Address 0xCd980f8aAA8d3BC789C94e1E5Ee298f1F0fAbB30

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
0x00c802…117966e0	22892986	Fri, Jul 11, 2025 2:34 AM	0xDAC5FB…4Bb10Ca4	From 0xe1E1C6…B6dD887E to 0x188C2E…597614903489.68 USDC From 0xcb2631…c0c2Be52 to 0x82b9D5…7C787f8219003.8007 USDC From 0xE67aeB…CDc0E1F8 to 0xfEe29C…b229111c5.391835244264597 ETH From 0xCafD71…d1B82497 to 0x8E42A3…6C66234690000.666422 USDT From 0x683e50…B1963d24 to 0xF42d29…F7D12eF819400 USDT From 0xf0A15D…1bFd9b01 to 0x748018…67Af00402 ETH From 0x0D8583…aD526c83 to 0x6cc772…35beb2818015.011 USDC From 0x8F54f7…35755621 to 0xEe004E…c1E2aAe7500 USDC From 0x3dd2aD…b40fEF82 to 0x4aa163…B0f963E93850 USDT From 0x240FC1…A1822D70 to 0xE4a52C…e90d354249.509144 USDC From 0x7058ba…E0eeB380 to 0x79f278…f651256F1 USDT From 0x0480f4…AcFa3416 to 0xff7541…85F6ee58100 DAI From 0x7B7A2d…3dDb746C to 0xdf914C…466B20712500000 ERC20 From 0xB0e06f…3e27021a to 0x9ac88b…aC0Da88420000 USDT From 0x5a9E84…9ED5B4d1 to 0xE6AaAb…AFE6C7d10.3232 ETH From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A31339.24 USDC From 0x909142…b332f217 to 0x4d61d8…1d2e79d81.0332328250993115 ETH From 0x66507B…1C724Bd2 to 0xfe5576…72bA086e0 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0x85B0e9…b20bcfBF to 0x8C091D…448A17F4296391.243166 USDC From 0x01871D…b7031f3b to 0x05e0BA…8F3DBc721.414933197096237 ETH From 0xa8cBDD…af76aC30 to 0xC695c7…c0A887D22467470.9054012992 ERC20 From 0x4f02aB…bC8ac8D5 to 0x45787c…7e0fdc486500 USDC From 0x639eD8…9b884235 to 0x83D37c…3e8D1e8437120 USDT From 0x6C6612…0B40AE3F to 0x96f383…10Cb96540.2 ETH From 0x50b476…228d9c8C to 0x2CAe4f…4403FFC30.001645263295 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000456754481749982 eth 0.000456754481749982 ETH
0xc9946d…27ee705b	22891002	Thu, Jul 10, 2025 7:55 PM	0xDAC5FB…4Bb10Ca4	From 0xb79D5F…F2A8baCe to 0x5671Fa…716212cF0.2730446738316579 ETH From 0x2c5158…59e8dF75 to 0x7CF52E…98366CA93.1 ETH From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04876349.000663 USDT From 0xA8Fc95…af4a8D59 to 0xc2A5bf…A851f24c13000 USDT From 0xF23307…36DD304A to 0x6bFd54…98B5Af2030000 LINK From 0xcF8f4B…db8B2c0e to 0x5a24BE…F2dbAC8E0.031241080131004247 ERC20 From 0x50b476…228d9c8C to 0x586c98…A351aAbE500 USDC From 0x4a7A82…D0C17757 to 0x9457af…0Ed852b023 ETH From 0x428479…9a5821E8 to 0xa9Df06…E41D3E4315 LINK From 0xaBc0c5…C8638197 to 0x8Ffb50…EaDEf5073 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A149999 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x083945…7A1C7d06 to 0xDE038d…883090CC156.336973 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954232 ETH From 0xf49380…2268895d to 0x391e4a…2909Bd5f3400 USDT From 0xBEd095…0ae8610B to 0x997e3C…86502b361617.938447 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0x06a8Fa…56D8cb21 to 0x1FFDdA…a8cf2BD22.039 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785919957 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3012000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696179979.57 USDC From 0x86a73B…e0112e62 to 0xA65d35…7D575b822800 USDC From 0x9F1c2F…5b5D598b to 0x707eEf…f7fE959417.999934429297 ETH From 0x5E7d33…25d5DfEe to 0xC0F257…993f5b7A9159.662917 USDT From 0xe948Cb…cd63956B to 0x12E816…75A5aC8f151000 USDT From 0x780CeD…9ED4b68b to 0xa31dab…de637c4D500000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00054038039244948 eth 0.00054038039244948 ETH
