Address 0xD16D82b1aa59aA2f6D263c5E4e515822Aa31709a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x229fdb…837cae26	23246170	Fri, Aug 29, 2025 10:25 AM	0x16F09B…6E39b488	From 0x0Dd579…9b4cc687 to 0x940c87…7F40c3312518 USDT From 0x660a85…1b0F43F4 to 0xaf8B9f…2cC84Df412.005551687854872 ETH From 0x8db0eb…F0979CDB to 0xa23745…Bbb2Cc086 ETH From 0xc4bC62…1d725981 to 0x83b248…d014270029250 USDT From 0xECbe38…5544aBA1 to 0xFb0f66…4019486f13559.519019 USDT From 0x2dD831…c8E12aBD to 0x51a31E…0D607D764100 USDC From 0xA1B957…5D4e13d9 to 0x890903…A49Ad94C10000 USDT From 0x42cE8C…831E26e1 to 0x9b50c0…56925c8232650.756002 USDC From 0x5e98c2…0b1cE09A to 0x9C83a5…110268210.02 ETH From 0xdAb478…26C76c98 to 0x70e9a5…6b258f7349982.90262 USDT From 0x9dD46F…956F4C6c to 0x533074…a8DEB83F5.20849701 ETH From 0x8f016c…729b9792 to 0x332019…686722b74.652 ETH From 0xFeD0Dd…9f5068FE to 0x91a344…003e90C52500 USDC From 0x93d0C9…dc8eA8b7 to 0x86c197…0b1d446A27160 USDT From 0xfD6214…d63570D2 to 0x8a92C9…c9CE1DE02500 USDC From 0x444D95…31CE9F35 to 0xC9e2b2…c598BD351009990 USDT From 0xfD7445…CCC88037 to 0xEE7Af3…8F25405599999.92 USDC From 0xd3e2B9…DeDd7e22 to 0xC90137…1A3F030D6.155696399222719 ETH From 0xD5F52b…dbb2bda3 to 0x9Ed031…35f321a6188873.185258 USDC From 0x4F563A…4eae6fA3 to 0x43F345…ebDA0E1640506.762082 USDT From 0x8B8995…c4528002 to 0x8a7983…A5B83be5175000 USDT From 0x11fE59…1174A193 to 0xd8fc59…58EC07e520280 USDT From 0x8E8806…4bF9B3d5 to 0x0f2fe6…19Ba1eE910330 USDC From 0x56Eb22…438DA312 to 0xBe6E2D…3C87112A15.5 ETH From 0x91Ff52…de098C21 to 0xa15C8F…54B2A51224951.458886 USDT From 0xC1aC4f…3ae632ba to 0x5c413f…2fF0AD7821.101799738391893 LINK From 0xe25a55…2ad7E767 to 0x84242d…49264A5B1740.0212 USDT From 0x15F2Ee…11Ae28CC to 0x6672EB…aD9F70a020 ETH From 0x7C04e7…99bfBE27 to 0x4150B8…5A42DD4030 ETH From 0x4c16B1…71B645B6 to 0x7cA13A…78E733C30.2893775263842413 ETH From 0xfc56bf…7B973645 to 0x94Ca98…B70AAaf92500 USDT From 0xF584A3…093Df6cB to 0x4dcc04…96716461525 USDC From 0xbf3BCC…23f6aD7D to 0x588889…DD2241AB454400 USDT From 0xC015ae…5192D281 to 0x5D76a4…EEEfBF065000 USDT From 0x956AB8…BC46cb8F to 0xc07584…11268e193.1369320990346896 ETH From 0x259A07…e091CE1F to 0x44B99a…CD28e2885.152795e-8 ERC20 From 0x7132F1…45ccd2d1 to 0x3B8C38…9F7670057500 USDT From 0xBCdE6b…959ae98c to 0xEE7Af3…8F2540556000 USDC From 0xfd9eaD…F1E06584 to 0xF2aa17…B78672d410998.243942 USDT From 0xeEB124…61071401 to 0x208454…D00543A81000 USDT From 0x080196…50A450eD to 0x185255…64113c855 ETH From 0xe9e1b2…5CD96497 to 0x426587…7a1d99E411000 USDT From 0x621Ed6…5AAb3F2D to 0x5D4D86…2215b93a16000 USDT From 0xda2190…C25dC928 to 0xfA2bce…57Aa5ea450010.163321 USDC From 0x9E3769…433d287B to 0x372BD5…0Fbb41000.022979859012131194 ETH From 0x6fef62…20517750 to 0x00a3e8…c0888EE43.99 ETH From 0xa1716F…98A91E2e to 0x968676…eEA5f43C4000 USDT From 0x992c26…28D2cC08 to 0xC13A2F…c7eD36743415 USDT From 0xA55e9E…fa3E63CB to 0xaD3E91…BEFeb5612500 USDT From 0x082942…61481cA2 to 0xF478cF…34dc85c63071.66 USDC From 0x69261B…Dd6f4026 to 0xC1dFd5…C30b24Ee5000 USDC From 0xAFff5A…43c5875C to 0x2E0c36…1d19066A13414 USDT From 0xF43381…5A747Dee to 0xE864bb…126eEBc090000 USDT From 0x88ccc3…67B537f8 to 0xA4c9BF…5982F8E4840 USDC From 0x59a2Ee…730688e0 to 0x049c24…C81052c440425 USDT From 0xD7079b…B5f86737 to 0x0000fc…c8a3dEAd5.630255e-8 ERC20 From 0xde69c6…0353c54b to 0xD6af2B…3C9d4d8e2919.69 USDT From 0x25b6F5…e545B296 to 0xeCb3D9…9218e72B126.334511150248 LINK From 0xb5F666…5aaC24Db to 0x6eCBBC…fAdBBBdd8.578 ETH From 0x9d8380…A9B8c945 to 0x75A88B…e2868E1840000 USDT From 0x36BB95…CFd0373D to 0xd9596B…f209985B35000 USDT From 0x02D9fe…Eb2547Eb to 0xC496e0…63cBB1750.48589173309293127 ETH From 0x39177b…f12EC3cb to 0xEB1475…0a9366BB22387.616316 USDC From 0xfBb5a4…b9f0f6E8 to 0xA5b29F…dA9df720270000 USDT From 0x3843FE…DCa26D56 to 0x508170…13BEF130259.491753 USDC From 0x71aAaf…E0EFac89 to 0x02281d…bF8BEb9B11243 USDC From 0xa0daE8…941054aD to 0xab722C…B50f8C5B20000 USDT From 0x2c1aCE…564e5b6e to 0x7b0133…6d4A377e122817.578131 USDT From 0x169cde…24F9E47b to 0xDFD520…A888EB6B0.13 ETH From 0x179E37…e6Ed528C to 0xd9c61B…4568D40560000 USDT From 0x5787b5…bed22AB3 to 0x1F3Ba3…2905a8360.26707019080116473 ETH From 0xEa81Fa…cdF622E7 to 0x01999f…61242D8910000 USDT From 0x7312fb…9549D06E to 0xE46A37…acF959fF0.5914058903494408 ETH From 0x5920D2…b4A2989b to 0x685575…346e9cA45.792868669927717 ETH From 0x7E1e80…71031E9b to 0xaE2c34…Ed15D9F918425.16764 USDC From 0xB15F46…07074934 to 0x743FBC…2c3700aA1383816.706401 USDT From 0xf64e45…ABB752C6 to 0xA15705…42FEABDd10.998742138548344 ETH From 0xBa3f9c…f4709ba4 to 0xE8a835…b40B29011880.476718 USDT From 0x6D18c5…f795927e to 0x249841…058144d22.2678777253798903 ETH From 0xEEc4F9…10632695 to 0xc9F90b…892AC04f790000 USDT From 0xF2967C…AB32f5f0 to 0x00ccea…53D28Ab20.261 ETH From 0x0182C6…1208720d to 0x24Da44…21B9E89191699 USDT From 0x85640a…9a843734 to 0xf18ec4…1441AA250.3621661675574344 ETH From 0x288733…08800955 to 0xd8fc59…58EC07e534258.990843 USDT From 0xdfFBEC…Ef63AA2B to 0x395ef1…5133A9816831 USDT From 0xC2EaF9…9Fe45A80 to 0xFA64Ac…24404C093 ETH From 0x9a0dF1…C49B1Ca7 to 0x968790…9C5508031000 USDT From 0xEB0784…6282a722 to 0xdd8A1b…59E46D9D2.8775 ETH From 0xF73338…bCa07c6c to 0x5EF228…8055921d4.49999 ETH From 0x3204Da…451E983E to 0x54552B…57Dba8dB3.018550613581993 ETH From 0x3F83ee…9e96721e to 0x97fFFB…A1dCFA6214471.64 USDT From 0x831B91…BAa28e78 to 0x29033d…0c95B6fA185000 USDC From 0x51091C…cf102D8d to 0xD97a65…718D25Df15162 USDT From 0xeb3508…D6788658 to 0x454f3f…6fcAc47C15000 USDT From 0x9eC1f2…4c1C7B21 to 0x09B0E1…99bad14F150 ETH From 0x8cF1b1…aAe43fF7 to 0x6A146D…3EA6DaA10.15326210507507826 ETH From 0xb54E55…355015Ed to 0xd416C0…Bb41360813192.392418 USDT From 0xe2F141…5e53f370 to 0xAA8B02…064c77f710 ETH From 0xcCD60D…51401481 to 0xc79CEc…8FA5ab8A26000 USDT From 0x2CCBE3…412834FE to 0x18b0Cc…ad46c1a00.2526736746881236 ETH From 0xEAa608…Fe9B8F61 to 0xd9B1d2…af3A836210000 USDT From 0xf6D457…d056De92 to 0xB8925d…2B2F82f940000 USDC From 0xcff2fD…0Da94F76 to 0x386662…AFF0eB6E714432.090337 USDC From 0xD2e02f…9B1FAB83 to 0x2DC737…D6eef44c1000 USDT From 0x63fe09…f077086F to 0x9BCAcc…1Be5822230.256132 USDT From 0x931a3F…45acae7c to 0x3Fb81A…C4f0DA0b1250 USDC From 0xA1E42A…804b292e to 0x539F43…A6306a6c0.0015 WЕ᠎T᠎Н From 0xDB4649…3e39B7de to 0x1DDA68…0d2FDAF1400000 USDC From 0x3E1B8F…dF4509aA to 0x0BF1C5…F59F47e7686.5887200000001 LINK From 0x057AA7…483Dd250 to 0xae4bD5…fC006c5750000 USDC From 0x4B83A5…0D8B803e to 0x315269…a58B88b3300 USDT From 0x9c8705…66e0Ab1A to 0xD1abf3…F5F4187428.750631 USDT From 0x99E428…9F46C5C9 to 0xe322DD…ea08b7e0113834.044702 USDC From 0xC9d273…0a3EC91c to 0x94AfA9…5317A7D010.33280848823536 ETH From 0xD938a5…0AbB6404 to 0xbBC562…4af2C2052.32012994840081 ETH From 0x363251…a98A5269 to 0x586910…540806aa500000 USDT From 0xA66327…626AbeA0 to 0x4ca7c2…320AAB5a300000 USDT From 0x64FFF4…64c1C898 to 0x31B997…675E08484000 USDT From 0x41ED55…60933bF2 to 0xE03978…de68f83225110 USDC From 0x0ad863…c7Db8624 to 0xdADaB7…7682A22D136.43471746861823 ERC20 From 0xAD04e6…f0374520 to 0xD52094…A57a893825 ETH From 0x043E11…165c7748 to 0x8D12b6…5637044E11.444621151113353 ETH From 0x8F810D…D4e35480 to 0xcea582…1707a9C43.5 USDT From 0x847b2a…4444ab26 to 0xd8fc59…58EC07e534686.871243 USDT From 0x1f25DF…aC37fB40 to 0x8fC688…51A817bD560.006138 USDT From 0x1144fA…632F893C to 0xEE7Af3…8F2540557000 USDC From 0x1E7C78…fd62571F to 0x20C191…751AD6E323336.46 USDC From 0xfe41af…676072D8 to 0x5C96EA…8d8Bb4001.8933 ETH From 0x9c37f8…224F0f21 to 0x7B8aBB…CC62f641100 USDT From 0x6cB50F…cB403605 to 0xEe2483…93799ffc21997.209743 USDC From 0xCeC07E…77a0B727 to 0xA2B54d…175D5AF120000 USDT From 0xA97a51…7F23CbcC to 0xe8492a…4C76d6426 ETH From 0x28dB4A…0a2866E4 to 0x977b21…3618e04023430 USDT From 0x94F8bD…90092786 to 0xbf48C0…4b245cF550000 USDT From 0x6cb6a1…b8ED90b5 to 0x5d485B…3139dEb20.05 ETH From 0xC330DA…bEeB5a57 to 0x2952C4…49569aD650 USDT From 0xb8D9F8…A98C2D96 to 0xf51DAE…c8B31Cff500 USDT From 0x38301a…71F0730A to 0x97a6bA…4F2Ce05E10000 USDT From 0xdC6D2a…63F69F21 to 0x257655…7405CDab8000 USDT From 0xD01AEd…7e6E15fc to 0x65F6E0…6b3b14443.604534513 ETH From 0xEdb96A…B9C23808 to 0xeC63f8…Cb1F594492.43203 USDT From 0x58Ad82…5e855FB6 to 0x4E3a56…AEa786371250 USDC From 0x14887f…565952E5 to 0x57301c…465885Fc25264 USDC From 0x369AaF…614eef7d to 0x6A1f87…0CDad0411000 USDT From 0xFb8907…17196dcD to 0x8664A9…4936659e39000 USDT From 0xE79132…0459d362 to 0xAc255d…542d38313255.073855 USDC From 0xeF6402…B1F610D7 to 0x41396D…6486b08D2000 USDC From 0xA28cF7…7BEd4221 to 0x8Fd9C3…8077Eb6E214.53396819932865 ERC20 From 0x9E97a2…810a0285 to 0xC5dB9A…0B682d7630000 USDC From 0x74fdc1…9223Fbe8 to 0x523e98…D0A75a2d10000 USDT From 0x9d6bCc…159A2cD3 to 0x9d6B0f…C6a72Cd320000 USDC From 0x9087cC…33e8E379 