Address 0xEB3c36A9E1c94Cf12378c20a5A6e9E2a0b33f2cC

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
0x649812…a6125ce0	22833555	Wed, Jul 2, 2025 7:14 PM	0xA3f6cC…FF9578d1	From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e200000 USDT From 0x6A01A1…947E9282 to 0x87eEe8…D803029D10055 USDC From 0x2186ad…63CB7a7F to 0x7f0347…C555EAe78 ETH From 0xb9c28D…f9545be2 to 0x29d7dc…e6A1aeb02.581482355631516 ETH From 0x774CCF…23d8e228 to 0x741DA5…ced9F2CF0.01606 STETH From 0xaC521a…FB2087b4 to 0x1D3bE7…238e300b3.8828 ETH From 0x61F246…7cA0B5a4 to 0xac559C…d12087B41.38371299 ETH From 0x1937CF…f4e38FaA to 0x912Ec7…1FbCd19D55000 USDT From 0x55e2c7…05001acB to 0xf7A67B…0B9DDeFA10329 USDC From 0x51219E…7fE4e329 to 0xf7A67B…0B9DDeFA0.430459495772 ETH From 0x36b07D…755220a8 to 0xb5a6A4…b20F03e412000 USDT From 0x623b6E…0bE1Fb10 to 0xbD325C…6363547578800 USDT From 0x827cF7…b18fABEC to 0x773De9…B01d2Be20.9999203917614581 ETH From 0x801C20…11026857 to 0x7a9717…726d125640 ETH From 0x5d5676…8D22c07B to 0x869e9F…c42c51Be40.053186 USDT From 0x9C1F1E…43B4C9E4 to 0x54D33c…9032e1090.01 ETH From 0x14E6Fc…493EDFcF to 0x37f8B9…208Adf6f0.9924350079831971 ETH From 0xFAbb3b…3AF4Be6B to 0xe8820b…3B8806220.271014 ETH From 0xd7F47E…9098e5b7 to 0x398535…6c72c8eE17108.486903 USDC From 0x97F448…F5df5d6d to 0xEB3c36…0b33f2cC79644 USDT From 0x996033…81755842 to 0xA8bdb1…159a3b280.08556658065196032 ETH From 0xd7F47E…9098e5b7 to 0xF8213a…670B867225245.802164 USDT From 0xE6a44D…a673549f to 0xeBa135…1474E0E90.061 ETH From 0x1d0d95…922C0702 to 0x49aff8…2cfdcA01176.532956 USDT From 0x30E5D1…3609ce7b to 0x6c0fEb…3b24344C2.2989460812407736 ETH From 0x192924…bd4586E0 to 0xb32790…f4e56e880.0233778 ETH From 0xa837f0…3f3117B2 to 0x0b529d…7642ECb7600 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000228985056586594 eth 0.000228985056586594 ETH
0xd02e90…a02cafeb	22829634	Wed, Jul 2, 2025 6:05 AM	0xA3f6cC…FF9578d1	From 0xd1d57C…bb5d3B0B to 0xCE7dE9…49cd01811000 ERC20 From 0xc1E7eB…3235075c to 0x8E70fd…636a01fA1.112341368675267 ETH From 0xCfF94C…34cfFC32 to 0x714Ba1…d2Aff7641.418e-10 ERC20 From 0x30d598…D70972e0 to 0x467e59…1856939D12549.6 USDC From 0x909AaE…Ec1b5Bb0 to 0x3C6B13…6d48856D1 USDT From 0xE4a1F0…F7EAD4FD to 0x01555F…da77283611036 USDT From 0x924b00…4b617512 to 0xB86D0e…218AC6d9499.91133 USDC From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x21F00a…2D2Ca723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0x867A99…F147C714 to 0x3f64bA…9B73eb4B0.01 ETH From 0xf56279…b179a7F5 to 0xa84858…De11F19A11.32 ETH From 0xfE8Ac9…8e45783b to 0xe8eFf8…2FA415030 USDC From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521100000 USDT From 0xC9f764…940D92C4 to 0x13B63E…01f509fB3060 USDT From 0x80192E…5222fDbd to 0xff89F5…8285c991700 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a810000.005001 USDT From 0xcD6b82…224a167C to 0x4cE5bb…0ee6cB7D5000 USDT From 0x94A0D2…c021869a to 0x01A1Da…dEF11Db40 ERC20 From 0x02a400…7c2Be713 to 0x94914C…469466292 ETH From 0x94E125…15756048 to 0x981017…a9729a86499950 USDT From 0x99E8d2…F0595d9D to 0x4E7bB7…23bAee1961706.170617 USDT From 0x9b2328…72C3bAc4 to 0x360040…5436e3c2310000 USDC From 0x7E2dd0…Aa404C4C to 0x6b2d02…d041554420.9 USDT From 0x3E7Cc7…64ED06fC to 0xF21Ae8…d01Ce75C1156.5 LINK From 0xDF003B…b09a7eFe to 0xcFEDc3…bb3f7AC84131 USDC From 0x8091c3…02aD55dc to 0x2Cc6E4…fAE959fe4 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000076446693197955 eth 0.000076446693197955 ETH