0x4b55ec…1464e83b	22890964	Thu, Jul 10, 2025 7:48 PM	0xDAC5FB…4Bb10Ca4	From 0x099c33…bd3a8686 to 0xFbA122…8D37b0ea1.473367799948119 ETH From 0x80bB27…e32F775C to 0xB0af12…eaB3dFF80.002738 ETH From 0x667F56…14f6C9d7 to 0x6715c5…D39b517845067.536179 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756100 ETH From 0x980fD4…734990D7 to 0x7fcc42…7031D59915000 USDC From 0xF42Fe0…E46adbe0 to 0xEaF463…693A3ef71500 USDC From 0x5B6C74…4eb0CECF to 0xF19340…D57852D229098.144543 USDT From 0xB27594…aDcbd5F8 to 0x7bbA68…fB3304023529 USDC From 0xaC99f9…f43aA6A9 to 0x7c0504…f6C1949021937.990761 USDT From 0x40DeDa…f5fE1930 to 0xAe0D66…391B676B140000 USDT From 0x78Bb05…927FF77F to 0xf6e05d…EAa7DAbA100200.401202 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0x89cBD7…F0A7DC9d to 0xc07Dd7…CAbb947229990.51478 USDT From 0x6e0490…92C4A988 to 0xdD1E36…1E2888db233876.335506 USDC From 0x67Cd6A…51Eb034E to 0x4780F5…9cA2FEd7145000 USDT From 0xAc4fbF…6958a78A to 0x330f7a…5438d16717179.38952 ERC20 From 0x7a2752…930FC7aE to 0x522B7f…F09BeAcE2 ETH From 0x261800…A8a53889 to 0x351674…f5eA7A445.699718118847 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000501845337979215 eth 0.000501845337979215 ETH
0xedbc50…e65acc85	22888800	Thu, Jul 10, 2025 12:32 PM	0xDAC5FB…4Bb10Ca4	From 0x9a74d3…A6B8FcAd to 0x99e7d6…16Ea843D42.15060131641987 ERC20 From 0xcE7245…D75699B6 to 0x85Bd10…8eB7242c1000 USDT From 0x8f6bC9…eC83CC02 to 0x7c64ea…383cc2CA333 LINK From 0x6e0490…92C4A988 to 0xdD1E36…1E2888db233876.335506 USDC From 0x704051…DaB5E471 to 0x57F84E…fcc0b6860.03598818148120157 ETH From 0xd4a199…611D653A to 0xAb5c4B…776AAd2c0.0180938491769108 ETH From 0xc35645…90f50Ab9 to 0xb98597…f93185dA154596 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3012000 USDC From 0x1c83De…ddfC6B43 to 0x084EF8…B938908d137000 USDC From 0x6885b6…C09a5B68 to 0x5e40EA…A64Bd2Dd4.17386955 ETH From 0x57bb32…6B681240 to 0x150B2F…bfAC07DC0.0718620692857849 ETH From 0x11f92a…f1a39D4F to 0x8F23f5…390764464.140978636969449 ETH From 0x5c8525…DfCfE8E2 to 0x2CB1B3…95575A92252639 USDT From 0x5CA4eE…FbddA01A to 0xC599A4…B084d4632.6837109719508616 ETH From 0x18594c…652A78E3 to 0x891E2a…CA2d25273.807258597321691 ETH From 0x456869…70163828 to 0x514793…ee4B98967.00299172431624 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000268894631244213 eth 0.000268894631244213 ETH
0x95d254…df36d2bf	22882429	Wed, Jul 9, 2025 3:09 PM	0x3CCff6…2803e525	From 0xc46831…11F74CA6 to 0x7Be54D…A1A50fAb2176979.464786 USDC From 0xbeBDc3…f140aE95 to 0x2d7e23…5bFBEf5611965 USDC From 0x319F3D…18d6a327 to 0x1B8419…8Ddd6f6a21184.587759 USDT From 0x6c6B62…278de52C to 0x63df71…CC26df65130 USDC From 0x017DcA…0b65a320 to 0x10aBee…eb93f139954.39834 USDT From 0xe0d681…0522514b to 0x32deBb…1E8da1A81167.815908 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3012000 USDC From 0x3e3BaA…C7c4FABd to 0xA0867D…8bf14CA6200000 USDT	0x24a452…3E1638dD	0 eth 0 ETH	0.00030233397856106 eth 0.00030233397856106 ETH
0xd418c8…2bb26f03	22879630	Wed, Jul 9, 2025 5:45 AM	0x346b8B…785273E0	From 0x083e88…a4D8201b to 0xE44221…a00c198776087 USDC From 0xb1A094…b024dda5 to 0xF72150…438Cea6C0.007 DAI From 0x58fD59…e7eF10D7 to 0x823284…f40F1f7915000 USDC From 0xdb391C…bE7C95e1 to 0x7a49f5…8b0fF95D134.91240123 LINK From 0xb6Bed5…E273a108 to 0xaFaE55…1c9a47FC10547.9 USDT From 0xc0D6Ab…C438E758 to 0x520829…d47B6524100000 USDC From 0x8c06ef…958A17F4 to 0x8b1F86…B05e3BE810 USDC From 0xeF6caF…23597e4a to 0x25dcd1…20A09f3b1.62745 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0242803 USDT From 0xfe5d02…Ee734bb7 to 0x3aC31A…d57B49c81550 USDT From 0x54BDb0…19691091 to 0x496DFE…6A2B87C11.923747548273501 ETH From 0x1F6e96…3694f6C3 to 0xB7157E…DCc8F4635000 USDC From 0xDbA87c…3f727eb7 to 0x5fEa76…B95CF3fD2072 USDC From 0xDB9aEb…87EC5A72 to 0x7c1f25…9374429D4191.627227 USDT From 0xE9b1aB…6200Cc45 to 0xCb12Be…7e5E4323191.43 DAI From 0x9c8364…2C307bb9 to 0xcFecD8…09C1f3075.52760162 LINK From 0x579AFA…590C3B5C to 0xa5066f…A32E6Bb50.35 ETH From 0xdA76Ef…A53e49ff to 0x6B9ECB…C6619Cd91 ETH From 0xc93235…e569fa31 to 0x8683bf…5062B9872500.302537 USDC From 0xe04C57…5432ece2 to 0xCcA46F…DD24EB035000 USDT From 0xFeB510…E2538B88 to 0x9F40DF…681D83e0140923.632133 USDC From 0xdad536…Cf5a2445 to 0xcEef89…d0436dAc200000 USDT From 0xB18725…Ff9F00aa to 0x6ab864…a68D917910000 ERC20 From 0x40ECd1…fa57CF1E to 