Address 0xD2147a014c44603155600E54CE0b51a1069c8326

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
0xadaab8…6657b254	22793491	Fri, Jun 27, 2025 4:48 AM	0xd4d1B8…a38892fF	From 0xC0B321…d34D4f55 to 0xc0BCaC…D44D4F553521989.92 USDT From 0x21402F…767F218C to 0x1FA32B…0323dD0C16000 USDC From 0xf51335…6186bb77 to 0x833b1c…915Fd3cA4200 USDT From 0x71a81e…172fc383 to 0x6F4A31…E9e7192229.95848384 ERC20 From 0x6cF81B…62773901 to 0x186a72…9852c5dC49995.538532 USDC From 0x3289D3…6aEe4D35 to 0x043cD8…012d7646488.01 USDT From 0xcDD909…0912c56c to 0xD2147a…069c832666455.9 USDT From 0x96C327…A2242629 to 0x379D19…3a96E3a517000 USDT From 0xBbadd6…b0f07020 to 0xBA63b0…6dA4f2760.1 ETH From 0x74F9F9…D1165690 to 0x7553aD…39B8970b16480.436893 USDT From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d44.75 USDC From 0xE0965F…8c8f359e to 0x1F727b…6A968eaD2830 USDT From 0x434601…Fc56C16B to 0xcaA649…A195F0007988676.615718 USDT From 0x19De6d…5F8843a1 to 0xa63E3E…66f032f516000 USDC From 0x92c550…9458C8cb to 0x4fA748…FDaB489F10005 USDC From 0xff5dF8…39f4eE86 to 0x750247…e0482F370.011393 ETH From 0xBc7CCb…277cb38F to 0xC2817C…cCDc86681.19 ETH From 0xb4B3Cd…04DE05aA to 0x2162ec…4FB48a821.0499742072355829 ETH From 0x64911F…bB37F911 to 0x649F4f…8837F9110.000002190559004563 ERC20 From 0x88534a…68B5Efc4 to 0xc2b44E…004B93B86000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.0001294825484961 eth 0.0001294825484961 ETH
0xe96bb5…cb1dc5ab	22793489	Fri, Jun 27, 2025 4:48 AM	0xd4d1B8…a38892fF	From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650180.840166 USDT From 0xA8DD99…c1Ace9a2 to 0xa8D613…7CAce9A2313.5 ERC20 From 0x930A48…5FB75481 to 0xbd4454…1B66940a49980 USDT From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A70941.254994 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849990.703722 USDT From 0x557C51…02c5FB61 to 0x2BB67D…C972668c300000 USDC From 0xAE6E86…A4758264 to 0xAe610f…817582641.5e-7 ERC20 From 0xB10Acf…D44ee8C9 to 0x09E8b2…032923cF2.006200545526935 ETH From 0xb52cBC…d05e54e5 to 0xEA8d07…9ce467A9300000 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649990.739676 USDT From 0xB8CC92…0e0CEa0F to 0xB8C2d0…E10cea0F2.499e-7 ERC20 From 0x3eb03A…9d345939 to 0x3b599a…b2eca8B445400 USDC From 0x35f7D3…A60D8Dc6 to 0x8d37D7…CC89fA2280000 USDT From 0x308c79…1E6E9d5b to 0x605d78…b827B0Fa392600.002001 USDC From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A70941.254994 USDT From 0x147e30…4838a6a4 to 0xa62cE7…2D6FF72d5200 USDC From 0x045518…1A100037 to 0x968bC7…aE93B73720129.7503 USDC From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA42709 USDC From 0x69DC7c…05101BA4 to 0x9D2F4e…c3a757715 ETH From 0x7974b0…8c50b9A2 to 0x859f13…F1732d780.000160008 ETH From 0x3C593B…E964941d to 0x446A51…0C4061C7100 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949990.830707 USDT From 0x4b04bb…3FBFaAd8 to 0xF910e3…7e5554aC30312.376896 USDC From 0xF59748…5196AbCd to 0x971CBf…972Edb480.02434323 ETH From 0x27048a…1366B524 to 0xD2147a…069c832650000 USDC From 0x0c8E8a…f4E3798e to 0xe5473F…4feDE2429205.46 USDC From 0x3c3223…869CDc08 to 0x4301B0…c72d14F28012.65 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000151040599349464 eth 0.000151040599349464 ETH
0xc3911f…53420ad1	22793487	Fri, Jun 27, 2025 4:47 AM	0xd4d1B8…a38892fF	From 0x05A0bF…7ce44c0A to 0xAe690d…E7f38264150000 USDT From 0xBcaa31…4322BD07 to 0x68c633…063BaB6344.20211 ETH From 0x891287…5da0805d to 0xf8Af73…562a07B01.91235875179542 ETH From 0xD1B09B…C078F205 to 0xd44F13…2f80D9E3100000.0015 USDT From 0x0D2825…c1B391DF to 0x78e885…a5bF28Cc209083.344343 USDT From 0x87cC48…744adf44 to 0xa9Df06…E41D3E4350900.7 ERC20 From 0x4A63BB…Dd312B97 to 0xDd28d3…AA6156f48258.37 USDC From 0x27048a…1366B524 to 0xD2147a…069c832650000 USDC From 0xE0965F…8c8f359e to 0x1F727b…6A968eaD2850 USDT From 0x340b65…8AEEe152 to 0xe9b88C…06Ca6Fd442000 USDC From 0xDf169a…287444AC to 0x6dD227…4F85FD60100644.374938 USDC From 0xf51335…6186bb77 to 0x1a01F4…9f5B370f4000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749995.754845 USDT From 0xf51335…6186bb77 to 0x96dec2…A7FF78C63000 USDT From 0x1C4333…0759057b to 0xf1F4CA…Df6448130.005 ETH From 0x49fc54…Ee5423b0 to 0x220759…7E6939100.05 ETH From 0x7D95a7…5B598FfE to 0x3a14bB…9FEaa3C61050 USDT From 0x236DE3…e6Ae3A1C to 0x4CAaFe…F196aB5a25000 USDC From 0x0ac054…b36862db to 0x45e4eb…488452280.3188296328688704 ETH From 0x035FE0…953db79b to 0xBf2DA7…02B6AD6a9500 USDC From 0x02e06b…Adb01652 to 0x02e802…28B016525.968018145e-8 ERC20 From 0x6a64D6…ca9AB43f to 0x835841…7A6285d229819.2 USDC From 0x7a7387…2E1C9619 to 0x399c31…963AF8a312 ETH From 0xa9B317…62DfD41e to 0x2d5ef2…d177b24E0.4088558169961363 ETH From 0x83A3E6…83e02365 to 0xFd1E64…C05AF4732.0529 ETH From 0x0ec93B…16dA1c92 to 0x3F268c…D52965741.05 ETH From 0x22ce4f…1f3D40d5 to 0x680bFa…496D6471130000 USDC From 0xB2E002…8724Ea5E to 0x8a8def…e9554b23143457.412338 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000152987170970502 eth 0.000152987170970502 ETH
0x313e01…4bfb1721	22793480	Fri, Jun 27, 2025 4:46 AM	0xd4d1B8…a38892fF	From 0xac98EC…03f4be20 to 0x8B5434…3Cc0D2331.555 ETH From 0xB22F9f…1458b898 to 0xb22DbD…9358B898466347.86261027114 ERC20 From 0x863250…83a5c49C to 0x707dd2…82d872e549246.098124 USDC From 0xfd1AcA…5b5aF473 to 0x69d33a…01101Ba43.462 ETH From 0xe82395…5b771EBe to 0x1D93c2…82d612Ab300 ETH From 0x3a5609…7fC96810 to 0xc2BB9F…5e08ca3412.009596 ETH From 0x9C2438…Ff2294B8 to 0x2489A6…592807c0660550 USDT From 0xcC5166…6fe223CC to 0x919D86…03570Acc15000 USDC From 0xCcdf9f…31A60D10 to 0x071466…34506fD50.040778876541951274 ETH From 0x0e7F72…982729aC to 0x4e891a…fcC81c8c1 ETH From 0x343219…07e8c9CD to 0x8F6080…9eD68167500.010944 USDT From 0x1F651B…C9070c59 to 0xa901a8…554DC7902.0943023119052873 ETH From 0x4d8194…15929109 to 0x4D8dcA…c79291091.6074935525195735 ERC20 From 0x39c08a…f4203da7 to 0x39cC3D…38203dA7130000000 ERC20 From 0x342686…b672491d to 0x405D99…Be32baE211694.209122 USDC From 0xDbC4e9…73E363bd to 0x34a0dD…EdA5128C132080 USDC From 0xcDD909…0912c56c to 0xD2147a…069c832610 USDT From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0x30e627…0BB56682 to 0x9ceF73…500F0328734223.2199 USDC From 0xDF64aD…13388B2A to 0x6b0685…cADB1d1D6600 USDT From 0x7D95a7…5B598FfE to 0x3a14bB…9FEaa3C61050 USDT From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d4778202 USDC From 0x9C2438…Ff2294B8 to 0x2489A6…592807c0660550 USDT From 0x204fC8…5D8546A6 to 0x65938e…1D49d00210000 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb0700000 USDT From 0xa1f1e6…d6D40edc to 0x1eE205…e5139C51300000 USDT From 0x1C4333…0759057b to 0xf1F4CA…Df6448137.48805762348861 ETH From 0x67028a…ee7754a1 to 0xC266d5…fCFc5Ca59 ETH From 0x16d434…920161c0 to 0x20490C…66B395dE65000 USDC From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D55 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.00015438089649486 eth 0.00015438089649486 ETH
