Address 0xD4D31102Fde77a05F47F272eE409a9f4342D51aC

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
0xb15de7…552c87f6	23118794	Mon, Aug 11, 2025 3:46 PM	0x7C05f0…635EaEC8	From 0x35894C…F4F828A9 to 0x1Da4e1…4390A8Ad0 USDT From 0xD4D311…342D51aC to 0xE7a378…273A12230 USDT From 0x75bcC3…dBfe99bd to 0x2c7e4e…b0919E900 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000115741657749246 eth 0.000115741657749246 ETH
0x1e01e0…11ad6cd6	23118790	Mon, Aug 11, 2025 3:45 PM	0xEF7c73…c88A0816	From 0x849B2F…95800483 to 0x2d8864…5eE6E54c0 USDC From 0x9D3084…630c64C7 to 0x18E2dc…8F02B9620 USDC From 0xb0dA30…B753402c to 0xCD4559…18D4BBaF0 USDT From 0xf74175…7dD632a4 to 0x30be16…1dE56E0B0 USDC From 0x4E4398…F1A4Df6e to 0x3BcD22…b72CeB7e0 ENA From 0x35894C…F4F828A9 to 0x1da4be…219eA8Ad0 USDT From 0xD4D311…342D51aC to 0xE7A3B8…47a312230 USDT From 0x75bcC3…dBfe99bd to 0x2c7e5e…8aFe9E900 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00018461821072818 eth 0.00018461821072818 ETH
0xad687d…1d608670	23118782	Mon, Aug 11, 2025 3:44 PM	0x7C05f0…635EaEC8	From 0xD4D311…342D51aC to 0xE7a378…273A12230 USDT From 0xb0dA30…B753402c to 0xcD45F6…e8d0bBaF0 USDT From 0xf74175…7dD632a4 to 0x30be9d…8ab76E0b0 USDC From 0x35894C…F4F828A9 to 0x1Da4e1…4390A8Ad0 USDT From 0x75bcC3…dBfe99bd to 0x2c7e4e…b0919E900 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000188374766472643 eth 0.000188374766472643 ETH
0x9cb33f…caa10c38	23118770	Mon, Aug 11, 2025 3:41 PM	0x7C05f0…635EaEC8	From 0xa171f6…12DfdAA4 to 0x53D06d…B77708350 USDC From 0xb0dA30…B753402c to 0xcD45F6…e8d0bBaF0 USDT From 0xf74175…7dD632a4 to 0x30be9d…8ab76E0b0 USDC From 0x35894C…F4F828A9 to 0x1Da4e1…4390A8Ad0 USDT From 0xD4D311…342D51aC to 0xE7a378…273A12230 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000206169921369717 eth 0.000206169921369717 ETH
0xcb73a5…29ca5b47	23118762	Mon, Aug 11, 2025 3:40 PM	0xD4D311…342D51aC	From 0xD4D311…342D51aC to 0xE7a3Bd…80731223100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055638310332525 eth 0.000055638310332525 ETH
0xfead1d…01066138	23084369	Wed, Aug 6, 2025 8:19 PM	0x6cBB0D…A7Af73E4	From 0xafc3E1…989089f9 to 0x33e98b…21A9e54530000 USDT From 0x191597…3e9d2b39 to 0x9DCC34…9733929E0.29 ETH From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb112974 USDT From 0x1314D6…79f38323 to 0xb6F484…aFCc07A640000 USDC From 0xA2Aa17…5875B895 to 0x332250…89C1126224276.67553 USDC From 0x91183d…3953bC3d to 0x4aa10A…0AfBF3460.19067250287191487 ERC20 From 0x557cC3…4f155738 to 0x70605c…36B2A0a6400 USDT From 0x7261E8…a5b9fee6 to 0xb8f502…98Af41933293284.27 USDC From 0x885997…54e5fA3a to 0x1eAFDE…27B704801154 USDT From 0x8Ab4dd…61DbfC2B to 0xcAd025…D38B5f2811290 USDT From 0xeEdE5d…dE4F1b55 to 0x656E38…FDc187278992.606593 USDC From 0xbBd1BE…18e9D676 to 0x651F6D…F8969d8028.484707 USDC From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6470000.005001 USDC From 0xD67090…5fE7B819 to 0xe9164e…fa983F762500 USDT From 0xa9F848…ed67aBe4 to 0x9Fdc32…3D2Ba4E5150000 USDC From 0xfA9ff0…0a6Ca6A9 to 0xa75F9b…9e01213382000 USDT From 0x2842bE…9d3eBF73 to 0x745F29…fF40a45630.486021379999997 ETH From 0x2E54c4…B915512C to 0x822ea1…9F63F7730.018 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.056048 ETH From 0x6CD209…27A3249f to 0x953C3c…7BEeAf35999.464566 USDT From 0x2865C7…9D4E0F80 to 0x8C329f…8524b9496319.01 USDC From 0x52EbfA…b790c4be to 0x13D395…21645A29790000 USDC From 0xc16415…E950E60F to 0x9723a4…0f1467070.040781 ETH From 0x404cE1…46d69478 to 0x2d2be8…2d19cA72150000 USDT From 0xcb5b89…79996498 to 0x0703E9…e42245630.13591313259267515 ETH From 0x53f192…4e49b9a1 to 0xd172C2…4ea707Ac437.93 USDT From 0x9A7197…9d20cD1B to 0x73E759…88FC88790.007915698332848999 ETH From 0x57baE6…1BCE88f3 to 0xC2D830…13ca81890.00000124125 ERC20 From 0x9b2328…72C3bAc4 to 0x45ff29…37d61218100000 USDC From 0xFe19b0…Cd88E5BC to 0xDD0BDf…F525380f1 ETH From 0x89cD1E…bE432Fa1 to 0x835Ab9…d35C156C469 USDT From 0xf70aE9…426c210b to 0xf6a386…63a8e31580 USDT From 0x7A79Be…45290213 to 0x89820F…650f685c0.6691850330075517 ETH From 0x0C9515…3efb43c0 to 0xBB4aB7…1082D30c0.027 ETH From 0x611c9a…e596bFb5 to 0x81496B…3080882C100000.010796 USDT From 0x1baCeA…8FB49A29 to 0x181474…305fEd8f454800 USDC From 0x9D99d7…D486AaFF to 0x654165…02E27E3c2501.5 USDT From 0x46eA3a…62f70917 to 0x442712…91a48b821464 USDT From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9229936 USDT From 0xD0F4C3…0322166A to 0xA7140B…5Ff49Da80.2010902283577069 ETH From 0x20a71A…6B50Adb2 to 0xb6aC67…7035A1684.94 ETH From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB189600.01 USDT From 0x28d44d…7dcc12ab to 0x933335…3DFAF31E115 USDT From 0xbd01fA…F3D88cBb to 0x9D4135…9808b89f0.5341335459721634 ETH From 0xB170DD…89870B87 to 0xcf02F0…9760592E58633 USDT From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9496395.596232 USDC From 0xcd9f83…0ACb2659 to 0x74C566…1b6bBb9c200 USDC From 0x7B453A…8c9c7C87 to 0x3Baf48…e4Ba99601800 USDC From 0x5Fb8a1…50dd8F86 to 0x4424EE…872cC97e5.34465 ETH From 0xb57F83…C523eE53 to 0x3e716f…63C257410.01 ETH From 0x7A8b07…91532111 to 0x37DBB0…2001f51c9473.87 USDC From 0xC0910B…A210E783 to 0x733270…b7395f195500 USDT From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B100000.01 USDC From 0xa2B11a…f99AaFc6 to 0x073469…9BBFc293167000 USDT From 0x5240D4…4Dde1237 to 0x4294a3…00433d9D547.87 USDT From 0x67790D…0A2ab5C2 to 0xd6db8C…067840d7500000 USDC From 0xb30ceb…b33C2347 to 0x9dFE2A…28eA2ee93000 USDT From 0x1B2ce7…3bd4ffCe to 0x80CB09…6f497eCf7447321 USDC From 0x4E5310…Ae06a3eb to 0xFd9BD5…516E1d462500 USDT From 0xB668fb…356dd7Fe to 0x5Bd17f…29b7eaDA3 ETH From 0xde91Df…1FC6576D to 0xC8c1ca…DF815B9510000 ETH From 0x1a4a61…fbe8601C to 0x5e3Ed6…255CC08a20007.502814 USDT From 0x564626…74DAF853 to 0x2985d7…cDB61003100 USDT From 0xC1cA06…eF60B8a0 to 0x4558c8…69C33Fc6549.38969616 ETH From 0x958ECc…d9e911ef to 0x932133…604190820.9872977421613738 ETH From 0x577a70…2b6A0Db4 to 0xc011f5…02A22Dd827500 USDT From 0xaDe021…1d661214 to 0x5b77AB…790A14bC4705 USDT From 0xB602F4…dd859102 to 0x2EF9e5…481692626000 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA11700000 USDT From 0x5F0F7F…cf5dE5FE to 0xf00665…3AFCCD3923670 USDT From 0x44708D…171698f2 to 0x5AF836…2252560A6586.15 USDT From 0x441cb7…F007b368 to 0x7AEbA5…cD741dB650007 USDT From 0x66026e…e5Bfab29 to 0x17DeF6…f7F91aAa1.5 ETH From 0xD4D311…342D51aC to 0xe5622c…d5cc42aa4998 USDT From 0x1F35d0…a19fAb60 to 0x1E907e…f43F4AcA56694 USDC From 0x261F1b…1361A4bE to 0x2ace0D…c56904Ba0.0185 ERC20 From 0x799bd2…D79436cA to 0xC074a0…F695540115005.331765 USDC From 0x1B364d…6423605E to 0x0D938D…e6923Fa43365 USDT From 0x622735…2b5a9557 to 0x815F24…B0C860CE0.369972297496738 ETH From 0x4C085A…18537523 to 0xD41835…662D1d2f65990 USDC From 0x0D8158…914f11e2 to 0x34762a…ff010f300.01 ETH From 0x3b5a5C…6793a62D to 0x4BF5B3…e59aE4641.740262502246845 ETH From 0x528C35…6f8FF765 to 0x094908…505A09DF1.69 ETH From 0xdb391C…bE7C95e1 to 0xb2599F…8426E73011 ETH From 0xc44c62…0F5b3d17 to 0xc3A877…2218A5F211.28533 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.00014251802706016 eth 0.00014251802706016 ETH
0x2288e7…cb13caa0	23084364	Wed, Aug 6, 2025 8:18 PM	0x16F09B…6E39b488	From 0xD4D311…342D51aC to 0xE56016…bD1542Aa4998 USDT From 0x1B2ce7…3bd4ffCe to 0x80cAeC…22FA7eCf7447321 USDC From 0x1314D6…79f38323 to 0xb6Fa45…3D1a07A640000 USDC From 0x2E54c4…B915512C to 0x822c75…e864f7730.018 ETH From 0xa2B11a…f99AaFc6 to 0x073156…F640c293167000 USDT From 0x1F35d0…a19fAb60 to 0x1e95A4…9bC64AcA56694 USDC From 0x4C085A…18537523 to 0xD41BAE…23651d2F65990 USDC From 0x799bd2…D79436cA to 0xc07AF5…996a540115005.331765 USDC From 0xD0F4C3…0322166A to 0xa7174B…5DC39Da80.2010902283577069 ETH From 0xB5738c…4C46810c to 0x37c60e…0A1C5ab9229936 USDT From 0x4aA971…3429Dba0 to 0x5B8655…7516F3210.056048 ETH From 0x1a4a61…fbe8601C to 0x5E3520…57E1C08a20007.502814 USDT From 0x1baCeA…8FB49A29 to 0x181B9F…41eaED8f454800 USDC From 0x6CD209…27A3249f to 0x953441…0012Af35999.464566 USDT From 0x191597…3e9d2b39 to 0x9DC664…7ea4929e0.29 ETH From 0xA2Aa17…5875B895 to 0x332120…2c91126224276.67553 USDC From 0x9b2328…72C3bAc4 to 0x45FC9A…52ae1218100000 USDC From 0x7A79Be…45290213 to 0x898103…9CD4685C0.6691850330075517 ETH From 0x8cA806…5aA107d4 to 0xe4bF84…e96614EA11700000 USDT From 0x2865C7…9D4E0F80 to 0x8c3B4c…1dD3b9496319.01 USDC From 0xFe19b0…Cd88E5BC to 0xdd040b…A3d8380f1 ETH From 0xa9F848…ed67aBe4 to 0x9FDea7…AEAAA4e5150000 USDC From 0x5Fb8a1…50dd8F86 to 0x44293D…8ae3c97e5.34465 ETH From 0x52EbfA…b790c4be to 0x13D7c7…095d5a29790000 USDC From 0x4E5310…Ae06a3eb to 0xFd90f0…56541d4625000 USDT From 0xB602F4…dd859102 to 0x2ef7E3…1EdB92626000 USDT From 0x958ECc…d9e911ef to 0x9328E3…8e1190820.9872977421613738 ETH From 0xde91Df…1FC6576D to 0xC8C5c8…8e735B9510000 ETH From 0xeEdE5d…dE4F1b55 to 0x656791…94ca87273462.614314 USDC From 0xB668fb…356dd7Fe to 0x5bd541…4bB7eadA3 ETH From 0x5240D4…4Dde1237 to 0x4296Ec…5F643D9D547.87 USDT From 0x1FFc0f…45F0778E to 0x0eEAA8…502F0C6470000.005001 USDC From 0xcc3340…531730cB to 0x5B03f0…21424FB189600.01 USDT From 0x53f192…4e49b9a1 to 0xD17FCC…46C407Ac437.93 USDT From 0x404cE1…46d69478 to 0x2D2737…F163CA72150000 USDT From 0x7716eA…Fd70e468 to 0xd0fa5A…44220D0B80000.01 USDC From 0x46eA3a…62f70917 to 0x442162…6b438B821464 USDT From 0xf70aE9…426c210b to 0xF6A112…38e1e31580 USDT From 0x7261E8…a5b9fee6 to 0xb8Ff45…857241933293284.27 USDC From 0x611c9a…e596bFb5 to 0x814A2B…67d7882C100000.010796 USDT From 0xfA9ff0…0a6Ca6A9 to 0xA75b8D…47F2213382000 USDT From 0xe58967…3B05a2e6 to 0x95d60e…E48e2f9496395.596232 USDC From 0x885997…54e5fA3a to 0x1eab59…9B4b04801154 USDT From 