0x5f645F…210c31C63079.136583 USDC From 0xcB3e32…99CB3eb2 to 0x3e8435…B9b1d903275.4657945947992 ERC20 From 0xf855B2…c988790a to 0x2198Bf…e11414701.111558212174837 ETH From 0xbD38db…fADc38B9 to 0x1917E5…a26Bb50E10992.66809 USDC From 0x263a62…F5Bb849C to 0xCD2275…b4F27A217000 USDT From 0x9DBCb3…88BeCF00 to 0xF035c4…3da62D1611700 USDC From 0x7eCAa8…7E60e25C to 0x005E22…A1A98de80.0867976785566335 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0xcE68a2…9880bB55 to 0x9aB0B3…1FCf22226.466567 ETH From 0x579AFA…590C3B5C to 0xa5066f…A32E6Bb50.35 ETH From 0xcb17Aa…Aa9830b5 to 0x953890…9be9Cd411580 USDT From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22676704 DAI From 0xC7C9aF…9E9f0aa7 to 0x67EB57…d55AE41b4655 USDC From 0x9e0a4d…b45B3452 to 0x356915…E74DefDD12330 USDT From 0xeE264d…3344f7fB to 0x120A2B…9D2c23Ad0.08372829 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000117574137274803 eth 0.000117574137274803 ETH
0xf65163…761745f8	22879470	Wed, Jul 9, 2025 5:13 AM	0x346b8B…785273E0	From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0x71eF9f…e3Ce3924 to 0xf09E5b…eE7Abda960411 USDC From 0x821d03…D5A65f55 to 0x1054A1…4db43AdE6659 USDT From 0xc14046…1D09a099 to 0xB98545…f2A6113b569420 USDC From 0x569d36…B097a8E3 to 0x5c82d9…1098284C89550 USDC From 0xA3bceA…Cc7924Ee to 0x47a3a9…005bB73116910.507758 USDT From 0x18b0aD…A420BdD5 to 0x547F44…d1F9F4c4293260 USDC From 0xEF0878…f088b6e3 to 0xaF6F00…53Eb28b599950 USDT From 0xCC7286…2f6e3cF9 to 0xE3B455…3F5B2Cfa10000 USDC From 0xEb9D61…0F132a97 to 0xB16DCc…4B31f48926 ETH From 0xcEEBce…59436dAC to 0xdaD70E…D55A244515.99968 ETH From 0x16Af5B…de6c47e9 to 0x9509D2…a577Cb9a0.4 ETH From 0x49CB7C…821686f8 to 0x2397b7…48406a543000.291028 USDC From 0xE56D88…DC2b032C to 0x48a0E7…65B84f2D10070 USDT From 0xFD2eF5…b82c8b43 to 0xEE59F9…f55634604.682 ETH From 0x7aafBc…dEd04FFE to 0x611017…289B699E45384.95 USDC From 0xB08d80…5B40CA3c to 0xdf22fc…57DD7F0e562.99 USDT From 0xCd7981…22eF07De to 0x3abB72…AE2577F10.155681090116601 ETH From 0x807Eb3…Ac1EA382 to 0x997434…C3cbD1BB10.085737 ETH From 0xFEfa49…81EF6F6F to 0x02895c…BF63D61139.999991682169004 ETH From 0xD94924…E1Ea6a78 to 0x280a07…C93d6c070.7592 ETH From 0xff61C2…435CAf64 to 0x81b975…254D29A11.7 ETH From 0x70ab0D…1Ea98408 to 0x5C7664…6d206833140 ETH From 0x4Dd158…2AD73FBF to 0x59A9e8…e88B72D60.6 ETH From 0xd3645F…94bF2d44 to 0x288dDC…91F707dD30000 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F482899.078314 USDC From 0xe5E3a5…FE7c74f1 to 0x898785…F26D1842300 USDT From 0x75fF97…4e29D5D6 to 0x16059E…56397038200 USDT From 0x2A3FDC…051cb004 to 0x05271d…40c4927910.922499 ETH From 0xC091ea…D86e0751 to 0x3F4096…97CBd9218.3 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000053182423662728 eth 0.000053182423662728 ETH
0x7a6a67…4af36274	22878261	Wed, Jul 9, 2025 1:10 AM	0x346b8B…785273E0	From 0xA6B0D8…C11d975b to 0x340d27…b03fD6890.9824028047776221 ETH From 0x6C8926…185ce9Bc to 0x1a307C…fB0aedEd0.98 ETH From 0xb82DD2…EDb380B1 to 0xe7B671…44eE026717147.57 USDC From 0x813866…A14f6eCc to 0xCb4d71…cF928DEC1904 USDT From 0x9e87b3…Bc3AD980 to 0xb6d19f…8147d6E0316889.2098 USDC From 0x977b32…9E1e7fD8 to 0x1944ee…6DB259380.9249341135646949 ETH From 0xa90cF2…72669a25 to 0x5c998d…942dcA4e100 USDT From 0x615c89…B74c3e08 to 0xa622A7…2BDf44BB30000 USDT From 0x65126D…c6d7FfF6 to 0x4e5454…0Bd6997451934.953959 USDC From 0x7C7f2c…de282b71 to 0x6cCa4b…B4b047a712763.71716 USDT From 0x22C389…B060C3c7 to 0xa19BB0…cb13205F16.061707550723447 ETH From 0x79bdD5…679C4B02 to 0x0b0184…dC299Eb020001.5 USDC From 0x3F00d5…c2FBC95B to 0x0698c3…3532071E1.8599933566332396 ETH From 0x92b9a0…f79a7c33 to 0x973F5A…467cCe4F0.05797 ETH From 0xae445c…b73e95dE to 0x2FbBAd…19E1854042119 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827541.1474224434342355 ETH From 0xc01147…9bBa775f to 0x1519C8…9F59669d0.96905225 ETH From 0x429d8F…08662d26 to 0xa6c82C…A126e3880 ERC20 From 0x663B7F…86f1c060 to 0xe95094…dEB4CdDe104998.955198 USDT From 0x886258…Dfc1B167 to 0xBA1d18…51aAc4561 ETH From 0xB372da…1D2d41C5 to 0x750081…eB1D715E100 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0x79072F…eF0dD8d3 to 0x2886a0…Fc73B1b80.825 ETH From 0x68DE8f…6A6816Ea to 0x1E2013…4a6145dF2 ETH From 0x557CE4…E995879A to 0x7831EF…eD2638D72.161872348069883 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.00006096613600512 eth 0.00006096613600512 ETH
