Address 0xD6Bcf78c8d7060CcF7792f554f0955FD56c9895a

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
0x8141d3…e93047e1	23095539	Fri, Aug 8, 2025 9:46 AM	0x4AAE2F…F8466c82	From 0xe5FF5D…1F4C8e45 to 0x140F5b…008b91061.4937678341650593 ETH From 0x85dfd0…6215bF32 to 0xf6474a…779057272.814320231640516 ETH From 0xD6Bcf7…56c9895a to 0x5D4C7F…1dFe1D3B0.0307 ETH From 0x7A18EF…FcBBD74F to 0x9FB240…35AEC1a12.1 ETH From 0x9Fb23d…A402C1A1 to 0x88edb0…13c98EDe0.474 ETH From 0x1aa1B4…b65E4aDc to 0xE0c3aB…E02F64041.28737000000001 ETH From 0xE0C397…23CA6404 to 0x4f480d…A147FA7A20 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000022007715587496 eth 0.000022007715587496 ETH
0xcada2e…6d2152fa	23095536	Fri, Aug 8, 2025 9:45 AM	0x835033…8D3fbd96		0xD6Bcf7…56c9895a	1.3488 eth 1.3488 ETH	0.000130684400238 eth 0.000130684400238 ETH
0x029b0e…8a7b0599	23095340	Fri, Aug 8, 2025 9:06 AM	0xD6Bcf7…56c9895a	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c61011.79151 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf90.26 WETH From 0x8D9011…5e5913c6 to 0xD6Bcf7…56c9895a1008.756135 USDT	0x03f34b…A5D59659	0.26 eth 0.26 ETH	0.000149584194994717 eth 0.000149584194994717 ETH
0x0cad42…999b6f03	23094448	Fri, Aug 8, 2025 6:07 AM	0x835033…8D3fbd96		0xD6Bcf7…56c9895a	0.262 eth 0.262 ETH	0.000130999142547 eth 0.000130999142547 ETH
0x3161a8…56094eb2	23082123	Wed, Aug 6, 2025 12:47 PM	0x6cBB0D…A7Af73E4	From 0xfB1302…5Da896D4 to 0xD3350A…2CF909382.200644820565224 ETH From 0xD4F2bb…E6b238be to 0xF4e728…2c4F768429608.786097 USDC From 0x662AB3…81e719A2 to 0xD6911e…6f0f4F65500.048004 USDT From 0xBfCdc4…2B64e2DA to 0x43A98A…8288245A0.1 ETH From 0x2d80E8…Daa6567d to 0xa9d04F…4C01E1Aa0.5 ETH From 0xC17B0b…85a5A7B7 to 0x74d01e…bC016631133.32 ERC20 From 0x3fD715…42E15aa5 to 0x9529a9…2A3D9CBf349624 USDC From 0xC38435…39ee1C5c to 0x380610…845f3889299980 USDT From 0xA99591…2A236739 to 0xA8d553…16c523bc184441.181785 USDC From 0xB07743…69db3c20 to 0x436834…0d75f12823121.738939 USDC From 0x1aE2E2…37b2C5c9 to 0x4ecD65…76B25b6258024.713229 USDC From 0xfce1Fe…04da4928 to 0x4B2C62…a7b50A841500000 USDC From 0x1156fd…A86E38f0 to 0xD80001…091950760.09729519 ETH From 0x906Bff…77312b64 to 0x9bDeBC…758eb97f718208.51 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x522a34…87479Fc3 to 0x5BFe39…7FDE1802100500 DAI From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1911482.082885 USDC From 0xADAD89…B093B4da to 0x3dc1B9…F0c8C0482256 USDT From 0xd6F4ff…D699f825 to 0x3660A1…0f6B43C50.11110648167437467 ETH From 0x3206b0…Ac6DCF80 to 0x93a7b6…Ce680aD21550 USDT From 0x6b6F48…e4F57826 to 0x0902B8…8DdEe5191600000.001001 USDT From 0x85f6B3…3906e0C5 to 0x611AcA…826c81CA21060 USDT From 0xB7f33f…Da75591A to 0x1973c7…b556681749996 USDT From 0xddB26A…01BeF807 to 0x8BB6ec…3a6D9C5886731 USDT From 0xA46C41…9BCFc70C to 0x760413…bE227b15400 DAI From 0x6F3802…a599747B to 0xDF877D…BD9054A01.2 ETH From 0x6C6d5C…1df1DE54 to 0xCd512a…a8Dd896E100000 USDC From 0x0f4836…6aCd3dc8 to 0x0f6A46…6dDA28F374020.75841122 DAI From 0xb061E6…A0130D9c to 0xd51364…A38adA0040000 USDC From 0x413E71…aED32Dd3 to 0x989893…Ae24aD803749.4424982652076 ERC20 From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x556739…c22abBB8 to 0xd90F81…bAc3E50e3550 USDC From 0x33cc8c…4E4217AB to 0x944126…a0C7c66A1000 USDC From 0x67B6df…54155ED9 to 0x33214c…f438AcfF35000 USDT From 0x849D52…168D039d to 0x35cA50…6dB5648f1347.5142326716339 ERC20 From 0xBA5662…d9e3b9b2 to 0x0DEBCD…dCD425Da39576.25 USDC From 0x46A942…665fE119 to 0x1aD978…221989B24500 USDC From 0xADAD89…B093B4da to 0x985368…25cC89A02588 USDT From 0xa65D32…9aa1060d to 0xA2d879…8a6BA4DA0.9236212944434886 ETH From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a451491.68 USDC From 0x6b95A2…1FD982dE to 0xC53758…CE19fBf211.437 ETH From 0xd9001D…b1D7AAF0 to 0x123432…bD6F4EAe67 ERC20 From 0x81b4Be…24EbBB79 to 0xF651f0…d92976a754129 USDT From 0xe9D2E0…73c9E6e2 to 0x2c62Fa…E1E8EA5D10.74954055863176 ETH From 0xd4cAf6…a9C93dc4 to 0xa636Ee…A4762cce0.08302475798283047 ETH From 0x0bf88e…3a77E565 to 0xFFc31d…eAF0303b1.0653976560616978 ETH From 0xf39d75…114829ae to 0xC97E71…caa06f23426 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e82120000 USDC From 0x1bC152…50Af1115 to 0x4a367D…10a1723a0.002 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x134307…0d7c4930 to 0x6D76D3…aD64b7471000 USDT From 0x255f75…8a6f6d57 to 0xB30837…26c7028D3.171297357895872 ERC20 From 0x5eA3C7…2C5a04fE to 0x1f97AB…06FD633C0.0143 ETH From 0xC36662…977C3CA5 to 0xea0312…812524e80.1 ETH From 0x6cf8A4…bC318AE8 to 0xD0520f…D577B6A714400 USDC From 0x814fAC…120442eA to 0x551A47…Bdce8aFA4000 USDT From 0xaE3139…02f6850D to 0xddb4E2…9269bD7F2001.792605 USDC From 0x381946…87d7dFD7 to 0x800121…dc8f31534.9136997 ETH From 0x829f85…a472912e to 0xc7167a…eE0f18aB0.8172861651403996 ERC20 From 0x3A066f…fDD2e5e9 to 0xE348F0…FDbE19640.000311253018434836 ERC20 From 0x8aEd21…fcff33a0 to 0x73971d…29cA491655052 USDT From 0xFB32b7…C797f294 to 0xb69405…73b337AD398.5 USDT From 0x921B9c…99d4a913 to 0x2ee7e6…7Bfb069520 USDT From 0xff3DED…C29a0872 to 0x888cF5…471bDB700.00384615384615385 ETH From 0x48BfA2…044Ad45A to 0xD611Bb…fD79b4E025090 USDT From 0xD89B48…2739165e to 0x9Fc77e…F44C74370.51 ETH From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0xA5e527…991DEd37 to 0x4456D4…B3bebD9749699 USDC From 0x33CD21…73B4e114 to 0x6aa9bA…46Afe8D331810 ERC20 From 0xD2f1f3…f9dc1f24 to 0xc099D6…9c9C590520000 USDC From 0xB75b24…e0fF69E9 to 0x763d48…61673b6b0.00588876 ETH From 0x91E7ac…6F801E78 to 0x628B3A…aFE306990.07384 ETH From 0x6dF5B8…db650e94 to 0xBC204c…A6FCc00D1.104676 ETH From 0xbc38B5…F6B36913 to 0x086b66…Cf3467E01095979.2223453948 ERC20 From 0xcf758d…48DC562f to 0xB89f7A…941515C636.309075 LINK From 0xf29071…3F1298c8 to 0xc4eb97…4128FCb4100000 USDT From 0xEA83Ec…EC967ED6 to 0xeE7Aa9…783B4055659702.85556 USDC From 0x5C0d7f…92870a6f to 0x9A9A8D…710773e9446000 USDC From 0xF8ccDe…bE6de190 to 0x8856b9…4Cb22aCC99315.07 USDC From 0xA78B80…8C93df4E to 0xE4390D…26E78edd221400 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x86afD8…D58FDa03 to 0xBcBc1B…745D46e40.19492505549784278 ERC20 From 0x74b64c…636103eA to 0xf6626e…fEe6bE2231369000.352946654 ERC20 From 0xBc2F47…B5332218 to 0x9b3434…C6cE012D0.05004333 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA1970.55 USDT From 0xC0FB9F…15516e91 to 0xb0Bc12…4D793f99776.876892 USDT From 0x86C739…1A19A63F to 0x06974c…0926e76b1.1297765798501738 ETH From 0xFd8938…696D1474 to 0x62D3Aa…62327dB30.0001 ETH From 0x8F5a8a…24B2C231 to 0xeA3f74…5Fe29A124166 USDT From 0xc0EA69…F4236940 to 0xDAd7C2…9E12f3EA4550 USDT