0x577a70…2b6A0Db4 to 0xC01e7a…17072Dd827500 USDT From 0x7A8b07…91532111 to 0x37Da1a…4c0af51C9473.87 USDC From 0x89cD1E…bE432Fa1 to 0x835aF8…cb7f156C469 USDT From 0x9D99d7…D486AaFF to 0x654b53…5D587E3c2501.5 USDT From 0x528C35…6f8FF765 to 0x0943c1…F70D09DF1.69 ETH From 0xC0910B…A210E783 to 0x733c59…E79e5F195500 USDT From 0x679CF9…8F781d01 to 0x1F49F2…6918EAb112974 USDT From 0x28d44d…7dcc12ab to 0x9334F2…2773F31E115 USDT From 0x57baE6…1BCE88f3 to 0xC2d199…7cca81891241250 USDC From 0x0b17c6…10dA2Cbd to 0x564f2C…a2F1BFF61000 USDC From 0x0C9515…3efb43c0 to 0xBB4c48…a582D30C0.027 ETH From 0xc16415…E950E60F to 0x9729F0…24C367070.040781 ETH From 0xc44c62…0F5b3d17 to 0xc3Acd3…3b73A5f211.28533 USDC From 0x1B364d…6423605E to 0x0D9886…CE6C3FA411831 USDT From 0x557cC3…4f155738 to 0x7069a2…18BAa0A6400 USDT From 0x20a71A…6B50Adb2 to 0xb6ab8b…2e32A1684.94 ETH From 0xC1cA06…eF60B8a0 to 0x455a02…D56f3fc6549.38969616 ETH From 0xaDe021…1d661214 to 0x5B7494…a21014Bc4705 USDT From 0x7B453A…8c9c7C87 to 0x3babc6…7c3099601800 USDC From 0xFa3401…9725E689 to 0x5A5F63…f9Cd2A3a21700 USDC From 0x564626…74DAF853 to 0x2983e7…e3091003100 USDT From 0xcd9f83…0ACb2659 to 0x74cD7A…241CbB9c31803.901793 USDT From 0xafc3E1…989089f9 to 0x33E879…Cc38E54530000 USDT From 0x3b5a5C…6793a62D to 0x4bf0C6…c39ae4641.740262502246845 ETH From 0xCa30EE…eaBfDeC8 to 0x8a7c76…7d3dd2331.75 ETH From 0xFA347C…e7984e97 to 0x2366B2…7143427F0.857 ETH From 0xbBd1BE…18e9D676 to 0x651404…1f6f9D8028.484707 USDC From 0x5F0F7F…cf5dE5FE to 0xf009BE…F471CD3923670 USDT From 0x0D8158…914f11e2 to 0x347BB4…32870F300.01 ETH From 0xbd01fA…F3D88cBb to 0x9d4972…1Be6B89F0.5341335459721634 ETH From 0xb57F83…C523eE53 to 0x3e7c38…6d9957410.01 ETH From 0x66026e…e5Bfab29 to 0x17Dc1E…71061AaA1.5 ETH From 0xb30ceb…b33C2347 to 0x9Dfb41…8A0A2EE964848 USDT From 0xD67090…5fE7B819 to 0xe91E42…bc863F762500 USDT From 0x8Ab4dd…61DbfC2B to 0xCADd53…969c5F2811290 USDT From 0xdb391C…bE7C95e1 to 0xb251F6…dabce73011 ETH From 0xB170DD…89870B87 to 0xCf0e32…C600592E58633 USDT From 0x44708D…171698f2 to 0x5aF007…BcdA560A6586.15 USDT From 0x3741DE…287db308 to 0x50707B…55dd47a64030 USDT From 0x622735…2b5a9557 to 0x8157BE…786760Ce0.369972297496738 ETH From 0x55eEAa…3ea5430c to 0x649b44…0Ae4aAfc20678.12 USDC From 0x729190…0d702431 to 0x85e8c5…c429E9B84.5739953981125 ETH From 0xFd802C…130EC02a to 0xEa1ed6…3df9b078498 USDC From 0xC16Fb1…0419abe1 to 0xcEb458…960D2B930.210330138847352 ETH From 0xB5E939…66c67bB4 to 0xEF20E6…72D02b571.362 ETH From 0x06439b…8e8fd033 to 0x91f3B1…9E2f85CE6000 USDT From 0x8E05B0…dB65c745 to 0xB437BE…03B3D7D135000 USDT From 0x0a6EB2…cf8F775F to 0x125910…F57c65cc1001 USDT From 0x2A938E…946821a1 to 0x1dAa82…178f8FB90.06897579225594985 ETH From 0xCbFFFa…A6979F8d to 0x05e406…d18Fee736170 USDT From 0xe3De2b…ea5A10f1 to 0xADa9b2…8BD42e1E40631.66 USDT From 0x067021…97EE5A26 to 0x191822…1896098E6220 USDC From 0x5Bc06E…1bb8F54c to 0x034a47…c08AdD4c6234.414 USDT From 0xA5e6f2…8aBA7709 to 0x1359E1…8dF70DEA70000 USDC From 0x0206a7…AE4B43ae to 0x81DB07…09FE415130595.529238 USDT From 0xbeE773…3786c304 to 0x14FbCe…fb0c2B8036000 USDC From 0xe93f3C…7aEC88d6 to 0x158272…aE9055872172.167011 USDT From 0x801C20…11026857 to 0x268452…FBc9dF9D1.3617262331111903 ETH From 0x77Ca68…fd43E6d0 to 0x3fF553…3C4ba45232.81902480591351 ETH From 0x3D5D85…8Cc22734 to 0x70b4e3…16Da4105102 ETH From 0x10708c…8880500b to 0xCcc5AF…2A4090958400 USDT From 0x5B31f8…45a6CB92 to 0x7d9E2D…eac9Dc655000 USDT From 0xf1207f…6E546004 to 0x2deC9c…241D7658221500.113534 USDC From 0x2B2aba…cEE9E7cF to 0xb269b7…AF52269F51.294 ETH From 0x9338ed…56713bd1 to 0xD6ec0C…7a85Bb0979290 USDT From 0x1De470…E2DD2a3A to 0x17D752…4454E7c12.4558472882623232 ETH From 0x69B0e4…F0DCF3e3 to 0xD328a4…e5e2a69B40873 USDC From 0x72e471…5Aea7602 to 0xb9B7e8…B2664Da62224.153191 USDT From 0x398eb7…206f461f to 0xC5fD88…095FC3846.881474821274596 ETH From 0x1a0f82…EC87559c to 0x0512c6…12CA57D41.709174458218511 ETH From 0xb21627…0bf19792 to 0x8b8CBD…7A5559f10.16986 ETH From 0x787Fb9…7D3aaDF9 to 0xf1c3b5…29582Be80.316317 ETH From 0x726195…9F94ea57 to 0xD45289…2A22c635870 USDT From 0x087726…289f1390 to 0x154058…259cf7122320 USDC From 0x3A299d…E0C281D6 to 0x959e16…791730D268654.84 USDC From 0x594F9C…23Baf118 to 0x7a889a…9e1833C52535.327639 USDT From 0x51938C…be1Ec779 to 0x8fC34F…273446cF3875326 USDC From 0x370b73…0A173F50 to 0xAbD079…5c7c4D390.01 ETH From 0xD6bBfA…c44dbAcE to 0xe55FAB…19e1803839322.399221 USDC From 0x7fDDBA…324C0d04 to 0xec987c…c25D776533380 USDC From 0xD21261…097239A3 to 0x8e7A44…a20E6940150000 USDC From 0x057435…Ffce597D to 0x3C63bA…dB994eda35000 USDT From 0x6E9268…F090Ceb8 to 0x37beE0…cDf00fd671.890899 USDT From 0x6129FD…04F44c7b to 0xc60edF…2aC9a7282059.319531 USDC From 0x549bAf…74B8f4b7 to 0x384aaB…94FE09f30.015 ETH From 0xdE9111…391F6Df9 to 0xcED555…883A8B004 ETH From 0x1ea703…90D28c5C to 0x984E2b…cC7bbdB71.0496364612656441 ETH From 0x927674…bE859402 to 0xc1a0aF…D5FC256B18291.881602 USDT From 0x740b5c…6B5cD513 to 0x271c0D…9fe66Ac6550 USDC From 0x1f3B48…41506a2a to 0x51cD3E…00Bb18e91210 USDC From 0x78339F…B56632C4 to 0x204209…980e9108235259 USDC From 0xF6253D…21218390 to 0x38a7aE…FFDe7Ac22 ETH From 0xaD12d7…403F5Dd6 to 0xA6f62f…a8642DB667455 USDT From 0x1FcC47…204C03a7 to 0x58b525…2c2B5491285000 USDC From 0xBe50A3…AA881314 to 0x0d0001…C2ED2D210.6399901280138749 ETH From 0xD87440…e52A21E5 to 0x0a26A2…58A1B1aa232417.65 USDT From 0x041053…38ebc5e5 to 0x777f6d…e7e4dAfD0.05334457411672745 ETH From 0xC2cDc5…cbb0B30E to 0x8b8969…E38a8002100000 USDC From 0x5Bbe7A…1947d18e to 0xaA24cc…F007974e2.51 ETH From 0xee44A4…7687B84b to 0x813ECB…3ccEB8D350 USDC From 0x56ebaA…9ac47Bf0 to 0xE97F04…5E20e0243.3 ETH From 0xF32Ff7…22eD4E63 to 0x5307bD…cA2304310.012992106854041676 ETH From 0x967CD1…F046126f to 0x1414C1…0573d32A0.2725597723580781 ETH From 0x216384…AEd41933 to 0x347691…eDA10D85100000 USDC From 0xb4B7c4…04440EF8 to 0x976fCf…79655E6910222.939745 USDT From 0x2cE641…6D835695 to 0x80862c…148ac5DC1.3872909204108008 ETH From 0x20440C…cB77149B to 0xFb632b…05d511ed29143.68 USDT From 0xE441c2…81F84399 to 0x6BdF38…6729061216666.68166 USDC From 0xd38946…5A3910c1 to 0xC95B2C…89F5db7a11000 USDC From 0xb8aE70…b5dc1fce to 0xAF5eD7…d83Bd7D26.269239554893237 ETH From 0xF94a08…68214b5a to 0x9E422D…dc44311B76730 USDC From 0xb9DdD9…1BdDC2c4 to 0x936c3A…0c53062f17000 USDT From 0x0785C2…2044a8EC to 0xE3847b…7AD902720.09932492161608268 ETH From 0x1aC5cf…a34cb575 to 0x71c294…eE04520F1109538.310937 USDC From 0xB87876…c2B52948 to 0x35DE95…4fa3aa1E0.091 ETH From 0xd572c5…0BEb8432 to 0x186367…ed93Ede213900 USDT From 0x2f9ae2…02a8153D to 0x5f0A21…7F0D69606 ETH From 0x90642c…633c9f39 to 0x4eeeDd…1FEea21F5000 USDT From 0x3eEfdf…fBB676E2 to 0xEe8c7E…B585D26934929.775325 USDT From 0xA0135f…F103C819 to 0x92BC58…FB8b89402607 USDT From 0x25DaBc…8ceEDafe to 0xE73383…c11A762465627.02 USDT From 0x4b3e36…ECC59c7A to 0xB25Df5…c00B50092154 USDC From 0x2E40a2…776e5b3E to 0x873285…ac2A6BCe0.027070415920128 ETH From 0x649424…a728FAcC to 0x83102A…A9506a2c1000 USDC From 0x308903…FA40CCCb to 0xf00c9E…58C6D2cc12761.522195 USDC From 0xD85aE2…09174866 to 0x03A475…1100c7Ad500 USDC From 0x18d253…B364D276 to 0x8246ad…45F71E8f0.2037362264421039 ETH From 0xCbb624…649eBaA3 to 0xbEA695…a6c101491.4501820120804714 ETH From 0x4dA857…AC00ce43 to 0x5A973f…30dBB65c0.303105576824541 ETH From 0x33dECe…dEF2d18C to 0xBb7610…221FdB3E0.10793343661814624 ETH From 0x134196…77Df7609 to 0x452908…26F771080.464 ETH From 0x3feE32…41732F56 to 0xE8335E…0D57e2400.21576404022902934 ETH From 0xd33e6e…8903f04A to 0x2Fd113…9A1f59cC0.52 ETH From 0xfEF2a9…24960477 to 0x742cE7…77cCd8672 ETH From 0xC3214B…AC52df2d to 0x4F2cCb…de6312Ff1718392.100258 USDC From 0x49d9cd…4102d081 to 0x380bC6…6402D78A1600 USDT From 0x211dB8…9205bF5b to 0x9dc62f…519C379938 ETH From 0xD63901…CdBe2d4E to 0x7002dA…D24637157002.072613 USDC From 0xBf71CB…6af172dD to 0x9fBa06…30487B35226170 USDC From 0x450997…7b2D684a to 0x299d3e…E0E2d77A84940.03 USDT From 0xcD5977…a41D14d3 to 0x3c04fD…b0d533A330989.973001 USDT From 0xf6046A…059F7E8A to 0x445176…954ce37D0.0894397393512262 ETH From 0x36cA62…09993088 to 0x3C0f81…1029fA9c18574.552383 USDC From 0xA75752…dCda7450 to 0x0d17C7…f499145A1000000 USDT From 0x84E2d7…7bbe75C1 to 0xeee9f8…bD02B20c1.2149600004417 ETH From 0x12590e…585ad54B to 0xD36e66…C219286A1000 USDC From 0x19329f…C9Fe70BA to 0xb9A362…5A542d9A1200.277264 USDC From 0xB236AB…A339e678 to 0x9d02B3…AD6a6FA940000 USDT From 0xBf9cfc…9a5c85Cb to 0x249413…844c53640.7304 ETH From 0xBEa67a…50E20149 to 0xD2745c…aFa292600.8289584629752107 ETH From 0xcb7b6D…B4eb1eFe to 0x7378F2…3915fbEf230125.114173 USDC From 0x44cC28…1d98a3c3 to 0x59a0A2…18F0B596293661 USDC From 0x0988c2…619Df0a5 to 0xe458bd…2E710Cbc0.1 ETH From 0xB5Ec82…4936Dc7D to 0x866Ce2…02bEA8FC12700 USDT From 0xa048A6…F9D2E660 to 0x4EcCE9…0bF340ce78698 USDC From 0x763602…C2dB8E3d to 0xb7F108…B122Bf425834.840563 USDC From 0x5072f2…14AaCB82 to 0x458edb…f3055E202.380974261019455 ETH From 0x4aE56B…1212B444 to 0x47c205…B9bD3Bd90.210612381831333 ETH From 0xdb7320…7b4808eD to 0xAF81cc…38D4DA2d21900000 USDC From 0x9BF8D8…643De0fC to 0x4b121C…7f9E8ffC1.5360629818607 ETH From 0x21A816…AaB098a9 to 0xf19a1b…5EeffEb72000 USDT From 0xaFe625…31672dC2 to 0x5F8803…6a1Aea678 ETH From 0x212BA9…8680802e to 0x8AF9FF…6505575C215455 USDT From 0x222B72…46a14129 to 0x00Fd78…dE99cDCe136304.640868 USDC From 0xf8276A…147f0308 to 0x7ab1Cf…9fdD746F0.4141 ETH From 0x2F9201…ea01c535 to 0x2033e5…f4045B3F107000 USDC From 0xb245BA…694B9Cb3 to 0x6A2a0e…398cCdD4495.4 USDT From 0x20164b…6762e4fa to 0x6B9DdA…D38624CF728 USDT From 0x278415…c91FC047 to 