Address 0xE5Be42c29b3E41c94d23f346C4683E6d3a4487cF

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
0x8bd60e…94d47d34	22770845	Tue, Jun 24, 2025 12:56 AM	0xaFc4fD…92E8C370	From 0x01dD4d…2C87d11A to 0xa86E9B…ecBdDD23300000 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7f5B98…9Be426CE to 0x9962DD…c9a6332050000.00009 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc04215.65846068 LINK From 0x57855F…FAFee4ef to 0x8f267c…65593b592706 USDC From 0x3D324e…268ff717 to 0x3D38bb…0F8Ff717500 ERC20 From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xfF275b…d90B20b4 to 0xA137Fc…66A07A431000 USDT From 0x519AC2…a9c40590 to 0xB72D46…10e0bd0e0.004363603018893831 ETH From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xd4F1a9…53B576E5 to 0xc69232…bf2caDD45000 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0x0053e5…c95bA43f to 0xc69573…0C1dBfF5604.739548 USDT From 0xf61eC4…ef702e61 to 0xc5a8F9…2E89660a13002.011924 USDT From 0x348BB3…8d0A40B4 to 0xEd71ca…f5e831cf0 USDC From 0x370643…837a69d2 to 0x942eb3…5926048a114400 USDT From 0xD6de81…509Bc10A to 0x70f01E…2C61Fcd019.999971291070622 ETH From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c4995.004995 USDT From 0x003682…4685c626 to 0x3C2e29…EA436Df240000 USDT From 0xF5f853…0d361041 to 0x413e06…a3D7ed0717000 USDC From 0x8B9941…e281808f to 0x68DBfA…38fe973950000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7E3285…2709eBf1 to 0xAe522d…4d6C22E024286.40747 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x35c73d…970A7131 to 0x19403C…cDa0C8360 DAI From 0x3Ce9B1…AB5A31ab to 0x612430…E87A7d702000 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x699A23…2983aD41 to 0x812F37…07BFF47D2000 USDT From 0x2e890C…8f5eEFF7 to 0xbD2dF5…731Fd1e3175 USDT From 0x355731…a4412683 to 0xa9Df06…E41D3E436156 LINK From 0x435f2C…E21777FA to 0x594C45…125e0FE830000 USDT From 0x993DEE…35056DCC to 0x1b1dDd…B26ce70610000 USDT From 0x4BDDB0…1446D95C to 0x6f7657…6b215C3913948 USDT From 0xBE158A…c1DedB3f to 0x74C717…81f5D80010.053351659262654 ETH From 0xF9a595…66F9B344 to 0x0b2bF9…979CA54C0 USDT From 0x068508…e9702745 to 0xa02a18…176f346337897.011144 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00044482752199116 eth 0.00044482752199116 ETH
0xea04f9…067d65d3	22770838	Tue, Jun 24, 2025 12:55 AM	0xaFc4fD…92E8C370	From 0x6FD09a…f8aCF523 to 0x81858d…e8aEB5A5276685.613157 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578942300 USDT From 0x55904C…a7e7D17e to 0xe0F94B…c80971821.0675 ETH From 0x8B9941…e281808f to 0x68DBfA…38fe973950000 USDT From 0xa54603…24965fE7 to 0x3D4C2E…029B340615639 USDT From 0xEbbB66…746608D7 to 0x3b7dAb…3e57a42c7705109.303216714 PEPE From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xF3BE30…9677AE26 to 0xddaF97…81DC34b50 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x2cCcb5…8A48b63e to 0x2CC1Ea…b748b63e400706.532323 USDT From 0x95a9fc…4245225e to 0x5F7952…C18c9d4640000 USDT From 0xE94bE6…06bcC5A8 to 0x9B2A22…49C3bAc450000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x158094…46C43068 to 0x7e2813…4e999D51239500 USDT From 0xa34DA6…f2080185 to 0x83D671…0Fb47AA0100000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x363A49…7585B7ba to 0xFAFd33…A0A8f63630000 USDT From 0xfA4A0e…39C537ef to 0x43D31A…b9587F1419000 USDC From 0xa26408…A997D623 to 0xE1811a…5ef17F0D51627.0318 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xDAF6a6…30e88D5C to 0xaB49a2…1AbE9Dfb10 USDT From 0x14A887…E2b35EF9 to 0x4Aa73A…89Fb43FC81.9297 LINK From 0x08766b…Fb6DCf5d to 0x8A977C…911Ac92c607.08 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x6553A9…37f3158E to 0xfF88E8…dA6Ea0d11500000 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x05Dada…0Fd374Df to 0xA6Fe43…12562f6410000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x7D89c3…269779a5 to 0x8c244D…6641f47A1.28 ETH From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0xc09950…8Fdc5005 to 0x393899…AE05FDb61000 USDT From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD700000 USDC From 0x6F7897…C1117B34 to 0x812FAF…6bAF582520 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xFC6225…39400516 to 0xFC69C3…024005162052.74993609 ERC20 From 0xd6c335…17420f61 to 0xc6a7Ca…41612F826782 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x56dAF1…f429F878 to 0x403930…BD9C8Bb60 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b70000 USDC From 0xB2aEFD…9C2A6847 to 0x518A1A…882E509310 ETH From 0x11aEF9…02436f61 to 0x9739b0…4943283D545779.69 USDT From 0x846b6c…C82A88cc to 0x770396…4aD2a23911498.6 USDC From 0xDe2215…0B61C3b3 to 0xc8286B…ecD141E60.022 ETH From 0xD3230f…8c55Ae1A to 0x6E3D71…855cD3F614764.525659 USDT From 0x284a61…9Fe0aCfb to 0xAebd04…127e078f2365.252885 USDC From 0x8f0A67…FC4d4F9E to 0xE33950…A5AC28740.061914013514444095 ETH From 0x346756…3F82de77 to 0x54f2Fb…27744D9395914.825715 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000432415915860622 eth 0.000432415915860622 ETH
0x4fdef1…dc7bb367	22770832	Tue, Jun 24, 2025 12:54 AM	0xaFc4fD…92E8C370	From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x6f7AD7…5F215C39 to 0x52B7dC…2f7dDD3619994.875009 USDT From 0xc92610…b3c58469 to 0x75cFEA…B0Ab4fB025991.188025 USDT From 0xbe5192…F2D19Ad0 to 0xbe577b…67d19ad020050.13 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0x6F7897…C1117B34 to 0x812FAF…6bAF582520 ETH From 0x9D98C0…3967317c to 0xFA7EDa…a0373Fd324056.11285 USDC From 0x69DBbB…8745F325 to 0x75282C…13a1F5B915 LINK From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x696A7A…A38E88a2 to 0xc460fd…CE29592a190431.566988 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xfE06AD…6A72e954 to 0x271F80…fE2B7F3C9990.00999 USDT From 0xdb61EC…648C024A to 0xCC3152…a0530eb27000 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d139848.94 USDC From 0xB4D2d7…5d91d05a to 0x797109…B865E292145000.019001 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f52803.246651 USDT From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0xc52f81…cA04a98B to 0x4a998e…f986Ea742543.124596 USDT From 0x1d6858…9696B53e to 0x09f4e1…c742FA0C2.0689947909993056 ETH From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x1ea020…bDea1ED2 to 0x9a0079…2aF227BC416.705 USDT From 0x695d8c…A76627d3 to 0xe4Ee54…9a0499Bd1000000 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xF4832b…Ee01D166 to 0xA8bF1A…ea5B26560.5097359567743909 ETH From 0x3BebD5…5176DaAc to 0x3be844…dC76DAAc0.5674542300875582 ETH From 0x7E4C6d…dC18Ba05 to 0x128E63…6dE4064714.141463195988418 ETH From 0xC9636e…3a1dAAb8 to 0x8df36e…2C561F180.14802667 ETH From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196881.895641 USDT From 0xbd9907…9FaEF689 to 0x803d80…4beb6Be72326 USDT From 0xf2c9Db…31750430 to 0xdf2aFe…716916341200 USDT From 0xc49FBa…053117af to 0xED1Bb3…b627e0763409.52 USDT From 0x0904A9…7d5593dF to 0x35a42F…d1250725402.15139999999997 ERC20 From 0xFD20c2…66cAcFfe to 0x3e65dF…33Fc88e674.62258991000002 DAI From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c48427 USDC From 0xa686E7…Bf0B1035 to 0x6BC855…A7cdFC0c202 DAI From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0xC7Cdae…02F5CAb5 to 0xeC97ae…6323226b0 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000374123929281216 eth 0.000374123929281216 ETH