0xf9f264…aeb1224b	22826432	Tue, Jul 1, 2025 7:20 PM	0x40f7af…0374b629	From 0x966dD9…3F82190E to 0x831c81…BFC728ca2000 USDC From 0x082e9d…45755B8F to 0x9896B9…8d3e60725345 USDT From 0x72D2dE…853c5D84 to 0xd0ebd3…a73387Fb7.8651420491679325 ETH From 0xDCe175…8689363E to 0x48b29A…76a40F1E10000 USDC From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0xaD12d7…403F5Dd6 to 0xCb2B83…056E270c160200 USDT From 0xB3da21…0caFc245 to 0xC13069…356A8eED49850 USDT From 0x1c8E19…550C2E00 to 0x1AC238…806f3c0a9000.52 USDT From 0x4b62c2…e42740d5 to 0xE848d5…3557980a10001 USDT From 0x7Fb64C…0B615b71 to 0x26EfEB…d22641Fd35500 USDT From 0xa979C7…6BEb8C6B to 0x85a805…E46aa1818951.37 USDC From 0xC3f13E…Df5D3F4e to 0x6d4604…659f8D0137953 USDC From 0xf01ddD…EF6a666E to 0x9cfD34…d1aB383f0.017 ETH From 0xa4793d…2c36D940 to 0x2c7F50…BEdbf3D816500 USDT From 0x697961…2B92a073 to 0x60000C…ebdAA0e820000 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf56000 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F16326.4 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d12816000 USDT From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc150000 USDT From 0xf76Ead…d1D152cB to 0xfA2606…90fA11ba20000 USDT From 0x08f40F…Eb2C8d1c to 0xf069A0…9631b28e2494.681837 USDC From 0x5F493c…16B69C58 to 0x33d99F…4b0Be8B31750 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13135173 USDT From 0x66E029…6d532D7f to 0x150511…2c708F225707.140721 USDT From 0x231864…2746BE9B to 0xAeC014…323872dc30 STETH From 0x3b6570…bf93df20 to 0x69A6F2…716827540.10327109746877088 ETH From 0x04d383…3Aa36d59 to 0x5B4aBF…5a1048105000.00108 USDT From 0x32400F…533348Ef to 0x5cB4af…9A5be29555 ETH From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0x64148B…05394d38 to 0x5F9331…1c326F5019477 USDT From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0xFd75EC…216de2a5 to 0xd8cd1a…Ed636a7120000 USDC From 0x81Eb3b…60c2859D to 0xA21C6C…8ea6fBF41 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.00044922346650873 eth 0.00044922346650873 ETH
0x7b52a8…2862c903	22826429	Tue, Jul 1, 2025 7:19 PM	0x40f7af…0374b629	From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d15000 USDT From 0xDCe175…8689363E to 0x48b29A…76a40F1E10000 USDC From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965450 USDT From 0xf92504…8D409650 to 0xF59e42…fbD8EaE10.33086288 ETH From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B630000 USDT From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97416222.5 USDT From 0x41d586…768b5c30 to 0xDcB76A…EfF6b62D228.73371 USDC From 0xF435DB…53f77f62 to 0xea101E…7814a6568511.962462 USDT From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B501786925.817761 USDT From 0x2274f4…66Ec07C1 to 0x928a0e…8E9d84175684 USDC From 0x60d843…9D5F0884 to 0x03DdfE…606303092899 USDT From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC599.891396 USDT From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF9144739.65 USDC From 0xbe0A42…F26b7C08 to 0x90efe4…b222CBDb20635 USDT From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0417157.36 USDT From 0x96EF0D…E8ecdc50 to 0xA89B80…14D2742c3999.540205 USDT From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B630000 USDT From 0x088bf2…C7EEDC1C to 0x2E9B2d…418b59dd399 USDT From 0xc487a4…0d29476f to 0x669357…54b119100.04199530567806447 ETH From 0xa37AcA…3840bb77 to 0x1fa97C…E858523B3641 USDT From 0x41d586…768b5c30 to 0xDcB76A…EfF6b62D228.73371 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484120000 USDT From 0x488709…314Ba92e to 0x4da4b4…E93Fd8891990.50461 ERC20 From 0xb6BA0F…5628b5F9 to 0xccf6dD…A8764C5f10000 USDT From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e9267 USDT From 0x40F052…12A1465d to 0xCbEc36…f5546dF8770.228413 USDT From 0xbdB403…A40319A9 to 0x3e2b68…f9d1a4203681.8 USDT From 0x359731…aEF7fc35 to 0x43F601…E45d0e16144940.109101 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97214536.337652 USDC From 0x286618…aFDc7c2D to 0x0b11ec…910Cc13695500 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1500000 USDC From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xAa96d8…0DE8ad05 to 0x248D7C…aa79e0E91002.25 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf7127893 USDC From 0x25CD7c…a895D7d7 to 0x9dE0D3…34262b4638424.332438 USDT From 0xc81456…b49cb76b to 0x281198…0F243C1a16000 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d12816000 USDT From 0x33F0b8…5cad121E to 0x65Fdca…b33308d25000 USDT From 0xD60725…EC7423E5 to 0x859775…921872D510000 USDT From 0xEB39AF…6e33f2Cc to 0xf59936…9C7D7ebD38828 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F16326.4 USDT From 0xC3C026…eCC8B066 to 0x4D542f…f9c514e823.4 ERC20 From 0x2bEd9F…0e6d1D78 to 0xBbE8cA…69a252454829.130275 USDT From 0xaf4915…8BAaA5DE to 0x0d59CF…E770dbC512000 USDT From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000622392508224942 eth 0.000622392508224942 ETH
