Address 0xDAC4ffC92cCEC536540772FDe188e3F33c5aF8C5

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
0x4cc746…b87afad7	23103154	Sat, Aug 9, 2025 11:19 AM	0x6cBB0D…A7Af73E4	From 0xa0fE0f…A23Cd874 to 0x00047b…Ec07380A21.17924893817659 ERC20 From 0x42DD24…2BEdF95b to 0xAdd3b3…0639c9350.00002 ETH From 0xf0d397…1a17B634 to 0xF4db14…763F65491000 USDT From 0x667cDc…26CEE9A7 to 0x6aa9bA…46Afe8D31799728.5138451227 ERC20 From 0x40f34b…a10d46Bf to 0x8B9795…5D36Dbc40.12 ETH From 0x876171…B4dd36F7 to 0x003850…977fCE4E2 ETH From 0xC039Ab…0bD892dC to 0x73308d…AeE7C13d2.37808169 ETH From 0x8905Ab…b1f86f68 to 0x7E44Cd…aE9615275 ETH From 0x40f34b…a10d46Bf to 0x8B9795…5D36Dbc499847.61743 USDC From 0x728FB6…EAc256Ee to 0xDAC4ff…3c5aF8C50.19 ETH From 0x58E4a8…EAfF1ae0 to 0xc96249…877F3D95465.0652 USDC From 0xB09e62…D8C949a3 to 0x36fBA0…091323ae8.38346631270295 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000111332355132526 eth 0.000111332355132526 ETH
0xa72ed3…07070ee2	23098533	Fri, Aug 8, 2025 7:49 PM	0x6cBB0D…A7Af73E4	From 0x680f35…C298a315 to 0x71E95f…7E0067214000 USDT From 0xfE6f63…7263B6DD to 0x7162e2…3b4432650.083 ETH From 0xD3FD6F…Ad2822bc to 0xa984BE…B9529D00695389 USDT From 0x69AFEE…393e4E2E to 0x23178f…D99a0d3110 ETH From 0x9A5df6…4AaA9487 to 0x3F9404…942afd0920 USDT From 0x728FB6…EAc256Ee to 0xDAC4ff…3c5aF8C50.08651267410675664 ETH From 0x0C4ef0…73c385C0 to 0xf8b01d…547be7c71.093 ETH From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897239.12891599999998 ETH From 0x40F883…7c9Bca06 to 0x514269…2140a1900.023015889957167527 ERC20 From 0xD266fc…1d935fcb to 0xbA32BB…5dA8c1aA0.005 ETH From 0x7314AD…490Ce9fA to 0x88886b…fC58F94694.66645309682502 ERC20 From 0x8fDc81…C18fE46e to 0x11Cc41…a64Ad73A8.3709215 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb928 ETH From 0xb7AE6E…c687d1BA to 0x6E647F…033ff04A0.4323357 ETH From 0x9B6DB1…eA00B03f to 0x2ec39d…225AB28d2 ETH From 0x374a06…5D6Cbe7b to 0x55F414…3b7132130.03 ETH From 0x6DCaF0…AB9e6087 to 0x7f8432…A043e1B01010.108058 USDT From 0x711f11…258128f7 to 0x16Abc8…D8E5479476.12249790539555 ETH From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A5451.98 USDT From 0x2Ec524…bE4D1e49 to 0x3f2E2b…39d770B6855 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.000084979057493088 eth 0.000084979057493088 ETH
0x7dc913…4aa9d3c6	23073844	Tue, Aug 5, 2025 9:03 AM	0x6cBB0D…A7Af73E4	From 0x8755A0…92D83BE8 to 0xD8BB2e…8a536bdb1.5798861523906633 ETH From 0x69261B…Dd6f4026 to 0x299B33…612341235400 USDT From 0x042b36…7300dF3A to 0x004752…d77A89721000 USDC From 0x6ce0f6…C741185A to 0x8E1767…1Cb050f210000 USDC From 0x544e9D…37C361f5 to 0x99526F…290399B920010 USDT From 0xd717C6…0a3f90b6 to 0x0336A9…309451bA3605.67 USDT From 0xC8CB8D…c0AF8FBc to 0x27110f…217F6B3247855.592047 USDT From 0x3682aE…B45DaD39 to 0xF4aA75…567540e3493400 USDC From 0x689D22…b3AB4CCF to 0xD72a1A…14903845352905.14412996406 DAI From 0xfED8b2…26EC3De1 to 0x9Ee73a…Da8DE8000.002123631157170256 STETH From 0xFFbf81…1E0B9634 to 0xF708DC…dFc685C31500 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC50000 USDT From 0xBC25DB…4CF5269b to 0x928324…9D053Fe1959 USDT From 0x8C772b…9d06D0f0 to 0xbF1D5E…8c86cf1c37374 USDT From 0xD1e67f…884FC142 to 0xF1F6d7…EAa9e5b5100 USDT From 0x95601F…d36c3C0E to 0x455a80…F44106171700 USDC From 0x000DdC…62fd3213 to 0x67f69d…39cf603b65000 USDT From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x2960f8…ceB054cd to 0x16a4D6…7A7D7C074.119994324745128 ETH From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4525000 USDC From 0x2dd761…17037dbC to 0x9F314C…81B0F352600.0054 USDT From 0x3f44b9…2732f1da to 0x20FE15…555aFA5130377.57 USDC From 0x474e59…0c490B01 to 0x4BbceA…29970F920.5678872262159108 ETH From 0x664b93…c1090AD5 to 0xE3c18f…ff6A04CA21916.016642 USDC From 0x331846…8bcf592E to 0x0bd4A3…71afdb3D500 USDT From 0x47f886…8D28b678 to 0x94C69c…4802524410000 USDC From 0xf19992…CE54E0cB to 0x7FfC13…8576092E36757 USDT From 0xb4fcBD…4B05aeCb to 0xd8B920…18CFcbCF1805.848959 USDC From 0xA3e9Bd…a400c5a8 to 0xF5b40d…B737Fe5A3325 USDT From 0x0B34e0…c8cD8238 to 0xd70669…3b6482525000 USDT From 0x0727eb…8f673025 to 0x868CD7…1319eF4d5970 USDC From 0xF8CF8F…44b0B629 to 0xd1E7C0…62e0f4180.494 ETH From 0x1027b3…7730C127 to 0xd63278…45E9a0d93.7 ETH From 0xB4989C…32970C65 to 0x9ca537…c6E930421 ETH From 0x5111A2…86283685 to 0x3476b5…5A736A6710000 USDT From 0x42209e…15b39C72 to 0x7Ad5F8…eD39627712000 USDC From 0xc79216…0d87c638 to 0x0bE7EB…83D728833 ETH From 0x4332F5…e91b14fE to 0x9521AF…a1ACec155000 USDC From 0x9A431c…83cb065E to 0xB15Ecd…5e7FA1Be0.308464380083955 ETH From 0x366Bc8…0a602109 to 0x04078F…779575F860787 USDT From 0x4BF6bE…D64DB51C to 0xec2431…33678C2D261 USDC From 0x8dbCf5…2326313f