to 0x46FB52…845F473a550000.003284 USDT From 0x9bFfC0…1115B5dF to 0x736Fb1…F585D2Fd100000 USDC From 0x3EF174…783F77E0 to 0xA13c1A…2Ce9C185300000 USDT From 0x7eB005…1ADF7187 to 0xecbab7…A76703db2255000 USDC From 0x5BCec8…1ed39297 to 0x4034B1…58DEEc75520 USDT From 0x723D0d…d18382d4 to 0xF4b863…D5c0771911.03999181001104 ETH From 0x644D9F…bcb023f7 to 0x4C09A2…0d68732914626.75 USDC From 0x64c653…E5C75dDe to 0xb887a9…bD7d85Ed1.2555111146 ETH From 0x2Ec02e…C984F7AD to 0x5341B7…58388f39245945.024612 USDC From 0x066F69…AC60d033 to 0xEE7Af3…8F25405540001 USDC From 0x27434e…986E8FcA to 0xa40dF0…B2744765100000 USDC From 0x47BDa0…ea2D900B to 0xD236cC…8aa917c111585.990003 USDT From 0xbeE160…2fAc8FD4 to 0x325c25…B65f8f45113000 USDC From 0x4F9756…01d8c1F8 to 0x2dd806…24892aBD40000 USDC From 0xfB0fE5…F0Fc6286 to 0x360e1C…F733f4e859962.948809 USDC From 0x84cd64…B27f1b43 to 0xd8fc59…58EC07e522738.3836 USDT From 0xcfdA0B…d670533B to 0x62F316…A006eD0220000 USDT From 0xA71ceA…BD765F14 to 0x1579f0…8bBf608631927.27 USDC From 0x8E0840…d30eA7Ef to 0xd8fc59…58EC07e550000 USDT From 0x9c6787…3A7a0663 to 0xd030Be…64D67e956.42389506726866 ETH From 0xb1553E…C072FB67 to 0x8bF892…89CA3fC29687.963665 USDC From 0x0E1912…69763EAa to 0xFD4925…e48728281698 USDC From 0x2875bF…17A02eba to 0x16D4b3…4dF460D010000 USDC From 0xaB2424…D234F211 to 0xf6ed5B…f70c79dc1400 USDC From 0x2bB597…faD449F0 to 0x9E03F5…b9302B270.7701084508883091 ETH From 0x1D8B89…1FFA5C88 to 0x5b0D3b…8084828c3.06 ETH From 0x010e02…4C31eD13 to 0x986f65…2C3A62d070 USDT From 0xCef9F5…895EAc33 to 0x4ea1BC…7121c3b710070.026381 USDT From 0xe2B54c…5376266f to 0x912220…3f393C1110.240870786491216 ETH From 0x6c2309…3b1De169 to 0x8D8C31…8F0A703c25 ETH From 0xD10A51…5ab87fe3 to 0x4bebf9…220d9B9d3.2790140861083 ETH From 0x894dD5…36158bcC to 0x93CE04…23461F211 ETH From 0xdfd12a…43bb2F67 to 0x787f3B…8E3857eC5.135253204947719 ETH From 0x7219E1…25b2915B to 0x43d4b2…6ca38676130000.001059 USDC From 0xef0A45…69447A3C to 0xF3034D…90b188a614.391687021784236 ETH From 0x505A77…3A194515 to 0x4a930E…8f0C2aDA1 ETH From 0x904459…c2fd0135 to 0xD324d0…4DA214411600 USDT From 0x769D90…Dbb30867 to 0x92f390…C299a9bb60 USDT From 0x424483…170e3C8b to 0xE6e24B…6867AE2710001.60218 USDT From 0x4f36fF…D4C0B71B to 0xEE7Af3…8F25405520000 USDC From 0x8450e9…33e511dc to 0xEE7Af3…8F25405525000 USDC From 0xbd6f4C…305Da2A3 to 0xCe697a…6AAcDB671500.000644 USDC From 0xE9f1a7…4C12ac77 to 0x127432…ea6B440593656.43 USDC From 0x83E7dc…00E64b90 to 0x31f112…0063f27030000 USDT From 0x9030d8…9A221a50 to 0x34EEF7…E5F922Ef100 USDC From 0x8b8325…14ca93Ec to 0x547210…38C0cd1D40000 USDT From 0x9fB5f6…05966940 to 0x10d016…23128ED615000.001792 USDC From 0x23b000…0e9fCa1d to 0x8171B5…8303D8B32000 USDT From 0x7Dc88E…D5F5D691 to 0x22Bab3…09728660110534.338398 USDT From 0x83EBce…1BdC9198 to 0x8bA4bB…63f967232000 USDT From 0xce0aDF…e09E4c2B to 0x402E7A…0E8138863320211.758 USDC From 0x302727…Cd016FAd to 0xc46451…0695892029990 USDT From 0x57f8bf…599BC6dD to 0xf5e47B…8AB382C40.75523141364206 ERC20 From 0x7c78fc…26e9234F to 0x066fCE…B781D03340001 USDC From 0xC56554…Cea5AF78 to 0x05b5a2…a45A8783100000.001011 USDT From 0xab8374…62718A3e to 0x66764f…0F1d71c410991.628837 USDC From 0x6E5B5f…E50CC6Ab to 0x053469…BA7103eA7500 USDT From 0xcEDb8c…E44AB441 to 0xe6007C…a8Acdd2f3450 USDT From 0x813428…dA3C6D05 to 0x6F8902…Fa0501Cc0.4554366612849234 ETH From 0x51f53e…2eB5506E to 0x91d9D1…11e024892.23 ETH From 0x68bEA6…19448E1c to 0xE4Dd47…88151C190.0053 WЕ᠎T᠎Н From 0x0530a5…5bd45318 to 0xDf092C…11E821A0147411.34059 USDC From 0xdeCc4E…a96825aF to 0xee8DAE…619E3De917020.757513 USDT From 0xFB7c6b…06f44a6d to 0xD16D82…Aa31709a20000 USDC From 0xd79e72…4ed4EE5A to 0x0aBC17…C6c181c81737.941457 USDT From 0x9292A7…6F6df9DF to 0xEE7Af3…8F2540551010 USDC From 0x23D5bc…2433baA8 to 0x05e91F…93278F75165736 USDT From 0x307140…0DcAdcC8 to 0x9FB551…15A27E8F95706 USDC From 0x56AD58…7eaAf752 to 0x04bC0f…F615C6366.024 ETH From 0x02f4e2…0479a280 to 0xc2e574…f5DCA1951200 USDT From 0x65baB8…02B4B5b5 to 0x857a03…1dca0D9e10 ETH From 0xAdaAaf…D47f88b5 to 0x71eFC3…bBD9bfbe2000 USDT From 0x65de4f…12614Cdc to 0x7b4dBF…b2C25b38234 USDC From 0x3063e9…E33A46c8 to 0xB1Be62…f05ed02b18598.9 USDC From 0x558D03…33DE1A78 to 0xa5908b…963BFE4C100000 USDC From 0x31e69d…23Ea4E51 to 0x9bdb15…e71f37523.5 ETH From 0x400F7B…2040cf8b to 0xa913DD…830d937e10000 USDC From 0x4CbCd2…908706eB to 0x361f84…A2aaac66113360.591875 USDC From 0x54fF66…1EbC2e36 to 0x5b10D3…ebaCe57F0.17094943655141945 ETH From 0xA77dd5…42a0b5B4 to 0x4e4F62…46d9598b7468 USDT From 0x8a4Ac2…19F7969D to 0x8a23dF…F3228ef511.07 ETH From 0x5b43c4…E0a75E65 to 0xbbD6fF…2B39709D392025.025135 USDC From 0x84Fded…CB22C5f8 to 0xF620Db…2341ce864.3732955962266296 ETH From 0xbA0281…95d42363 to 0xfF8B28…18e950F94.435906509185006 ETH From 0x8d02D0…A5AdC9D8 to 0x232049…a63B0Ce0159066.5522 USDC From 0x5c9c49…e2705FD8 to 0x40124a…1609B0dA0.05165158 ETH From 0x5a3c3E…e4092b1f to 0x3D5eb7…9f8f726a759.52 USDT From 0x39Bf1F…11ABDE71 to 0x701DEF…5A0aCf0E5000 USDT From 0xc77608…6D48E1b0 to 0x0218E7…1b852d415000 USDT From 0xc3931a…fef1Fb9b to 0x980482…1e10D2a3600000.00001 USDT From 0x4b8A70…6b397D2e to 0x812Aa1…61576E8f1507.29 USDT From 0xD6B27b…8f77B25f to 0xd8fc59…58EC07e541978.058083 USDT From 0x7d07ea…aB14d66C to 0xe9BaD6…4D08e0f10.56331675 ETH From 0xf4b894…7D8e7719 to 0x607D12…8460f00311.039983620011041 ETH From 0x8d7826…8b4e7B7D to 0x6e210c…CE6ac9467106.435358 USDT From 0xb5c9f3…13aB4Bc8 to 0x312Ef0…Ac10f08430.00008557984455 ETH From 0xe6e186…A458bB6F to 0xfb33d1…46c51eb917500.679999 USDT From 0xc4f245…CF642F1d to 0x965d4D…6b1335e55.167323219355093 ETH From 0x28CF3C…60Ed7a00 to 0xc21ad4…54FE4Bf612384.927696 USDC From 0x23F321…7F40f525 to 0x09f7b0…B7626016250 ETH From 0x5E23e6…8773e1A5 to 0x2988C2…f5D0a5234559.53 USDT From 0x056a61…d8C7EF74 to 0x82765e…7A2a82a8400 USDT From 0xB4Ec8f…Da28EfB5 to 0x3737b6…15aa5a0a0.15144449888255457 ETH From 0x9DAF05…B8720486 to 0xC96BDb…7EC2A0D7707.62 USDT From 0x1B23Fe…29822F9a to 0xc1e057…28a913FD32465.896767 USDC From 0x043b16…69BD31Ad to 0xD45cc8…B5197C0379241.49726 USDT From 0x4Efd6f…3AE53a5B to 0xaB637D…42A9d3A018.027514620079362 ETH From 0x57eD7D…216175D7 to 0x5be40c…08a20B254.2974863106 ETH From 0x6Ba68e…6Aadfd0C to 0xa27787…Ab20AcA11954.59 USDT From 0x5Ce9D0…d3b032f1 to 0x9eD5Cc…f2f1C543961.00497 USDT From 0x411F6c…d675adF2 to 0xB87BAA…24b0ae9c3999.946000729989 LINK From 0xCEB300…54B1999E to 0x975D77…9FA26cDE129.78659004 ERC20 From 0xA6EA72…f2CeBea4 to 0x078C94…454dC65910000 USDT From 0x65aa95…E5AD3177 to 0xb8c406…E71Ffd9f500 USDT From 0xAbeFcd…9C817Cad to 0xb49960…D43179BE14530 ERC20 From 0xa3cB43…2dF91E85 to 0xfD39C1…A1a7c026135000 USDT From 0x7900eA…ade17Cd5 to 0xB02358…5acE1A253.61494332676e-7 ERC20 From 0x0f2a87…79d491C0 to 0x8b2806…9C97dB3A0.02764684 ETH From 0xfd962D…A6aDeaaa to 0xE58272…c39057431.9755063150719265 ETH From 0x194986…eC72C4B8 to 0xa3b40d…0362161650000 USDC From 0x9AfE42…E5104752 to 0x02F5A0…c369997b0.03 ETH From 0x50F960…f038033E to 0xf1535f…4802D089301 USDT From 0x0338C9…4a6C91Ff to 0xb6BB49…A768E1D41100 USDT From 0x5fD6e6…6635581f to 0xFD4bE5…D2E6dA412538.75 USDC From 0xcDF270…DaBc67D3 to 0xE4Dd47…88151C190.005248866143390127 WЕ᠎T᠎Н From 0x074588…8aB9bCAF to 0x57c361…9b7Ae5e35.569515804775686 ETH From 0x808BCD…Fb22F255 to 0x43F345…ebDA0E1673918.724982 USDT From 0xa8AE07…aA849882 to 0x33573e…4F1F5D5a3 ETH From 0xC8E617…A718d2A5 to 0x2fAB35…09C512aE0.22777609453316844 ETH From 0x61acd6…d603175b to 0x52955D…c52095251.4965943681235152 ETH From 0xB31868…9b2DaDE8 to 0x28d714…452BD03780000 USDC From 0xb2e663…21334Fd5 to 0x222822…c38cF99650000 USDT From 0xF5Ca35…8A876615 to 0x80ce29…878ff1C29.3 ETH From 0x7F0747…b41da637 to 0xF08dF1…890A6b4719.6 STЕ᠎T᠎Н From 0xbcACed…18c2523c to 0x8E3CE5…20dA8E239.323 ETH From 0x7A305B…29748a7F to 0xF12A4A…44F726ff2.17134010172e-7 ERC20 From 0x6EdEAb…CC832902 to 0x9cFbA5…Ed39b6Af11295.47652 USDC From 0xAe507d…b482EE63 to 0xFBCD6C…0fE3d3c043.048476 ERC20 From 0x86BF22…47b695F6 to 0xfF419B…25b9bA5a700000 USDT From 0x4D2c65…94F7c774 to 0xcf82f8…E4888ca023091.9 USDC From 0x3a16E1…821E8FCD to 0x0Bcbd3…CeeC7d170.7 ETH From 0xED8762…35f25E2b to 0x0000fc…c8a3dEAd3.3156613e-8 ERC20 From 0xA0cb91…9dA7ef46 to 0x683339…822ED656230000 USDC From 0xc9E6E5…0BCf42eB to 0x1191Ab…B5bCed489.9 ETH From 0xf6b0a1…5669eF46 to 0x2EF396…16e738E260867.648194 USDC From 0x3018d5…8425f68D to 0xC80c68…87FCAa4d55500 USDT From 0x500E7E…3694855A to 0x8c678B…6ba5A1bB0.29433636096815435 ETH From 0x3CEC39…a418ABe7 to 0x57c361…9b7Ae5e313.895187903124933 ETH From 0x12e2eE…4b60c999 to 0xCb3CB2…Db07D98b199.104002 USDC From 0xA63274…3a7b6E34 to 0xBf40D6…865f254730943.530293 USDT From 0xed6F5F…5e1212b5 to 0x705c00…68aCe3699741.373196 USDT From 0xe61B65…86440081 to 0x7af83C…AF31c9DC400000 