0x2ec8f4…aed3f7c4	22793468	Fri, Jun 27, 2025 4:44 AM	0xd4d1B8…a38892fF	From 0x8b290E…3b20f211 to 0x53FFA4…3c47639D0.62379135 ETH From 0xc499f6…4dc45eA2 to 0x571405…2A2269035.18 ETH From 0x45F616…CDfE2d2b to 0x45f8f3…31FE2d2B4.000000015e-7 ERC20 From 0x41CD09…4d5f88a1 to 0xBEe266…3D51F8610.23242372025504301 ETH From 0xf76aec…1C79cAaa to 0x768cd8…E9A738A349996.8 USDC From 0xd638E3…b35d4C8f to 0xD63836…745D4C8F5e-8 ERC20 From 0x26FD3d…06a88C49 to 0x68776F…fD838C0A50000 USDT From 0xFaaa05…B09C6976 to 0x97A419…6E0650811.377 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302235631 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650180.840166 USDT From 0xBF5014…D8cE116d to 0x7e94A9…82399DA3394657.476249 USDC From 0x6fcdA4…883F35BA to 0x46d2F8…5a89238913263.578828 USDT From 0xa98f66…cF70b315 to 0x50dacC…2c13aD4A200 USDT From 0x4f1D94…33678bc0 to 0xAb08c8…477569a02.6723918418359953 ETH From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0xDf169a…287444AC to 0x6dD227…4F85FD60100644.374938 USDC From 0x3E2258…aD99530d to 0x157B3B…1083E7d9100 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9688989 DAI From 0x154429…35D454D7 to 0xc3c3A7…8fBCb7fb834 USDT From 0xEB145c…E89D4905 to 0x0d4A0D…fc9319C9119.48759000000001 ETH From 0xDd4Dcf…79f9c975 to 0xBc0842…6D36eD83317000 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849990.703722 USDT From 0x89e12f…6308E521 to 0xb8A57F…19c4392212.257155114297971 ETH From 0x535592…b7340F75 to 0x40fEd3…f158f74e0.20434352598840963 ETH From 0x0b9420…75C85C06 to 0xfE91c1…7f659a4c78290.708649 USDC From 0x59Fe4c…04593A29 to 0x59FBB3…aE593A290.015846156016924413 ETH From 0x472d93…1648eeED to 0x201328…fB8F2233275 USDT From 0x23A9Fd…Ad9Bc820 to 0x1ccD2C…684E642E1000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00015552178089723 eth 0.00015552178089723 ETH
0xb1ee25…1e428c66	22793456	Fri, Jun 27, 2025 4:41 AM	0xd4d1B8…a38892fF	From 0x490dC4…51638f5E to 0x2F038F…b68D3fdC0.05066414 ETH From 0x4E0542…E1768f56 to 0x0DEBb9…9F94c2a310097 USDT From 0xEdA76d…d8b3c646 to 0xEDa7c1…25b3C64667 ERC20 From 0xc50157…3bf1d48D to 0xd84d47…7e97291436 ETH From 0x018530…BFd8b737 to 0x018CDC…1Ad8b7371.7584066747916816 ERC20 From 0xaeFF2B…b135AeE3 to 0x41Ca50…44d666043.2773226147204197 ETH From 0xDecE55…D3299CA7 to 0x949E1C…6FeC8aEd230000 USDC From 0xd6136D…7de76f89 to 0xA85Fb4…C4226432315692.31 USDT From 0x5881eF…c00b8E3f to 0x5884Fa…010b8e3F716.27 USDT From 0x00BC35…E11BC0fa to 0x3e0533…9DAc01a130009.0027 USDC From 0x446dE5…BE27EeEA to 0x2C93a3…1Ff8f66941401.51318 USDC From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC74000 USDT From 0x10711b…6B022AD5 to 0x8C5D0B…e62605671.6440377951638099 ETH From 0x4E6756…242Eada3 to 0xD0960B…4F512A1A49997.63011233268 DAI From 0xd6a77F…209Aa960 to 0x289bA9…e4A414F45.1887 ETH From 0x67B011…d5ea7811 to 0xed3eE5…b77530B10.0050834 DAI From 0xf0b241…44122DE3 to 0xC70614…4D45f54E25000 USDT From 0x2F04ea…BA505D88 to 0x4456D4…B3bebD9716380.11 USDC From 0x2fe7AC…3beaCD54 to 0x78e885…a5bF28Cc216084.310787 USDT From 0xcDD909…0912c56c to 0xD2147a…069c832666455.9 USDT From 0xdBB4c5…BCDD379d to 0x7266cC…CfAF59561e-8 LINK From 0x6fcdA4…883F35BA to 0x46d2F8…5a89238913263.578828 USDT From 0x484305…B266045a to 0x484F95…ba66045A212696.06 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.0001233918383697 eth 0.0001233918383697 ETH
0x779302…798238ee	22793452	Fri, Jun 27, 2025 4:40 AM	0xd4d1B8…a38892fF	From 0x0D2825…c1B391DF to 0x78e885…a5bF28Cc209083.344343 USDT From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e32000 USDT From 0x92d079…5920eCfe to 0x83BD99…0d2f7357306000 USDT From 0x63D672…2f97F161 to 0xeF450c…2aeeC1221500 USDC From 0x99D7A0…47ebFc5B to 0xa051c8…30EC890D28 ETH From 0x719401…e70B3B04 to 0x5452B1…D7B7bB9350000 USDC From 0x1E2da1…2885115C to 0x537049…658fD2057000 USDT From 0xe8644f…894FEBC0 to 0x2e7D2a…946800441e-8 LINK From 0x4Cd300…42eE17d4 to 0x077fDB…6aC735BA85719.832404 USDC From 0x30E55F…8a036DED to 0xE7919E…0d5aC962378000 USDC From 0xDf169a…287444AC to 0x6dD227…4F85FD60100644.374938 USDC From 0x7687b3…cF19984f to 0xc22282…3ffB7016554.54 USDC From 0xBCB789…75a5878c to 0xbcb4Cf…BEA5878c640 USDC From 0x31675f…5A7cad0e to 0x99cc09…2E443D9a100 LINK From 0x684917…1FCe35e9 to 0xc09bba…95E2511020000 USDT From 0x732B32…770E37D7 to 0x73294F…2e0e37d767 ERC20 From 0x92359d…70Ad09E2 to 0xD94654…2f66334545.19 ETH From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4424321 USDC From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A661750 USDC From 0x3C593B…E964941d to 0x446A51…0C4061C750 ETH From 0x588d64…C4e9ccab to 0x154142…8E07C9D06002.45 USDC From 0xC09AcA…6d131b62 to 0x81A9a5…22E2436e0.4090347597738855 STETH From 0x03D53e…2a926F92 to 0x7e94A9…82399DA315067.5 USDC From 0x7a7387…2E1C9619 to 0x399c31…963AF8a360730 USDC From 0xC885bd…3A760601 to 0xaba5F4…222157A17694 USDC From 0x374264…934292dC to 0x742A51…159ec1137000 USDC From 0xAe6Ed3…20f38264 to 0xAe690d…E7f38264150000 USDT From 0xe3608c…B47B7602 to 0xe36631…947B76020.0000017825 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000147006166729186 eth 0.000147006166729186 ETH
0x85b680…15fa84bb	22793436	Fri, Jun 27, 2025 4:37 AM	0xd4d1B8…a38892fF	From 0x92d079…5920eCfe to 0x83BD99…0d2f7357306000 USDT From 0x3AC0b6…2b7b49C8 to 0x62c70A…68d135E913997.04 USDT From 0x4Cd300…42eE17d4 to 0x077fDB…6aC735BA85719.832404 USDC From 0x3e6fdd…f3D3B4C4 to 0xB02Ef9…8c4B3465109.945606 USDT From 0x66396E…b154FA70 to 0x663923…8754fA705.02464e-9 ERC20 From 0x994009…0dFFe150 to 0x57291e…3019362C10 USDC From 0xd8f019…7B09B198 to 0x307fc5…527752Bd10000 USDT From 0x9190bd…bfa25856 to 0x129d22…133d27854901470.441 USDC From 0x8eCFb0…84ea028A to 0x794A4a…5950C1019.22 ETH From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e32000 USDT From 0x129DC5…9e3d2785 to 0x46852C…4418eCB44001200.36 USDC From 0x16e957…dcf17ca1 to 0x66Ec8f…9d8AE7Bc297001.695593 USDT From 0x17e380…2ec1f1c3 to 0xD3b1fA…0d056F3a29819.2 USDC From 0xE913d4…Bf5D19b0 to 0xE913d4…Bf5D19b02.237215 ERC20 From 0x849348…97c21335 to 0xa2b540…b082A16555000 USDC From 0x3C593B…E964941d to 0x446A51…0C4061C7100 ETH From 0x4Cd300…42eE17d4 to 0x077fDB…6aC735BA471270.577173 USDT From 0x99FAD2…96b522E6 to 0x99F8Bb…80b522E667 ERC20 From 0xcDD909…0912c56c to 0xD2147a…069c832666455.9 USDT From 0x930A48…5FB75481 to 0xb082C7…d40a64Ef215080 USDT From 0x53BcCa…9D0c0e10 to 0xdD6140…ac0CEc715000 USDT From 0x730636…50e85B96 to 0xCc48f3…8BeeC398200000 USDC From 0x3d33cf…57c5CcD7 to 0x5F3A14…012822183.066656853364736 ETH From 0xa79C56…DF6C3c1c to 0x8858d6…70B2b22d50161.222935 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0xFA0aA9…0E283c0D to 0x851a4E…5479a83B1.162750769045212 ETH From 0x3a6022…6be211cb to 0x4B623A…7454535610000 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0x29Fd87…5F254f54 to 0x70BCf8…562e4aF13686.084119 USDT From 0x886102…F15F6471 to 0x0724E2…aA71505647 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00014811723357518 eth 0.00014811723357518 ETH
0x924f10…49c0145c	22793410	Fri, Jun 27, 2025 4:32 AM	0xd4d1B8…a38892fF	From 0xcDD909…0912c56c to 0xD2147a…069c832610 USDT From 0xf0b241…44122DE3 to 0x5a483b…43558D4215000 USDT From 0xde32e4…06A71Ee7 to 0xC09138…c575565f2191.258467 USDT From 0xf10543…9E08F27C to 0x7dA77e…658Fc712524403 USDC From 0x66f531…4cb72cCD to 0xB4b6F6…CBaCa1360.971 ETH From 0xBB3673…8f8E74D6 to 0x68E0f8…77A48CFa5523.53 USDC From 0x27A27F…a5d9774E to 0x6F9DaA…2d8317a6149900 USDT From 0x4F3401…67277dD7 to 0x4f38E2…61277Dd71.6601847273617878 ERC20 From 0xDCD97B…1fDcF615 to 0xdCd61e…7dDCF615149315 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2060 ERC20 From 0x578940…37A9c43A to 0x2cc098…612c31FA550 USDT From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A720280.366812 USDT From 0x5038A5…E0b3e905 to 0x8921FC…9073927111199.998572034243 DAI From 0x4ab64D…075A4f0e to 0xD95c96…94Ca207C8295 USDT From 0x8D0395…89787859 to 0xe61aC5…4744008150.08 USDT From 0xe2f1CA…C66DDFE0 to 0x68dFC2…f89372C67718.03 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000075369123087566 eth 0.000075369123087566 ETH