0x6b4642…a92eA5061.65 ETH From 0x3907b5…E8E119a9 to 0xbfF313…58884B960.3 ETH From 0x87e249…2AD5FD0D to 0x3782fE…dB55Ca5d3691537.006561 USDC From 0x56ea61…326F9D86 to 0x602baF…0C3E139f3180.543961 USDT From 0xBbB019…6F6e5253 to 0xf825d8…9e856B261.318 ETH From 0xe30DF1…d10799f1 to 0xd8AD47…5233885A55386.43 USDC From 0xEE406D…2D536908 to 0xD3bA74…8a482c9720500 USDC From 0xB1dFe3…0D594BC2 to 0x87df7e…B857cCD913283 USDT From 0xd0a116…324980cf to 0xB7373a…631359340.01345 ETH From 0xe3374e…053603A1 to 0x714b25…F1C55F4A127020 USDT From 0x5902A6…17EBE1A1 to 0xAB42AC…84f30c7357183.036326 USDC From 0xd7d24A…e380b435 to 0xFbb1D7…781458CB0.011 ETH From 0xe01a1a…78Add32d to 0x5542BE…831e66792.521620061347272 ETH From 0xEc9f40…9d25c0DB to 0x8E912a…10Cf21084000 USDT From 0xD59EA6…58782F1F to 0xCdAdEd…D2f0Aa230.1219 ETH From 0x27eD42…28874fBe to 0x2620F1…1549701F8.4517645122621 ETH From 0x6038A4…9DcBCC66 to 0x27F516…cf9149eF0.35721062 ETH From 0xf584e0…300f577a to 0xa32652…098390780.6634518375835409 ETH From 0x4F2c78…67f612fF to 0x695DD1…84c027d3295095 USDC From 0x1c7224…7D14Bf2d to 0x3c42d6…3BF7891c1461000 USDC From 0xBF4a47…EC6BF191 to 0xf5d107…55A8e8FC0.013683634373289543 ETH From 0xFda6EB…6672AE23 to 0x1452D2…85E910611.89 ETH From 0xC426C7…005E9156 to 0xbde1eC…B36F8066400 USDT From 0xD3535c…2Af8FF2c to 0x3E8d53…379Eec4A340134 USDT From 0xab78F9…1BFD4CB8 to 0xDc2b17…9c2D41F50.37089124712970273 ETH From 0x43f324…B85d0E16 to 0x2aa781…D7254826210000 USDT From 0x1D3f3B…788051CE to 0xb6CE46…3c39146B0.33445 ETH From 0x7d6169…8C640FB5 to 0x091CE8…161dB0b98990.689371 USDT From 0x3c8F7E…f45A30BA to 0x100912…0c6b0AF351676.985744 USDC From 0x5BfdEc…91FcA3BB to 0x656791…94ca8727116.8965859647652 ETH From 0xB15AE5…f907C0FB to 0xf60aeC…71557EE10.015908735373954434 ETH From 0xB3255d…e355173F to 0xf16FaD…45721545230000 USDC From 0x0ef567…AB5F86A3 to 0xC8d0f7…0CE31E7B1.7421602787456445 ETH From 0x545Fcf…64DF5fF1 to 0x845221…d3e280862.6438 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C67…9409932024490.00164 USDT From 0x27350e…4C1bA1b2 to 0x6bA8DB…310495eD0.140026506972377 ETH From 0xB6fEFD…19aDAA4D to 0x3C1bf5…e5628AC225000 USDT From 0x512ab0…bd87c4AE to 0xAf2348…73CaB23b12486.01 USDC From 0x6A622C…c502189D to 0xB7B472…5df7f4595000 USDT From 0x99576a…77ED1F6d to 0xE462f8…EB4313Ef22986.102762 USDT From 0x7eC33E…1eB2D566 to 0x4db5Bc…54056d9a17151 USDT From 0x1DD925…d23e4Ec1 to 0x362c0e…e7Ec4d4e0.3802 ETH From 0xBa0a56…C732DCf7 to 0xC8C5c8…8e735B9510000 ETH From 0x0AEf48…22647a4D to 0x3171bd…C371B9f21.2344 ETH From 0x1A5573…7065b158 to 0xCFc21B…9b4Adc1C0.7302 ETH From 0xD6f56F…47f7DD12 to 0x5bc027…0a93f54C10000 USDT From 0xe458CB…287e9356 to 0xcab677…D58E3df9901 USDT From 0xB43c6B…bc40E174 to 0xeF6197…E5094E75735 USDT From 0xb53FA6…01Bc7b7c to 0xCD9619…2311F1cB4528 USDT From 0x3c4609…2a25570e to 0x5f5d94…310Cd4700.16436594386972805 ETH From 0x65189f…F32213C6 to 0xaF46B0…f2b4cF5B5.61139141813362 ETH From 0xf6E5a2…E73C3f48 to 0xe58932…d620A2e624941.002053 USDC From 0x2d888F…aa92766E to 0x93241D…6D8CAC73690 USDC From 0xb4dc80…f24ED1B3 to 0x794a73…c31B9d5c312 USDT From 0xE3490c…2D921967 to 0xfcf728…f0eFFFE111000 USDT From 0x4216C5…7c55aE5B to 0x55e514…067834785.858311014837678 ETH From 0x51D1f8…B4741B8E to 0xcfA00c…ee1ce2300.29997457422334295 ETH From 0x17eB62…F09B2302 to 0x8415BF…4abfdaE964318 USDT From 0xFC4672…c6f2d50f to 0x15f8Ef…453cB61d4.1 ETH From 0xEd0FE0…E10c2184 to 0x631023…ee65466e57183.235799 USDC From 0x839E4E…736af644 to 0x6B300C…bf6EcBe53.390381175153286 ETH From 0xdc3788…ea9F1978 to 0x01b506…c75943e31000000 USDC From 0x531a38…EaFE09c4 to 0x1a5A23…863e67F3300000.022403 USDC From 0x3540CB…Db853309 to 0xF5e545…2b50DB940.19 ETH From 0xC6fa97…2174662f to 0x9Bcbb2…B038B2950.02852414 ETH From 0x2ffA55…D07AfCd0 to 0xeee9f8…bD02B20c0.82900361 ETH From 0xC62956…aDd01122 to 0x894075…9d1Ce025350 USDT From 0x8B8906…a2db7C83 to 0xD1f115…b167D8839 ETH From 0xFfE4f7…3f02f862 to 0x39b1d0…95e355b0307.09773 ETH From 0xfd55E7…e96F77cf to 0xcfC0B6…89412bf51.9187386760154923 ETH From 0x20aaAe…b56B143F to 0x5f6D7A…811b8889500000 USDT From 0xddfDB9…09377B83 to 0x8a5F0E…08A46b1C0.46588302 ETH From 0xc14046…1D09a099 to 0x204209…980e9108370972.007763 USDC From 0x007b5E…497e69B8 to 0x69A99D…1d2d949C12500 USDT From 0xF29095…a9940dCe to 0xc2518E…fEBA20eF29267.5 USDT From 0xf9c7b0…f2738C28 to 0x5Cb43f…4B4CB6172574.09 USDT From 0xa9d3B0…BA1Bf49D to 0x6F70F5…3a6C38c442572.361194 USDT From 0x3d70A0…bf1d4308 to 0xe3c4BC…C64eb33A23365.85 USDC From 0x1A71dc…8FCc0fd9 to 0x2Cd1F4…C76B1CcA5.87 ETH From 0x870ba9…f13e5df4 to 0xeB00D8…FE8A61851000 USDT From 0x9989B1…cE46D154 to 0x285601…F994204D1 USDT From 0x52a673…82f80472 to 0x211D73…0258Bf5B71.54 ETH From 0x015a40…8C1EeBF4 to 0x468EAa…70d20663150.0084 USDT From 0xdcD7d4…3181101c to 0x11D41d…E9f39Db3110000 USDC From 0x99211E…837588cd to 0x16fE24…D1Ad0e2A0.6074242234885899 ETH From 0xDAc88e…D1711767 to 0x86f1A6…160baC610.405301141429102 ETH From 0x17D7e6…278AE7c1 to 0xe714ba…8839352F2.455816400801222 ETH From 0xD9A1d0…59411Ae2 to 0x68916D…8527aF3A8640 USDT From 0x4118a2…b3a1003B to 0x50C979…CA67C6cA5077.96849 USDC From 0xFa814F…0bf140e7 to 0x6034bB…3A6c6B830.2691798344406456 ETH From 0x90Bda5…d2e6c67F to 0x5D8ED6…B563b2f03000.234018 USDT From 0x7862c2…4A95d23E to 0xDcA8A9…796308492952.46 USDC From 0x03F3d9…f77b1298 to 0x4D78c2…423f2b9c35059.756039 USDT From 0xce533B…37C46Ee7 to 0x144376…7c7f33CA1.735832753652311 ETH From 0x0554A4…D2E657D5 to 0xb22E6D…257734D10.36 ETH From 0x8A488E…627c1BAc to 0x49706c…1Fe53Ca817 USDT From 0xbD2011…62463596 to 0x94E92c…Ab362A8a50000 USDC From 0x4F1A49…C1936bCD to 0x32cF7B…5D8593395064.530993 USDT From 0xDFCcc3…846Da387 to 0x4fDf0d…d5e5BcEd100000 USDC From 0xA0f5a8…03201151 to 0xAc66aa…E28BC4cB0.04451178226990145 ETH From 0x40D3dA…210128EF to 0x96c26d…48033b95100000 USDT From 0x8EB60C…2cBa7739 to 0xE7C25A…f55eAEd50.2875300883883433 ETH From 0x5603C7…8f51ab69 to 0xb95805…f43295995153.06 USDT From 0xc06354…4Fe07064 to 0x32AFA4…93B91ef01.1995798673875195 ETH From 0xfcE0e0…32a48294 to 0x90e516…824F91811358.35 USDC From 0x1dEB67…6118e896 to 0x49dd51…B0B0386c999780.043991 USDC From 0xd38291…1482Ec13 to 0x3B0CE6…f271cf8C20000 USDT From 0xa4b26C…77fBb553 to 0xF16C16…d53fF5230.09243400383097818 ETH From 0x89CBf6…7980202e to 0x49C17A…0bdEA1733000000 USDT From 0x13A43c…33b1408B to 0xF6A6b6…ABA9C50c282 ETH From 0x3Db7E2…fb72A68b to 0x988165…7113400D281000 USDT From 0xA0e4C1…8a947B63 to 0x5A9c1D…889DEc7e2.054873057044399 ETH From 0x7058ba…E0eeB380 to 0xCdc0c3…ee510D2F116000 USDT From 0x4301aE…AA2D14f2 to 0x7D25Be…B156Da711000000 USDC From 0x5FE63f…ace8Cc89 to 0x1e94D8…9d25718f11800 USDC From 0xcB94e4…F9Eb2B94 to 0x4575E8…2bF1c003100000 USDT From 0xe9C058…a8eb9510 to 0xB86469…BBC7063f23345.867668 USDC From 0xd981E2…741722c1 to 0x35aed5…308424581187204.4 USDC From 0xA59160…45578A42 to 0x1d447d…e407E49c1.1 ETH From 0x478952…eEfE8481 to 0x130576…25f562E780000 USDC From 0xfC95d2…8aFE90a3 to 0x31fb78…345B45c70.0148 ETH From 0x6c3e77…bfC21978 to 0x6a0A5e…f29a22E50.12164 ETH From 0xcb329f…98fBC73C to 0x9ACecD…7A9815d617615 USDC From 0xE482A3…29E3548A to 0xb572cC…A76105d350000 USDT From 0x3A583A…95Fb6244 to 0xF890e6…A6C5249480000 USDT From 0x6028bD…6768d1b4 to 0x1a2aE8…E44727491.71 ETH From 0x0516A8…Ff6428dd to 0xF96333…A863791165 USDT From 0x0c5617…45FfD3EF to 0x1A71d8…4fA30fD91.88367 ETH From 0x2c0f5b…2A116583 to 0xF5A217…ca576b670.613667937834891 ETH From 0x5b27F2…1CD1F35A to 0xE3e856…6fbEE6400.052128 ETH From 0x53C88c…d1DD6f7C to 0xcbf1A4…BcB726A9105.542807 USDC From 0x2F222E…fEcdfDdf to 0x0ed168…192cADC81169555.28 USDC From 0x37fa8C…b6E44fA9 to 0xaef606…FAcb71AF3.1932487371380045 ETH From 0x6A4E21…EF335545 to 0xE9D064…1480ABE15100.93212 USDC From 0x909624…AEA6c69b to 0x2A50B1…D21C90cF2800000 USDC From 0x1989c8…0004Fcfd to 0xcE53aD…22aD6Ee71.735857952652311 ETH From 0x2A5872…E80CB3E9 to 0x0Bd06E…d1c31B60330.25 ETH From 0x7CD001…3c6a7196 to 0x7CB1c1…5F5EE5eF30905.56 USDT From 0x1dd8A8…5B4193E9 to 0x081dC4…a505951d500.96 USDT From 0x3DEE67…54555FBb to 0x72ca4d…8BAAAAC4616346.6405 USDC From 0x567a22…7a99FE6E to 0x01489D…2D6dDD7813.299645965132074 ETH From 0x936566…445F79ED to 0x40FCfe…26c0C13a525026.280546 USDT From 0x49883f…1cF0E9Dd to 0x3b27E9…83ab70ea3300 USDT From 0x1b3E68…1A1087EC to 0x30d1A8…3Afb77e5398.25 USDT From 0x6f00B5…210be24E to 0x1D4c81…D0278c84106500 USDC From 0x2A8782…524Cf400 to 0xBC4524…Ae20DE0810000 USDT From 0xB1C9EF…a3d79692 to 0x507293…0735CB822.380933522520325 ETH From 0x1B2b30…947420cD to 0x11b896…b1a0973D23636 USDT From 0xe01a4c…A6034eB3 to 0x9b42CF…eB35883130200.01302 USDC From 0x06F524…212812C8 to 0xE9F185…F471AC772457762.22 USDC From 0x4610d5…C4e6c7bB to 0x050de4…21371f5A160000 USDT From 0x968659…431d8C0C to 0x32EDB7…cF1298271869730.032001 USDC From 0x27C42b…7787dA48 to 0x564aC8…C826262a500000 USDT From 0x0633Eb…e12012e9 to 0x937FfF…1Db7Bb6a5.87 ETH From 0x61d146…e563a0De to 0xFb8100…e4c2E49110 USDT From 0xc09256…ab240886 to 0x6E5db8…029361eF4.891 ETH From 0x8323Bd…05384B3f to 0xF68a54…aB7baf222245.99 USDT From 0x97B767…212B23A4 to 0xEa9d34…9FC8b8dE1900 USDC From 0xA3A2e5…7470BF88 to 0xCb7789…4591eAAd56082.25 USDC From 0xD3bEcb…073d4dae to 0x598627…c06899D714000 USDT From 0x28451F…b9330DF5 to 0x22De0a…f5da6eDf147.2704 ETH From 0xb79db2…F6FddaED to 0xb2bA5E…932d536e5858.865876 USDC From 0xaFE27F…65F51a02 to 0xBfaCcF…13CB4bea0.03 ETH From 0x4aD83c…59E8BA4a to 0xe7b1C7…dcCc93961.9 ETH From 0xa331d6…224402A3 to 0x734D8A…dc1d47631107541.56 USDC From 0x0aD9ff…7d8cF610 to 0x13126A…013e83667483090.51 USDC From 0xf9c2cA…961B1c56 to 0xBC5cA4…41C5F8F244000 USDT From 0xf620a9…9C7cCE86 