to 0x6dc135…370b607D10 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967493400 USDC From 0x4FDeB9…F8905048 to 0x36Ac22…b04E69a75646 USDC From 0xD8b930…15536bdB to 0x987Ee8…aC4ABf711.9192831536254236 ETH From 0xaB7A38…4e09FC72 to 0xDAC4ff…3c5aF8C51 ETH From 0xC9eC30…Cf744180 to 0xB11086…16BeD17310 USDC From 0xab3242…f225884A to 0x702c17…4ED7121414165.396406 USDC From 0xF4F684…b71da8ed to 0xa86b16…c75B22c30.085 ETH From 0x16EFDE…3cFec16e to 0x8c6b8f…805622773.140393565936651 ETH From 0x6606d2…04BA1aD4 to 0x9418c5…11BD4399140.99 AAVE From 0xe86A6a…aFcf892F to 0x54019f…74fE230e5224.299965576462 ETH From 0x8B6a26…136709b2 to 0x3548B1…9BDf647357.80931 ETH From 0x418Cb3…b5927CF7 to 0xeC6666…67788053578 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00009388767848112 eth 0.00009388767848112 ETH
0x9f2d3c…c5cb1974	23073828	Tue, Aug 5, 2025 9:00 AM	0x6cBB0D…A7Af73E4	From 0xFa7A6C…cab59769 to 0x5aCf58…C978567891150 USDT From 0x5240D4…4Dde1237 to 0x32e220…a60a58408.8011528 ETH From 0x05AE4A…30b525d7 to 0xFde881…C24AB03E100000 USDT From 0xcd0673…6ccA3186 to 0x68E116…93FB8264720094.807066 USDC From 0x926712…67A293a4 to 0x9DA963…31E2B8EF27211.48 USDT From 0x3c6500…511Be4c2 to 0xd8Bbb6…1Fe935f519 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.055104545865221 ERC20 From 0x95A68E…6BD2D0aC to 0x22d69F…d89f62763000 USDT From 0x1Af24e…96D25aed to 0x02A0EE…46b1272d30.022223647413956 STETH From 0xddd3AD…6c42F2b2 to 0x253870…C312B26820.3662 ETH From 0x32F57a…20165C7c to 0xF698B8…3578100c0.1299767225952288 ETH From 0xe83242…70C2B17E to 0xf359b7…A3ffd78640000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC50000 USDT From 0x934FF0…dcE3feD2 to 0x5367b6…c6F5AA75100 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266317523 USDC From 0x2256B6…E22A12D8 to 0x92C54D…c4Dc97582.9562608036203057 ETH From 0x9b39b5…c581072A to 0xAF7460…D530C303475 USDC From 0x475c89…9656cca0 to 0xa7c28f…1b0DB22a0.00017362359317097 ERC20 From 0xb9d467…7e9e631B to 0xf2FA5B…dA74e9E92 ETH From 0xBb16da…7E1A3631 to 0xE9fDF9…b90e3F7F3000 USDT From 0x4FDeB9…F8905048 to 0xd21d56…03C2059695000 USDC From 0xeA8369…825F7002 to 0x000a4D…2e0b1A3431239.842069220813 ERC20 From 0xE031E9…97440079 to 0x04aFcB…a7c91Fb05000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a28000 USDT From 0x5138C5…8126fe63 to 0x12E6CC…679465aE159.57013258 ERC20 From 0x77622b…8d29fFE5 to 0x77EA99…53e8F83F32253900.67148677 ERC20 From 0xfd8E6c…e637809f to 0x3378c8…D5e979A52000 USDT From 0x306B31…e6BCc026 to 0xF27509…46D7F194300 DAI From 0xdF3349…88fAF36F to 0x7C0A1f…D8e6244410 USDC From 0x95A68E…6BD2D0aC to 0x556071…04Ec58Dd350 USDT From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387100 USDC From 0x74b64c…636103eA to 0xf6626e…fEe6bE2231368398.729726497 ERC20 From 0x8E7828…f54fE117 to 0xA44258…a87AAB8419900 USDT From 0x76a9fB…88F80646 to 0x64046d…9b1154774040 USDT From 0x84B6Ba…0C57e8B9 to 0xA4df41…795235955000 USDC From 0xdBE05b…0F5160e1 to 0x714D33…D5205F4a70827 USDT From 0xEd0C60…4f4a4312 to 0x10995E…8642C67110000 ETH From 0xcF3C0B…258FEd7F to 0x067F37…F3F0869D0.7463585187168918 ETH From 0x914668…9C820D3F to 0xcb7A7e…9A700DC94.5812 DAI From 0xC535B4…3a19FBf2 to 0xd0F23A…784eDEdB3.301 ETH From 0x07bC93…15B08e06 to 0xFD04Ec…0f19d46753642.97 USDT From 0x0f982d…B8186a78 to 0x75EEAA…08CF97BC100000 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3338793.26 USDC From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D811200 USDT From 0x4BF6bE…D64DB51C to 0xec2431…33678C2D261 USDC From 0x62c773…75D135E9 to 0xeD1511…493d19914475 USDT From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947970078.5 USDC From 0x2Efe51…FcE39b11 to 0x994E3d…5A87C8201070.49551 USDC From 0x3352EE…388baA67 to 0xbE417A…2268429a0.7218 ETH From 0x762127…777c9bC8 to 0x62617D…2EE99D1610.20512297 ERC20 From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.02 ETH From 0x81a7CF…F0BfED09 to 0x1Fa98B…d7c5C26f7000 USDC From 0x07B804…043D4DFE to 0x93B2Ff…3460aaeB55 USDT From 0x8e1eFf…AE703A09 to 0xA23353…5b785e2123639.86 USDT From 0x2dcbcd…5850D54D to 0xC6A10a…eD3211204210 USDT From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b630600 USDC From 0x03de0C…Df214809 to 0x739Fe9…EBa2272915.5 ETH From 0xb7154F…aFDD2bBB to 0x7E8d37…0204Cfbc21000 USDT From 0x673213…0c12859C to 0x602f31…A07c10a61408.379229 USDC From 0x7ED0e8…04132178 to 0x80011d…0fd9470A15000 USDC From 0x552a85…76274872 to 0x647Dfe…801b300e5 USDT From 0x1005A1…BDFBD3DB to 0x126366…8865Ec680 ERC20 From 0x7af184…366B2494 to 0xc9f1ee…1d22004f745526.84 USDC From 0x2010e0…c890CbB9 to 0x16ed83…d802a90C0.9 ETH From 0x1005A1…BDFBD3DB to 0x126c84…28EAec680 ERC20 From 0x210b3C…e4722a1b to 0xb23BD9…17502C935000 ETH From 0x20D105…Bb1e3498 to 