0x03875b…890373fa	22793395	Fri, Jun 27, 2025 4:29 AM	0xd4d1B8…a38892fF	From 0xcDD909…0912c56c to 0xD2147a…069c832610 USDT From 0x08B160…deFff12E to 0x88373F…2920dE26229957.451701 USDT From 0xE6DbC7…cdc264fC to 0x4079CB…E919f2e65.5 ETH From 0x11C738…6310F563 to 0x11cc5F…b410f5632.060156181409919 ERC20 From 0x3a98d7…3B6d119f to 0xaeB839…1a3cf3af80000 USDC From 0xbA956c…f7bCF067 to 0x83e0D4…91F1e1f82695.37 USDT From 0x6DdDe5…36Dd7cdB to 0xB8f40D…61e140983.3216 ETH From 0x837Aa4…B017aF65 to 0x0eB587…fe9762a65214.76 USDC From 0x86073B…66Bc3199 to 0xf187D2…30e637e10.12251598 ETH From 0x75E102…B8f92550 to 0xc77d28…EB9233669639.55 USDT From 0x4c7cA0…8AA70f32 to 0x073187…0C8f7425501.936421 USDC From 0x31B6B9…9d121CA8 to 0x49742E…274855D95854 USDC From 0xD82cD0…Bc5cb5Ad to 0xd82b04…0b5Cb5aD138.128591979193 ERC20 From 0x70Be30…0d9F1702 to 0x5D49bf…2a906e8729127.36 USDT From 0x464a95…24CdF6f2 to 0x9D2362…c9c603E6104501.220021 USDT From 0x3c125B…c2EccAC4 to 0x1807b4…56944BB00.049025 ETH From 0x72198F…2a50Ad4e to 0x721831…f250ad4e2.69e-7 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000090263826434089 eth 0.000090263826434089 ETH
0x7811a9…ec7a0761	22793370	Fri, Jun 27, 2025 4:24 AM	0xd4d1B8…a38892fF	From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e97000 USDT From 0xbc4Eb3…26852B8E to 0xB1AC0a…96D5A0FF1e-8 LINK From 0x6dc8B1…C9381f27 to 0xBED39E…8A2371c946116 USDC From 0xdB7776…280f3DA6 to 0xdB7dCe…820f3dA62.7721217855e-7 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9688989 DAI From 0x100aEb…60475bd0 to 0x2cF5B9…194eD40a1.060614388820377 ETH From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC26 ERC20 From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a5500 USDT From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC0132080.01132 USDC From 0x10d808…36CcAb80 to 0xD14f02…2B64bA2517000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C4708720 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0x3aB169…2400409C to 0x3AbE47…AC00409c496450 USDC From 0x0D6fdd…54D2c859 to 0x3a3d4C…0093d9fE300179.11 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x292C5a…0d51B2aa to 0xeF45A2…B06066021.199945822762928 ETH From 0xB24f2c…c46B0c70 to 0xE1f28b…F3658Ba10.999971709717049 ETH From 0xcC9F79…0279EA59 to 0x9F0D81…95B561850.01 ETH From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29252982.761749 USDT From 0xDf169a…287444AC to 0x6dD227…4F85FD60100000 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3200 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000118179059713142 eth 0.000118179059713142 ETH
0xdbd763…80c8345c	22793361	Fri, Jun 27, 2025 4:22 AM	0xd4d1B8…a38892fF	From 0xAe892D…3c2E4e39 to 0x01E75b…f648C31c0.0395314 ETH From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC38 ERC20 From 0xe96B56…f5F5C555 to 0x5Af33D…e73EEC3e59.57273749107051 ETH From 0x332193…33D562Cb to 0x79101c…4EEE364120000 USDT From 0xD6D721…34313352 to 0x5b16E9…4FC0c3Fc0.057 ETH From 0xe364e0…F4ee74FB to 0x46f323…E6EAfba1210000 USDC From 0xF77777…e72B75Ec to 0xFD5bf5…b80c1b3f0 USDT From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0x8E352B…79D27e3b to 0x013831…99A0B04C178.81233 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC50 ERC20 From 0xCb8D58…0b61D24D to 0x8b0B3E…781c878b1.06 ETH From 0xD80ABA…0dBE1e35 to 0xd8088E…19bE1E35287.516 ERC20 From 0x101bae…7791e97A to 0x1014c0…9c91E97A11.517314881496478 ERC20 From 0x756fDB…044b1D4e to 0x5204E3…81Aeb27e0 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549991.039425 USDT From 0x28f138…56096A03 to 0x63b182…6400fc8F0.04826609 WBTC From 0x1B5C40…4A4d6652 to 0xb87881…0E6Bbe49995 USDT From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4427521 USDC From 0xdb2E00…102E9F60 to 0xCb12Be…7e5E4323261.54 DAI From 0xDD92d8…80ba6C9F to 0x7E1EEd…F17B4e0d50000 USDT From 0x6FA576…EC365be2 to 0xA02625…9b4073AB1000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000135405676489875 eth 0.000135405676489875 ETH
0x5d9d19…ca3b54b2	22793354	Fri, Jun 27, 2025 4:21 AM	0xd4d1B8…a38892fF	From 0xcDD909…0912c56c to 0xD2147a…069c832665349 USDT From 0x21b9c6…77E58E7e to 0xD54476…6C908166147000 USDT From 0xd51D0E…3Aa2C87e to 0x2Ae89d…6ECC25150.97772486 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b356510.8 USDC From 0x2CF89c…C7C475C1 to 0xC16e42…77d72DBe49978.207896 USDT From 0xeCAC93…f8B7e8Bf to 0xAC26a0…AadA04f639011 USDC From 0xbFa5d7…7Af50C0a to 0x20377F…0cB089E95611.26 USDC From 0x4D9b0E…B941B11F to 0x6871fB…35C932731360 USDT From 0x1b64a8…477F2f3d to 0xDA26fe…f3224C16212270.302067 USDT From 0xAe6FC5…09ea976b to 0x13234c…1F04DDA90.01 DAI From 0x56528D…dF09028A to 0xF758b2…1391737F5623 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00009511687882532 eth 0.00009511687882532 ETH
0xd3dc32…244e29f4	22793174	Fri, Jun 27, 2025 3:45 AM	0xd4d1B8…a38892fF	From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC49 ERC20 From 0xe5B24f…efD6FC18 to 0xa35d67…7aF16DEe1e-8 LINK From 0x0Fd279…6Ce60DAb to 0xaAbA8A…e0bbAabA5000000000 PEPE From 0x577C0C…64c34175 to 0xce0Bfe…E80B71E131487.387451 USDT From 0x27048a…1366B524 to 0xD2147a…069c83261000 USDT From 0xfDffA9…201a9237 to 0x5c7888…51B6BA5d10000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xB970A2…0D40e2A4 to 0x31DbbA…aa4878ef0.639978 ETH From 0x4c01C4…1Bd6894C to 0x6D4D23…4CC0F57d10 ETH From 0x0fBcC8…C2e4F575 to 0xb1dEb9…582664d71.0011408816785132 ETH From 0xE369b3…2cbaDD9f to 0x3EEe38…123Bc5b35.284332096639185 ETH From 0x8c870f…6C58BF86 to 0x85a0A2…535E472524990 USDT From 0x8F4335…1F5d66E2 to 0xF29f34…1f1D9d092.9274233522691158 ETH From 0x8802cA…336DD4a4 to 0x88085C…186dd4A40.9182755752514222 ERC20 From 0x741664…44FC81be to 0x7fd6c5…cf02fF43207455.979266 USDT From 0xAC154c…B42C8c1d to 0xaC116E…f52C8C1d3.6006788903e-8 ERC20 From 0x69aB96…3162Aa7E to 0x1fE593…c8ace7a41e-8 WBTC From 0x0fBcC8…C2e4F575 to 0xb1dEb9…582664d71.0011408816785132 ETH From 0x0ff326…5c9c0090 to 0x65a9F4…9E16A31F20718.531484 USDC From 0x860b1E…550A98A6 to 0x6959af…99a3D8990.0015 DAI From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51618169 USDT From 0xbA4A38…572dDf59 to 0x0e0D33…4b5c71C61.0586165947464221 ETH From 0x15FEA3…072A1E32 to 0x220759…7E69391012943.772481 USDT From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51533056 USDT From 0xA71E78…D24A0206 to 0xb126ed…478DADe31.9071277568270737 ETH From 0x634960…f68707bE to 0x4dCcbC…D1BA3591147.09993578393033 ETH From 0xD37CC8…af6c2047 to 0xBA0CED…84f32E361.507330132388 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00016037801747014 eth 0.00016037801747014 ETH
0x6b75c1…92ce4262	22793094	Fri, Jun 27, 2025 3:29 AM	0xd4d1B8…a38892fF	From 0x27048a…1366B524 to 0xD2147a…069c83261000 USDT From 0xc026da…C594d436 to 0x08C173…1C8452624.915321 ETH From 0xa12038…f093F777 to 0x0A115d…942edD5120100 USDT From 0xa4d907…02541577 to 0x989C54…3d6665F70.01966615328312175 ETH From 0x7f477e…D7811E53 to 0xA181e7…2b9a7cFb2350 USDC From 0xD4b239…90A79edA to 0x51601c…54F6aF2A109998.8 USDT From 0x5DD3a9…51543fa2 to 0x5Dd92D…bd543fA22.596e-8 ERC20 From 0xAFa3f4…3ccbBD08 to 0xCcB863…9Ff02B2e14.121518976802616 ETH From 0x0F8963…eFD8fcBf to 0x0F5D64…C3fA5D9f10000000 USDT From 0x35eB64…2C9F2aEf to 0x0C5c72…4227B12C28007.785 USDC From 0x696ce9…20289544 to 0x348Db0…6d6CE0bC23948 USDC From 0x9766F9…16c292C7 to 0x913b7d…1F75468210485.07 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000078118186372714 eth 0.000078118186372714 ETH