to 0x4443B6…f163eFfc3.09957056043587 ETH From 0x954973…a33EDA40 to 0x7FbEd9…4a04A37f1500000 USDC From 0x1E5EEE…B577e863 to 0x344389…1d1DA2B798941.922897 USDT From 0xa38553…aa6E7683 to 0xBB9C05…3bB652dE0.2169 ETH From 0x91b146…17D94568 to 0xb814E5…ef354c860.2699755406466648 ETH From 0x712507…6f319E7A to 0x8C0652…1dab17F4161845 USDC From 0x1de20f…f388Fb5c to 0x6E9374…74F06FeA10000 USDT From 0xfaA881…03105CFC to 0xEAC374…5A6305DB0.2773 ETH From 0x1054aB…44bC876A to 0xFBf587…31a8Cd952510.36 USDT From 0xaBF337…0732DBc5 to 0x33cf9A…Adc8b3B61.01140306 ETH From 0xCbD2B7…E04dbaE6 to 0x3B1b0d…11731D471250000 USDC From 0xEbDdc3…c1bc3B1f to 0x9AaB90…230070121.6781994182210407 ETH From 0x3127cA…55d77a50 to 0x595881…415b685d360.102629 USDC From 0x940059…08760640 to 0x53e421…baA60Ca910301 USDC From 0x9e4629…c97f6058 to 0x0ef049…7A8E49Fd2.770999858648328 ETH From 0x7Ca20F…57e0CfD2 to 0xE037E1…5f7Ae85E50824 USDC From 0x25D043…284D0Fb2 to 0xBe3524…FF051DE1200 USDC From 0xC2098f…2Cb9B073 to 0x1BB266…1B87de351266796.005001 USDT From 0x04b95B…34Aa5Ae1 to 0xc763CE…4b3aBa2023341.485624 USDC From 0xD63EAc…10A005B0 to 0x431667…5f4FbA3B999900 USDC From 0x81d413…7f52b382 to 0x799b28…18d136cA9000 USDC From 0x1Dbede…4C7C06c5 to 0xF6Ad52…07f7AD860.9 ETH From 0x07785b…3d167827 to 0x99E8e3…7e785D9d4401.382034 USDC From 0x256f26…9da85c26 to 0x262670…5EFa5EEb1000 USDT From 0x59B679…6896aae8 to 0xc3C138…81a7368420000 USDT From 0x734a56…6Eb4E8cC to 0xAbce55…D2A9499E0.6911468958113031 ETH From 0xBc9F67…41390413 to 0x29C969…7AeFEc1335803.832814 USDT From 0xaC3646…61B45aD7 to 0x212cf3…83fAbDb84.6 ETH From 0x1254c9…7CBf2F6a to 0x61cb64…099c4B5499999.579097 USDC From 0xeE1601…010cf07d to 0x909714…5edf214b2000 USDC From 0xf4E30C…74065b5F to 0x0eAf7A…d6a65aA94.627625760999999 ETH From 0xDf9c92…D191E768 to 0xB9d896…d46D057730000.96866 USDC From 0x87e599…d903029d to 0xd1F5Fa…529dCdf1613615 USDC From 0xeBf632…0429b834 to 0x6faA71…c7CAeE361603 USDT 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From 0x2546CA…4F6639fD to 0x280AE2…dDd232188846.600412 USDT From 0x3c143b…b3aeA2f9 to 0xBcbAA4…cca561940.4495 ETH From 0x8e3e6F…13FE02D9 to 0x441Ce6…DdE2F05B0.59997295750497 ETH From 0x36592f…20883f14 to 0x6b0ec7…50bF1D1d73115.0632 USDT From 0x11bF31…22Eb307A to 0x5301f7…4de4718b300000 USDT From 0xfa3522…C4394D5E to 0x8aCA84…631026B22000000 USDT From 0x712e14…49f4cE61 to 0x1bdeA2…1ba51e8a5.115 ETH From 0x6710ad…2E92329c to 0x8eB89E…6c61ab28104 WЕ᠎T᠎Н From 0x8b8531…B3A2722E to 0x6BeaB4…5DB7f5dF1606840.35 USDC From 0x538bDd…B6cbAA52 to 0x2a6eCd…6A09f61c0.010751279907 ETH From 0x85922F…53459b5D to 0x3afAb2…2DC25159179.953303 USDC From 0xB1d85C…88e4B3f5 to 0xC7Fb16…1eb627F13.167547596113178 ETH From 0x59BF8D…623242D0 to 0x3F47cf…254134D010.053022311000001 ETH From 0xB6EE52…04FeDfd5 to 0x225227…e7045dC39900 USDT From 0xAACBf5…02986D7A to 0x3Ce82d…CDfD45c8198.970522 USDT From 0xD5b0A2…2d58d8A2 to 0xAf2348…73CaB23b2960.354468 USDC From 0x350D63…FD8f6989 to 0xbB90Ee…B7173ddC77600 USDT From 0xDB8295…76FD8d58 to 0x24e532…07cB35ca2300000 USDC From 0xCBEdb9…59b53aDC to 0x6E23A7…B16b2CC6290015.1 USDT From 0xC7Fbf5…621327F1 to 0xB1D834…5119B3F512910.320392 USDT From 0x1D7110…57B56eE2 to 0x811Cd0…Cb0CDbf6960 USDC From 0x41dE46…84FfD2c2 to 0x8738FC…6A50Cd7010000 USDT From 0x38043B…a1224524 to 0x5A5B41…54462FFf34.860045583752985 ETH From 0x529d09…7de24b43 to 0x85fe1c…39cFaAa310700 USDT From 0x20D25f…B6E1F2B3 to 0xE60256…A6c725c830.0177184 ETH From 0x43d0b0…Cc152A91 to 0xb2145F…65797B11690.0015 USDT From 0x4B127A…00198FFc to 0x4727A6…fa51bcA80.880639034116386 ETH From 0x29b91a…8e3D68A1 to 0x541890…5E3Fe153100000 USDT From 0xAaF45D…680F8F3D to 0x8B1731…1F59767E1622.25 USDT From 0xf29493…315938aa to 0xcb5f28…48F281475366.97101 USDC From 0x18fA56…c481Da0e to 0x19b388…f99f19e779323 USDC From 0xaB42b7…D9B80c73 to 0xED0FdD…eb09218457182.983346 USDC From 0x1be492…22F15EF2 to 0xDebA37…068906790.3 ETH From 0x86626F…191F22f6 to 0xCf0Ba9…eC9bDB8a1250 USDT From 0x960b40…45Af6b92 to 0xbFbe83…A93bdCa416.761783934596213 ETH From 0x72efbf…19Bc689A to 0xFa25E5…D9a4e3c5134000 USDT From 0x67A6a2…d5a19864 to 0x35f348…73f5cBcf490000 USDT From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0xD7D26b…339339F4 to 0x0ff6d4…51d3274A26087.57173 USDT From 0xF25a59…EB640912 to 0x98740d…939D0Ac820000.03416 USDT From 0x4cA7f3…7296AB5A to 0x5970Ec…1Ea52d391785.081031 USDT From 0x83C1Bc…6B45F5F5 to 0x3286A5…5C177AAB260000 USDT From 0x5e082b…2970b20D to 0xD911D2…520Db15C500000 USDC From 0xbc3D8B…c084DfE9 to 0x195042…a92603f52162.16 USDT From 0xc5f6fd…a3d05093 to 0x6129a7…701d4c7b10285.91 USDC From 0xCDEA4B…8b02eb1e to 0xe5aE21…a1c523EF3678 USDT From 0x167DA4…a2C7abd3 to 0x8d7e93…2aF6224960000 USDT From 0x9642D7…bbF3ede2 to 0x8aA522…3b618d8b149.999584 USDC From 0x089dCD…4b296113 to 0x586EeC…1fcdF95F100000 USDT From 0x46beb3…2d94E22B to 0xDe741B…A4B0A3BF100.053729 USDT From 0x3Bb587…3A9bD4c2 to 0x58b525…2c2B549124999999 USDC From 0x26853D…A62B4F9C to 0x20E753…Dc941B3A246.0854 USDT From 0x47210B…6631D8A2 to 0xCAfA7E…f383c603122.54 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001054500917011605 eth 0.001054500917011605 ETH
0x2b2e3c…72628b85	23083386	Wed, Aug 6, 2025 5:01 PM	0x6cBB0D…A7Af73E4	From 0xe31707…72C508Ab to 0xaCD76c…1148682b1000 USDT From 0x278700…A5a91b4b to 0xB6214d…FE09c03660000 USDT From 0xfA3070…1013378C to 0x6c038f…5207466029155 USDT From 0x3a6E95…e1E44A4A to 0x318e54…94ECA02320827 USDC From 0xD4D311…342D51aC to 0xe5622c…d5cc42aa4998 USDT From 0x3479ad…a9baB328 to 0x5D807F…1b17703655000.783252 USDC From 0x879414…E2DA2447 to 0x0658b6…6baE6F105000 USDT From 0xAc5aF4…9f1f65f3 to 0xE61794…bb39898215260.880527 USDT From 0x0f67F9…ff25FcF0 to 0x9d81CB…f803ef0B1249903.91 USDT From 0xDA6554…D1E11d21 to 0x9c5983…a82fF5281000 USDC From 0xCa56ca…58f464C0 to 0x7a898D…4553211112446.3 USDC From 0x131F20…4DC8951C to 0x6cF101…22e72Cac10 USDT From 0xe0a217…C4fAC99a to 0x0CbAc2…5Dc7768F1500 USDC From 0x10171a…670515B4 to 0x22CD25…09F734C8128.36635059 LINK From 0x99B31a…FFD1D7a1 to 0xe8D12F…F2eb4f3960000 USDC From 0xa8f50a…Ce12e732 to 0x1d073E…4CDC79B9100000 USDT From 0x7C490e…7C5eA697 to 0xD4D7EA…492d51AC45250.951573 USDT From 0xaC86a0…f04Dca8e to 0x131A37…CbC8951C50000 USDT From 0x8D9b2b…719524Ed to 0x991986…6Cc7fCEf4990 USDT From 0x4Aae84…1EeE8A19 to 0xE22330…468041B748.16 USDT From 0x5D8266…83177036 to 0x4C944f…e02004aa135090 USDC From 0xb8aE70…b5dc1fce to 0x66c7B7…1a836f1c6.2675462507636555 ETH From 0x86e25b…124dae07 to 0x84E11B…6cee36FE5500 USDT From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B17000 USDT From 0xE05244…1E58DE9C to 0xe4A979…9C28F3405000 USDT From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0xa0b66D…615082B5 to 0xF767e4…42cd1042318198 USDC From 0xc9FdC8…b8F53A6D to 0xC6463E…55bC28DA8334 USDC From 0x2498A4…65B0d3c1 to 0x585B30…6946b0e40.401539124946451 ETH From 0x3Bed26…6233Be90 to 0x870b5e…5859De270.5649533731886819 ETH From 0xCd4f20…CC42af83 to 0x3a63C2…C5e44a4a14990 USDC From 0xe91061…988Cc080 to 0xB77811…4746554A1610 USDT From 0xad49f1…833AD911 to 0x665d40…1d210Ce04.784851781255928 ETH From 0x9C04D4…05EFDc2c to 0xa8f1Ed…7912E73280000 USDT From 0x746830…d1116cae to 0xd49E67…51410f17650 DAI From 0x10170A…392D87BE to 0x85413d…43d7f34C646 ERC20 From 0x912684…d6418AAa to 0xFcdC82…e44A868611312.639224 USDT From 0x3068aa…afC30C40 to 0xA16f9c…9FD8797d60 USDT From 0x7A8b07…91532111 to 0x37DBB0…2001f51c9473.87 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A27000 USDC From 0xc9c3E6…A075Fe82 to 0xD0C801…4b61cCc435000 USDT From 0xE8dF51…70EB4F39 to 0x409d07…5318b5d759982.662499 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.00021057888810908 eth 0.00021057888810908 ETH
0xe4a915…fb76c26b	23083311	Wed, Aug 6, 2025 4:46 PM	0xc46908…A9c38F0d	From 0x3068aa…afC30C40 to 0xA1644F…c271797D60 USDT From 0xe0a217…C4fAC99a to 0x0cbe99…9FB1768f1500 USDC From 0x879414…E2DA2447 to 0x065729…5C126F105000 USDT From 0x746830…d1116cae to 0xD497Cd…f0540f17650 DAI From 0x3a6E95…e1E44A4A to 0x318848…e792A02320827 USDC From 0xCd4f20…CC42af83 to 0x3a6E23…10f44A4a14990 USDC From 0x0f67F9…ff25FcF0 to 0x9D8d33…43AeEF0b1249903.91 USDT From 0x86e25b…124dae07 to 0x84e2Ba…A7DE36fE5500 USDT From 0xe31707…72C508Ab to 0xacD3cF…034c682b1000 USDT From 0xc9FdC8…b8F53A6D to 0xc64E64…21c228dA8334 USDC From 0x10171a…670515B4 to 0x22C4c1…40C634c8128.36635059 LINK From 0x912684…d6418AAa to 0xfCd469…0AE7868611312.639224 USDT From 0x278700…A5a91b4b to 0xB62Df2…ba77c03660000 USDT From 0x07dc4D…A97559b0 to 0x27873e…a0831B4B17000 USDT From 0x7C490e…7C5eA697 to 0xD4D30b…e5ff51Ac45250.951573 USDT From 0xD4D311…342D51aC to 0xE56011…537442Aa4998 USDT From 0xa8f50a…Ce12e732 to 0x1d089e…d46C79b9100000 USDT From 0x9C04D4…05EFDc2c to 0xA8f546…D94Ae73280000 USDT From 0x8Dea5f…2Ba3Cd71 to 0x2e119A…6C98e1e81499.932503 USDT From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211112446.3 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c9473.87 USDC From 0xaC86a0…f04Dca8e to 0x131f07…2e49951c50000 USDT From 0xE8dF51…70EB4F39 to 0x409d47…de2Fb5D724992.544 USDC From 0x99B31a…FFD1D7a1 to 0xe8DF40…4B3d4F3960000 USDC From 0xDA6554…D1E11d21 to 0x9C5c4f…6A9FF5281000 USDC From 0xfA3070…1013378C to 0x6C0aB5…55bd466029155 USDT From 0xAc5aF4…9f1f65f3 to 0xe61Cb8…7B39898215260.880527 USDT From 0x10170A…392D87BE to 0x8543b8…7dD7f34c646 ENA From 0x88af4C…89571c25 to 0xa9eC0b…302dA15E5000 USDC From 0x5D8266…83177036 to 0x4C9Aa9…053104aa135090 USDC From 0x3479ad…a9baB328 to 0x5d8204…4F22703655000.783252 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042318198 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A27000 USDC From 0xc9c3E6…A075Fe82 to 0xd0C05F…1599ccc435000 USDT From 0x8D9b2b…719524Ed to 0x991bC0…E6C5fcef4990 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000338604818020089 eth 0.000338604818020089 ETH