USDT From 0xB76971…3625028C to 0xEe089C…749Fbc7359507.76 USDT From 0xAaf260…507d91c1 to 0xBBB126…077e21800.5151308777597524 ETH From 0x18fE57…1785C20E to 0x2bBc9a…01915B091 ETH From 0x7Da2Cf…1CF51591 to 0x3Dbe1d…298beF414000 USDC From 0xCcf735…4CAeCD05 to 0x786b34…451E26566922.39654 USDC From 0x3eaa24…2f132962 to 0x76B54e…7554321e1950 USDT From 0xeeebFF…0055CD09 to 0x4aC546…2d620D9D20088.298332 USDC From 0xf3a08C…CCCF9700 to 0xEE7Af3…8F25405550819.507989 USDC From 0x6b5380…FdE0D7bC to 0xb77969…8e7208d70.68875266 ETH From 0xCF6b1F…9Cc76e90 to 0x6356E0…B96e0f8921951.218 USDT From 0xB61D79…a0095631 to 0xB22923…bd70614D17.12 ETH From 0xFA06bA…21B882f0 to 0x30dB95…1985Ce595 ERC20 From 0x8A70d3…47B694E9 to 0xb33C06…477643Ae11000 USDT From 0xC20084…55730C52 to 0x000502…96De00003.5203654351425406 ETH From 0x30A3B8…ac1132FC to 0x5FF0bD…eC6902669191.486475700098 ERC20 From 0xDe904B…4A967586 to 0xD5ceBc…112d76991348.355633 USDT From 0x5D5bFC…9901cC7B to 0x9EF862…CCE547e72854.71 USDT From 0xC60B56…549efB8F to 0xF83C14…b47095C00.25497158587995966 ETH From 0x177f2b…0ad2C92f to 0x828baC…Bd0559B163076.41961 USDT From 0xC9A39A…575C620C to 0xd8fc59…58EC07e570519.00608 USDT From 0x417e27…9E6B9185 to 0xEE7Af3…8F2540552500.9 USDC From 0x1B72cD…Ca8e67e5 to 0x1F5bCb…fA1cC6A34.993 ETH From 0xD9d1bb…C7e950F5 to 0xCfF0BA…b416947920752.51 USDC From 0x47DC47…91b6f977 to 0x5D180f…789F439F12566.24573 USDT From 0xefD109…fc20169C to 0xa33f0b…9f94465E15000 USDT From 0x69E1d4…E4880fb6 to 0xc3e4E3…f045B03048000 USDC From 0xe0Bb65…550Ed3B6 to 0x904A2c…CceA1b811001501.50001 USDT From 0xEC3616…A9087146 to 0x637d9f…98BC7374300000 USDT From 0xeb32F9…16D96017 to 0x85AB6f…02D75Db4233327.419415 USDC From 0x8c3E09…53C33412 to 0xC9DF47…33C5bbCb320.84069 USDT From 0x4eB325…111aFe84 to 0x2Ad271…4E495aBc115346 USDT From 0x77FB35…5794DF0E to 0x6a4bD6…0663dd2240000 LINK From 0xCA7E4e…EA8bD330 to 0x254DBd…e7f479DC53835.8 USDT From 0x60fF85…C8DB1BB1 to 0xc6EEf6…9Bac89f014655.95 ERC20 From 0xef25dF…E93E1CeF to 0x950811…b945fD802000 USDC From 0xBa86a8…33AB8A05 to 0x63EEf2…078d7E2B6.481741502350004 ETH From 0xC8E6A4…8C447f64 to 0x2C792f…359155812.198681267449254 ETH From 0x21A0e7…3dFa48b8 to 0x2f1dB4…8E38dB4E0.00009025 WBTC From 0x53eB40…C4fDA8AD to 0xc20056…80E92C5213263.010518 USDT From 0xD6091D…E781Cd27 to 0xfb6D89…85420D37600 USDT From 0x9d2486…0C25dB7b to 0xD887B7…8Bb6db6420 USDT From 0x705cD1…7306e369 to 0xec9b06…69d2d6E62334 USDC From 0x679CF9…8F781d01 to 0x1F49F2…6918EAb117820 USDT From 0x40796b…5DFf2908 to 0x578311…6c71eD9C0.9999717975667061 ETH From 0xBaFC59…62B040b3 to 0xF549e5…d90b8d1423000 USDC From 0xEBDF80…DDEc988B to 0x035788…123fBa0d100000 USDT From 0x3A0042…f5aEbB25 to 0xbEf292…4fe8988412948 USDT From 0x196A07…a90096fB to 0x316b69…2C73de7110479 USDT From 0x16EFDF…922d00e2 to 0x87254c…E1B5Dc265.8486678446622875 ETH From 0x905479…D29a5BCc to 0x847847…b54d14E32.2 ETH From 0xdd33b3…50b9f015 to 0xEB851C…c92e7d7670000 USDT From 0x3048C8…827632Ae to 0x4ca7c2…320AAB5a36885.72 USDT From 0xEc2A73…1226E41c to 0xd8fc59…58EC07e522196.960274 USDT From 0x0d3CC6…cfD86A70 to 0xA12f39…d244A2dc0.469 ETH From 0x6E03A9…46F2ccFa to 0xa2432f…8e65a2821 ETH From 0x178Ca4…2f2dAec4 to 0x75cbB9…cE27144A2.3888064947420418 ETH From 0x6C54Da…C5933631 to 0xee42ac…415A64BF50000 USDC From 0x64Ed89…101d6B8D to 0xd0F700…2Cd57b7D1 ETH From 0x0E1C56…66BA9469 to 0xFB3083…d9c87a0F8.6 ETH From 0x4bE2da…C07d78aD to 0x57476A…3D4163ab3500 USDT From 0xE5fFF7…Db9D8D24 to 0x819850…54BaE9537.318245935131313 ETH From 0x0FD8E0…D6d8feBb to 0xB1742d…0E496cc985.47199921193125 ERC20 From 0x328E4A…13De66FE to 0x018305…99245191233.324981 USDT From 0x23d9DD…CF0A41cf to 0x6DEC3F…38E4145b5800000 USDC From 0x04a8F5…41a8F107 to 0x33c257…6fe54EEf45 ETH From 0x07331b…73efc3FC to 0xeCCAA4…52F7052F2390 USDT From 0x46243d…14D5e564 to 0x811779…f5FD9f46114329 USDC From 0xb2F670…e57a4e3c to 0xA22e98…71B34A1b47327.347688 USDT From 0x40B6cc…1cCb9843 to 0x5c74c8…Dc3959de11000 USDC From 0x5007F4…3255c9b2 to 0x90763b…3811765a24999.999999999996 DAI From 0x0853B6…FFea7257 to 0x1185cc…9a8965c422500 USDT From 0x9AaC60…cCd713E9 to 0xf4B206…E512ab8d14311.337856 USDC From 0x22378d…D23FCd23 to 0xd32fd7…7ddc119A175000 USDT From 0x30F87f…238111c4 to 0xE73Ff9…Df84Dc5718248.368757 USDT From 0x8b9E81…49ae97dD to 0xe99790…cC7388C9129183 USDC From 0x23716D…6230D5eB to 0xbD85F2…F96F35ec5796 USDT From 0xBc50B4…6f903107 to 0xac1A9d…631E869E21994.44914 USDC From 0xd0B25d…B0d9a05f to 0xFFb14d…De09915010000 USDT From 0x7CE7b7…175a22A9 to 0x68a135…7d0ae00337270.001676 USDT From 0x773fEf…81118Adf to 0x6A9aB3…F36d2F8a1075 USDC From 0xEDA9BC…2eF21f5e to 0xbFa0F4…3daddC2c69200.017477 USDC From 0x0dd08D…64D2E252 to 0x4E1183…6cf3053c509738.38836 USDC From 0xCFbFec…4C377C96 to 0x6A9412…8d3E1B6F162701.129531 USDC From 0x6534E7…C490D8f6 to 0xB787c8…9063DbfC220000 USDT From 0x2A30d8…57A810C3 to 0x3da4D2…284bFDDC10000 USDT From 0x8d82Be…02590ce8 to 0x3666bd…b214D76510000 USDT From 0xc30c84…f4e6B1E2 to 0xF1de9e…e0EC86151 ERC20 From 0x66c9fA…ed212eac to 0x4b1fbe…fae3cd5C22000 USDT From 0x8DcF60…8e14CC06 to 0xEE7Af3…8F25405584659.031945 USDC From 0xF1264c…d92AE822 to 0x557B7c…a05531aC20000 USDT From 0x1BB7C9…74Cb0155 to 0xD1a6ef…97a6B7602558.014686305578 ERC20 From 0x8682E0…E8228932 to 0x5726eA…1725ff061700 USDT From 0xd671aA…6ae6f8d2 to 0x0875B4…30F48b7d4018.001233 USDC From 0xd5dc46…E08D7A1E to 0x680B83…9dC662b15834.26487 USDC From 0x4C3E8D…55712BD1 to 0x142581…b10F75A349 ETH From 0x917F71…26D0Ec60 to 0xD5D63F…f3BBc79440100 USDC From 0x48e77E…8B32296b to 0xEE7Af3…8F25405529792.061527 USDC From 0xe18BdF…56ef47Ca to 0x37731A…77a2cC248862.801022 USDT From 0x7EEbe2…8Fef1307 to 0x245841…2bd5BBB06729.76 USDT From 0x14551a…6DCc84aE to 0xAf2348…73CaB23b10156 USDC From 0x0199C2…ab4D515F to 0xcf82f8…E4888ca099497.49 USDC From 0x4C5251…8B8220dd to 0x9c357f…3f2DEe290.08259354213753191 ETH From 0xAe9EA0…d2A694A9 to 0x6cD2f6…16F08bFF4500 USDT From 0xB008Df…ea76ca1a to 0x08A411…F4EA4F1434830.54104 USDC From 0xd37132…4474d171 to 0x51DDEb…7280C9581.4469421914e-8 ERC20 From 0x3ee9f8…c5177172 to 0x5E72cb…4E7438Be49985.664623 USDT From 0x59588B…6835567A to 0x3379f8…2eCf09266.6673462635e-8 ERC20 From 0x238ba5…369e487e to 0xd48E83…8cd6871E25.8607943776748 ETH From 0xbc5CbC…De3d93EA to 0x0Dbd73…8F7dee3d5000 USDT From 0xA7891a…cB761F52 to 0xd81da7…0cC4E5eB0.00027709 WBTC From 0xcb6d1C…A3af49C6 to 0x061a97…48c83cb050621.099875 USDT From 0xE552aA…cF5F5297 to 0xb413c6…C897CA2C1.52577879439e-7 ERC20 From 0x4B27D7…930F88Fb to 0x348d44…bCcD574030000 USDT From 0x8A44CD…78690D39 to 0x20E799…b07A1d1010000 USDT From 0x93FE98…40409be9 to 0x348536…D0848500355536.073847 USDT From 0x5effbD…09f54a2f to 0x9B46e9…2B5eAdb24679 USDT From 0xC2179a…Dc0aefd6 to 0x31bc61…8610208E0.7502986505868391 ETH From 0x98A711…A901450c to 0xF8F3f6…40B334B03.84377043 ETH From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d780051.191136 USDT From 0x3AB6d3…431ab68c to 0xcc3267…0680dD9c43089.013459 USDT From 0x8181E7…31C93b8D to 0x617B35…51BCA3D350769.3 USDT From 0x1Ba0DC…22194793 to 0x824e10…01F8676A6904.423297 USDC From 0x7E4bc6…ba83afeC to 0x5E5021…3014144430127.021682 USDC From 0x040F8D…3b229DF4 to 0xf6A86a…2932e2a730141.36378 USDC From 0x57f885…497C30C0 to 0x078974…639c326F11500 USDT From 0x7B963f…90083254 to 0xD6a1c9…9D24F1a340000 USDC From 0xc61fCA…7b768e83 to 0x645991…e9d2830B75000 USDT From 0x421801…13c0E4b5 to 0x61Ad87…3DbaCBb525000 USDT From 0xFc243D…c5244e5A to 0x45F616…CDfE2d2b450000 USDT From 0xdDa54b…A2bA04b5 to 0x6098A4…C501609d23260 USDT From 0x228928…10B827C3 to 0x58Eb1A…E981A4E6232.61643854133615 ERC20 From 0xd133F0…86FC31F8 to 0x67e1be…10dCBB9e20.99993896559013 ETH From 0x40C440…981C7791 to 0x4a6EF1…5304a9c02215 USDT From 0xa5C267…740C455C to 0x8139C0…c46a4622182626.993653 USDT From 0xa51be8…Db0419C1 to 0xcf6153…217BB5174413.940678 USDC From 0x4879b9…E72b8D8a to 0x177F7c…bfa1C92F20084.989 USDT From 0xfd5D98…4937c6C2 to 0xbd8Fd4…d64beB2213.953911568244546 ETH From 0xa36680…1ecc576B to 0x5e6e63…FB6F527f300 USDT From 0xE1a1bA…b10240A3 to 0x5d643c…107c676e5603.16 USDT From 0x0921eD…38248CA8 to 0x2136C3…a33a589F9 ETH From 0x1Ff395…5aDE8997 to 0x58870F…608B9A8C20000 USDT From 0x366672…B7e9d765 to 0xC101b3…A5fF287110000 USDT From 0xb9E79A…34548BD7 to 0x48cA09…Dec2F0CA29825 USDT From 0xd1Bf3e…B7008D6A to 0x78EFC9…8c708e4930 USDC From 0x86f8a4…406b06f0 to 0xb70765…06087A573.26574008 ETH From 0xbd540C…C8a48638 to 0x377fa6…E29E6e0B580 USDT From 0x4FDF96…D046aC8F to 0x3a9383…279FF3a776665 USDT From 0xd76b27…A1F1b5f8 to 0xF1bD53…0eEA5bC110072 USDT From 0x82F105…D4B7596a to 0xdd3328…0dE6F01569990 USDT From 0x0775E4…46515592 to 0x1c0551…0c9E97B86 ETH From 0x641854…EFd67bE2 to 0x387440…E9AFC9c53.3367942614399104 ETH From 0x19f16A…082DAe54 to 0xdC4945…64f445e91000 USDT From 