0xB90e2D…852328001.1800921012309524 ETH From 0x8E7828…f54fE117 to 0xA44258…a87AAB8419900 USDT From 0x20D105…Bb1e3498 to 0xB90e2D…852328001.1800921012309524 ETH From 0xdE009B…2D2BA019 to 0xC30A7C…637B5828400 USDC From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613149250 USDC From 0xb78849…D9709D23 to 0xA22f33…C37dCa9511.004612744077509 ETH From 0x1231DE…486F4EaE to 0x3bB144…077339285.0019068e-11 ERC20 From 0xEED5A2…ADcD7b87 to 0xcC3569…E6Ae83a52284.7 USDT From 0x4d92Ba…31ca9421 to 0xC9dB6C…0A6Ce972160 AAVE From 0x9aE3Ff…6DeE0B3C to 0xF626A9…a55aBECc89034 USDT From 0xe29f2E…0581344f to 0xAAe4B5…2Fc29e100.7104848407173496 ETH From 0x5a792b…049B8811 to 0xa2Ec12…Ce8778A4492 USDT From 0xa701f7…7493b44d to 0xcC6E0a…7848D8D711703.19665 USDC From 0x1231DE…486F4EaE to 0x6f0a23…659A027749956.10738951749 ERC20 From 0x0c4B9f…953812f4 to 0x20436D…764a9efB2394 USDT From 0x25432e…08469cD7 to 0xCdD2d9…1885553A4460.320281 USDT From 0x11c60E…56bfBfaa to 0x3bc713…15290BDC1241 USDT From 0xfE7e9A…167BB212 to 0x201cE6…Ff30836a11.553729 USDT From 0xB415a2…037168e1 to 0x4fE837…4e9dB97D39.99999392199451 ETH From 0x042b36…7300dF3A to 0x004752…d77A89721000 USDC From 0x15B721…19B2E4F9 to 0xf684e2…4aEc6a6E5000 USDT From 0xDad26b…955cc0b6 to 0x8c50b1…8D28965d0.03 ETH From 0x0326e9…403A3E44 to 0x119a3a…9BEEcf04428.65 ETH From 0xCAc68b…baba233C to 0xc7b284…D546fE525000 USDC From 0x86b0A5…fC8dc75d to 0xEEF88e…f7510F4165500 USDT From 0x5075B7…284154Bd to 0x4172a5…779259f49.4525 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0100.98785125153398 ERC20 From 0x179E37…e6Ed528C to 0x59d65D…3c0F524d50000 USDT From 0x3F0683…3abCA7f9 to 0x432140…a0DE16B31000 USDC From 0x545611…d5deEc2D to 0x47E3EB…F48955312000 USDT From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F314.5 LINK From 0x3Bf254…249A0AEE to 0xe67fE2…68a8d0F850724 USDT From 0x6Ddc48…DA0c0d10 to 0xF8eA2B…4c0685B3349 USDT From 0xF0B4A4…5aca4D6a to 0x054d79…0749630421972 USDT From 0x9b39b5…c581072A to 0xEa0FE4…35Ce5a7F2612.5 USDC From 0x4B596B…8622B8c1 to 0x899bF7…D04ae58B30006 USDT From 0x2368AE…02037Dc3 to 0xE295c5…7ACfb8Cd6084 USDT From 0xC8CB8D…c0AF8FBc to 0x27110f…217F6B3247855.592047 USDT From 0x068F39…dff442ff to 0x2a650F…AaED51720.04220762776248924 ETH From 0xC8CB8D…c0AF8FBc to 0x6A97Ea…A4F38D230.009 ETH From 0x5386b9…9A45a9eA to 0x863777…D97e9BCB0.002023168677308439 STETH From 0x00dE25…61A35413 to 0xaC846a…d5D96B8935000.001 USDT From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D66300 USDT From 0xD9d1bb…C7e950F5 to 0x99e9E3…7fF39540193.91 USDC From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0x4FDeB9…F8905048 to 0x87FdF0…3816c8B90.001 ETH From 0xfd8E6c…e637809f to 0x3378c8…D5e979A52000 USDT From 0x6c8A76…1642BfF2 to 0x4B4e29…f7634c2a64000 USDC From 0x2F4766…c032153e to 0xdF1F0b…C387Ffc00.0093 ETH From 0x7c5881…9e61A1a0 to 0x04e0c2…e3e27deC1.7710036886686202 ETH From 0xA70697…c8e73e65 to 0x15D562…4Df3697E8.217667585040203 ETH From 0xe0b8fC…b556466E to 0xa28e26…Df3d4C783063.39 USDC From 0x7Cf0Ef…7cB2b824 to 0xaE801a…4Eeb703a99999 DAI From 0x95A68E…6BD2D0aC to 0xc64a1c…37f7367a2000 USDT From 0xA680cB…247BAAf0 to 0x83257e…8716382a1.0049577627039437 ETH From 0xCbFaD7…32565f80 to 0x790CAB…BB8412cB24750 USDC From 0x3f1cF5…26aaC501 to 0xf7Be10…E17E87Ee12983 USDT From 0xAE307F…2979e6dc to 0x0d1983…8fb550914.2 ETH From 0x000DdC…62fd3213 to 0x67f69d…39cf603b65000 USDT From 0x857CE6…63b8c5ED to 0x39b049…918b266120 USDT From 0x3202a8…080bc6b1 to 0x1EfAe3…2622392b5280.35166 USDC From 0xeF7999…1B9b2387 to 0xd37F89…119D0eFC1214.6 DAI From 0x0353Dc…99348543 to 0x2B1aB4…85Ee9A2780390.006018 USDT From 0x4Fdf5e…bb13bcED to 0x8ddfC2…Fd48be29130000 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211750000 USDC From 0x62c773…75D135E9 to 0x13AF09…Fa08a12a1650 USDT From 0xB4C6aA…12b43b3E to 0x7637a4…961376d32000 USDT From 0xfb1289…2Af59f03 to 0xd9F522…E277744919356.840576 USDT From 0xd5dc46…E08D7A1E to 0x7Fa2E2…C84D6696180000 USDC From 0x7A822B…Bcb3b3A4 to 0xcb853d…6dC9C37762.051262 USDT From 0x36DA0B…93b76448 to 0xD98013…E11722c1656280.88 USDC From 0x90222f…c688B30B to 0x5Ef374…43719899921 USDT From 0x8eFd79…09109B5F to 0x646286…Fad180AC50 ETH From 0x032e93…150De2A0 to 0xB620D5…bFD6526D100000 USDC From 0x556739…c22abBB8 to 0xCaC423…7651715d205000 USDT From 0x323aA1…Cc81BaDD to 0x913744…65335696176818.086311 USDT From 0x352423…87723Cc7 to 0x702753…c82a06155898.380547712236 ERC20 From 0x9e702a…Ef11eE22 to 0x89C887…4Cf3f8180.31711529585184867 ERC20 From 0xdb0985…02B28E07 to 0xFf9b6e…5B6998c81500 USDT From 0xA82F03…213e8ed7 to 0xe9984b…4F01e93F205.97368276999998 ERC20 From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C465000 USDC From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C68641.238199 