0x17f82b…fc887b0a	22826416	Tue, Jul 1, 2025 7:16 PM	0x40f7af…0374b629	From 0x0122dC…aF4b7B33 to 0xE51a1A…e4378Edd15000.0025 USDT From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x88e371…605112af to 0x130199…1F1962E740000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0x7aF5F9…9B16249f to 0xDcD59b…8fBE517c3600 USDT From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a774536.861605 USDT From 0x913160…00396d29 to 0xaDfe3b…f663752436000000 USDT From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0xEC5F18…F41991b3 to 0x0B749c…953b653e149000 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xE25F8A…bAaB6e92 to 0x1683c1…C79539ac11796.44 USDT From 0xF33708…649792C2 to 0x59a9c6…9639Cc353653 USDT From 0xdA795b…7695e301 to 0x72cDF4…30F86765300000 USDC From 0x705C46…175EE369 to 0xf8fe1a…91F2913B100000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x3B5D15…682b6D34 to 0x4E5D46…c1807a0810000 USDT From 0x0ea060…6221103e to 0xaBE396…462CB2Db170000 USDT From 0xC9a2F8…47b01A21 to 0x60f290…7eEb318090000 USDC From 0x73dfde…fadb600B to 0xd8c0B4…0d7C09490 USDC From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x001077…61C0551c to 0xA1Fa9F…19b5e2810.2 ETH From 0x0960bC…4A56A7eD to 0xCc2e25…9Da316375.218418518680559 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x26Dd22…1cBad8fE to 0x396C2b…1c705ecD3000 USDT From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0x0E5C90…7dF8288D to 0xAe0D66…391B676B10000 USDT From 0x33B97b…8c173CC0 to 0x03f59e…9200971812000.960076 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x26Aa21…7b5d5Cc2 to 0x9ba8BD…861fF8bD600000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x52d7e3…57E5b61a to 0xE348F0…FDbE19640.000605917057121443 ERC20 From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x578c7f…646B5A93 to 0xFE976a…dc3aCE28100000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0150000 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9149000 USDC From 0x1779a2…11D903f5 to 0x1E4eb1…7851e57A7000 USDC From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0x655f98…cfEF55C4 to 0x72C4B4…937AF10439340.068316 USDC From 0xf721A5…7ADa1107 to 0xC8d947…911244B279412 USDT From 0x1A6D00…AF142819 to 0xbd382a…672f95eC3.798 ETH From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c140.74 WBTC From 0xcb2890…40214DD3 to 0xCD5a4B…c231ca7B76900.05584 USDT From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xD9B71A…2E7bD56b to 0x733C00…82e8F90211570 USDC From 0x06c05F…d8b5A9fc to 0x06c67F…5ab5a9fd3.98311155e-10 ERC20 From 0x6502d0…6a7221EF to 0xF52880…24545d8550900 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0xdFAD17…987A0dcd to 0xCFaBD4…300E26e71825.33221 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x0236c9…eDd5B70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0x4C744a…8a92E5D5 to 0x80CB09…6f497eCf34.672537238324054 ETH From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A52000 USDT From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2200000.005622 USDT From 0x7c5B3f…DB28B66a to 0x749baB…06c40Ca022 USDT From 0x30B2b2…969d6b5A to 0x6e602f…9d60E237237.5 USDT From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa50000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xAa922d…4A9767aB to 0x61e84c…E24B409d400000 USDC From 0x02082c…B1f8c59f to 0xFA8Ac8…D5500fAd0 USDC From 0xadBfC7…5fa8398C to 0xe11Ff5…3A79944f101008.9 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F7050 USDC From 0xfbaE5E…73514eB3 to 0xcC90e6…6F79EA59214.47 DAI From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x8cfc74…33B3f932 to 0x0bF99D…3E479FE31930 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e14999 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f7644645.55 USDC From 0x981a51…D66aFA8e to 0xcb7934…05eBC019137170.5034 USDT