0x9c901d…b51f4f47	22875298	Tue, Jul 8, 2025 3:14 PM	0x520f57…32D803aB	From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12550000.003216 USDT From 0xA3e753…a22055b6 to 0xd313C1…E78B60B31850 USDC From 0xe9C89D…15cEdc25 to 0xCB51F6…5D69823f33800 USDT From 0x81d413…7f52b382 to 0xcA402F…99D29a5520000 USDT From 0x30d6de…556ecc65 to 0x8A4B9D…5F21538A0.005 ETH From 0xfA5a73…2D154E8a to 0x61a68E…76028D3d580.681 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC From 0xB0c383…40d4D7CF to 0xf5211c…836326b536.8642 USDT From 0x86aB99…2AF50F57 to 0x0f384C…393F63BD36371.66865971305 DAI From 0x92EB64…54162f46 to 0xd086Fb…f8aF8e0E3200 USDT From 0xA25c58…691a1C69 to 0x5A4026…8c54f40626065.1 USDC From 0xA1dAB0…B3ff4467 to 0xe8D341…52315A8410000 USDT From 0x77a544…8b138DaD to 0x449B4F…2D6bDADa0.998 ETH From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B028500 USDT From 0xBAc3d5…F4178002 to 0x02BeFF…752fCf7250000 USDT From 0xCA400F…3aD29A55 to 0x79931B…279436Ca30000 USDT From 0xd08005…4402eEe2 to 0x7526Cf…4E4B912A0.2 ETH From 0x8e2dD7…6fb31F21 to 0xE91d5d…710605f6100 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000217902243549315 eth 0.000217902243549315 ETH
0xf808c0…280f4ae6	22875286	Tue, Jul 8, 2025 3:12 PM	0x520f57…32D803aB	From 0x426A59…6949128B to 0xa5cAE4…F60C455C100 USDT From 0x18BDeD…E0747DaD to 0xBc5242…89258884281.35829264 DAI From 0x217Eb9…9003EdC1 to 0x97c6dC…dEb2d10C0.189032812291223 ETH From 0x23a53F…d1f6290F to 0xb7bd53…e14d38F53.0414582922028077 ETH From 0xe9C89D…15cEdc25 to 0xCB51F6…5D69823f33800 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf34854.840398 USDC From 0x0fA44D…A052BB60 to 0x321518…084D7f520.195 ETH From 0x6FEF4d…35155BF6 to 0xd0853F…1602eee20.2 ETH From 0x38d311…891091e4 to 0xafa237…A89ADc06380000 USDC From 0xce6Baf…30908e05 to 0xDe2cF1…763B57C20.09742675 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E258 ETH From 0x578Cc9…4A4E9a1F to 0xa5cAE4…F60C455C17458.02 USDT From 0x75F963…F0bF76D8 to 0x039b47…629aFC416347.25 USDT From 0x5D901a…E0Ea16A7 to 0x5D6c8F…B1d0AB470.9846515560110594 ETH From 0x5BacA4…790E75Fd to 0xf513C7…F12a50527.73324109 ETH From 0x886102…F15F6471 to 0x0724E2…aA71505652 USDC From 0x9841b8…c0E8a1cA to 0x85e93e…c85d22055.618975218721236 ETH From 0xde754c…711464b0 to 0xAcB7ce…65cFD8D6125000 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB309000 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000216935802848887 eth 0.000216935802848887 ETH
0x95361a…da3b3a70	22828879	Wed, Jul 2, 2025 3:32 AM	0xA3f6cC…FF9578d1	From 0xa0aB12…0A431278 to 0x2370fE…a346985210 USDT From 0x0b9380…931D6D39 to 0xE07717…329F1b081.7750013227498407 ETH From 0xb5629e…1CC58581 to 0xE348F0…FDbE19640.000841290382125576 ERC20 From 0x2Cb3ef…E717b795 to 0x7F3AD5…49D00248316 USDT From 0x44061A…655Dc3f2 to 0x4AbdDB…25Ef9D641.4671341887e-8 ERC20 From 0xf0A08B…FC7A1Ec9 to 0x0a1D13…62CD775819509.9015 USDC From 0x8d7059…d2Fb88c4 to 0x3C330C…c31335018414.69 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D116 USDT From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba50293.813429 USDT From 0xbE4436…F4F8175c to 0x207a12…cD5844A21969 DAI From 0x5f4db6…4Dfdb350 to 0x0793a3…808537bB700055.3 USDT From 0xAAe247…03e43D37 to 0x71b36a…220dEC6010000 USDC From 0xBD45aA…6512216d to 0xE34485…8B3219640.001814270821574264 ERC20 From 0xb726f5…3B81bEd0 to 0xb25D4c…D07f79435 ETH From 