USDC From 0x363c1c…21DC4f2e to 0xb4064a…60A23eb61604 USDT From 0x1810D5…6305E2bd to 0x463Ec2…bA1c91fe50000 USDT From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xfd211a…9D020696 to 0x59930f…E5553eCE1071 USDT From 0x1e4a5B…b1FA727d to 0x6c911F…7E82ae101919 USDT From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee33023.163656 USDT From 0xDb21a9…55C91C53 to 0x81a97d…0fb7263c30830.529422 USDT From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b950 ETH From 0x7378fB…D7feFbEf to 0xfe42e4…d405b49f49990.905345 USDT From 0x45422B…659f7E60 to 0xf5F94D…477e4fa31000.194037 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3293661 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee32871.23524051755 ERC20 From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67519900 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1600000 USDC From 0x35060c…8A5ac3F8 to 0x889145…C3aA860A0.1 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe216.76584094092317 ERC20 From 0xeada53…9DBD11A7 to 0x1c337F…39a2e51F347 USDC From 0x474e59…0c490B01 to 0x4BbceA…29970F920.5678872262159108 ETH From 0x6F3809…EEB8Fc15 to 0xFBf930…381AB2Af1200.217239 USDT From 0xAEbe2c…27Db918b to 0x9e9033…Ee6CD9401500 USDC From 0x3e3f8b…06a404fe to 0xDc5AA2…99b34870670.651862 USDT From 0xAeAee3…1B4Ce4F4 to 0xacd248…17EB0D811200 USDT From 0xB415a2…037168e1 to 0x4fE837…4e9dB97D49.999995304228875 ETH From 0x84B948…86700D20 to 0x017797…0D3344050.208 ETH From 0x5fC857…dD848A24 to 0x755631…e722cC5A70000 USDT From 0x09dd05…7793B9Fa to 0x57C8E9…Df4C56373.140694544005057 ETH From 0x1ce0fC…E8f913d3 to 0xd3ADC3…6CA0379D15000 USDC From 0x446c2D…0E7b4242 to 0xFCD256…765FC2dD1.878787878787879 LINK From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD681700000 USDC From 0xCD335e…17E81eC1 to 0x5433EA…8c59D8920.476661890846836 ETH From 0x5970BF…35392d39 to 0x8EC8d5…B3Dc526811090.2 USDT From 0x34fF6C…17B07f0c to 0xa57652…8A4bDd46542.239532 USDT From 0xD56Fa2…fb6b9893 to 0x97C70c…3Ff1433d2800 USDT From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDC From 0x6651dF…0b734f1f to 0x3AA139…a82FBFd540595.537744 USDC From 0xCEe0bc…24955867 to 0x8314D3…c0D42B243000 USDT From 0x5d2d49…311d9761 to 0xec4734…43e461A91270483.247274 USDC From 0xB12386…1E2F6674 to 0x81dd3c…B0A3A25460476.14 USDT From 0x334Bd2…717A7927 to 0xABcEEb…49D8bD820.0006 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72563.8496120000004 ERC20 From 0xb527D9…B33ec625 to 0x6e4042…227E7C97121802.344262 USDC From 0xD758DB…BD25E2a2 to 0x316B97…94e334c11500 USDC From 0x942CFC…883A626e to 0x7Aa45a…7F207cC73490 USDT From 0xE1B931…F4022A26 to 0x5a75d1…3f9B881120199.04 USDT From 0x566613…23437464 to 0x6aa9bA…46Afe8D3173774.6402794487 ERC20 From 0x2DA275…13678045 to 0x3291b6…89888826100 USDC From 0x4FDeB9…F8905048 to 0x87FdF0…3816c8B97620 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD200000 USDT From 0xD3E0BC…50Ff1cD7 to 0x16F339…9E03AbE810000 USDC From 0xDd04BF…172A9dC4 to 0x5e09f8…7a6ec6A718.32955801474 ETH From 0xB2F4De…DF005A71 to 0x456D5a…63AcF77c5400 USDT From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F200000 USDT From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF517996.966321 USDT From 0xe67eC7…503f0FE8 to 0x7679be…56EAb749100 USDT From 0xE702bD…C5E1BbF2 to 0x884F56…1D82d6681477.0537827 LINK From 0xd47115…D1054393 to 0xC8e39f…f6d68Cf52.28 ETH From 0xc58B6A…Ec47D7f4 to 0xF4F7D8…7e4786E25000 USDT From 0xc3290F…008d32E1 to 0xdAA192…74641a440.005106512880877237 ETH From 0xa6f62a…8DcC1ad0 to 0x142474…f5D71Beb10000 USDT From 0x01930a…ADA0eCc2 to 0x9E07Da…B69A7f0a1.0803971821497227 ETH From 0x4aC4C6…10116f2e to 0xB30837…26c7028D0.000043138549020294 ERC20 From 0x1dAFF6…04D55dC6 to 0x1948b3…f76170C612977 USDT From 0x100393…b61C2012 to 0x8E960E…98538Ab16383 USDT From 0x445Fd8…202db1e0 to 0x601831…dd93703d68.96309341531689 ERC20 From 0xB9E1d1…7284441B to 0x491d53…Cc55D5C520.00412 USDC From 0xd688cC…9101C647 to 0x07890f…8879326f20000 USDT From 0x97fe52…88bd39c7 to 0x4c2b2A…9c83f21D4700.973101 USDC From 0xf81287…903f9924 to 0x2Fd222…00C44Dc627.607834357201497 ETH From 0x2e7363…9e7fF912 to 0xd4376B…aA89108B14125 USDT From 0xe05708…aCd300b2 to 0x114948…03cC784E6.655252402518502 ETH From 0x99969C…dF2EB30b to 0xaCB28d…16F4D137500 USDC From 0x467487…2C848963 to 0x74d01e…bC016631850 ERC20 From 0xaabBB8…FeE61013 to 0xc248f8…b5c034BB4800 USDC From 0x7fFc1a…64b2933B to 0x89C887…4Cf3f8180.0014262390451784 ERC20 From 0xe97b31…9d6563e1 to 0xe2BF2E…233Abfe1378 USDT From 0x895C51…4ca9Fbb6 to 0x0e0A2a…9a90cbe4127631.09 USDC From 0x375032…8bF6a45b to 0x761655…94807E201.05 ETH From 0xb456bA…C6ab196B to 0xeDCD34…47044FBF1562.017564 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91280299 