From 0x902d30…224eDe8D to 0xa18A08…a5031f6d0.1 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad325413 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0xB159b1…E33BFcA7 to 0x4cD709…5b31Fc401 LINK From 0xf6A555…c52C84DE to 0x49f1F3…234E5212173200 USDC From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0x1AcCff…D15959f0 to 0xE348F0…FDbE19640.001594207499137581 ERC20 From 0x0C5a41…11b0C6E9 to 0x94bd12…5549e7e11.4 ETH From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xAa96d8…0DE8ad05 to 0x67B449…200CCb36640.048 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7563500 USDT From 0xa6885E…0499583B to 0x99999d…7D6e9F6110 USDT From 0x9e2526…52D38436 to 0xB012E2…6a4588A85000 USDC From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x15E031…3390b959 to 0xF113C0…E0d358753755.0000000000005 ERC20 From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x8D14CC…8e00BBD5 to 0xCcA19B…711f33102500 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0200000.016805666 DAI From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf742000 USDT From 0x7Cb6Fb…952B6d1A to 0x911566…B6384b2412025 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c99990 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0xdE9cA3…333e396a to 0x76c597…577f4682287 USDT From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x997819…90Cf209B to 0x9902c5…e91301af0.05 ERC20 From 0x8076bA…2Af65185 to 0x976e45…47F2ECeC1807 USDT From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0125000 USDT From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x0aC8Ba…23D5D2e6 to 0xC9C2A4…e6d1dDc52.691064745192853 ETH From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1500 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5445000 USDT From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0x131Dbf…0E7F036F to 0x02C0CF…97B9aA145 ETH From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x103B29…A9A6d473 to 0x9a4303…4F03D42F4970.477696 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0xE64d66…39c2f636 to 0x7ABe05…fEe0F68a1.171629 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0x920c69…2fc28800 to 0x07234a…3DEE16B91304 USDT From 0x58aFB4…5E53B743 to 0x070F44…f6Eb8a0510 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0xb4aA8f…54F64308 to 0xBCa3FC…1c7399373.83 ETH From 0x1b5B21…1f2A8843 to 0xb6eB99…34aBDEB10.024916600070744043 ERC20 From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x5A8D43…5C33418A to 0xC6eF24…49D6031f60 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612373996 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xe1b162…cFEaF94c to 0xc48980…75aBDCBe6142 USDT From 0xb7b779…64231A87 to 0xca0afC…C64b93300.02442885340733647 ETH From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB7420 USDT From 0x81b67f…93ed9a7d to 0x68BB73…E9c9B13E603.4 USDT From 0xd76E76…51bbB96A to 0xfD37D3…Fc76f6911.051086452035894 ETH From 0x0DC646…83956748 to 0x7BbE79…770E63b22.32735032 LINK From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0x0da965…A8c66A77 to 0x8B4d6c…35bcF00741 USDT From 0xA0Ea8A…40A870D6 to 0xD6c3A1…A44763A23300 USDC From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD150000 USDC From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x2F3c4a…43703683 to 0xFbAb34…CD514EB313336.749313 DAI From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0x81A31A…3A070a2D to 0x9A30f2…848D43Cb400 DAI From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0x38FaD0…Ca0C511F to 0xBFedD2…6CD462ae32835 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x2ded21…Fbe25698 to 0x6225Ce…E30f05402000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC From 0xa8d073…B1dd701E to 0x6e2Ba0…7afc96993200 USDT From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F08200000 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0x539471…cEb1EA95 to 0xC55fa6…1488d3c3200000 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C3649 USDT From 0x3d9e1b…6f4594e1 to 0x9E24E9…F5D384365000 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xB77F9e…AB7e007d