From 0x12DFc5…6A0b3ec5 to 0xF57729…581ec3F410828.17 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf4592175.9 USDC From 0x74166A…00f6754A to 0xA7AfF3…F4d15c533.68 ETH From 0x88bB0d…0081A098 to 0x6649F0…915879dd65.7462 ETH From 0x4A3a29…17a1723A to 0x1bc3B5…Bbf81115199999.99999999997 DAI From 0x8E2936…247d15A3 to 0x158F17…f3B3C409120000 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef704.826215779293137 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee49.96177122795114 ERC20 From 0x638088…2a74993d to 0xeE7Aa9…783B4055186314.815281 USDC From 0x234300…bC7008E2 to 0x604413…C417c82A50000 USDC From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD918033 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0xB2CBdb…24346f1a to 0x6aa9bA…46Afe8D31158706.049989491 ERC20 From 0xA09144…53DB4Ba0 to 0xA37F4A…4fF530991.2768476382713423 ETH From 0x93A2fb…C8F864b5 to 0xaF4A91…77daD006415 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x229ea7…9633B067 to 0x6fD097…1824399e100000.017002 USDT From 0xf788fa…CE3c59Ff to 0x310834…4878427050000 USDT From 0x3cF876…6C656e4C to 0xce0f59…571a4706453410.77 USDC From 0x817083…5facDCa9 to 0x438f09…6f47F2740.045248202721349835 ERC20 From 0x6CB096…608a37D9 to 0x896B98…804152921.4 ETH From 0xDe0Ea3…6818D253 to 0x89C887…4Cf3f81815000 USDC From 0xDB1939…9190149b to 0x18A045…6c1421c915902.305834 USDT From 0x739137…1B38a2a6 to 0x52149B…602901F325643.6 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E46.421351 USDC From 0xf6D2c8…5C99620d to 0xc92433…6a67464314128 USDT From 0x54BD52…2E89c4Ef to 0x453c2C…313329390.661946 ETH From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c8121 ETH From 0xA7DCdc…90598064 to 0x76b0B3…cDde476D9 ETH From 0xD68dfC…432Fa68F to 0xb2C4E2…16614E2514132 USDT From 0x2F4933…9C62CA57 to 0xb83d94…Cd8Dd5D615000 USDT From 0xB0BDd9…36A180eA to 0xecFA56…F2fBDA7150 USDT From 0x95297F…143D9cBf to 0xDB0A31…4fb082aD500000 USDC From 0x7F763A…8ca744aE to 0x0E4eb0…27747EBa4.846 ETH From 0x985B91…c8aa386d to 0x1ba974…b0Cd8A54300000 USDT From 0xAfa89D…1930A858 to 0xdF4CdD…d4F86Db40.12 ETH From 0x06003A…B2Acc157 to 0x9E6A24…aBAc7224127064.27 USDT From 0xB7f33f…Da75591A to 0xC5cf6F…91D2D2F0100 USDT From 0xd0A29b…EdeB41B8 to 0xfD5aC4…8e8793b85000 USDC From 0xc02c5C…Ad496255 to 0x1a532E…08fa16b82795.52 USDT From 0xba8D8B…1A97b273 to 0x00017b…ce961A350.00641445047402789 ETH From 0xCA61C8…5Aea734C to 0x783347…4E57391e100 USDT From 0x00B737…cBACBE7A to 0x1Ee733…F02fC7AC115.354 ERC20 From 0x8b0556…8AaFCcFe to 0x3115E9…45B9DdE0499999 USDT From 0x38CAaF…EE2a6d25 to 0xB30837…26c7028D0.006239917967425363 ERC20 From 0x1F814C…E17F7d4c to 0x83EAfD…B3F8F3EB56223 USDT From 0x1dD5B1…0C179327 to 0xe869aC…a8fca78510059.450398 USDC From 0x2C1Aa4…1ECAf53E to 0x123432…bD6F4EAe67 ERC20 From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0xeDA7D2…A729918f to 0x89C887…4Cf3f81867 ERC20 From 0x725524…C15034d2 to 0xE78f69…66B8b46e2785 USDT From 0x4e25fC…d2385446 to 0x1dD9ff…499A354215001.845226 USDT From 0x2f2Dc7…7529e259 to 0x5503dB…1a96bB7f175000.00123 USDT From 0x842236…b5B1A30B to 0x685CBf…dAc43105184.9122183270323 ERC20 From 0x38919A…fa3Eb7E7 to 0x8B165A…05F5887810 USDT From 0x00FdAe…EaaacDCE to 0x260715…6A8Ac63310278.8971 USDC From 0x3b3f75…cA0579bd to 0x166EF9…9EBD6a1267 ERC20 From 0x76636b…88960d16 to 0xbAD645…a391de745.195825674309702 ETH From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x1B7Bd1…Fbd3fc0D to 0x23E971…E22c42232901.961768 USDT From 0xd58776…2a648415 to 0x3a9d2e…012dCc55151585.383442 USDC From 0xB27225…5e9D391E to 0xC0e8Db…f3D314573000.342038 USDT From 0x81442e…5D0bA6fF to 0xeA9A06…90A3Aa0A776.3569367499999 DAI From 0x349295…Af529350 to 0xa94Faa…068048e91500 USDT From 0x975fC3…D5bCeF72 to 0x6Dc4F0…e44a49Cd286.163492 USDC From 0x70Bd6B…8CC944ee to 0x182348…6A0b72BA5000.690095 USDT From 0x478405…335dE773 to 0xd6F1CD…1984AD4442572.6643 USDC From 0x28d079…7fcdD8E5 to 0x363649…3909162b1.999987522580297 ETH From 0x7F194D…f37Fe0bB to 0x9260A1…6F7106874.783388287587287 ETH From 0x1F9EbD…0D1c3b4D to 0x6ee13A…F0AE099B55.7238 ERC20 From 0x21bDc5…e0fE8E8f to 0x3dc4f2…5bE413a628314 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.001097693300498842 ERC20 From 0xc7f039…57DeD55F to 0x6F1d41…B55c92CB41725.558918 USDT From 0xD22547…4907d610 to 0xa9Df06…E41D3E4390000 USDC From 0xe6eED9…fFAcD1f8 to 0xf7ada0…29B32fE62.200488997555012 LINK From 0x864F17…b6dB4FbA to 0xB8cDB5…97e9f7aE50 USDT From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA67085 USDT From 0x34680E…17F77cD7 to 0x28D320…5aCDd8E52 ETH From 0x443eD3…2CCb009d to 0x4De4A0…59D294B17.62643721 ETH From 0x474BE1…F3ED6256 to 0xA0Fb72…FfB265f40.157 STETH From 0x144389…cC5233Ca to 0xc3464A…b8A266A1100 USDT From 0x3A90a4…66c657f5 to 0x0c5230…c74FC80B5350 USDT From 0xAa71b3…f0331647 to 0x4F0167…Ee5b64Ab1000 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c5758310.18 USDC From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0x797126…f9d0ea46 to 0x721d16…C363de5c75037.506747 USDT From 0xA7e700…08C0e135 to 0x0Fa1F3…a5a0279399989.375 USDT From 0xc8a849…A3038121 to 0x74d01e…bC016631566148 ERC20 From 0x07C745…8F164577 to 0xd3040B…Db43Ddd50.13896107144544528 ETH From 0x1231DE…486F4EaE to 0xc4dD0f…33b49Fd90.000157806800345678 ERC20 From 0x95BdC2…37BDD0cb to 0x0ce543…d92c37130.5 ETH From 0x8A6769…7d602C57 to 0xF21485…774f85653525 USDC From 0x5eA3C7…2C5a04fE to 0x1f97AB…06FD633C33837.821641 USDT From 0x78388c…5D57391E to 0xB800f2…44aedeF029990 USDT From 0xb90afA…9100bA0b to 0xD543CC…7E576A8f2000000 USDT From 0xA33f1c…d3635CfB to 0x01f508…d7B355270 ERC20 From 0x5f6061…307fA341 to 0xa249F5…235d4e6820000 USDT From 0x000000…853f4321 to 0xF3d02F…0d753ffE1092.0508768214656 ERC20 From 0x6A118c…Aa971651 to 0x41d8E5…FDF0FE874500 USDT From 0x3BC17D…6446517F to 0xAC6798…9D07b3756000 USDC From 0x45Cda8…55274313 to 0x4408A4…7fed3c1D4000.572081 USDT From 0xF73f77…2e654166 to 0x0E5880…5ef0d34b0.64 ETH From 0x8eA7da…ab076eF0 to 0xF25912…b83535290.00510993 ETH From 0x6D5EB3…b877Fb45 to 0xDBc78A…90158Cf225461.09474 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xEBA665…145fCD18 to 0x88886b…fC58F9464.86e-10 ERC20 From 0x713738…d6050573 to 0x13E235…0B844aDB4.35171793 ETH From 0x4b8DBC…205caaf0 to 0x1B3f1B…fC7432470.112529 ETH From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA144051.404589 USDT From 0xbcBd2A…992A0260 to 0x5564Ce…AD0c6d7010000 USDC From 0x886a5c…bE4033A8 to 0x58e522…Bcb6cE5b50000 USDT From 0x0FA394…e52B3bCd to 0x5584C1…6D7Ef12130880.735557303306 ERC20 From 0xaab670…52A6D680 to 0x9A94Ef…c94AB1d35000 USDT From 0xd7551B…342EACff to 