0x236fad…e0bb28dc	23083305	Wed, Aug 6, 2025 4:44 PM	0x7C490e…7C5eA697	From 0x7C490e…7C5eA697 to 0xD4D311…342D51aC45250.951573 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047195270117909 eth 0.000047195270117909 ETH
0x8042aa…1af5acf5	23083098	Wed, Aug 6, 2025 4:03 PM	0x5aCb8a…3aCD445F	From 0x5aCb8a…3aCD445F to 0xD4D311…342D51aC500.017501 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050809476430979 eth 0.000050809476430979 ETH
0xd344b4…24510ce4	23082669	Wed, Aug 6, 2025 2:37 PM	0x6cBB0D…A7Af73E4	From 0x7C490e…7C5eA697 to 0xD4D7EA…492d51AC19722.83223 USDT From 0x848F56…f53172FC to 0xe1AE2e…3F0dfa6532269 USDT From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a741001 USDT From 0xf7F194…3377349D to 0xDd3571…910630c020497.306901 USDC From 0x10c583…4fB90831 to 0xa7c28f…1b0DB22a400671.2212983364 ERC20 From 0xc77417…db9cfA58 to 0x5DdEe6…7189DEB35001 USDT From 0x10fCa8…3AE8AA8C to 0x6e17A5…258BA44932964.199739 USDT From 0x64FC73…19CE5B0b to 0x9a5b79…Eb43fAc4500000 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a321.54 USDC From 0xb06a18…0e89146c to 0xaF177D…553B7A7C4338.990953 USDT From 0x7f29f5…8F12682D to 0x2d99E6…7D62916d5000 USDC From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f18181.8182 USDT From 0xF2c82D…7137D121 to 0x208Bb4…C460B667110741.97 USDC From 0x3a9722…8C2dcC55 to 0xBBfa69…9d55D35518000 USDT From 0x53B5DA…eCc91968 to 0x1BF591…7890e0A142 USDC From 0xD4D311…342D51aC to 0xe5622c…d5cc42aa4998 USDT From 0xa63144…94F617B4 to 0xE4fe02…E60455642000.045076 USDT From 0xE134fb…Cea18FD5 to 0xB07fBE…bA2e84b74000 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C76160 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C20768.02 USDC From 0x49Ebc7…53431dfa to 0xf1B04f…299592943241.96 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6260500.00463 USDC From 0x55eEAa…3ea5430c to 0x6491B3…06D9aAfc20678.12 USDC From 0x4F8AF7…d5A062Ed to 0x4C84D0…17f6EFd325000 USDT From 0x8ad204…9Fce875b to 0x8787A8…fed6590921987.494117 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00015186526232964 eth 0.00015186526232964 ETH
0xc0c771…b87a588f	23082590	Wed, Aug 6, 2025 2:21 PM	0xc46908…A9c38F0d	From 0x072494…22e86FEC to 0xf0540d…618bcbb555.2292635132119 ONDO From 0x3a9722…8C2dcC55 to 0xBBf21d…5eb9D35518000 USDT From 0xf7F194…3377349D to 0xdd3D34…Be5430C020497.306901 USDC From 0x55eEAa…3ea5430c to 0x649b4d…273dAaFC20678.12 USDC From 0xC7C9aF…9E9f0aa7 to 0x55ee1c…7402430C18539.98 USDC From 0x308c79…1E6E9d5b to 0x605343…dF5bb0fa392600.002001 USDC From 0x848F56…f53172FC to 0xE1A98F…4f6bfA6532269 USDT From 0xE134fb…Cea18FD5 to 0xb0786d…8dd584B74000 USDT From 0xCE937C…6E484048 to 0x9835Cf…A55743C76160 USDT From 0x5a2567…61772B3C to 0xE1606c…9e03444f18181.8182 USDT From 0x8ad204…9Fce875b to 0x878D50…9C04590921987.494117 USDT From 0x9d2998…70D60eCc to 0xC3600C…EA5F8f6A0.136315 WETH From 0xa63144…94F617B4 to 0xE4fCEa…Ee2255642000.045076 USDT From 0xc77417…db9cfA58 to 0x5dd31E…41b1DeB35001 USDT From 0xD4D311…342D51aC to 0xE56011…537442Aa4998 USDT From 0x7C490e…7C5eA697 to 0xD4D30b…e5ff51Ac19722.83223 USDT From 0x64FC73…19CE5B0b to 0x9A586c…a0cEfAc4500000 USDC From 0x7f29f5…8F12682D to 0x2D96Aa…637E916d5000 USDC From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a321.54 USDC From 0xF2c82D…7137D121 to 0x208d2E…9F7fb667110741.97 USDC From 0x49Ebc7…53431dfa to 0xF1b42A…7C0292943241.96 USDT From 0x10fCa8…3AE8AA8C to 0x6e11d8…878BA44932964.199739 USDT From 0x3a9722…8C2dcC55 to 0x24E321…611169aB41001 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000158175093220515 eth 0.000158175093220515 ETH
0x0b0634…b9b635f4	23082587	Wed, Aug 6, 2025 2:20 PM	0x7C490e…7C5eA697	From 0x7C490e…7C5eA697 to 0xD4D311…342D51aC19722.83223 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036832936666389 eth 0.000036832936666389 ETH
0x7811b3…e3a57fb2	23069152	Mon, Aug 4, 2025 5:20 PM	0x4BAa5B…44a6F4af	From 0x54fEC7…0b60726f to 0xAF31A0…dd12025D10100 USDC From 0x70710A…D5253130 to 0x5fA406…347Af20a23.762490018358555 ERC20 From 0x55E017…6C38D883 to 0x317669…cA9E106610000 USDT From 0x39B5d2…BC02cEB4 to 0xBcbC74…CaF2a9A0372339.00353733456 DAI From 0x9B4a90…71eD9Ec8 to 0xE0185e…cfAdD32d1.7128 ETH From 0x2B662c…0BAd918f to 0xF78B36…B73c923150.005650638522155 DAI From 0xEc9FC0…fF66Fc08 to 0x221B21…CE8De5600.963708610893006 ETH From 0x479d93…a44d7d82 to 0x5C3b1F…C3A7c1f20.6356955781015587 ETH From 0xc6B99D…D6DA8B77 to 0x8Aaa9C…35AA32D51 ETH From 0x2cd977…7Cd4E1E5 to 0x79883b…9A6405aE3 ETH From 0x9B4b67…411C26B4 to 0xC74111…C46CB7c77.378381238014464 ETH From 0xa4B51f…64cbcB8b to 0xBfDA40…75ea5C10100 USDT From 0xe33B59…d2aF9501 to 0xa8B22F…204C0F57703 USDT From 0xD4D311…342D51aC to 0xe5622c…d5cc42aa4998 USDT From 0xb681d9…4Bf535ee to 0xE86cCc…0AE3eBc020 ETH From 0xa8e60e…72dcfa87 to 0xd365CE…668FD1113023.092563 USDT From 0x09769C…Fbe271A9 to 0x55E156…5D11f5A816399.377886 USDT From 0xbDb7Ff…aD54Fd74 to 0x3b1184…d9e6C7Be2200 USDT From 0xC67066…CF88deFA to 0x952F75…5E64ead766000 USDT From 0x92B6D7…da973129 to 0x4975B3…d39C33d4250 USDT From 0x5e4079…67375380 to 0x398E16…C77f556e40000 USDT From 0x4E7c48…0528f578 to 0xEc2628…D5c431B4100 USDT From 0xA2B937…5808eF1e to 0xF3e754…F3033F5f20 USDT From 0x479808…cA2C4365 to 0xcABEd3…47620fbd10000 USDT From 0x08433A…e238908d to 0x00b771…0609324257018.71 USDC From 0x516C51…Fb5Af359 to 0xDB4484…4fA0DcC62463 USDT From 0x2594B1…BD35c87F to 0xdF2f12…D8b4676a1.15 ETH From 0xa9b2E7…0004EE89 to 0x56E0E4…6E17f2882.2260515630649524 ETH From 0x3f2971…39cd1338 to 0x4Af13F…2F8176AB5586.001001 USDT From 0x334Bd2…717A7927 to 0x1686FB…5d7fc9FB495 USDC From 0xB5958A…78e2A6eb to 0xEda21E…E17F3c7b13640 USDT From 0xCFC8ab…F58a8F60 to 0x4f3FfB…5C0c60e31.5185632213854001 ETH From 0x9d72a0…0317fd30 to 0xfe03B2…F409403c44000 USDC From 0x94725B…186ba8De to 0x9A5f71…f68663023000 USDC From 0x52a415…Ec11F144 to 0x3bD51f…2c2fEE1013000 USDT From 0x906f0A…1837f98e to 0x2A5D7D…F0EAE6e6100000 USDT From 0x55e74d…DedE6A8F to 0x468aA3…43c69A22106 USDT From 0x048a8F…19E34B9E to 0x5Ab842…8bC8286C49983 USDT From 0x2Bcb22…54c91ebf to 0x898B85…96258FBe819.79 USDT From 0x26dD92…4e084c5f to 0x77AEAA…0F75e7B210000 USDC From 0x955174…E8455940 to 0xB277c1…5146f24B34400 USDT From 0x1F4E73…0b83E0ff to 0xf71A52…d695ccFF11587.583832 USDT From 0xE5628B…764361a2 to 0x607eb7…4835964A4200 DAI From 0xbeDE48…3b8Bedb9 to 0x43e28d…5F7396F51.118434685472837 ETH From 0x24dba5…343736Ce to 0x57560C…d750316C0.012625 ETH From 0xde9166…1AC688a7 to 0x1E3a4B…5094aEc35 ETH From 0xf8804D…3fc3C740 to 0x8f87f5…442Ac3569984 USDT From 0xaFa530…A454f0C4 to 0x0055bC…5B83BBcb0.12725567108484523 ETH From 0xedD509…0e3e1198 to 0xbf701b…fe96b0185000 USDT From 0xEB9182…D3Aced58 to 0x082B5e…15b62bde4.310807333892568 ETH From 0x94b4b0…5d3A7124 to 0xaE6Cf2…100b2Bc21 ETH From 0x9EC251…fADF3CcB to 0x5cC728…3884d5511.094376986815363 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000311283596603628 eth 0.000311283596603628 ETH
0x103b11…2c150228	23069056	Mon, Aug 4, 2025 5:01 PM	0x16F09B…6E39b488	From 0xD4D311…342D51aC to 0xE56016…bD1542Aa4998 USDT From 0x55E017…6C38D883 to 0x31705F…7933106610000 USDT From 0x54fEC7…0b60726f to 0xAF3C77…A6CA025d10100 USDC From 0x52a415…Ec11F144 to 0x3bd2D8…073bee1013000 USDT From 0x08433A…e238908d to 0x00Bf13…8D23324257018.71 USDC From 0xC8bd06…9264A448 to 0x4AD6C3…1F96b37F0.09 ETH From 0xbeDE48…3b8Bedb9 to 0x43e304…4A9796f51.118434685472837 ETH From 0xbDb7Ff…aD54Fd74 to 0x3B1C69…0680C7bE2200 USDT From 0x2594B1…BD35c87F to 0xDF2eA4…fa0A676A1.15 ETH From 0x5e4079…67375380 to 0x398591…2Fc9556e4000 USDT From 0x3f2971…39cd1338 to 0x4Af120…1DbA76aB5586.001001 USDT From 0x9B4b67…411C26B4 to 0xC7436d…C292b7C77.378381238014464 ETH From 0x9B4a90…71eD9Ec8 to 0xe01AF3…81EBd32d1.7128 ETH From 0xedD509…0e3e1198 to 0xBF70d1…a9eEB0185000 USDT From 0x2B662c…0BAd918f to 0xF7891b…34F0923150.005650638522155 DAI From 0xB5958A…78e2A6eb to 0xeDa471…95BB3c7b13640 USDT From 0x09769C…Fbe271A9 to 0x55E2f2…3E90f5a816399.377886 USDT From 0x479d93…a44d7d82 to 0x5C3604…E28CC1F20.6356955781015587 ETH From 0xa9b2E7…0004EE89 to 0x56e4ca…2E00f2882.2260515630649524 ETH From 0x9d72a0…0317fd30 to 0xFe0c7e…c26b403C44000 USDC From 0x94725B…186ba8De to 0x9a5EA6…Bc2463023000 USDC From 0x24dba5…343736Ce to 0x575e73…038b316c0.012625 ETH From 0xf8804D…3fc3C740 to 0x8f8647…dd5BC3569984 USDT From 0x479808…cA2C4365 to 0xcab3cB…c5310FBd10000 USDT From 0x92B6D7…da973129 to 0x497d1f…24aD33d4250 USDT From 0x048a8F…19E34B9E to 0x5aBF50…C8EB286C49983 USDT From 0xEc9FC0…fF66Fc08 to 0x221D39…0D4CE5600.963708610893006 ETH From 0xA2B937…5808eF1e to 0xf3E2b1…99443f5F20 USDT From 0x8AC18c…3242ecbE to 0xA74Ebb…E422b2fb0.013 ETH From 0xde9166…1AC688a7 to 0x1e38Ff…7e0CAeC35 ETH From 0xaFa530…A454f0C4 to 0x005cAe…5569BbcB0.12725567108484523 ETH From 0xc6B99D…D6DA8B77 to 0x8aAc4D…91b832D51 ETH From 0x1BFD17…EB773da8 to 0xa7e0DA…22D1D4570.014 ETH From 0x2Bcb22…54c91ebf to 0x898342…25d98fbe819.79 USDT From 0x9EC251…fADF3CcB to 0x5cC1D2…a6b7d5511.094376986815363 ETH From 0xa8e60e…72dcfa87 to 0xd36B26…857CD11110201.333103 USDT From 0x26dD92…4e084c5f to 0x77A9c4…aeb7E7B210000 USDC From 0x2cd977…7Cd4E1E5 to 0x798359…B5aF05Ae3 ETH From 0xb681d9…4Bf535ee to 0xE864bb…126eEBc020 ETH From 0xCFC8ab…F58a8F60 to 0x4F31B7…36AE60E31.5185632213854001 ETH From 0x955174…E8455940 to 0xb2720D…6358f24b34400 USDT From 0x3c28C2…42570595 to 0xC914AE…284aDe403 USDC From 0xE5628B…764361a2 to 