From 0xc37085…a3580CF6 to 0x5b7AF0…850cfE031126.415 USDT From 0x1d9a66…D8bDe06A to 0xe3c360…dd166A1B0.10624467869182837 ETH From 0xAf3039…006cff22 to 0xd54f65…479d7ad42.4647098407325654 ETH From 0x608411…6159d529 to 0x3b264d…099eB34a4.88246479 ETH From 0x11B853…dE9C973d to 0x7f9915…4655113110 USDT From 0x040a74…56eB6486 to 0x611b0d…3f720f2d1000 USDT From 0xd7780a…fB672b84 to 0x8b0Fc6…Accd2A5A1430 USDT From 0x08433a…4057A9Da to 0x082527…07dE44993.3660741672401158 ETH From 0x92D3Ec…068f307A to 0xf99486…fDE7EAa60.21979241 ETH From 0x81e007…cf985df2 to 0xd5c474…852B92226000 USDC From 0x59d8B4…8D0F524d to 0xA83D20…212d7A1A246 USDT From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea42843.01 USDT From 0xDf160e…bdb9D8e8 to 0x202ED3…701B59dB2.384575e-8 ERC20 From 0xf2133D…AA301570 to 0x34F232…D25d275f1 ETH From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd80000 USDC From 0xE07f84…35385aA3 to 0xe6B1AA…d5753683300 USDT From 0xc91340…b40Ef16C to 0x849219…440c085730000 USDT From 0x745752…d6F0e7b1 to 0x13DCCF…63B17CDC36073 USDT From 0x790281…1DC5f94d to 0x2755D2…A3c651540.1 ETH From 0x2BfE44…EC145669 to 0x9aea33…51Ee0B3c27442.443571 USDT From 0x8e866b…9f50c39b to 0x48a283…F066eC618 USDT From 0xbc5CbC…De3d93EA to 0xf5de17…6f1f8461100000 USDT From 0x24E524…A466D5a3 to 0xB63304…B225F36c1000 USDC From 0x6fa728…e4F60354 to 0x4F2460…8722aa531 ETH From 0xc35F34…29BD3236 to 0xE1247e…4CAC81b03000 USDT From 0xE1531B…eb1105E9 to 0x4631a3…382Ad8e510189.810189 USDT From 0xb117f9…bBC61754 to 0x9C68dd…468E45b6423118.9 USDC From 0xb9d706…90Ff34bA to 0x24171E…F4A9EF7020000 USDT From 0x76b5AA…3569321E to 0xd09887…0a09EC6F1000 USDT From 0x6bb9e5…d48B1900 to 0x4549bA…2d2c4E2010000 USDT From 0xD6E42b…8e313B98 to 0x60e998…2F3791220.20471367867556098 ETH From 0x9c9614…80F1F0e4 to 0x277F97…3a52d42611000 USDC From 0xFE50f5…3bF5b49b to 0x07C0d0…EA1D533c50 USDT From 0x69568D…bf73bA8b to 0xc37094…59580Cf69000 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000842958969064758 eth 0.000842958969064758 ETH
0x27ca18…e020d905	23146867	Fri, Aug 15, 2025 1:55 PM	0x6cBB0D…A7Af73E4	From 0x2da68f…92Bf01BA to 0x7240BA…29E63b6b180000 USDC From 0x66366f…4180d607 to 0x8fc427…c576108879877.062104 USDT From 0xc56C70…82ebED16 to 0x04F8fA…FB255caD461839.40681 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1517497.3 USDT From 0x584C44…b706cFce to 0xf0D997…7A8F55F80.000620539704391821 DAI From 0x9de9f8…8086cCeB to 0x3E439F…cA5A8a051e-8 WBTC From 0x806E89…4921e60c to 0x3a2Bb9…A889c4666350 USDT From 0x528cA2…A71E59Eb to 0x3df483…7a164Cb030000 USDC From 0x804fD0…0D7dbAe7 to 0xC0da65…eA4366Ed1e-8 WBTC From 0xa765D7…FC82B14F to 0xCBBB38…dfB0A9cd1e-8 WBTC From 0x1b0c35…089E93a4 to 0x28868F…6c17C2F70.000298999994 DAI From 0xC5853E…49c0d4B6 to 0xEc5292…11d457c689158 USDC From 0x886131…7088C8c5 to 0x4d61F6…5c8112551000 USDT From 0xeb35C4…4a975c85 to 0x3E7F9f…dD315B002020 USDT From 0xAf5963…730396E4 to 0xcDEDE7…B57eF91f9907.6639 USDT From 0x32C8f6…43175419 to 0xE7B369…364caE7731520.63 USDT From 0x724d21…45E63b6b to 0x6AaaCF…41E8393e7272 USDC From 0x3EF174…783F77E0 to 0xA13BcF…E427c185200000 USDT From 0xa8a151…f7dC135e to 0x2C3d1B…89008C3472412 USDT From 0x5f6B73…afE708cE to 0x01F1d7…1251f1946000 USDT From 0x40b2a7…B3904cA7 to 0xEf4230…4a3583D620000 USDT From 0x5adBD1…58344Bfd to 0xB37110…07D9e52c1e-8 WBTC From 0xf0d3B0…9f9F5d20 to 0x699Bd8…7ce41FF82700 USDT From 0x7058ba…E0eeB380 to 0xBc3B51…3984dFE95029 USDC From 0xAee8D7…43F43A62 to 0x22EFd7…3f94d1C310.004817403501205 ETH From 0x1AEDEc…C0025CbA to 0x708F64…cccd0c9924600 USDT From 0x92DA6D…F6e5470e to 0x928372…5c71212617035.236886 USDT From 0x2da644…36fd01ba to 0x7240BA…29E63b6b180000 USDC From 0x085E37…2F18b2CC to 0x32c2C5…5817541953676.85 USDT From 0x17694d…E76BF5f8 to 0x258460…4071C94f0.5 STETH From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA11646.1498 USDT From 0x9301A7…a7152768 to 0x3265Cf…95603CCd4996.830952374431 DAI From 0x369851…dc9A884B to 0x4019aE…90DF255F4200 USDC From 0xD17553…9799D9C6 to 0x5620E5…4581520D3501 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xa95C9D…88fC1d4f to 0x1f36AB…4E506a2a22895.7 USDC From 0xA35434…C58Bdc00 to 0xb68763…72a9895b18000 USDT From 0xDCC97E…6dD37b91 to 0xa95449…40Fc1d4F25600 USDC From 0xa95C9D…88fC1d4f to 0x1f36AB…4E506a2a22895.7 USDC From 0xC414a1…00046e0e to 0x0AD004…b88Cf61019998 USDT From 0xF81c85…dcdC969b to 0xC8F9d6…aF22909D0.00050965 DAI From 0x0C9d00…86680442 to 0x03d87b…ceD74A4b4000 USDT From 0x83cDf7…00EB2ede to 0x410EA7…1C06887B5843.447373 USDC From 0xDeB27e…3fCADa6D to 0xCb12Be…7e5E4323201.89580756 DAI From 0x13573d…0714Dab3 to 0xcA3e1D…f187F2795000 USDT From 0x9323CA…0dAf6132 to 0x661619…F4d84eEd1092.003934 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000648863903078838 eth 0.000648863903078838 ETH
0xa85014…74cb10fe	23146355	Fri, Aug 15, 2025 12:12 PM	0x6cBB0D…A7Af73E4	From 0x697fA8…B31fd233 to 0x795aB3…B67Dd32e120 USDT From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA300000 USDT From 0xE2fb20…Ac760fF0 to 0x47Ce41…CFBAf8101.335423546955594 ETH From 0xEDB46b…580b3A43 to 0x2e762D…a0c1F26511573.62756 USDC From 0xf0d3B0…9f9F5d20 to 0x699Bd8…7ce41FF82700 USDT From 0x947eDa…6047b1c0 to 0x80DA7a…8cfB03771.1936860753005398 ETH From 0xd8F174…c61F040C to 0x88e7Fd…A1BB27156.000006001e-9 ERC20 From 0x866dAA…Fd600699 to 0xECE781…31C707F26.094613892278122 ETH From 0xCF5fae…6826De52 to 0xE3Cb31…f8C3cB7979600 USDT From 0xE34861…58D27836 to 0xE4DDE1…5657DfCE0.1502435397849302 ETH From 0x921f87…8b7D3Bb8 to 0x8C8c19…BAd52aaA1.02916707 ETH From 0xC2B43B…3AeD8D83 to 0x49822e…AD1066EE1.29836273360048 ETH From 0x3C7C19…0b234597 to 0x2E3d35…CC71e62A0.1 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883043592 USDT From 0x5fb566…93bab66c to 0xA0Ed0E…12Cb1C520.00249705 ETH From 0x33a97E…22B9d4E2 to 0x794971…69Fa6C7d1.403030076871813 ETH From 0x3aDeC2…aa27515a to 0xfe4544…6ff5Eb610.5 ETH From 0xF02135…4b5AED52 to 0x67acc3…cB0d5CE12 ETH From 0x47c72B…b9baF810 to 0x8B9462…709D702A1.3353755479421678 ETH From 0x54F962…f30d0ac1 to 0xfCd660…aa0C16D22.060681131011484 ETH From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD44000 USDT From 0xa8a151…f7dC135e to 0x2C3d1B…89008C3472412 USDT From 0x131015…3b6Ed702 to 0xd9F72B…1bD98bCf399.6004 USDT From 0x192800…d5954251 to 0xa89Cd4…1aCecc821 ETH From 0x1A8654…f8B1D916 to 0xE75F71…397414D8100 USDT From 0xDE3ED2…3De108E0 to 0x37577E…C66A5E190.5 ETH From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA300000 USDT From 0xB7cd05…9d8bea94 to 0x983319…43Ce5fDf2999900 USDT From 0xa5C267…740C455C to 0x205F79…4bE0a6d990512.954321 USDT From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4626200 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xC9ADD1…D7c2f5F1 to 0x0000cF…9B1887aC2.5233114249999993 ETH From 0x50B45B…8008FA31 to 0x076dFD…EB54A58a500000 USDT From 0xde6B65…af2c3e63 to 0xa9965E…D678ddc50.581821 ETH From 0x498F88…bD1066EE to 0x6b8a7C…552627eF6235 USDC From 0x5e2620…BAFF453A to 0xF88495…8C5260261655 USDC From 0xF3876B…cD3c47a7 to 0xe59e55…c94F865180000 USDT From 0x8A340a…3eb2eb59 to 0x59E157…8c3bf2390.5 ETH From 0xAD0E2C…7a5b35fa to 0xc0f0d2…7Db6e91C1.94 ETH From 0x42024B…B3920C09 to 0x6953Fa…a958c2cA5e-8 ERC20 From 0xEB55A5…1a7CDd44 to 0x1eD7Bc…Ba8A4531124 ETH From 0xf88ab0…edc3e9e7 to 0x25ba23…7fc8fd3E3.50653270608e-7 ERC20 From 0x96b03b…5e8F01de to 0x49Cb9A…745D5Be21.95 ETH From 0x87Ea8A…a9Cc30c1 to 0x6DAC1e…943028900.11 ETH From 0x412500…5702C744 to 0xc26BE6…DFa9904D10 USDT From 0x2AE619…3d57ee14 to 0xe4bcBA…ae54B8805e-9 ERC20 From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA11646.1498 USDT From 0x1b28be…05ace95E to 0x750D89…48Edd0B4493 USDC From 0x66CfFA…7531725D to 0xC99dbb…264327EE719900.007199 USDT From 0x52D487…6e642e8f to 0x68dF59…2a3cFc193.868193562962687 ETH From 0xBf4BFa…5840A987 to 0x4F57c2…aAF1d368185 USDT From 0x84c992…58552b5C to 0x5f41e0…6b7d49553000 USDT From 0x2b5ad3…B64F7589 to 0xFBe410…DCDbE701300000 USDT From 0x93b01C…13bd2947 to 0x35603B…CDDC6B5e0.9889763863400934 ETH From 0xb92994…8a492C49 to 0x349ee7…13ACFc9E513123.69142 USDT From 0x79A3Aa…22a7fE97 to 0xD6B54A…3cf9E60C0.999300285753937 ETH From 0x4e8aEf…C4C02C4d to 0xc0f0d2…7Db6e91C0.2 ETH From 0x1B4fe2…5102aCdb to 0xaBAa80…C28536500.10003732039264372 ETH From 0x37Da33…F001f51C to 0xa513dc…8BF03Ea623424 USDC From 0xf110Ca…FAb2968D to 0xE2F823…0b760ff01.3354730159886548 ETH From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4626200 USDT From 0x58EdAa…f5c6F52e to 0x32DaE0…961467710.5 ETH From 0x11B853…dE9C973d to 0x7f9915…4655113110 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000217355069774775 eth 0.000217355069774775 ETH
0xca5b66…7f95179b	23131746	Wed, Aug 13, 2025 11:11 AM	0x6cBB0D…A7Af73E4	From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C186620.86 USDT From 0xe8618c…4cFCD404 to 0x47a391…a6fa58aA50000.015669 USDT From 0x5fe6F0…E52Aa40A to 0xB1F2f3…bf9d876965770.054908 USDC From 0x00dBc8…87762EA1 to 0x151E08…5d5C8060203000 USDT From 0x7D1e75…66C553cA to 0xEA45e6…064225a911576.15 USDC From 0x151c65…555c8060 to 0xD5d304…C1ca8b74192315 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA17983.16163 USDT From 0x9076ac…8702a621 to 0xA5a8b0…9a2b9d1C186620.86 USDT From 0xbC0FB8…E6C3DA72 to 0xaF519a…498E80e69188.88484 USDC From 0x7CC4BA…de586A39 to 0x786052…beE7919E9000 USDT From 0x78CEE9…3F036774 to 0xd70c19…B07900Fd10000 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753206.4096 ETH From 0x571474…210A06d3 to 0x88212E…b586911f750 ETH From 0xCd93AB…90467a57 to 0xF1B101…aeB52E6f10000 USDT From 0x2a87A7…97f4B701 to 0xD48931…550D028829800 USDC From 0x15ED69…22cC5d61 to 0xBc98Fb…3466cf181.92 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d422.63905502100005 ETH From 0x78Abc7…bd97c86B to 0xf8CC2b…f99b5eE136000 USDT From 0xCB979C…b11358A1 to 0x72c892…48F360d794000 USDC From 0x00DB51…81FB2Ea1 to 0x151E08…5d5C8060203000 USDT From 0xa6783A…44a47a9C to 0xa88fBb…b8270590141342.76 USDT From 0xa88b2d…4F270590 to 0x3Fa4BF…747157A1188000 USDT From 0xF1b4F6…4db52e6F to 0x058dC3…Cd651E615000 USDT From 0x63c90b…214944aa to 0xD13a24…44F53eF8100000 USDT From 0x6A5e9f…ccF06316 to 0x1130eD…68a935Df136 ETH From 0x25688d…35F749fd to 0x78A4E8…9E97C86b54441.950699 USDT From 0xbC9fEF…9A66cF18 to 0x15Ea53…4B385D614 ETH From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e118167.4783 USDT From 0x63c9AA…008744AA to 0xD13a24…44F53eF8100000 USDT From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB410 ETH From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB8101.798599 USDC From 0x218BeD…0a403C69 to 0xe011C2…17331FAb500050 USDC From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F500 USDC From 0xe89bE5…6C98BD5D to 0x7d1229…bdc553cA11577.87 USDC From 0xA4D176…7212Bb08 to 0x9aBFD6…B4D45f79382 USDC From 0x3727ce…22EF31a7 to 0xB80Fae…913a89AC380076.395355 USDC From 0xA3307F…eb1e5f88 to 0x96b634…55A1603A140.27360926999998 ETH From 0xED87Df…76f86743 to 0x046787…1C5f12b2173 ETH From 0x47A0CD…BEFa58aa to 0xDdb1a0…5Ba5110570000.008001 USDT From 0xB80034…0B3a89ac to 0x96371a…77f1A28838008.323822 USDC From 0xc5351f…662c534F to 0x218F96…292C34C170 USDT From 0x71e018…4306Fe3C to 0x511b17…4239718f18757.128973 USDT From 0xa67853…CD7E7a9C to 0xa88fBb…b8270590141342.76 USDT From 0x834DDc…E46CcFF2 to 0xeB1125…6DACF0f13330 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D084450 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.0003006643174848 eth 0.0003006643174848 ETH