0x1b91cb…b322e4f1	22792819	Fri, Jun 27, 2025 2:33 AM	0xd4d1B8…a38892fF	From 0x6E07d2…41006274 to 0x633813…21b36cc3300000 USDT From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0xCCa0c6…511eBFd2 to 0xBf7e37…bb9C50f20.001644655691331019 ETH From 0xB10A84…1ecaaed1 to 0xEA2500…204D89432500 USDT From 0xB1ef6c…DDac50A7 to 0x08DCb4…c7bbadf11 ETH From 0x90d3E2…c08633ff to 0x1290cc…aF98BbAD0.0013 DAI From 0x8A70d3…47B694E9 to 0x724e4F…5CE204bE32340 USDC From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA1110003.980792 USDC From 0xdad536…Cf5a2445 to 0x2dA6c9…7aFbB338126379.8 USDT From 0x34c077…0777fEa5 to 0xE36429…8F9B1053360 USDT From 0xFB2c3A…08333b0c to 0xF76290…B72357d13500 USDC From 0xbB9a82…c004300a to 0xbB9f08…F104300a1.0388302242508405 ERC20 From 0x5B90f6…11de31aF to 0x5b9360…2cdE31af6.7e-9 ERC20 From 0xE12A43…D7d5b030 to 0xa78b2d…61bA426a0.8 ETH From 0x4C5D38…B531f1De to 0x19A888…c4107b403 ETH From 0x10f147…858F39e6 to 0x187270…E13688113 ETH From 0x63c9c9…13880c47 to 0x82aeA7…47e6d7E01e-8 WBTC From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc19991.698316 USDT From 0x4dA3a8…83772b18 to 0xCfF417…92ac18aE4.096676894919279 ETH From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB601946033.058984 USDC From 0x23e38d…fcA6ABc2 to 0x23e1E9…5da6ABC2220.82395 ERC20 From 0xe45712…2195fa98 to 0xE45b21…9895FA983.58 ERC20 From 0xDe703a…6aBF8690 to 0xE39ebd…b99aA8ef1.39 ETH From 0x2D8F4D…6C837b9a to 0xd18CBC…0282886920000 USDC From 0x9Fffa8…ddBa41c2 to 0xF0A785…157A1eC95366 USDT From 0x40f69c…0E65AA13 to 0x32Fa1b…2883659512.7 ETH From 0x6c3816…0F27537f to 0x1CA0C5…57a040Fe9.599807721798504 ETH From 0xCECc0e…95096DA9 to 0x2BD9e5…57b37e611e-8 WBTC From 0x4F2365…98265BB7 to 0x7634Ec…56777d005024 USDC From 0xb4bc4a…a5eD545D to 0x12Fd9a…BdEd1F0F2.026144822784916 ETH From 0x88dC48…Ed2e0E35 to 0xfB18Dc…CF68E7D62.199512801653121 ETH From 0x62c6cA…b25E9062 to 0x62C397…135E90625e-9 ERC20 From 0x9C5Be1…495C245d to 0x3c72C6…16028E261.8968120952913377 ETH From 0xB14996…6cDECEF1 to 0xc7Cc05…a8877e904.709244590403763 ETH From 0x6B7f4E…3083066D to 0xF23e11…9220987c2.006501832456459 ETH From 0x6a07DC…aAFd567C to 0xBc4629…A11f2b8e3999.999841524753 ETH From 0x53cca6…CC1A67e9 to 0x1d5F99…B6A7722d1000 USDT From 0xdb69c1…aE65ED35 to 0x104dFe…3687aD00600 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD53329704.414408 USDC From 0x11a420…463bb52c to 0x74b7b4…03bB52cB647.7 USDT From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25786902.511685 USDC From 0x117e4b…8606F949 to 0x0964EC…52E0C117132354.27 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD53329704.414408 USDC From 0x3e0350…7aD51429 to 0x5B78B7…eb6c75f93000.005297 USDC From 0x67A202…8bC468e6 to 0xEf1f85…b0cC94DA31391 USDC From 0xE0502E…7822dF73 to 0xF11454…6627a395230362.134707 USDT From 0xcf21fe…0477480E to 0xFf9e1F…9A364cE93.264507008 ETH From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF246.993745627772337 ERC20 From 0x86BdBa…d555d2Ab to 0xD8bDF8…67FE0Ce05.5626 ETH From 0xbae728…FB6Cb257 to 0x0aEd6D…d3BC56EF150000 USDC From 0x124CEf…B63d9137 to 0x102A93…C08166186.624737259648807 ETH From 0x122Ae6…90dB4c6B to 0x5DEb58…aE872B0b5304.2397 USDT From 0x2E4F90…66F8aEE5 to 0x82F347…6CE5643620 ETH From 0x5acb77…057Fb8F0 to 0x6aDa6f…27444A603.344922357363505 ETH From 0x97946b…7C977B13 to 0x6F29bD…b2D737856.9063924212143695 ETH From 0x550F02…D4D7C540 to 0x37435A…405923351.013 ETH From 0xd50fE3…12A0faE4 to 0x764dD8…24Ee36Ec5864.608664 USDC From 0x5C9e44…2df46CAF to 0x4f3292…1E3Fc0344079.939498 USDC From 0xF62f2B…f9407d4F to 0xB4b22F…93b4608a2.25 ETH From 0x829EFB…B56596ae to 0x640A04…b22628B61 ETH From 0x22515f…276E06C3 to 0x19AC94…F7d3Fd2a25.9999300312 ETH From 0x3d0D5E…dD6Bc150 to 0x1046d5…68174CCd4.588388516914245 ETH From 0x59406a…570e6674 to 0x956b7F…80d7650D1.3 ETH From 0xDE48B9…9e7dA5cE to 0x1aff43…76aC4e0F1.5 ETH From 0x2CDfE6…b9942d40 to 0x354b54…7B3e36C450000 USDT From 0x28Eb82…58C9FA5b to 0x7437E8…3e2749291.68 ETH From 0xbaB732…89Fc0fdD to 0xF23f32…A8f4429850000 USDC From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f24136.93 USDC From 0x4F251D…74ec7Ad1 to 0xC8316e…922A58e01.9562224 ETH From 0x64ad6f…06C780c3 to 0x5636C4…8cdc739B21.184 ETH From 0xdE9aC5…9617f453 to 0x761273…0400b4c51.1246819451424828 ETH From 0x202c6c…83a1439C to 0xF11454…6627a395216890.734559 USDT From 0x411536…c213d7AA to 0x411498…6713d7Aa5.790735047279925 ERC20 From 0xB4A4d1…9aaCfCF7 to 0x74BAA7…3B82849D0.39622589580107803 ETH From 0x830909…a8ba3f37 to 0xd55Af7…98aF773c1e-8 WBTC From 0x4b2FB0…477AdFa5 to 0xb8B612…9aa2572D51157.011271 USDT From 0x3e24B7…7c37d3f3 to 0x93600B…91B9F7231457119.067 ERC20 From 0xcDaC38…CBbCE780 to 0x6517f7…d84E528C0.037729532250219765 ETH From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x49D510…8f5417dF to 0xf43f96…7C1134340.75 ETH From 0x47f8B6…B73a58D7 to 0xE2DbD3…aD2Ae0261.0888350023834181 ETH From 0x116Aed…de10CEFF to 0x700a24…69fecF8A98832.041537 USDC From 0x4d57b2…21B6787B to 0x2998b8…D1cB60561.9465574550295528 ETH From 0xE2B1b1…227FF0D3 to 0x62fEA7…f415548E1e-8 LINK From 0x04A082…28131B42 to 0x9ec816…71aeF9e90.139957554773351 ETH From 0x1c2a31…D14Bf7F6 to 0x5C4F17…d0eDc2AC1.519942458315435 ETH From 0xe70099…1Aa0804E to 0xAe9af2…3CF6732856.88470066999697 ETH From 0x0ce1bA…c7fdb371 to 0x0CEe4A…E0fdB3712.3e-9 ERC20 From 0x28Eb82…58C9FA5b to 0x7437E8…3e2749291.68 ETH From 0xC53b8B…7Ec4eccD to 0x28A07A…7A61048e20000 USDT From 0x548846…e21925ae to 0x7a10e8…c007f8eF1.733094530938325 ETH From 0xF931DD…F1c50Fc9 to 0xb50696…4644c1630.01521 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405900.0459 ETH From 0x7f27aF…0ba2812f to 0x467Aa0…99F079fd0.22617452 ETH From 0xE51716…cd4723E5 to 0xE51E0F…284723E53.2857684544768997 ERC20 From 0x16040B…16fC7fd5 to 0xf12584…1ABA20380.84684506 ETH From 0xa7eeE0…07b1f45A to 0xA7E2C2…73B1F45A3.67742957532e-7 ERC20 From 0xea62d3…a22068D0 to 0xf54F17…5e715CC149500 USDC From 0x69366C…9C994eFc to 0x34A599…3afbe29a1.5 ETH From 0xfC47eD…77763716 to 0x2d1797…Aa02Bde82853.64 DAI From 0xb2dF3A…Ed7e9274 to 0xe192D7…4D02f2B724.4753 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.039985 ETH From 0x584613…6Ff21571 to 0x55A69e…37Fe94c98000 USDT From 0x15eECd…1524E041 to 0xF9e259…0680E8aE60500 USDC From 0x7EA549…1e2Aa57A to 0x906BA2…B62Bc3a173084.23 USDT From 0xd51551…C9212570 to 0xA14c86…A6Eafe90110000 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b34.9 ETH From 0xD7B95e…22607895 to 0x6352FC…d827dCFD924899 USDT From 0x29b87b…8AE0Cb11 to 0xa06b7d…2636cFA312000 USDT From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0x94Ba46…9671B735 to 0xE85712…e03cceD65.965762940362187 ETH From 0xEE28Ec…91887fD8 to 0x588E50…F969F9570.47728896 ETH From 0x9a51F7…3015894d to 0xAA72C7…B3304B672100 USDT From 0xB45F01…Bc366CA3 to 0xa9Df06…E41D3E4310010.954179 USDC From 0x4F2365…98265BB7 to 0xBcd286…Fcb2d8Fd9268 USDC From 0x4F2365…98265BB7 to 0x6EF074…48f60f5f5446 USDC From 0x1c9caa…9d7745C5 