0xC893e8…26032c9017256 USDT From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x2bfeB0…eb188a04 to 0x3F2205…48765cFF3.4405457978484724 ETH From 0xe15E9a…89204B96 to 0x166EF9…9EBD6a1267 ERC20 From 0xdCeFb9…edd9eBA9 to 0x36f594…FE6217242026.001001 USDT From 0x6F4099…9161212c to 0x65d701…DCd4D9445280000 USDC From 0x176140…6D9B46d0 to 0x76E4CE…DbE957d70.0271046 ETH From 0x997390…254F7A05 to 0x4E8861…85Ad0b04100 ETH From 0x089A7A…860723E5 to 0xcC7767…74674C7A37.0012 ETH From 0x85e8aE…a5fAe9b8 to 0xF6b491…240051Dd3.254620411563583 ETH From 0x80D15A…356AD3BE to 0x814d40…842E5A90255000 USDT From 0xBd2cCA…6788C30c to 0x32c24b…40F248e812159 USDC From 0xA6EF8f…39484B61 to 0x6900b3…C7204b20100 USDC From 0xde2bEF…AeAfa8B7 to 0x4f9986…DA3F6b978.25833e-13 ERC20 From 0xc15230…009E420A to 0xB95237…f8bdC622891566.327674 USDC From 0xADAD89…B093B4da to 0x3dc1B9…F0c8C0482256 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B656261763.6133735 ERC20 From 0xBb1f61…2eB41bb2 to 0x381981…940DDFd70.1826638879 ETH From 0x37DdE7…13f157a8 to 0x5378C0…E4a436393.119190146 ETH From 0x584E22…d27cfFD1 to 0xCDF021…FF708f5b2.001 ETH From 0xADAD89…B093B4da to 0xF0a9b8…0eD41BF01843 USDT From 0xFC82B4…19BFB88b to 0x54110e…a5236F194190 ETH From 0xD7B20F…e3a637fe to 0x9d2ead…71a7B8991.26638801075e-7 ERC20 From 0x6b18EB…6A985613 to 0xEA815A…810C05ce170000 USDC From 0x7cd4c9…001CADBb to 0x14B9AF…30bEd4C3476.810727 USDT From 0xb30000…19c7028d to 0x111177…90842A650.02882824 ERC20 From 0x1Fe84b…C9AcE7a4 to 0xFB9E31…BbEEA0d85.143018745959919 ETH From 0x3f23aC…caA68e72 to 0xB0Acad…2D431FB20.15 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xb5aa70…1D90f0aE to 0xb1b953…9102752a0.001224718389447438 ERC20 From 0x86436f…c2D78D06 to 0x0225A8…44aC43A50.2 ETH From 0x7b37c3…CF69dab7 to 0x28dab4…3fa17F151082 USDT From 0xC9EB70…B0eDB666 to 0x0cE557…177881463500 USDC From 0x49beC6…150a0747 to 0x663a41…cE83C2510.00001707171361011 ERC20 From 0x035682…3D9b81cc to 0x5e44A4…C67c83F6800 USDT From 0x42Fa82…E597C311 to 0xad7090…2BC735820.1389344285071218 ETH From 0x09bF88…D4EA0Baa to 0x639B79…5d7179040.992623985169799 ETH From 0x444802…b866775C to 0x34A6F5…Cd256aC11.48578478986626 ETH From 0x5a13A0…7C0C1DEe to 0xa6D18e…1EAbbF2193000.006001 USDT From 0x6F3802…a599747B to 0xDF877D…BD9054A00.000385811151871344 ETH From 0x1156fd…A86E38f0 to 0xd99f1d…97bE9d600.16680659 ETH From 0x62b99b…9C9ac3A4 to 0x553D3E…286755Be1.792144127887562 ETH From 0x71E0Ba…0C98A6f7 to 0x801b1a…540327e90.874182 ETH From 0x7Fb440…c734DE1F to 0x801f5d…c658E9DF29998.5 USDT From 0xDE2921…b3b4FDD4 to 0x92DFb9…Ea11707A68712.3268 USDT From 0xD6F323…9c140767 to 0xdb8Fa9…024f4BfC15115.002545 USDT From 0x832b6c…B6ce7bD0 to 0xa7c28f…1b0DB22a5.0028393090144965 ERC20 From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6247 USDT From 0xBD386f…ac21F01D to 0xEd870f…91b42ec3210 USDT From 0x13EAB3…68844adb to 0xA197Dd…2E7BFa994.3516631213161325 ETH From 0xDee415…143694F8 to 0x4FD3e4…A1eB42c121000 USDT From 0xCD9c71…a9a2656e to 0x096082…D9C9492530000 USDC From 0xADAD89…B093B4da to 0xf668ab…3D9CFab52137 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E01095979.2223453948 ERC20 From 0x440ce6…B51382c1 to 0xE5460d…FF2Bce6a60 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x1598c1…3Bac3e55 to 0x123432…bD6F4EAe67 ERC20 From 0x78388c…5D57391E to 0xB800f2…44aedeF029990 USDT From 0x7cd4c9…001CADBb to 0xfFDE41…edab7b0D31 USDT From 0xab9708…dF3067d1 to 0x97Acb0…F3de9f635007.61027 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0xADAD89…B093B4da to 0xDf2E3c…182Fbb9e1697 USDT From 0xCfA845…fe646362 to 0xd1DcF1…36562D531.24643 ETH From 0x0Ba90B…8dDB7F25 to 0x375De2…99B7D01512.12093102527181 ETH From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e066292 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871454000 USDC From 0x63689A…78Ecd6c5 to 0xA7Eb3A…b7C0E135200000 USDT From 0x283B01…E3DC5fc3 to 0xEDc3F6…c7e83F2B30007 USDT From 0xCe79b0…4d10FC6b to 0x91d6E6…A8e7D0833.263999 USDT From 0x4A5202…60c4C01E to 0x58e522…Bcb6cE5b80000 USDT From 0xda1898…6bE7Dba3 to 0x286A11…216848515150 USDT From 0x3D0225…3e420037 to 0x3d042a…6242003734.3971686566573 ETH From 0x86E259…E6457746 to 0xf1ECEf…7D9EC7745 USDC From 0x48760D…909f5db5 to 0xF908E6…18D76b3E1600 USDC From 0x4B350C…35458d13 to 0x8Bd73a…76aC75c49446.53 USDT From 0x0661A6…1604AF9e to 0xa5E69F…121dED3750000 USDC From 0x6beA59…F12FF5DF to 0x00F9Eb…8d884DCe1166946.11 USDC From 0x545CE9…9F083b82 to 0x0210A7…9595Ed9D11916.500002 USDT From 0xEED5A2…ADcD7b87 to 0x693eDf…f289a9ce29830.4 USDT From 0xbEcB4b…8Cd652B1 to 0x1B9dB5…DD252Bd91.38e-16 ERC20 From 0x8B9B77…a067bA8d to 0xDa5dB9…15e655589991.382691 USDC From 0x6Cf9fB…38Fb7d81 to 0xEC1B53…451c2d3423481.234494 USDC From 0xf250EE…C113c854 to 0x821eDb…f3372ddC11000 USDC From 0xD14c44…20c26e3c to 0xc72aeD…7942Bfe30.6940998697066 ETH From 0x054BB3…13889923 to 0x576fF8…AE0C13932416.6784 ERC20 From 0x314f93…4813D755 to 0x318E25…aa56b8580.138888916 ETH From 0x19AEFc…a5139dc7 to 0xdF41eF…a3f9F9962.5 ETH From 0x9bA2B9…d67e8798 to 0x9aea33…51Ee0B3c49882 USDT From 0xCd80b3…03099B0A to 0x37BbF6…e715a32497.3297 USDT From 0xA33f1c…d3635CfB to 0x01FBDF…122E55271900000 ERC20 From 0xA33f1c…d3635CfB to 0x01FBDF…122E55272000000 ERC20 From 0x87482e…0A410945 to 0x13a7A9…d59E4587506.3432 USDT From 0xD5BaC3…A4d1757B to 0x611954…9929fad84000 USDT From 0x3D5D85…8Cc22734 to 0x70b8Ff…C3ec4105499996.86 USDC From 0x8d010E…19a6666e to 0x25a21f…bF1a2C4B1540.9 USDT From 0x1ab619…f75b85aB to 0x7078E2…6754108116740 USDT From 0x99D8A2…D5283502 to 0x38BD21…01634cfc15000 USDT From 0xA1D9Bb…3Ab5c2b2 to 0xC7a014…D8BB1Ea316000 USDT From 0x51b08A…CAC20116 to 0x055401…9E7180589051798.941648612 ERC20 From 0xa02bC4…51e4c93c to 0x51863F…cb987bB850000 USDT From 0x94479f…Bc0fC0F3 to 0x72af3C…9F40042D5617 USDT From 0x998735…a9dB2017 to 0x8910F7…cA60D37E3179.35 USDC From 0xB337DB…32aBd9A3 to 0xD57D88…783140452800085.050962 USDC From 0xA37041…F6f53099 to 0xdcc29A…3F0EE51549988 USDC From 0x63438F…786ef312 to 0xd51364…A38adA0068000 USDC From 0xa6F19d…25a00903 to 0x700096…20cc822B34010 USDT From 0x81ed57…2C0A3E26 to 0x46D895…0C57d95D140625 USDT From 0xEED5A2…ADcD7b87 to 0xd754f4…61ca60fC33122.54 USDT From 0x3D5D85…8Cc22734 to 0x70b8Ff…C3ec4105499996.86 USDC From 0xbBfc7a…91Cb0E5b to 0x1db5B2…528d8E2b180001 USDC From 0x0661A6…1604AF9e to 0xa5E69F…121dED3733599 USDC From 0xd80873…7053b4e9 to 0xd7Bacd…854364bd18.107293747019693 ETH From 0x739e56…C47C1c34 to 0x7bED1B…671a40f20.922385827534379 ETH From 0x0fe400…65B5eDDf to 0xdC8dE1…2214dc4C19763.58 USDT From 0x9c2aC3…DDeFCDA5 to 0xd7DB27…D61c9FA2950 