0xded556…37c996b4	23082122	Wed, Aug 6, 2025 12:47 PM	0x6cBB0D…A7Af73E4	From 0x1F122A…54aDaF13 to 0xC2D7B8…423daB4e3.99498859461251 ETH From 0x6f33E7…B75008B5 to 0x62d280…a81ddc8C189900 USDT From 0x12070f…775C304A to 0x0dB7E2…866BA06F48000 USDC From 0x08C85D…D937e83a to 0xa7c28f…1b0DB22a858867.0588235288 ERC20 From 0x847c05…9616114f to 0x93a7b6…Ce680aD21260.504201 USDT From 0x1231DE…486F4EaE to 0x5B7F46…C18079637.444331629971401 ERC20 From 0xE97b8f…6EE11281 to 0xeE7Aa9…783B40553000000 USDC From 0xa3cdfa…558B4B9C to 0xF4aA75…567540e3296040 USDC From 0xd71501…543C6107 to 0x987CFB…A718F51295.28463374545619 ERC20 From 0x56ec3c…3c8f2939 to 0x88886b…fC58F946100 ERC20 From 0x37407D…Ad76f0f4 to 0x07E637…025bEE410.333 ETH From 0xd6F4ff…D699f825 to 0x3660A1…0f6B43C50.11110648167437467 ETH From 0x0df5f1…9fec6DFA to 0x172E34…c2f91e355000 USDT From 0xEED5A2…ADcD7b87 to 0xd754f4…61ca60fC33122.54 USDT From 0xDa02ec…01e613E6 to 0x5fA48B…a92CbC920.17356963 ETH From 0x5b5b7e…68f5c5D0 to 0xb68b07…bD3c6C61700000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C19288479.08571428571429 ERC20 From 0x5F032C…ae785607 to 0xF57729…581ec3F4478.49 USDT From 0xb04BAe…484CD684 to 0xa93251…bc31841957963.05305 USDC From 0xF25d52…62bF9Da1 to 0x89C887…4Cf3f8184.0759381945639355 ERC20 From 0x9bf0fE…c648e964 to 0xe79242…5d3363F10.552 ETH From 0xe0803c…069A1120 to 0xBd1e8b…8AC409015.39 ETH From 0xc02c5C…Ad496255 to 0x1a532E…08fa16b87138.54 USDT From 0x65a986…B17a038b to 0x6386b9…8ff2D4B71 ETH From 0xfB9372…e5EeA0D8 to 0x5181f9…5428F3971.1923099232410206 ETH From 0x2Ab8E5…fFfDCA81 to 0x7f177A…Cd7FE0bB1.848368246398015 ETH From 0x509DAb…B50938c6 to 0xD27d86…29A879145 ETH From 0x2CDfE6…b9942d40 to 0x354b54…7B3e36C440000 USDT From 0x11432f…Fb01D5d5 to 0xfCDdf6…3a20334F100 DAI From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0xB83C1f…ED601934 to 0xc64098…93aA7E0F0.3775161455955361 ERC20 From 0x9696ed…fbdD5804 to 0x0B8Aa2…1fF9a7Cf2764.46 USDT From 0xADAD89…B093B4da to 0x865597…F6242A5f2105 USDT From 0xC76B03…fC3877a4 to 0x89C887…4Cf3f81879.08571428571429 ERC20 From 0xc30b16…df7b5828 to 0x6be942…802FF5Df1043357.29 USDC From 0x9CA8e3…a28a87F3 to 0x006D2c…9D178c820.068253079655343 ETH From 0x0fe400…65B5eDDf to 0xdC8dE1…2214dc4C19763.58 USDT From 0x6427ca…90c860D1 to 0xad173a…0CC0E10b111900 USDT From 0x45770F…81403D51 to 0x1b6f53…cA128bbD220 USDT From 0x392b8d…90980332 to 0xc574Dd…cE4f83E610000 DAI From 0x9E6fa2…5d5D9c1a to 0x4B2a46…0b0F88fb10131.366112 USDC From 0x665e7E…2Ea10460 to 0x8c0707…809f37686555 USDT From 0x812619…367d2728 to 0x9817D3…F905bAe416437.188673 USDT From 0x2f6617…Fc678F9B to 0x2C72aA…8956a64810000 USDT From 0x5d9bf5…Cae80ce2 to 0x8e55e0…D8c2F74322050.639874 USDC From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA188887.649609 USDT From 0x096e5e…76839511 to 0x8D3001…50E0C46b100000 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835932304.193588573613 ERC20 From 0x02B1fC…dCCe1855 to 0x4a63D5…D214Acf411538.39 USDC From 0xd2A80f…ec136368 to 0x491641…eF7738427.001173692315416 ETH From 0x47495B…2f16dB3D to 0xABd40b…CD4AcFF250 USDC From 0xFAA82f…305331Aa to 0x92C54D…c4Dc97581.109865686301208 ETH From 0xfD5aA9…a04Ee109 to 0xB30837…26c7028D6587144.37809459 ERC20 From 0xC0f6C9…8fdc7CfF to 0x6744a9…DcdFAcB51404.9992266189488 ERC20 From 0x56735C…2787919B to 0xB29c54…2643815e64888.7751 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6100000 USDC From 0x54cB97…093C249E to 0x01552B…1BA3b01B7500.877602 USDT From 0x7a3224…feEA1dbC to 0xe75DBe…58cc65f413428.61 USDC From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e2.798 ETH From 0x35feA9…f1449927 to 0xF4614f…b25Bd89D1245337.72509 USDT From 0xB44f42…A72cBD08 to 0x7E0A87…B7a298350.935828252769024 ETH From 0xD54Cb6…8e576A8f to 0xB88518…4ADA3d2b6252434 USDT From 0xFBD7d9…4Cee8B5d to 0x7D641e…E5DEbb2B110000 DAI From 0x549d83…57963425 to 0x86127F…72e95B3A275000 USDT From 0xf1dC50…a6730dBc to 0x6D9182…c03E11fD1130 USDT From 0xA40dD2…3Cdff3AA to 0x4F8d9a…442460275000 USDT From 0x4636e6…BeC4067f to 0x747593…591507571.4104474292830456 ETH From 0x0BE2aa…d08c92DF to 0x72D0CF…5d89676D0.01 ETH From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb21.149 ETH From 0x593Dc9…0b7e2E6f to 0x88886b…fC58F94650.94 ERC20 From 0x17b66E…D117A5Ff to 0xbBAD94…ff3073133.922 ETH From 0x74afC3…f8dbb7c7 to 0xDe62aD…71b767591530.603 USDC From 0x9392BA…333f035c to 0x74d01e…bC0166310.000046663441537879 ERC20 From 0x007447…Ad5992BF to 0xa7c28f…1b0DB22a2277875.6717105014 ERC20 From 0x4dB533…E5656D9A to 0x257f21…28c149F51764.26 USDC From 0xb28666…3A042D0C to 0xBD82Ac…465996Ce8.824499790426552 ETH From 0x70b492…74E44105 to 0xeE7Aa9…783B4055500000 USDC From 0xeB92D2…56C98AD3 to 0xBcBc1B…745D46e40.000024151918579664 ERC20 From 0xef0356…9A34398C to 0x544519…8743a022200 DAI From 0x57CF9F…78b7CDA7 to 0x09f4BB…B59CC35313950 USDT From 0xbf12b9…82d51D4e to 0x5D0412…7C2e74B50.0351352 ETH From 0xBe3c33…e44F77D0 to 0x8d12b2…279D07a55000 USDC From 0xa614A0…2dD4B031 to 0x4D52da…2cab9F87198444 USDC From 0x53300e…e3e5575b to 0x90426A…e0c6F41D100000 USDT From 0xf7497D…59E8f9E3 to 0xEF1494…e7Bd2df210000 USDC From 0xD4a439…c8DE6A4d to 0xA7A43f…3765937E2199934.2894 USDT From 0xDc8f64…8914dc4C to 0x0f9599…C6CcBe2F58 USDT From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f2301687.209467 USDC From 0x08a513…fB93A81A to 0xa7c28f…1b0DB22a4956.4163261910335 ERC20 From 0xd89628…18a4A097 to 0xB90403…a75C154B500 USDC From 0x69e051…e5076E16 to 0xCE1dB3…75D9B5811337 DAI From 0xabd598…59eF8D28 to 0x16a4D6…7A7D7C071.8842043054867699 ETH From 0x5C0d7f…92870a6f to 0xc66268…0f7a5AbA1686960 USDC From 0x3068aa…afC30C40 to 0xB51800…85f041B12021.29 USDC From 0x76636b…88960d16 to 0x055928…3a77f39811.815134692563278 ETH From 0xb4fcBD…4B05aeCb to 0xfEcF93…545862e00.47634482 ETH From 0x48b6E9…83d2378E to 0xED235F…eB4F47c4990 USDT From 0xde2bEF…AeAfa8B7 to 0x4f9986…DA3F6b9731362.608826418502 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6865.593158 ERC20 From 0x68a3C1…C850f927 to 0x8531E6…43d0E3191473525 USDC From 0xED2A1F…1b00D207 to 0x88886b…fC58F9469504.95013921933 ERC20 From 0xF059cB…CDf7bE57 to 0x5EB97f…d2bea7A11001 USDT From 0xC7bF4E…0BfbE4de to 0xc1e9d9…af82B0a10.06443672635655419 ETH From 0x02B1fC…dCCe1855 to 0x4a63D5…D214Acf411538.39 USDC From 0x8F5a8a…24B2C231 to 0xA0346D…F399462724000 USDT From 0xAAa9A5…5e11df81 to 0x7173aB…39e2180543299.100979 USDC From 0xA5e527…991DEd37 to 0x4456D4…B3bebD9750000 USDC From 0x7bfE0B…B73E29b9 to 0x6115ac…71C9ffB525000 USDT From 0x8ac538…A84B4bC6 to 0x8B7f72…56ebD88D61305 USDT From 0x01f78f…19285527 to 0xA33C84…e4635cfb2000000 ERC20 From 0xca4534…8c773632 to 0x93a7b6…Ce680aD21396 USDT From 0x89c30E…42Fd74f7 to 0x788d86…2e5BFbd624076.615400851806 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0x6397AD…eaa2123F to 0x8aff08…A270FfEb4990 USDC From 0xfe1146…CED79627 to 0x8e55e0…D8c2F74362295.18442 USDC From 0x3068aa…afC30C40 to 0xB51800…85f041B12021.29 USDC From 0x980398…D5c5e1Fa to 0xa9Df06…E41D3E431000000 USDT From 0x1F766F…BEAe5e2F to 0x88ea01…6F195ceA10000 USDT From 0x369E7A…542cF21B to 0xC7C0C7…cf857854106000 USDC From 0x555bae…eCC5Cd52 to 0x72b604…7EB379105000 USDT From 0x0D8127…903354c7 to 0x292266…a39718a60.008562731677135296 ETH From 0x76B803…6c1DE492 to 0x35B878…27D8d860220 USDT From 0x1231DE…486F4EaE to 0x61Efc9…2Df41E399977.797028437792 ERC20 From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD94700000 USDC From 0x65270b…aff4b455 to 0xdcE410…86d9ebA912458.08118 USDT From 0x93A2fb…C8F864b5 to 0xaF4A91…77daD006118000 USDC From 0x0Ba90B…8dDB7F25 to 0x375De2…99B7D0154.6802294996741685 ETH From 0x7CA586…58B13e59 to 0x3115E9…45B9DdE00.018632 ETH From 0x6a7202…8533eBC1 to 0xD3C9b9…20ebD643260 USDT From 0x4e9f3a…061aF371 to 0xe8bb93…BEFEA67040000 USDC From 0xf7497D…59E8f9E3 to 0xEF1494…e7Bd2df2100 USDC From 0x4E8A39…c0B3e8b2 to 0x663187…859d19fC4100 USDT From 0x9a20F7…8D5626c4 to 0x491641…eF7738424.008814893939176 ETH From 0xA33f1c…d3635CfB to 0x01FBDF…122E55272200000 ERC20 From 0x7E01ae…D9631965 to 0xF004E6…152BE9920.857844648048258 ETH From 0xdC661C…833C53a0 to 0xe4abeA…0889387d1004 USDC From 0xd798dC…58ac049c to 0x75af55…4cF06d235622461.340471587 ERC20 From 0x0Faa58…bdA02793 to 0x118f3B…78c92c2e274000 USDT From 0x3fF783…Ef14FCA4 to 0x61e910…484B01161.064810433245533 ETH From 0xADAD89…B093B4da to 0x98117c…4B78612b1439 USDT From 0xEED5A2…ADcD7b87 to 0x6c89CF…1011c06729353.27 USDT From 0x673121…ba9C4a6b to 0x201C69…A363782050 USDC From 0x7bfE0B…B73E29b9 to 0x6115ac…71C9ffB525000 USDT From 0x9F9980…BFe61913 to 0xB30837…26c7028D99999.99999999999 ERC20 From 0x77009c…c48400Bd to 0xa4C28E…8A86666E0.3 ETH From 0xEED5A2…ADcD7b87 to 0xf39C7b…6096B5C952628.21 USDT From 0xb4fcBD…4B05aeCb to 0xFab453…242016dC431 USDC From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.06383024546293095 ETH From 0x1dD5B1…0C179327 to 0xe869aC…a8fca7850.03749859025246689 ETH From 0x007176…28D28C4C to 0x0462b1…D7fa6d071476.45 USDT From 0x0661A6…1604AF9e to 0xa5E69F…121dED3750000 USDC From 0xDb57Ca…19636Deb to 0xFAB3da…ac3657a4264801 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99776.876892 USDT From 0xe3c077…619D07bc to 0x39D489…c202ED4e164398.5 USDC From 0xC3Ab0C…bDF0aEE7 to 