DAI From 0xB2042D…9D365D73 to 0xF50546…b1B9e22230 ERC20 From 0x2DA275…13678045 to 0x3291b6…8988882654067 USDC From 0xDD4074…1710435F to 0xc56A21…f65Ec5f81912.569985 USDT From 0xd5297D…6bCa3941 to 0x12E6CC…679465aE94.69601308416065 LINK From 0xedF822…5E559EF7 to 0xe7CA5D…f5015e9A100 USDT From 0x467ADC…5BE74EF0 to 0x173c80…97Fc09cd1.074599229595014 ETH From 0xA3C22c…790a64c6 to 0x244E0b…BA12E41c1000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4530.086270900793632 ERC20 From 0xa2A4b8…9df7cfac to 0xa7c28f…1b0DB22a0.000178849274376923 ERC20 From 0x5860be…6Db5bFc0 to 0x0f0424…ec800B1c2548 USDC From 0xe23f75…b8073a84 to 0xe9984b…4F01e93F697.4899999999999 ERC20 From 0xD72d84…c3903845 to 0x64857D…E9293E0c0.0089765 ETH From 0x05Bc1f…84Cf4791 to 0x91d497…41C067FC100020 USDT From 0x521363…0C1c1402 to 0xa5cAE4…F60C455C62040 USDT From 0x306B31…e6BCc026 to 0xF27509…46D7F194300 DAI From 0x3F0084…82Ef1619 to 0x2A089F…101a56a23045.21 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0x110C59…83d8DA17 to 0xC49d3F…098980dD28198 USDT From 0xd16D91…36C61Bf7 to 0x0c81BE…C4567a60100000 USDC From 0x0353Dc…99348543 to 0x2B1aB4…85Ee9A2780390.006018 USDT From 0x32fA16…120c8CEb to 0x2b3171…Da5D608C0.006078580256145921 ERC20 From 0xa8c45D…DCb729f8 to 0x66de7B…8043880D41377 USDC From 0xD2088F…6f62881A to 0xF4e728…2c4F7684177191 USDC From 0x9708Be…2c175B10 to 0x3FCfE6…2C2b7fAd32529.84002966092 ERC20 From 0x8E9D25…78033E6e to 0x048331…e4C0134B10.82 ETH From 0x77aab3…03Cd214A to 0xbE6bDc…d03FD1E311735.668365 USDC From 0xf3cb79…4619C2F2 to 0x7b3368…a8C18De4154212.979886 USDC From 0xba7977…374e1540 to 0x289470…2e73c8820.687845 ETH From 0x07B804…043D4DFE to 0x93B2Ff…3460aaeB55 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567891150 USDT From 0xe29f2E…0581344f to 0xAae50c…63aC9e100.7104848407173496 ETH From 0x540CEc…edfE230E to 0x5D7b7A…24DAd8E89999.99 ETH From 0x5111A2…86283685 to 0x3476b5…5A736A6710000 USDT From 0xeF0B13…a1CAd737 to 0x33d9C5…7E205ABd18.66 ETH From 0xc10C7b…187b392c to 0xfB8c01…118f7B026.98 ETH From 0xbFbeD6…E013cc89 to 0xcdc8B3…16FDcD600.002092201635242247 STETH From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B426 ETH From 0xB76AF5…7609A4f1 to 0xb6C4cb…48F37c4D4500 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D1800 USDT From 0x49BeBA…b447F9E6 to 0xBBC1Aa…9173d775504224.20282 DAI From 0x2DA275…13678045 to 0x3291b6…8988882654067 USDC From 0x9EEdd8…e60e754c to 0xcF0889…6aaD06fc34868.817999 USDC From 0xe56bb0…18611b75 to 0xFFD418…d625aC453100 USDT From 0xd08BB2…A3Db1Bb0 to 0xCf75C8…6d723cd45002 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266317523 USDC From 0xcd0673…6ccA3186 to 0x68E116…93FB8264720094.807066 USDC From 0x33D778…7bb0B4C7 to 0x48ca12…462516630.5731555219464731 ERC20 From 0x7e0168…f6877c35 to 0x8C9A8c…63cdF64c4000 USDT From 0x00dE25…61A35413 to 0xaC846a…d5D96B8935000.001 USDT From 0xa3D5C5…41849b6d to 0xbdB60b…4e71B75777660 USDT From 0x4939da…73c42525 to 0x497fc6…B3844ACC1.4 ETH From 0x1c1640…7bD853A6 to 0xef17aB…9B8e15F11 USDC From 0x875C59…29aa16Ea to 0xEc4c46…D917Fb9A648.614808 USDC From 0xf14B9D…4358e7CE to 0xA35643…23D288C021676264.689094618 ERC20 From 0x91C6F9…cB87f0d7 to 0x773E67…F2C7661B1.0021224150265144 ETH From 0xdE97BB…4b503d47 to 0xA31FE8…46AdfC332393675.62145 USDC From 0x97140a…C72Ecd62 to 0xDbb096…A104232A50000 USDT From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000600938537409975 ERC20 From 0x7c5881…9e61A1a0 to 0x04e0c2…e3e27deC1.7710036886686202 ETH From 0x5130C7…ddA3210E to 0x52128d…8c1c140262040 USDT From 0x35060c…8A5ac3F8 to 0x889145…C3aA860A0.1 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E36757 USDT From 0xA3C22c…790a64c6 to 0x244E0b…BA12E41c1000 USDT From 0x8775Cb…1Bb98e15 to 0x618e87…88DB632227000 USDT From 0x991CFe…2f040bE2 to 0xdB1BF8…aB1f974450 USDT From 0x8DA791…c17F9f30 to 0xd01D58…7f8757220.9658780033761981 ETH From 0xbF86B9…7f211562 to 0x061579…935D1b0C140 ETH From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C99.9944 AAVE From 0x09bB93…5BA66235 to 0x1B7E28…B84a0CEC819953.67 USDC From 0xB4bd21…6563ed45 to 0x67c13f…4EBB5Ce61400 USDT From 0xaB7A38…4e09FC72 to 0xDAC4ff…3c5aF8C51 ETH From 0xAAD8A1…0170A029 to 0x2176F2…3A744Ae03.9e-10 ERC20 From 0x16cd21…1D9854A5 to 0x8118Dd…7d5648ad25363.1 USDT From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf26582.201661 USDT From 0x80ab81…9dAC1051 to 0x3b8376…f278DB950.962 ETH From 0xd59cc9…5929699D to 0x4fB9D0…5Dbf40e10.31042719 ETH From 0x2FcEAf…9600d322 to 0xF1916d…f41Bf0be2 ETH From 0x179E37…e6Ed528C to 0x59d65D…3c0F524d99900 USDT From 0xA15870…872C3d0A to 0xa044A7…a3dD087E30000 USDC From 0x8A9BB3…B86C229B to 0x5659fC…224cd44148000 USDC From 0x12967A…473e2B77 