0x152ffd…27f28a4a	22770785	Tue, Jun 24, 2025 12:44 AM	0xaFc4fD…92E8C370	From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x21402F…767F218C to 0x1FA32B…0323dD0C15800 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xd50DfA…35a8424B to 0xe090bA…564807100.52912988004967 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x0C1838…1251380B to 0x72FD0D…F57c80cb1.7297066261898 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x2aD9e4…72bFbaBA to 0x74C5F5…738279c00.852453 ETH From 0x79f429…c089a890 to 0xA70A3E…b52942d437523.357238 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x417690…27BC780C to 0xB5C874…8aC335Ab0 USDT From 0x5DC474…6aC77Fe9 to 0x5dcF35…dEC77Fe90.001 ETH From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1320346.95873 USDT From 0x6f75A0…0FE97a34 to 0x5d4f29…217A14A42078 USDT From 0xF525Df…46E4115a to 0x0F3c26…B7FFAC8d551.382496 USDC From 0x0b2922…08061Df6 to 0xC95cfE…914F91dE100000 USDT From 0xF81EE2…dB40ae4B to 0xFbaaA6…579a680F49900 USDC From 0xBb7E66…63DCc941 to 0x9bfd23…48A182a215616.248265 USDC From 0x1bB35A…c1eDD922 to 0x6133BA…a4B7E9de50000 USDT From 0xdD5996…52008EE3 to 0x8b816B…3CE5D2CD10447.5 USDT From 0xCf4E03…3998ed45 to 0xf6e05d…EAa7DAbA97078.0022 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D99990 USDC From 0x9C4F67…fD65B252 to 0x9507A8…6722A5F51150 USDT From 0x264ed8…67375264 to 0xc9189d…98FAb4ad72050 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0x60cf50…0FBCd49b to 0x5fE54b…0d8106b50 USDT From 0xe83FBa…126DfC42 to 0x7FB241…413De36b15000 USDT From 0xE4B297…CfC634f4 to 0xAEEa2E…E331EeD76930 USDT From 0xD2ff3e…b7093558 to 0xec193F…6d34Cc877434 USDT From 0x0ba20b…6B466b31 to 0x0Bae43…dB466B311500.159016 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B6331689.56729 USDC From 0x0dF4d0…10464570 to 0x1e7562…c8b8442641943.845409 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xfD0e72…C454cD7E to 0xdE44f2…fBEC71910.19310551035917622 ETH From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000388084716443188 eth 0.000388084716443188 ETH
0x94af34…1ad13374	22770736	Tue, Jun 24, 2025 12:34 AM	0xaFc4fD…92E8C370	From 0xc6A4d5…92f8d847 to 0xC46921…7de023951062310.575302 USDC From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e103500 USDT From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0x176063…f8b1Df3D to 0x09441e…8Dec38950 USDT From 0x44D174…5D8a87a9 to 0x5746bb…774bd5E91.75 ETH From 0xDB2a99…7D0cCDb6 to 0x4D6CAE…54807E1715500 USDT From 0x6b3c69…4458d760 to 0x81e3c3…3F07c957319 USDT From 0x0C3776…e6877dfA to 0xbA5c21…9117dfe8218804.2078 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x9161dB…864Fe9C6 to 0x9b9ad9…219e3Ac35667 USDT From 0xdf27b1…40e2977f to 0x0B6874…cAeB272713600 USDT From 0xBe5afC…06339BB2 to 0x1caee0…De9EDdDE21046.603807 USDC From 0xe9607A…62f5ee57 to 0x075559…eCf597A32.1349 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x60172B…84F56F5A to 0xD746d9…5891c42510201.06091 USDC From 0xf296D0…f70dFF22 to 0x87b413…90574f5F68570.071667 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x192466…6a26228f to 0x25F621…9f443D6162.86 USDC From 0x0a1685…59d90114 to 0x0a1eF8…EAd901144675 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xb38Dc0…2e449021 to 0xcFEc75…4A29118F60 DAI From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf200000 USDC From 0x9f3E9D…282D29BA to 0x4456D4…B3bebD9730000.013001 USDC From 0xd68093…136Dd067 to 0x3cb2bC…aa40596E9833.622747 USDC From 0x1cb24c…A7E5507F to 0x1cb0E8…E6E5507f100000 USDT From 0x065904…a5090CA3 to 0xBA89BE…d57A73331100 USDT From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b69987.008484 USDT From 0x8a0eF9…A0F78674 to 0x96E183…83223DcB0 USDT From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x72F10A…9E1b0f84 to 0x50d5D5…E82926320 USDT From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b950906 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0xDcE16C…2dBBc910 to 0xB1E440…71005a4821899 USDT From 0xe64C57…44670be7 to 0xDf4488…1E34de912.07546386 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000382482668970259 eth 0.000382482668970259 ETH
0x5b355d…a246a8f0	22770718	Tue, Jun 24, 2025 12:31 AM	0xaFc4fD…92E8C370	From 0xA2B740…8df1a862 to 0xf53C59…5a640ec54816 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xF4d257…24cF9001 to 0xc9189d…98FAb4ad40000 USDT From 0xA09511…fEEe2cA4 to 0xa099Ca…7dee2ca40.15 ETH From 0x1578b1…177B9303 to 0x31ba70…8B7c61D769300 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x9Cf3BF…5cA7BbeC to 0x7681Ea…b6DB896B67798.08254 USDT From 0xca47B4…5A442A7D to 0x09f4e1…c742FA0C2.5550483262894734 ETH From 0x131F51…4E50f959 to 0x02F5fd…e49E75660.9642330159892172 ETH From 0x54FF8B…18921989 to 0xd2a2d7…0470E4972146.19 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0xBdA464…3bF4223a to 0xC35166…2907c6DA48980 USDC From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0xDd44D1…615fA693 to 0x2B06Bd…82b96f536.198219045061052 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x508AbC…35c0B4Fb to 0x545ef4…955B350D2612.343847 USDT From 0xfBBc8F…9A379Ae9 to 0x42dD5c…13974c083940.868925 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750108308.33 USDC From 0x6e2602…68182553 to 0x97ce08…546d313b6.016172291526909 ETH From 0x9de693…11631528 to 0x98580A…1cA48d1320000 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xAe4005…A1EA44a8 to 0xa75B2C…0a975821829.2979 USDC From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x2085C5…e5E2D09C to 0xC4C5CF…2a17a06043500 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xaC7E53…278CB79d to 0xb8a144…00366D511000 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xDde6e8…68e4d047 to 0x34b1Dd…09fDAe4c9990.00999 USDT From 0x61eE2D…321cBadD to 0x7CDbD3…9BaADFeD480.33300532 LINK From 