0x62eBe4…bc4AB8CA11580.02639 USDT From 0x2D2780…63eF6B04 to 0xd75e71…174Ce5E5100000 USDT From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c15598 USDT From 0x9F9980…BFe61913 to 0xB30837…26c7028D99999.99999999999 ERC20 From 0xa2fF1e…4a3cbd1E to 0xF997B2…B4F8D3096464.222417 USDC From 0xbc38B5…F6B36913 to 0x086A84…92ce67E00 ERC20 From 0x51B8CF…4e13c84A to 0x92DFb9…Ea11707A7400 USDC From 0x07440e…bA517b41 to 0xeE7Aa9…783B405554423.028697 USDC From 0xA33f1c…d3635CfB to 0x01FBDF…122E55270 ERC20 From 0x636858…6a14D6c5 to 0x8C75F6…f388973e19928580414 PEPE From 0x41A167…69CF7277 to 0x4eD5D1…bbb08235664.7066 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0x94938A…4bFFc9cB to 0x8e55e0…D8c2F74348395.775853 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A48000 USDC From 0x17A223…F6F9974E to 0x56D9C8…1227767f33000 USDT From 0x4A3a29…17a1723A to 0x1bc3B5…Bbf81115199999.99999999997 DAI From 0x050F3f…7E4688b3 to 0xc212A7…8c0E8fF51.11 ETH From 0x57BbF5…0db1Ed28 to 0x2684F2…749cCe8350000 USDC From 0x8Fe328…c63eBc53 to 0xD00532…A98192A14.9990067 ETH From 0x62EbDe…654aB8cA to 0xFE651b…5B88Ae6c2890.946 USDT From 0xEA2d5E…70FE60F4 to 0x8BD141…297D49bE5003.967406 USDT From 0x944016…995e0524 to 0xFec5D4…14860FB50.000428068728495046 ERC20 From 0x91eB46…2EC74CF5 to 0xbA6C2C…cfcd14572500 USDC From 0x369ed2…4724f21b to 0xF0291b…4fDF317A144377.02 USDC From 0x055dd2…fA77F398 to 0xfB18Dc…CF68E7D60.39991941611983606 ETH From 0x26B34E…d395D132 to 0x720f76…6bc4B25E100000 USDT From 0x031FAC…36203C32 to 0x7250a7…7DFFBe0f100 USDT From 0x24F957…2E65DDeC to 0x7270D8…512519E8467931.402175 USDC From 0x0df5f1…9fec6DFA to 0x172E34…c2f91e355000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2d80E8…Daa6567d to 0xa9d04F…4C01E1Aa0.5 ETH From 0x925Fa9…889258b9 to 0x51863F…cb987bB820000 USDT From 0x3F2dCb…49E2C9CD to 0xC867D9…B768c6501000 USDC From 0x95B719…D5Aaf7dc to 0x47B813…AC12543f30000 USDT From 0xA6EF8f…39484B61 to 0x6900b3…C7204b20100 USDC From 0x2847B2…d4ABd08c to 0x8e7aa3…EC4a229B101.4 USDT From 0x9fD7b4…E98a5619 to 0xAecBFd…9bA381C57500 USDT From 0x8d1669…7992B5b2 to 0x74d01e…bC01663129500 ERC20 From 0x22F10c…3B581900 to 0xb085D4…9c43399b0.05 ETH From 0x63FF5A…B35439Ca to 0xb22B57…De2fBd9d29900 USDT From 0xf25a8F…0bC69580 to 0xdfe644…392D37b410.00124 USDT From 0x9Dab4C…f4b98325 to 0xB2d79a…2a9B5BfD1.019139 ETH From 0xdA8c9C…9d882749 to 0xEE0e56…Db655b86225.63 ERC20 From 0xb30000…19c7028d to 0x3C95De…A8e63C271.0013593933962737 ERC20 From 0xEB2EEC…f6b6E9a2 to 0x9A4822…7dBAed161.3271e-7 ERC20 From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD788802.7 USDC From 0x65aFfc…4a40FCDd to 0x34552A…1b5e425c5000 USDC From 0xaE9184…91BEAd02 to 0xD451B5…C92731Da1200 USDT From 0x68c8db…9AEE34bE to 0x59d687…Ef208e8C690782 USDC From 0xf25a8F…0bC69580 to 0xdfe644…392D37b410.00124 USDT From 0x2a5B4E…e428B104 to 0x0DE2CF…18B057aF25 USDT From 0x3d604A…326D18b8 to 0x1E2237…9fDED1d830000 USDT From 0xEED5A2…ADcD7b87 to 0xf39C7b…6096B5C952628.21 USDT From 0x7A7327…CDd1D4F6 to 0xD13cF2…7b33448C2887 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x229e9D…c30BB067 to 0x6fD097…1824399e100000.017002 USDT From 0xADAD89…B093B4da to 0x4bE0d8…4a1D87bE2130 USDT From 0xb4fcBD…4B05aeCb to 0x53bC73…A59ae9C00.18223112 ETH From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713173930.67 USDT From 0xF38d57…d4c9F543 to 0xE9457D…6f1289230.01 ETH From 0x8ca72D…c57983a7 to 0x6B1F43…829E1E601000 USDC From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C85000 USDC From 0xAa71b3…f0331647 to 0x4F0167…Ee5b64Ab1000 USDT From 0xD50D5D…d71295bc to 0x9780C2…76d2A99f638.881 USDT From 0x2b04C8…9c54b646 to 0x88886b…fC58F9464917.704003593778 ERC20 From 0xADAD89…B093B4da to 0xBB79B9…D7F0A0862388 USDT From 0x7b37c3…CF69dab7 to 0x28dab4…3fa17F151082 USDT From 0x4BE0b4…a9F48Ec2 to 0xbE34a8…Db4F77D022769.778102 USDT From 0xA33f1c…d3635CfB to 0x01fA9b…880255270 ERC20 From 0xfe9964…12Fa984E to 0x03E0B1…B384AA1a5944000 USDT From 0xd31B04…94d3D532 to 0x317786…d29235395.145911750287803 ETH From 0x12475b…90Ca497a to 0x2A5C28…e39590cF37 ETH From 0xeFC54e…E4F9a25D to 0xf0E8E8…bEd953120.0000727872 ETH From 0x8CFABD…9f7780D6 to 0xF8c996…1a0750eC10 LINK From 0x935f22…cFeBc0FF to 0x65CaEC…09b239ca1 ETH From 0xE7526c…eC331f8A to 0x29E19B…ce4D61dD0.470678621243941 ETH From 0x1156fd…A86E38f0 to 0x5bC3b3…6214ada50.16680659 ETH From 0xa93322…13318419 to 0xe0BD1A…D419bFDB176352 USDC From 0x31Fc52…70138749 to 0xe5A649…f214C9c775000 USDC From 0xB7cD41…e58074d0 to 0x93a7b6…Ce680aD21394.21 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b37485000 USDC From 0xf7F194…3377349D to 0xDd3571…910630c025000 USDC From 0x01b519…524Cd0DC to 0x188Fc8…40c6DC9978550 USDT From 0xC3d95d…6cb1ca41 to 0x75af55…4cF06d234386220.513446232 ERC20 From 0xfbca88…6D68e1EF to 0xf76D64…97A371A650 USDT From 0xf90D5E…F0089b71 to 0x3A3738…1fB23d3e54375480.480438925 ERC20 From 0x8b0556…8AaFCcFe to 0x3115E9…45B9DdE0411019.300603 USDT From 0x92C868…2DDc9758 to 0x8cAb7a…66DBf7770.8 ETH From 0x01f78f…19285527 to 0x88886b…fC58F9462000000 ERC20 From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f2301687.209467 USDC From 0x0Ef1d5…d1a2c5cd to 0x117A8B…2Af1BfbA2400 USDT From 0xacb31a…e38330C4 to 0x271C66…5dAB2534508.967206 ERC20 From 0x551F0D…0da6DE04 to 0xf05c4A…4375EA4B67 ERC20 From 0xBf4f95…64a17a6a to 0xaC19b2…82ef3Fac0.18 ETH From 0x00FA68…7648d8fF to 0x588732…6548dBF60.940516927907864 ETH From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0x639cac…B38DB401 to 0x49D369…A982213722510 USDT From 0x3CF874…13266e4C to 0xce0f59…571a4706453410.77 USDC From 0xc3039E…fA3caaB0 to 0xf7d6E2…1fB8F4aa500 USDT From 0xEc1789…7C1c2d34 to 0xfD1EAC…a4cf793014.459224633808162 ETH From 0x7D77f7…D3493EB6 to 0xD1C384…1062260522.86590526473855 ETH From 0x385Bb8…025AEA64 to 0x491493…86f265D0100.609121 USDC From 0xFB30ed…239E75f7 to 0x5BA565…39660C5D270 ETH From 0xC6A57E…D3168B47 to 0x0703E9…e42245630.015 ETH From 0x372D28…8773Ef46 to 0x38516A…05C0E13d1 ETH From 0x7773ae…94b43d15 to 0xA9A2Be…662D36493 USDC From 0xC36662…977C3CA5 to 0xea0312…812524e815.5 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C5000 USDC From 0x6F4099…9161212c to 0x65d701…DCd4D9446500000 USDC From 0xf75DA4…783a1D1A to 0x381981…940DDFd71.6014927479 ETH From 0xb48Da4…17edd551 to 0x5552Dc…8690c01D10662 USDT From 0xA8984B…b4689cdd to 0x5B68E3…888013700.008631193403396397 ETH From 0x09b043…5DE39822 to 0x1193Ee…A8a6054B18666.64 ERC20 From 0xADAD89…B093B4da to 0xF4B7Ea…7f5009681707 USDT From 0x07e98d…42d2E78b to 0x71286d…1f308dd210000 USDT From 0x95d6b8…aDF42f94 to 0x1e1dEa…F8c5E51a301000 USDC From 0xCd9E93…D018799b to 0xDdC227…022cF5bd96.15912 USDT From 0xeeb0c0…4C151dfF to 0xE1Ea59…18b716D1235155 USDT From 0xFE81f3…f57D969b to 0x2c62Fa…E1E8EA5D8.630205315238525 ETH From 0x80b939…1328C572 to 0x8F7294…B33c56912010035.04 USDC From 0x829f85…a472912e to 0xd3FD0e…0CE8d25413.134359924102698 ERC20 From 0xbAE9cE…C09Ef9B8 to 0x6437AF…a91947803343 USDT From 0xE291cc…5c0ad342 to 0xd70552…66272599489.14019 USDT From 0x425CF2…D05F094A to 0x93a7b6…Ce680aD22100.81 USDT From 0x658633…0292a1Bb to 0xD7EFDA…782D5e499334.79 USDT From 0x6a4934…3b5a0C43 to 0x4baf9D…6eE58f1B6.0336533 ERC20 From 0x61e413…3bf41e39 to 0x88886b…fC58F9469977.797027999999 ERC20 From 0x509D01…099d29BB to 0x75013d…1fe670d28131.79 USDC From 0xB27225…5e9D391E to 0xC0e8Db…f3D314573000.342038 USDT From 0xbe96aB…5b18573F to 0x6a1260…460bFFC0488 DAI From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0xbc38B5…F6B36913 to 0x086A84…92ce67E00 ERC20 From 0x9c2aC3…DDeFCDA5 to 0x3e2656…e90Af6E91900 USDT From 0x6ae983…c861F4E7 to 0x8d0f90…c2C76c0c0.64756 ETH From 0x54F27d…d29E37C3 to 0x3E2891…f4A9Ab7C624.809753 USDC From 0xA9c4a8…1FAc0bBC to 0xafEec7…f8a7A53E2967.071498 USDT From 0x1156fd…A86E38f0 to 0x6864B7…B957Ac650.20850824 ETH From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF47986 USDT From 0xd5682D…62f021dB to 0xbb1911…9E84941722967 USDT From 0x7Fb440…c734DE1F to 0x801f5d…c658E9DF29998.5 USDT From 0x548380…E71BBE79 to 0xd32003…EB0d548E133222.933103 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x5Ad568…79Fc2ABf to 0x637A51…5Aad737428505.82 USDT From 0xE0BaDb…4f2a2F97 to 0xFBbCcf…5ff0f6E827 USDT From 0x6ae983…c861F4E7 to 0x8d0f90…c2C76c0c0.64756 ETH From 0xA3CDb4…7f284b9C to 0xF4aA75…567540e3296040 USDC From 0x59e327…32dDbfD2 to 0x7373EE…fb80b13917855 USDT From 0x296BB1…40355dCd to 0x7a95B2…973BAB471120.13 USDT From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0381 ETH From 0x8A95D6…91A703B6 to 0x099E28…eD8bFef10.01 ETH From 0x713738…d6050573 to 0x4cA5C4…9c0Dc8860.7591147656241369 ETH From 0x1cE6E8…618DE7B7 to 0x1C6294…FE57407d10 ETH From 0xB7f33f…Da75591A to 0xC5cf6F…91D2D2F0100 USDT From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0381 ETH From 0x4A0a96…73d5f5E4 to 0x648705…145673285200 USDT From 0x80CBd2…94cd9ECF to 0x514269…2140a1900.000039369753843673 ERC20 From 0x7469D9…a338e738 to 0x6ffEA0…7FCDaD530 ERC20 From 0xb2901B…6Daf4592 to 0x988067…805032f83314.764065 USDT From 0x6fC229…6A296b8d to 0xa74EEF…caD3005B20708 USDT From 0xF4dB4e…779A6acA to 0x59C57D…D89a3a042.17 ETH From 0x39FDF4…3458DEf0 to 0xeE7Aa9…783B4055254990 USDC From 0x629E15…E69f8667 to 0xE0FDCa…a0C0580A1 ETH From 0x6F1575…785DC4EB to 0x45D24d…71DC62316500.799598 USDT From 0x89BB91…DF771ACf to 0xdd3014…48600c8D26346.001268 USDC From 0x7Ad38e…612cAED7 to 0x72fA4a…837a5362158542 USDC From 0xAFa3f4…3ccbBD08 to 0xDc53C4…C97776042.182950231 ETH From 0xEfAa88…4c288B46 to 0xcE0004…fEe051bE10.244163461343277 LINK From 0xd49d43…53Df5c7C to 0x62e25E…c2f3A669120000 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6659702.85556 USDC From 0x8DA4F0…5EA97c72 to 0xe869aC…a8fca7850.037480611133787214 ETH From 0x55378B…755c90C1 to 0x005513…7b8d414b101 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e250000 USDC From 0x888888…bF58F946 to 0x48B327…53F165da203152.16050120443 ERC20 From 0xCD22c4…fb42927E to 0xA6501B…b57aC5Bf1.386950916642712 ETH From 0x4798b0…7Ea326e8 to 0xe4695C…0fbc491B0.09714639 ETH From 0xA40dD2…3Cdff3AA to 0x4F8d9a…442460275000 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F8 ETH From 0x28560C…91E6204D to 0xe6ac04…3057768c31.4801 USDT From 0xad4C22…04528Cdc to 0x714957…71C1c1490.3504 ETH From 0x5efdAb…C7Ab8232 to 0xaa48Ea…d058bedE4000 USDT From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA3098960.120576 