0xbbef25…4a629808 to 0xe77928…8b980A8f24608.890137 USDC From 0xaeCbB3…5e42b627 to 0xb05CB3…A94fC18A7e-9 ERC20 From 0xCd064C…2fc7D8a6 to 0x4cC192…E8c1d7fa13677.436605 USDC From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0xA3e5B7…7504A077 to 0x13213D…D5f33E294e-7 ERC20 From 0x9561e1…2691d109 to 0xcAcdfF…836184c41.214336e-8 ERC20 From 0xb6027f…df36B1E1 to 0xCb12Be…7e5E4323200.56 DAI From 0x876316…11aB5030 to 0xA45223…dB6Bf2Fc382315.2476902032 ERC20 From 0x9813DB…CcE4Ef71 to 0x19c2cb…fC601C0119010.537613 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043850002.736345 USDT From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac04891459936.156 USDC From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD25000 USDT From 0xb471d5…b14D4741 to 0x806447…291fAEBB0.4235 ERC20 From 0xb84710…bEe5f525 to 0xCB1211…A1343f0020000.016211 USDT From 0xBC2D13…02D14c51 to 0xb5D867…69CaC75D380000 USDC From 0x2b06b8…B82Ffe94 to 0x37Fb27…b2E44fa93.017432139785054 ETH From 0xdD992d…fDcfE650 to 0x4CDFdb…5EA4E1aa374606 USDT From 0x93E8d7…0387d7a0 to 0x204FdE…8819eCD80.000042849141447 ETH From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x3Ab254…0d3231FF to 0x070A10…DBDc6620967.4876208873577 ERC20 From 0x8b01f8…0006E40C to 0xb2dB2c…33292f485000 USDT From 0xa6a917…0480383F to 0x9B220a…9BD154D36500 USDC From 0x88a5b8…29Fd2e4E to 0x4dcE7f…5e5c307111500 USDC From 0xB6B2Fa…1E104a8c to 0x32baee…fE1D2F790.405 ETH From 0x491C9d…F059558C to 0x5D6d98…8841108027170 USDC From 0x8d8AF0…7D2dD84D to 0xeF4D72…009613Ae10426 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xBC0201…d906341C to 0xFC5302…F737773f1.8406615003205706 ETH From 0xA854ec…231e632f to 0x9636eC…c5C1e2e90.001 LINK From 0x380a64…9C1769d8 to 0xC12659…d3a872e125000 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0x46601b…2f3eBa0b to 0x270FcA…8666b524100 USDT From 0x2Aa89f…fE788B56 to 0x412177…BB6D8AAA2.6106307430763684 ETH From 0xB0C610…E9eEb9CC to 0x97C000…02dC57E92.117110611452559 STETH	0xf1f216…8302A533	0 eth 0 ETH	0.000103329501108303 eth 0.000103329501108303 ETH
0x2d3229…18b440ce	22826856	Tue, Jul 1, 2025 8:44 PM	0x40f7af…0374b629	From 0x4ef8dD…f3Baa141 to 0x05eD2a…e413B0b9144000 USDC From 0xd9398c…6065dfAB to 0x65E3F7…0795a67f114068 USDT From 0xefFd99…d246c680 to 0xa9D1e6…CC528A585172.16 LINK From 0xdBfBaB…0d8Fe864 to 0xD24824…cD50A1B75465 USDT From 0xe454Cf…6F1c153F to 0x1Ce13a…1f5a1dD02300 USDT From 0x6F0c02…A82f59cc to 0x56b4bb…2F5E62072.88 ETH From 0x1eCA16…c265075a to 0xFE67C1…B88C95C71000 USDC From 0xdBfBaB…0d8Fe864 to 0xD24824…cD50A1B75465 USDT From 0x503406…Daabc844 to 0x15e6CA…A1DB2fd40.78664845 ETH From 0xd68514…8fbDce67 to 0xc7AFeb…1D92156E10 USDC From 0x6218eD…89F0966a to 0x39B044…c2ACD4f032641.001 USDC From 0xd31808…A13DaaC0 to 0x4FD9d8…b8bD97CB27868.22539 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB304000 USDC From 0x681d40…B78B1800 to 0x87eEe8…D803029D7989.09 USDC From 0xA7dEc5…621eC3d0 to 0x44d8e1…e4375398549.921913 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B184815.195056 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xABc631…5b10Ba1B to 0x3E68Bf…1d509992627.356771 USDT From 0x4c6D47…7B044a0D to 0xF6a0C7…c5BEb9018861.77 USDC From 0x97D59C…781553CA to 0x85D17c…F0225d4c505 USDT From 0xD48f73…987B4857 to 0x50AC28…2E4298eF6000 USDC From 0x1fBC67…1568177d to 0xFef0e9…E896047744517.29 USDC From 0xabC3e7…6388D340 to 0xAC0e06…2E38Cf6C1 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000184118748700034 eth 0.000184118748700034 ETH