0xe59713…50E66eB8 to 0x8e7D7e…464fCAf83.6606030037955155 ETH From 0x468efC…6518eCb4 to 0xcE0acE…DbC84C2B3829500 USDC From 0x72a1a5…4159AC98 to 0x837725…5Dc91E461.6 ETH From 0x9540BA…E62130d4 to 0xE4Dd47…88151C190.002 WЕ᠎T᠎Н From 0xc1b6b3…7EFc1606 to 0x34A8a3…68887A1220000 USDT From 0x28cC93…55D8841F to 0x181712…5ddbFba31055.0236244169928 LINK From 0xCF8329…2d3310FA to 0x9bEcDf…68302E7f5.481249925116706 ETH From 0x5340f4…17Ab4AcD to 0x13e1D8…9c8c746c65000 USDT From 0x81074f…96c4736F to 0x8b4E02…83f038b8100000.00107 USDC From 0x639b40…C8B413dd to 0xCFf2Fb…D3c84f760.5 WBTC From 0xCb3E32…18603cb6 to 0x102cDe…33716f271.552967768541196 ETH From 0xb4fcBD…4B05aeCb to 0xE791b8…D948c8d120000 USDC From 0x62FB87…5F8f5D09 to 0x84c58d…dFbe150b8151 USDT From 0x70E9CE…1690A43C to 0x1C1932…402F8B7b10485 USDC From 0xE17e5e…486737b7 to 0x5D7f2a…896c652A8.081011797993671 ETH From 0x30F5d6…27A12531 to 0xAf2348…73CaB23b3438.322861 USDC From 0x7Bc070…313593BE to 0x2B1B60…e20CfD2c1.177033001 ETH From 0xE06300…069382C1 to 0x6b26d9…C766Af1b1.9 ETH From 0x232098…D4E60CE0 to 0x8d0262…F5b9c9D836.3 ETH From 0x982d88…4B314377 to 0xbF298b…8013B45b4300 USDT From 0xAc780A…5caa84EB to 0x9ba6ef…883bf8bD232591 USDT From 0xA7b12e…C1B5b9Ee to 0x33fE56…2370453225707 USDT From 0x91228e…f4C73C11 to 0xA83598…bd61434B10.240842953448109 ETH From 0x08325f…187E0F1D to 0x29107b…84104C1510 USDT From 0x395B29…e147d1D3 to 0x7AC7b6…76dB76a87.469364348279287 ETH From 0x4Be3c2…7d7c29FD to 0x058514…8Dc4AD5259444.580126 USDC From 0x1D62Ea…d365F01F to 0x3c5D47…0587f36656571.676457 USDC From 0x718c9C…94dc002A to 0x8e03F4…9C140A5920115.94672 USDT From 0x41622e…6c8fBd91 to 0x1c6556…7686489c9000.007001 USDT From 0x97ccF0…3828c627 to 0x26DF48…350A37838000 USDC From 0xfAb0CA…2Ca7e70B to 0x059792…1110aDa520000 USDC From 0x78C591…8b4b08b0 to 0x940c87…7F40c3312198 USDT From 0xc9291A…58D46336 to 0xeDCB55…cDeF4DFb12853 USDT From 0xe4390A…f51eB295 to 0x73f201…fD41af801045.55892242 ERC20 From 0xed0e95…02593c0a to 0x8918c2…4BBEf8ab2 ETH From 0x059b70…B09B6597 to 0x8d3cf6…C4aE6C7b0.01 ETH From 0x975f17…Fa4d8881 to 0x6D831F…2B29861C20000 USDT From 0x2A7a7A…ee279F63 to 0xA6b975…E5c086673395 USDT From 0x0E0Da2…EaaA3D9F to 0x9f7ab2…a6182FF9700000 USDC From 0x8E4c1E…b76D11Af to 0xe8b45D…1BC629c090097.004999 USDT From 0x1e472f…AF7837f9 to 0xb4C1bF…1783E2d410187.458432175992 ERC20 From 0xfF00a2…122351CB to 0xE9fcD9…ab983b3415813.91 USDC From 0xB6AF8b…2545126f to 0x2F0007…7e5b2c6486313.64 USDC From 0x8aEcd2…6f50c0A4 to 0xa3693C…03BD4cf680 USDC From 0x2F2B1B…F0ACd7F8 to 0x43F345…ebDA0E16188314.307317 USDT From 0xb8873b…B76385eD to 0xF79a03…8b8269021.256 ETH From 0x7da0a0…444BDB88 to 0xFDB62e…fc73B0324026.047246 USDT From 0xFc04a9…FD05B6a5 to 0xE05569…D6DBF7DB10 USDC From 0x2A4a8a…CD124Dda to 0xcE9410…E4d1336f0.0001 WBTC From 0x9372Af…b83D69fF to 0x410643…Df8be50910000 USDT From 0x37fCcC…9Ce0b014 to 0xb8018f…6887b9C410 USDT From 0x157C84…c5D0C800 to 0xe9E179…d54764979999.001899 USDT From 0x1EeD57…E051D7eF to 0x8e4CF2…Eba811aF90097 USDT From 0x8f0F08…b0eF4988 to 0x76D2de…5bcb349B0.027976433376628605 ETH From 0xF58223…3E4967Fa to 0x61AC9c…9c1E175b1.5065943681235152 ETH From 0x677b05…6a8c5a20 to 0xe1e1d6…9cfe1A2e10089.197608 USDT From 0xFc3C70…1Ae97f2b to 0x171d79…fcB6cc9820360.571134 USDT From 0xEF3C53…2798e70e to 0x368Cd6…3E2a8CE21000 USDC From 0x01d30f…0D74f990 to 0xF054d0…6DE2Cbc520000 USDC From 0xCe6007…D8F50647 to 0xDd7146…2EfA59B7720 USDT From 0x641883…d7E21D4F to 0x7B9565…595e94a81 ETH From 0x4e6D00…d29803C4 to 0xb8052E…22916c282.84 ETH From 0x24790a…136dBE91 to 0x0385aD…A5547FA5500 USDC From 0x0BF6bb…1866e9A3 to 0x6d31E9…4563b5686.53 ETH From 0xdfB36A…d4c69016 to 0xd0C480…9fA71809100000 USDC From 0x8859DF…47652662 to 0x89f7D9…D83fE9f60.04 ETH From 0x4BEbE1…514c9b9d to 0xd10aff…b4707Fe314400.73213 USDC From 0xF8764c…2a3b2fAb to 0x61AC9c…9c1E175b1 ETH From 0x0055e4…e6A9041f to 0xc0B607…3FE284963.357163894779788 ETH From 0x171E4d…b8f6542f to 0x81d520…1191c1091099990 USDT From 0x4c1C1C…09568e1C to 0x88E788…8aa48fab33998 USDT From 0xc4CFf9…CC5FA05A to 0x0f9D0E…999c98D8167400.00452 USDC From 0xbd061B…820C16dA to 0x926F37…378c59231000 USDC From 0xc9444a…dEe1a108 to 0x66D0c0…7BF7e6930.22834 ETH From 0x05Bc1f…84Cf4791 to 0xD4bF65…C05A7B7948000 USDT From 0xbE0564…0D4a2bBe to 0xA7D1e1…3f8618c719392 USDT From 0x4bed4a…7e58a5cC to 0xDC427E…E4869732190000.00001 USDC From 0x46aEA7…18729619 to 0x0B3B81…1D6b91C0152 USDC From 0xFB52F4…c0170929 to 0xBdbAdE…74C971e05 ETH From 0xec8515…1977d3Bb to 0xb94a76…A7bdadc11010.502608 USDT From 0x471007…25CFD702 to 0x3537f5…9e88Af5F5.8312061516e-8 ERC20 From 0x4d21D8…FeC1d24b to 0x4D3a93…7994B90A11 ERC20 From 0x093699…06Cf128B to 0x486830…5E5A3Ee04527.925051 USDC From 0xb90F1E…39aEAE70 to 0x7227e7…F4E9A86310000 USDT From 0x5DC686…989f54fb to 0xEe3F54…b57207bB212013.97501590673 ERC20 From 0x8986be…735e9a40 to 0x8227f1…274C55010.62 ETH From 0x9e2EE4…FcB68dFb to 0xB8F698…081AD2a8165076.090162 USDT From 0xBbB974…1E834BD3 to 0x2cc2F1…177359f7366.77 USDT From 0xB15D17…30B9104d to 0xDace0D…03560C935.818 ETH From 0xcC0d09…f7dd1991 to 0x862bFc…CaB6397922000 USDC From 0xA57eaD…5b081eF6 to 0xdef191…5527aC4e10 USDT From 0x486715…54Da57AC to 0x037B99…77c3F72A1500000 USDT From 0xB7C9dA…06fA6c8E to 0x8Dd410…cCf7ef0d30999.380577 USDT From 0x77EA97…70fA419A to 0x9505aE…669692Ca100 LINK From 0x8eB939…705dc7Ca to 0x69C64B…B52c9CD248203 USDC From 0x20Ad03…413d61BF to 0xbE3501…FFE551De0.839983912491 LINK From 0x10187d…01a95D18 to 0x6b1Acf…f810353810000 USDT From 0x74EAFF…6c436333 to 0x1ddBda…c1c2BF1413.49799671 ETH From 0x41d586…768b5c30 to 0x0D8F0d…75e5c16A11650.83011 USDC From 0x3CfF31…5469A2bE to 0xeFD242…b4edeC4F50000 USDT From 0xDC9eA7…7abF05c2 to 0xEC8398…F5b8417f499900 USDT From 0xe7821b…8F85Dbc9 to 0x452388…8A599c063000 USDT From 0xBE9C7C…A2f6265B to 0x31e727…d046fc49362.0395832739303 ERC20 From 0x1dEC5c…4033c664 to 0xFd664C…8809CA5519348 USDT From 0x9555A3…7569eAB9 to 0xDCFd3e…34865aa33000 USDT From 0x3F0e52…F1D04D4F to 0x372BD5…0Fbb41000.06299246771708877 ETH From 0xC2098E…b5cf306B to 0x68f34c…8D29AD344200 USDC From 0x76494e…7165b2d0 to 0x4817C7…818065192000 USDT From 0x9846D4…aB9891eE to 0xE20D8e…2126E3b120000 USDT From 0x60B2C8…27533EEB to 0x43F345…ebDA0E1644878.244567 USDT From 0x35c164…869EEAc4 to 0x186F62…E4056179107.9196915229738 ETH From 0x12A6A9…B89A3488 to 0x784D09…e52d805636784 USDT From 0xE4d7e6…0b3DC538 to 0x66861c…9275a66122000 USDC From 0xb14C96…23686945 to 0x1CCCa2…49E5Beb00.21888020260514782 ERC20 From 0xe7fE69…265690d3 to 0x1A685F…Dc1914C5590 LINK From 0xa65AD8…57304D8f to 0xFC258A…142b2Cd617648.605626 USDT From 0x874222…5a607778 to 0xEE7Af3…8F2540555005.298727 USDC From 0x4EaE20…8E97e940 to 0x540BdA…4E177bA137166 USDT From 0xaE3506…4ADC1c3C to 0x0B026b…70e2885E198631.18 USDC From 0x8C5568…009F748F to 0x169Da2…091b6956303183 USDT From 0x3bBA0A…486C5742 to 0x548D57…AaDEDF48429482.847245 USDC From 0x93DAEb…Cc26450c to 0xA91350…b478E4055.882584517510817 ETH From 0x5f90dC…88A01126 to 0x1145de…0885b82A20000 USDC From 0xF054A2…111FcBC5 to 0x3E508e…C6D0dd2D20000 USDC From 0xC07E5d…277842F4 to 0x1F4e5D…0dF7cC4625677 USDC From 0x650bdB…dC3953F3 to 0xa4975C…5AF645265 USDC From 0x11053A…d0F876C2 to 0xf92a88…270d9C7d10882.300661 USDT From 0x586Be6…1aF222BD to 0xDB9B60…e4B862af9.5 ETH From 0x9F4355…Af0c1F7F to 0x973D89…164D819c6666.857393 USDT From 0x2E6641…8c154C73 to 0x266eB2…7fC8f7240.02298549 ETH From 0x192Dda…244B68bC to 0x31E516…a45dada31001 USDT From 0xEcFC85…d5788De5 to 0xfD406E…46418522246.5989490095424 ERC20 From 0xA0Df47…c68b7fE3 to 0x19CDfD…2beF9a0E50000 USDC From 0x1b44B7…44212c7c to 0xF256af…3e90F0203000 USDC From 0xFB492c…2E9a63AF to 0x3F3E25…70961ADA15000 USDT From 0xaf7be7…b62a096a to 0xc3b9E9…f4F3a35168955 USDT From 0xa7fC82…c6DB7F32 to 0xcE737c…074EB7c5107404.986805 USDC From 0x9aa038…a3C92E09 to 0x163367…6A040004300000 USDT From 0xD08E1E…c82277e2 to 0xD694E9…dA9Bc70D565 USDC From 0x88cd51…2e317002 to 0xB1Ea04…b4e803295.120790872239781 ETH From 0x68a01c…e563EE8E to 0x2B9426…21B6Af723355.993689298946 DAI From 0x694524…48Acb154 to 0xe00Ac0…12b826FD0.1150427613944103 ETH From 0xD1a15D…2b4d2452 to 0xc24969…a698bf6911625 USDT From 0x2498E3…67D144d2 to 0x39cF23…66E530082.253883477764444 ETH From 0x0aB6DD…35c5a2Fd to 0x18C5D6…0Cd5732d74500 USDT From 0xE3244A…54F4a951 to 0xEb77BE…EdCfe6FD5 ETH From 0xF382d8…57455844 to 0x989094…E76B17945 USDT From 0x543E27…539b1800 to 0x3C841f…D3EDDc800.4418805814301323 ETH From 0x8a3630…51fAB2b0 to 0xAea0BE…2b57528376853.578006 USDT From 0xA5b2E2…d117f720 to 0xe82A96…bf84601215000 USDT From 0x0cBdC2…52AB9054 to 0x6FC61b…91eE15Bb3.78 ETH From 0x99EF3d…88173E66 to 0xE6E138…8097Bb6f15000 USDT From 0x89b486…A3f999a5 to 0xd133AB…c2DD31f821 ETH From 0xB6B5db…AE68ff1E to 0x1C9C7B…DdcDD1f3834393.320212 USDC From 