ERC20 From 0xAEF490…96588DfD to 0x569fAB…af97A8e3106165.26 USDC From 0x8BbD72…F3856EF4 to 0x988067…805032f811342 USDT From 0x644683…4d8d60F0 to 0x6522b6…58f6A4c73119.0000000000005 AAVE From 0x914d6e…7168bB87 to 0x656E38…FDc1872720000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.005 ERC20 From 0x3FFb0E…D7e9f3c5 to 0x9fFec6…B06Ba982400 USDT From 0xce99eB…69bd14A2 to 0x3f0713…85ef16196924.15 USDC From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e553 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0xA33f1c…d3635CfB to 0x01FBDF…122E55270 ERC20 From 0x2Ff260…C02D20CA to 0x8bA8Cb…43754eB62000 USDT From 0x1Ba697…a6cD8A54 to 0xE1A490…525e84AE300145.853717 USDT From 0x2f738C…17524A5e to 0xc721c6…7988cbcf34261.861962 USDC From 0x60C9e8…68bF1259 to 0x2A1922…f6Ac0e49100 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF92900000 USDC From 0xC49E01…9d994D85 to 0x429531…CcB02CB04772.49 USDC From 0x2Ea9ef…6899d5B9 to 0x2289F4…6B5473A9100 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33215000 USDC From 0x1A382B…351049EB to 0x4f2606…82C7C4D510000 USDT From 0x14b30c…D613d5B4 to 0x70F066…8D25fA1255.98513024 ETH From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0381 ETH From 0xFb6940…1963966E to 0x6B9F7e…9bD982DE11.437767377331225 ETH From 0xADAD89…B093B4da to 0xf668ab…3D9CFab52137 USDT From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0x007176…28D28C4C to 0x229fE9…0401D1F03354.37 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23220131.983005 USDC From 0xEa2F6e…778F8FeF to 0x5F9594…86e0E15a10000 USDT From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a50000 USDT From 0x974AB1…444f3165 to 0xBbA9C1…6295e7AE1.999986848687252 ETH From 0x375830…E4A6A66c to 0x88886b…fC58F946123568.52559709692 ERC20 From 0x636858…6a14D6c5 to 0xA7Eb3A…b7C0E135200000 USDT From 0x7773ae…94b43d15 to 0xA9A2Be…662D36493 USDC From 0x155E8A…1E890969 to 0xD5D576…7cF80a92473.6016868574315 ERC20 From 0x5E207E…ce257c35 to 0x2676d3…D3C307Fb0.01 ETH From 0x106343…AC6B32eb to 0xcAa23F…D14CbE5e2.4 ETH From 0xd149a8…DBc78a0d to 0xc0dE39…8857594E4800 USDT From 0xEa273E…724c3f36 to 0xF63de7…B449fB1a16683 USDT From 0xc69904…7095cE7e to 0x978fe4…c169b85F234644.000007 USDC From 0x5F0A5b…d1F7cFe8 to 0xDb4c69…950FcbfB6850 USDT From 0xc02c5C…Ad496255 to 0x1a532E…08fa16b82795.52 USDT From 0x700490…68C851BC to 0x491641…eF7738424.3163296949187355 ETH From 0x111111…f8842A65 to 0x24ABcb…142360E412956.796531328695 ERC20 From 0x4f35b6…1F038392 to 0xB1729e…f304633A5.879409856294604 ETH From 0xcC004e…1c272356 to 0x72aDf6…5032CBBF552.2521532746101 ERC20 From 0x0dfB7e…6EbcB45A to 0x6476e8…6346D5Fb25780 USDT From 0xC75167…f82f27e2 to 0x850dB8…E5D6043880 USDT From 0xe44c9E…F868f90c to 0x020d0e…a45A9a08133000 USDT From 0xA1632b…EdFBAC7B to 0x02C5E0…24f0702d14356.857503 USDT From 0x78B611…38fdfdbD to 0x34060a…Ca26D17f21.68699002 LINK From 0x38919A…fa3Eb7E7 to 0x8B165A…05F5887827653.685545 USDT From 0x111007…a94E0431 to 0xeC2c7f…FD64565415000 USDT From 0x0Cf38D…1EEcBAd9 to 0x123432…bD6F4EAe150 ERC20 From 0xADAD89…B093B4da to 0x75F00e…E2c280101906 USDT From 0xaf59b7…550B6639 to 0xE348F0…FDbE19640.00036830836159141 ERC20 From 0xA2Dce6…B33618bb to 0xd51364…A38adA0062000 USDC From 0x6d3d36…065D587b to 0xF50546…b1B9e2220.050984389632187 ERC20 From 0xbc38B5…F6B36913 to 0x086208…017d67E01095707.4116444099 ERC20 From 0x68c840…d90334be to 0x59d687…Ef208e8C690782 USDC From 0x1dD5B1…0C179327 to 0xe869aC…a8fca78510059.450398 USDC From 0x43289A…0FcFA289 to 0x4261eF…21683D373500 USDT From 0x15Bd3e…063b9a13 to 0xB30837…26c7028D254.90710779257134 ERC20 From 0xfaB495…79679De5 to 0xfD615E…2C2C521416128 USDC From 0xdB3Fd8…99eF940B to 0x100451…234043c32261.47935144 LINK From 0x5AB962…E8518B53 to 0xce8f7F…45Eb560f555.754 USDT From 0xEED5A2…ADcD7b87 to 0x3d94fe…B9cbABA682656.61 USDT From 0x383526…CF8bc7A0 to 0x74d01e…bC016631250 ERC20 From 0x86Cf9E…250f6a25 to 0x63E786…378E259c100009.555363 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3640000 USDT From 0xAeaDE2…8Ab4f00c to 0xb094d7…467b73970.05 ETH From 0xC36662…977C3CA5 to 0xea0312…812524e80.1 ETH From 0x662AB3…81e719A2 to 0xD6911e…6f0f4F65500.048004 USDT From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3671453.91 USDC From 0xADAD89…B093B4da to 0x957422…f0dc3cE22400 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe67 ERC20 From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2070000 USDT From 0xe50c8b…73Bd7E12 to 0x85eDd6…0dFae9b82.902103772410135 ETH From 0x9b9478…eb343619 to 0x0684F6…6882a9531.353524470088416 ETH From 0xDf89F0…109054a0 to 0x2474EF…CDc71F5F2 ETH From 0xFE42c3…560AA21A to 0x727D65…E6F125924.955754301472484 ETH From 0xBfb70C…3C3ABA40 to 0xb9e02e…5E7Adbd3300000 USDC From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f18181.8182 USDT From 0xFd4a5d…aE90DcE7 to 0x69C1dC…eb40023529.999957 USDT From 0x5283A7…A1ADC73d to 0xbEd90D…A0C08f0f10.11 USDC From 0x8B14C7…bDC7bcC8 to 0x56ae31…cf978A4320000 USDT From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0xe97Ff8…4E10E3E7 to 0xF24619…8a6eBeBc100 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.000041692782339228 ERC20 From 0x5bc4e9…05aa3e72 to 0xCb12Be…7e5E4323212.57 DAI From 0x38919A…fa3Eb7E7 to 0x8B165A…05F5887810 USDT From 0xADAD89…B093B4da to 0x85D574…b3C81b271881 USDT From 0x722B7F…aA2beF0D to 0xB52975…91B344FD8000 USDC From 0x800A57…038f3153 to 0x6C0bB5…4A4a18A92.46141573 ETH From 0x1242cF…72408173 to 0x8DF66b…6C2a405e1.355980489148487 ETH From 0x5E7f32…0bbA56D5 to 0xf5A4fd…bD840c6A17912 USDT From 0xF6d11D…e0Dd1D88 to 0xb06051…45130D9C0.1 ETH From 0x266507…DD6E3f93 to 0xCb12Be…7e5E4323201 DAI From 0x86afD8…D58FDa03 to 0xBcBc1B…745D46e48.477342873014372 ERC20 From 0xfdB014…5aFC5b3B to 0x9d0201…4FCbA54c1.4020072324399442 ETH From 0xda1898…6bE7Dba3 to 0x286A11…216848515150 USDT From 0x22b162…20340b53 to 0x033E88…b698D6331000000 USDT From 0xB0Be9d…3e591031 to 0x8518c9…7E34D2DB300000 USDC From 0x45770F…81403D51 to 0x1b6f53…cA128bbD220 USDT From 0x7a4536…8BD1912e to 0x5dFA1B…1DE4D17C1.1128903643252677 ETH From 0x57093d…A5fec443 to 0x57b6c4…93B1ED2848406.7 USDC From 0x5b3fa5…c974131c to 0x9b7e87…23BD5c2660935 USDC From 0x31b912…F80FB387 to 0x5B4657…6bA75E6599893 USDC From 0xCD9c71…a9a2656e to 0x096082…D9C9492530000 USDC From 0xCFbFec…4C377C96 to 0x9d7F78…595Ac14023481.234494 USDC From 0x673121…ba9C4a6b to 0x201C69…A363782050 USDC From 0x3196CD…F6DFAD6A to 0x979AEC…d6bb2c925000 USDT From 0xc4ea26…99Ee17f2 to 0xf7A67B…0B9DDeFA1.721089512016267 ETH From 0xA815Fc…8B344744 to 0x6115ac…71C9ffB5686.766925 USDT From 0x74Cb98…D7b24211 to 0xCb12Be…7e5E4323202.57 DAI From 0x8C57AA…E541f2f7 to 0x491641…eF7738429.81325838536425 ETH From 0x754b86…2858183C to 0xA607Eb…A25cEfbA100500 DAI From 0xD3A3F4…8148D99B to 0x6765d7…6F4D85052985 USDT From 0xc6AE15…B34328E4 to 0x482Ed4…924bf6382.196639679971512 ETH From 0x0232e1…05489513 to 0x182808…48Ab232F10000 USDT From 0x00FdAe…EaaacDCE to 0xC28Fab…4e0f0EE2271218.2512 USDC From 0x0c4B9f…953812f4 to 0x47CAb1…714386852925 USDT From 0x950410…8B014E49 to 0x71357e…3314bf370.49816104983924303 ETH From 0x0cC488…6437b7aA to 0xdF39b2…705cFd0F40.34986863259576 ERC20 From 0xF2D711…D6bc6f4d to 0x47BB19…45fc05F350 USDT From 0x818786…46aAf565 to 0x74d01e…bC016631934.5235438182636 ERC20 From 0x0D2f94…46809175 to 0x9ba11d…BC7E879818 USDT From 0x5Dfa02…5DE4d17c to 0xc6006a…1D76C5881.6292224917536586 ETH From 0xE62b69…413cfBE9 to 0x87c123…Ee27DEc21773.0578466389607 ERC20 From 0x11f7D0…946d561f to 0x166EF9…9EBD6a1267 ERC20 From 0x5b78db…aBD9f3dc to 0x4756fd…7A42978f3.1667 ETH From 0x8DA4F0…5EA97c72 to 0xe869aC…a8fca78510013.227467 USDC From 0x734d9c…a3D56E9d to 0x723a39…aa35716520 USDC From 0x1156fd…A86E38f0 to 0xEF8E02…Df73c9520.01390054 ETH From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E10000 USDT From 0xFE4B9A…E77BF555 to 0x696ec6…b59Aa7800.709969828933634 ETH From 0x722B7F…aA2beF0D to 0xB52975…91B344FD8000 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E01104506.018564491 ERC20 From 0x4e86B2…DDd7fe63 to 0x4fe822…3d6311148 ETH From 0xCc194C…7995FBb5 to 0x217791…cCBfcdA429700 USDC From 0xfe1b48…29A31737 to 0x6744a9…DcdFAcB50.0005 ERC20 From 0xcf0152…d6B03117 to 0xb82763…2CAE6951200000 USDC From 0xf339E2…f68716E1 to 0x2cAFd0…AF4DC1BC0.11115001361587667 ETH From 0xb1837F…40DAD410 to 0x9aB38b…7159eDB32103.478351 USDT From 0xf3784C…cEf8fb95 to 0xc6A5c8…5d4328e42.19665 ETH From 0xbAE9cE…C09Ef9B8 to 0x6437AF…a91947803343 USDT From 0x15C4Fb…5913E313 to 0x8CE53B…8425F917200 USDT From 0x969Aa2…B59B8F1C to 0xA3D21E…1E48416A206103.359 USDC From 0xC8BD1c…8480Ee87 to 0x92533d…d59258B94000 USDT From 0x37C520…2F7D4200 to 0x1d1189…451fd54B0.1389379322583816 ETH From 0x4eF355…7af96CF4 to 0xD45328…5d020328350 USDC From 0xF45950…3861BC14 to 0xfEcC04…06f357662.5 ETH From 0xADAD89…B093B4da to 0x224377…4abA39681643 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f51768728637410 USDT From 0x8f96c4…C10279da to 0xAD4018…71528CDc3329.796781 USDT From 0xc4E4eB…B528fCB4 to 0x263380…9AdAB571100000 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf4592175.9 USDC From 0x12DFc5…6A0b3ec5 to 0xF57729…581ec3F410828.17 USDT From 0xecCB64…CC81EbCd to 0xA2d879…8a6BA4DA9000 USDC From 0xCd9E93…D018799b to 0xDdC227…022cF5bd0.024571902 ETH From 0x3A3d4F…F4b23d3e to 0x663a41…cE83C25154375480.480438925 ERC20 From 0x8B2658…4AfFd4f5 to 0xf91D07…f3c6b73D15678.89 USDT From 0xe97Ff8…4E10E3E7 to 0xF24619…8a6eBeBc100 USDC From 0x725C65…244967DF to 0xae3B75…F86bDfA10.9616494210870484 ETH From 0x39a44d…B24Aa307 to 0x8c657B…B69E3c96900 USDT From 0x9dd8FB…C7561274 to 0xC64F52…2525A0c55000 USDC From 0xd4b9B8…5ea90B2d to 0x393abf…62B3B18C0.144842 AAVE From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5452500.212518 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe55.7238 ERC20 From 0x47EEa6…AdE45531 to 0x59Fb60…0276331e153000 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA1704.909999 USDT From 0x0dfB7e…6EbcB45A to 0x4AF5d6…Ba138DB545000 USDT From 0x5a6B33…1C4D491d to 0xe9e6De…7FC341B75500 USDT From 0x96133D…beD84Ec8 to 0x7d677a…66EF32cd0.05536117631427433 ETH From 0x5b78db…aBD9f3dc to 0x4756fd…7A42978f3.1667 ETH From 0x56f0B1…E4f729B9 to 0xE39aD6…dc84Af010.00126927724796953 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899659702.85 USDC From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.06383024546293095 