0xA69CF4…9d2C1472 to 0x9f1130…f4877c914000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0x1da850…265da7D1 to 0x6Bc061…A6F06ff529500 USDC From 0xe0aB2e…CA6C0564 to 0x1eCB46…AC6819BC0.8079435134625556 ETH From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0xDE12ad…deb23BF0 to 0xF530e8…4A4560b814500 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x46EAfc…AdddF901 to 0xb56E86…3b456619100 USDC From 0xd048e2…49520F59 to 0x629eE9…ecAf0E080.855 ETH From 0x454c5A…02BFde4A to 0xB0c97b…0430303c10000 USDC From 0x6AaC36…1322226d to 0x8b58b0…9ACD6f5965228 USDT From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0x26a1F7…9596f288 to 0xD6ed5D…8D1851265000.005 USDC From 0xdf3e32…9F4D3656 to 0x182658…dE8AEA6211298.663184 USDT From 0x320b8A…2d97c076 to 0x918172…246DAd3850000 USDC From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xcA74E6…989e9d02 to 0xa09B99…F0dFc9961.1580898921354932 ETH From 0xDe5e56…39f10bA4 to 0x4ae933…0A0CE01216418 USDT From 0x741C51…30cb20c8 to 0x207E92…0fA41B3A35000 USDT From 0x358f10…c37f0AB5 to 0x4aa163…B0f963E930000 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x7AF183…C54998bE to 0x846E84…898a68E71537353232.33 PEPE From 0xc92610…b3c58469 to 0x75cFEA…B0Ab4fB025991.188025 USDT From 0xf5D09E…Ef5F694c to 0x2897CA…D742f1C788 ETH From 0x95b15B…52F7bD78 to 0xb3e53A…6F51613875425 USDT From 0x22c226…2160D674 to 0x160a0A…7c71A5BF219989.827396 USDT From 0xB2687e…479Ac437 to 0xf403AF…ABBA25cf490 LINK From 0x5feec5…029A15ee to 0x3B0144…4D0A306612.273 ETH From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xc35BC7…605B4b93 to 0x449EA3…05AF56f41199998.002339 USDC From 0x083Be3…fD487901 to 0xa63ac3…2d94Fc642190 USDT From 0xFAB808…6131e352 to 0x6AA275…1ead393E50000 USDC From 0xAe52bd…337bC2E5 to 0x575483…77471B6331689.56729 USDC From 0x92bccf…2B58369B to 0xa294A1…5C9c4ff547000 USDT From 0x6f75A0…0FE97a34 to 0xf08129…5D118DCF350 USDT From 0x25017e…b1d42A53 to 0x9a7Ca1…2afF130a2.218232 USDC From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0xa685bd…98a9321c to 0x6aba66…e9a8845110177.790954 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xF9675d…cAab3FbF to 0xD2c337…2c57ca8026788 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x0eA95F…0fF0e2fA to 0x1C7450…D67abd0c2711.437321 USDT From 0xbEE494…02A12612 to 0x503fa4…1bEB662E3.9 ETH From 0x3b6DCe…eb9b7C7F to 0x26578b…9Abb80E721105 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xa3579e…d9735f4f to 0x9b3dD2…aE21BD3b7300 USDC From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0xB29aC5…AD393DC6 to 0xb29b4c…A2393Dc62098752.415986 USDT From 0x472d93…1648eeED to 0x7F4196…BD300E45200000 USDC From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0x59F85a…ed00EE70 to 0xE71870…54A35e0f50 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE192.003137842228124 ETH From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4848 USDT From 0x61d549…941AF837 to 0xE9B7e2…b9A89aFE0 USDC From 0x2D723f…d14B644D to 0xA349D7…254D5c940.8 ETH From 0x3B0776…690a3066 to 0x9b1057…A9C564810.004 ETH From 0xcbD89a…83F64120 to 0x625CCA…7397cc5720759.800687 USDT From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.43 ETH From 0x923b8d…F96324a2 to 0x38a9EB…7935Ae1850520.6 USDT From 0x895d0e…6935277A to 0x4675Dd…fcea92F01.7836414522763142 ETH From 0x34800C…A37bC6F4 to 0xEbAa84…b1F11fD153136.209356 USDC From 0xB3f51C…288022Cd to 0xb3FaCd…Eb8022CD413.837005 USDT From 0x6e0197…961940c0 to 0x94343B…9B2AE2660 USDT From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C210000 USDT From 0x834a42…fDC5E391 to 0x786C09…09B7fFE527657.28 USDT From 0xfDA506…0E629Ce7 to 0x95B7aD…ae8301002000 USDT From 0xD07C3F…1D25060B to 0xc5DD1C…a06Fe965155623.157564 USDC From 0x370234…ad8782eA to 0xA82ACe…33e503f483500 USDC From 0x1DcFD5…6456a5BF to 0xD724db…F7Ec9D155256.549966 USDC From 0x8B9941…e281808f to 0x68DBfA…38fe973950000 USDT From 0x1204a4…Eb4485C7 to 0xcE77Df…f10Cd23528584.88 USDT From 0x176b4c…b1940dff to 0x6aba66…e9a8845110204.15312 USDC From 0x7800D4…33858f2b to 0x4fd388…7b2fd21864802 USDT From 0x5EeEc7…60c730d6 to 0x25E544…1bB6B3611000 USDT From 0x301321…E59078f5 to 0x6Cd1Af…175D190214972.567262 USDT From 0x0E8324…f696dFFb to 0xc07f14…2A064A562 ETH From 0x9C5BD3…14FAa5E7 to 0xbDC29E…ABB9852612822.6228 USDT From 0x9A6960…E9A1f685 to 0xFD6418…c36493c21000 USDT From 0xd1a346…9776e1e6 to 0xd173c4…3D72cb31177180.213415 USDT From 0x6B28dA…b5a1F9b7 to 0xE515a1…D5641CF50 USDT From 0x4D9954…27f3882a to 0x1Cf3bC…53EEa79A1.06214847 ETH From 0x12169B…Ac49EC0D to 0x920F87…1Bb5EAfC8000 USDC From 0x517fca…C7acEa8F to 0x487b18…e39F85EF5810 USDT From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xfF894D…4C85066f to 0xe95d24…65b9AEc9313117.692454 USDC From 0x6Ab07D…61304f4A to 0xFbd648…75322bE5273393 USDT From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x42e112…a22448BB to 0xCff236…3f48bB0d14300 USDT From 0x4FbBab…e4b46104 to 0xEFF594…fD8F00F844177.20466 USDT From 0x5fe0F3…6912dfB4 to 0x608601…aFB386e020040 USDT From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0x5F6A79…2F6e5C3d to 0x5b837a…C93CF3210.33211143999368986 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xc0792C…7d064A56 to 0xa9Df06…E41D3E431.999872729679899 ETH From 0x17cBb6…3d3847d0 to 0x02F5fd…e49E756656809.8115 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x4C8313…8a59E9c1 to 0x17FB58…356Edc5037140 USDT From 0xFD69CD…Bf2A718f to 0xf76588…b2a969bd6000 DAI From 0x2742fA…B22306a7 to 0x929af4…1a35FdC0200130 USDT From 0x03F58E…E225d0e0 to 0x1cb0E8…E6E5507f100000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x4b7eA5…b9c43a50 to 0x4bBC2A…ea49B58c33800 USDC From 0x4BE821…2F9B123A to 0xd921Ea…2524e8D31740 USDC From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0x911f37…8786aEa9 to 0x71e902…435b8a721.8 ETH From 0x6Cbe99…e9138FB2 to 0x378A03…3660a31D70000 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0xcE0D29…0adD5f90 to 0x526C0A…19aB467F100 ETH From 0x7E3A10…4B4Ce1ad to 0xcAaa15…Cc42c5130.083256 ETH From 0x508695…1A9d06C5 to 0xa02E9c…8bFc947E67050 USDT From 0xE7F667…2F6d0A2b to 0xf4D5F1…64Cf900140005.720818 USDC From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x477296…4dA3949f to 0xc35d5c…735b4b931199998.002339 USDC From 0x9c7B90…b6334E45 to 0x50d5D5…E82926320 USDT From 0xc8904f…123DA230 to 0x0ed0C9…51793BF12000 USDC From 0x329924…8eA3A834 to 0x87f1A3…7B204D08710.017175 USDC From 0x128B78…3105E687 to 0x997761…c7db23101965 USDT From 0x4B0b50…88560CA5 to 0x6f6597…4ed1618549731.528909 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001705192974000855 eth 0.001705192974000855 ETH