USDT From 0x3A90a4…66c657f5 to 0x0c5230…c74FC80B5350 USDT From 0x611F7d…FFC9fFB5 to 0x040A71…4e55f82e6000 USDT From 0xbcBd2A…992A0260 to 0x5564Ce…AD0c6d7010000 USDC From 0x971166…229ACFaE to 0x1833C8…23b986B27.432193312037564 ETH From 0x199527…E4347D56 to 0x175856…16bc0e3a25080.615097 USDC From 0xA7e700…08C0e135 to 0x2dDeCa…41A738277368.375 USDT From 0x4dB533…E5656D9A to 0xC8d947…911244B25752.5 USDT From 0xA49A1E…b78704CB to 0xb7DEEd…3ca9eDD42650 USDT From 0x5Dfa02…5DE4d17c to 0xc6006a…1D76C5881.6292224917536586 ETH From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33234638.12305 USDT From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0381 ETH From 0x8DA4F0…5EA97c72 to 0xe869aC…a8fca78510013.227467 USDC From 0x204209…0F5c9108 to 0xD86Fb8…7bbe24B01260078.53 USDC From 0x4Fa455…098b234b to 0xb8e8db…61EAf5A70.927877 ETH From 0x210a00…b7D30C33 to 0x5584C1…6D7Ef1215.1159626e-11 ERC20 From 0x9Fcc07…F64c7437 to 0xd89581…F439165E0.01577276 WBTC From 0x70bf66…3E5f4710 to 0x2B09BF…2C54b6464917.704003593778 ERC20 From 0x3ac173…011e6bb3 to 0x7c4AF1…B65eA6971580.202526 USDT From 0x14Dac2…22d987ec to 0xd87003…29bE229e18550 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x37DdE7…13f157a8 to 0x5378C0…E4a436393.119190146 ETH From 0xC69939…0e27Ce7E to 0x978fe4…c169b85F234644.000007 USDC From 0xD38f35…78F54185 to 0xa3c664…1d284b9c296040 USDC From 0x258BB6…3049f5f4 to 0x93a7b6…Ce680aD21103.39 USDT From 0xDa89De…C9E21F5f to 0x425309…48f86f6B5000 USDC From 0xBfb70C…3C3ABA40 to 0xD38864…F6f54185440273.417627 USDC From 0x460135…A66B9450 to 0x613a8D…0f384A5827792 USDT From 0xF2B86A…971a6F7f to 0x57BF52…30307DB52828 USDC From 0x57B221…03cCb571 to 0x3E606b…D566684F12469.005206 USDT From 0xF2D711…D6bc6f4d to 0xe809A7…7C19389622383 USDT From 0x3F0084…82Ef1619 to 0xd65b0C…3858C496671.26 USDC From 0x74AD64…b9a4f765 to 0x952147…81Ea880e9800 USDT From 0xCA61C8…5Aea734C to 0x783347…4E57391e29900 USDT From 0x5eA3C7…2C5a04fE to 0x1f97AB…06FD633C33837.821641 USDT From 0x864AD3…65F7Bec8 to 0xc4eaaa…1eA2bb4A0.8 ETH From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0xe2A23A…79ce2dBd to 0x2ffB4c…4b96Bb6D0.5544260200445316 ETH From 0x379d04…1c9F8FB7 to 0x4Fb84f…BbeC56721.55593853879734 ETH From 0xd3D27b…e80EB04d to 0x74d01e…bC01663120 ERC20 From 0x86DC63…6cEB180D to 0x80954A…42D5D666165910 USDC From 0x534f35…0392d662 to 0x9c07B2…8E4A5A8b15000 USDT From 0xbc38B5…F6B36913 to 0x086208…017d67E01095627.4117932476 ERC20 From 0xe60A71…23f4421A to 0x025656…33821A9D3.052866059425129 ETH From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C20000 USDT From 0x369ed2…4724f21b to 0xC7C0C7…cf857854106000 USDC From 0xFAA82f…305331Aa to 0x92C54D…c4Dc97581.109865686301208 ETH From 0x1dE0df…2120B017 to 0x94bbbc…06fd52B95806.384933 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F566148 ERC20 From 0x60C9e8…68bF1259 to 0xeD8091…16365520187 USDT From 0x57BbF5…0db1Ed28 to 0x2684F2…749cCe8350000 USDC From 0xE0aC1A…37EB994A to 0xD2EB1B…92a42b431000 USDT From 0x3b1693…405E57E3 to 0x88886b…fC58F94616284.76704570644 ERC20 From 0x7377FB…0b80b139 to 0xF491C2…b91914542850 USDT From 0xD2c4cF…bAD93f45 to 0x577D63…01fdC3F32890.0400000000004 ERC20 From 0x9c0970…C16E9580 to 0x784125…Fc30Fae71 USDC From 0x380191…0B5F3889 to 0x58e522…Bcb6cE5b150000 USDT From 0x754b86…2858183C to 0xA607Eb…A25cEfbA100500 DAI From 0xDc8f64…8914dc4C to 0x0FeF17…FCb5eDdF0.0001 ETH From 0x6FB6A6…87e6ed0F to 0x7005Dc…6DC851bC1 ETH From 0xA51945…765028Ea to 0xCb12Be…7e5E4323198.57 DAI From 0x2a527f…aE18f8AD to 0xC912Bc…0FE86b7d100000 USDT From 0x8c2d8d…Ab6666C0 to 0x6Cd670…0dCbd11f20000 USDT From 0xA5e527…991DEd37 to 0x4456D4…B3bebD9750000 USDC From 0x7a67f1…472235Db to 0xEfc7b3…cB5968e3223010 USDT From 0x4240b7…E37D01E1 to 0x5c8FE6…20FA186c2.5e-7 ERC20 From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1163330.02 USDC From 0xe2b6fF…5c1bc582 to 0xC97E71…caa06f232011 USDT From 0xe44c9E…F868f90c to 0x273b16…8271330b134000 USDT From 0x738aD3…463B96d3 to 0xaBfDE7…17781d9b1.443047764032285 ERC20 From 0x2A44A4…82c1C791 to 0x0a9bcB…b7520b783.0572805e-11 ERC20 From 0x4A30Fe…4fBd123A to 0x1bc3B5…Bbf811150.002 DAI From 0x0DC5E5…dbDc13e5 to 0x93a7b6…Ce680aD21400.560224 USDT From 0x926341…bfFb554d to 0x9187E9…1b4dce7A1000 USDT From 0x188ac9…Bf9af117 to 0xCb12Be…7e5E4323260.57 DAI From 0x1D1072…F6b5599B to 0xAFC0B8…2a46E1970.005 ETH From 0xFb6940…1963966E to 0x6B9F7e…9bD982DE8.172129775438922 ETH From 0x30F77f…e672d913 to 0x7C0761…BBD0956A0 ERC20 From 0x47EEF6…3F895531 to 0x59Fb60…0276331e153000 USDT From 0x1156fd…A86E38f0 to 0x6864B7…B957Ac650.20850824 ETH From 0x13A7c6…8408A12a to 0xEB6b52…59494Ec1350 USDT From 0x386b10…f393C8b6 to 0x8608Cd…7d75C0251.98993684 ETH From 0x4Ae3f1…1fb264A4 to 0xfa8984…Cc225AFd798.502996 USDT From 0x838BAc…57e02a48 to 0x0A8780…F6EcF2BB4.5 ETH From 0xADAD89…B093B4da to 0x957422…f0dc3cE22400 USDT From 0xD587c9…9F3D8415 to 0x3a9d2e…012dCc55151585.383442 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761145581 USDT From 0xbb49E0…881e990A to 0x2E490B…9497e406100000 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E24800 USDT From 0xCD2339…D1C376da to 0x312730…4b2b94Ac0.4167037069961774 ETH From 0x4824B1…aF4bf638 to 0x98AB34…CC51Bb351.175061885452336 ETH From 0x67076a…8dE211c4 to 0x43FBF7…ebd3DE501000 USDT From 0x5C0d7f…92870a6f to 0xc66268…0f7a5AbA1686960 USDC From 0xb84592…460602c6 to 0x6178d9…BeE01Cc5225 USDC From 0xb061E6…A0130D9c to 0xd51364…A38adA0040000 USDC From 0xdD47c8…E388f960 to 0xE644D4…9c2a4A6120000 USDC From 0xA7e700…08C0e135 to 0x0Fa1F3…a5a0279399989.375 USDT From 0xE291cc…5c0ad342 to 0xEBdeFa…0DE7Bf1A175.018026 USDT From 0xF71332…D1eDe79f to 0x74FCF0…80c7e8E51500000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xB5DD1b…bAE0A381 to 0x47e419…c6D846770.000555515434996361 ETH From 0x49beC6…150a0747 to 0x663a41…cE83C25133904284935.062233 ERC20 From 0xD51E6f…E28aDa00 to 0x38004D…9Ef66130120000 USDC From 0x493B17…43Db1A29 to 0x536Aba…71Ee9b1C2.859587966411831 ETH From 0xe29300…62Be6B1d to 0x88886b…fC58F94675005.12183599999 ERC20 From 0x9aC012…4f407a58 to 0x4172a5…779259f43.0835 ETH From 0x7a67f1…472235Db to 0xEfc7b3…cB5968e3400000 USDT From 0x5c6962…0C0a7EAF to 0xdE3211…ADb56FE88.000003257058482 ETH From 0xAd86B7…32D354C8 to 0xb94EEd…360f3092282418.28 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee50.94 ERC20 From 0x7d8Ca2…B92DF091 to 0xB46b70…63A434111.914 ETH From 0x031FAC…36203C32 to 0x7250a7…7DFFBe0f5401.767051 USDT From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D62105.103303 USDC From 0x13F3B0…DBd3B6AA to 0xFfe0fB…4651AA391.41299794 ETH From 