to 0x8658BA…78D9116131139 USDT From 0x8d19a3…42E72170 to 0xc8C235…d2aF8fBc147850 DAI From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C181951.65423 USDC From 0xcb7b6D…B4eb1eFe to 0x737ea3…3EfefBef80000 USDC From 0x9BdE9A…06Cc1cF8 to 0xE470e0…80f202cA1.0092112062908618 ETH From 0x10427f…d49bb2bD to 0x8e55e0…D8c2F74321802.106462 USDC From 0x74de5d…94016631 to 0x6E901D…DeF22de92.6871359345e-8 ERC20 From 0x1996cf…2b449AF8 to 0xbA6242…F800836d800 USDT From 0x1E0558…f4Ac2e07 to 0x9520Dd…c3C5417F277929 USDT From 0x2586b2…f3bE8A79 to 0x212e7c…E231964975834 USDT From 0x603A16…D99c3437 to 0x44E188…11CAB4668706.297238 USDT From 0x9099a4…8538ee53 to 0x3682FE…ea5DaD39493400 USDC From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x7CFCd5…54355D46 to 0x99C855…9EcB49783 ETH From 0xba5763…Cd973B33 to 0xbc36a5…4f1119d00.057420846957492624 ETH From 0x7aFED0…17E62fa1 to 0xD403af…fcccE162120000 USDT From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000442486987732954 ERC20 From 0x4C0823…C93190b2 to 0xf256ef…9011E9501.44239842 ETH From 0x206d53…69557D79 to 0xcdc8B3…16FDcD600.002092245973042047 STETH From 0x030cb4…0D96E5d6 to 0x66318d…74536A56412.184232 USDT From 0xe93228…19B4AaeC to 0xa3B167…7A1ff8634.4 ETH From 0x57CCe3…CD4C5637 to 0x33B729…5BE510043.140694544 ETH From 0xaa9Bda…7F2ED275 to 0xCFb857…6930c54a562 USDT From 0xF28736…49878ce0 to 0x9ae75D…f88b44203193.209344 USDT From 0x0B776F…a3D73DE0 to 0x3Ad8F5…12Ef2Cae15000 USDC From 0xA871da…77A3B796 to 0x0e0726…8c9532c3159995.72 USDT From 0x432425…11b68b76 to 0x9cDC42…238344D22382.46 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5412002.040346 USDT From 0x93c340…b60ac9B1 to 0xe61aC5…47440081100.21044193 DAI From 0x586cDf…16636d83 to 0x6DAa3C…7ca126E12 ERC20 From 0x671350…627A83a3 to 0x8F48BB…aa51B3700.06432554053103047 ERC20 From 0x9A5d21…9717BF3f to 0x75a6b0…41bd6DD4147076 USDT From 0x8ECFF1…b46fdE90 to 0x18e6aa…1f5dDB231920.455648 USDT From 0x16EFDE…3cFec16e to 0x8c6b8f…805622773.140393565936651 ETH From 0x162d12…07D7df2f to 0x4f8644…aF17128213823.830891 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe190.4 ERC20 From 0xa9aC71…5D6A613C to 0xAb7D33…c3652d031.773 ETH From 0xc48042…6c0484F4 to 0x5F31b2…e972F8542450 USDT From 0x0f985A…39eE6A78 to 0x75EEAA…08CF97BC100000 USDC From 0x88518D…f40bFA0e to 0x5b8fE0…B5B0ecC2304662.63 USDT From 0xD3E0BC…50Ff1cD7 to 0x16F339…9E03AbE810000 USDC From 0x5440DB…Fa94d0E3 to 0x091BAA…1B02D91E259 USDT From 0xdCD1d1…152b9d7C to 0xFC3aed…151eeB6C15.433390171376011 ETH From 0x8ec38b…d08a48E5 to 0x00Db30…8312e27A7400 USDC From 0xcC7551…066AE282 to 0x8f6506…4bd96FC61000 USDT From 0x0f816A…79adCEB1 to 0xC55f3B…60CEDDf00.01 ETH From 0xb6A033…7E556c72 to 0xB4A756…b1b2Fcf815000 USDT From 0xD72d84…c3903845 to 0x64857D…E9293E0c50000 USDT From 0x32F57a…20165C7c to 0xF698B8…3578100c0.1299767225952288 ETH From 0xA3e9Bd…a400c5a8 to 0xF5b40d…B737Fe5A3325 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C181951.65423 USDC From 0x95A68E…6BD2D0aC to 0x22d69F…d89f62763000 USDT From 0x311c8A…17d8ca13 to 0xf02DFa…5E5aeD520.9688564642 ETH From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67519900 USDC From 0x8d19a3…42E72170 to 0x77343a…b986a0d95580 DAI From 0x37F63c…e808bE2C to 0x342850…Ee4B4A486334 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9074.580491071788 ERC20 From 0x8755A0…92D83BE8 to 0xD8BB2e…8a536bdb1.5798861523906633 ETH From 0xeecbB6…3caEFD25 to 0x909570…A238ee53495082.7522 USDC From 0xbfb395…404791cc to 0x913744…65335696155493.217893 USDT From 0xb731B2…178de9e3 to 0x109cCb…0AFafF4334000 USDT From 0x7B2c8b…c01E49F9 to 0x989893…Ae24aD809851.619669508684 ERC20 From 0xD3EdEC…B312eE1C to 0xcfd6b3…a66096DA2.0770119111298238 ETH From 0x048774…C0c0134b to 0x6CbE70…13922af721.55 ETH From 0x7A822B…Bcb3b3A4 to 0xF9cDbE…6Fd6894335.954576 USDT From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D41613.410992 USDC From 0x110C59…83d8DA17 to 0xC49d3F…098980dD28198 USDT From 0x62E53D…f7D246A1 to 0x6B7da4…50dBe143115514.735971 USDC From 0xFd4d58…272327B0 to 0x311911…77D8Ca131.8095734361245288 ETH From 0x5e2047…aE6fEEEd to 0x8F957d…0ec8465215001.5 USDT From 0x11Cbea…B17A42eE to 0x3BC5B9…6C47F81515000 USDT From 0x16cd21…1D9854A5 to 0x8118Dd…7d5648ad25363.1 USDT From 0x5E2758…Fb465137 to 0xb26DA3…3A489B02372 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720120000 USDT From 0xbDC637…647E0c9c to 0xc0eE7e…E03ec0C210.04 ETH From 0xbDBa35…Ef71B757 to 0x051814…26A8594720000 USDT From 0x6f837e…65C57ff2 to 0x5BF9af…1Da61f051.3777444669782206 ETH From 0x5EeDe1…11328534 to 0x4F17F0…Ba3d34521.620431133e-9 ERC20 From 0x14Dac2…22d987ec to 0x4b280E…9faE779f0.0005 ETH From 0x4B41Db…3e2aE812 to 0xd46103…08Bd14061.9062 