0x5662eb…81c5c5b5	22770619	Tue, Jun 24, 2025 12:11 AM	0xaFc4fD…92E8C370	From 0x42AFF5…d296F7D3 to 0xA97667…21EEeADc3553.771008 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x5e0b9E…8c46CA9e to 0xf5E824…7114F2ac0.9870247843153033 ETH From 0xB0d4A3…42aBfA2a to 0x4F3EFE…18187E134698 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0xE32c48…983B696d to 0xB245E7…C9eDBCd714336.696397 USDC From 0x8a29Af…4DBDaBb2 to 0x7Af120…b45fC3490 USDC From 0xa4ac40…396E6Db9 to 0xFBbCcf…5ff0f6E8216381.6074 USDT From 0x6a6144…2Cdd29C8 to 0x6A6799…d4dd29C8557.5420416559526 ERC20 From 0x5d4285…9cBF1Da5 to 0x6A091A…2E45a9E446474.702847 USDT From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2392000 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8236227.72 USDC From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB5639882980 USDT From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd100 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2324149.11 USDT From 0xc6f2EE…D846a40A to 0xEA05b1…bCfCb6476500 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0xc393fD…B0A91Ef8 to 0x2c72d9…dCA415D268256 USDT From 0x3D330d…48925202 to 0x8828b9…694f64Ef0.9935634368655233 ETH From 0x6fa57C…cFFEF348 to 0x63F39b…0b437a4437573.294472 USDT From 0x3c40F2…BC97Fd23 to 0x72dE32…8950e5801000 USDT From 0xBD06f5…9c1f0D16 to 0xCb12Be…7e5E4323201.97 DAI From 0x10Fc2B…01BD3A83 to 0x4aA773…9829dBa01.9428 ETH From 0x895C90…0AC6fBB6 to 0x4f2461…Ae9C1d5d33701.16 USDC From 0x5Fdeac…C0BEf711 to 0x5a0799…407c39375494.690177 USDT From 0x189dE9…48c161F3 to 0xa1cbFb…CDf21cdC0.388 ETH From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b8275000 USDC From 0xa9F848…ed67aBe4 to 0xf4D5F1…64Cf9001106049.52 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xc6f318…31C6C261 to 0x68A4Fd…bA3e227140000 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0x20095D…292183e7 to 0x0EB7E0…415221e35000.610074 USDC From 0x4a0973…da768482 to 0xA827FD…dc1F176d2000 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D414637.037975 USDC From 0x66aD8c…012bc4Ad to 0x0f810d…a28931A917.52 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151264002.43 USDC From 0x96af43…34B6A660 to 0xc2Db31…D3456146160 USDT From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0xE549be…F10387f0 to 0x1035eE…BfbC1Fda75000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x5fc78b…F4CefF75 to 0x9AE983…D2fF1e591.9525009762504881 ETH From 0x1fA0c4…E3BeDdC4 to 0x1FaEA6…f5beDDc44.763735599004859 ERC20 From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000702927934164176 eth 0.000702927934164176 ETH
0xc2d896…bf5efacd	22770592	Tue, Jun 24, 2025 12:05 AM	0xaFc4fD…92E8C370	From 0x2E2908…bb26F3D7 to 0x2eBA2C…5689840230000 USDC From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb15001 USDT From 0x905501…6490E1A5 to 0xaF4A91…77daD00650000 USDC From 0x4467BB…b0302FB2 to 0x8fCf94…1fBc07Bd0 USDT From 0x41558B…897d3E50 to 0xC6dffB…b16c3569190000 USDT From 0x9b2328…72C3bAc4 to 0xffDBBA…180852BF118000 USDC From 0x8389f9…a286F23d to 0x7bd4F8…646408f6177351.5006 USDC From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3312001.441438 USDT From 0x71E507…f8dFbE54 to 0x3B0144…4D0A306615980 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x85d7e4…0A7fEe1b to 0xC51d35…F6D295ab0.1 ETH From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f6158112.31 USDC From 0x0A5244…2bcD10A1 to 0x381BD3…138b084c49990 USDT From 0x8Cc909…52619353 to 0x55B487…a5C1Ef8B6900 USDT From 0x02f3e9…339e7566 to 0x625805…491B97354814 USDT From 0x583386…78Ae79d7 to 0x99705F…4CF2B38670836.75 USDC From 0x6A9234…b2723404 to 0x6A96f9…467234048127.01255 USDC From 0x52Dd4f…CA136D21 to 0xF0bBD4…e9141288232750 USDT From 0xb9c8c2…65F85A59 to 0x6Cc197…30B6Cb0C3.3283200213895765 ETH From 0x455E4f…52577266 to 0xeE6d32…4F4CfA4A0 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x737462…1A5cfE51 to 0x73764c…0F5cfe510.030774580952513293 STETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xAbb09D…b59Bd147 to 0xDa594B…e872A90e17750 USDT From 0x29732f…8f009544 to 0x255C19…31075fDb2.0463991401 ETH From 0xfA9f92…c4781823 to 0xAb1100…e0DFF8d30.9327609874 ETH From 0x992146…90dd2197 to 0xAb1cF3…407110c124000 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xE94dA6…07d5007C to 0x578EF4…631D2B31247000 USDT From 0xBd2Ef9…3Be86dC1 to 0xD50835…71A8555458150.0299 USDC From 0xdaE9b6…99da32A9 to 0xa3B0Ce…25E3E6fb2.320021740544 ETH From 0x142031…3e87BC94 to 0xD413e4…5e15F1Ec50000 USDT From 0x0F7115…7806ED73 to 0x090eC6…E516533196.65 LINK From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x1A2168…1970fa4f to 0x726783…70843bf52947.215963 USDT From 0x386166…3D7D379b to 0x4F9BD6…7E9f04dC0 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e65000 USDC From 0x105849…11A07ec2 to 0x447D9C…91020a687000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xD7871E…d793e728 to 0x4b3f4F…3eCa8150256061.609762 USDT From 0x3B0776…690a3066 to 0x5038E0…0efEf24011900 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a800.114724 USDC From 0x8FD5a1…76185915 to 0x324F03…ef3348EF100000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00068216471853423 eth 0.00068216471853423 ETH
0xd8cf43…aacfd334	22770540	Mon, Jun 23, 2025 11:55 PM	0xaFc4fD…92E8C370	From 0x2bD827…1E094167 to 0x327195…62988284537000 USDT From 0x76af3b…be266288 to 0x6FeB90…97eFf74c81028 USDT From 0x7f3976…3F2418b6 to 0x1dee36…5765f42c128288 USDT From 0xBD2CB9…0eb24b32 to 0xC21f85…e44830031000 USDC From 0xF60974…0fF7CF6B to 0x09b1DD…8C3B097E2300 USDT From 0xEDA9BC…2eF21f5e to 0x39FAeB…837d1aB134361.038314 USDC From 0xA5f4a8…85762DFa to 0x2B7eC8…06dB8510155038.738433 USDC From 0xA0C5eF…2FA80380 to 0xB1F0eE…473Ac23928000 USDC From 0x3A0571…42849901 to 0xd27449…9C9Cb8552897 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x698d35…b3B4DBf2 to 0x327d51…3608B1341496742.64 USDT From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0x6f27AD…E5D73785 to 0x2eeD62…D2e1500f229.922407 USDT From 0x80da4C…c6491d4e to 0x6Fb0cD…CBAF94291.429629 ETH From 0x677422…7194f95f to 0xaEC710…08f9829E5.619939157650426 ETH From 0x87b949…b9DEf28f to 0x7FD915…29cdC3Be0.5122936158546625 ETH From 0xF9675d…cAab3FbF to 0x0b4C5A…BA93c19a100 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED1 ETH From 0x733472…E477c9E9 to 0x73319D…2e77C9E9398.168091 USDT From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xF76E11…fccD1042 to 0xEf380b…4207052B0 USDC From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680925 ETH From 0x4a93fA…04299224 to 0x60596D…D9C50AB9208.53298074378904 ETH From 0x6Fdf10…58e951e6 to 0x4Ab68C…7f5A4f0E1.0968552464897208 ETH From 0x98A648…4D215eEf to 0x135BE9…C151615958425 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x4B27D7…930F88Fb to 0x7aDdF0…a124E1F80 USDT From 0x99f84f…0CB0a433 to 0xC42826…A11A3798500000 USDC From 0xBB372e…aE22BBFE to 0x327d51…3608B1342317872.18 USDT From 0xC8F41B…2e095342 to 0x606d42…672e9C7418524.104341 USDC From 0xBe1169…65979ceB to 0x938018…40Ad2E6494.789896 USDT From 0x7dFD2c…7b2bD1DE to 0xC48fe3…3D89619B400000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000489816279757485 eth 0.000489816279757485 ETH