to 0xeE7fbF…672765F91 ETH From 0xc331E7…2618482e to 0xcD0e69…9626Cb950.3357 ETH From 0x91506e…5660DD5E to 0x5eaDDD…0eC18B1c1.076648342776829 ETH From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72944932 USDC From 0x9092Af…F4B1DB82 to 0x598639…C1B4556350390.5 USDC From 0x4a88F0…400defA9 to 0x182D18…5790FFD00.5 ETH From 0x02F123…2119684c to 0xE83ff0…a45214ee1.639156 ETH From 0x0F1DfE…E6f9559D to 0xf7c52A…8c0024dF1.676922362098804 ETH From 0xF3089A…b7aF3C92 to 0x764dD8…24Ee36Ec64731.023817 USDC From 0x71d6F3…9DF65865 to 0xaEf2CE…0A6cC8531.5 ETH From 0xd6deb2…272B0CF9 to 0x27cb86…253Fa3ed9.710975872017038 ETH From 0x420660…D679B630 to 0x415837…8EAddAF320.752788408130787 ETH From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF241.568767083862707 ERC20 From 0x500770…9235C2a3 to 0x72D5a9…52e1289C5647.53 USDC From 0x681716…c7E6fFF2 to 0x6816e4…01E6FFF21.779745871782276 ERC20 From 0xE60ced…362Ec5bf to 0xe60c67…142Ec5bf2e-9 ERC20 From 0xe02d62…371db1ec to 0x41f03E…67950AB8164.895112 USDC From 0x6A55aa…b121fFdB to 0x0e9958…635302c84.700938722963295 ETH From 0x202c6c…83a1439C to 0xF11454…6627a395216890.734559 USDT From 0xCd1469…4F70a9f5 to 0xdbc7E0…4922f5C18.16644695020653 ETH From 0xAaF093…61eFc7C9 to 0x209E38…ed3b0D81108000 USDT From 0x68551d…a435FeC2 to 0x685180…5035Fec271.875363 USDT From 0x7a1433…8F07F8Ef to 0x978c10…9D0d95950.002 ETH From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9752000000 USDC From 0xF45159…fdF4B916 to 0x3f0713…85ef161919788.84 USDC From 0xF88687…73eBeCb7 to 0x8162F1…67fc37D61.75 ETH From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57765000 USDT From 0xF9C326…EF06626A to 0x341788…1C61F1C82.1405330915 ETH From 0xF28Eb5…e6d30a35 to 0x88A909…06A6cd9B1.0121108318961294 ETH From 0x5B84e4…Bb8B391F to 0x3977D9…bb6c41601.4608852214505736 ETH From 0xD09A7b…b7aF2a1a to 0x4E67bd…A62EaDa30.001499976301123326 DAI From 0xFAb5c3…7b5a2c0F to 0x553A59…fa40aAB71.1631463288899289 ETH From 0x891287…5da0805d to 0xf8Af73…562a07B01.91235875179542 ETH From 0xa6fcA5…59724d6A to 0x16E228…9AF17cA1110003.980792 USDC From 0xEe1590…F7A49Ee7 to 0x123C0A…20252C75110000 USDC From 0xf57844…f2C91fD1 to 0x33E41a…4Fb578cc3.53 ETH From 0x04A082…28131B42 to 0x3c72C6…16028E261.003094385709284 ETH From 0x3E01Fe…e9d1E837 to 0x27653E…6e9bF3130.00719 ETH From 0x5256De…7bBc6547 to 0x88B433…9BF324f43.579810184893526 ETH From 0xdA7363…3F2EED8A to 0x1388DD…ac2cd7D65.6508346847187685 ETH From 0xb1838f…6f621768 to 0xe4e610…0E5f444452.477602612900625 ETH From 0x9F0F3B…1B6EA05a to 0x9f04dD…596Ea05A1e-10 ERC20 From 0xFCE43a…1672d431 to 0x647818…708806bA6.208323165155616 ETH From 0xd09a99…fB512a1a to 0x70c069…076f16C649997.63011233268 DAI From 0x116bB3…D87C91B3 to 0x5FFfe5…C583Cf3c5.3007 ETH From 0x5F726C…290b660E to 0x3ee773…95482992105000 USDC From 0x52056A…D882FB3a to 0x5204bc…B782fB3a60.11205565059259 ERC20 From 0x49069D…9dd62DfE to 0xC904d2…05EeFDA36028.52602 USDC From 0xC45995…84e68dEE to 0x0d08a9…407A035018.750954157911345 ETH From 0xc304D1…a5947805 to 0xF4653d…88B9d2Bf26.89476670964629 ETH From 0x4d6EBF…8cd4d5a4 to 0x4d6132…B7D4D5a42.3e-7 ERC20 From 0xEC1e08…2140607d to 0x50563E…B7a7E88C3.2937723485034454 ETH From 0xB99A79…38522b6C to 0x1D28A3…fce4D2B41.5005094530502459 ETH From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0xB0C1af…51B5FCbc to 0xB0C2A0…4Eb5FcbC2.263886887978761 ERC20 From 0x8fBF9e…416dC3F3 to 0xa0eD78…A3E44D693.4553886 ETH From 0x6408C4…891EFF00 to 0x7FF3CB…8B9429Ab28.050390266299356 ETH From 0xf4ef4E…Faf966Cf to 0x5E3186…7Df9EbE82 ETH From 0xf90DDb…615D5d34 to 0x0B1F15…A6b5E8862.185534684716618 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25786902.511685 USDC From 0xd0424D…15CC2C32 to 0x661d98…a238f9FD5000 USDC From 0xb52CE9…Edf91C7A to 0x40384A…32F6C8c92.822109994748833 ETH From 0xa850C4…D2ccC5a8 to 0x01FFA9…460000003.13 ETH From 0xe74397…2FA9Bc13 to 0xd4578a…2094A31D20 LINK From 0x916EAd…7Df29d84 to 0xA513fB…A056e7A90.001 LINK From 0x7d05d3…342c0B1A to 0x830152…79bF60753000000 USDC From 0xc8cfc7…9CF1De1e to 0x04A57C…b2c498599.99 ETH From 0x70Beae…B6755503 to 0xaa9b41…CBb863481.4083867264285699 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.20705800314540726 ETH From 0x84fbEe…353E50d2 to 0x6e0d9A…9Deb62740 USDC From 0x2F0F35…825b9EEe to 0x2F0564…315B9eeE3.048937279970413 ERC20 From 0x180037…8730E3C1 to 0xdC99Ab…3a6BC39f0.8240397676248955 ETH From 0x2e1b6d…f56c05Ad to 0x53AE6D…c63686441.549745382644637 ETH From 0x4F2365…98265BB7 to 0x05BBb8…8255E1468461 USDC From 0x66D7Bd…7cE8c687 to 0xccdcD1…e1056A7F1.009 ETH From 0x9E56b0…89F04c30 to 0x9e5F66…30F04C301.97650333013e-7 ERC20 From 0x8dC1A5…2D667233 to 0x72323E…cd1d9Ce01.0242249689659835 ETH From 0x3Dd1Fc…C9BEDa25 to 0x237888…E05924674146.79 USDT From 0x25980A…1F318b98 to 0xDDF26c…dDf92CC50.712954231956151 ETH From 0x2097fa…e63b0d81 to 0xa3f0ec…28434EA91000 USDT From 0xD8bdF2…fafe0CE0 to 0x23B3BD…230FB62C37.96 ETH From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b2000 USDT From 0x8D9f7a…a92cCB45 to 0x7fd38F…98BA734D9929 USDC From 0xE7a43E…39ac8389 to 0xc66846…ec399033140000 USDT From 0xEC8F04…6Cd16575 to 0x4954f0…6e163ECa2.470187125461361 ETH From 0x1d5FaF…FCD2C68F to 0x7Ef4f0…d3DD696f7000 USDT From 0xDa9921…580e20e1 to 0x82413D…E1Adb87D4519 USDT From 0x602338…82fA1ea2 to 0x602C20…D0Fa1ea21.15e-8 ERC20 From 0xA90200…b71C527f to 0xE27Dde…73Cb33990.8171136278210848 ETH From 0x3Fa29d…87ce1D90 to 0x896a60…b370176c105000 USDT From 0xE6d921…fD7CCC44 to 0xf8Af73…562a07B01.1449480223364548 ETH From 0xd0424D…15CC2C32 to 0xdb100E…E7D1F7Be4942 USDC From 0xc2b497…ce5Ce7a9 to 0x8c23b7…fc19675d2659.081429 USDT From 0x945E35…238dEb3C to 0xE6305d…c5e87d5C2.17954613528964 ETH From 0x137756…8E24C82b to 0xB45260…B5366ca333803.924337 USDC From 0xE368E8…Cf411198 to 0xe49782…e20E20B914.999939148164634 ETH From 0x21dB21…0436F682 to 0xEC07FF…D58ED26250000 USDT From 0x28DC93…80840452 to 0x291C47…A408277125106.7 USDC From 0x73d95C…7be8a988 to 0x73d353…a4e8a9883.889e-8 ERC20 From 0x5C72DA…22633ed3 to 0x555E01…F18c8EBF1 ETH From 0x87c4A1…5670E336 to 0x1E8cB6…2867988B1.482672975216364 ETH From 0x74Cba4…4cd99e9f to 0x95eE17…843a3A572.215191482933753 ETH From 0xF3089A…b7aF3C92 to 0xa7e175…D690ff4d8888.735982 USDC From 0xE9E7D6…5d78EfA1 to 0x0b7237…70E74fCC1.5411 ETH From 0xAF661b…8783eB06 to 0xD2147a…069c832619543.30159 USDC From 0xCC5020…012978a6 to 0x875a00…5ea22e0026705 USDC From 0xa850C4…D2ccC5a8 to 0x01FFA9…460000003.13 ETH From 0x4D217F…854Fb3f4 to 0x24D845…5d0e8eE61.063963004501048 ETH From 0x17160F…27B6329d to 0x24149b…D1c696152.55618665 ETH From 0xba579D…110508cc to 0x0Ab4AF…dbd9eC8224.9 ETH From 0xF3089A…b7aF3C92 to 0x33EBa8…1e5c944b7355.073511 USDC From 0x54c211…590f83bF to 0x6890E4…BE9bA6BF5 ETH From 0x5d55bd…D4df5753 to 0x59B1ac…F3936b3b6 ETH From 0xef3DC1…29C4AD39 to 0xE446b7…940Ec9811 ETH From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.2797252368240564 ETH From 0x33fAD6…9147d5Dd to 0x6225AB…748FCb1511.025160640274438 ETH From 0xB5Ade3…1CDef973 to 0x4c24AC…36E14F751.527 ETH From 0x7792c4…2E6DF4e1 to 0x099682…cE5728B02.3957996686966108 ETH From 0xc9ca48…70060460 to 0x954bB6…d5def7D42 ETH From 0x28B41c…F569C77B to 0x6abC45…bd3BA14780000 USDC From 0x6830c1…7BEa8D53 to 0xc66a1D…E6D27E5638218.8 USDT From 0x9Fbcbe…dF915e01 to 0xe39341…3207a8c610230 USDC From 0x0d7020…5d5e6E86 to 