0x687797…2C41E6db to 0x2e1dc3…aE20d1c645 ETH From 0x37379b…9a875A0A to 0xb4ec25…AbBaefB50.15139172364805056 ETH From 0x2596a1…d6f158Fa to 0xB76FfF…4656bcb922 ETH From 0x6CDD79…De7D89EE to 0x797c1a…BBf92C821.251781938827743 ETH From 0xA4aD2A…58dA7434 to 0xFe6036…C97B5f6230999.997479 USDT From 0xEcBa01…03FE03dB to 0xca2C77…3DB29de72254218.05 USDC From 0xb8cAe7…FAED7e68 to 0x23c0F5…bB849CBD7051.28 USDT From 0x768145…BdA48f0d to 0x746b18…5755bF935882.97 USDC From 0xcf5b8F…A92f7477 to 0x2D8E53…94E67Cc414795.701473 USDT From 0xAc1C91…eE2ec213 to 0xF9FecA…9eB1a2430.41 WЕ᠎T᠎Н From 0xE986Af…Fbc7eb66 to 0x9d609F…BCAF9d3E268444.102687 USDT From 0x285b38…6f2eCB75 to 0xDf8242…849d453244535.160254 USDT From 0xD546aA…1E1fb39C to 0x693289…C1283C3750000 USDT From 0x221f8e…353f3aC0 to 0x052903…D87153B77222183.701 USDC From 0xe32221…ffFdB7E0 to 0x45bdb4…d0DD1F9310.475966501192175 ETH From 0xd85ca2…d980395f to 0xE299c6…1900C6500.45556 ETH From 0x5A74c1…DC1D88C3 to 0xE34442…3735Ab61444.710545 USDT From 0x885A50…8A2866CA to 0x42c06A…4e866531799.561147 USDC From 0xc64Bed…8233eEfB to 0xb7cB43…6E9c1d8E305 USDT From 0xd0e834…5eC5A1Ef to 0xEE7Af3…8F25405521000 USDC From 0x25D360…83259A7f to 0x7fa45F…C113Aa7e11056.052917 USDC From 0xf8d315…C68811Db to 0x78D89F…6E0B72668000000 USDT From 0x3E21ad…80Caa039 to 0x629BAB…b8B1950110 ERC20 From 0x4D3A9F…09e57593 to 0xc2A89e…583CEB2B10000 USDT From 0xFb72D5…378789b8 to 0xa6f2e7…021A50391995000 USDT From 0x56484c…6CbcaC75 to 0xC1c017…41f507515 ETH From 0x70A096…54E42dcd to 0xFD85a6…D31F3D6b0.08134272784556339 ETH From 0x07510a…9B3A122d to 0xD8c96e…45B2472A60000 USDT From 0x167289…26fE9C0f to 0x1607fa…b4d4127110978.242139 USDT From 0x65f4B0…78286e53 to 0x1D045A…ea7Ff6A9210900.5 USDT From 0x5dE6A9…e978136D to 0xEEa288…929337727.278435599434962 ETH From 0x602BB7…88597CB2 to 0xA1575B…898158151000 USDT From 0xECE3D3…1363BA57 to 0x883847…FEbCD7e325000 USDC From 0x45Db2E…F54eC974 to 0xB9B47A…bB8CE2Dc0.647520759461612 ETH From 0x956F68…5D8D9b02 to 0x1e8283…492fBc1925500 USDT From 0xa5bF7b…0c2209fC to 0x33F9f0…0832c9249110 USDT From 0xd57573…D7659e43 to 0x800F86…b9A5cC7625000 USDC From 0xA661F0…850befDF to 0x5DC01f…643b8b6510 USDT From 0xBcB863…683Feba4 to 0xfD85BE…F1739e6D7 USDT From 0x61093c…e4d90594 to 0x6c35e6…458279D622.71 ETH From 0x296855…f546Bce7 to 0x0cD059…dc154bDF10000 USDT From 0x88d86e…0dF934D8 to 0xe3D299…deba0f2B10090 USDC From 0x65f5d9…2eD30Cbd to 0x7b1453…c056480A50.55644091416988 ERC20 From 0x90975C…51C14522 to 0x5f361f…208e80a35.999076034277369 ETH From 0xB8219d…1F5e47E1 to 0xe322DD…ea08b7e028457.006494 USDT From 0xbCf389…7b887055 to 0xEEBF90…0B833b4559992 USDT From 0x116748…AC721574 to 0xecbab7…A76703db2200000.005105 USDC From 0x909Ab8…eFC8b447 to 0x3A4B7C…9f07a50f10000 USDT From 0x7650E8…C3f7316f to 0xa4340b…a8aBbFd3257800 USDT From 0xFd87D5…202f5A29 to 0xe7f95c…1A35C7fe9 ETH From 0x3DBf0f…f9557808 to 0x5E251e…5795430481555 USDT From 0x529562…94019525 to 0x61b4F7…080c8Fa910033.442606 USDT From 0x68A7A8…eef225f1 to 0xC7C41F…5Aa1dcA35012 USDC From 0x7fe50f…9fa77b1f to 0xEB7405…157E70Ac130000 USDT From 0xDB8295…76FD8d58 to 0x1Ef52B…9aE1b22810998.67 USDC From 0xC89d49…E3d6a197 to 0x2b82C4…0489cbE862069 USDT From 0x0b4193…Fa9e9414 to 0x12Bb32…5e1286E76.75864579718e-7 ERC20 From 0x4A194b…61FA45f4 to 0xBb2b9D…474F9B7120 USDT From 0x500fc8…be4eACFb to 0x6997e3…71AeB5a650200 USDT From 0xC142a6…0F0B326E to 0x957806…6aa7fCb77001 USDT From 0x7C6829…82c2dBf2 to 0xEE7Af3…8F25405521544.140319 USDC From 0xC7bD7F…46274FFE to 0x32F706…a9864552109670 USDT From 0x367998…c7481dd3 to 0x79900a…03C9eC7d200 USDT From 0x41DE03…7E75D076 to 0x605a97…F19A521618572 USDT From 0xB1984f…2EC539d8 to 0xA9fcE1…25B13De2100000 USDT From 0x95Ff78…791e39E4 to 0x93fFd3…dc420e7F42.54868755292126 LINK From 0x3E7Cc7…64ED06fC to 0x03FD77…91e7078E2920 LINK From 0x09442a…B600eEfD to 0xEdEe0C…3c3E448e5000 USDC From 0x1f34D3…d9e24646 to 0xAfEF46…A6801CEA78552.965012 USDT From 0x721F60…25F0A074 to 0x68A73A…243025F116204.47 USDC From 0x123586…b8695CFD to 0x871b46…089379EC18000 USDC From 0xaCfA9D…15C5cC66 to 0x36C06D…4aA069Dd97563.6 USDT From 0x58901E…9f7A8ADe to 0x9A557E…825E103f0.5 ETH From 0x1CA367…D58CEa10 to 0x000733…c5a165A54.69933752 ETH From 0xA811E0…A93dC127 to 0x173720…2ed0E50453740 USDT From 0x265043…8d8D81c8 to 0xbcAc35…1114c55789228.271024 USDT From 0x44f605…4eb1a779 to 0xc9076d…85084dE30.058809595586487885 ERC20 From 0xB5f80b…361f87A6 to 0xFc24eB…3e214E5A450000 USDT From 0x74768B…882de58A to 0xD01A39…6CF815Fc6.589990578347774 ETH From 0x9Fc137…5d8e3B0D to 0x16D28B…6D61e9c710 ETH From 0x6997eC…d6C0B5A6 to 0x4947a1…44156Bf842253 USDT From 0x7c3f80…b2E9Dd6E to 0x3DddFD…bf3939201099227 USDT From 0xD5E9d2…e1395D53 to 0x37751e…3372BD876204.310041210251 ERC20 From 0xbC941e…A481c873 to 0x43F345…ebDA0E1649413.300482 USDT From 0xD109DA…1C505807 to 0x26eca2…042d23B11 ETH From 0x0a63dC…5149fFA2 to 0x20e8Cb…969756502.997 ETH From 0x8971Af…DF06C608 to 0xc2e36C…f888478610289 USDT From 0x410974…1EC79CD9 to 0xe6F9E6…277ad0e7470.833383 USDT From 0x133922…aF39A6b2 to 0xe1FDed…1C253bf182 USDT From 0xEA3E31…0796f03f to 0x20cdEA…ce518b3E21880 USDT From 0x5c2ACd…FCDaD1D9 to 0xAb45ce…02a3A9B70.08 ETH From 0x1fe2Ed…b4A970De to 0xf343f3…9619B0401523.516856 USDC From 0xFb03bE…59D75e99 to 0x97dC46…f99d593D37499 USDT From 0xA25398…158E1D27 to 0xf771c4…BC988e0724458 USDT From 0x81E0B8…f4a43179 to 0x773Ef3…0045e63B40897.915396 USDT From 0x81710C…ae6763bA to 0xe067d5…c11848Fa5 LINK From 0xC6909e…8c8efb99 to 0xc331E3…798413DA37057.73 USDC From 0x1804db…F01aD6C8 to 0x1c104F…2ca600fa1110.06 USDC From 0x5CD15b…03eDA8bf to 0xc02A1C…5A8A6cc214.6466 ETH From 0x9A523B…7143D501 to 0xf7337f…c0ca9E9f2000 USDT From 0x3c2251…1fa3BF1d to 0x77a43a…Ff0DeCfE173400.001171 USDT From 0xA1330A…7341731a to 0x7cfaA3…0284FCa4406 USDT From 0x635650…EC750F89 to 0x9083dA…1d3dD4c110808.63 USDT From 0x2f2F1D…01365DB1 to 0xaBEF95…37767cAD14530 ERC20 From 0x144389…cC5233Ca to 0x0477c9…CA8B281195000 USDT From 0xcF9036…58A7ec51 to 0x35858d…716258CA28000 USDT From 0x21242E…1250dB9F to 0xE5295b…1D6d57173000 USDT From 0x4e1161…B042053c to 0x0dd0C6…9aEbE252116.2 ETH From 0x5D7Dc9…2446BFf2 to 0x7146B6…eDdf74490.18215339874708567 ETH From 0xAB654F…BE54203F to 0xB0f6da…092A67234.3 ETH From 0xd2FD0D…E954D7F2 to 0x444a81…f0dc06d9155000 USDT From 0xb4FD7F…3A6ffBf0 to 0xf69319…560744BD16112.53 USDC From 0x80B872…Fc5E7c76 to 0x3D051E…63da9e3A1.0501 ETH From 0xDF0955…654521a0 to 0x6a6fE5…1F43239E712566.8 USDC From 0xea4203…728FC352 to 0x7661d4…51D58c73295 USDT From 0xEDB46b…580b3A43 to 0x595B5e…3142c5265432 USDC From 0x469c97…02b77999 to 0xDf2BE8…f30E250C0.04 ETH From 0x119806…9cF61cEE to 0xFE83aB…901080821.807011203e-9 ERC20 From 0xF9202F…0b706e90 to 0xEE7Af3…8F2540551579.664778 USDC From 0xb683e1…d8329e25 to 0xBa5846…1096F0011 ETH From 0xED472F…7Cc8A391 to 0xE4Dd47…88151C190.006 WЕ᠎T᠎Н From 0x9cf84A…01Ab70Fc to 0xD35F7B…1075696d10 LINK From 0xA17C74…62d36c62 to 0x409dCa…E8fA9e490.005664 WЕ᠎T᠎Н From 0x1cC18B…fC799A19 to 0x213980…Cd2E2aae223385 USDT From 0x2938B4…8e9b00A4 to 0xd8fc59…58EC07e529999.48 USDT From 0x499928…a6D630D3 to 0xFb291e…7647189D25863.27 USDC From 0xA4FDDA…f969293F to 0xC5dB9A…0B682d769454.55 USDC From 0xF4eBB1…0e990BE7 to 0xd4e786…8FBBE8D2300000 USDT From 0x5EC871…A6d84b83 to 0xDce284…Be0957052442.9109 USDT From 0x9452eD…ad126c57 to 0x0a80b9…B62D492437000.00264 USDC From 0x004D1B…20249B99 to 0x7FF8DC…7010CcE5158810.174142 USDT From 0x1e801c…d8b694B4 to 0x0AcE70…943b823425004.90096 USDC From 0xd9c818…0837f382 to 0x912606…c75822F533499.426368 USDT From 0x048651…bB6Ff8d4 to 0xD9a8FC…9cDc806D6169 USDT From 0xf85655…Ad2A8f40 to 0x824C9c…Db27BBD71.51 ETH From 0x8CF7Ff…796Fb207 to 0xb6BB49…A768E1D475845.959073 USDT From 0x74d754…E8719270 to 0x417e00…BE2c91852500.9 USDC From 0x5A4851…777e04c5 to 0x442095…8a27476956000 USDC From 0x4FA40f…24D4A678 to 0xCb0AcB…3572A4051 ETH From 0x8124B4…7431538C to 0x37CC10…7e20Fb630.30331587186122305 ETH From 0xDa81a6…E72f5e0d to 0x11231F…470A91340.15302597419211322 ETH From 0x7D0044…87943646 to 0xF2E1C3…Fd9191a3110 ETH From 0x4437b8…F35C215f to 0xC980C7…9D98980119050 ERC20 From 0x9DAB49…63Bc13B0 to 0xff3770…3049FD4A399600 USDT From 0xb045Be…3cE00C74 to 0xDB3791…7376eE7C0.681 ETH From 0x8B8503…Fa0F0199 to 0xE39a93…362C32A124596.757710796006 ERC20 From 0xe51F9C…A5a73cF5 to 0x19208F…AB9512fF143971.1 USDC From 0x266183…68d78C2f to 0x91ce2c…82F6C03a4682.54 USDT From 0x6B280e…855D6c53 to 0x7b33b5…38584B831155 USDC From 0xbdcC77…1cBa5661 to 0x8f13a5…8317c07017228.90369 USDT From 0x463771…a66b5c84 to 0xCb52E5…2B649E441500 DAI From 0x0113d8…09C4132C to 0xAa653c…4978DE25100000 USDT From 0xb4DfF9…6b455AE2 to 0xaFa3b8…487bBD082.932 ETH From 0x0265Ef…bB500dC7 to 0x4848fC…3967d14B6489 USDT From 0x56C5Ba…2F6B6F96 to 0xe33452…b59b6601194 USDC From 