ETH From 0x00FdAe…EaaacDCE to 0xeE6cBc…dE47B7A9357024.5983 USDC From 0xC2258D…3D556FA0 to 0x38B835…675eFf7F33046.52 USDC From 0x153452…7aeAd1a8 to 0x332250…89C1126225903.227511 USDC From 0xB0BDd9…36A180eA to 0xecFA56…F2fBDA7150 USDT From 0x4dDA05…1416a35F to 0xBA8537…4Df2683D86 USDT From 0x452c7d…4CAc7Eb2 to 0xe869aC…a8fca78510002.979976 USDC From 0x325dE3…71cDb86c to 0x221aB3…2ECceCC927463.025715 USDT From 0x2a527f…aE18f8AD to 0xC912Bc…0FE86b7d1000 USDT From 0x2a527f…aE18f8AD to 0xC912Bc…0FE86b7d1000 USDT From 0x9c1c19…b4566d7c to 0x1e25Cc…83355d0B5000.600072 USDT From 0xB30Fa2…bB1B797b to 0xE8Ac2D…882809710.00017049 ETH From 0xB6c11a…6A5b0E9e to 0x01DF6E…e8Eb6b566175.6 USDT From 0xe52b89…19aAAe66 to 0xd61b83…a8E76F898647.31 USDT From 0x760E01…2477Bbf2 to 0x4E333e…8E5063d444 ERC20 From 0x5a13A0…7C0C1DEe to 0xa6D18e…1EAbbF2193000.006001 USDT From 0x991f62…e4DD64d9 to 0xe869aC…a8fca78510034.812795 USDC From 0x228C54…72524F35 to 0xf094D2…06C0C1051000 USDT From 0x49BeBA…b447F9E6 to 0x45CB25…0A80e89598877 USDT From 0x47495b…20962871 to 0x7cd638…C5de57510.012 ETH From 0x03D989…77f6DB90 to 0x291A1c…33B6559810 USDT From 0x3f4e79…223c3688 to 0x0A9458…0913D2542000 USDT From 0x8c218b…6d80233f to 0xbc36a5…4f1119d02267.540873 USDT From 0x599586…c57FFFCF to 0x4c4714…42Ef7178370.38296294 ETH From 0x4c4DA1…d98b36c0 to 0x6aa9bA…46Afe8D3148772.14120835654 ERC20 From 0xB3603B…036dD184 to 0xC8aE45…10984d163.61 ETH From 0x9c2aC3…DDeFCDA5 to 0xb23b3C…35fFA54F114 USDT From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd6.8521956927910725 ETH From 0x997390…254F7A05 to 0x4E8861…85Ad0b04100 ETH From 0x6B8818…B1710D1B to 0x082AD7…184D2fCC2.46847 LINK From 0xADAD89…B093B4da to 0xDf2E3c…182Fbb9e1697 USDT From 0xab8C6b…F614D390 to 0x637A51…5Aad737422660.39 USDT From 0x58d743…f0d31d9A to 0x35D60c…8F7fB6ec4000.40004 USDT From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1152817.45 USDC From 0x56803C…f3419735 to 0x74d01e…bC01663167 ERC20 From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee44810 USDT From 0x18358f…17B986B2 to 0x358A15…4E5EA8943.990289 ETH From 0x9c2aC3…DDeFCDA5 to 0xccAB77…B6B497631235 USDC From 0x24d2A7…C7518fe8 to 0xa24159…4C704e087.095007338976261 LINK From 0xb9F9d2…Dba56f3a to 0x5DC6cc…B20FF96f0.01933899 ETH From 0xdcB991…7e51AdDB to 0xe50875…76Bd7e122.902109085979789 ETH From 0x25716f…D213F442 to 0x608E95…F359d529399782.069771 USDC From 0x8F5a8a…24B2C231 to 0xeA3f74…5Fe29A124166 USDT From 0xa65cCb…bd7AC5BF to 0xE0dC59…4FF927641.386933955704 ETH From 0x42Fa82…E597C311 to 0xad7090…2BC735820.1389344285071218 ETH From 0x926341…bfFb554d to 0x9187E9…1b4dce7A1000 USDT From 0xe11FC9…Fe15CF93 to 0x912995…18f534Cc3.058842 ETH From 0x175eaf…2c554695 to 0x4067cf…fD8f9F6867 ERC20 From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D383444.99313497887 ERC20 From 0x30F77f…e672d913 to 0x7C0761…BBD0956A0 ERC20 From 0xD32fA3…30B6119A to 0xb8f502…98Af41931000000 USDC From 0xC54a83…2d149316 to 0xc8cC8f…8DaCC1A02642 USDC From 0xd4A4DA…DE036a4d to 0xA7A43f…3765937E2199934.2894 USDT From 0xA33f1c…d3635CfB to 0x01FBDF…122E55270 ERC20 From 0xe94E68…64128923 to 0xF38eA7…60c9F54310 USDC From 0xAEE972…E4b7958C to 0x74d01e…bC01663155138.11128718709 ERC20 From 0x644D9F…bcb023f7 to 0x2C45F5…dfEb4f4b1644.55 USDC From 0x6cf8A4…bC318AE8 to 0xc64358…319c010e13550 USDC From 0x77009c…c48400Bd to 0xa4C28E…8A86666E0.3 ETH From 0x469f73…8C594C58 to 0xE6E2Bc…8D9B842a0.20897561212805632 ETH From 0xcFf09d…04Ae9479 to 0x7cD193…94C5E573493000.8 USDC From 0x5e259b…fD904304 to 0xc38331…49Ee1c5C299980 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835932429.618994746725 ERC20 From 0x6004DC…87979C4f to 0xB30837…26c7028D0.02882824 ERC20 From 0x3D5D85…8Cc22734 to 0x70b8Ff…C3ec41053.14 USDC From 0xd5ceFC…84e7eB7b to 0xdFB222…70e49de31500 USDT From 0x14e939…AD235aff to 0x35d209…c8D357a33.058200720180138 ETH From 0xc4ea26…99Ee17f2 to 0xf7A67B…0B9DDeFA1.721089512016267 ETH From 0x2c87a4…EB283235 to 0x2e6959…3c26F06a0.4 ETH From 0x8bAdD8…AC789B2f to 0x58A729…07532008489995 USDC From 0xF79745…F8322f93 to 0xD585a9…563D8415167876 USDC From 0xDCa420…2ADeeA7D to 0x2e2425…0408765815.577931678398235 ERC20 From 0xaB0a71…1745015c to 0x54dff4…f883A81E0.78 ETH From 0x5dE27b…BAD329d0 to 0x5Efbb3…c4aB82328309.180838 USDT From 0x15226f…c2bc073B to 0xdc53FE…9d4F80e10.01 ETH From 0x518bf0…58987BB8 to 0xc21b1C…1309967e200000 USDT From 0xA6EF8f…39484B61 to 0x6900b3…C7204b20100 USDC From 0x055dd2…fA77F398 to 0x9E838f…6Cad91D10.01 ETH From 0x4dDA05…1416a35F to 0xBA8537…4Df2683D86 USDT From 0x9c35fe…90c8242a to 0x3c31Ac…9d68bc7410053.276245 USDT From 0xDAc3aC…AeEE07d7 to 0x864E04…0a55F59A0.002 ETH From 0xADAD89…B093B4da to 0xF8bfb8…9114d9Fd2305 USDT From 0x79497c…18f8eCf9 to 0x93a7b6…Ce680aD21295 USDT From 0xd8cdD8…8096749A to 0x19c0B1…60B5B4F41 ETH From 0x581a50…Eff88161 to 0x13d8F8…58e3E48e6000 USDT From 0xC3e5aA…fB3c9CE8 to 0x7C169c…CDf41480300 DAI From 0x7cd4c9…001CADBb to 0xbAFC8C…92a7a0c77.032358 USDT From 0x22F1e8…7e391900 to 0xb085D4…9c43399b200000 USDT From 0xe754e6…524f649F to 0xFE99Fa…72fa984E5943998.5 USDT From 0x4dDA05…1416a35F to 0xBA8537…4Df2683D96639.41556 USDT From 0x73f20E…E877261b to 0x4b34AB…6e8bB52012610.3603 USDC From 0xBe3c33…e44F77D0 to 0x8d12b2…279D07a58000 USDT From 0x4735A1…1df77245 to 0xf02DFa…5E5aeD529467.35 USDT From 0xc7c635…ed857854 to 0xa7e135…66700d639930 USDC From 0x581a50…Eff88161 to 0x13d8F8…58e3E48e1600 USDT From 0x0c1e6A…d1ed1a99 to 0x8e6175…613600e61942.7 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a130000 USDT From 0x926341…bfFb554d to 0x9E3838…5BA9b00C5000 USDT From 0x704F8E…c41dB04A to 0x7442A2…9719E407150000.001002 USDC From 0x6597A2…1eA00fFa to 0x189560…EB6268D029500 USDC From 0xc5e8Ce…2FF46b98 to 0x3A5a36…34879aC4206043.01 USDC From 0x4Bf0cb…c911E464 to 0x7313D4…62B7e8853.3 ETH From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0x3710B1…39382417 to 0x99D80E…F1122bcD5.0616237e-11 ERC20 From 0x2E70B9…0f159BcA to 0xdDcB4F…999058184.251469562297906 ETH From 0x0F68B8…23dA28f3 to 0x0F4359…79Cd3Dc812300.000000000002 DAI From 0x6EdE55…f3B70597 to 0xF50546…b1B9e222164.93988288820387 ERC20 From 0x1Ba697…a6cD8A54 to 0x331626…Ac207dd030000 USDT From 0x3EA422…00053BAD to 0x16a4D6…7A7D7C070.971026224589046 ETH From 0xe55f42…e4a37c3d to 0x22F08b…dFa07DfA10 ETH From 0xd77959…50b8C180 to 0x7480e3…97bC4E0F22.613033625507903 ETH From 0x096b46…A8C94925 to 0xA0F84B…7D153aD25000 USDC From 0x5E4983…D1D0D0a7 to 0xE9f16F…720092Ef0.163 ETH From 0x3Fd79a…76F05Aa5 to 0x9529a9…2A3D9CBf349624 USDC From 0xd46A49…55645067 to 0xa9Df06…E41D3E4311339.231841 USDC From 0x6F1575…785DC4EB to 0x45D24d…71DC62316500.799598 USDT From 0x863606…7d75475C to 0xBf4635…cdA17A6A1.38924 ETH From 0x49df5c…76822137 to 0x639b22…778DB40122300.027002 USDT From 0xc9AE52…a1899cE8 to 0x1E0484…0afa3d85100 USDT From 0x7Fa608…D2B304D8 to 0xE9f36E…0D03161d10 ETH From 0xB3596f…52A21FCf to 0x514269…2140a1901000000 ERC20 From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8323625.004382 USDC From 0x2a1038…b61379F6 to 0xAc6355…F90bC6a51003.4200230172095 ERC20 From 0x364770…4619f874 to 0x99A30d…64170E8249728.05 USDT From 0x2767dD…65f3212c to 0x30F7d5…C576a4371929.890026 USDT From 0x813e0f…16360e7f to 0x8b0137…796aF3af10000 USDC From 0x3EA422…00053BAD to 0xC2D7B8…423daB4e1.2839884888599749 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xc512eE…37600000 to 0x850D41…5ea7f978506.21 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.0000032630854035 ERC20 From 0x59c56D…E78E8272 to 0x2803A4…10676CF0990 USDT From 0xC8262e…FEe26ab5 to 0xeE7Aa9…783B405517599281 USDC From 0x7758fB…d846511D to 0xb13EC8…5970cDc570000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C19288411.144996301119104 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0x7469D9…a338e738 to 0x6fFA8E…a3eDaD530 ERC20 From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0380.9998 ETH From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B731362.608826418502 ERC20 From 0x1f3A4C…256317F6 to 0x35cA50…6dB5648f1347.5142326716339 ERC20 From 0xAa71b3…f0331647 to 0x4F0167…Ee5b64Ab1000 USDT From 0x9BF979…d98B19d7 to 0x2aa231…f2aCdEB21000 USDT From 0x459d7b…f08278C7 to 0x7dBF29…8d45212137600 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0x8b8c2a…Db7fB049 to 0xE14ae5…6a3CdB552000 USDC From 0x63FF5A…B35439Ca to 0xb22B57…De2fBd9d100 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0xbc38B5…F6B36913 to 0x086A84…92ce67E00 ERC20 From 0xd254eC…5813024D to 0xAC6798…9D07b3753000 USDT From 0x06e9ef…d88438AC to 0x2009f5…3ebeB84c10 ETH From 0xd87740…f356F3a2 to 0x2144Ac…9A3916bD2.759757363815252 ETH From 0x101C33…5675cD67 to 0xDdc5f5…1409AFf20.14593987894256577 ETH From 0x290879…701D8F78 to 0x926048…88C3f278174950 USDC From 0x2118B5…67acbfd7 to 0x464845…9ac431C30.9 ETH From 0x1231DE…486F4EaE to 0x8e2366…aaa561D30.000328877744333636 ERC20 From 0x8cad0f…29A14601 to 0xB917a4…954324e731342 USDT From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf23913195.753784032824 ERC20 From 0x03b029…5f612512 to 0x18b704…2b9cB8E63.1194922012486273 ETH From 0xdec64e…3CB6f11a to 0xf4A253…1d39Bcc762610 DAI From 0xA6e542…Be563a23 to 0xbDE3a7…8a62499F1.1257537000527909 ETH From 0xa2A90a…5Bd4e292 to 0x205F18…1E54c4b920210 USDT From 0x723A01…7134334c to 0xD08251…69eaAb7f28980.14351 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61054729.13 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee79.16209639042995 ERC20 From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0xD87AeA…68171989 to 0x97c7E2…3145A0096.448939108111787 ETH From 0x1aE2E2…37b2C5c9 to 0x4ecD65…76B25b6269624.023108 USDC From 0x5Df5F3…A7427312 to 0x0f2409…f4573cC83000 USDT From 0x6f33E7…B75008B5 to 0x62d280…a81ddc8C189900 USDT From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2105114.5 USDC From 0xc7c635…ed857854 to 0xa7e135…66700d6314939.76 USDC From 0x1Be7DA…27d7a9EB to 0x40FDF7…29f89F390.9980720245698086 ETH From 0xCA6d70…2E34393a to 0xcdc492…7824744d998.8788626099999 ETH From 0xE0a6C4…f827b755 to 0x9f50e3…a97454b85.8 ETH From 0xfC2C63…F8EC4983 to 0x1F5cDa…0163d5390.01602954 ETH From 0x05224f…D1FE457c to 0x407490…6811bc7f0.802166060395298 ETH From 0x7e8cA7…9C08158B to 0x40aFC0…0fa91E48633.5945788707279 ERC20 From 0x91292A…aEf534cC to 0x7DEdb6…1c4023941.502829933224534 ETH From 