0x0975fA…44ebdb9619.925193626457194 ETH From 0x4a7709…9e34D8B2 to 0x74a218…53641Edc70000 USDC From 0xF11561…3E91a395 to 0xf11Fc2…8591A3952.30362134707e-7 ERC20 From 0x999C8B…F3dA0b65 to 0x5e5AC3…b75D28034.746845814416171 ETH From 0x3a7B50…BADc8e11 to 0x5dF513…2990834E20000 USDC From 0x634338…65Ea83b8 to 0x09CDCf…cEB559aF7.32988674236962 ETH From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF5262890 ETH From 0xD1De98…5B37AE30 to 0x34a22C…159DEac61.5 ETH From 0xc60512…A189428D to 0x7Dc397…B9b3cE9B14625.01463 USDC From 0xe0f351…FDd92A2c to 0x7ADeCd…Ea7aB83930000 USDT From 0x1430f5…25721838 to 0x424084…b2cFeB2c2.814 ETH From 0x28Eb82…58C9FA5b to 0x7437E8…3e2749291.68 ETH From 0xCAb678…0f410180 to 0xb28402…72A5b8722.9525197235212652 ETH From 0xba349e…460873C4 to 0xb84ACa…707af4E21.02211425 ETH From 0xe8AF2D…34Fa800d to 0xe8a02E…52fA800d1.3e-8 ERC20 From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c273000 USDC From 0x132D1E…378D7dAf to 0x666805…03AaB65f0.5684852906219006 ETH From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25786902.511685 USDC From 0x581A2b…2384e3aF to 0x1E9687…f8F01e7D0.492261 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14233046.61 USDC From 0x353dcF…4F224a94 to 0xDb76D0…f355f54E1e-8 LINK From 0xE25CcB…08b754cd to 0xfae225…16BC09750 USDC From 0xae9674…A9F67328 to 0x9189dD…6351041146.291117773579394 ETH From 0xdC661C…833C53a0 to 0xe968Ec…2ce4332616583.92 USDC From 0xa99929…1e53992A to 0xb12F72…75B076290.06 ETH From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x56184B…5F7Ab3E4 to 0xF0d19D…2e072cd40.00125 DAI From 0xBe35F0…b3d90c5a to 0x9B4d97…1C4bbF669721.83 USDT From 0x64A770…348C48F0 to 0xcD8cb5…ceFaaeeF1.8426849772829208 ETH From 0xe848Fd…9F631622 to 0x0Ca32f…25E482222.2 ETH From 0x66FcDB…240b07D2 to 0x22885a…4c7e828360663.251513 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0x944E99…EB0638a5 to 0x16cD92…4E6b585E4.269411112640178 ETH From 0x0B40b6…68D4f659 to 0xde54bD…57363c8E0.2056132 ETH From 0x184Ac0…7c5f1540 to 0xFca8A8…0F4E8199580.681 USDC From 0x1c4D3D…4c0b9191 to 0xC0A116…E07Fe2Fb1.6312245558634184 ETH From 0x830f94…c1b4c091 to 0xfec6Bd…24076542200 USDC From 0xd5EB75…Ae0C2596 to 0x42939B…566FE73830785.1 USDC From 0x133b20…9491C62A to 0x133623…6191C62A3.83014534 ERC20 From 0x4568D6…be954Eb6 to 0x0D88A1…364626034545 USDT From 0x220148…374967b0 to 0x58F8e2…8C7c9a651.05 ETH From 0x29AB72…35Af6455 to 0xBc1B8a…72aB30043.11 ETH From 0x8890a6…E0e041B4 to 0xCD82Aa…740d04843000 USDT From 0x662c63…96cbc526 to 0x7c3F63…4EC09b6611489.89 USDT From 0xEF7ab7…Ef2f1884 to 0x17f14F…DAf950C31887.254534 USDT From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0xcbF80E…C077207D to 0xf41589…42d3486C1162 USDC From 0x4a88F0…400defA9 to 0x182D18…5790FFD00.5 ETH From 0x3feB0D…8E159909 to 0x43B30D…57Fa45c45.4 ETH From 0x4e25c9…21795446 to 0x4e28f2…0E7954461.0371792943e-8 ERC20 From 0x913c41…c6d36FBf to 0x2f9E73…813D73894.457480016749 ETH From 0x5d55bd…D4df5753 to 0x2A63D0…F69dF7511 ETH From 0xe9753F…f8705cC4 to 0x14a99B…aE799b4214.93 ETH From 0x9F9941…354475B7 to 0xDF0dd0…22893BA11809 USDT From 0xf6A580…5FbeB901 to 0x1B09d8…a2662A9897000 USDT From 0xa489A0…d22D918B to 0x3C96e1…280aC8286.970623157500089 ETH From 0x353657…ffFA4FeB to 0xD6B7D5…57425131744.9943322959066 ETH From 0xE7a43E…39ac8389 to 0xc66846…ec39903370 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1433.3976057375 ETH From 0x849B06…C6cb0483 to 0x2F1A26…37816C971e-8 LINK From 0x202c6c…83a1439C to 0xF11454…6627a395216890.734559 USDT From 0x5bB130…C8Dc8B40 to 0x89b9Db…1aD33cB60.492304 ETH From 0x10Fc2B…01BD3A83 to 0x4aA773…9829dBa04.3767 ETH From 0x19B7D6…AF3eff37 to 0x7B8F04…4888b6EA3.373675877 ETH From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0x6a849D…40cFF965 to 0x1b2030…ae1192025195700 USDC From 0xfeD2E5…87AE3639 to 0x055c96…Ef1321df0.1439951723296161 ETH From 0x35fd7f…dB124691 to 0x2D135F…bFD388f73.026041458 ETH From 0x319b13…42a4EE5E to 0xc40a23…34a9F37d219309.325505 USDT From 0xFeA833…dFB77D5d to 0xA1F513…5F2f19601000 USDT From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a51000 USDC From 0x58Fe33…374460a4 to 0xf6E817…FF13173D1.447 ETH From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A56320.2 USDC From 0x5382C2…80163d33 to 0x6400Ec…85A944360.03189443941117 ETH From 0xF1F03d…E5d63dd0 to 0x848402…ACeD82e80.2 ETH From 0x53be88…0E406569 to 0xdD187D…c656505e3.5 ETH From 0x941D53…b4bBa8b2 to 0x942613…1F69d0270.7335710646968926 ETH From 0x1f22ef…08DeA25c to 0xFbB3b8…5987ED5E1030 USDT From 0x137756…8E24C82b to 0xB45260…B5366ca310010.954179 USDC From 0xb685dC…a43f895B to 0xb68897…cc3f895b1.039e-9 ERC20 From 0x82B15D…9353700A to 0x82B573…1353700a43.684 ERC20 From 0x2e890C…8f5eEFF7 to 0x89F98D…E17165141.29946908 ETH From 0xe582ea…861e17A4 to 0x290eA7…177B7D3D40000 USDT From 0x1470Cb…0fb9277D to 0x59739F…6B9196c82.1251980535731043 ETH From 0x769AcB…17e28503 to 0xdDd315…F23A30DA2.542630063729792 ETH From 0xE7a43E…39ac8389 to 0xc66846…ec399033140000 USDT From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0x031546…8135ce51 to 0xc84998…a95348f60.73337 ETH From 0x85d580…8C699A93 to 0x5aBa80…Ef4Af83C31.933289 ETH From 0xE368E8…Cf411198 to 0xe49782…e20E20B914.999939148164634 ETH From 0x6EAB45…ae409CF3 to 0xC11B64…2d77E8351.238983192215484 ETH From 0xc73ab3…4283b4B1 to 0x018Ce3…675c7CCA21000 USDT From 0xFfD1d9…12136b26 to 0x77A11E…EF2A1d002.132 ETH From 0xb792C7…7B54459e to 0x2Fe5B4…944D496810 ETH From 0x3C9c80…270AC828 to 0x2c5D9e…340398D01.7899614733245524 ETH From 0x430D78…8218cD24 to 0x4301f2…0718Cd240.000012 ERC20 From 0x28B41c…F569C77B to 0x6abC45…bd3BA14780000 USDC From 0xe6876A…0d256CAe to 0x472BD4…AfC31fA03.03 ETH From 0xc65CC4…fC43c5a9 to 0x0005c6…1f714F050.5741276258537399 ETH From 0xB57919…794CC7Ce to 0x942B9f…1b2c7f441.5 ETH From 0x04F4BA…42e1701A to 0x04FCc6…8aE1701a55 ERC20 From 0x133676…7c0993A9 to 0x133e40…Aa0993A92.36e-8 ERC20 From 0x54c323…D4B327a2 to 0xce0e1A…7386D240160 ETH From 0x6973B8…964D09da to 0x624eD3…4F1eaaB210000 USDT From 0xe1461f…3138CBc4 to 0x934899…523C6ee13.0663472344317473 ETH From 0xAbd771…C9333B3B to 0x1A2C33…8804FEeC14.5 ETH From 0xF7A524…eF75FFDE to 0xE6dE76…8980cE73118.532054 USDT From 0x4762Ac…Ef60E1F0 to 0x5b467b…081488411.461665 ETH From 0x848102…6A77193c to 0xa75225…Ae2A67Ae3.95 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c50001 USDC From 0x958553…917A88D8 to 0xA513fB…A056e7A92564.53654359465 LINK From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB100037.621413 USDC From 0xEe1590…F7A49Ee7 to 0x123C0A…20252C75110000 USDC From 0xB994a9…6AedC559 to 0x618D3e…1418261949990 USDC From 0x4a7709…9e34D8B2 to 0x74a218…53641Edc70000 USDC From 0xcF0460…8a0F08AF to 0x6f0928…F6b5759815.87373437059563 ETH From 0xe02d62…371db1ec to 0x41f03E…67950AB8164.895112 USDC From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0x19240a…2673450e to 0x4Ede63…38507b541000 USDT From 0xB2e368…E26393bf to 0x45803f…7Be50a530.6483989691485594 ETH From 0xef5653…8d9cCB9C to 0x09CDCf…cEB559aF5.7603708359951264 ETH From 0xf1dD1a…08aB2633 to 0xDE1457…B7E6bAD550 USDT From 0xf9E809…096BABfB to 0x3084f0…181DBf122.88212301 ETH From 0x6460DF…46bc41e5 to 0x3da7c3…8897aF5f4.382687100635263 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C10 ETH From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b173 ERC20 From 