0xa626ee…00c06cbf	22767683	Mon, Jun 23, 2025 2:19 PM	0xaFc4fD…92E8C370	From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3370000 USDC From 0x6ABeee…4398346e to 0x19FE06…B779923f0.00219 ETH From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x0a3aCA…cf282233 to 0x3862f1…9f7D379B75000 USDT From 0x2923Fe…FDa4B2A9 to 0x74a08C…c35C78Ab0.04423 ETH From 0x9CAEf7…8b614DA8 to 0x871010…6252B80d0.051 ETH From 0xB0d905…542E10F0 to 0xA2A8A2…7259879195.02647437576108 DAI From 0xA02915…D8f1cbB4 to 0xEc5292…11d457c667000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x1D9f9b…A9CB2dA9 to 0x59EDe6…a88e26174029 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC553929 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0xd5EB75…Ae0C2596 to 0x42939B…566FE73860590.76 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x26AD58…6C4Ed3C1 to 0xD7F261…9761d9D30.3547866851094321 ETH From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0xEd6300…129eBE7B to 0x1Bb99E…9b77395912500 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x53b5Eb…Ab2F6f7f to 0x9eeDea…30A21a154.5 ETH From 0xa023CB…08d71B6A to 0x80A522…5FA7DE0125000 USDT From 0x6d0525…1d45b2fA to 0xF7ff70…46bb438756526 USDT From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0xEc35cE…5B75349C to 0xdA86EF…1170d6E610 ETH From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC093908.41 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC25000 USDC From 0x04cF15…F7d131A2 to 0x51Aef6…02bb51d326513.324309 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xF03550…57e1A7f1 to 0x8427D2…CE46aD25401.363259 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b41000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xaa47F9…d958d523 to 0x95b513…E01561F80.1784548407594207 ETH From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x784dc5…AF30fae7 to 0xec9514…29d95C3A1335 USDT From 0x33ded0…e93CE226 to 0x80943e…2C29331470 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x9EbFF0…9FD2e7AC to 0xB91Db5…aD71a2fc1300 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xb0634D…644D3f12 to 0xB26512…3ceFAd1a11000 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xE66894…0d9138cd to 0x076733…34c536531100 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x265294…1f8c9161 to 0xCDA289…3eBce78025704.587514 USDC From 0xb45c3e…4f6F6E7D to 0xE6CEC4…4f50dbb150149.77 USDT From 0x66DdF4…f21640c7 to 0x5C038c…140d070f4187.403503 USDC From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xe09D64…7745f9Cd to 0xE3c976…E3251948775.913576 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a27073.265313 USDT From 0x243057…D18B9F05 to 0x199884…832F798224200.01305 USDT From 0x13545E…43cf05bc to 0x883BA3…F502D7E360000 USDT From 0xc2e9ee…B530609a to 0x3dEbD0…A5Fe75D50.8629778072356686 ETH From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc54000 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7c4E28…b7CF4Dbd to 0x8416F4…7a805bD21.199745329591754 ETH From 0x1F9776…26CdE991 to 0xc2f41B…55B52A93600000 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC149000 USDC From 0x64cfB7…4F3de090 to 0xaea5e2…504c2cBF998900 USDT From 0x03BC90…78130727 to 0x3264BF…070892AC135.0040929495199 ETH From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x37d8DF…5F620D22 to 0x89c6F2…0dAF8d970.0387613553504339 ETH From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x0301A3…7f4B3bCD to 0x7b0724…ab7b7672500 USDT From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x470047…b5Fb849A to 0x749C45…3fdD9fCe207113 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x638D7e…E3379CA3 to 0x8C6ca7…B26009BE0.831 ETH From 0xE96401…2606f6b2 to 0xE96C56…8F06f6b211.5 ETH From 0x5EEa6c…CcC130d4 to 0x1F0bdf…e2D6B00c5000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xc558D0…b074F916 to 0x000e3f…4642651f1.99634754 ETH From 0x62cFe8…0c5b3ab4 to 0xe51d20…610b7F852500 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x14d1F4…5aA098B0 to 0x4D9d58…8441b11F15000 USDT From 0x346f34…9FD31181 to 0x01B57f…98b0728e25.657548 USDT From 0xF2C480…c97C4B9f to 0x81A6a5…35D1403a0.0444505687450271 ETH From 0x7b28cf…8e7200D8 to 0xdA824b…349D2ECd1040.592114 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E433097099 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xA179Cc…93119F92 to 0x95F676…548ac835250000 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x11C66a…a090e8c8 to 0x2a8b99…Ff6aEeB129291 USDT From 0xc5e8F1…0ac21C19 to 0x0301D2…2D4b3bCd20000 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0xCd59dc…F99786E1 to 0xe19a29…5F88285B500 USDC From 0xCf9B96…31033A2f to 0xE6c102…e4e372612.2 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0x5a9797…9918b65c to 0xC984B8…3D3DbdC02.3063961969931217 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x0f855A…6E86EDEd to 0xFDDD4a…58402d603475.160652 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x7a3180…d203105D to 0xA16578…258689081304 USDC From 0x873771…9ED7ee25 to 0xaF76AD…Ebeea4d30.02 ETH From 0x9602f4…B822A798 to 0xD90852…590145A7217015.86 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x14C57F…17c4be5F to 0xCF47D7…acEFEf96300000 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x747971…752d28c5 to 0xc2f41B…55B52A93556701.03 USDC From 0xDc841B…0FE62086 to 0x211cdE…B23888B82757.2 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x65fDA7…D20b6E2A to 0x32C87c…B95dF66e1562.55 USDC From 0xd2C84b…41ebd184 to 0xBFDfdd…dCcf3cB117.52786931220641 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca58067 ETH From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x3cd358…ddD45166 to 0xFF544f…93aD77990.07430898833023 ETH From 0xd8f4CC…2371e322 to 0x2098c9…A962Fb8A7500 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800053.671245 