0x4dDA05…1416a35F to 0xBA8537…4Df2683D0.00555 ETH From 0xFeB338…154F3BFf to 0x384b9A…68627983100000 USDC From 0x636858…6a14D6c5 to 0xA7Eb3A…b7C0E135200000 USDT From 0x1b2f87…4c05A152 to 0x1E2Cb9…E5E66Ce37.426 ETH From 0x314f93…4813D755 to 0x698031…b09E1Bd50.03192955 ETH From 0x28DcB1…36415A22 to 0x5e8dD9…034e928450000.000001 USDC From 0x9F75F1…aE7C0695 to 0xE716eb…04Bcc7D10.49739 ETH From 0x452c7d…4CAc7Eb2 to 0xe869aC…a8fca78510002.979976 USDC From 0xec637e…9D24F674 to 0x88886b…fC58F94614.471528 ERC20 From 0x01b519…524Cd0DC to 0x188Fc8…40c6DC9978550 USDT From 0xA33f1c…d3635CfB to 0x01FBDF…122E55270 ERC20 From 0x003eb2…406b6544 to 0x74d01e…bC0166310.06448451 ERC20 From 0x8E2936…247d15A3 to 0x158F17…f3B3C409120000 USDT From 0x153452…7aeAd1a8 to 0x332250…89C1126225903.227511 USDC From 0x268c4c…f69cCe83 to 0x4456D4…B3bebD9733599 USDC From 0x48E658…962f15fE to 0xa589A8…0370a2cB3.969086712974848 ETH From 0x10C150…6A7622Ab to 0x88886b…fC58F94690.36589212660442 ERC20 From 0x556739…c22abBB8 to 0xd90F81…bAc3E50e3550 USDC From 0xb8F709…C40a1b02 to 0x5E66e4…Ed044B0419.464 USDT From 0x135249…09F4f7aD to 0xE37b94…0a5077919999000 USDT From 0x26B3e5…D24AD132 to 0x720f76…6bc4B25E100000 USDT From 0xb9F9d2…Dba56f3a to 0xA0e1Af…9db743BD0.00377063 ETH From 0xa02bC4…51e4c93c to 0x51863F…cb987bB850000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x135Ab9…5E1f529B to 0xB0E13c…1758261C2.026842460933378 ETH From 0x27b1Ef…3BFBfF5c to 0x5332Af…EC2cBA01461 USDT From 0x4B3F92…370ac119 to 0xf6B887…4Fb9859e0.27632477002871014 ETH From 0x69a3D9…52315300 to 0xa7c28f…1b0DB22a0.002695881230586733 ERC20 From 0x6380a9…c271993d to 0xeE7Aa9…783B405569465.907228 USDC From 0x8582E8…AA0F55cA to 0x39e8DD…043cD6f116.9311 ETH From 0xF3B2F2…168315f2 to 0xf7A67B…0B9DDeFA1.4501360016659999 ETH From 0x8142ea…A92E5A90 to 0x3D1bF6…55a1D999230000 USDT From 0x8b4EC2…107038b8 to 0xCbDfaF…E04DBaE6149387 USDC From 0xd6D812…33331FCd to 0x68E9dC…7515e15310000 USDC From 0xddB26A…01BeF807 to 0x8BB6ec…3a6D9C5854500 USDT From 0x1156fd…A86E38f0 to 0xE2dA5d…c1BE66660.18070714 ETH From 0x1f2450…Cde23D40 to 0x54001D…3Ba0ac0616.818 USDT From 0x9D2cf7…7d258ca7 to 0x123432…bD6F4EAe2000 ERC20 From 0xaD0B3f…529135A1 to 0x1bFe99…08c574C4129900 USDC From 0x734d9c…a3D56E9d to 0x723a39…aa35716520 USDC From 0x4AC363…07C7df9c to 0x9Ba577…75782f9310000.890079 USDT From 0xADAD89…B093B4da to 0xD7D8F5…c55E23802198 USDT From 0x680672…f72a2402 to 0x32D522…ce57E7781.003312216612535 ETH From 0x02E496…726551Fe to 0xb094d7…467b73970.01 ETH From 0x5db6d0…8DC6Ec29 to 0x5bAA27…f308abCb60311 USDC From 0x95B719…D5Aaf7dc to 0x47B813…AC12543f30000 USDT From 0x67B6df…54155ED9 to 0x3A8f5e…d79075c012500 USDT From 0x581a50…Eff88161 to 0x13d8F8…58e3E48e5000 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99872 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E0988940.708474337 ERC20 From 0x6380a9…c271993d to 0xeE7Aa9…783B405569465.907228 USDC From 0xc005e5…3ffB7755 to 0x4ce905…1b4D6fdb9567.279284 USDC From 0x701a35…2Cf56099 to 0xeE7Aa9…783B4055234940 USDC From 0x9696ed…fbdD5804 to 0x0B8Aa2…1fF9a7Cf2764.46 USDT From 0xa375ad…6C9412fF to 0xea1bcb…2e41f622400 USDT From 0xDee415…143694F8 to 0x4FD3e4…A1eB42c121000 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e52975 USDC From 0x3335Eb…Fb1E1DA3 to 0xafAb0E…daCBbD083.02 ETH From 0x90B151…af3643B3 to 0x4ba001…CEF03a493.8389518280591473 ETH From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73931377.47 USDT From 0x3E6Fed…435e8903 to 0x4Fb84f…BbeC56720.562 ETH From 0xa614dD…4d44b031 to 0x4D52da…2cab9F87198444 USDC From 0x10106a…4B2538C9 to 0x5fB1B1…6116D2A20.7396489464467201 ETH From 0xe7F6cB…2dD03473 to 0x573BAb…43Eb7518500.056506 USDC From 0xba3bAa…19ecD6ee to 0xD89Ada…64495AfA60000 USDT From 0x81cA5E…73168541 to 0x36a8Cb…f7e5260b0.9532539817808118 ETH From 0x76ca43…7e70ba25 to 0x81e5B4…4918dFaE2278 USDT From 0xdB3Fd8…99eF940B to 0x100451…234043c32261.47935144 LINK From 0x079F01…cA8537bb to 0x129114…a58C974f12264 USDC From 0x8E1ed8…249A3c1C to 0x68D462…05e66a8933.44751759249968 ERC20 From 0x56ED1f…59813F66 to 0x98713E…661ED7B73000 USDT From 0x886a5c…bE4033A8 to 0x58e522…Bcb6cE5b50000 USDT From 0x58e574…66b6cE5b to 0xB68F8b…d289895B110000 USDT From 0x35d0fD…A2d357A3 to 0x266554…779e2cB60.2439221318 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x8BB50c…bA6d9C58 to 0x4742e8…029b5a2282025.86 USDT From 0x87482e…0A410945 to 0xbDB3Bf…757b8C3B47.1591 USDT From 0x9d5566…1e55Fc76 to 0x0553aa…4C6D1ad2158804.079704 USDC From 0xBf0848…0D97C0FA to 0x30E146…6a2b9148265.1740826335449 ETH From 0x63942C…CF717904 to 0xc6Dc4A…a72d82688.801883291320513 ETH From 0x351c97…CBC8eBb9 to 0x78Ba4e…521e873a0.0010139 ETH From 0x4AC58d…b8e206b6 to 0x0D4B00…43DD5dc294926.549018 DAI From 0x12ed84…1E619246 to 0x9416aD…BC96AAbE7610 USDT From 0x2fDBF5…819C811e to 0x1f11ef…adadaF136.71 ETH From 0x354C93…203e36c4 to 0x2CD837…d6942d40120000 USDT From 0xAB87bc…A1Ce10D3 to 0x13be6b…aCfFDD102.44055662 ETH From 0x3f23aC…caA68e72 to 0xdAD866…853AD7F20.15 ETH From 0x332Ee1…f838acff to 0xf46574…1CEbA7D925000 USDT From 0x549d83…57963425 to 0x3fb560…cc8B508930 ETH From 0x68aF91…0e65E48E to 0xeE7Aa9…783B40551500000 USDC From 0x3F2dCb…49E2C9CD to 0xC867D9…B768c6501000 USDC From 0x735Ac4…b797c6D5 to 0x1ebFa3…916E882c500 USDT From 0x00FdAe…EaaacDCE to 0x260715…6A8Ac63310278.8971 USDC From 0xDb45dF…dF0fCBFb to 0x22f16c…d64097BA226950.001703 USDT From 0x17A223…F6F9974E to 0x56D9C8…1227767f1000 USDT From 0x4A3a29…17a1723A to 0x1bc3B5…Bbf81115199999.99999999997 DAI From 0x4B02f5…d3130dDD to 0xB30837…26c7028D1384.9620282885048 ERC20 From 0x57093d…A5fec443 to 0x57b6c4…93B1ED2848406.7 USDC From 0x8213E0…f0372ddC to 0x26ff6A…b01A83A10.012856673279755593 ETH From 0x349295…Af529350 to 0xa94Faa…068048e91500 USDT From 0xBe3c33…e44F77D0 to 0x8d12b2…279D07a58000 USDT From 0x567714…A3c66cd4 to 0xA33b52…311633070.14 ETH From 0x268c4c…f69cCe83 to 0x4456D4…B3bebD9749699 USDC From 0x4fb435…3a32839f to 0x4Ea541…F88b595e1700 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4.0759381945639355 ERC20 From 0x0AF018…00AeC029 to 0x6dfCb4…9214c1120.9032166219049415 ETH From 0xC01d22…3cb90bC2 to 0xCCB204…03cdbF2D1250 USDT From 0x6597A2…1eA00fFa to 0x189560…EB6268D0154477.39 USDC From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8334064 USDT From 0x01f78f…19285527 to 0x88886b…fC58F9462200000 ERC20 From 0xD162E7…1fFf8101 to 0x0c9255…7dB4d5D8410000 USDT From 0xADAD89…B093B4da to 0x224377…4abA39681643 USDT From 0x065C9e…30241b79 to 0x93a7b6…Ce680aD22000 USDT From 0x17A223…F6F9974E to 0x56D9C8…1227767f33000 USDT From 0x767A29…964D10FA to 0xC5b16F…F42176F11.554513497188381 ETH From 0x8B0521…1f35cCfE to 0x3115E9…45B9DdE0411019.300603 USDT From 0x864F17…b6dB4FbA to 0xB8cDB5…97e9f7aE9999 USDT From 0xD4fFDE…2B4a3a9F to 0xb1A20c…3FaC009F10 USDC From 0x4E5080…6270eE03 to 0xDa8641…E21a89eF2.2193725784276963 ETH From 0x6b95A2…1FD982dE to 0xC53758…CE19fBf28.17 ETH From 0xC2Df44…823dab4e to 0x48E194…172f15fe3.9691428757866998 ETH From 0x57204E…C72F0018 to 0xeaeB71…0508c4390.399448 ETH From 0x314f93…4813D755 to 0x698031…b09E1Bd50.03192955 ETH From 0x1dD271…483A1E15 to 0xbE34a8…Db4F77D052254.738174 USDT From 0x5ca3a7…48fBc17F to 0x3bbBF6…7b863f205 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.485 ERC20 From 0x096b46…A8C94925 to 0xA0F84B…7D153aD25000 USDC From 0xc02c5C…Ad496255 to 0x1a532E…08fa16b87138.54 USDT From 0x94479f…Bc0fC0F3 to 0x482C4b…fE8feb722247 USDT From 0x814fAC…120442eA to 0x551A47…Bdce8aFA4000 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf4592175.9 USDC From 0xFAA82f…305331Aa to 0x92C54D…c4Dc97581.109822158853821 ETH From 0x5F032C…ae785607 to 0xF57729…581ec3F410628.71 USDT From 0xFB6e64…F9254bcc to 0x349F2b…2F52935037032.406981 USDT From 0xA90996…88857849 to 0x8e1Eb2…3D9A3C1c33.44751759249968 ERC20 From 0x6D4593…757bB5cC to 0x1497e1…b33C53693.257 LINK From 0xbc38B5…F6B36913 to 0x086b66…Cf3467E01113401.2032178303 ERC20 From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92341896.003096 USDC From 0x9369F8…5cE55047 to 0x7170ac…A44ffB6D212.22 USDT From 0x3f23aC…caA68e72 to 0x1958AD…43809d330.15 ETH From 0xDa89De…C9E21F5f to 0x425309…48f86f6B5000 USDC From 0xF7aF55…399ddefa to 0xBF049a…01485fFc2.57187892 ETH From 0xB43494…2dA9C25e to 0x4a9213…Bd45Aa3619.3802 ETH From 0xb4fcBD…4B05aeCb to 0x44c757…D625Bc220.25466239 ETH From 0xb90Ac9…7995Ba0b to 0xD543CC…7E576A8f2000000 USDT From 0xB3560f…0f21b051 to 0xEb3aA0…98B9a38E5000 USDT From 0x4B27D7…930F88Fb to 0x8B0aEb…2135Ccfe69600 USDC From 0x80b939…1328C572 to 0xa45331…6d524286120000 USDC From 0xEED5A2…ADcD7b87 to 0xF630BE…8201deB084603.47 USDT From 0x77D686…566A1151 to 0x2206d7…0C7Dc6DD150000 USDC From 0x46E4A3…5Add7609 to 0xE52D17…5CDDA04A10487.085724 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c17000 USDT From 0x6beA59…F12FF5DF to 0x00F9Eb…8d884DCe1166946.11 USDC From 0xe3b407…36a5C129 to 0x6aa9bA…46Afe8D35430624.1418723585 ERC20 From 0x3A9C8C…26cC8d88 to 0x816999…3128C7857.090825484208338 ERC20 From 0x86dc88…c4eA180d to 0x80954A…42D5D666165910 USDC From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF40085.4 USDC From 0x2c7705…9F56A648 to 0xe2354c…54466edA6800 USDT From 0xb52497…9e2d9Bf8 to 0x5ef7F6…017B867350 USDT From 0x4dB533…E5656D9A to 0x1b176A…A322879B4351.09 USDT From 0x630661…30c105DC to 0xDA521e…FF6a750687000 USDT From 0x048774…C0c0134b to 0x5Eafd3…7222E0bd30000 USDT From 0x2Ec6a4…2f0c5Eb0 to 0x9d81CB…f803ef0B10 USDT From 0xCDD27a…2c4895a7 to 0x57b6c4…93B1ED2834783 USDC From 0x007176…28D28C4C to 0x493123…8F12D5f912019.24 USDT From 0xED7358…1fDDFa06 to 0x171908…9Cc25349242.81 USDT From 0x2fDBF5…819C811e to 0xd524ee…E8940B796.71 ETH From 0x2bF29c…9cA66b62 to 0x20406b…fB5c9108228497.001881 USDC From 0xbDe62D…8413A796 to 0x7Ae022…347326110.16127410499844605 ETH From 0xF7aF55…399ddefa to 0xBF049a…01485fFc2.57187892 ETH From 0x4BE0b4…a9F48Ec2 to 0xbE34a8…Db4F77D074214.247697 USDC From 0x4c1e53…25DDC0B5 to 0x60E4Ba…733a30382.776260654457388 ETH From 0x95297F…143D9cBf to 0xDB0A31…4fb082aD500000 USDC From 0xf6A051…615FA471 to 0xd9FA0A…98676CcE0.02178839737130851 ETH From 0x16A060…2a7d7c07 to 0x8Ec128…8B9dfA803.62161264212237 ETH From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd2000.20002 USDT From 0xC9593e…c0Ad0Bbd to 0xBD82Ac…465996Ce3.5253939521285975 ETH From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b836000 