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1097.3460360000001 ERC20 From 0xAA11b1…Fc1f7437 to 0xab4c0C…816B76943.140991502881447 ETH From 0x2Ec524…bE4D1e49 to 0xb95BC1…4D3e658A617.5 USDT From 0x6303A4…78e8df61 to 0x8A0Bfa…225a09E13574.77 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x549d83…57963425 to 0x0BB15b…8BC6B739500000 USDC From 0xA6E871…75001eAd to 0x8E83D7…43da87778000 USDC From 0x8d19a3…42E72170 to 0xc8C235…d2aF8fBc147850 DAI From 0xd7e8D6…BD1be83c to 0xee0A4D…83d26c2D9965 USDT From 0xc65Fd6…AF4ca065 to 0xF00b1e…bD0041060.12 ETH From 0x54F27d…d29E37C3 to 0x6f716B…D9D27FE811.248268 USDC From 0x35060c…8A5ac3F8 to 0x889145…C3aA860A30 ETH From 0xEf5276…37a31995 to 0x27BCBC…9677a1550 ERC20 From 0xD93167…Ac114718 to 0x74d01e…bC0166314885.897931483994 ERC20 From 0x4FFA91…55a115B0 to 0xCE05aa…5EF374A828.13429422 DAI From 0x9fbdCf…F36200B3 to 0xd2CD64…690925c14998.95 USDT From 0x5e5FAa…e7f277d3 to 0x365273…4239EC6912928.24 USDT From 0x0727eb…8f673025 to 0x868CD7…1319eF4d5970 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5036d4…e5877730 to 0x300236…2a07e92B18000 USDC From 0x1567E7…61D32718 to 0xD0529f…5dEac1b11000 USDT From 0x544e9D…37C361f5 to 0x99526F…290399B920010 USDT From 0x5cd6ED…3ae96B60 to 0xCf818B…e3b9C8CF0.012901184113823376 ETH From 0x57CCe3…CD4C5637 to 0x33B729…5BE510043.140694544 ETH From 0x8a36E6…332E9cFc to 0x687F45…fb6a0c72884 USDT From 0x1916C1…6F501668 to 0xFaE363…7815A81220000 USDC From 0x7FfE73…725a730A to 0xE097fd…9f1E7D580 ERC20 From 0x96A6E0…10A22236 to 0x59930f…E5553eCE213.94 USDT From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b950 ETH From 0xa00025…A7A72485 to 0x80A6b2…4eEA1F5E1000 USDT From 0x62be97…43CC482F to 0x00047b…Ec07380A116.91 ERC20 From 0x989182…b3B32D99 to 0xd017Bd…6D0514EF3000 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE2300000 USDC From 0xF8CF8F…44b0B629 to 0xd1E7C0…62e0f4180.494 ETH From 0xC9f5AA…52002917 to 0x98e6df…611E55AF0.5972569527751911 ETH From 0xf32442…Bbda36B1 to 0xD9edaE…B85c7f6F0.00779408 ETH From 0x07B804…043D4DFE to 0x93B2Ff…3460aaeB55 USDT From 0x8D8570…3351244a to 0x57c61B…8e0Ce5e31.843102997792559 ETH From 0x710477…3b8dB703 to 0xAD848F…01a1FE73100 USDT From 0x7A822B…Bcb3b3A4 to 0xD807b9…ABd6775157.114962 USDT From 0x6A5d5A…7AbD8433 to 0x807eCA…aa34d130147.25466520930934 ERC20 From 0x552a85…76274872 to 0x8E273c…F8Ba06085 USDT From 0x859c08…A23A6282 to 0x68dc22…7167Fa8A100 USDT From 0x17A824…192d0277 to 0xd7c1Ce…8639A16e31300 USDT From 0xdCcE3B…87b7dA65 to 0xe6AF96…1284D2eA2 ETH From 0x95601F…d36c3C0E to 0x455a80…F44106171700 USDC From 0xB3603B…036dD184 to 0xE27827…a0B34E5117.23 ETH From 0x24B124…92bEbCDD to 0x978B24…47243834137.84 ETH From 0x331846…8bcf592E to 0x0bd4A3…71afdb3D500 USDT From 0xd7d7Ce…97ab91eF to 0x4c354A…7EB8858a2450 USDT From 0x282E57…5af0ca6F to 0x953867…3EA35FCE585.63 USDC From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1600000 USDC From 0xC22C9A…cF1031aE to 0x906de8…5D37F98E149900.0001 USDC From 0x2960f8…ceB054cd to 0xC65117…BBF65DF11.8979776937425439 ETH From 0x0613b1…28BB2cBC to 0xf23293…d5d40509172621 USDT From 0xaDcD36…0Ac71547 to 0x108cf4…13E6cEa88500 USDT From 0x86cf6c…937280F8 to 0xD0bD1a…C44c72F48357 USDT From 0xbA2693…10E4235f to 0x9D36FC…77c4C8Fd26913.901308 USDT From 0x07B804…043D4DFE to 0x93B2Ff…3460aaeB55 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14385586.41 USDT From 0xeAd9A9…C5Dd3188 to 0x4F5d12…9e64379210 USDT From 0xb30000…19c7028d to 0x1637A2…159110603425.032918229999 ERC20 From 0x6b6FA0…eF1F42CD to 0x2f08DB…2b2A27a5459.4 USDC From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6010000 USDT From 0x0B34e0…c8cD8238 to 0x03a7Ed…65dDcfF31000 USDT From 0xB12386…1E2F6674 to 0x81dd3c…B0A3A25460476.14 USDT From 0x98A5EF…fb9580f6 to 0xf28A07…56691A690.026 ETH From 0x375C16…1C6575ac to 0x373736…51fB71EC100 USDT From 0x0931C8…8B34F84b to 0x54556D…2474cB91112284 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D05738.7262012138735 ERC20 From 0xb30e9f…9037e2D9 to 0x6c57bB…9Cd6fA1D1.3999948918213372 ETH From 0x035682…3D9b81cc to 0xCDf0e8…A4AfCe1d13800 USDT From 0x68e7E7…aDfB8264 to 0xcd01E4…7eca31861200000 USDC From 0xd341E3…387215E5 to 0x4b82f5…08e727B9417968.231103 USDC From 0x88264e…95fa901f to 0x0D342D…CB5248892500 USDT From 0x55918c…3B090a0a to 0x494F91…25a7d9091.1508933383327928 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.02e-16 ERC20 From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e2050 USDC From 0x4FFA91…55a115B0 to 0x59FD0F…468b4E4f0.00699 ETH From 0x8775Cb…1Bb98e15 to 0x618e87…88DB632227000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000677428373906928 eth 0.000677428373906928 ETH