USDC From 0xE5eFbE…AA0B0b4f to 0x464185…1A8244419583 USDT From 0xb1a12C…039c629e to 0x47916D…99f3369C150000 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954232 ETH From 0x210292…50678214 to 0x821B9f…496bC11E29206.659118 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f5193.08 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x12e1A6…309b153B to 0x7BCB50…95D38c5c907.05 USDT From 0xE6aa54…a8932E11 to 0x0Fce53…9ebea6ec250000 USDT From 0xC2f951…1950f902 to 0xc719dD…41Cea26E5000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x07Ff87…a6991B78 to 0x443F40…5370eBE356646.257412 USDC From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7350 USDT From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0x0c8c2E…4a8a82ee to 0x27E678…54F394c9131 USDT From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x6b3281…199C246A to 0x1106df…7DC90827200000 USDC From 0x380E2a…c966585c to 0x2Ef03E…DbA0084a1.293974475768109 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x1Aee20…F305ed7d to 0x00CCE4…159Dd6c70.046410588035199735 ETH From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a15000 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x2Dce74…ddB912Fe to 0xfF495B…07Feda600.001 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x16B542…94F3C272 to 0x619541…6507b76e12922.4686 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x3eF98d…819CEdc4 to 0x1a962c…FFc1F92E0.03 ERC20 From 0xE96fC2…f83e91f2 to 0x75b1D7…E077BB1a93103.45 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x0C95B9…Ec7da177 to 0x0C94F9…AC7dA177100 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x814294…33C71cE2 to 0x5Fa819…636bdAe8807 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe674589999.001 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xB74bD4…5Cc45179 to 0xf48AdB…186e2acC0.08625458 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5586000.01 USDT From 0x22307f…1C457785 to 0x4c8521…00DffD503609.24 USDC From 0xd9168F…981e543c to 0xc2C75b…Bb576cE02000 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019225251.104 USDC From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a4530.895727 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xbA178C…1d9BF95E to 0x861b6a…ca9CbBC928.2646 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0x7fEDaC…13cA9c63 to 0xdD95C4…2795b8573.3135843704852412 ETH From 0xDf4Cff…45DD7510 to 0x24a32F…530595EA400000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x500d6B…C00E515A to 0x453DfB…d22BE4aB60000 USDT From 0x004397…805a7E71 to 0x4A35eB…B619b29f185290 USDC From 0xAF489b…2A4Ad559 to 0x24Fa69…181BC6A59030 USDC From 0xf14346…1C0f7e86 to 0xf143E3…9a0F7e8610953.275694739203 ERC20 From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xC50ca1…2c5e9b61 to 0x02C4f6…27ca3f7b15 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D876000 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed655 USDC From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xb7a1D2…92Cbc0d7 to 0xF6e08F…b58279335000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b808.55 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x3874E3…AE573C7a to 0x5bde10…748559D211063.12 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x95d996…9411d612 to 0x47E7eC…24220CB715.04451 ETH From 0xeFA790…5Ddf5096 to 0x1f1dB3…8257828715000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xC5BcFE…5B081dae to 0x1BD8e9…e90FC6F01.772 ETH From 0xBfa223…4b3ea748 to 0x360c38…BE0b06855055.61 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x265f94…Ef56f066 to 0xD41aFc…7B20b24b14.90048534675033 ETH From 0xF2C480…c97C4B9f to 0xDD6c85…Af59a3af0.0444505687450271 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xF9073D…dbb7b252 to 0xBc5C30…315eE6d155.9 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0x4eDAe8…092A71e8 to 0x408ec7…E1C9965e15.45917097487562 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x9E6cD4…018aF21D to 0x327195…6298828446542.168 USDT From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0xeF3309…18fB80EA to 0x916973…C9ADF10B1.7618335827297589 ETH From 0x346f34…9FD31181 to 0xF47720…4327Df3761.998132 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521859000 USDC From 0xB8734a…61BA313c to 0x8F0D3b…953786ae5 USDT From 0x51A48D…94bb51d3 to 0x04CD6E…90d131A226513.324309 USDT From 0x2a99b3…5C3d89b2 to 0x32ef55…8B87952b2350 USDC From 0x8d4C94…ca2A9670 to 0x9F09Ce…CbC609cB3 ETH From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x3d2Beb…4D281F5E to 0x8Db502…c71812b7101623.462102 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x460Dd1…1EF78729 to 0x36dcF5…423E63972670 USDT From 0x089517…b73BDb2e to 0x089f96…5A3BdB2E220000 USDT From 0xEC0F1E…741eAAFA to 0x3F1572…274341Fd7676.07 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x85B9E0…A8977E40 to 0x6992f0…1100661a6000 USDT From 0x6cA9bb…f69b6a22 to 0x4c43F4…2C6005281119.2 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xc709e2…9114f2ef to 0x1b22Aa…c521dDB01415 USDT From 0xB74bD4…5Cc45179 to 0x4ac7AE…2D19fDA26.19722253 ETH From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB60193711.943746 USDC From 0x23C914…474f6999 to 0xE6a152…fBB5e18D0.01 ETH From 0x543c7C…314d9E84 to 0xE08d8A…C05Bdb0B9.863365369999999 ETH From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x210Ab7…d207D7eA to 0xac23F0…893b693E1000 USDT From 0xC7e27c…7b5b46e1 to 0xcd8647…449279f0618 USDT From 0x63b4c1…30817302 to 0x4F8001…B9B0B05223 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x3B848a…d278DB95 to 0xa79868…2a60390253.98 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x2eF933…f5a0084a to 0x63bCDe…F18173021.293810689590435 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xEe03ef…453B8E2e to 0xD77b56…5082a2ca661045 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.05337813626904487 eth 0.05337813626904487 ETH