0x3e6fdd…f3D3B4C4 to 0xB02Ef9…8c4B346597.534861 USDT From 0x91262C…A8851486 to 0x66F80D…6c5dA5500.5 ETH From 0x0dDc91…85fa7D96 to 0x88d172…a02e0E355.499914927323103 ETH From 0xE0502E…7822dF73 to 0xF11454…6627a395230362.134707 USDT From 0x30B589…6c29d877 to 0xd5015F…00cA0BB569584.803 USDC From 0x4f658a…69301CBB to 0x4f6909…56301CbB8.9032442e-11 ERC20 From 0x37C2e7…53FCfA60 to 0x0b9889…12CaCa189.951496489760073 ETH From 0xBDb647…0C354B4e to 0xF1A19B…5907CBe1453000 USDT From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d400 USDT From 0x7349dE…39D9ba02 to 0x734b35…03d9BA020.5891 ERC20 From 0xDdD4c5…3a2E3DD9 to 0x72690A…eF929E511.3 ETH From 0xF3089A…b7aF3C92 to 0x498C75…D086492520224.37231 USDC From 0x17Bb76…bFf26e59 to 0x099E63…ACA490721.5 ETH From 0xB720a8…2832d6DB to 0xfb6Bdb…16d699Bd0.0519 ETH From 0xeea2cF…ae870F54 to 0x73f9d4…f2C6bcae5 ETH From 0xD85d7B…2701921a to 0xcf41cC…0EE4A3465 ETH From 0xBDb647…0C354B4e to 0xF1A19B…5907CBe1453000 USDT From 0xF7A524…eF75FFDE to 0xE6dE76…8980cE73118.532054 USDT From 0x8a9a07…cD44DC36 to 0x17eb06…eDfc22C00.001608424 DAI From 0x128Cc4…C3e40647 to 0xE7aBef…2Aac838924.58028001077785 ETH From 0x8CdF82…5cfaD14c to 0x8CD37D…f4FaD14C2.03083e-8 ERC20 From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF242.579438450078193 ERC20 From 0x7EA549…1e2Aa57A to 0x906BA2…B62Bc3a173084.23 USDT From 0xbE09B8…B33291D2 to 0x8bADAe…F1C4692612.13 ETH From 0x804b35…b6ac5645 to 0x9152c7…a2eFaDd61.049976188008986 ETH From 0xced215…d6ADAF30 to 0xcED403…70Adaf301.6e-10 ERC20 From 0x4Dfac3…2552688D to 0x1d0393…89A1958e1000 USDT From 0x8a12C8…03802C2A to 0x96CEb8…1Dddc28c10.692705786323835 ETH From 0x63324B…5c508f7F to 0xCE03a6…3Bc14E9910.122230627228088 ETH From 0x9de341…98e47E68 to 0x94892b…ae729F572.002496839571676 ETH From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.20705800314540726 ERC20 From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0x122Ae6…90dB4c6B to 0x5DEb58…aE872B0b5304.2397 USDT From 0xA28532…bDB0c110 to 0x1fEA9E…D6220a632.6 ETH From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD531967902.359494 USDT From 0xc4962D…979B1dE6 to 0xC49934…f49b1de6917.456637897911 ERC20 From 0x448cF1…f96B575d to 0x889dE2…3565b75920.51501947148819 ETH From 0x180037…8730E3C1 to 0xdC99Ab…3a6BC39f0.8240397676248955 ETH From 0x4C7705…Bf675FDD to 0xB25937…45988F343.46636652384502 ETH From 0xD8293E…5609975F to 0x2Ef262…50F352278128.85 USDC From 0x13b299…8C8dfB45 to 0x13Be77…468dFB45250020 USDC From 0x22515f…276E06C3 to 0x19AC94…F7d3Fd2a25.9999300312 ETH From 0xdad536…Cf5a2445 to 0x2dA6c9…7aFbB338126379.8 USDT From 0x9F6ba5…273fFdBF to 0xD5ea2b…559C99924.856564300734209 ETH From 0x01FA81…98000000 to 0x095906…7f24f13118.3935 ETH From 0x13f0E5…4d8B3836 to 0x4456D4…B3bebD9710403.450908 USDC From 0xDCbD0d…5B004c32 to 0xdcbAbB…76004c325475.563944132708 ERC20 From 0xF74C19…1c4D0B7E to 0x3f282d…98fC6B3340000 USDC From 0xa3A97E…b4c1d1b8 to 0x69345d…4f922Ca62.26751754209327 ETH From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA962750.19695 USDT From 0x09a1F2…8Ea28641 to 0x2275CA…F0759b6b1000 USDT From 0x01FA81…98000000 to 0x095906…7f24f13118.3935 ETH From 0x1c8f3D…75EFb9AA to 0xc9A5e5…3E03D0BF5.078455066401692 ETH From 0x1A9D69…7885A3e1 to 0x377174…20190873274.546 ETH From 0xE482A3…29E3548A to 0xb57807…19A605D350000 USDC From 0x58540d…fbC635bb to 0xd19cBf…b4662a6228.499878154566293 ETH From 0xd3b017…d8A2eb5E to 0x4e5454…0Bd6997473914.27 USDT From 0x54aFc4…2934F546 to 0x2c15F9…02cdEcb321122 USDC From 0xaCbb39…4e472b6B to 0x646Dc3…5bBc41E54.382818504869805 ETH From 0xfde311…985539dD to 0xA5c47f…aB7Aa5261.8477780811067188 ETH From 0xA187A6…b1754bBa to 0xA18985…82754BBa5.2e-7 ERC20 From 0x7063d0…fAfE8159 to 0x023Ca8…3F23D55D0.9 ETH From 0x89b730…A7ee44dd to 0xcca8D9…9C0A5E011.1609908732337533 ETH From 0x1d6347…11046200 to 0xfaa372…5Bc5E8623.66 ETH From 0xaEC71c…36F9829E to 0xf4a03F…40DAf0921.991176825871998 ETH From 0xcA99a0…C954171E to 0xC8cE5C…9416190821.573018026431104 ETH From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92914.107 USDT From 0x85e260…19225b64 to 0xcf756C…59BD69816.327983729505398 ETH From 0x5e629e…9c466B7C to 0x572D54…b2D829c32.8 ETH From 0xAaF093…61eFc7C9 to 0x209E38…ed3b0D8189.28 USDT From 0xDca21f…483ea19e to 0xdCA77D…423Ea19E722 ERC20 From 0xaF5b61…07149533 to 0x52BF67…645DBA544.0600975 ETH From 0xd52b19…E0815b66 to 0x1B6996…A7CC4a1622500 USDC From 0x856F9d…E984fF6C to 0xa52b4e…14470ea40.59 ETH From 0x9a7a65…E5B5B425 to 0x22ae1b…287721CD3.181 ETH From 0xF407b6…e4504Eb4 to 0x3EDF8A…AA6BD55640.027171328336166 ETH From 0x52056A…D882FB3a to 0x5204bc…B782fB3a3.0322318890706956 ERC20 From 0x9092Af…F4B1DB82 to 0x598639…C1B4556350390.5 USDC From 0x4F2365…98265BB7 to 0x586097…Bc1C0dBA12968 USDC From 0x3F05EF…030A1500 to 0x3F0b3a…100a15008.397779224532965 ERC20 From 0x319b13…42a4EE5E to 0xc40a23…34a9F37d219309.325505 USDT From 0xFE587c…182bD9e2 to 0x1Cbe58…ABF1393d1.7 ETH From 0x9fbbb2…70044ff4 to 0x01eFbb…1b23F29f1 ETH From 0x527c19…cdF45BD3 to 0x5c4FB9…659BcfF9110000 USDT From 0xD7B95e…22607895 to 0x6352FC…d827dCFD924899 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0xfBa7Aa…CD16816F to 0x0c7987…28ff8E030.001444563 DAI From 0xfb508a…76Ba854F to 0x94465d…098A0B321.2 ETH From 0xE0502E…7822dF73 to 0xF11454…6627a395230362.134707 USDT From 0x06dfD2…562b074b to 0xF34E99…09b06e2D13.4 ETH From 0x91f32b…4074FAbc to 0xBEB4f4…38907c4A2.745 ETH From 0x7063d0…fAfE8159 to 0x023Ca8…3F23D55D0.9 ETH From 0xAbd771…C9333B3B to 0x1A2C33…8804FEeC14.5 ETH From 0xfd0523…78d9D467 to 0xFd0b46…26D9D4673.796097e-8 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.001841111957663594 eth 0.001841111957663594 ETH
0x846a67…78e6c030	22792718	Fri, Jun 27, 2025 2:13 AM	0xd4d1B8…a38892fF	From 0x0A3C24…2257e0bD to 0xF76D22…b949A7525.0633256684770584 ETH From 0x2cc6A6…514BDB43 to 0xf5955b…e18889821e-8 WBTC From 0x0E9597…526d5C76 to 0x035906…b0937C6D7090 USDC From 0x1058dD…067731B8 to 0xf43758…d7e25CF08 ETH From 0x0fF752…AD9EF247 to 0x01B6f5…AADec9307.939338833500198 ETH From 0x28433A…c0cAAcED to 0xB1b0a1…6e3192962.415570542000001 ETH From 0x0dF77E…D1b6F8A3 to 0x5895A7…FC80Dd9515.15363454096144 ETH From 0xEe1590…F7A49Ee7 to 0xF88a2c…EF6E6Df7351.56295 USDT From 0x07d348…c7447624 to 0x602CF5…2C421Af811 ETH From 0x2718A0…F57B6d22 to 0x320ad2…8963D39F1.148048536259363 ETH From 0x1F439d…B774CcaD to 0x22aDb7…21F9CAF72.972 ETH From 0x969B55…316aaFB1 to 0x6eF37B…07240E591.04 ETH From 0x27048a…1366B524 to 0xD2147a…069c832658000 USDC From 0x0D4617…bA0267F7 to 0x2D0BE5…48c8232B3.499410370600102 ETH From 0x100176…b535B1a3 to 0xcD2C8d…18BbCe584.92 ETH From 0x1baab4…714E70cc to 0x527fb4…43e50A10264051 USDT From 0x13c5a3…355E7dbD to 0x58E93a…81A7110f30 ETH From 0x0D602A…58183AC0 to 0xFe7e10…6818fa424.0669 ETH From 0x09c0FD…d2093aE3 to 0x6573b2…50f927F51.3854304240761888 ETH From 0x2B0cd9…41CF1011 to 0x398cA0…446309225000 USDC From 0x12916D…2f98bbad to 0x9472AA…E5D2829F40000 DAI From 0x26B4ac…687c034C to 0x4D7549…97f6D7AA1e-8 WBTC From 0x274D14…e96bc940 to 0x563E9E…c16cD42e9000 USDC From 0x2a6706…5714888e to 0x630DBE…2f8B7d564.6179140782936 ETH From 0x08433A…e238908d to 0x0DdDbe…805694CD24805.71 USDC From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0x128Cc4…C3e40647 to 0xE7aBef…2Aac838924.58028001077785 ETH From 0x1a00Fb…491aA85e to 0xbFD658…9c7B32352.1059179642438304 ETH From 0x0Eb181…6E225864 to 0x820208…703De60b2.1 ETH From 0xA90731…8583f955 to 0x69765e…E03566370.1 ETH From 0x2263dC…37a90e34 to 0x700e04…E3C5C8754784.404367 USDT From 0x159a86…7158BE89 to 0xb1246b…AB3F11ef22.687 ETH From 0x0bB22f…5b65F3Ea to 0x33D01d…02a494E217758.003244 USDC From 0x1383dF…C182Dde3 to 0x59d524…742c0D901731.80207 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000169198040158968 eth 0.000169198040158968 ETH