0x6079fe…2469964a4200 DAI From 0xC67066…CF88deFA to 0x9520d6…e35bEaD766000 USDT From 0x1f4ee2…d638Cc46 to 0xC8eDeA…D4B7829A4612 USDT From 0xa2CC4a…d1297871 to 0x3dF284…c45dA31C15000 USDT From 0x493755…518Aee1c to 0xFeaaEC…46769c471 ETH From 0x578996…9E6e9463 to 0x5cA3EC…09f6aF7E2369.13228 USDT From 0x873815…B3d7186E to 0xEd22Cb…DB3663150.6897208495482916 ETH From 0xeEeE5b…F1674b70 to 0x86CcB9…Ec6B30871000 USDC From 0xa54672…3dA75883 to 0x40Af2c…6a60Ab370.09826078412105728 ETH From 0x769B28…041882C6 to 0xC1feB2…907dF53837.78589800969502 ETH From 0xF1Ecd0…ddb029f6 to 0xDAA934…0fC3D06310 ETH From 0xDE06A2…ecA03495 to 0x22DD3d…fDEA19182200 USDT From 0x3Bb031…82Dc3F1F to 0x3cdC02…01913692113 ETH From 0x935908…39664Df5 to 0x54a96d…7A4a734210000.0051 USDT From 0x01381e…aa567867 to 0x1cB50D…7C4E4C3D13.01933 LINK From 0xF58861…A9EFdb62 to 0xB3CC11…bC07E09357.001782 USDT From 0xfDBA6A…dbFa7F3f to 0xc775ae…10F631755 ETH From 0x002679…FB4d5E4A to 0x4BC5EF…05e4F0161.588951274490393 ETH From 0x30d892…4A27125d to 0xC0DcA1…3D4758450.688 ETH From 0xa22d2A…fA3a33f2 to 0xd61b70…B88E15856550.03275 USDT From 0xcd299D…3794388b to 0x8556AE…F66114cf1.6 DAI From 0x1e5489…89B7781d to 0x04Eafb…Fd8757594.367142122221502 ETH From 0x323a41…C25B836c to 0xD4D2b6…41751CE91 ETH From 0x63976a…8c96dfb5 to 0x8001ef…d366b6495.074414807189182 ETH From 0x46EAfc…AdddF901 to 0xB56d6f…3992661930 USDC From 0xdD8475…0539E72b to 0x3861Fd…f45565C23.15 ETH From 0xEe899F…48Fc7b39 to 0xC8be9E…195aB2a73.430481034261687 ETH From 0x310C94…Fc8060C3 to 0x3eC9e1…41939DC30.07520099 WBTC From 0xc3B355…48dc5E07 to 0x731366…EA17438b0.5484831697939349 ETH From 0xD3c49A…CB948e8f to 0x251097…2A4a002742854.3 USDC From 0x619A1D…6c191743 to 0x0C42b0…4F2e87D21.7485748342573582 ETH From 0x6Da498…2B6B1BA9 to 0x164D79…6E881cC11000 USDT From 0xcc5584…5d799652 to 0x08Ff20…Ad389B9E50 DAI From 0x187D93…c038Eb34 to 0xb943f9…393950fB196 USDT From 0xf58DE6…79ab3326 to 0x476F5f…8dE57Be62.536658282831765 ETH From 0x230D80…7df455Dc to 0xe7BF7A…3965d02330000 USDT From 0x736f31…d171eB1D to 0x590218…7a95e1A136500.212548 USDC From 0x7a41B3…DBDF0040 to 0xAC1de1…EA314C090.5818328237282051 ETH From 0x46c148…44bcE311 to 0x4293c1…608330D720000 USDT From 0x69810d…00Db0436 to 0xd0239F…4933D18c54500 USDT From 0x84D8Ce…f9c792f5 to 0x45f4D2…E8e845312200 USDC From 0xAdA658…2ccc8A13 to 0x4D8ac4…2A8dA89c2.09 ETH From 0xa29c37…5Adb5E70 to 0xbA4b21…4eb323290.0922729018198058 ETH From 0xd84770…2df5B07E to 0x7Cc4B6…59000d900.71436863 ETH From 0x73C0e5…e9196b81 to 0x11FF0A…F7460a0350000 USDC From 0x3Da48E…22E00555 to 0x2F7634…22fa28ab4532 USDC From 0x3D152A…fE100D68 to 0x712784…829028C94.282301390763339 ETH From 0x404cE1…46d69478 to 0x2D2737…F163CA7210 USDT From 0x442a5F…0090719E to 0x26B707…Cc4f1fac10000 USDT From 0xA8c255…3dCfDDc0 to 0x4D8ac4…2A8dA89c2.59 ETH From 0xf508c7…3EFF4F94 to 0x0bf18d…9762Ed293417 USDT From 0xb510A1…6cec5730 to 0xB1D6Db…5db735b01.5546 ETH From 0x87c1e9…B3507887 to 0xc877a5…9FfbeB761.1470694552487186 ETH From 0xC9cee0…8425D159 to 0x81eAa6…8b5dB602283.5386173539622 LINK From 0x0A80BA…23112638 to 0x1a1256…42e98f3E10501.329863 USDC From 0x741830…D2Ec0D64 to 0x1475D1…B590458818.756104380695895 ETH From 0x5E8899…f3Cf6842 to 0xe09c29…63d943f8420000 USDT From 0xfd1f9A…20A68Cba to 0x04341A…6c8eF7Fc3.3 ETH From 0x85BE4c…dd134e24 to 0x00F35c…6435a65e0.99 ETH From 0x2a2eF8…e73058a6 to 0xC410a5…206ad2dA3480 USDT From 0x4EAd48…B2323873 to 0x1506F7…88c65a7C4000 USDT From 0xc7a7db…14Bd6c42 to 0x2CBdAd…76056A930.578368999 ETH From 0x548333…bdA528Ea to 0x68f45a…3458Fe620.91974411 ETH From 0x09d98C…2335fb7A to 0x456076…Fc72ED5F4200 USDC From 0x46923a…16Da40bc to 0xe9405B…007224FC0.919204917694917 ETH From 0xbb244A…57120cd0 to 0xB1366D…AAb1e0d71.3716894275665679 ETH From 0xBA4C74…450df517 to 0xA04777…3E8925D60.0051317 WBTC From 0xe77924…08EB5Acb to 0x7f477e…4747B28A10 USDT From 0x6BdD97…2313b5D0 to 0x8920e6…39703020465 USDT From 0x6b8DAd…bD85e7A4 to 0x858098…c10C956a40000 USDT From 0xB9fc5E…B8D01247 to 0x1a3127…44B6708B0.1 ETH From 0xE6c718…83cfB3A8 to 0xFbE430…215A12c40.3 ETH From 0x0FA688…A53aD5ED to 0x9F5b7F…7f59e55C5.04 ETH From 0x9190Fe…e75517aA to 0x4e9205…7e2A2CF81.3181968337864964 ETH From 0x4dA9aD…60b95db6 to 0x218B26…A5400e980.93011872 ETH From 0x03a0F3…fB3cA0fe to 0xF0D680…aEe1D6f33552322.384 USDC From 0x0dB550…3eA8C168 to 0xEA18a0…E63DF62213352.819228 USDT From 0x1e6A09…718a841f to 0x443E76…8f85009d2.7554945054945055 ETH From 0xd3979d…E301429E to 0x045b8f…56913Df43000097 USDT From 0xAC3Df7…84406F9a to 0x3fCeac…4BA4b0d91106.05 USDT From 0xFea3F0…dCB9eec9 to 0x23B9bf…90C38dd05582 USDT From 0x22BE52…e9958b11 to 0xA666dF…2AA89f771 ETH From 0x2Ec524…bE4D1e49 to 0x50eC7E…6c7EDB8F1368.76 USDC From 0xEBa7af…720C7608 to 0x15b11E…E1306DB02177 USDT From 0x7D1099…1Ac49f93 to 0x3dAb74…61966C2D0.914738 ETH From 0xD07c6F…5d9153F4 to 0xDC82A0…d0FFC116790 USDC From 0x9fA1e7…fe175182 to 0xeB8bFb…b454F9eC40000 USDT From 0x6FECfE…771913f5 to 0xb25BF0…5944D32825000 USDT From 0x6a7A9D…E1d1e307 to 0x576eda…8cFC12f30.5427128587671193 ETH From 0x100464…313Ea54B to 0xd5eAAA…9A4F884D1000 USDT From 0x1299Fd…F12eF66a to 0x748F93…4DF9379F0.6 ETH From 0x9C242a…77b9f543 to 0x6c3C15…41D8Efa814915 USDC From 0xd49d43…53Df5c7C to 0x27A305…A4C8156B50000 USDC From 0x935405…5D6831A3 to 0x9adA7d…abfc54F91.451808476193418 ETH From 0x67e34c…e19cBfE0 to 0x037c16…04fb71511 ETH From 0x475512…A08Ac7Ae to 0x8d8921…d5eFB7Cd3470000.0068 USDC From 0x3f1172…3Bb56A94 to 0x2721be…dd6500A50.1799 ETH From 0x2F35CF…9426A432 to 0xA4C935…215D561E10000 USDC From 0xd45cBd…83c83F22 to 0x078974…639c326F50000 USDT From 0x8302a9…fe29Cef2 to 0xf816d7…2b3f38dB1.533339 ETH From 0x031a97…10F9f70D to 0x916052…9cc2bc566.950973169038213 ETH From 0x2Ee450…cC3D0ec7 to 0xe9405B…007224FC1.834990859468798 ETH From 0x812514…4608C4a2 to 0x21e901…738787B21000 USDT From 0x716DCF…4A152095 to 0x1C5E44…7AcfA1f2500000 USDC From 0xDcaced…0B2A91Ac to 0xf458c7…798384D72.58440934329928 ETH From 0x0C4fCd…fDED70E7 to 0x792790…7A8524c96000 USDT From 0x6C63f6…f06f29a0 to 0x6079fe…2469964a3332.9999999999995 DAI From 0x1b0516…98D9C406 to 0x3Ac9b9…74A5931F0.3339989256602971 ETH From 0x31359F…59DFDe67 to 0xf7FE2B…f02107430.02687889313244421 STЕ᠎T᠎Н From 0x8Df653…EA32f0fc to 0x08b9bF…67f6ED531000 USDC From 0x660b21…7033f4A4 to 0x49fefB…95C714881 ETH From 0x089B3c…9C5ad359 to 0x1B9A42…7D18b51F0.05965373717105709 ETH From 0x844D6c…5dEac423 to 0x3f4615…fAf8cD5450.33 USDC From 0x7FE0DF…32EE54F1 to 0x49b953…7ad1E36810.4034 ETH From 0xa1005F…Ffd5D4f9 to 0x01489D…2D6dDD781.328135349665888 ETH From 0x937c7f…b59b2496 to 0xe456C4…AB53278113462.210696 USDC From 0x9e50Bf…f39daD58 to 0x9aeFB4…09899E5720 ETH From 0xe8457a…E90dF860 to 0x6eCb47…9b2B06163 ETH From 0x16D22F…F0E62Cf3 to 0x857c6E…8E49f5BF118.95 USDT From 0x7435bc…F8f7557f to 0x38b7cd…80aC499A47618.980541 USDT From 0xc8Fa1e…EF384b53 to 0x22E234…51A5dABB38.00532254751994 ETH From 0x35feA9…f1449927 to 0xf46FD6…3C96D89D2981535.501999 USDT From 0xAeC340…713D98aD to 0x8C8E23…72662Abf60000 USDT From 0x143526…08E3aF2d to 0x69A9D4…c7Db9cA16400.00568 USDT From 0x4eB62E…4E5964B1 to 0xC29EA8…Ffd1Faa310288.621477 USDC From 0x33ffF4…71348CB8 to 0x2110c3…7FDa33430.44022571595215404 ETH From 0x557BF7…4Eb8E619 to 0x84f17F…2427aaa220000 USDT From 0x65327a…b90e3EE6 to 0xC920CF…c14eF7ED0.09941968128527731 ETH From 0x466CfB…8909a65A to 0x4577FD…286D466d30000 USDT From 0x95A248…6D06d8BE to 0x978a41…0c592A0416400 USDT From 0x06dC2b…cE23Dc9e to 0xED92f0…278C366d0.5224272520051583 ETH From 0xb89BB5…259060d8 to 0xf074C4…d9aAA3fc20000 USDT From 0xDC5c20…8B0DA8Ea to 0x9CD73c…E146f5f3112348.511556 USDT From 0x5Ec61d…3c2180C6 to 0x643f5b…C532dBe011985.4616 USDT From 0x58c8Da…881472e3 to 0x0605BF…0253F144290 USDT From 0xE4E250…0E225535 to 0xAE2251…4Ee4F2881.0308 ETH From 0x6a1576…8837B422 to 0xb1bEf8…521128F23500 USDT From 0xd0fd77…0Ea79EE8 to 0x229A53…40f8F9ef1191.148005 USDC From 0xf327BC…92fa29D5 to 0x9FA983…162f3e3720000 USDC From 0x763f64…cD2402Cc to 0xDcac96…E00C91Ac2.584448220304965 ETH From 0xB5E072…096c147d to 0x6b711A…4f8C182F316.21 USDT From 0x8b0FDa…B1b3B658 to 0xb0E307…9E3D39e70.999895 ETH From 0x1EB21b…1Cd86cCB to 0x10f032…8a93A9161.8379808676056646 ETH From 0x86F243…A26b9D06 to 0x3Bf1aA…07F067974500 USDT From 0x8eC410…b056164a to 0x472a9a…B3C17bA6300 USDC From 0x1ae7e5…be69bc40 to 0xf6C39d…58CCCe9920020 USDT From 0x88AbD7…B6E88888 to 0x005A5e…641A0000100000000 USDT From 0x461eb2…1b844eE9 to 0x87Cb1a…60eebE7939 LINK From 0x1A7da4…28ab9C8f to 0x7F9F83…9325113133000 USDT From 0x9f5Bc5…1862e55c to 0xBeaEd8…e15F56580.4 ETH From 0xc83ff9…40f629Ea to 0x44E598…356a0B0C2805.05 USDT From 0xaabB0F…41BB1e9b to 0xe7873f…9C5d5b2656800 USDT From 0x8B1f2B…c5674Edb to 0xEfD1F4…3124C8c54800 USDT From 0xA02216…6aFf5460 to 0x0eb20e…ddF75A712 USDT From 0x09E291…e4eE00a1 to 0x871c9B…361018d25.955926146515783 LINK From 0xF24179…A9F48B19 to 0x417B34…4A9259f412.355294458968029 ETH From 0xF95ff9…90446Ea1 to 0x821ad5…563f763e3.0522349371008 ETH From 0x499b2d…2dC5f82C to 0x4ceCb8…29F6Ce405.013848344453013 ETH From 0x8Cc5a5…8FA6b9F3 to 0x3FC7b6…67020dc15000 USDC From 0x9c5C3F…65644a3E to 0x5f9b3F…968A79cb1.1469396210810459 ETH From 0x1af3C9…6511fb7b to 0x83D672…C1A3D06d1.9335173745383152 ETH From 0x4e7ff5…79734425 to 0x5EF69b…256091462.1796072260856247 ETH From 0x97fCcc…2F3E8D90 to 0xA65759…0A2b549b57.342679307761806 ETH From 0x6B09b8…c9130ceF to 0x668F75…B6f6324e18110.19265 USDT From 0x87793a…9b83cFE6 to 0x45D1d3…7e8740441.12 ETH From 0x8aea77…27B41cdE to 0x713007…7229933d20000 USDC From 0x316076…9a102240 to 0xC487F1…db1B9f0E1.5 ETH From 0x01c86A…Fe100a52 to 0xEbF52e…B439c7A41000 