USDC From 0x39Fd8B…4591dEF0 to 0xeE7Aa9…783B4055254990 USDC From 0x4c1e53…25DDC0B5 to 0x945cfA…C1F856Cb0.017947586596029717 ETH From 0x86436f…c2D78D06 to 0x0225A8…44aC43A50.2 ETH From 0xb9cd49…e9978176 to 0xd15784…3233eCdf3500 USDT From 0x8B5D7A…af6C4747 to 0x70536B…DeAAE2c71.02 ETH From 0x581a50…Eff88161 to 0x13d8F8…58e3E48e1600 USDT From 0x439AE9…8C35cb9E to 0x14A486…5AEff8Ab102957.559753 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A37.0012 ETH From 0x545CE9…9F083b82 to 0x0210A7…9595Ed9D11916.500002 USDT From 0xD70D1e…84A55bFf to 0x457526…14786a17348.253349 USDC From 0xEED5A2…ADcD7b87 to 0xF630BE…8201deB084603.47 USDT From 0x0F387d…EBD3Be45 to 0xA786D6…D684dF76111.072641 USDT From 0x5b3fa5…c974131c to 0xCa1375…E12AD51B50000 USDC From 0xBF417D…7A12bA9a to 0x252011…AbE0455F1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xdD69c1…2107411D to 0x07bC1A…066a1D0B902.702044 USDC From 0x518a2a…4028F397 to 0xfB9bB2…E941A0d80.006596627409555613 ETH From 0xbDe62D…8413A796 to 0x7Ae022…347326110.16127410499844605 ETH From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694020000 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x349295…Af529350 to 0x9e775c…06d1a1d011086.001222 USDT From 0xA2Dce6…B33618bb to 0xd51364…A38adA0062000 USDC From 0xC54a83…2d149316 to 0xc8cC8f…8DaCC1A02642 USDC From 0x1A3265…3b5941ed to 0x69a141…a602555B4.618005054579238 ETH From 0x060015…d736c157 to 0x9E6A24…aBAc7224127064.27 USDT From 0x78388c…5D57391E to 0xB800f2…44aedeF029990 USDT From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0xC0D5b3…cA41e4eC to 0xbf9174…F4a92d010.01 ETH From 0x7F763A…8ca744aE to 0x042b67…55ef79270.193 ETH From 0xeea5c7…cEfA5F2d to 0x26EbAF…7eF505bB1 USDT From 0x46C0aE…7A7EC23B to 0xAEe52B…49eDE30e1300 USDC From 0x8cBD47…5787Fb37 to 0xe6dF19…D7F6AE9A412.1 USDC From 0x3FDE23…E4D5cb5a to 0xe869aC…a8fca7850.03781328251761486 ETH From 0xD5e1ef…5776c103 to 0x3443Fb…953c924C1392.583102 USDT From 0x7F194D…f37Fe0bB to 0x719Ae1…9e750B5f1.848336838861204 ETH From 0x4f1909…FC05E9aC to 0xB32fd5…0e50D11B2500 USDC From 0x0F68B8…23dA28f3 to 0x0F4359…79Cd3Dc80.027077 ETH From 0x754b86…2858183C to 0xA607Eb…A25cEfbA100500 DAI From 0x17A223…F6F9974E to 0x56D9C8…1227767f1000 USDT From 0x2A44A4…82c1C791 to 0x833b57…A25CCe7714.993064650864588 ERC20 From 0x8bAdD8…AC789B2f to 0xcCD55F…77382AA81000 ETH From 0xa69320…99928627 to 0x868abC…6af7B49890.012421 USDT From 0xd318FC…91239ab4 to 0x319096…73D0FcB52293 USDT From 0x5C0236…ae881366 to 0x39aBaB…a705965a18100.199001 USDT From 0x4a6A6B…0314ACF4 to 0xD5aEf9…F42d552323047.65 USDC From 0xC01d22…3cb90bC2 to 0xCCB204…03cdbF2D1250 USDT From 0x083683…D96cf5AB to 0x58204d…4fA78d050.07213196 ETH From 0xE71ab7…6cC71138 to 0x41471c…667C883d870000 USDC From 0x33eF68…FC359e6e to 0x95C2CA…52f91CC3256938 USDC From 0x8D7eBB…dD1a4952 to 0x9bE820…8b00b6d85000 USDT From 0xF2B86A…971a6F7f to 0x57BF52…30307DB52828 USDC From 0x972B1c…B8835f74 to 0x0b5185…6631153529880 USDT From 0x69261B…Dd6f4026 to 0xD6e2D9…083498341050 USDT From 0xe0803c…069A1120 to 0xBd1e8b…8AC409015.39 ETH From 0xC36662…977C3CA5 to 0xea0312…812524e815.5 ETH From 0x3fD715…42E15aa5 to 0x9529a9…2A3D9CBf349624 USDC From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6247 USDT From 0x57BbF5…0db1Ed28 to 0x2684F2…749cCe8349699 USDC From 0x569Eb4…37BDC4Be to 0x7B2472…61243Ccc20000 USDC From 0x7466d9…C995E686 to 0x17da63…149F92a52750 USDT From 0xA7E2D5…03d1d740 to 0x647DdA…C46Eb6340.13 ETH From 0xa614A0…2dD4B031 to 0x4D52da…2cab9F87213444 USDC From 0x56DF0b…cD914f0E to 0xD36D6B…46a9C1650.29896 ETH From 0x439AE9…8C35cb9E to 0x14A486…5AEff8Ab102957.559753 USDC From 0xf6D2c8…5C99620d to 0xc92433…6a67464314128 USDT From 0x673121…ba9C4a6b to 0x0c26F0…bFA7D0d4250 USDC From 0x6397AD…eaa2123F to 0xb8dE5F…e927c5a174587 USDC From 0xbc38B5…F6B36913 to 0x086A84…92ce67E00 ERC20 From 0x80b939…1328C572 to 0x8F7294…B33c56912010035.04 USDC From 0x4dB533…E5656D9A to 0x1b176A…A322879B4351.09 USDT From 0xbcBd2A…992A0260 to 0x36029d…3C378Ba1791.94 USDC From 0xD802eC…263177af to 0xb01Fce…1034b19e30 ETH From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd1500 USDC From 0x549d83…57963425 to 0xea577A…D992A5247 ETH From 0xCd9E93…D018799b to 0xDdC227…022cF5bd0.024571902 ETH From 0x1eA8cc…8458C180 to 0x9749f7…Ca76ABe12.76291713 ETH From 0xF92066…28132E6F to 0xF50546…b1B9e22211 ERC20 From 0xaE91f5…Abd9529F to 0x614e37…4839A60c10 USDT From 0x34AEa8…9A256ac1 to 0xC2D7B8…423daB4e1.485775905546284 ETH From 0x89dD1A…5DB775da to 0x440F89…3F763f37156153.91 USDC From 0x580942…dce66236 to 0x5015FD…0f8c314B0.25 ETH From 0x2Ca1BF…1FBbBAB0 to 0x048331…e4C0134B35964.753668 USDC From 0xf6C3a7…0D881dF1 to 0xd4425f…4c11649C0 ERC20 From 0x03D989…77f6DB90 to 0x291A1c…33B6559810 USDT From 0xAfFD7a…EB4BD8f4 to 0x910f0d…C33b5E760.01 ETH From 0xfB9372…e5EeA0D8 to 0xBdf0Aa…CD3Ab6a50.007147584667089 ETH From 0xF45950…3861BC14 to 0xfEcC04…06f357662.5 ETH From 0x19c50E…8635Dbe0 to 0x3f9CcD…68883C0B105000 USDT From 0x8cad0f…29A14601 to 0xB917a4…954324e731342 USDT From 0x54D2bb…17bCa81e to 0xAb0d4F…6045015C2.25 ETH From 0x019A5D…42393902 to 0x7006Cc…04d047B33000 USDC From 0xC535B4…3a19FBf2 to 0x573897…740AA91C0.1 ETH From 0xb4fcBD…4B05aeCb to 0x6b1054…7eA8C2D70.01267659 ETH From 0x00dcFC…E19Bf611 to 0x16A1e8…887828fA50203.855431 USDC From 0x58E58C…6111ce5B to 0xB68F8b…d289895B110000 USDT From 0x569Eb4…37BDC4Be to 0x7B2472…61243Ccc20000 USDC From 0xabd598…59eF8D28 to 0x9901e5…6a6b600f0.010853597991405 ETH From 0xbd22C4…B489855e to 0x52FD35…6d19185944994.355138 USDT From 0x03483c…40D953F4 to 0x7cf06A…fA45ea591 ETH From 0x17790b…640eF3F9 to 0xd94Cce…7303222450000 USDT From 0x9bA2B9…d67e8798 to 0x9aea33…51Ee0B3c18 USDT From 0xdFFcd1…77FcF595 to 0x63ddDa…A9cF677D40000 ERC20 From 0x4A3aF5…3437DE4D to 0x97Df70…5bBbaB765766.4 USDC From 0xb9F9d2…Dba56f3a to 0x34949e…EC154cF90.20239516 ETH From 0xc4e4ec…Dfc7fCB4 to 0x263380…9AdAB571100000 USDT From 0xe552f9…b98A7340 to 0x97282b…D8857D4b1 ETH From 0x35026D…E428cA59 to 0x93a7b6…Ce680aD21698.93 USDT From 0x3FFb0E…D7e9f3c5 to 0x9fFec6…B06Ba982400 USDT From 0x4643A4…95c431C3 to 0x6C416C…a9Bc57Ca0.900010180475542 ETH From 0xE7864C…f186bbd9 to 0xCFc29f…Bc2D7cC3990 USDT From 0x10c87d…6A6BD728 to 0xD741A0…0EaCf9030.35096276236898555 ETH From 0xA7320d…17DA59Df to 0xE7484A…1eF996Be10000 USDT From 0x5beB67…68Ba72e6 to 0x09e944…ca4ac8F97000 USDT From 0xe64151…B62a4A61 to 0xa9Df06…E41D3E4320000 USDC From 0x82b6cD…E3ECad4E to 0x674208…981893490.05 ETH From 0x7205F6…E86e8403 to 0x071d26…Fbd51CDB0.999232141170361 ETH From 0x19C395…B8b5b4F4 to 0xA0Ff30…3980D6370.31765847584286705 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3441847.46 USDC From 0xD81551…fFBfbD19 to 0x4456D4…B3bebD9711482.082885 USDC From 0xa614dD…4d44b031 to 0x4D52da…2cab9F87213444 USDC From 0xd80873…7053b4e9 to 0xd7Bacd…854364bd18.107293747019693 ETH From 0x7C9EC6…964586b0 to 0x4EAF98…186bBc70370836 USDC From 0xEd1EF2…111c9492 to 0xe869aC…a8fca78510150.493343 USDC From 0x66BaED…ae4eCFeA to 0xaD79d0…Ab10BbE13763 USDT From 0x04E6D8…6787055C to 0xe48400…7e7cc7100.00319 WBTC From 0x58e574…66b6cE5b to 0xB68F8b…d289895B110000 USDT From 0xe55f42…e4a37c3d to 0x3f122f…407CF4501 ETH From 0xb4fcBD…4B05aeCb to 0xA05eb2…B0a5237A200 USDC From 0x70Bd6B…8CC944ee to 0x182348…6A0b72BA5000.690095 USDT From 0x007176…28D28C4C to 0x493123…8F12D5f912019.24 USDT From 0x160184…Fa18347E to 0xC39071…dbA083243098960.120576 ERC20 From 0xD38f35…78F54185 to 0x68CDC6…9Dee34bE690782 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.001648898424538066 eth 0.001648898424538066 ETH
0x900aaa…eab44bec	22922853	Tue, Jul 15, 2025 6:40 AM	0x257D58…c882deC0	From 0xA449a6…652375aC to 0x333bA6…7546670d1092 DAI From 0xae8832…2EeB28e8 to 0x78F00C…68Add1b8370000 USDT From 0x32E94c…1FB4c9FA to 0xAD95AC…B642002c301.727097 USDT From 0xBAa1F9…9156eE6b to 0x33fBFF…aA683F2778100 USDC From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d28722 USDC From 0x210Ab7…d207D7eA to 0x5DA1F3…5c9A455131702 USDT From 0x798418…03fbFD5a to 0xb743f2…6c555799195 LINK From 0xBaf5e6…0f5947a1 to 0x3f6eF9…b5d5fAB7130750 USDT From 0xD181Eb…6533E473 to 0x3422a4…36A6B7395000 USDC From 0x879414…E2DA2447 to 0x55029E…5AB962Ae17000 USDT From 0x49C5d0…B38d4d30 to 0x5357dF…dD5BB91e140000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE73246000 USDC From 0xe156FA…A52e0981 to 0xEDb84B…d8075b96450 LINK From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC700000 USDT From 0x79C748…40F4c717 to 0x8dE6F5…537a43AF1169.180404 USDT From 0x1C8D97…fB578716 to 0x869f19…786FF21b34000 USDT From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B30000.001001 USDT From 0x28d967…B6a74Db8 to 0x564cb7…fef1Ac0E2000 USDC From 0x3655F3…B265b263 to 0x0434CB…62b23c45125000 USDC From 0x2F15ea…F8816C97 to 0x84984f…028004833389820108 PEPE From 0x86908b…756ff21B to 0xc4AA49…E986C89F243047 USDT From 0x365575…a61FB263 to 0x0434CB…62b23c45125000 USDC From 0x66C630…28b5d7E2 to 0xF45184…8148B04250000 USDT From 0x953505…7d877B6D to 0xe50A0B…D28Aa5Ca900 USDT From 0x4AB53a…a991f269 to 0x453A3a…66f6cFa924323.129986 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA11950.659068 USDT From 0x34B15F…c3D66aa3 to 0xf4Da69…D3f6045d30000 USDT From 0x453649…4CF6cfA9 to 0xD3CeDd…226f32DA8100 USDT From 0xe465d4…a75DDd25 to 0x2a15De…c785da11806.004 LINK From 0xd2233e…8892330d to 0x3EaAa3…41ba041130200 USDT From 0xd048e2…49520F59 to 0x141dA1…40ADb9302000 USDT From 0xa5cAE2…4eb05672 to 0x4265Fd…4034FDE440000 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000156901654955174 eth 0.000156901654955174 ETH