0x35ba83…e4aa4c42	22826855	Tue, Jul 1, 2025 8:44 PM	0x40f7af…0374b629	From 0x68c4aF…19AF8dd6 to 0xB143E5…9ab87812500000 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897100000 USDT From 0x1a611D…070507ba to 0x76FFf4…7bfff1Ce200 ETH From 0x360D4f…7F2A1cdE to 0x439028…E3E1Bf3C2000 USDT From 0x94e981…285f2a8a to 0x2f6a64…94Fce893206056 USDT From 0x7Ff48e…c42c2112 to 0x96D84f…55a7C0C40.376079255320064 ETH From 0x96Bf14…F2F6a878 to 0xAa4525…536c016b0 USDC From 0xaFF658…F0D7cF60 to 0x486c71…d421Bd6f1.6211218857147682 ETH From 0x025070…1AcA24a2 to 0x79B831…C5890D850 USDT From 0x08AE87…bd642c54 to 0x7ffD3a…552C21123.0115509704548082 ETH From 0xCB2357…b4A8a563 to 0x1C8Ffe…923734BB100 USDT From 0x4Bb87a…9aEB8140 to 0x2B678e…Dd3CC8f71.6527059007277305 ETH From 0xa92967…50404deD to 0xab1ecC…62E9CE222.052553389238706 ETH From 0x4d3858…e90ebc8A to 0x18738E…2D6423864.118969957787369 ETH From 0xd31808…A13DaaC0 to 0x4FD9d8…b8bD97CB27868.22539 USDC From 0x652690…1834F687 to 0xdBcd54…1B179dE2311.18325461 LINK From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141300000 USDT From 0xE11bB1…6e248e36 to 0x0B7bb5…c8222F380.6243 ETH From 0xD48f73…987B4857 to 0x50AC28…2E4298eF6000 USDC From 0x6e11D8…315083A5 to 0x83eD62…7A4242F3321240.37 USDT From 0xBC320c…67CB57FB to 0x131904…cf215A7750000 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC105000 USDT From 0x7d3899…1406c40f to 0x81dEAF…71da7dBF25 ETH From 0xC56C3B…30469EFD to 0xEf5743…AFB70F7c0.017497443625208546 ETH From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf53190 USDT From 0xB9f198…0e8872bb to 0x3A259D…b85260BE0 USDT From 0xFb84D4…9232E36D to 0xb1C522…d6FfeE55200000 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB304000 USDC From 0x486b15…BD21BD6F to 0xa093f6…5dfc87574.71 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e3207.519632 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.000215677648889388 eth 0.000215677648889388 ETH
0xf64489…567fc027	22825519	Tue, Jul 1, 2025 4:15 PM	0x40f7af…0374b629	From 0xf5C320…e4fE2d76 to 0x234498…cC86D4F7150 USDT From 0xA85886…b8d12Be7 to 0x4A477c…A6a2D86C160 USDT From 0x3B539C…d7B22070 to 0xf91863…ED6b93Fc2130 USDT From 0xc3F2A5…7740546F to 0x1C7B69…169588bf18573 USDT From 0xc24896…EeA529B7 to 0xAe00d1…653F676B0 USDT From 0x67aC2d…2BbEEB2a to 0x10801C…d74Fe7EB9999.58 USDC From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x662c63…96cbc526 to 0xc5A680…6975c8b6110394.64 USDT From 0xF771a6…74f3B7eb to 0x51F966…853022FB10000 USDT From 0xb014cc…Dc9EF46a to 0x1040f2…4D9AA3BF3425 USDT From 0x19E669…9A1b93FD to 0xEF5C43…e45cC6970 USDT From 0x7f0132…46FdB98f to 0xF55beA…734F39023672.01 USDT From 0x67CE9e…5D1c168C to 0xb22518…29aB9B520 USDT From 0xBfeef1…aCd3A99f to 0x445F9E…9bF6bD970 USDC From 0x2e1E10…ba16331f to 0x4ab981…1f30537525320.001114 USDC From 0xdeCc4E…a96825aF to 0x655E75…2C0531A52000 USDT From 0xd462C7…035F9841 to 0x466B1d…089Aab495750 USDT From 0xc6580F…0DDC3eD6 to 0xCB92E3…0481bC0d22411 USDT From 0x5e5B65…81d83240 to 0x87A40A…739210fc34500 USDT From 0x7d9Fb9…aD7Fae56 to 0x1F6B46…4B09f7C529000.0115 USDT From 0xBfd795…f012cA89 to 0x7C42Ca…45C41ecb1.264737911097804 ETH From 0x4891c1…46C89Fbf to 0x59f393…9D4BFb608000 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x30B2b2…969d6b5A to 0xaE48b3…4DF2cd322378.8 USDT From 0xe674E6…83d34610 to 0x3815f0…6B897FE91500 USDC From 0xd7287A…56Ee2882 to 0x2621da…0439aa6D0 USDC From 0xf3920b…29929F6b to 0x0f629B…e2135E3f0 USDT From 0x3e55Ac…001fefBa to 0x4b3b91…45aaa79310000 USDT From 0x19bEDe…Abf9A664 to 0x8B3937…D29cF0966000.5796 USDT From 0xF92EEC…20175078 to 0x92C15a…C67577fA11862 USDT From 0xAcB6Cc…E8bf8228 to 0x8Ef17F…0371A9bE91678 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000726452626377319 eth 0.000726452626377319 ETH