0xb30000…19c7028d to 0x1637A2…15911060254.90710779257134 ERC20 From 0x6F4099…9161212c to 0x65d701…DCd4D9445280000 USDC From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b836000 USDC From 0xf2939B…da6639a0 to 0x781484…E79065550.003 ETH From 0x8f7A49…A45061f1 to 0xaF2846…79BC793d70.00525 USDT From 0x800A57…038f3153 to 0x6C0bB5…4A4a18A92.46141573 ETH From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF47986 USDT From 0x773775…d73083DD to 0x3A3bef…eD6024B323000 USDT From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb79000.007001 USDC From 0x00FdAe…EaaacDCE to 0x4B1d9f…A636357E7222.3207 USDC From 0x56ec3c…3c8f2939 to 0x88886b…fC58F946169.766627 ERC20 From 0x0660B2…9d261c3A to 0x6b0D27…819Aa1618.56 ETH From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0x8daB84…75780320 to 0x1d63bB…b46E982860000 USDT From 0x8A4198…eA9DE853 to 0x5559A0…d85D303C67 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e82120000 USDC From 0x56ED1f…59813F66 to 0x98713E…661ED7B73000 USDT From 0xd4Ae70…23158A99 to 0xe83aAC…8F068E30359.73 USDT From 0xc297bA…Bbc496B2 to 0x71b36a…220dEC6016640 USDC From 0x534f35…0392d662 to 0x9c07B2…8E4A5A8b15000 USDT From 0xFfe4c9…B451aa39 to 0x28f3D0…3A3F42CF0.00012 ETH From 0x3f3cC7…1072c1Eb to 0xCb12Be…7e5E4323198.57 DAI From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0215000 USDT From 0xD49D64…7BDF5C7C to 0x62e25E…c2f3A669120000 USDT From 0x1aE2E2…37b2C5c9 to 0x4ecD65…76B25b6269624.023108 USDC From 0x7A7327…CDd1D4F6 to 0x3130F9…557Df5C33320 USDT From 0xFF3b9D…a1411DCD to 0x9D2F15…32BbFDB91750 USDC From 0x6cf8A4…bC318AE8 to 0xc64358…319c010e13550 USDC From 0xdB3Fd8…99eF940B to 0x100451…234043c31 LINK From 0x93e22e…2E7115A3 to 0x74b2B2…7BeE7358100251.904171 USDC From 0x0C9f2f…08BBDEF1 to 0x79E148…b4d28e633140.572297 USDC From 0x2A2824…720c638B to 0xA581CE…894178FB1807.296400020248 ERC20 From 0x7a3224…feEA1dbC to 0x4aB78f…51C079a2920.11 USDC From 0x8cBD47…5787Fb37 to 0x32AA31…FD790b9a7381.84 USDC From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D62105.103303 USDC From 0x581a50…Eff88161 to 0x13d8F8…58e3E48e6000 USDT From 0xbA6A2c…eeEF33A3 to 0x6Ed566…6ffDF5463994.141925 USDT From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea3463.63 USDC From 0xd46774…0354c4AA to 0x1ceaCb…258de7b72.2563893277406253 ETH From 0x1dD271…483A1E15 to 0xbE34a8…Db4F77D052254.738174 USDT From 0x86dc88…c4eA180d to 0x80954A…42D5D666165910 USDC From 0xD38f35…78F54185 to 0x68CDC6…9Dee34bE690782 USDC From 0xEC8DfF…128B6C35 to 0xA9Cc6d…082318F9115000 USDC From 0x2f4039…d382707c to 0x3A3bef…eD6024B390135.006411 USDT From 0xA09144…53DB4Ba0 to 0xA37F4A…4fF530991.2768476382713423 ETH From 0x9c919d…505E25f8 to 0x09d82e…F13F5A444 ETH From 0x5Ece44…68f6fe89 to 0x88886b…fC58F9465.11e-10 ERC20 From 0xB80791…4faedEF0 to 0x3f7331…A03246Df299.81861 USDT From 0xFa1fe0…EA3cd0FF to 0xcf4448…3F4710fC5000 USDT From 0x2ec639…74B5fE16 to 0xb7a852…d54E061c6.93896455997902 ETH From 0x1073a2…be188430 to 0x609D28…Ffdffb1B31.64529180634365 LINK From 0x6701F6…2668beD2 to 0xf05B5f…0C13b2d30.5747234944262289 ETH From 0xFEB30c…8A0C3bff to 0x384b9A…68627983100000 USDC From 0x6c85C4…86274e27 to 0x5f4C08…a387182A31133.25 USDT From 0xA12816…68DA4af3 to 0xbbc42C…34cEbC2b21900 USDT From 0xBd2cCA…6788C30c to 0x32c24b…40F248e812159 USDC From 0x1a1b2f…aFAe266c to 0xBB10A2…72968dF70.644026971849581 ETH From 0xc7f039…57DeD55F to 0x6F1d41…B55c92CB41725.558918 USDT From 0x5db6d0…8DC6Ec29 to 0x5bAA27…f308abCb60311 USDC From 0xB24445…EEA72318 to 0xCb12Be…7e5E4323198.57 DAI From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB150000 USDC From 0xe44204…24883f84 to 0x083D77…85312BB20.000276749193276102 ETH From 0xEED5A2…ADcD7b87 to 0x2910a5…3DBd84A554625.24 USDT From 0x646C74…Dceaff87 to 0x453Db8…f5C8cd4E5684.456225679795 ERC20 From 0x27b004…D2BaDBDf to 0x9A0131…373F0bec50000 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694020000 USDT From 0x06aaFd…682695d4 to 0x3Df619…62fB362099000 USDC From 0xD89B48…2739165e to 0x9Fc77e…F44C74371 ETH From 0xEED5A2…ADcD7b87 to 0x6c89CF…1011c06729353.27 USDT From 0x59001e…37d6c292 to 0x663a41…cE83C25120538.287872796813 ERC20 From 0x971166…229ACFaE to 0xF503EE…F178E1ee0.500858372780606 ETH From 0xFaBD7A…333657A4 to 0xAcA15E…cF6263a73.62665848 ETH From 0xA64194…B3574997 to 0x3a54b6…2A6109552.43424437 ETH From 0xCd9E93…D018799b to 0xDdC227…022cF5bd96.15912 USDT From 0xb9F9d2…Dba56f3a to 0x34949e…EC154cF90.14244 ETH From 0x3674DD…f710fB06 to 0x2554C5…2222569F7158 USDT From 0x5e01a9…Acbe62b9 to 0xAF8fc0…b13AB353629730 USDC From 0xa820Bd…3D09B2D6 to 0x7cbcFD…0e57482126916.014758 USDC From 0xbc38B5…F6B36913 to 0x086208…017d67E00 ERC20 From 0x518bf0…58987BB8 to 0xc21b1C…1309967e200000 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E24800 USDT From 0x863606…7d75475C to 0xBf4635…cdA17A6A1.52101 ETH From 0x189188…490ca013 to 0x23dc33…7dE7A9A411900 USDT From 0x151314…E6c66D85 to 0xC8e8E6…1e81cA7A1 ETH From 0xd89628…18a4A097 to 0xB90403…a75C154B500 USDC From 0x733E00…9955DA73 to 0xb205FE…EFAACA173.2 ETH From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F50000 USDT From 0x8A95D6…91A703B6 to 0x099E28…eD8bFef129.05 ETH From 0x111111…f8842A65 to 0xD5c712…5073997d33.431164862123836 ERC20 From 0xE97B08…cA421281 to 0xeE7Aa9…783B40553000000 USDC From 0xe97Ff8…4E10E3E7 to 0xF24619…8a6eBeBc117636 USDC From 0x518bf0…58987BB8 to 0xc21b1C…1309967e200000 USDT From 0x2a1586…26CDF549 to 0x282eE2…391Df86b3020.5406 ERC20 From 0x94479f…Bc0fC0F3 to 0xf9de58…c5842e066292 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.5212786514474105 ERC20 From 0x46a3eb…5A407e51 to 0xFec5D4…14860FB53.490236005238874 ERC20 From 0xFB6e64…F9254bcc to 0x349F2b…2F52935037032.406981 USDT From 0x4F0fbf…B83Fd85B to 0xB27028…d5fCA0381 ETH From 0x40a63C…39d83397 to 0x3eAB33…12053bAD1.284 ETH From 0x8C57AA…E541f2f7 to 0x491641…eF7738429.81325838536425 ETH From 0x8D4E92…890611EC to 0xF731ec…f60879890.08326428426451442 ETH From 0xC8BD1c…8480Ee87 to 0x51863F…cb987bB810000 USDT From 0xDf31A7…c45cfd0f to 0x5645a9…d30906518522.532610407174 ERC20 From 0xBf4f95…64a17a6a to 0xaC19b2…82ef3Fac0.18 ETH From 0xECa249…60B22f3d to 0xe869aC…a8fca78510055.314725 USDC From 0x9D308b…e2C05AB8 to 0x62ef13…CEC4a2804000 USDC From 0x00102B…3761AeEf to 0xF50546…b1B9e2226.7215 ERC20 From 0x5c8A58…65f12233 to 0xE55E05…acF2d1480.2529 ETH From 0xaDfabb…3dCe1AF5 to 0x477af2…8E8Ad90F10000 USDC From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387493400 USDC From 0xC81075…EF0210eD to 0xE1bA16…85376a4D19390 USDT From 0x2bF29c…9cA66b62 to 0x20406b…fB5c9108254610.01 USDC From 0x8CFABD…9f7780D6 to 