0x5e47c1…6980ab45	23070010	Mon, Aug 4, 2025 8:12 PM	0x4BAa5B…44a6F4af	From 0x283D2C…f30D4282 to 0xf7Fa8E…11153A6930000 USDT From 0x6628d1…896547FE to 0x768e4e…fc93783d20000 USDT From 0x407394…e39a31D1 to 0xe3343f…0a7D30060.1 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336490000.385544 USDT From 0x5d0380…7b3065Df to 0x8a0E9c…776dB0dF150000 USDC From 0x3A5A1b…B1cF8d00 to 0xf6e05d…EAa7DAbA436600.001288 USDT From 0x3Bf1Ee…f0Ce8D51 to 0x14D9c4…B4b127f119866.171384364425 DAI From 0x27616e…5502E295 to 0xca70bE…ae6E26040.06999 STETH From 0xaB7A38…4e09FC72 to 0xDAC4ff…3c5aF8C51 ETH From 0x9a55fD…8598C917 to 0x6086d7…542865e9397 USDT From 0x513Cd1…D81065e8 to 0x0fee3E…75E1484639999 USDC From 0xa2bF24…6d07d1E4 to 0xeA38bA…d8453660100 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA150000 USDT From 0x285cA3…Ea283d83 to 0x0975fA…44ebdb967.86 ETH From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x5c9A95…7303687A to 0x3B3b55…F0127Cb638218.037497 USDT From 0x233869…eBEe7677 to 0x90F2F2…B09219Bc14250 USDT From 0x549d83…57963425 to 0x78eDBE…181514F61400 ETH From 0x3667F3…e11d5769 to 0x000E9E…bff000000.5438371322232896 ETH From 0x166F1f…366B76a6 to 0x0d04A6…F3493bA3492 USDT From 0x4b0E44…4B5d5bFA to 0x0c6de3…51499C4b500.128916 USDT From 0x297a9e…35881417 to 0x208921…5720382d20000 USDC From 0xAA7757…10497bDe to 0xc69993…0250f31d97500 USDT From 0x0E17c9…df587D19 to 0x56cc14…c5310BC371.9 ETH From 0x3935E6…164D0DCB to 0x37b7c6…C7a3B825100 USDT From 0x93E102…e30CaA79 to 0xE36056…87b336765.0005 USDC From 0xfC6128…AaDE677e to 0xaa7f64…33497BDe350000 USDT From 0xB8E719…702D47E2 to 0x3A943B…6AAfb20420000.0015 USDC From 0xF436AD…115c9BC2 to 0x982d03…4C57EC461292000 USDC From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a1807 USDT From 0x05FBcB…b58e87c2 to 0x6A695F…40CbdE9211990 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B5100000 USDT From 0xF4bFB0…290E916e to 0xA6ad63…0341B78B15 USDT From 0x97B163…Bd6ba7c4 to 0xee57FF…De3d81281500 USDT From 0x4f782b…ebc55fE0 to 0x0D31DA…Be5F2f025843 USDC From 0x9AF276…EA84B8B2 to 0x5Cf48a…EEB3ada50.017495 ETH From 0x14D683…39b127F1 to 0x3Bf642…9BcE8d5110001.594654251674 DAI From 0xf1207f…6E546004 to 0x2decEB…E7AD7658221500.113534 USDC From 0xBFF408…a23FDbCF to 0xb13e9D…Bd2D9EbC1.341 ETH From 0x66e33C…4D9FF1B3 to 0xa20548…B479ED4B6.8472 ETH From 0x9b39b5…c581072A to 0xeCa81C…4E9695Ed1900 USDT From 0x4d8FBa…2CF77a3D to 0xF26A56…9aFeDD4B0.975205165515786 ETH From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC12380 USDT From 0xAf56ed…F6d34D0C to 0x1A530d…F3A86158105521.23 USDT From 0x4E3A9A…EB366ADe to 0x0ec5EE…dEF3c5491.0166562162726978 ETH From 0x2144B1…1C5aD564 to 0xF10967…3F48f29e299.03135464259753 ETH From 0x8292CA…754889Ce to 0xE53c5C…Aae452e784478.660342 USDT From 0x290563…275f7432 to 0x3CcaF0…4B119D2B26115.144516 USDC From 0x9c2aC3…DDeFCDA5 to 0x8DdC65…c7d7Deb55000 USDT From 0x1E8755…E5972226 to 0x76070F…06780D860.6804778510767522 ETH From 0x817a2f…F41c5507 to 0x456Ed2…2800d98417000 USDC From 0x5cAc7a…CCCd8807 to 0xc1FB19…E78514aA55010 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000098094705339008 eth 0.000098094705339008 ETH
0x8eabb2…72b04045	23069998	Mon, Aug 4, 2025 8:10 PM	0x4BAa5B…44a6F4af	From 0x2cC783…3f24D676 to 0xc87D3A…90d30f880.267 ETH From 0x74de5d…94016631 to 0xAC8198…0Fca7303163.7198377562341 ERC20 From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A163.6324545 ETH From 0xe1CCFa…877A05f4 to 0xaF57Ef…066DEFD45500 USDT From 0x022b49…B5E1dCc6 to 0xb943DD…B15b0b041.3634881587541248 ETH From 0xbde888…cD4606f5 to 0xd49210…44a701d32000000 USDC From 0x817a2f…F41c5507 to 0x456Ed2…2800d98417000 USDC From 0x17c519…AC93468a to 0x0476Af…fFc492f50.5 LINK From 0xEa3C24…D638B752 to 0xc9A6c8…B3965aC90.00646299 ETH From 0x2eaB88…36afCa74 to 0xF50546…b1B9e22267879 ERC20 From 0xe6DC06…0A5316ea to 0xb9749D…2326cBC30.027 ETH From 0xDB3135…7F406f70 to 0xa413eF…ba59578F4000 USDC From 0x2a500f…449590CF to 0x4aA37E…20e60B211258859.401172 USDC From 0xf3a3eA…4b908cf5 to 0x9aA079…aE02C63132.42250398185255 ETH From 0x1Ff8d5…27adf55F to 0xCAaCEd…Cbd840A530.905318833527506 ERC20 From 0xa5F706…Fa0f3235 to 0x473C4e…e5c6ffB61 ETH From 0xfC4966…9B4aA49C to 0xB30837…26c7028D130414.64275859835 ERC20 From 0x0D5E66…1EFbF4ff to 0xd3CA61…5cdf441A1.211649019739958 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561700000 USDC From 0x018A3a…7d2639dE to 0xa7c28f…1b0DB22a139241.78689669992 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC0166311126.8884832429642 ERC20 From 0xF48dB0…9744Ad90 to 0xa62763…437683CD0.036501 ETH From 0xaB7A38…4e09FC72 to 0xDAC4ff…3c5aF8C51 ETH From 0x932af7…ebD02dDc to 0x177d07…9E9C1DA90.961569 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000061650967008314 eth 0.000061650967008314 ETH