0xd9392f…d15d5822	22825282	Tue, Jul 1, 2025 3:28 PM	0x40f7af…0374b629	From 0x77aD38…f3Dc37dA to 0x501196…8c9D1fed0.200493 ETH From 0xD9a296…4EA037Ec to 0xd74B18…07F016073507912.004501 USDT From 0xB9e9C0…e424B350 to 0x11985b…B8794cF00.000006435613821 ETH From 0x4DfeCc…45705015 to 0x966FBf…38b23f0E253906 USDC From 0xA202cc…699acD6C to 0x424A2B…098901E10 USDT From 0x4Ca356…D15aCF59 to 0x5910Df…8fb056331.4762808079116232 ETH From 0x5736F0…CF37dB91 to 0x83b97A…8a2117040.4 ETH From 0x11eEE2…6a191d1d to 0x4aC555…eb881D1E200000.016413 USDT From 0x30b598…fF4B1973 to 0x344f53…E0Bd68dA0.01440844 ETH From 0x5b29d2…4c9483D2 to 0x95E275…1e65eaB10.6605565188671456 ETH From 0x9e06F1…23712608 to 0xe5eAaE…e0440ec110.754655342367263 ETH From 0x47ff08…371fa3a5 to 0xE50A2B…78C4f212143250 USDT From 0x0f188F…55D5cC6D to 0xB9E44d…d324B3502.310507 ETH From 0x52ea5e…5c109Ba2 to 0x2C9A35…29ccaF1C1.1819385592209628 ETH From 0x5f4427…47B7CbB8 to 0x8392EE…959C01d92.6658258327122626 ETH From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681200000 USDT From 0xF9a595…66F9B344 to 0x9B42EB…f24d349A3.9585205456417323 ETH From 0x6c9a80…a5B82285 to 0xDA1d5f…90F87fB610 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075863026.52 USDC From 0xD68823…23e0A8E8 to 0x96fc5D…F22C13bE0 USDT From 0x2DDfEc…dfbF0f55 to 0x4c0A43…4e5777cd0 USDT From 0xa76E63…30e50fDa to 0x5400f5…81DDBA152775 USDT From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B6.07 ETH From 0x5ca207…C92415fc to 0xc8BDc8…91eecc6e21263.27 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x6F8Cec…Df268Dfa to 0xa6F609…c03da46f158.5 USDT From 0xb59045…aBf010cF to 0x9C05c1…b14040610.9580879799199421 ETH From 0xC2091F…e8F60764 to 0x9fe8e2…E4Ff35d435850.000001 USDC From 0x9f2297…24951AAD to 0x5D735A…eC75a40f2.9245 ETH From 0x6F8Cec…Df268Dfa to 0x224128…18f55427780.6 USDT From 0x243057…D18B9F05 to 0x199884…832F7982200000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00053845005781715 eth 0.00053845005781715 ETH
0x2308b4…25ea307c	22824699	Tue, Jul 1, 2025 1:31 PM	0x40f7af…0374b629	From 0x0A6c85…Ba2646c2 to 0x5405F4…e07e325058946.005816 USDT From 0xc12B8e…07e7B692 to 0xE9423A…32B5d109714 USDT From 0xbD9b9e…952C7cf9 to 0xD7558b…cd3419B83200 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x329593…df44e5CC to 0x8DB855…D624975f3000 USDT From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH From 0xa5CEF2…43cbCea1 to 0x87553F…3C60d4Ec6344.259605 USDC From 0x38d3dE…59DBa5F6 to 0x3e0d56…0eCAcB20100000 USDC From 0x1f0683…1443FD9e to 0x7576e2…091e957B0.5279215472623263 ETH From 0x0E1394…F4C04a8D to 0x271F1f…23f771374725.199248 USDT From 0x158c41…3D606534 to 0xc822bb…0738356c100000 USDT From 0xb7DE64…FB6cd48F to 0xe3172E…a5B7D7BA10000 USDT From 0x922Dff…f82A3CEB to 0xdf68b8…6c9234312000 USDC From 0xface5f…a83cF648 to 0x982150…D45d7A2e136355.715725 USDC From 0x27048a…1366B524 to 0xD2147a…069c83261000 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x373c84…de0b3F3b to 0x004754…7bB82822100000 USDT From 0x02c353…709c0927 to 0x0C3c52…58dAfaac5001 USDT From 0xD810e4…7eBc2C0D to 0xd8129e…20bc2C0d651562.037993 USDC From 0xcdffCc…6ff1615E to 0xf9ec2C…4E6eA70758.440575321725966 LINK From 0xc61836…DE02873a to 0x1fF109…110207D11.0929439131361494 ETH From 0x08A002…A31c2CAf to 0x1fe3Fb…5b0cFe0512.450910477145639 ETH From 0x78b8a1…fF93c4f7 to 0x36Ecba…31eBfE262.0262533996192045 ETH From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed831249999 USDC From 0xcA19B4…f5D85144 to 0x2bb067…8f7243fA1.8157121005780927 ETH From 0xDFAFB0…4082cC51 to 0x30AEbA…Ebde47D725 ETH From 0xABf308…1B6F2128 to 0x0a914A…463142b9919 USDC From 0x82A89A…6d8483E0 to 0xC6f4e7…c2FbA8E473750 USDT From 0xfa677B…aC1309E6 to 0x00b956…bb1BC0Fa35372.697537 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0xD8EF0a…b58fA291 to 0xa9Df06…E41D3E431.0003041543262479 ETH From 0xf4Fc90…31B68189 to 0x4e5c5F…1534916c1.7837087482185978 ETH From 0x97dd61…Cab00162 to 0xe46181…4F7D796845031.262097 USDC From 0x6f5f9D…cf52690A to 0x23f764…00bE7Ce0293050.006585 USDC From 0xdE9725…7a156A47 to 0x6aDd96…99382e2f1e-7 WBTC	0x3B852a…03E1f631	0 eth 0 ETH	0.000731003511743832 eth 0.000731003511743832 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 11:14 AM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0xe68bbf…a0d98378	22823993	Tue, Jul 1, 2025 11:08 AM	0x40f7af…0374b629	From 0xC5fc0d…b32EA6B1 