0xF8c996…1a0750eC10 LINK From 0x78DC04…B0B25434 to 0x592dAC…8AA2989b0.999945191316133 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150700.001823299799768644 ERC20 From 0xD52552…d7940B79 to 0x944886…5752037A3.994988489859975 ETH From 0x7c44Fe…D4070041 to 0xe7E5e0…c52ACfa410000 USDT From 0xEA9B8e…daDe1310 to 0xBB9e83…1E6AFC2e8000 USDC From 0x8f3e4A…Aac2701a to 0x5D423c…45953C373.1196930201154665 ETH From 0xc6AE15…B34328E4 to 0x85e9C5…A48fE9b80.834522318998883 ETH From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0xd89610…E9d38d63 to 0xBD82Ac…465996Ce0.0642 ETH From 0xC641c0…3752f3F7 to 0x1d1A5f…24B5599B9.078 ETH From 0x8b9831…2c47671a to 0x0b90ba…cc331a1C0.99 ETH From 0xFda744…Fa05e910 to 0x2E056c…c2027f80665.509469 USDT From 0xb4fcBD…4B05aeCb to 0xa65ab9…79c456041757.489 USDC From 0xBA7247…22eE0f22 to 0x9a24cE…845626C41 ETH From 0xe94E68…64128923 to 0xF38eA7…60c9F54310 USDC From 0x8c2d8d…Ab6666C0 to 0x6Cd670…0dCbd11f20000 USDT From 0x49FBa6…13107441 to 0xB02320…1AFbBF6819937.119494 USDC From 0x1027AB…ee8D48B2 to 0x25DC6c…e019071B2 ETH From 0x401636…128DE64E to 0xF57729…581ec3F419862.361917 USDT From 0xef0356…9A34398C to 0x544519…8743a022200 DAI From 0x9Fcc07…F64c7437 to 0xd89581…F439165E0.03153313 WBTC From 0x9abc0a…B50Eb4B0 to 0x4e5F3F…e4622c2e121.746278 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31267419.68573842954 ERC20 From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D647.691517 USDT From 0x18985D…576268d0 to 0xb92dfB…9b724af1154477.39 USDC From 0x1efFD1…606c2383 to 0xD71fB5…854f3FE3200 DAI From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c100009.555363 USDC From 0xdE5935…8CFbca5e to 0x514269…2140a1900.003055327768823802 ERC20 From 0x509D01…099d29BB to 0x4453c7…D0AfFA852316.45 USDC From 0xaa3010…92944a8f to 0x5584C1…6D7Ef121225.63 ERC20 From 0xf7F194…3377349D to 0xDd3571…910630c025000 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5452500.212518 USDT From 0xbf12b9…82d51D4e to 0x5D0412…7C2e74B50.0351352 ETH From 0xee01b3…2bf343fc to 0x74d01e…bC01663159175.83643335135 ERC20 From 0x3535e2…ed39e4A3 to 0x5F9216…4b5c1de02 ETH From 0x67DF96…5E895fD0 to 0x7A1320…c91882D11000 USDT From 0xE7864C…f186bbd9 to 0x84913A…f6a1f5C50.11145697 ETH From 0x3595F6…1eFB05a2 to 0xE648e2…6a42616d10 USDC From 0xFAA82f…305331Aa to 0x92C54D…c4Dc97581.109822158853821 ETH From 0xbda4e3…050400DD to 0xf320D6…8719D37f0.9949792701251174 ETH From 0x6b2236…9D828948 to 0x8b0081…518BcD0E90000 USDT From 0x70f4Be…9c61FCD0 to 0xd6D664…4c9Bc10A74.9999905419539 ETH From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0x825C0a…2D5486b4 to 0x2B087F…82eA73e08002.747 USDT From 0x111111…f8842A65 to 0xffAF29…3eB696ea1878928.7046879057 ERC20 From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613170000 USDC From 0xf7497D…59E8f9E3 to 0xEF1494…e7Bd2df2100 USDC From 0xEED5A2…ADcD7b87 to 0xC743be…37b22DdF74182.8 USDT From 0x0e3a2e…fF2092a4 to 0x954acf…78f3b7B816946.99 USDC From 0x31b912…F80FB387 to 0x5B4657…6bA75E65493400 USDC From 0x4e25fC…d2385446 to 0x1dD9ff…499A354215301.805613 USDT From 0xD6Bcf7…56c9895a to 0x5D485d…3fea1d3b0.0307 ETH From 0x5a13A0…7C0C1DEe to 0xa6D18e…1EAbbF2193000.006001 USDT From 0x18bCb5…1C9cB8e6 to 0xE8564e…5EF15B0A3.119492201 ETH From 0xE798e7…C9d73740 to 0x47d802…E658f47A0.180006964823277 ETH From 0x54FF8B…18921989 to 0xa9F448…1D25aE2f12019.23 USDT From 0x52530f…9EF45111 to 0x59BA24…35868aE0944837.02 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x59c56D…E78E8272 to 0x2803A4…10676CF0990 USDT From 0xEd1EF2…111c9492 to 0xe869aC…a8fca78510150.493343 USDC From 0x124315…55d1FE48 to 0x6781B4…20995809100 LINK From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300799999 USDT From 0xdB3Fd8…99eF940B to 0x100451…234043c30.014891824135673432 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C192884150 ERC20 From 0x23BB7f…E8f8587A to 0x602B13…A5597cB21908.327579 USDT From 0x97883a…76E5B85F to 0x6Bf41B…F7E98b33234638.12305 USDT From 0x4B27D7…930F88Fb to 0x829D97…6B4889CE69635 USDC From 0xdAf17a…B7600DD0 to 0xA36E24…F4Fa67AB0.3302098207403967 ETH From 0x135249…09F4f7aD to 0x77a837…F3CC493530000 USDT From 0x3A61cA…AEF5d710 to 0x1622af…Aeb9869D2.581 ETH From 0xe97Ff8…4E10E3E7 to 0xF24619…8a6eBeBc100 USDC From 0x548380…E71BBE79 to 0xd32003…EB0d548E133222.933103 USDC From 0xb52497…9e2d9Bf8 to 0x5ef7F6…017B867350 USDT From 0x22F10c…3B581900 to 0xb085D4…9c43399b800000 USDT From 0xEED5A2…ADcD7b87 to 0x693eDf…f289a9ce29830.4 USDT From 0x9bA2B9…d67e8798 to 0x9aea33…51Ee0B3c49882 USDT From 0xd6865E…0B7269E2 to 0x9b5487…612D958e14.47318118 AAVE From 0x8f96c4…C10279da to 0xAD4018…71528CDc3329.796781 USDT From 0x8c506e…49bF8854 to 0xF6D7BD…5B29e08E5000 USDC From 0x2a3a21…017EC4fd to 0x50A717…e9cB8b8C367000 USDC From 0xcEd136…3ED5FbaA to 0x350209…D8f0eead2.011 ETH From 0xdB3Fd8…99eF940B to 0x100451…234043c31 LINK From 0xd5682D…62f021dB to 0xbb1911…9E84941710 USDT From 0xA0BC0B…F672Cdd8 to 0xB30837…26c7028D0.000118589572441316 ERC20 From 0x1Ba697…a6cD8A54 to 0xE1A490…525e84AE300145.853717 USDT From 0xF4dB4e…779A6acA to 0x055a4a…249a390d2.17 ETH From 0x8B0521…1f35cCfE to 0x3115E9…45B9DdE0499999 USDT From 0xef0356…9A34398C to 0x2E75c7…B460C87E400 DAI From 0x30a2Df…8aC395C0 to 0x8EE4Ca…80c445662325 USDC From 0x3D5D85…8Cc22734 to 0x70b8Ff…C3ec41053.14 USDC From 0xc7c635…ed857854 to 0xa7e135…66700d6314939.76 USDC From 0xb9F9d2…Dba56f3a to 0x134281…e607Af910.00461655 ETH From 0xE58551…a628699d to 0x182F43…F4453C281.0904508952662746 ERC20 From 0x57128c…2A8432c4 to 0xaf0d80…43Ca93F921.15389409579867 ETH From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.002582628975526732 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe11.144996301119104 ERC20 From 0xcA910F…68945AB9 to 0x0d11CF…2F5d3aad1000 USDT From 0x338E40…cCE9dC2d to 0xba4063…6D12C5371.35 ETH From 0x8bD30b…93264623 to 0x055401…9E71805839012831.61970573 ERC20 From 0x09bF88…D4EA0Baa to 0x639B79…5d7179040.992623985169799 ETH From 0x2Ec6a4…2f0c5Eb0 to 0x9d81CB…f803ef0B10 USDT From 0x67CFd2…Ff0cEBDE to 0x296866…C97195825000 ERC20 From 0x1ab619…f75b85aB to 0x7078E2…6754108116740 USDT From 0x704F8E…c41dB04A to 0x7442A2…9719E407150000.001002 USDC From 0x2c1Cb8…2FC60F4A to 0xDEb9d2…266B30F74000000 USDC From 0x88e034…85195CEA to 0xD84970…9945F4791200.093607 USDT From 0xBb1E28…08fc3Ded to 0x35D60c…8F7fB6ec500.07181 USDT From 0x082a08…8027e911 to 0xFCB024…a823d9b0100 USDT From 0xC6B515…8e0d603f to 0xeE294b…dfD1d8Cf15000 USDT From 0x7Bc433…235EF805 to 0xE69af2…83B3Eb6d1 ERC20 From 0xD3205C…56c60133 to 0x8902b3…e19318A71.999910010182411 ETH From 0x0660B2…9d261c3A to 0x6b0D27…819Aa1618.56 