0x17954f…7261C5cf to 0xdD3978…755608CC11587.37 USDC From 0xD32B77…EeDF7961 to 0xEE7Af3…8F25405550000 USDC From 0x30E8A9…9C831072 to 0x78A47a…8B49984a24700 USDT From 0x09610d…6B0a47A3 to 0x047d78…2913D6Da3 WBTC From 0x50a19e…dba57187 to 0x263DdA…0B8Bf94B5 USDT From 0xe13b52…9D4D00d3 to 0xC7d0D0…2e0826AA13999 USDC From 0x45bD85…F5c11f93 to 0xD2737F…23b62bCA53463 USDC From 0xD7d3DA…9f42a03d to 0x43F345…ebDA0E1670067.17021 USDT From 0x49eD3f…362E915e to 0x0b97Ad…F675C40E10000 USDC From 0x4Bd020…77350ac9 to 0xE4Dd47…88151C190.022583018745497657 ETH From 0x38ad2C…ef6FccD1 to 0x7F2604…443E6CFf1.4631 ETH From 0xB7bA34…60b891D1 to 0x1F0813…834925170.5 ETH From 0x9E72C2…c9d807A7 to 0xCf9046…c7c5EC5128000 USDT From 0xcbc7eD…215Da991 to 0x9CBB88…007cf64D10000 USDC From 0x7dc926…2A6d3347 to 0x9F67b7…c655B49E0.09975844640140587 ETH From 0x9D99Fa…53E6CdDD to 0x27D830…85808895232840.57 USDC From 0x77767F…e240B33a to 0x961E1e…FA5650303.4189887310283895 ETH From 0x6129FD…04F44c7b to 0xff06d2…fE18e691128889.328125 USDC From 0xafBDD6…14087b39 to 0xdCf9d3…f55ea52824950 USDT From 0xD3E0F4…14C96585 to 0x4A34E6…63b649330.8867294963899307 ETH From 0x409795…0E815f5D to 0x3bd74d…EF53BdC742846.471819 USDC From 0x55c53F…6666cA2c to 0x6397E2…9E7770cd12766 USDT From 0x4c0e31…3f18E754 to 0xDe944A…143625bf10.564317402639315 ETH From 0x66A84B…DD6037a1 to 0x787338…7F6D6D6720000 USDC From 0x0FFE62…eb588ab5 to 0xb377d8…0F50c68643751.55704 USDT From 0xc98061…30D39801 to 0x578a7D…6f9d1265110.54048 USDT From 0xF19997…114976d6 to 0xd8fc59…58EC07e534038.785055 USDT From 0xC7FF06…C0ce87E3 to 0x44765B…a9D747F597600 USDC From 0x01A1F4…F2DAb656 to 0xa7068B…45eB05904.786411 ETH From 0xEF352a…A7BEa990 to 0x96a8E7…dD738D69500 USDT From 0x11020e…4bc90827 to 0xa550B5…9084bF8825000 USDC From 0x28a33F…f80a3886 to 0xbBC562…4af2C20544087.973528 USDC From 0xaC3401…f2Cd64dB to 0xA3E7A9…077E55B625000 USDT From 0xB79bDC…2C878c39 to 0xa75dbD…Aa709d361599.043715 ERC20 From 0x0e837A…9834D073 to 0xC4315A…CB5976060.5 ETH From 0x73498d…5723fc6F to 0x0000fc…c8a3dEAd7.658185e-9 ERC20 From 0x486c93…1210F7d6 to 0xDB662f…67D2b8a210 ETH From 0x814115…A7e51C71 to 0x1EDcd6…E6C840D97500 USDC From 0xD77EC3…22C80550 to 0x721117…7d27085511778 USDC From 0xE1f803…C04211dD to 0xaB0e93…c39743050.00081117 WBTC From 0x3Be308…c0BEfA7A to 0xce5489…AfA7e8963608.008624 USDT From 0xBb173E…3077271E to 0x21A9a0…b0e6756a3.623588491492231 ETH From 0xA7a2eE…bB9F35F7 to 0xDE3D82…651f0f0599950 USDT From 0xf22715…F8A7C6b2 to 0xd5F500…c20eBDa325777.79 USDC From 0x5452e5…3F7B26D5 to 0xa319Ce…0e1624A510000 USDT From 0xB27325…89518d4A to 0xF5C54B…FA8912d550 USDC From 0xfc6a44…0894A7dC to 0xEE7Af3…8F25405571329.88 USDC From 0xaBAF56…45FdB216 to 0xfDf6e4…eeB57aBd767.8194100000001 ERC20 From 0x32eEeA…a59C2ffE to 0xFabc56…c7cb5Ad73 ETH From 0x46C761…DFe92C66 to 0x402D6B…DdcE89CA0.19690646637454728 ETH From 0x4b112c…40c63893 to 0xf492bf…3ACe1F500.1 ETH From 0x14681E…bbBEB65c to 0xED72ea…08b644345000000 USDT From 0x57c60c…ea0C74B8 to 0xdda764…6E6384627.9604969536422985 ETH From 0x2c5611…DBd7382f to 0x7650b2…B6C799129874.282091 USDT From 0x408354…90B504e7 to 0x1235C7…34735cfd17921.21 USDC From 0xB93090…BF3122C3 to 0x048DBB…f859204c11195 USDC From 0xA5AEea…EAB8F076 to 0xeFD242…b4edeC4F70000 USDC From 0xf3BE9B…86211E12 to 0x36471d…5B595B75100 USDT From 0x4071Da…AF5f6F6B to 0x9C49Dc…AaB7B7996900 USDT From 0x811706…98Cd9f46 to 0x7539A3…482a478390000 USDC From 0xa71255…B1194c1b to 0xd8fc59…58EC07e530000.001 USDT From 0xfC2056…1cfd83Ab to 0x594057…9e3a10ac124948.021863 USDT From 0x2cd7Ea…B8467A74 to 0xED1cc4…A21e242B4.7 ETH From 0x2d466a…75c15f80 to 0x4ca7c2…320AAB5a500099.98 USDT From 0x64341E…018a0bed to 0x3c69cf…1f1e0a7c300000 USDC From 0xE6A7A3…a4F9ac17 to 0xEE7Af3…8F254055490976.29059 USDC From 0x481713…63786519 to 0xeF3361…a8BfaE3C100 USDT From 0x71531F…9222E4B7 to 0xd8774F…454cF0D18363.21 USDC From 0x946978…76405382 to 0x12b3a8…99d0b86115.2358915 ERC20 From 0x5B7ADe…8E44DF62 to 0x3BF7EF…202f7aB8233.35 USDC From 0xEc48A2…4635fe4E to 0x6dFF83…01382D9B32277.7 USDT From 0xD6547E…5Cc30615 to 0xd3dB01…bB75a1DC505 USDC From 0xe308b0…D6c7D4F6 to 0xc36ad0…0385d67c48156.356829 USDT From 0x6a5a69…e33EF1f0 to 0x3dbF63…16A3780810 USDT From 0x77A49D…bf7DEcfe to 0x69c35A…bc79153f98000 USDT From 0x643d38…421B6a80 to 0x9d82c1…B33022E531000 USDT From 0xd0A9c2…b6F6Ec1C to 0x973603…725B47eB4.58 ETH From 0xaa0693…536716B3 to 0xCB733B…64AAB5F730000 USDT From 0x8E00D9…3dDC3bd1 to 0xC1acE4…2c86EcA6200000 USDT From 0x957544…6cbE48B6 to 0xBB171F…98A8271E3.623611286734099 ETH From 0x2fDBF5…819C811e to 0x019822…34c99b9F1.373 ETH From 0x2eD65E…eE818720 to 0xf4AAB2…ddE8B45E8391.2439 LINK From 0x33B1b9…FdAFE44a to 0x969Fd9…7E5E0B8e88500 USDT From 0x8D9D6e…a10Ca98A to 0x65ab4b…8580bC8C59.696 ETH From 0x67790D…0A2ab5C2 to 0x67466D…9146359b2000000 USDC From 0x53415b…99d98f39 to 0x2ec053…169dF7aD56.25987121537582 ETH From 0x254DC3…2B7779Dc to 0x8C5657…7A09F74053835.8 USDT From 0x6deF34…9a174745 to 0xEE7Af3…8F2540556600 USDC From 0x315b30…f125ED94 to 0xa14a14…8817f4E17.095274864139052 ETH From 0x1F51a1…d02f5Ff6 to 0xDCCD33…FE00095C100000 USDT From 0x55fbA0…1a3E9bEa to 0xeeD3e2…cb46B55549999.000612 USDC From 0xD63EAc…10A005B0 to 0x002e92…bA530e796634.39 USDT From 0x4688ef…2105b4Df to 0xcc80AC…763DD7743500 USDT From 0xb20194…B44e052C to 0x1739b0…a2303F8B40000 USDC From 0x1A6f17…B41D02d8 to 0x586F4D…a8F5d2B486.26779912767797 ERC20 From 0x5533C4…300aF092 to 0x924c61…a7B2eAFE17000 USDC From 0xa270cC…d3Af6661 to 0x27aD7a…3b6B1E030.7257277261682012 ETH From 0x361fcc…4883aC66 to 0x4cBcEe…0bA006Eb4828.7648 LINK From 0x20D25f…B6E1F2B3 to 0x24fc4e…F5C2cD880.112 ETH From 0xDad923…e188CaD4 to 0x03eF4E…e5a41FD22.2689984719591827 ETH From 0xbf7Cb6…5E84652b to 0x7F42a2…6C49a10d4528 USDT From 0xE80Ed9…94e98c6C to 0x70E91B…2321a43c10485 USDC From 0x18EA7c…538214a7 to 0xBd0074…06c314725000 USDT From 0x380191…0B5F3889 to 0x31f112…0063f270150000 USDT From 0x8e3603…F73B001f to 0x415331…778F3bEc233.45 ERC20 From 0x9b6c67…d3632C89 to 0xEf828b…B6A5B34430000 USDT From 0x3CeB49…A8C4C734 to 0x4e7ec6…9aF8307a150000 USDT From 0xb9F2Ea…7f5C5818 to 0xEE7Af3…8F25405514500 USDC From 0xfA1C4f…a7Bd4FfE to 0xA4589b…111cAa684 ETH From 0x5E18b3…50273AbF to 0xAA8B02…064c77f75.99986000388441 ETH From 0x85925D…48DAA07d to 0x2f2885…aDdFb00C37645.193341 USDC From 0x19BB01…B77624e8 to 0xA8F615…56A37bF920000 USDT From 0xC6877a…AbF2B369 to 0x1c0BF2…44AA51A91.1 ETH From 0xEa7536…6C96Bdab to 0xEEAdCD…C9b49F471427.56 ERC20 From 0x02314D…4E65F18E to 0x38C683…42c9a2a323000 USDT From 0xAA1767…23CAC7e7 to 0x3711E6…A2FF50Cc100000 USDT From 0x939D0f…D92eEB3E to 0x8c9a90…d202Af1B15000 USDT From 0xb54015…C16b07f1 to 0x1D77F2…46C51fb818188.776605 USDC From 0x998735…a9dB2017 to 0xD81576…4520bD198.8823 ETH From 0x8cBF01…EACa5CB2 to 0x63EEf2…078d7E2B0.919988233780199 ETH From 0x59aada…311ac884 to 0xbDbD77…56Fc92D936.37459668 ETH From 0x7A6Cb8…50007CB4 to 0x013e51…D765e5fA12993.19562 USDT From 0x1314D6…79f38323 to 0x3CFfec…aCcfA2BE50000 USDT From 0xC2518D…59c520Ef to 0x604A7e…422872ea60332 USDT From 0x7C8eb0…11F65bD7 to 0x30304F…2D5E7bEb40428.514744 USDT From 0xC15BAA…af339f18 to 0xc51337…5dE1917c3000 USDT From 0x10a479…a70BC57C to 0xA648C8…A2Ad9B991000 USDT From 0x48092e…3E2F1619 to 0x03dDA5…F4Ed428217500 USDC From 0xBd5482…AbE5dbbB to 0x8C1F36…2305189378.579225 ERC20 From 0xe46ADD…261859Ff to 0x97BfF3…412228580.5913614938450877 ETH From 0x9fEbaf…a15dA890 to 0x7e75D4…dce7cb0a6.05 WЕ᠎T᠎Н From 0x8c3030…cC1d85A7 to 0xbcDe9D…5BC0e98C6000 USDC From 0x3c1aFA…FFd635C2 to 0x88E788…8aa48fab180000 USDT From 0xAF7Dd1…4d56374C to 0xE9e7f2…96be2ccd0.005702534447383977 ERC20 From 0xF72024…05573fdf to 0xCB1499…6f274323351.65 DAI From 0x6ce831…f4a9C741 to 0x255324…803bbdD826928 USDT From 0xf619a8…f0639D9B to 0xEF2540…065c1ceF2000 USDC From 0xb1773f…dFa6fadD to 0x811779…f5FD9f4619.9 ETH From 0xbD8f38…F115EB22 to 0xd9d4E2…5F4cc14d13.9 ETH From 0xce9497…a4780d3A to 0xA3eD8a…0Bd8b34E3.5 ETH From 0xCC20b6…0D6635D3 to 0x68D346…350E72C6167369.56 USDT From 0x585E77…520403aF to 0x1ca3b7…a36AEa101205000.115889 USDC From 0x084b4E…bA311E9B to 0xEE7Af3…8F2540551830.503359 USDC From 0x9EaD0c…1bF73a89 to 0x8Ee5Bb…A9Fb328E150000 USDT From 0x5a28F3…A30Ba259 to 0x4DB83f…40320BF210001 USDT From 0xdE6A36…8c23c055 to 0x723453…ba85B9e1200000.006011 USDT From 0xB43691…9E84e111 to 0xeeD781…698742F228.98855028110327 ETH From 0xc8B90A…1c23335B to 0x736e83…c2DF74188.289 ETH From 0x748B2C…7b094CBc to 0xA329a2…0D4462e81 ETH From 0x76aC8c…92c9376E to 0x28a3aB…896A388644087.973528 USDC From 0x5d9F9f…a0A79Db2 to 0xd533Cd…784032585000 USDC From 0x3852bd…169B197e to 0x5cCD9e…b8eC8b4f10000 USDT From 0xA431B5…c4669ffc to 0x5AD335…0f9A4Cb3197500.00003 USDT From 0x7faB7c…9B9791a3 to 0x9Df1Ad…0004831c27801 USDT From 0xB07927…69638917 to 