0x10eb68…82a0a211	22791719	Thu, Jun 26, 2025 10:52 PM	0xd4d1B8…a38892fF	From 0xe4976c…850e20b9 to 0xbE690f…09DF865410 ETH From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b16879.98 USDC From 0xB1663c…FB94551D to 0x438874…FB82381f5846.444082 USDT From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E754.999942449750024 ETH From 0xE34983…4ca962d3 to 0xE3453f…3FA962D30.00000199819922 ERC20 From 0x49Aa00…0E6F5d57 to 0x87D4ec…28C554C71.06 ETH From 0xF3089A…b7aF3C92 to 0x97679f…30A34c2920224.569097 USDC From 0xDD95F2…876aA186 to 0x5bA46B…8d1817770.00620848 ETH From 0xE49242…302479f0 to 0x55D47E…ee53a9B610972.71 USDT From 0xcCcD06…37d435fd to 0xCCc163…48d435fD2e-8 ERC20 From 0xAD1a66…078fb3b1 to 0xF20211…880CD84c7000 USDC From 0x97Ba99…5BD1D172 to 0x919574…11De57207372.5 USDC From 0xcFF0e4…0187A9b3 to 0x5D9CeB…451b7DFd4.2759612834767164 ETH From 0xd259B0…A354d009 to 0x9F4308…F27063742.1900718633202727 ETH From 0x9f444F…C5706374 to 0xe23C36…933574610.005 ETH From 0x2F31Ac…4c75554F to 0x4ef9FF…871616C21.9868 ETH From 0xF3089A…b7aF3C92 to 0x1c37cF…C11B0E6910540.70562 USDC From 0xc821a2…65f875C5 to 0x6C3B78…db6A0f8b4.322796159580352 ETH From 0x572ab6…770941EF to 0x2a0C39…B129254020000 USDC From 0xAF661b…8783eB06 to 0xD2147a…069c832619543.30159 USDC From 0xE34983…4ca962d3 to 0xE3453f…3FA962D30.00000199819907 ERC20 From 0xeEAb59…B21a0286 to 0xCfF471…ba87A9b31.2365996884584036 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000125080413227262 eth 0.000125080413227262 ETH
0x23e981…86cc7f2f	22791216	Thu, Jun 26, 2025 9:11 PM	0xd4d1B8…a38892fF	From 0xf5c368…cCc7f7cf to 0x23DeDA…1a4AB46a0.05 ETH From 0x15Df49…D530B073 to 0xE348F0…FDbE19640.00066134622296231 ERC20 From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d113601 USDC From 0x27048a…1366B524 to 0xD2147a…069c832658000 USDC From 0xBdEb80…5196b3Ab to 0xd0A0F1…6155CE053018.403873 USDC From 0xA773b1…8cE00692 to 0x73eeeF…DEAD7Dcd39991.23 USDT From 0x44a170…94aeAC4C to 0xcf2BFf…a69c16140 USDC From 0xA65EB8…2621891A to 0x051CD0…c3800fE70 USDC From 0xbd585b…71af266b to 0x74cf53…BD429359188906.972029 USDC From 0xb4D530…195b3eBD to 0x5A05cF…Dd94E1105000 USDT From 0x7E6D27…d1f0C1b9 to 0x586163…475bbc100.301 ETH From 0x7ED039…1955d3De to 0xd0A0F1…6155CE053493.602971 USDC From 0x5268e3…4b8109cA to 0x4456D4…B3bebD97999999.28 USDC From 0xB97E93…4a694A76 to 0xAC9F7C…2a0815b837 USDC From 0x330865…b769Be17 to 0x0964Db…5a22e4d123519 USDT From 0xDDB8F9…eC6d4F80 to 0xf1501B…843Ed677249.31969464750807 ETH From 0x09080b…24F1Bb40 to 0x3B1acD…d1045C423 ETH From 0xa4d907…02541577 to 0xfEf32C…2c5E84FE3653.3143400342583 DAI From 0x1552eD…6C4E4D47 to 0x6030B0…f0399C2B500000 USDC From 0x7DaFe6…C41d6601 to 0xab0B88…1680FAA32000 DAI From 0x8a071d…56650e22 to 0x74c607…0c4a29Bc1895278 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x053fE5…cB7a4756 to 0xC02F99…3294d436117.7 ETH From 0x187f21…BBf1564D to 0x35913b…eAA03A34187156 USDC From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA218561.7 USDC From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151195000 USDC From 0x1D6D1A…67611701 to 0xdB2942…F387c61c451430 USDT From 0x54dE63…6AE307A9 to 0x532f5f…29bAafDC2000 USDT From 0x00bf35…D0093242 to 0x366458…E23A6014371085.37 USDC From 0x62c15d…3dd1c7eD to 0xf6e98f…7a7C3aBA0 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC From 0x00bf35…D0093242 to 0xEb3a2d…81Ba59B8115645.11 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00039483588687296 eth 0.00039483588687296 ETH
0x67ecd9…bcf8eb3e	22788152	Thu, Jun 26, 2025 10:54 AM	0xd4d1B8…a38892fF	From 0x012600…f88e18A3 to 0x247306…7A844b96501175 USDC From 0x913A32…3DfbCDe1 to 0x847706…F5Ae090e25500 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF25000.0125 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.003 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x344549…5446f524 to 0xA316Ab…b5C742de13789 USDC From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D525097 USDT From 0x1A2b8e…C1164951 to 0x75d654…bd6C48bd2423.35 USDT From 0xdD8FB8…4A2Af60F to 0xd79501…05Fb224a0.05 ETH From 0x364426…C0721A8E to 0xc688E0…7F6D22ad7.96555402 ETH From 0x24d1a2…1E5bE20B to 0x39EDa1…5eCfdf2A6.733137924500156 ETH From 0x6090Be…45E94006 to 0xD266fE…a1543b444380427.25 USDT From 0xc8D49F…9f5cE273 to 0x83c139…b25B6e2D2748.959519 USDT From 0x34ea3e…56E3E258 to 0x25657A…22d77a4C0.881 ETH From 0x8BF0cb…d83DFCd5 to 0xf5d84e…153183De0.9837051708366851 ETH From 0xF03469…36CD3283 to 0xcE705a…B1D912D70 USDT From 0x241D83…22074bC5 to 0x4e78e8…71932412283835 USDT From 0x713909…a2809425 to 0xCc859c…D8E8D9082.3226692559643416 ETH From 0x231eED…8B705336 to 0x558b81…85F5aFdC10000 USDT From 0x907D23…9939a657 to 0x98293a…5f294d5220000 USDT From 0xdBc3a5…3d94Ad18 to 0xf2ddEE…eAeD42cC1 ETH From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD9722039.78 USDC From 0x3d78FA…8363A962 to 0x36C419…a66eF45b1e-8 WBTC From 0x37e0B2…99166ad3 to 0x2Df57E…d99A75fa15000 USDC From 0x09Ea9c…95B88a4C to 0x52eF6c…C955003717400 USDC From 0xBBa8B7…79021C65 to 0xC4C0Ad…7D6E47512585 USDT From 0x33aa81…62F4F63A to 0x1C69af…48353db3100000 USDC From 0x3398F4…07027208 to 0x07B1a9…001a06A31000 USDT From 0x7eFC83…6bdD696f to 0x029b8d…9fD2d92a35000 USDT From 0x27048a…1366B524 to 0xD2147a…069c832658000 USDC From 0x26273f…34F0FCE1 to 0xD9E8e2…C125337c100 USDT From 0x13fF01…a987001C to 0xFD04Ec…0f19d467112521.010427 USDT From 0xB6c326…dB0F879d to 0x4837BF…EeA1De2B8719.61 USDC From 0x6a78a8…6444E5E7 to 0xDFf164…861382E40.80839338 ETH From 0x987365…3EC7ed65 to 0x987794…22c7ed651.01982e-13 ERC20 From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0x4D47Ff…146ffC2F to 0x55eBe9…293c195C54.25 USDT From 0x69b590…Afa0e378 to 0x546E4A…155b8d701007.4 ETH From 0x5c2815…70EFDa29 to 0xd63519…Ccf0E76D3.2464436 LINK From 0x468efC…6518eCb4 to 0x483134…873A70522628137.04 USDT From 0x06ca7D…894D35bA to 0x06cfB2…074d35BA20.94 ERC20 From 0xe3d319…a8266895 to 0xC90528…175bE44B10841 USDC From 0xa7E368…F5660BfB to 0x870251…04458aD55.51286832 ETH From 0x1cf8fa…37bc0fba to 0xa2DA82…7F1E5f1772455 USDT From 0x440202…9cc0672c to 0x07E544…BFDCfc9050 USDT From 0xE6f2aF…e0e846b3 to 0x04388e…3a2a096114000 USDC From 0x247927…97844b96 to 0x0a5ea9…E117505645826.14 USDC From 0x2AeB6e…B59baB48 to 0x289348…F86b5a90239240.691619 USDC From 0xf2c25d…8E29E67a to 0x67ac64…AbDBEC2825609.665404 USDC From 0x7f3E93…a91F1aF5 to 0xa3e858…F13E7ce02.5286887502 ETH From 0x920D78…1ec5074D to 0xFa7D66…a2f7D77010.57 USDC From 0xF3aE3D…78EB2c01 to 0xa658aE…f98cCb103264.2514 USDT From 0xD618E7…792DddfC to 0x1dee36…5765f42c524837.18 USDT From 0xb44d43…2E36f4cA to 0x4F83e1…E05a427041518.780881 USDC From 0xCd62Fb…9ee5B0f5 to 0xCD6421…b1E5b0f555 ERC20 From 0xC20309…D81F35d1 to 0xc20199…1d1f35D167 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000463403749598438 eth 0.000463403749598438 ETH

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