ETH From 0x2a43EA…09686e53 to 0xde337A…aA9e5B485200 USDT From 0xf5F130…92554F14 to 0xB0ec5b…942992972.197 ETH From 0x6B2b32…c302386c to 0xc1F345…cE032d403000 USDT From 0x5b695c…0618Bfe8 to 0x85eDd6…0dFae9b81.479509598267754 ETH From 0x440ce6…B51382c1 to 0xE5460d…FF2Bce6a80000 USDC From 0xbcd831…C38D0807 to 0xd6919a…a32292a83.399598 ETH From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e2.798 ETH From 0xb30000…19c7028d to 0x514269…2140a1901384.9620282885048 ERC20 From 0xcD5D42…E924353d to 0x8598b6…174d47660.7389434744540944 ETH From 0x03D989…77f6DB90 to 0x291A1c…33B6559810 USDT From 0x522a34…87479Fc3 to 0x5BFe39…7FDE1802100500 DAI From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD918033 USDC From 0x921B9c…99d4a913 to 0x2ee2FE…54C306950.001 ETH From 0xa0f0c1…62153aD2 to 0x6205E3…775DD70f9000 USDC From 0xC6d1bd…A020762b to 0x4411eC…287B8aD732998.462141 USDT From 0x8bE76b…0Db9bc0D to 0x6a769b…3e67819d1600 USDT From 0xa561cB…38A02b33 to 0x8B0aEb…2135Ccfe8898 USDT From 0x34680E…17F77cD7 to 0x9741dE…Aa4F31652 ETH From 0xbF3401…3867bEE8 to 0x1CaBAd…6f8Cea1090000 USDT From 0xb90Ac9…7995Ba0b to 0xD543CC…7E576A8f2000000 USDT From 0xFCB56e…876314D8 to 0x0C5C9B…c034DCE4902.74 USDT From 0xc489Cb…8e408278 to 0x88886b…fC58F94696.28919305661715 ERC20 From 0x56735C…2787919B to 0xB29c54…2643815e64888.7751 USDT From 0xAF89Cc…0516Ddb7 to 0x9E7266…58498DdE689136486.83 PEPE From 0x8CFABD…9f7780D6 to 0xF8c996…1a0750eC1000 LINK From 0x5a26b0…7e3293fA to 0xDd98BE…4dC7eC9B48.475439 USDT From 0x971166…229ACFaE to 0x1833C8…23b986B27.432193312037564 ETH From 0xE2e692…E0cC703b to 0xE5aB69…afbB523b374.0471616 LINK From 0x47518d…B742978F to 0x766CC6…42bb0F345.59 ETH From 0x8C57AA…E541f2f7 to 0x2B6346…896f391E1 ETH From 0xEFCeD2…265968e3 to 0x118f19…7107E681530 USDT From 0x28865f…879190eF to 0x620176…e6796E42100 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F225.63 ERC20 From 0x9f90a5…a693A16F to 0x16E228…9AF17cA193573.74622 USDT From 0x8F6839…4c1619Fa to 0x9A36fa…d039436647000 USDT From 0x043588…aC0a9CE0 to 0x00F51F…8548D8Ff0.94122206612085 ETH From 0x26B3e5…D24AD132 to 0x720f76…6bc4B25E100000 USDT From 0xfA9Ff5…5Fde2013 to 0x4baf9D…6eE58f1B67 ERC20 From 0x6cf8A4…bC318AE8 to 0xD0520f…D577B6A714400 USDC From 0x6C0D78…e146c0Da to 0x8b343b…7B1976A94.499752863503484 ETH From 0x28560C…91E6204D to 0xe6ac04…3057768c31.4801 USDT From 0x055dd2…fA77F398 to 0x9E838f…6Cad91D10.01 ETH From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDT From 0xf250EE…C113c854 to 0x821eDb…f3372ddC4 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E01498.806245869155 ERC20 From 0xDeA8A6…AaBc67d8 to 0x5e2618…c6eEfcb60.005 ETH From 0x5a01e6…0844C90a to 0x81EE3c…7e0a3E2663453 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.91893629021635 ERC20 From 0x93A28d…127264B5 to 0xaF4A91…77daD006118000 USDC From 0x6F3802…a599747B to 0xDF877D…BD9054A01.2 ETH From 0x5DaB37…45676436 to 0x8B327E…e233e3f75000 USDC From 0x8cad0f…29A14601 to 0xB917a4…954324e7100 USDT From 0x8bAdD8…AC789B2f to 0xcCD55F…77382AA81000 ETH From 0x91923b…8356f111 to 0x05451B…8ef1e497100000 USDT From 0x2B65Ce…A96F391E to 0x491641…eF7738424.1868497683605055 ETH From 0x53dc4c…E39aCec3 to 0x73885E…cf961583500 USDT From 0xe93dD5…35aC3aDe to 0xa4DDcd…14D7045d691571.89 USDC From 0x392b8d…90980332 to 0xc574Dd…cE4f83E60.000834561673712905 ETH From 0x00B737…cBACBE7A to 0x1Ee733…F02fC7AC107.286 LINK From 0x439AE9…8C35cb9E to 0x14A486…5AEff8Ab102957.559753 USDC From 0xf3F5C2…94E546A1 to 0x57b6c4…93B1ED2817010.3 USDC From 0x7Fa608…D2B304D8 to 0xE9f36E…0D03161d10 ETH From 0xDc7e51…8AAc9eF0 to 0xa9Df06…E41D3E4312809.091467 USDC From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a42039.3115 USDC From 0x34Ba1b…C55712Af to 0xbFefDA…acC80c034600 USDT From 0x4c4DA1…d98b36c0 to 0x6aa9bA…46Afe8D3130242.14213531323 ERC20 From 0xBD6893…ed4aFd88 to 0x74df92…706229066157.603860916443 ERC20 From 0x5E207E…ce257c35 to 0x2676d3…D3C307Fb0.82 ETH From 0xaDEDf3…8A9b3f00 to 0x9F3B7A…1eAe3f3b6501.23 USDC From 0xBCB96a…F747e44F to 0x71345A…390505732.792960370950069 ETH From 0x4baC4c…aff607A3 to 0xe5753f…E6EDFf340.123681922616326 ETH From 0x693f30…ACd8c90c to 0xea05bf…9b020E2648.227067649304225 ERC20 From 0x89Fc4e…E977956a to 0xA4FA16…86286101250000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC5000 USDT From 0x376C2b…897AfA9F to 0xfAa04F…e45331AA1.109899 ETH From 0x0c4B9f…953812f4 to 0x47CAb1…714386852925 USDT From 0x007176…28D28C4C to 0x493123…8F12D5f910817.31 USDT From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB830000 USDT From 0xe201B6…1ae8130A to 0x393abf…62B3B18C4.897e-8 ERC20 From 0x3f23aC…caA68e72 to 0xF74F9d…88aA642b0.15 ETH From 0x30F77f…e672d913 to 0x7c029E…9E04556a0 ERC20 From 0x2958aC…E940Fe83 to 0x0C4F9A…01EFd4A43162277.6601683795 ERC20 From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0x6c85C4…86274e27 to 0x5f4C08…a387182A31133.25 USDT From 0xbcBd2A…992A0260 to 0xE2f314…48932944566.61 USDC From 0xff3DED…C29a0872 to 0x02835C…830F18704650 USDT From 0x352A2b…4254a556 to 0x8aBF02…3b8BFCA86.930416919191662 ETH From 0x883eB8…cE0EF057 to 0x88886b…fC58F9462926 ERC20 From 0x0BE2aa…d08c92DF to 0x72D0CF…5d89676D0.01 ETH From 0x7CbE12…7D574821 to 0x8E65b7…B67582b414.133869 USDC From 0xA3e753…a22055b6 to 0x5BCE8c…1d418BED40.4143 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.001250022896733408 eth 0.001250022896733408 ETH
0x8d5f88…6a470dcb	23082116	Wed, Aug 6, 2025 12:46 PM	0xD6Bcf7…56c9895a		0x5D4c4F…70ea1D3B	0.0307 eth 0.0307 ETH	0.000008104041351 eth 0.000008104041351 ETH
0x56c9bd…55b9e745	23074237	Tue, Aug 5, 2025 10:22 AM	0x6cBB0D…A7Af73E4	From 0xD728fc…32a4d299 to 0xBD59Fa…6f6875531500 USDT From 0x7a4624…5f0C6977 to 0x970163…C3067A1150100 USDT From 0x09210C…489a1Ea8 to 0x4b5aE7…050310Ea3 ETH From 0xEB7850…aedC03Bf to 0x35DFF2…f13af64440.37171439999995 ETH From 0xCfAEd9…C40eB7bB to 0xa7c28f…1b0DB22a0.8560900251541734 ERC20 From 0xbB67dC…F144Ba8b to 0xA9e427…a02DCB000.049 ETH From 0x5FAfC5…A4A98b1D to 0x99c575…9140aAA31153 USDT From 0xB8c8d5…F2E43647 to 0xB967A8…78c94e471634.1356361809742 ERC20 From 0x4803a8…9AfDfFBf to 0x542d24…4a192Db12 ETH From 0x82f99C…481F1800 to 0xd04bb3…4C33BB4562.032296844811256 ETH From 0x3bE170…dBE8a349 to 0x57c61B…8e0Ce5e35.549973169974267 ETH From 0x542891…05192db1 to 0xb3F131…dF4fe40A0.379 ETH From 0xd16D91…36C61Bf7 to 0x0c81BE…C4567a60100000 USDC From 0x5563CD…de56EA93 to 0x57Ee41…46b34C620.582059938561182 ETH From 0x005C8d…9A141325 to 0xeB74Eb…18DC03BF4.498145108683622 ETH From 0x715a66…d8453760 to 0x86d2f5…caeA180D240528.083266 USDC From 0x869C98…550Cdd29 to 0x4a6C7d…72BE0Ae03000000 ERC20 From 0xDB8295…76FD8d58 to 0x714298…B782674E200000 USDC From 0xD6Bcf7…56c9895a to 0x6Ac728…BE74E2530.0053 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000031474740691317 eth 0.000031474740691317 ETH