0x01603A…4e900f36100046.045515 USDT From 0x2b2aC0…F62aeE86 to 0xD4F3D8…60b256a41.9199251069956316 ETH From 0x8B4dF1…3aCb8460 to 0x3B1eA2…dCA81ab26.158997953844013 ETH From 0x316071…7078A083 to 0xCE4FE0…D5739D162050.0014 USDT From 0x16067e…1F82bA7f to 0x29515b…77DF1367439 ERC20 From 0xcB3B12…2b02d7Fd to 0xbfF585…Dd61Eb305 ETH From 0x6c48Fe…fc914355 to 0x25D31B…CeAf5B900.787988 ETH From 0x43c6F5…8cbd40E8 to 0x8d155C…0533179641687.01 USDC From 0xdceff2…4c9bA9F9 to 0xd8fc59…58EC07e561388.66026 USDT From 0x3681d6…1C1DaabD to 0x2bd9dF…8c5Fa7B774998 USDT From 0x1BCe89…E61235df to 0x2A1F5F…85Caf64710303.071183 USDT From 0x8A7906…D4003Be5 to 0x223766…b949cD23175000 USDT From 0x1d93ad…183c6e90 to 0xb0302b…83e99f5B15498 USDC From 0xf4ba2E…186cc842 to 0xF00F1f…eC16D6D820000 USDC From 0x335D29…DAdbdA62 to 0xb4aE0b…1B83BF0F9104.67332 USDT From 0x2A5329…C9dEe122 to 0x407009…758021bE5000.930173 USDC From 0xd2A8a6…67984Fb2 to 0xdA1148…dbc974fa36199.895001 USDT From 0xD382B1…B55e40B6 to 0x9725A3…0659600211012.166122 USDT From 0x027aEd…70044cFD to 0xDe4062…40eCAc4F24814.576304 USDC From 0x4EFF1f…14f2bE59 to 0x4f7031…3208EE3910000 USDC From 0xdFBb84…50Cc7343 to 0xF0C198…Cb21eC570.174364 ETH From 0x78Ea83…72EBC634 to 0x8257aD…E666fa1F4700 USDT From 0x391f00…9eA1F90F to 0x5fcDF5…45D4b2115 ETH From 0x2C3377…6373fed4 to 0x845304…7d1163E050000 USDT From 0x4d9cf5…82c90119 to 0x4AdA9D…04E31c6B2000 USDC From 0x4C8c0B…cB09B251 to 0x977b21…3618e04027953.438272 USDT From 0xcC07cB…5b1A4E6D to 0xE4Dd47…88151C190.0194 ETH From 0x7c94E7…C66a6E8f to 0x712361…A9D733aa10000.013433 USDT From 0x3dcc1E…430fCd5C to 0x2abf43…Bb1Fe49C48230.003542 USDC From 0xd3EF94…25F513D9 to 0x8c4Bcb…A7f55Bd3100000 USDC From 0xD06a01…Ce82eEaA to 0xd97e37…98e0789d1.983 ETH From 0xb3EA39…b6f681F1 to 0xF9E239…850b71F37000 USDT From 0x9b7EcE…e89ad7d1 to 0xa4a430…3C20f8183000 USDT From 0x6FF980…f5D79113 to 0x525B59…821502291 ETH From 0xa6007B…0c0DFBCC to 0x80e62f…522E9E5299338.952782 USDC From 0xDED8e1…b44E2c40 to 0xb8CC78…34D9008c0.0000014539 ERC20 From 0x4Fec1F…7463ED02 to 0x7Cd606…c23BbAe71501 USDC From 0xDF56a9…7e194dfD to 0xc9F90b…892AC04f2599999.42 USDT From 0x4479eb…924D5ab3 to 0x27A05c…090884ff67000 USDC From 0x7B86Ca…aE3769DC to 0xD3A831…750A379d5000 USDC From 0x1A50eD…51b11ff1 to 0x105e69…900c3e811120.22 USDT From 0x00b7F8…48f60f17 to 0x1236a3…E649A8050.35361521639606747 ETH From 0x00deD2…47Da6E66 to 0xEE7Af3…8F254055630000.004022 USDC From 0x790A8d…0c748F8B to 0x0c67A1…3dA23094300000.003011 USDC From 0x13c52D…BB0eD441 to 0xc12c32…aa9d09Df6627 USDT From 0x6e16ad…2D215e58 to 0x325Fa2…0Ce2ECD62 ETH From 0x123Fa5…ef0A43DB to 0xfF91b4…91B4E3Bc3000 USDT From 0xB01Acd…E0e207eA to 0xeEc2a0…18e80fC4375 USDT From 0x6736aE…19b95856 to 0xF61d84…38C6c89E334000 USDC From 0x51DE68…b415900F to 0x626c54…2517dB0430000 USDT From 0x99a7bA…43e9b878 to 0x9C2863…2D1984921.42 ETH From 0x8C325E…41Fd8f7e to 0x084B98…e90D1E9b1830.503359 USDC From 0x63CF95…8d3d4Cf0 to 0x002E03…0BE2169210 USDT From 0x076aaF…fe05648E to 0xbdbA0E…50c8D6D272200 USDT From 0x3Ff046…9910A5B1 to 0x607009…a554ebca0.8257631822144421 ETH From 0xad2ae7…95bc0674 to 0x620486…Ef4746Ae0.05 ETH From 0x2E95B0…b1DA98eA to 0x243389…9D85de360.011617089462987083 ETH From 0x794e8C…7d6A944d to 0xEE7Af3…8F2540551833.001023 USDC From 0xf3c5aC…d6ebDc58 to 0x3B453c…1710Cf7B0.13500003 WBTC From 0x2F8eA1…e2970447 to 0xAD752F…f1EbA345200000 USDC From 0xD178a9…bfe6a121 to 0x222f8f…0D5cD0Af8003500.35 USDT From 0xe58967…3B05a2e6 to 0x4D46eB…3503237242303.737305 USDC From 0x99633C…31A742b9 to 0x5B7AE5…c35Ddf62116.67 USDC From 0x7C10b3…07436FA7 to 0xB6AF8D…4374126F1409579.59 USDC From 0x7935a1…BE63e4cc to 0xDa3CD1…B4eE6b4F12878.611362 USDC From 0xAEe47b…99c142A4 to 0x9F8214…7B478E0d10000 USDT From 0x8799D1…0Cd9A015 to 0x7cA590…8A8522DF100 USDT From 0x9e388D…9a9E4443 to 0xA93B4c…E5fE7818143675.95465 USDT From 0x5DC095…BE168b65 to 0x69205E…aD52Ec6620330 USDT From 0x420157…37789CD0 to 0xE4Dd47…88151C190.022615668476615395 ETH From 0x4d4604…1Ca72372 to 0x643494…8f5D0beD300000 USDC From 0xE7B5F5…B402d4BF to 0xF920b1…D34F6E901579.664778 USDC From 0x970F3E…93ba6d7D to 0x756Ca5…82354e80146202 USDC From 0x5FDCe8…7932227f to 0x476dd7…123A3e8622809.8195 USDC From 0xBc8D1e…0BA55E84 to 0xf5Fc61…3DD62A701519939.008854 USDT From 0x8c6a18…22770242 to 0xEaee4B…98a794A70.5 ETH From 0x147FDF…Dd71EA80 to 0x2f4907…63ee06c410 ETH From 0xC68fB1…08C8081e to 0xb95000…cd13253b75768 USDT From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc9620955.582159 USDT From 0xBE4265…B06a0c5F to 0x0bf0E2…32CF27E0483230.74 USDT From 0x88bb05…CE97b0f2 to 0xCa9Aff…4e49Ae3640000 USDC From 0x529782…988f95d0 to 0x68A176…35e52e5610 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.002008283167026 eth 0.002008283167026 ETH
0x54ad96…d0e69dbe	23188174	Thu, Aug 21, 2025 8:10 AM	0x16F09B…6E39b488	From 0xE5C08A…C23c68f6 to 0xC90A26…8f2c9CE030000 USDT From 0xf36b85…29346C0e to 0x3E445b…c6d34ECB4500 USDC From 0xb33F25…4d1691c9 to 0x92c956…b601b327800 USDC From 0x730004…A5B84E50 to 0x6F9E64…B065994f39900 USDC From 0x388CB9…90BffbcB to 0x9B2268…4f3192Ec50000 USDC From 0xB7C894…A606FB2d to 0x693f35…35Ce05C415000 USDT From 0x5238E8…36b1C0ed to 0xa93C4f…8BD4D646816.955001 USDT From 0x2FC811…91aC60E8 to 0x12B388…B7a8E24E14900 USDC From 0x852C86…EF449F50 to 0xCEE529…164B9e71153000 USDC From 0x19E272…D882D1e0 to 0xF4AE5c…Df271A49168000 USDC From 0x1802b7…7dc1CCf5 to 0x01e356…46DE52594600 USDT From 0x77bfEc…1aE3Ab90 to 0x972896…936c67a90.998911073817539 ETH From 0x839d3a…e458cf36 to 0x0E9678…41c29EF01807258.9 USDT From 0x748d1C…bc480872 to 0xE6B021…51De25473775 USDC From 0x6C6a0d…85bC111b to 0xB062BC…718f89D810000 USDT From 0xD70960…5D6f5977 to 0x1a2849…3D461db613536 USDT From 0x70692e…c4b23D01 to 0xB8b9a2…Aa14f0122000 USDC From 0x8059E6…5958d9E1 to 0x11f344…CbcC09Bb8000 USDT From 0xC79C99…673eAb8a to 0x79A119…30d7943570000 USDT From 0x783BE8…901f990D to 0x9cCDBd…8E16930220000 USDC From 0x7c52b1…0C17721C to 0xf8bc0f…dEEfac513200 USDC From 0xF13179…816622A7 to 0x30b834…5b8a8D0b2000.250031 USDC From 0x5909d3…22826B99 to 0x6F8664…fA53CFBF150000 USDT From 0xAa9Fe0…901918Aa to 0x8C59c4…B646b86A36000 USDC From 0x0255a1…9e343fF8 to 0x7e02D9…87D9E8F12000 USDC From 0xb05C6c…A38bb047 to 0xbE51Ce…37fCDaa79000 USDT From 0xD1F19A…8837fc78 to 0xA6c478…43FCDB8d15400 USDT From 0xD60F12…016caF45 to 0x3D80ab…A46394cb11000 USDT From 0x649CeE…d2812FF2 to 0x16FE11…477CFDcc1636 USDC From 0x250fDe…D60Cb1ae to 0x2e7f95…13ffEa04128500.525291 USDC From 0x977954…2Abd03A5 to 0xE20A59…46e6D4Ab0.05 ETH From 0x5D153d…9a3bE22E to 0x174b3B…46001A6a7422 USDC From 0x415E0E…11A7fA02 to 0x344389…1d1DA2B7100000 USDT From 0xd3d605…d9E71CB4 to 0x9F16d2…150C4b7b20139 USDC From 0x395BB3…6e744264 to 0x619A0A…A311ACe180000 USDC From 0x3D2EE1…5266b49C to 0x24471D…d58D8EB520000 USDT From 0x2Fef2B…aA965071 to 0x78a73B…A1236eb67500 USDC From 0x662c1A…3e886aC2 to 0xc042C2…0156d6eE14995.525335 USDT From 0x596AE4…f789E7F2 to 0x49D1D5…8a9b99a512000 USDT From 0xbFf55B…C8aA02B3 to 0x9B707a…F2D354fe2810 USDC From 0xF95B2E…d552B09f to 0xDf092C…11E821A075533.74 USDC From 0x2759d5…fbE7c9e0 to 0x85738a…C5F4BD5A9000 USDC From 0x1227a3…269b1890 to 0x19186F…92662c449985 USDT From 0xE8159c…ED1DCD2d to 0xd4e786…8FBBE8D28000 USDT From 0x5d9F27…41AC7aC4 to 0xCB1499…6f274323198.71 DAI From 0x067b03…1CD0F005 to 0x044100…D7513BeD228008 USDT From 0x468efC…6518eCb4 to 0x7F5703…Eb43C0F3120000 USDC From 0x4a14B4…D14adc2d to 0x9aE32d…55671A391500 USDC From 0x83F368…1E2BCF7C to 0x773F85…E0d60ae86.7560224 ETH From 0x10fc52…AeC14533 to 0x564289…D96e23AF10000 USDT From 0x3c0f1E…86eeFA9c to 0x36cA3f…d413308819486.899684 USDT From 0xbDCb95…04d310b5 to 0x2E5b7A…B20C17281999998.81 USDC From 0xDee3b2…E4E0F0f4 to 0xDb17ca…3e6D1B4270000 USDC From 0x2d64ea…06cC8F91 to 0x7F5f9D…c8251D1170000 USDT From 0x66E82E…6A287613 to 0xEdefEc…656110210.04466387 ETH From 0xE57e83…98ff6947 to 0x7eAE08…3Fc1D0385187.103295 USDC From 0x8Beed0…c369a835 to 0xf2F610…4Ec06E2546561.029363 USDT From 0x6aFB90…A74Af0D2 to 0x09fF77…72987DBc6.6 USDC From 0x0814Fd…880Aa4B0 to 0x8D86e5…208518985910 USDC From 0x6aEd19…B002210b to 0x84fFdC…4Ff8f9076500 USDC From 0x1F988b…9CF1eF8e to 0x8621Ac…896D77842132.92448 USDC From 0x014113…674f7b3d to 0xF97D70…dE9caF6a1755.05151 USDC From 0xf64a92…76D71ae7 to 0xf15D6b…3528c75010000.383333 USDT From 0x20013B…a7000d0d to 0x594d59…51aB6B0932200 USDT From 0xb200a2…7Fa00ea3 to 0x013177…b999b4885000 USDC From 0x5Ce69d…93c0fEc7 to 0x3B0B55…1F44B2512050 USDC From 0x3dbc0F…32A22dd3 to 0x6eDF14…d8345fa910000 USDC From 0xa62809…b3314e0D to 0x3624D6…b06a7E8e16000 USDT From 0x28f75b…d42aF298 to 0x0677a0…E8C6EF1617700 USDC From 0xf46142…e7E7aF09 to 0x478B3d…d995b5476170.7 USDC From 0xB7f33f…Da75591A to 0xF21447…863d2ca349995 USDT From 0x997387…697cEAeF to 