to 0xFbBD78…74d7912f3000 USDC From 0x8cf03d…1d9D60c8 to 0x982136…4E7897e410 USDT From 0x784F99…36865bA2 to 0x8453f8…4ef613973750 USDC From 0xf70f3B…a22226F4 to 0xcf6D84…69874E924109 USDT From 0x888Ffe…2A23b646 to 0x31DcA0…8363686D63 ETH From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xb388bc…7c543385 to 0xb38Bde…5C54338510 USDC From 0x36683F…aAd6A96E to 0x71D4B9…922A7FA2200 USDT From 0xdbf892…5e0e4BD3 to 0x2684F1…fDE978ae730 USDC From 0xC33643…F54885Fd to 0xbc6a59…8079EE9F2000 USDT From 0xDC337F…B5bf68dA to 0x700647…5e6B5A006000 USDT From 0x4248ed…51507b0e to 0xf48cb2…0B08dA1e2230 USDT From 0xD9d1bb…C7e950F5 to 0xbf00Ba…9a2c06071325.1116 USDC From 0xceD4f8…9436D238 to 0x2fB0C5…655937A71745.425159 USDT From 0x656961…B22CE862 to 0x6560e7…942CE86277373.55247601093 ERC20 From 0x7944cb…67F36936 to 0x91DC3b…0901FFb04.650196928814035 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x808Df5…4E8fDF93 to 0x37b659…d719C3E456606.59757 USDC From 0x2b8767…234c3b87 to 0xD8AE0c…787d0CA90.02489031 ETH From 0x62c773…75D135E9 to 0x88ea01…6F195ceA10000 USDT From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0x4EAF8B…d401703A to 0x119627…0ECd4cF00.405555435613821 ETH From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x54FF8B…18921989 to 0x443C8d…362e7732989.86 USDT From 0x727676…Be305058 to 0x32EB45…010146094369.92 USDC From 0xf55466…855F0Cf3 to 0xBFc859…cE94555A0 USDC From 0x4c2F9A…6469B29b to 0xF08A1f…52D0538e980 USDC From 0xCC6119…afA5EF59 to 0x25A469…e5CEa7952000 USDC From 0xf70D9B…7FB85607 to 0x0BAf6F…456C1375700.066506 USDC From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x6E66c3…496828E2 to 0xF2EbFA…996A6D970.952 ETH From 0x122c1F…9ED597FA to 0x4D0bB0…42b5eCac0.44967351268251265 ETH From 0x835d79…4B45430A to 0x4132c9…59f6111c0.0812 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000190549133626434 eth 0.000190549133626434 ETH
0x5bcdf1…9acf2129	22820222	Mon, Jun 30, 2025 10:28 PM	0x40f7af…0374b629	From 0xc38478…54214aab to 0x74DfCb…5Dc0b36038600 USDT From 0xFF21e4…624D0904 to 0xf71b2B…AD7c176F7997.640696 USDT From 0xd2FD0D…E954D7F2 to 0x8D4a37…2A85f88f0.01 ETH From 0x727875…45c75167 to 0x9b5085…410c121c2000 USDT From 0x00b910…388AD110 to 0x990d23…3b1379050.00360921 ETH From 0xe35863…49220E53 to 0xFAFd33…A0A8f63630000 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0xa494ED…79058b09 to 0x617A53…192Af67130 ETH From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C075000000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000140276429545984 eth 0.000140276429545984 ETH
0x652cf4…dc5c0b89	22793332	Fri, Jun 27, 2025 4:16 AM	0xd4d1B8…a38892fF	From 0x17E610…3a09A898 to 0x83aCe5…67F854CF25000 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73156712 USDT From 0x7696Ac…99dA6dC5 to 0x3f4D4b…f9a799A47927 USDT From 0x546A5c…9700C382 to 0x09b22e…E246690D716.94 DAI From 0x87D692…B67B34b3 to 0x87d1F5…857B34b377.55233319999999 ERC20 From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d82140000 USDC From 0x7D08d6…Cde3bc22 to 0x4f4D79…e1F9EB7F1 ETH From 0xccBdB4…b3ebBE1e to 0xC3EE05…1A6da0E62198.491998 USDT From 0xa66B63…8334aC29 to 0x945476…1916c218100000 USDT From 0x77f604…1f8372ee to 0xfeb9da…56912c5360000 USDC From 0xed2917…442F737a to 0x335383…0ed452331e-8 WBTC From 0xb8991a…bbca8f01 to 0x8a75A1…7B33A06711.777133790743907 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x034740…6262F64f to 0x94A87B…E95848004.26430257 ETH From 0x332193…33D562Cb to 0x09a162…8a99a8F530000 USDT From 0xa66B63…8334aC29 to 0x945476…1916c218100000 USDT From 0xB533F2…541D1918 to 0xdD2D9F…406Ba2772.0259318924397105 ETH From 0xe55387…66580700 to 0xdbeEfe…1F029Fe73.7157241400656678 ETH From 0x733C7C…60477cB5 to 0x47E4f4…29f0D8DF14000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000128058922930995 eth 0.000128058922930995 ETH

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