to 0xfa0FD6…f56E2FfE20000 USDT From 0xAa96d8…0DE8ad05 to 0x1EE6F7…f6C8a4214180.9407 USDC From 0x3425CE…98B35dc9 to 0xEc5841…1375994b4567998.51 DAI From 0x911a9b…51384b24 to 0x019cEB…A6Bb70698079.428424 USDT From 0x61aD69…AFA4Ff67 to 0x7799F2…3CD5E53012.10368930612703 ETH From 0x1d31f2…3C9C0c4E to 0x876C7E…d280989F12460 USDC From 0x1F793D…21e7A9b8 to 0xA44443…0c564d62500000 USDT From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E95312.96106 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x182dA0…fa6b730a to 0x595370…2873903B350 USDT From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0xD1B6aF…F9Dc6043 to 0x24fcdC…1a9d3A3185000 USDT From 0xd03978…44910111 to 0xB23149…d81029DB2100 USDT From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0xD411e5…394CD2bB to 0x778475…0c3C0b9c0 USDC From 0x781a6E…3A54be37 to 0x65224A…FD44C33653100 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xb7Dc6E…15f40992 to 0xC5243D…03267e697000 USDT From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f435042.6 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x13B035…7a012b1C to 0x006fb1…7ec7F2b510000 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F42000000 USDC From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0xC46362…818Fff43 to 0xA941DB…902580995576.059728 USDC From 0x99796D…D9aCf44a to 0x36f594…FE6217241300 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012737849.183273 USDC From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a65610000 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21200 USDC From 0xF1bFdA…75EE94f4 to 0x7a74e6…2Fc7296B2580 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xAa96d8…0DE8ad05 to 0x6049F9…D96f54374750 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d21810000 USDT From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x792DE8…935F8d4d to 0xA0B94d…c67F2e26107669.919999 USDT From 0x33B97b…8c173CC0 to 0x012D9d…Bf877aA2158.428515 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c99413837.002736 USDT From 0xAa96d8…0DE8ad05 to 0x430573…d6eDd3C72326.773 USDC From 0x353367…FCf258Cf to 0xFb47a7…aA3005a4100 USDT From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C0.7801769359166771 ETH From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH From 0x943980…e90b5f93 to 0x4Ab6f0…c7F994fa203617.989599 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF3910000 USDT From 0x80Ca34…34497ecF to 0x34F31F…9feCb0d3100 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0x275B98…979203E1 to 0x20A052…B89C2414224.517 USDT From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0xA3e9C8…88b73bC6 to 0xedbE12…72E3f72D1619 LINK From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2560000 USDT From 0x832301…fE6c4e2B to 0x36E29f…959C904F50 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B1750 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D300300 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xe1863D…d5f76DA7 to 0x14FDf9…0D944374147.26211 ERC20 From 0xa62E5a…5B665428 to 0x90F2F2…B09219Bc6000 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x3851F0…5bB5453a to 0xEC89D2…bc1950281434 USDC From 0xbdF369…3129360B to 0x695869…389bD5B42000 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A102.82610298 LINK From 0xaDf8d2…b3FB7524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c68120 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB74720 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x5a2f68…22Caae3b to 0xA39710…3cC81C11932.46 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0xE5d314…201E5980 to 0x0c58C8…7aFfd3ef5765 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C10857.665602 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4763 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d312250000 USDC From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x3F862f…eCf39D61 to 0x89014a…0AAcC373753 USDT From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xeaabf1…2D33d8e2 to 0x359594…5cf7fC350.38 ETH From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x23b2fD…09B18d2b