0x8385C0…8144C70132019 USDT From 0xA9dADf…B9Ac7D15 to 0x4318FE…1888C92048000 USDC From 0x4163AA…1656773D to 0x416361…f72c773D2050 USDC From 0x585bc4…Ad48c98B to 0x8f120F…DC7acE4a6000 USDC From 0x8FDC79…1e59fA79 to 0xB7cE24…6e2944de5899 USDC From 0x86F2d3…7FEBF169 to 0x56F0B7…47ecA1690.16450626005401517 WЕ᠎T᠎Н From 0x3FecDf…66059e8C to 0x5f9288…77D722645000 USDC From 0x355010…8b0C9A00 to 0xA74B3a…6Bb18D90140010 USDT From 0xa6F19d…25a00903 to 0x9c7AC5…8Ab789A150030 USDC From 0x63e7e7…C462e9C0 to 0xDf092C…11E821A065000 USDT From 0xFDF6c0…8a25d750 to 0xD40B5a…0968680514000 USDC From 0x6DE147…E4AB9496 to 0x0C2504…0c967Ad56881.763 USDT From 0xe29eCd…b7250013 to 0x0fc2F4…079c211f2000 USDC From 0x227F2A…8A59DE94 to 0x9B59Cf…1f1622ad1500 USDC From 0xc21fd5…B83711AB to 0xbF6d68…92Aa107C2898.102452 USDC From 0x229d96…b550c704 to 0xB062BC…718f89D810000 USDT From 0x39Bf1F…11ABDE71 to 0x701DEF…5A0aCf0E5000 USDT From 0x3C7D9d…4EFE1350 to 0xcBf3D5…dfe25010300 ERC20 From 0xC1d076…14e2018f to 0x41334D…475f9552100 USDT From 0x3F9740…c7ebC5bC to 0x06021f…967cAE6790000 USDT From 0xdF8D57…64d0059e to 0xBA0Cc9…35947bED2227.930253 USDC From 0x35DF44…6130Be5f to 0x9C8637…6d9E5671199.949509 LINK From 0x220231…67166960 to 0x0d9558…7f8077563529 USDC From 0xa0C9AE…b70c978C to 0x046512…B68Af6315000 USDC From 0xFB8d11…0b2F6752 to 0x5D7deA…d97542eb24500 USDT From 0xef93AF…83E9edD9 to 0x28F310…a83FC8892500 USDC From 0xFdd7DF…7f1cC555 to 0x5a25B2…77554c0D67472.527472 USDT From 0x84fFdc…1d26F907 to 0x4Bf177…3Fa1eb506285 USDC From 0x02d6b2…cd271268 to 0xCB1499…6f274323401.93829588 DAI From 0x12B742…f0fa96D1 to 0x2bF60E…b0C36bEe4000.732133 USDC From 0xca2bD3…f538DAAF to 0xeDf145…3eECaffC1.3275 ETH From 0x976f6E…dB0E5E69 to 0x2f0d5B…6843372915981 USDT From 0xAfC9Db…52AC5a8B to 0xf12f42…CA7Fb6231805.5416 USDC From 0xbc5CbC…De3d93EA to 0xB2a60d…A30e057220400 USDT From 0x502b2d…48D9A693 to 0x757Eda…766Cc1A42000 USDC From 0xf9475E…1306F7eb to 0xAE0709…46E64b6528000 USDT From 0x12f408…57C500CA to 0x79fa14…b5bBD35B1236.04 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xb19FF0…938B37Dd4000 USDC From 0xb4B6D2…E34e2bbb to 0xe23c0f…9DD9B8171.3487 ETH From 0x9CE8c2…48Af036b to 0x05d041…EFe0f5F470621 USDT From 0x46286f…15c7E08A to 0x8D9147…D05F72631500 USDC From 0xe7886A…440fC5d3 to 0x67435C…A5d3a47a8750 USDT From 0x2edb71…B4C521Ee to 0x22A579…C6168Cf423076 USDC From 0xfBf65B…c79Fc5D8 to 0xB5181B…946b286739900 USDT From 0x0C1926…B3aed8c5 to 0x65FaD3…f834ACF36680 USDT From 0x983ab9…3Ece5fdf to 0x130B16…0931c75A1299900 USDT From 0x7277b6…dBE64Be0 to 0x2984CE…397F4A78683098.59 USDC From 0x4C0b3B…8b1D4692 to 0x932c26…f4e9c3aA236998.423672 USDC From 0xbcd87d…2E4d5fCb to 0xcC07fa…bEfA920f155088 USDT From 0x5d2024…dd4Fd3f4 to 0x2EFa77…a945c18910000 USDT From 0x72E694…112511fD to 0x789fB3…9d40Df912300000 USDT From 0xe62f8B…c6D132b9 to 0x73F29b…4a1A5C37100000 USDT From 0xA49A1E…b78704CB to 0x673AF2…9702c4B744205 USDT From 0x9B4F19…a5a95b04 to 0x53897f…9ae916b9199500.969622 USDT From 0x6F092D…ff6BcC82 to 0x3823F7…Dd2855DF3000 USDT From 0xa15E1D…a9f535e6 to 0x1ea617…Cd03C6D12700.698694 USDC From 0xF08D5A…9F7f8e9C to 0x5B29C0…3c6BE95e10000 USDC From 0x40516F…37E89917 to 0x651A31…79C67f8d11249.811888 USDT From 0xCe8444…0fD9f228 to 0x29C58f…7B3642E3145338.264 USDC From 0x84c4B5…78fe2862 to 0x425287…00D6f5391.05 ETH From 0x07Bf4F…acc9F8C3 to 0x298b50…a689A77E11580.38 USDC From 0xE77aFE…02eeF29b to 0x4bD957…daAF382E99000 USDT From 0x62Aa63…e4b139eF to 0x454ee0…3D38436B1000000000000000000 USDC From 0xCCcD10…43Fba283 to 0x372be3…C368244b1.16016036967169 ETH From 0x159701…910C0d55 to 0xbA24FB…5643fbd510000 USDC From 0xb1b2C8…26855001 to 0xF42796…88F176255000.485047 USDC From 0x729315…c0865D15 to 0x23cBAe…8B52BBb82000000 USDC From 0xf68270…CF9F1A79 to 0xC3995d…979c50B84990 USDC From 0x620af2…39529e89 to 0xBA862E…BAB882f8200 USDC From 0xd7B1ef…18aC44a7 to 0xB062BC…718f89D810020 USDT From 0x9FF447…7a71CF57 to 0x017987…745DB4534000 USDC From 0xb26d21…25a47a01 to 0x28Bb51…58b086e94000 USDC From 0x874C24…C43C4Ad0 to 0x6C8D41…f406e5494900.622379 USDC From 0x5EE812…4D2C4e2F to 0x947A14…9371eD171503.147308 USDC From 0x079dFb…2543AD8f to 0xD0127f…846d705B2005 USDC From 0x114567…B959ff39 to 0x5d96d1…89812975100000 USDC From 0xd88Bf2…9154F156 to 0xE1df13…f8EDDB443040.700951 USDC From 0x2F9c69…30Ff0f15 to 0x9976e7…a52cB8012500 USDT From 0xc03EBb…ce72b9E3 to 0x7A5425…d20C6D51199000 USDC From 0x2B38f0…2E45Bd12 to 0xD35eB3…1a2032B4100000.013402 USDC From 0x93fbe9…61c8C601 to 0x9DC068…691492E240000 USDT From 0x140526…90A15771 to 0xFF472d…87bdd0B32650 USDC From 0x371593…D0A35ac9 to 0xA3e465…6160ad060.019 ETH From 0x38f49a…594170eb to 0xDfD26E…30CA7d2340000 USDT From 0x022779…D5b27409 to 0x9aB0D1…743549F45000 USDC From 0x0133fB…6E780B52 to 0xCB1499…6f274323350.00244519 DAI From 0xAc7571…9876b215 to 0x380426…f549432D3610 USDT From 0x409124…fb8460Ce to 0x755dB1…F1ac225f4500 USDC From 0xDE9CAA…948c1677 to 0x5D7deA…d97542eb197015 USDT From 0xCa5D89…78b5c9A7 to 0x141FF9…37a560A42000 USDC From 0x3E3588…fd3A8e19 to 0xb36602…b231Dc865000 USDC From 0xd50191…81921c5b to 0x6dD0CB…3C8e6ff153584 USDC From 0xD6d72a…66Befa8E to 0xdF73C7…48De213930000 USDT From 0x88FF3a…De53Cf68 to 0x104AB7…110cA83a1550000 USDT From 0xCF49b3…22145338 to 0x614f7a…61DAAf4218000 USDT From 0xA7DCdc…90598064 to 0xe97bC6…5F69f91894507 USDT From 0x2da7ce…f4FBB338 to 0x3CE2AB…0b76B768800000 USDT From 0x05f1c6…031C59F8 to 0x6c0791…02fcE6A414000 USDT From 0xb15d39…f9d83EA4 to 0x2508bc…Ae1d6F8a10758.47 USDT From 0x9e135F…098D52e2 to 0xe9Eed7…02FF3ACc7450 USDC From 0x267e76…2872cA60 to 0x5b9B47…090eea499900 USDT From 0x3c9504…89EF0be9 to 0xE64f6B…77f119C81249500 USDT From 0x18623B…A052C5dC to 0xf36BA3…c84d6c0E4590 USDC From 0x9F1670…5cB74B7B to 0x43691B…c691F17E0.02 ETH From 0xe78aeb…9C64Ee87 to 0xB5195e…b5A7eAF04998.905984 USDC From 0x65C4B6…eABEceA9 to 0x7c966d…7714986A4694.51 USDC From 0x737A8D…f08DE8EE to 0xa75e64…2Cfb7f3e34917.01 USDT From 0x0dcF44…E4763123 to 0xB062BC…718f89D855007.4 USDT From 0x4198de…e3bf5F5c to 0x49a5F5…fbe904F0140000 USDT From 0x22726c…a2ae0375 to 0xC90A26…8f2c9CE032000 USDT From 0x0e9758…01FDc357 to 0x36905a…DA374618149048.1 USDT From 0xe86311…222c9364 to 0xBdeDb2…99e0222e2000 USDC From 0x5aA251…0f832856 to 0x6F8664…fA53CFBF8588 USDT From 0x1E5a07…9d3FF671 to 0x2D2A5e…B3d7D8b230792.5 USDT From 0xc55b68…22cCefD4 to 0x16Aa2e…8ce6DcEF8800 USDT From 0xb3d488…09fE3191 to 0x344389…1d1DA2B7100000 USDT From 0x7e1a2F…b11d90c6 to 0xE15273…908f92Fb1225000 USDT From 0x6d62c6…6351DcB6 to 0x622c1a…a96B43B27200.144002 USDT From 0xa95AaF…c7ba7B1C to 0x2d73C8…58726a3B100000 USDC From 0x382338…166655Df to 0x2FBBa0…Da216C1E2087.3833 USDC From 0x0fBCad…C883DcB0 to 0xDfcd59…e519fFB95000 USDT From 0x2AD8F4…3ccc0c5A to 0x6F3169…D078Db374402 USDC From 0x33a841…Ab00a1eC to 0x288E0E…2c46428A15000 USDC From 0xAe5751…8f2FDd5b to 0xDeE30C…67Dcf0f4189234.06 USDC From 0x42caDf…7961C04f to 0x179d09…e4de0EbC69930.06993 USDT From 0x791107…85dd5D58 to 0x815d81…AbA29E9C27065 USDC From 0x374941…Bf0A1235 to 0x344389…1d1DA2B7120000 USDT From 0xFB7c6b…06f44a6d to 0xD16D82…Aa31709a10000 USDC From 0x985f36…28f3FBEA to 0xE7e5Bc…68a6feeE13384 USDT From 0xfE3768…1980f967 to 0x3F9c2f…B5Ee339E2530 USDT From 0x981aa9…892bbDBB to 0x3a72bB…2896415113700 USDT From 0x4Ff813…1B81409A to 0x1ffA5a…CE31f8bE10000 USDT From 0x8cFc18…5e2DBEbf to 0x002144…1a94137e0.14 ETH From 0x719bd1…D654C683 to 0x87A8AD…491CA8F09990.00999 USDT From 0x5f483d…32cE7FC9 to 0xC21feC…de5511ab2992.904525 USDC From 0x220860…30763010 to 0xB2e163…A631CB631499600 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000297102997246026 eth 0.000297102997246026 ETH
0xdb5148…e06a6396	22823647	Tue, Jul 1, 2025 9:58 AM	0x16F09B…6E39b488	From 0xa44708…C8A912E3 to 0x94bAaA…aB05FC858200 USDT From 0x3Ad9d7…045E052B to 0x747483…09aE93982383.92 USDC From 0x0fd977…EAD2c066 to 0xe78304…F29198482500 USDC From 0xBf5653…a656E5Eb to 0x41D2d2…353d79710.1 Е᠎T᠎Н From 0x2290Ed…8089a375 to 0x1bCAd1…421deF570.39356961539886004 Е᠎T᠎Н From 0x0F428B…9f53A015 to 0xD16D82…Aa31709a20000 USDT From 0xB7cF78…e48EDEFA to 0xfCdBB5…e947BFC510 USDC From 0xF7643E…69E4F188 to 0x0dcEcd…56c4585B999793.190895 USDT From 0x568ecA…cC861e91 to 0x233Be1…E653E8503.629549257626923 Е᠎T᠎Н From 0x6B95EF…E939DCD7 to 0xc7F9C8…846C77692582 USDC From 0xbcC527…1E0A628D to 0xFE95Ef…D260101e32 Е᠎T᠎Н From 0xd16d71…2193709A to 0x4F36B3…56dBB71b20000 USDT From 0xf7649F…8101F188 to 0x0dcEcd…56c4585B999793.190895 USDT From 0x817c25…3B127d2B to 0xaC546B…3F06983523881.52520432166 Е᠎T᠎Н From 0x8cFc18…5e2DBEbf to 0xd848D1…27c93a880.16 Е᠎T᠎Н From 0xD54F7A…911AA27b to 0x36fC81…2Fd29Fe5430 USDT From 0x5047c5…BFdbEb23 to 0xd91106…beB6b2634000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000087907172821131 eth 0.000087907172821131 ETH