USDT From 0x404CBC…0c810452 to 0xBe947A…241455030.027348557363599073 ETH From 0x48d95f…dff06321 to 0x74A2D5…7883C4794.55 ETH From 0x872dB1…3a527423 to 0x593046…BE799c0810 USDT From 0x953281…F530642F to 0x4f4Cdf…F3Db8Db2198878.08 USDT From 0xF1E489…a4283f34 to 0xEf64a8…8dEF10D716000 USDC From 0x3F7f6E…91595699 to 0xf2ec81…B0bFF2e710 USDT From 0x5CC865…0Be17eCa to 0xd0DAf2…40Fe0fd748061 USDC From 0x5fC3aF…629dF880 to 0xc431B2…93E881E21.6774601603211927 ETH From 0xAcD831…6c917C18 to 0x1590b9…9fA95A6e3000 USDT From 0xce15D7…152031B3 to 0xeac4db…27629c7f0.5 ETH From 0xe674E6…83d34610 to 0x381066…7F717fe91500 USDC From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C179115.73 USDT From 0x5902A6…17EBE1A1 to 0xAB42AC…84f30c7357183.036326 USDC From 0x4770d2…4bD14635 to 0xfBD389…AF892bE510.51003726 ETH From 0x834FB9…2B0fFc06 to 0x7eA0D7…bbCEacFB1.3 ETH From 0xe01a1a…78Add32d to 0x5542BE…831e66792.521620061347272 ETH From 0xafC766…A78A79c4 to 0x608405…d94CD529781268 USDT From 0xeF2Eec…288dD7B9 to 0xdfdDA1…289cF56890000 USDT From 0x211063…c8963343 to 0x7825a5…966a19E30.44016017468167407 ETH From 0xaEaD71…5F04B085 to 0xB669d1…6a5879002990 USDT From 0x2e5Ac2…B0b48828 to 0xAd8F12…5fe7BBB85124.9092081825875 DAI From 0x70a8A0…AbF57669 to 0xAA2849…76B05A510.9765490681521216 ETH From 0x785dEB…653d5A5e to 0xB71308…370128190.182 ETH From 0x0f22da…e73cD797 to 0xec4BeA…E42e13ef1.476 ETH From 0xf60DC2…c9DC4907 to 0xaB504D…54e514A6500000 USDT From 0xbe94c3…D45b5503 to 0x9520d6…e35bEaD7188487.6989 USDT From 0xFcDA46…70A47593 to 0xc38C54…4966f1236822 USDT From 0x01d0d9…210504D4 to 0xF73A56…648bc4505000 USDT From 0x474075…bb02c967 to 0x02F777…6e41bAd710 USDT From 0xEE3F62…5905F8eB to 0xF5f862…90e710412.999973486968196 ETH From 0x304264…F7DB80Ff to 0x878Fb6…cBBC1675500000 USDC From 0xa82047…4cC35565 to 0x2eb467…A2e3c06339.02 USDT From 0x8b1Be8…4Cebd1AE to 0x06f805…b50537E433813.29 USDT From 0x44E649…0426E1F4 to 0x327b86…99f6775927500 USDT From 0x5aa295…6ba8E802 to 0xD70C3E…02E940a53 ETH From 0x6D06E2…36Dc260e to 0x24eb0F…DF06d25e10000 USDC From 0x1C0F8f…b6507344 to 0xb94Ea3…B1dC41dC6343.874593849975 LINK From 0xA1D9Bb…3Ab5c2b2 to 0x90746c…8A1B8d571500 USDT From 0x93c7B2…dD4D2f74 to 0x05F2B2…77EbB69a1157.335073 USDT From 0x43919a…3A7dC8e5 to 0xBf88aC…F195fdF537.27 ETH From 0x75537b…9472614E to 0x8d7559…8Bcc306F20000 USDT From 0xB0EeE5…54aA3a24 to 0x19439e…eDF12D8c5003.690118171692 DAI From 0x521DEc…95a03309 to 0xAeC82e…1B5C6dc921000 USDC From 0xaA2f32…1FF5A6F0 to 0xfB317A…B085220A15595 USDT From 0xC61E04…Ea87D95f to 0x71b5f6…f0565cF8700.0035 USDT From 0x085d0d…71e10AFE to 0x440289…b03ecE951000 USDT From 0x061B0A…077a0D6e to 0xa17731…e61685821.938 ETH From 0x6Ec74D…B6d6cB7d to 0xB5C436…4d600B3910 USDT From 0x60e88b…79d6277D to 0xcA0F37…4d275a741000 USDC From 0xe958dd…9c28C9e1 to 0xb3F6CB…1eC148F90.7 ETH From 0xebE46A…42A875d3 to 0xff9FD5…8583458d10000 USDC From 0x276E16…183ce62C to 0x4Ef303…786dCE33200000 USDC From 0x92699A…7B61Ca36 to 0x102F13…D6C3a33611587.259565532468 DAI From 0x41d586…768b5c30 to 0xeFB61E…72a38bCf5208.102322 USDC From 0x83A914…80202749 to 0x4a36C1…F1ddEdB60.707270598964692 ETH From 0x40AB80…586ccf13 to 0x699fcF…844Cc6a42325.387254 USDC From 0x1227a3…269b1890 to 0x2e7C21…F71844701485 USDT From 0x980e4a…0216d5A0 to 0x82D20f…6C4d11624700 USDT From 0x9F4A5E…d5E43B2F to 0x08b6f4…24a4b64b2651.155492 USDT From 0xB51A44…a9E7e951 to 0x43BCb6…b00f558410000 USDC From 0x86dCe6…f79be196 to 0x795483…6809B92E1.383 ETH From 0xE5Ce64…B017AdE4 to 0x86cAE6…Bb2F020F1.0231843940748047 ETH From 0x732480…698c326B to 0xA9e122…e4E8aaa12999.424011 USDT From 0x99A09E…C9876006 to 0xe2A293…6642bcC2133000 USDC From 0xf19E2d…2014bc57 to 0x0674d6…425773790.06437565607429031 ETH From 0x36Ac5A…94FF58e4 to 0x50F42f…245BC3191 ETH From 0xF72D31…F9Cf710D to 0xa1e34c…279e64e60.081232 ETH From 0x310273…C84d1c15 to 0x509Ba0…BF56F5BC0.6 ETH From 0x9d1141…5bF42BdF to 0x24aFD8…D9e4732472117.868 USDT From 0xd93245…69F918aB to 0x649953…92640CF91000 USDT From 0x28b9fc…cf626348 to 0xcc00AB…92e49EDc0.08272961595337641 ETH From 0x0170bE…c379A53B to 0x8fe941…19973C42257609.363613 USDT From 0x97817A…e3fe7899 to 0x8A840b…3D6Ce4f59350 USDT From 0xe5Bc72…Ea817213 to 0x840D19…6081af651.235 ETH From 0x4E2734…85414F50 to 0x551a4a…CE426Adc0.19071053653703987 ETH From 0xB6AD51…7a05ea1B to 0x4c2285…0e62A7443.549090801440638 ETH From 0x47F2A1…07f1ac22 to 0x8237a7…2E4f812b815 USDT From 0xace939…1BaBe752 to 0x987627…A1dD048810490 USDT From 0x5F93ED…9DEEA8b1 to 0x693551…C90d39001.598303132874586 ETH From 0x6bE82A…1E0Ae1d6 to 0xcDF600…ec2ec7e42.01355 STЕ᠎T᠎Н From 0x050E5E…19B57939 to 0xE48E08…94347155500524.653527 USDT From 0x133934…aa481Eda to 0x81cD8D…57204f1d1.4994831078480042 ETH From 0xD61471…bDF898aA to 0x01F951…e2fbd668162.7856141479691 DAI From 0xe94eEe…1FC3Fe69 to 0xbe1799…4C1C9AC112000 USDT From 0x0f77BB…E584498D to 0x3d02ee…55c3003731.6984 ETH From 0x1d3e4f…A482d978 to 0xC8be9E…195aB2a70.9970918595327048 ETH From 0x6dAF8D…99710E00 to 0xCAA5C9…2709aEf90.9574885951389498 ETH From 0x3b405e…b4a8E251 to 0x9B39c8…Fff0C4150.4 ETH From 0xbdC1E1…28DE5cB6 to 0x55C979…7a7BB4777518.533855 USDC From 0xD9A1d0…59411Ae2 to 0x68916D…8527aF3A8640 USDT From 0x33E5A0…df950F51 to 0x0864f6…462FDfDe405 USDC From 0x56A601…0FDF8AB2 to 0xF290dc…E7EC98C813.200359498765815 ETH From 0x509657…F8469f86 to 0xEA8DF5…5fB0474415180.41 USDC From 0x179497…8A431C8a to 0xb14829…F91f414c0.09529890501558137 ETH From 0xE9ad05…1e0D6639 to 0x625500…a8d203B411605.570731 USDT From 0x738127…653dE729 to 0xfeE537…E5EF1e673998.97 USDT From 0x330C2b…19e7c778 to 0x4D8ac4…2A8dA89c19290 USDT From 0x60C599…F13721c6 to 0x826C0b…f0B9B5445630 USDT From 0x77Af50…02FF9C39 to 0xC53989…8B2a1B4f10975 DAI From 0xd56dF3…ED946711 to 0x4D8ac4…2A8dA89c1.42 ETH From 0x2256ED…F60D9189 to 0x74D5C4…7fb83c891.75 ETH From 0xB260e9…2e0b60F9 to 0x9CAEDf…08ee331610000 USDT From 0x2a7Af0…E97B6C92 to 0xbC10F4…4245DB5e543.63503 LINK From 0x47afD8…c88f3190 to 0xf825d8…9e856B2614048.496795 USDT From 0x7c745f…Edb22f2F to 0xC8be9E…195aB2a71.8702480470216187 ETH From 0x767C7F…95d7e468 to 0x9814C7…4066Aa315000 USDT From 0x6ABcEF…077C0b32 to 0xA74613…036D3BcF0.1111836059724073 ETH From 0xCd80b3…03099B0A to 0x1Cb80B…653a93760.05491964 ETH From 0xA87d61…dc80b5Ea to 0x2E331c…66C153A230000 USDT From 0xEa188e…3b41f622 to 0x59b614…4C40Aae818580 USDT From 0x34820D…68e15C0c to 0x3bDf0F…8Fc0BF242600 USDT From 0x8D8AA8…52b426A1 to 0x2aA310…f1166d0A63689.824941 USDT From 0x7865D1…bBd3EEf8 to 0xca2Bd6…0bC2D24110000 USDT From 0xa7C4c0…D1368A70 to 0x6ee53c…c6B22fC96.252553498875322 ETH From 0x8A1158…C1fC2A19 to 0xbB1834…c8ae01843.846 ETH From 0x97DcB6…2D6f0910 to 0x893f88…dDfdf9022354 USDT From 0x3942f1…27B1D6d5 to 0xed7E27…BC54cfb11 ETH From 0x180df9…975236c7 to 0xC5Cc64…F3D29eA25000 USDT From 0xa1DD26…991524E9 to 0x4D59d4…D01446aA35000 USDC From 0xC9985A…00Ef8623 to 0xD54C57…DBF7Cd2511147.51994 USDT From 0xC7240c…3D1531b3 to 0x7df4D5…09b99451100 USDT From 0x2AA3B8…1AEf6d0A to 0xE1A7dC…dE0A865017.461807363509788 ETH From 0x635182…9ba6F566 to 0x5483aa…399bB3A913479 USDT From 0x464D85…05805Fd3 to 0xe949cb…ab7903A171183.89155 USDC From 0x00a620…Cdcd2C11 to 0x45C570…Bfc27bEF9.48 ETH From 0x6B418a…E1e43dEc to 0x16bdAb…8E0484151168.44 USDT From 0x021891…8cbbeCAa to 0x30687F…80740C405789.717023 USDC From 0x523B53…7bf5E8C6 to 0x331F29…8b6B57Cf17000 USDT From 0x2e7646…24118a88 to 0x620c00…d031a6851896.554359 USDT From 0x8B0cF3…316ec986 to 0x864C58…0a77B3981000 USDT From 0xb85Cc0…53914625 to 0xc06836…1401e8361500 USDC From 0xA84F6D…FEBDFDd7 to 0x5295Fb…9Aa7884B10 USDT From 0x658A3c…70a46de4 to 0xFd7915…8Afe5e256.779550705615637 ETH From 0xE23AE6…60673607 to 0x7DA9e9…7206479e0.5 ETH From 0x80E36f…Cc69971b to 0xd746C6…c7187fE31.3752245 ETH From 0x42c48b…2d92286D to 0x33d975…8b61F0Fd0.46683275 ETH From 0x64CBba…70b094d5 to 0x1F93e7…59f597980.2 ETH From 0xBE0435…2c881f28 to 0xE89e60…ba9Df82F57702.232556 USDT From 0xf0456d…80f9f99C to 0xEF0036…ff915314108.5 USDT From 0xB943C0…686D326E to 0xA7Dd47…66d42bba1000 USDT From 0xbB2bf6…3599542B to 0x834fd1…B0F4Fc062.661288 ETH From 0x650fbd…34A06F98 to 0x6d3251…98Bf7B600.998775473192716 ETH From 0x3f70aD…75BB2E46 to 0xbB49BC…17C7990A10 USDT From 0x1Ee9D8…e8139c51 to 0x4f4447…e39AF43249900 USDT From 0x4C4EC0…416B8846 to 0xfa6667…e4B0196C5000 USDT From 0x07a376…D84BE445 to 0x0ED853…A143c9358400 USDC From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA520000 USDT From 0x567a22…7a99FE6E to 0x01489D…2D6dDD7813.299645965132074 ETH From 0x319FE3…445c6945 to 0xAA2cd3…E1AfC6D61.812838190457879 ETH From 0x6f90AC…DB87c7C0 to 0x9EF591…5d9a36040.9578097062330297 ETH From 0x84653C…ED8a68e7 to 0x9F17E9…1d626d62250000 USDC From 0xe24192…9F614d6F to 0x77ed24…2C9Ac01021091.023 USDT From 0x26261D…8750Aa6D to 0xbC2A90…D53B7e1A115620.5 USDC From 0x800A7c…962d0C64 to 0x800aD5…3bd00C6423 LINK From 0xD94d33…7Ba1Ac1F to 0xC8be9E…195aB2a71.9916356448168349 ETH From 0x1Dc2B2…Fc0d7898 to 0xC1feB2…907dF53812338.445939 USDT From 0xb86596…D2cD6eb6 to 0x96F8D0…6c5f7bFc20000 USDT From 0x69Bf88…47F68319 to 0x07A13B…81A5A34d50 USDT From 0x6b95A2…1FD982dE to 0x5F8803…6a1Aea6716 ETH From 0x984678…97e2DBD0 to 0x6376da…6BB5137C22178 USDC From 0x407394…e39a31D1 to 0xb61319…817C5E6221000 USDT From 0x98744b…09a70aC8 to 0x492831…d5352A8150 USDT From 0x5B98f6…E96222Aa to 0xBa0F00…ACA9DB8A1170.263656 USDC From 0x9EF58A…BC473604 to 0x6Ab9a6…343D49a50.9577455945547908 ETH From 0x7E0f23…01Fec403 to 0xFA96EA…279549671161 USDT From 0x63dCaA…296dB48F to 0xC8be9E…195aB2a71.3889640690638339 ETH From 0x369E7A…542cF21B to 0xF9F6EB…f2fe76FA101188.59 USDC From 