0x82690e…2785bf4d	23074101	Tue, Aug 5, 2025 9:55 AM	0x6cBB0D…A7Af73E4	From 0x964256…aEd7DD07 to 0x57D351…4aa24D0348013.107578 USDC From 0xbC9Fd3…A937a6a7 to 0xB19505…92733DEc4500 USDT From 0x00FdAe…EaaacDCE to 0x4406D8…8960DeE45394.6308 USDT From 0x9d3Cf2…5C138965 to 0x41D140…151a7af71.105476 ETH From 0x101315…5EA2C8a9 to 0x1368f8…97182a9228045.001078 USDT From 0x1Bf587…88406cac to 0xB1a96A…7B8edB6E19000 USDT From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F280000 USDT From 0xdE261d…c41F7009 to 0x14a446…4Ad4504D2.801810261757075 ETH From 0xBCEb2e…eb51794a to 0x4D0581…a51e30691000429.47 USDC From 0x11020e…4bc90827 to 0xf76a0D…CCf5712322700 USDC From 0x159701…910C0d55 to 0xd2e32E…48e8490b16227.02 USDT From 0xC49BC2…2a6ef5ac to 0x48559B…988016814285 USDT From 0x761E67…5542d5E8 to 0x344B90…09Ab296b1.17 ETH From 0xae1F51…E66Cc3Fb to 0x115c05…B3BDdbD71.999793400722868 ETH From 0x28251C…594f94f2 to 0xf99A2D…81B6D8550.62 ETH From 0x3Fb768…de5D75A3 to 0x093d1c…F14896970.38426374 ETH From 0x540CEc…edfE230E to 0x5D7b7A…24DAd8E89999.99 ETH From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B200 USDC From 0x25E8Ce…A1Da7ef9 to 0xa36560…A6a8C4bA3.0796586204327845 ETH From 0xC5fBc3…4Ea78cda to 0xada8AE…10819e572.219948634 ETH From 0x5cA93F…644fA331 to 0x30AD0b…1F07629C2.026345345753911 ETH From 0xD6Bcf7…56c9895a to 0x5D485d…3fea1d3b6200.1242 USDT From 0xd8F823…ce01bA17 to 0x82759B…6D75ABA43180.74 USDC From 0xd28223…ae47c1e7 to 0x1aD9AC…ae21A10F5444 ETH From 0xB5f80b…361f87A6 to 0x8Ca9e5…cf73c5e81028325.44 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000039470943954332 eth 0.000039470943954332 ETH
0x0de9fd…429ea942	23074095	Tue, Aug 5, 2025 9:54 AM	0xD6Bcf7…56c9895a	From 0xD6Bcf7…56c9895a to 0x5D4c4F…70ea1D3B6200.1242 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014506972487906 eth 0.000014506972487906 ETH
0x62cdfa…8d2d7865	23074092	Tue, Aug 5, 2025 9:53 AM	0xD6Bcf7…56c9895a	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c66218.745174 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf91.7 WETH From 0x8D9011…5e5913c6 to 0xD6Bcf7…56c9895a6200.088938 USDT	0x03f34b…A5D59659	1.7 eth 1.7 ETH	0.000140763571900908 eth 0.000140763571900908 ETH
0x014272…05302084	23074047	Tue, Aug 5, 2025 9:44 AM	0x4AAE2F…F8466c82	From 0x542891…05192db1 to 0xB3Fa75…570De40A0.795 ETH From 0x4803a8…9AfDfFBf to 0x542895…5A082dB12 ETH From 0xD6Bcf7…56c9895a to 0x6AC046…e0A6e2530.0053 ETH From 0x09210C…489a1Ea8 to 0xE38Dd5…5B35955A3 ETH From 0xE8318c…41C32b0E to 0x499169…8bFA0cF30.832411392843631 ETH From 0xe38dB3…C200955A to 0x09212c…69721EA80.010984263173118685 ETH From 0x005C8d…9A141325 to 0xeB7801…166203BF4.498145108683622 ETH From 0x5563CD…de56EA93 to 0x57e411…b7B34C620.582059938561182 ETH From 0xEB7850…aedC03Bf to 0x35D2a7…603AF64440.37171439999995 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000029305943407272 eth 0.000029305943407272 ETH
0xc4a1f0…5c04a89a	23074043	Tue, Aug 5, 2025 9:43 AM	0x835033…8D3fbd96		0xD6Bcf7…56c9895a	1.73 eth 1.73 ETH	0.000131850830622 eth 0.000131850830622 ETH
0xb13dca…55eb7870	23069722	Mon, Aug 4, 2025 7:14 PM	0xD6Bcf7…56c9895a	From 0xD6Bcf7…56c9895a to 0x6Ffb87…46A170BB29.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019290908805217 eth 0.000019290908805217 ETH
0xfe444d…ebfd0975	23069718	Mon, Aug 4, 2025 7:13 PM	0xD6Bcf7…56c9895a	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c629.423497 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf90.008 WETH From 0x8D9011…5e5913c6 to 0xD6Bcf7…56c9895a29.335226 USDT	0x03f34b…A5D59659	0.008 eth 0.008 ETH	0.000174353980911875 eth 0.000174353980911875 ETH
0x054667…2723ba7a	23067610	Mon, Aug 4, 2025 12:10 PM	0xD6Bcf7…56c9895a	From 0xD6Bcf7…56c9895a to 0xb74343…1bDB1FA0500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022483744002207 eth 0.000022483744002207 ETH
0x258b3e…cc711934	23067605	Mon, Aug 4, 2025 12:09 PM	0x5D4c4F…70ea1D3B	From 0x5D4c4F…70ea1D3B to 0xD6Bcf7…56c9895a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016544720090418 eth 0.000016544720090418 ETH
0x685f82…48b735a1	23066718	Mon, Aug 4, 2025 9:10 AM	0x4BAa5B…44a6F4af	From 0xbC634B…8eF93Cf6 to 0x452822…71eC33B610 USDT From 0xD6Bcf7…56c9895a to 0x5D485d…3fea1d3b8426.8637 USDT From 0x884116…a0C0b743 to 0x9eF328…dA12724B500 USDT From 0xb41c24…507763cC to 0x1E55aa…618D459b82353 USDT From 0x7F4343…a6196973 to 0xE5b021…d967a5a10.1207 ETH From 0x85D30e…31c4A155 to 0x6a5b62…984f43430.09730389468681364 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.00001846948715619 eth 0.00001846948715619 ETH
0x143b4f…79304a07	23066709	Mon, Aug 4, 2025 9:08 AM	0xD6Bcf7…56c9895a	From 0xD6Bcf7…56c9895a to 0x5D4c4F…70ea1D3B8426.8637 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016223615386484 eth 0.000016223615386484 ETH
0x51268b…af58eedc	23066668	Mon, Aug 4, 2025 9:00 AM	0xD6Bcf7…56c9895a	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c68452.220404 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf92.38 WETH From 0x8D9011…5e5913c6 to 0xD6Bcf7…56c9895a8426.863742 USDT	0x03f34b…A5D59659	2.38 eth 2.38 ETH	0.000157125744591737 eth 0.000157125744591737 ETH
0xccd1c3…61fda7b2	23064819	Mon, Aug 4, 2025 2:48 AM	0x4BAa5B…44a6F4af	From 0x08BfA1…0886dd57 to 0xD39345…Cf9ddC31650 USDT From 0x29F1C1…8767Fcf8 to 0xa9Df06…E41D3E43400 ERC20 From 0xbe05ac…3E2e07b4 to 0x527C64…A3468C003 USDT From 0x9d8380…A9B8c945 to 0x0ECBaf…ad5d4725139.5 ETH From 0x898294…9B15bEff to 0x35a5C5…a6f58E10313.892 ETH From 0xd75582…C80bEb8d to 0xa71f3F…2A5838bb3.18554832307662 ETH From 0x8F2829…e733615e to 0x02c497…c5337C8812500000 USDT From 0xe73AC8…af28E478 to 0x5cC5EC…393A4BB01000 USDT From 0x2dcbcd…5850D54D to 0x0bbf2E…1777Af0c300000 USDT From 0x4FE916…A39dB97D to 0x60166c…654212C75 ETH From 0x6e59d0…0bae2154 to 0x17dA29…EEd6B4170.31932576645311755 ETH From 0x601162…b54212C7 to 0xe66D29…70AD8dD71 ETH From 0xb5Df31…6f678670 to 0xDCfA16…45Fd1FC70.7047673281142964 ETH From 0xa1023a…08912a39 to 0x63D37A…eBA9A50d1.4008375611220596 ETH From 0xD6Bcf7…56c9895a to 0x6Ac728…BE74E2530.0053 ETH From 0x0BBFdE…3077af0C to 0x0d38e0…E326353E43000 USDT From 0xE41156…8bb57239 to 0x698D48…975143543500 USDC From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04800000 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000029081205450003 eth 0.000029081205450003 ETH

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