0xd2ecb2…772f446d	22820601	Mon, Jun 30, 2025 11:45 PM	0x40f7af…0374b629	From 0xcc3e72…E76174f0 to 0xF721D5…42Da110710899 USDT From 0x14d392…1e92C8D4 to 0x2CE247…24c8Bb9B0.8454920765973929 ETH From 0x650590…eafcf974 to 0x9F7aA1…E17a9e480.1148 ETH From 0x48dF90…07a32eC3 to 0x1C96FE…CBB42c5b1100 USDT From 0xe77365…fC8D1395 to 0x98ae54…7C39877f146306.897988 USDT From 0x3c2a98…47d3aA2b to 0x0A9ef6…887697b72.1 ETH From 0x841ed6…dff13a34 to 0xE0f450…2628D5F4521.14807766 ETH From 0x34fE86…54980036 to 0xA2ac48…b666698b55059.62 USDC From 0x3b9efc…59F1f304 to 0x3B9079…41F1f3043.9119e-8 ERC20 From 0x6Ca370…bd4555d4 to 0x4e0816…8938755a48570 USDT From 0x33F320…CB1E1dBb to 0x845FBB…B611345558167 USDT From 0xAB622A…0Bb70c75 to 0x123bDE…7DB810b23000 USDC From 0x8D7753…e9D31B92 to 0x97eFBf…3936b81b40 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xa27289…a318092F to 0x1DE0Ce…8418e896107476.188863 USDC From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA5790 USDT From 0x7Fe804…6e490dEb to 0xb6BF0B…6C6F5e1c0.00607898 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x8E70bB…6d3e696a to 0x709396…4aD9c98025000 USDC From 0x3c73Bf…40571E44 to 0xE14B65…Ac7f25ED20000 USDC From 0x18A0A8…56402e08 to 0xe5E5F6…54cF0480161756 USDT From 0xB7c515…60eEf616 to 0x53110B…0486f52650000 USDC From 0xbAD54e…B732b770 to 0xdaD116…9FF37579120 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD074702 USDT From 0x731E98…4d826395 to 0x2cDd2F…Fa3F9a721050 USDT From 0x814998…1644Db12 to 0xC5225b…5e42debA5000 USDT From 0x6ec6DC…BFd666CD to 0x35F4d3…B90D8Dc640000 USDT From 0x28e83b…8aa6Eb39 to 0x4090D6…5b2E956149.99 ETH From 0x864Eb5…1d48B251 to 0xaF0B47…a81E99341000 USDT From 0x521cD9…748c7076 to 0x52107a…798c70761.3728813e-11 ERC20 From 0xa47dED…ff9e8f90 to 0x625240…fF2bdD241.9881 ETH From 0x140c10…13b51E16 to 0xA7D064…Fd327523130000 USDT From 0xd06537…B2B93Bd6 to 0x27590e…19fc2B8b1000 USDC From 0x374d1B…893E5c39 to 0x9CBbA1…1590f64D15000 USDC From 0x153B7a…83fccD65 to 0xde4F59…7ffA066F108564 USDT From 0xFbF37e…Ea469276 to 0x5e40C3…d8CbA12310596.07 USDC From 0x694764…5705f827 to 0x5C0A49…bFDB6A6F0 USDC From 0xC38216…913cBc69 to 0x059Cee…cED657b02.08 ETH From 0x1E9FcB…d9e52304 to 0x956091…2617627e1145 USDT From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b49000 USDT From 0xb0a06B…9e55aEA0 to 0x7D899B…8a696169280000 USDT From 0xE83A82…a82F1A2B to 0x5d78BC…72a3A40F39571.409968 USDC From 0x96752e…b144F2aC to 0x8D3CD4…E5e9fA67500 USDC From 0x668805…14E6b015 to 0x668775…Aae6B015339.1183162737731 ERC20 From 0x2E1a95…07500402 to 0x3898D4…24b8A17D6.775372 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000179573911241361 eth 0.000179573911241361 ETH
0x03920c…17417ab9	22820593	Mon, Jun 30, 2025 11:43 PM	0x40f7af…0374b629	From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a136396.666094 USDT From 0x4e1c9B…7824577c to 0x4e1AdF…d424577C8.7109e-8 ERC20 From 0x2ED7d9…2cd75558 to 0x2f597e…Fb4545071274 USDT From 0xbAa8c3…72d4edC6 to 0x271028…75Dd34670.5372768188636936 ETH From 0x5542C4…dD636679 to 0xac8E05…8184cd8B14.041351929577305 ETH From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e14200 USDT From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0x4E1c6b…c3c9577C to 0x4e1Bec…bdC9577c87109 USDC From 0xFF21e4…624D0904 to 0x680ba5…543F96c95498.487916 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA5790 USDT From 0xAA2e2b…315Bd206 to 0x41eFFD…3d3AfC3420000 USDC From 0xF01c6c…1276ABc9 to 0xF01a14…D476AbC930 ERC20 From 0xf08fb3…495372C1 to 0x4F2dC3…8744D42D3000 USDT From 0x20DB60…1b2d9185 to 0x6Bfc7d…ACaDd27011839.452582 USDT From 0xbd7E71…6F41e056 to 0xD042e0…5f5245da40000 USDT From 0xA74B3b…3F528C09 to 0x0C3230…C8dD2B91252000 USDT From 0x4BCF30…4D1331Cb to 0x735fF5…1f9999598 ETH From 0x607FA9…45B94741 to 0x0BA6f2…12a9cA2E1.9951986768259882 ETH From 0x8b7aD3…168e5742 to 0xCBfB94…cAeFA7440.946769 ETH From 0xaB3ea2…404889A0 to 0xF3da82…9B8E3aE80.06 ETH From 0xe78A87…996529C9 to 0xE78008…426529C975000000 USDT From 0xab3C7F…B0eEec64 to 0xAb3aD1…3ceEeC64450 USDT From 0x621B64…417cAFF2 to 0x5fd1fe…1A56CCAA5000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F205099.15 USDC From 0x309Cec…D4f1F629 to 0x112C74…8aF3E3331388608 USDT From 0xd62b32…2913D89F to 0xEbF48E…4a4d74cd24130 USDC From 0x65E329…52396d6e to 0x676cF1…84A9B38460188.840883 USDT From 0x5799A7…B706806F to 0x206233…12a6012085000 USDC From 0xEb07F3…08A3513A to 0x006d7f…2985DC322040.3 USDT From 0x56d5D4…4DFDC940 to 0x56dB4D…ECfDc9401.8315e-7 ERC20 From 0x70C067…5B8E7549 to 0xA5c656…ab82cc4d10000 USDT From 0xa68B6A…23c9C1af to 0xfE26A4…a57f750771609.5 USDT From 0xfF1fDa…19e90d83 to 0x3F96E1…33EbC5bc10150 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41394547.171188 USDC From 0x358f10…c37f0AB5 to 0xB0f7Ee…7405bB49111331.17 USDC From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a740000 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447350288.051014 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A3500 USDT From 0x9441E5…49111911 to 0x39cd85…1488E6a53527900 USDC From 0xb55c48…734889CF to 0xF568E7…8b08CC9920400 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x4666C1…D9Fb09FF to 0x6bF58C…B69d5CB01 USDT From 0x456Fde…1e177b27 to 0x4560B9…90177B274101.529418 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000181857543460045 eth 0.000181857543460045 ETH
0xc7dd0d…d1b93963	22820564	Mon, Jun 30, 2025 11:37 PM	0x40f7af…0374b629	From 0x96563C…3B256fDc to 0x50A717…e9cB8b8C69072 USDT From 0xcf4B3a…d9284aae to 0x6e8FDf…17E28D5c0.072 ETH From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA5790 USDT From 0x482C83…3923eeDB to 0x3Ce5e8…4ccc782c521472.220667 USDT From 0xa5559A…9A9bd488 to 0xE61eAF…1FD78abe15011.573245 USDT From 0xc1de7A…49DB7865 to 0xebF92F…60b5B4f742540 USDC From 0x26E1ff…D35CE9B8 to 0x0Bd130…75c21e1d78.05561861068963 ETH From 0x295Ae1…1c8b2220 to 0x5F676a…202A845851082.22092 USDT From 0x47f540…6Bb8E700 to 0xaEa2EB…D4f3940850000 USDT From 0x5C6a99…2BB5314a to 0xA2AAaa…9Beb61A221224.238308 USDT From 0xd20B58…462F56D3 to 0x4aB78f…51C079a28508 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A4259000 USDT From 0x205181…f028f070 to 0x205ce3…6e28F070550 ERC20 From 0x419Fe4…28057385 to 0x57342F…684107DB1.5421796976213407 ETH From 0xb7C049…3066EaF4 to 0xdD9102…2B3d50D420300 USDT From 0xdA7f4A…95BdA578 to 0xDa7bb0…E5bDA5781.005e-7 ERC20 From 0x061B1E…d06F328D to 0x070F3c…e5A2B2B31.05 ETH From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0299899 USDC From 0xC426C7…005E9156 to 0x37F548…6d8d6E0163374 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x32E7fF…1BaEd3c2 to 0x91e62D…09786aE9700000 USDT From 0xd8a23D…fF342C1a to 0xfccEba…EAa884921.984993060524074 ETH From 0xE32e59…2e2BE647 to 0x0B02C6…21abb4cA18333 USDT From 0x804398…563213AA to 0x270066…97981E5651120 USDC From 0x7898A8…0e29937D to 0x49DB82…8A5c19161.189241149568658 ETH From 0x435697…48e5bbD9 to 0x305Fac…45cBCD9418420 USDT From 0x3539F5…238F425D to 0x56dA76…60c56D6664900 USDT From 0xcBFAf6…d7709E21 to 0x84F4C9…294A42D0149900.984222 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD074702 USDT From 0x7Aa260…d3457E40 to 0xD86AAA…A6d6C5b13020 USDC From 0x042815…806DFE63 to 0x82AFa0…1Cf040145000 USDT From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0xF8c2e0…8483b5E0 to 0x639767…5B40E53A99999.99999999999 DAI From 0x3c2a98…47d3aA2b to 0x0A9ef6…887697b72.1 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000151552232470457 eth 0.000151552232470457 ETH
0xf52fc7…2ca03427	22743905	Fri, Jun 20, 2025 6:29 AM	0x08Ee69…815C4162	From 0x84F637…3B22945b to 0x418CaB…224F2Fb12558 ՍSDТ From 0xB81f42…64529D49 to 0xb81198…11529D49776.871594 ՍSDС From 0x056f59…C3bB7fa8 to 0x0F45Fb…b509E96C12867.953712053499 ЕTН From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131926257 ՍSDТ From 0x12a78f…e73C297E to 0x4722E6…Ea654BDC100000 ՍSDС From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA5790 ՍSDТ From 0x472aa8…a0654BDC to 0xAF106F…6B78EDE548500 ՍSDС From 0xE09171…1333958a to 0x480ad0…79e617F01 ЕTН From 0x1449Af…4F51eBAE to 0xdb3F57…8a2230Ee3112.565417777437 ЕTН From 0x0657e0…a4AE6f10 to 0x25a890…71EEd38714961 ՍSDТ From 0xedfaa2…a4298eAe to 0xfD93E2…DC0da62850000 ՍSDТ From 0x12a78f…e73C297E to 0x06EBf5…1A1717C0100000 ՍSDС From 0x12a78f…e73C297E to 0x4722E6…Ea654BDC100000 ՍSDС From 0x697e1a…d656EEA1 to 0x0B1a5a…8aB57Ccd3728.9905652 ЕTН From 0x84F637…3B22945b to 0xFbF288…5083603831720 ՍSDТ From 0x056f59…C3bB7fa8 to 0x0F45Fb…b509E96C12867.953712053499 ЕTН From 0x9D7356…489C3586 to 0x2A9aee…EBc3429610000 ՍSDС From 0x1a67B6…57A8936c to 0xB725Df…B68d43633275.77239 ՍSDТ From 0xc7aAB9…bAbf35d5 to 0x662e1F…BD9C4Fea3169.4584019429726 ЕTН From 0xdC0b51…0d7d93A4 to 0x9a91D5…D429977d0.01 ЕTН From 0x9aEdcF…0378481a to 0x804840…29e6bc816150.00935 ЕTН From 0x1ce0fC…E8f913d3 to 0x7b80ec…C33769dC25000.014001 ՍSDТ From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d733057 ՍSDТ From 0x883d55…Ef2551Cd to 0x7BBE67…f2E0ab453169.5960681033257 ЕTН From 0xC3fD6e…7B2f7Ac5 to 0x3f8075…1c2A58781.9 ЕTН From 0xd00339…a058B9C1 to 0xc383B0…0eee09fd6125.55575718 ЕTН From 0x47ff08…371fa3a5 to 0x5C0c72…291976f44200 ՍSDТ From 0xE5Ae01…bA846946 to 0x01D64a…0B3728B921.103028131938846 ЕTН From 0x936dbc…5a4Dcf51 to 0x2d6deA…C93B15105447.687249665477 ЕTН From 0x9E732B…dA9B92e0 to 0xaC419e…3B3F9e9E34998.249999 ՍSDС From 0xc51b2C…EE338a0B to 0x17af1A…F27E1a1012568.111001000001 ЕTН From 0xdE10c6…7384F386 to 0x519674…4EE5772212576.127418559214 ЕTН From 0xB9e7ec…Ae090D93 to 0x549c0E…6D2B24B33101.0106302540144 ЕTН From 0xF8EfA6…9C0560b2 to 0xdDa29f…308E11d47349.241382065672 ЕTН From 0x089B71…458534be to 0xc82434…bdF4c9CA3169.4849245788882 ЕTН From 0x5BC0c5…a1F369EC to 0x058469…D27f08391.039 ЕTН From 0x7F8964…Ff35Cd7d to 0xE2310B…DB963c6d9970 ՍSDТ From 0x002065…029d283f to 0xBcD30c…19993f891282968.792697 ՍSDС From 0x9D2d8B…57417eCd to 0x730a54…Bf24A8D4100 ՍSDТ From 0xB9e7ec…Ae090D93 to 0x549c0E…6D2B24B33101.0106302540144 ЕTН From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e40699.022615 ՍSDТ From 0xEC6197…DbfF82cE to 0x5E4147…b83533cC2719.60180664 DАI From 0x78e688…7e586a3A to 0x4Eb5Ea…5BA9Ad452639.9789930282363 ЕTН From 0x0f88bB…d508EE33 to 0x40E997…9D432685863592.19 ՍSDС From 0x1a67B6…57A8936c to 0xB725Df…B68d436335000 ՍSDС From 0x7B0c99…65Ccfa4f to 0xe23F4f…608aE9457995.992753958871 ЕTН From 0x47ff08…371fa3a5 to 0x5C0c72…291976f44200 ՍSDТ From 0x089B71…458534be to 0xc82434…bdF4c9CA3169.4849245788882 ЕTН From 0xBaD1A3…46a51319 to 0x3c01c0…04cdb14F10000 ՍSDТ From 0x49c629…41e3BB30 to 0x859D98…68DA18933796.07910951 ЕTН From 0x883bC4…0982f8aB to 0xC0Df7F…ff37eB7F3219.0691320131 ЕTН From 0x1E404C…B6e578dF to 0x6BA736…10b216004795.845504823198 ЕTН From 0x9aEdcF…0378481a to 0x804840…29e6bc816150.00935 ЕTН From 0x06eE8F…FA1717C0 to 0xa3F6e8…D40c9bA548500 ՍSDС From 0x782699…D105C3aA to 0x4036F4…F209e34914918.977447337826 ЕTН From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D315000 ՍSDС	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.00010995012626274 eth 0.00010995012626274 ETH

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