to 0x749CFF…2C0969334999.446457 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0x2dAd81…3Bb047f0 to 0x650321…4628FE530.014 ETH From 0xB51D28…3d8837AB to 0xabb5d5…d032fcC512000 USDT From 0x311c92…99EBFE98 to 0x502eaF…D951E2120.9201920688798741 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167500000 USDT From 0xc9CDeb…98d1dDc5 to 0xdC5F1F…56B3fB1a0.0977240019391269 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D2999 USDT From 0x22809E…3BE985C8 to 0x44a231…B639Ca933000 USDT From 0x578C40…76B15a93 to 0xFE976a…dc3aCE28100000 USDT From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e31936.96 USDC From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xfdEA75…6e0c529b to 0xFC5E5c…28fc01AB9613.478968 USDC From 0xA1BB69…6A2B56ad to 0x935c46…17B079fb8000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x355147…02993470 to 0xcb70d3…a45bF9Cc6015 USDC From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xADBFf7…B4F4398c to 0xe11Ff5…3A79944f101008.9 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0xee4AB6…587301E1 to 0xc86997…c3762F7610364 USDC From 0x160dC9…26eE333B to 0x46BE50…5FA4d91D100 USDC From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC795100 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3296097.985888 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xE0aC9E…b784D994 to 0x4Fc21a…f083C18f32.850187 USDC From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa32020 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x01CeFB…239B96A1 to 0x0FA845…A44FB6750 USDT From 0x5F6554…C99B86a7 to 0x0963b0…f056A7eD5.952057282796541 ETH From 0xe067f3…51CC613E to 0x7208B5…200C21fF3665 USDT From 0x56c150…d0671984 to 0x729a62…edF4cEc40.34 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0x562B9E…472A9BBe to 0xE348F0…FDbE19640.000490407574721582 ERC20 From 0x3abd6A…60A7A0fF to 0x80B30a…33BBA73a0.986964646376977 ETH From 0x8c06ef…958A17F4 to 0x7c571F…c1DFF27A56246.97 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xC0c62A…C7dc8401 to 0xb318a1…A1eED622199.574547 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0xDe7952…1BD4eB49 to 0x4cc961…A5bbcdeF3.3 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9715084 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C1349995 USDT From 0x189188…490ca013 to 0x47f33c…7164215541000 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xf28C3d…8dC8b37E to 0x467d21…E52a72E03 ETH From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x040b66…05A02C13 to 0x301052…7f783af70 USDC From 0xcF129C…026700e9 to 0x4efB89…4E4a1e0a0.9457033694542342 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x356e87…3Db386b1 to 0xe2Bcdb…4d693ED50 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xaE8BcB…b3CEb93C to 0x7E117B…69d6fEB825000 USDC From 0x6139cf…031D5485 to 0x95c970…474A1a8A10657.551 USDT From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F5005 USDC From 0xE809c7…200b2F22 to 0xa9Df06…E41D3E43414.751639 USDC From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4826132 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a279573.561643 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68600000 USDC From 0x3dBB1C…84041Ea6 to 0xA1F324…4951ACBb1222.223 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B3708 USDT From 0x157132…F3a36065 to 0x3AE676…80f29D5919415 USDT From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D500300 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0xcf9726…4B84c6BE to 0xcAE15F…390Aafde44 USDC From 0x554Ce1…59F8C08F to 0x107Af0…5BEF57041.3318 ETH From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDT From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c1435.053184459334446 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x665E0b…63Ec54B0 to 0xC06FA9…FDe8c020499500 USDC From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x3e0423…d1Ff400D to 0x607FfB…271247b520000 USDC From 0xDcF8c5…1A8259D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119000 USDC From 0xb57567…ce07C5c6 to 0x064680…F5D2B01810000 