0x6303A4…78e8df61 to 0x9dB994…cc873E2A4283.8 USDC From 0x4A82A1…C26E8fa9 to 0xDf7f73…F7632270100 USDC From 0x317C42…4eBB19Ef to 0xA9545e…7580EeBE13925.008525 USDC From 0xdD6608…55b5371b to 0x799b28…18d136cA8500 USDC From 0x78CE8A…11A0c8A8 to 0x443E76…8f85009d1.439227859865879 ETH From 0x058572…b0771707 to 0xf02638…9cB6c384100 USDC From 0xFF11d8…8Bc4129A to 0xCCbEDa…bB2a208610771 USDT From 0xA248cD…16fb15eF to 0xF2fE82…d6Fdea261000 USDT From 0x1047e4…9335CFae to 0xa9a4bf…DC37A9a28850 USDT From 0xB82D5a…9d2672c5 to 0x298345…3EEf57Fe0.05489 ETH From 0xdDF383…582f7011 to 0xD01F7f…c8117cE61.08371 ETH From 0x9B3971…DD18e1eC to 0x57cf29…E4B973A05 ETH From 0x83ed39…D131031b to 0xb785F0…20850ef6267120 USDT From 0xdEE623…5270926b to 0x878852…9C96Cbed1000000 USDC From 0x94a78A…92584800 to 0x1cAf02…921E857A2.160641669568204 ETH From 0xbEB752…D49C1FD4 to 0x06Ce0d…c97000211000000 USDC From 0xA2f6A0…E7AF83C2 to 0x4337d6…511e110D0.5 ETH From 0xa71946…1e986140 to 0xd52D09…d94d9Bd524994.99994 USDT From 0x658C28…8E757b96 to 0xE84954…cEf4952a6141.47 USDC From 0x127a4a…eFf86b62 to 0x9aBfec…D28222849994 USDT From 0xdb20B7…bA9d1210 to 0x4EdcC6…87185Aa912300 USDC From 0xf8fbfF…8Aa2bf38 to 0xC6208c…Fc019ff85.025842397445422 ETH From 0x74aE65…C04B6668 to 0x9b4F3A…34c66B1C1 ETH From 0xd86e3F…938e8d46 to 0x597F54…9fcF1f6010 USDT From 0xaB2424…D234F211 to 0x76560B…4887Cfa511500 USDC From 0xAd3290…E348EF54 to 0x39712e…e20130e550000 USDC From 0xA8871c…68b5884B to 0x3b7E50…5DC8Ac1C0.942824528203464 ETH From 0x3A354B…46f74E98 to 0xD97056…0bc6C3b05 ETH From 0x13A43c…33b1408B to 0xF6A6b6…ABA9C50c210 ETH From 0x2ABFD9…904571Ed to 0xb2B71B…2e2AF9c35.4 ETH From 0xd5F27F…ceAd838e to 0x42a3e5…03D81BeA4248.81 USDT From 0x76f943…960c9CF2 to 0xC247Bc…9eA92C9C0.585116494958205 ETH From 0xbE031c…2107d8FC to 0xf95B01…6E1A9D431 ETH From 0xfA621B…e11E44C3 to 0xe2B22C…C71De28020500 USDC From 0xdD47c8…E388f960 to 0xcc5A7F…342A9BC45000 USDC From 0xe552b0…e9D8f255 to 0x59ED8A…1b29831715000 USDT From 0x9c2aC3…DDeFCDA5 to 0x1e984C…FE0337f92280 USDT From 0x923A8E…E51bE3C7 to 0xd820b8…2cc657B30.548498 ETH From 0x19F225…FD0B1005 to 0x53c001…Cf495E981200 USDT From 0x902f96…4a13E6BC to 0x6455C8…85Fe89ec0.999 ETH From 0x57fC3a…2989235B to 0xEf475e…7B008499425 USDT From 0x2A5903…eABc3644 to 0x76E6A9…261Ce21411600 USDT From 0x1D8dF9…124229F7 to 0xADb58a…73b0677f1747.4288381800002 ETH From 0xA77C2b…c7BF701f to 0x1A8527…47CB90500.010966415352981493 ETH From 0xC71B91…2B7dbc42 to 0x6e990A…c4ed82951.01061144 ETH From 0x0E1236…D7F36954 to 0x36CD33…DD4e229410070 USDT From 0x4Da162…00b25BeB to 0x845E1f…64D8D6eb0.045029163145651 ETH From 0x430e55…2D3b0035 to 0x712B86…738526b710352.95837 USDC From 0xae3D08…93Dc4162 to 0xE6256F…e10a537a1465.2 USDC From 0xFC2026…C72bFF9F to 0xC50928…d44154D71.8528391228822896 ETH From 0x80257F…A9EcCC0c to 0x80D6F3…123E705c1.8200460157566147 ETH From 0xF825ab…10A06b26 to 0x43153a…520990F015000 USDT From 0x89c1EE…0719DBB2 to 0xcc5A7F…342A9BC4219900 USDC From 0xDF0955…654521a0 to 0x3059DC…2425C69C314968.5 USDT From 0xa6E241…d59216B5 to 0x9e73d0…681598441441.57 USDC From 0xaD9F3e…fe1a8131 to 0xB7BbD4…8398E1A90.111 ETH From 0x5A8179…A41C4602 to 0x4460BF…dce1252c1000 USDT From 0x68EE03…E172F04D to 0xd645C1…e6051Aa3137 ETH From 0x734d9c…a3D56E9d to 0x4173c4…4c017ABc9000 USDC From 0x8ee3a7…E4bf2335 to 0xe2a100…88590cFc117.02317 USDC From 0x1Bf20D…e1B6095b to 0xCc23E0…7D38a1dc0.38482167 ETH From 0x1F6bf8…446A4A77 to 0x24eb0F…DF06d25e7.338777416 ETH From 0xb2723C…1c46f24B to 0xFA2F33…13D511ba20000 USDT From 0xbCB13E…B7c3E685 to 0x98A97b…f1B18e751495.831 USDC From 0x2b11e4…6Eb6391d to 0x9e3177…3241b12B0.01 ETH From 0x9F947F…E4FC72e4 to 0xEfF53a…489FE7250.01273480384859925 ETH From 0x5F4491…93045Ee7 to 0x47cfBD…33dD66856700 USDT From 0x6c7A85…3F015341 to 0x31E593…80Cd2AB31750 USDC From 0xf3fa24…BC1eEf9f to 0x61aF86…DeF553FF5 ETH From 0x518066…c1b41830 to 0xC46778…1b9f8b440.5 ETH From 0x80d6f3…eEf6705c to 0xC8BeA1…f7Da90230.03322 ETH From 0x36592f…20883f14 to 0x6b0ec7…50bF1D1d73115.0632 USDT From 0x882efd…8Fe950ad to 0x3cDBaF…FED6989A2000000 USDT From 0x09628D…5bd92ED2 to 0x294753…9d7F830b11.2 ETH From 0xa210c6…5776CaE1 to 0x0B4775…696d2eB90.8 ETH From 0x825825…437c476c to 0xf65f9a…2acC2Ae91 ETH From 0x0434bb…d47Ff7FC to 0x238659…25D25A483 ETH From 0xcF121f…e6Ba9643 to 0x6D2277…4bB90cc95000.015629 USDC From 0x3e3bcd…846669aF to 0xD67791…1C80C8C20.6468894 ETH From 0x8a5Ef0…Bc0a0001 to 0xD610e4…5c940Fc618.876239357782218 ETH From 0xCF336a…a23ceFB5 to 0xF2C816…fcD2786B25873.62 USDT From 0x23e099…5a8BD989 to 0x588B12…200ba2F212761.75 USDT From 0x459c5E…edC9f883 to 0xb56bC7…915462eE36133.801507 USDT From 0x8CE62B…4dfcE98A to 0x519709…745F159c80000 USDC From 0x1219b7…FFa96EbE to 0x747329…70F5ca580.980922854144294 ETH From 0x53E75d…3e32D8a2 to 0x614FD4…cD9e90E989809 USDC From 0xB6C0c1…5B93b98a to 0x0D80aB…FB909EEc2.539249 ETH From 0xC8bBEB…ac17A218 to 0xb57Ac9…e7BaAE972926.956728 USDT From 0xffD620…e79F3f2a to 0x44Cb73…C9537dA21.317781358937292 ETH From 0x31f0Ba…f55694ac to 0xBB4Ec6…cDF5f99750 USDT From 0x72f654…617A5362 to 0x624D67…5C815B8045000 USDT From 0xf20e1F…91BE227C to 0xb4d273…D46f22a210000 USDT From 0xaf36Ae…37A10120 to 0x654436…1e2F0Ca40.5 ETH From 0x6CB910…f75b7188 to 0xA4498F…Aa4692379500.00425 USDC From 0x96F840…5225bDE4 to 0xb816fa…E8DcC9A01000 USDC From 0xe33B59…d2aF9501 to 0xE26143…CBE597D81845 USDC From 0x47BA72…a18a5EB2 to 0xa8f903…0d7Ed84b22000 USDT From 0xA7568d…224Ec212 to 0x3782Bd…d370fA5A3010 USDC From 0x144389…cC5233Ca to 0x30DDBF…b7be9cd60.03 ETH From 0xdaF795…dEA6B806 to 0x13985C…95aF58AE100 USDT From 0x9Ef402…c9354418 to 0x10CD94…F11Dfd2F0.0317194 WBTC From 0x075d2D…380025a0 to 0x6C0B2B…9f7B18a90.08135297 ETH From 0xE14e45…56047cce to 0xC5b37F…bA757D543.591797 ETH From 0x802218…88abccf1 to 0x4469Cc…FFE9f784110 DAI From 0x9AFEa6…96f2BA03 to 0x3DA94E…491Ae701250 USDT From 0x59974D…D36EBE36 to 0xa73F9A…b2FD53bE1.482972031832953 ETH From 0xD1E90F…B71de927 to 0x6E6aa1…dDf365509.9 ETH From 0x443eD3…2CCb009d to 0x84242d…49264A5B9.87168134 ETH From 0x0879da…6faCC1f3 to 0x652c0f…88Ddd212700 USDT From 0x7A822B…Bcb3b3A4 to 0x69502B…1F24af8a23 USDT From 0x4Cb947…489EEfd2 to 0x9a6D28…4e2C11871.5 ETH From 0x2AAe6A…670e1E0d to 0x509f90…Bfff91325104 DAI From 0xbe8dA1…E20D135b to 0x345871…1645Ab511.3737067163770178 ETH From 0xe9B613…3E1EBAfe to 0x105Da0…8981293810090 USDT From 0xef7D1C…449DD5C8 to 0x534871…47528D7250000 USDT From 0x72192a…11Aa535C to 0xfceD5e…9951F93a1 ETH From 0x1A9D69…7885A3e1 to 0x377b42…1728087313.866 ETH From 0xD76160…835d0DE9 to 0x216494…07c0637d0.8 ETH From 0x2F17C1…72e28E63 to 0x0a9Ecc…E0B61df31000000 USDT From 0x65E02D…aCa170DF to 0x0Ba149…e7eC68A239 ETH From 0x860219…A936678A to 0x30687F…80740C4010000 USDT From 0xCa79Cb…0Fa04Ebf to 0xdAA270…5583bE294713.312931 USDT From 0x1cf51e…E84Bec00 to 0x5285c9…6De24cD275.86077268510672 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.003394977956373798 eth 0.003394977956373798 ETH
0xd78d63…dc47749e	23068599	Mon, Aug 4, 2025 3:28 PM	0x4BAa5B…44a6F4af	From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c34929 USDT From 0xD4D311…342D51aC to 0xe5622c…d5cc42aa4998 USDT From 0xb4fcBD…4B05aeCb to 0x09c6a5…588156Aa396.772309 USDC From 0xC9985A…00Ef8623 to 0xd54a61…9811CD2511147.51994 USDT From 0x404cE1…46d69478 to 0x2d2be8…2d19cA7210 USDT From 0x8Cb8D7…3aE38F59 to 0x852B96…C6DFDC881.3 ETH From 0x7bf3fF…e5DB86a6 to 0xB2fE89…58544dcc1884.88 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B58044.79 USDT From 0xd4A564…2A6885Fd to 0x2049d7…1889dBE62916 USDT From 0x81f955…fAFe504e to 0x0F8226…4369BE2530900 USDT From 0xF08CD8…1e8DE0de to 0x8012a6…Bd522f8a10 LINK From 0x5df11f…3bB717Ab to 0xB30837…26c7028D1144.891551269236 ERC20 From 0xcC3cBd…06BF8d53 to 0x16461E…915943Eb3967.609353 USDC From 0x0814e8…87207667 to 0xFdAC53…20DBC4661000 USDC From 0x8aea77…27B41cdE to 0x7133Cd…E019933D20000 USDC From 0x230D80…7df455Dc to 0xE7b9f8…9E27d02330000 USDT From 0xA64B43…39667082 to 0x0a5091…abeaD86E500000 USDT From 0xfd55E7…e96F77cf to 0xCFC2Ba…C1ad2BF520.91800322214083 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe500 ERC20 From 0x3068aa…afC30C40 to 0x86b745…55D297DE609.66 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00013063859425771 eth 0.00013063859425771 ETH
0x7adac7…dcecf442	23068595	Mon, Aug 4, 2025 3:28 PM	0xc46908…A9c38F0d	From 0xC03A13…660185f4 to 0xEDA788…e91287D54045.105 ONDO From 0x8aea77…27B41cdE to 0x713018…0c43933d20000 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b58044.79 USDT From 0x3068aa…afC30C40 to 0x86BAC0…2C0F97De609.66 USDT From 0x81f955…fAFe504e to 0x0F8042…aF3eBE2530900 USDT From 0x76E64D…03E7E214 to 0x3fce2E…C2918c4C11600 USDT From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02330000 USDT From 0xD4D311…342D51aC to 0xE56011…537442Aa4998 USDT From 0xd4A564…2A6885Fd to 0x204214…5BaCDbE62916 USDT From 0x7bf3fF…e5DB86a6 to 0xB2f3f3…EE8b4DCC1884.88 USDT From 0xA64B43…39667082 to 0x0A58EA…2288d86e999988.681279 USDT From 0x404cE1…46d69478 to 0x2d2738…95D4Ca7210 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000099351923627768 eth 0.000099351923627768 ETH
0xfe7610…123048c3	23068470	Mon, Aug 4, 2025 3:02 PM	0xD4D311…342D51aC	From 0xD4D311…342D51aC to 0xE56069…3DcC42aa4998 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006092575969837 eth 0.00006092575969837 ETH
0x24ceab…43a67947	23044464	Fri, Aug 1, 2025 6:32 AM	0xD4D311…342D51aC	From 0xD4D311…342D51aC to 0xdD9926…1BC2A3a568.95513 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001117803979978 eth 0.00001117803979978 ETH

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