0x554db0…c0f09eab	22767664	Mon, Jun 23, 2025 2:16 PM	0xaFc4fD…92E8C370	From 0xEc7832…306B9184 to 0x393777…1511512c65829 USDT From 0xAA1Ee4…f13f0bb7 to 0x3ca15c…477cB4992.602039636900889 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x183F28…53b6379D to 0x5c47F5…89b53E1d1276.2605619902001 ETH From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x0201fe…3FdfEC76 to 0x1388DD…ac2cd7D62.208859671228876 ETH From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x3c0FB0…6aC4f84e to 0x0C95F7…0db1c6E40.01274428 ETH From 0x76BAa9…7A7C838e to 0x2dfed6…5A0406550 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xa8dcB1…E7891617 to 0x27E678…54F394c91294 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7C2894…4C2afDf7 to 0x16E0d3…0059603233 ETH From 0x6C16ca…a836225C to 0x199884…832F7982165100 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x4Efe48…4A28cFF8 to 0x18dcF9…A30F7c353300 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x877CeB…bF3EF72f to 0xc68De1…1302C5230.88547331 WBTC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x5c43b2…995AB870 to 0x5c4f54…b05ab870980983.1812293482 ERC20 From 0xC2f951…1950f902 to 0xd6e58f…6D80E5147000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x939e2c…a4fD8107 to 0xf17da5…9E19F7E31000 USDT From 0xd72D3B…0F1B7a1D to 0x205d3C…2C5F4e1D2400 USDT From 0xD09790…a71a0fAA to 0x583878…D66df9cc0.9375061010132563 ETH From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x42e336…a19aCA3a to 0x4c8b82…cc7F0c131608.594572 USDC From 0xEfBC96…9014cB04 to 0xe01553…805C0F7A99499 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xE3c0fD…14a1f7b6 to 0x3d4Bb7…fB5b7bB50.0083 ETH From 0xdF9344…8177D303 to 0x4965b2…d81e196B26.79 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x630e4F…804d921f to 0x49E3Cc…39be2E9810350 USDT From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0xBFb172…2276c846 to 0xA7c2a1…dA2C5391125000 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x2b1414…617C3751 to 0xf75aaB…07D48e7c2.4181543861084145 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x66F17F…79Ae5B1f to 0x9B2B2D…B78a3d06100000 USDC From 0x171DD0…76e96047 to 0xBC8106…78376Cb46000 USDT From 0x74D371…aeE4D39c to 0xFCB024…a823d9b0160.541989 USDT From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.010207849126420008 eth 0.010207849126420008 ETH
0xb5e629…90dece3e	22767594	Mon, Jun 23, 2025 2:02 PM	0xaFc4fD…92E8C370	From 0x1CA367…D58CEa10 to 0x89f825…24df80e72000000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3f761E…676A8D6e to 0xD2B4BD…6b2f0fA28000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x0d0C26…13Ae80a3 to 0x95a204…646D5aBD7000 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0x8C4558…aEb1A46f to 0x66b23e…d826413c1100 ETH From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576171500 USDT From 0xdf3882…6151a82f to 0x410eCB…Ac8f5fBb500 USDT From 0xb7700A…41ED9044 to 0x75c7cE…d2680e3226000 USDT From 0xc93a3B…C4C00091 to 0x4d026D…6352b9aE1200 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x5e03c8…d2720Bd3 to 0xaf0ab0…A2aE1C24900 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x24F1D2…917D716B to 0x4A97cc…758d086e0.64 ETH From 0x552532…481fAf44 to 0x5c1129…Cf41f4fc1 ETH From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0xc45200…5B786B62 to 0xc37aec…0C598be314597.542952 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x6Cbe99…e9138FB2 to 0x49118f…92406B7550000 USDT From 0xda77E8…a7A5Bf6d to 0xf15d94…5870040A0.1 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x5a9406…74f6e71e to 0xdF48B4…AbDD7510400000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.003281672365205376 eth 0.003281672365205376 ETH
0x83d4d3…0dfd2a7a	22767555	Mon, Jun 23, 2025 1:54 PM	0xaFc4fD…92E8C370	From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x1665d2…85e46F94 to 0x5E99a5…2724B6F394.534408 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2200385.019606 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x6311E7…E4fef78C to 0x95313b…027e1a8D154799 USDT From 0x1490c1…63bd2C34 to 0xd66922…3e4D1A2c1.4968702208628228 ETH From 0x7d1bE0…C604D0bc to 0x89071f…2e4013850.124374 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0xa8E865…1d1AfbE2 to 0xb3e98C…7735bC8824.607 ETH From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x460Dd1…1EF78729 to 0xAc277C…2ac1C97A5736 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x781aB3…2a70d421 to 0xB95928…706C01C61500 USDC From 0x8623a9…D03c5a47 to 0x9874d3…264CcD5325 USDC From 0x895583…CC5f1fdC to 0x1943d3…C8422C5586000.01 USDT From 0x19e7e7…551Db8FC to 0x682F5e…ddA39Fc4127437.487523 USDC From 0xDA7bBe…27ff5254 to 0x0f1073…654857E870000 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x02C80d…ce3a52D5 to 0xb13C7d…35515BE53.18 ETH From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00133665364663309 eth 0.00133665364663309 ETH
0x9cf562…348ac54a	22767534	Mon, Jun 23, 2025 1:50 PM	0xaFc4fD…92E8C370	From 0xD91ed8…553d5610 to 0x66c567…B181f98c31088.149432 USDC From 0xc9CD46…cb434B62 to 0xA3c742…8bf5e3900.03814194299370879 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1182546 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x1920Fd…401912fF to 0x7e6286…09Ca8D6f204601 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x1F989E…2F793EaE to 0x53c016…78B2D9d51632946.321518 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1555Af…bdcFa343 to 0x3c5D27…444726AE956432 USDC From 0x85845d…AD94679C to 0xDFfbB2…CC4510981.1609586593906691 ETH From 0xB08d80…5B40CA3c to 0xfDD9ac…Ff8c8BCE260.1 USDT From 0xc1d53C…23E12c40 to 0x53c016…78B2D9d52177265 USDC From 0x12Df07…B105e1A5 to 0x8F4735…5DD24e82135.71248434232174 ETH From 0xCc425C…84Eb097F to 0xea15CC…5F163f3b6000 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x62435C…3F25fB4d to 0x6249cd…9725FB4d191735.35358690086 ERC20 From 0x544d58…4DB2DD8d to 0x41eFFD…3d3AfC344.999925835607292 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x43DD80…b01b3f93 to 0x0C9260…3a5D5A86417107.901011 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00161825461945628 eth 0.00161825461945628 ETH
0x692d9b…443a5d8b	22767513	Mon, Jun 23, 2025 1:45 PM	0xaFc4fD…92E8C370	From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x695f1e…c1fA5421 to 0xfE57E8…627220801.7452226003928035 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x22b776…79B0A208 to 0xe45311…34d352Aa800000 USDT From 0x894528…1803C680 to 0x5EB292…E4f3516b56623 USDT From 0x894fcb…e3466a3A to 0x422C8E…739314fC4275.92643 USDC From 0x104f41…312C0508 to 0x430573…d6eDd3C7304.0608 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C5000 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE5A092…19961673 to 0x99BC69…e936ECdB120490 USDT From 0x503331…758E09Ad to 0x408679…D4a0443055.664651587576536 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xda77E8…a7A5Bf6d to 0x51113F…141B35920.458 ETH From 0x03036e…3b5b37F1 to 0x030fE9…aB5b37f12000 ERC20 From 0x73ff2f…b199cDD8 to 0xAB9C33…e03067D12280 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000874131856741143 eth 0.000874131856741143 ETH
0xb33bcd…6952ce78	22767513	Mon, Jun 23, 2025 1:45 PM	0xaFc4fD…92E8C370	From 0x63E33d…fEC87a1B to 0x238E58…3FC5F25d406085.648539 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x51A48D…94bb51d3 to 0x04CD6E…90d131A226513.324309 USDT From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA54486 USDT From 0x029f21…080DE479 to 0x0714Da…c355A17210600 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521798000 USDC From 0x69Db7B…77dE3579 to 0x876bAe…a5a42C9B0.000240024 ETH From 0x48173C…05668C40 to 0x7dC5AD…4cB18c8924484.199903 USDC From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x2b923a…f3EB3269 to 0xd299d5…8De4B5d534250 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x697346…21631DC5 to 0x662CB9…59DFB1c8260000 USDT From 0xfD8496…B23A2Acb to 0x0F70C5…f8414d6E1316.632 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x814294…33C71cE2 to 0x8D5789…E89c075C600 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000738490645820733 eth 0.000738490645820733 ETH
0xa4f33b…02e87b02	22767485	Mon, Jun 23, 2025 1:39 PM	0xaFc4fD…92E8C370	From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xFdd208…FA659B31 to 0xA6525C…918deC180.0265 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a6000 USDC From 0xCe89a8…D4f77987 to 0x34B6a7…a35406372.4720823489121186 ETH From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x465246…dF5f0634 to 0x4652Ef…805f06340.2633165079 ETH From 0x91e775…85695c3E to 0xEAac0a…F62ba37A5 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x399168…D3bA4F27 to 0x39985B…6cbA4f27286555.87832156196 ERC20 From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x2966E9…A1506d8c to 0x147775…F7F01cA013433.54 USDC From 0xDB4859…C0413973 to 0x0e4862…2a5cf647289 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x0eb645…3E38D7b5 to 0xA065D2…020a2F422.719627 ETH From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed56768 USDT From 0xb68Fc3…3daF4206 to 0x4feC09…31b7544216.981920619272756 ETH From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e12000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xb106F2…4Cf79a38 to 0xAEBBf2…a7e48B5A71458.516073 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x4cb9CC…B00A83aB to 0xf49a49…C139a53255000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000627077751731732 eth 0.000627077751731732 ETH
0xb34b38…f027d60d	22767474	Mon, Jun 23, 2025 1:37 PM	0xaFc4fD…92E8C370	From 0xB9F2ef…1427966F to 0x6bF246…9Bc6cAA23000 USDT From 0xDf4Cff…45DD7510 to 0xdF48B4…AbDD7510400000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0x14C57F…17c4be5F to 0xCF47D7…acEFEf96300000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x752F36…aCFC4187 to 0xBDd404…085B1a352152.976258 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a1.15 ETH From 0xc1E14d…14eeE2f4 to 0x3f76b3…ca6A8D6e100000 USDT From 0xdD37b3…a1FEe8Ab to 0x29C851…928ae1d21.4 ETH From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b576209.607375 USDC From 0x502DF8…6FC2d231 to 0xc6F8d8…331306B7115207.110773 USDT From 0x94ac5F…0d4639e9 to 0xa9Df06…E41D3E430.59948 WBTC From 0xaD6083…Cc90E278 to 0x345610…a57A940928400 USDC From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA54486 USDT From 0x96d222…d5a62e21 to 0x09A9d8…10E534061.41205628916308 ETH From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a90.0443 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x8c715A…49f80931 to 0x9AA622…049CB11713260.37 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A10 ETH From 0x8428A6…b43c5eB4 to 0xfDe28b…e7cf6C7a8600 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9439949.363849 USDC From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xE17c81…B1F1Bc3A to 0x26228D…caB8203d233344.89 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x2098C0…64E51e44 to 0xAeC305…6C308C2F10000 USDC From 0xb5A72c…383bCB09 to 0x751B52…70d4844c101.91894597622739 ETH From 0xF1D47D…9EcBAD72 to 0x5c503A…A43F5000230000.013 USDC From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b576209.607375 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x88026f…cdA098cB to 0x67dc1C…064d97aA70000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x743c03…3954cEaD to 0x089f96…5A3BdB2E220000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001083998150087375 eth 0.001083998150087375 ETH
0x1a9928…0e6961a9	22767370	Mon, Jun 23, 2025 1:16 PM	0xaFc4fD…92E8C370	From 0xc9EfF5…15A4150d to 0x5C8b2c…d4C25d3B99535.41104 USDT From 0xEe03ef…453B8E2e to 0x910aAe…41cD9b10130909.68 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x37eF7d…939144Ae to 0xDc8Be9…91dE30C9299997.62624 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392500000 USDT From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xb78987…96B3fF48 to 0x6f139b…c94e375832.4 ETH From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0x559825…Be751051 to 0xDCf4e0…9D6A27a92.0171192505139564 ETH From 0x5057e1…9b200D44 to 0x90177d…76A1cCc85001 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x94bE8A…87Aa1C67 to 0xEEA998…2062Fdd31870 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000519242218995542 eth 0.000519242218995542 ETH
0x55c092…80f091cd	22767349	Mon, Jun 23, 2025 1:12 PM	0xaFc4fD…92E8C370	From 0xf25c0D…1EF5C960 to 0xE794CD…6512a76516.1 ETH From 0xaDcD36…0Ac71547 to 0xA5F25E…842ab2714635 USDT From 0x95E912…4a8D2636 to 0x55f556…Cb6659113149.71 USDC From 0xde84A2…ae83d2F3 to 0x2D29B0…fA79DC5c93.07115760438805 LINK From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601624080 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x6f9b3F…A536C189 to 0xbeCCb2…942Cbd95200000 USDT From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x1d2487…43B93A9b to 0xB8CcCc…F2ff19B31.772292027184075 ETH From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x664453…7683bC56 to 0xc1F31C…B0e8e1969940 USDT From 0x2B94E6…31062F4f to 0xFf308b…451B0dD19734.98 USDC From 0x5FFde7…FC97F40e to 0xCE2731…78861f1340.143069 USDT From 0x0293b2…1Bd1EFef to 0x9d4483…56c0c6d76499.317572 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x9C740D…6bfFf820 to 0x9c723A…98Fff82021183.76718773021 ERC20 From 0xdFFD29…70451098 to 0x81Dc54…47B5F18214.44563 ETH From 0x1D4ef1…6C95B58c to 0x1d4b45…C795B58c30000 ERC20 From 0x022b1D…AFc3113F to 0xa21Df8…7Db3fc3a3000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xdf1b08…73cC529e to 0xc08F59…48B001AB0 USDT From 0x1ff893…d2F0284C to 0x24Ee43…cD5CD25E13698 USDT From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000577251318546432 eth 0.000577251318546432 ETH

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