USDT From 0x304c6c…4D419589 to 0xc931a1…8fE36a580.0207 ETH From 0x3e0423…d1Ff400D to 0x607FfB…271247b522000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x6003b6…52324F18 to 0x364B46…5C3D91E9200 USDC From 0x0ea060…6221103e to 0xAbE23b…E13f12DB0 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e049650 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b49999.92975 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x8fe77f…54062509 to 0x88E2C9…585112af10134.439803 USDC From 0x60d843…9D5F0884 to 0x327764…9f8bD4FE2776 USDT From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDT From 0x1ed9cD…202eB743 to 0x8c5b45…Ce58eA3B3000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0xdDa122…a60841Ad to 0x66E648…6B5988c22.734826425582906 ETH From 0xcbD0D2…5cb0943A to 0xB39Eb1…682f7D390.74 ETH From 0x64043d…DdB28eed to 0x8CCdd6…C139dA8b15000 USDC From 0x95dE81…0CD71680 to 0xA0B0f8…8BFC2E26200420.400272 USDT From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A5350 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x3FecDf…66059e8C to 0x320442…60671DdE20000 USDC From 0xb1AeB1…859B53CD to 0x87f1A3…7B204D0825656.595647 USDT From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xC58994…628957dD to 0x25587d…18eF741C13000 USDT From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x72E694…112511fD to 0x97188b…b268bE651177.749486 USDT From 0x10267C…64F78f8f to 0xC84bc2…10F6c3765057.001585 USDC From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a15.503321314366342 ETH From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x91255b…DaE7629D to 0x6b2445…76d3256b5162.623838 USDC From 0x16050D…d14F4493 to 0xeA971A…3e9D69560 ERC20 From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x92B497…7AF44de3 to 0xf55183…95b6eC7614.484720117453678 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c350000 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0x7a6c07…9cb16B0A to 0x8F83B7…0bA3488E200000 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c9942736.0194 USDT From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D1000 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x3D5798…813E655e to 0xf55183…95b6eC7613.941421035088156 ETH From 0xC0c62A…C7dc8401 to 0xbEE34f…94BAf1590.020859 ETH From 0x5b472b…c08c107f to 0x0d09C7…c321d59450000 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D300300 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3100 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0x5b472b…c08c107f to 0x04e2e7…AbaAA7cE50000 USDT From 0x924b00…4b617512 to 0x8b866c…7Eae1d0997.448275 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb10569.48 USDC From 0x83D69f…D1eF5E34 to 0x5581cd…aDA171061200 USDC From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef24039 USDT From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa33000 USDT From 0x80d184…371A450f to 0x91e569…71f456eb182.7378122939478 DAI From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7561781 USDT From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb1000 USDC From 0x73096e…E4281aee to 0x9b3357…81c917B911285.25 USDT From 0xa0f0c3…0A82584c to 0x368098…C8077616107.56055034853361 ETH From 0x1E7C16…57b84426 to 0xbB2feb…2D699aA854.93688 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE1993.26667 DAI From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC999 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x7E2dd0…Aa404C4C to 0x8D8BFb…eeF1F8c10.00614 ETH From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43498554 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e5130500.3203456712853 DAI From 0x02cb47…32b9aA14 to 0x5735a9…8168D4910.6 ETH From 0xe35824…bB99Ba90 to 0xa6E58A…61F8f45A20000 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16110000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0x065F53…c910f528 to 0x324D07…dF6003510.4252600281978196 ETH From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa949182962.492113 USDC From 0xF9ADa3…D2b97FcD to 0xCe880A…62D9F2282498276 USDC From 0xb1b14c…C2bc5BB0 to 0xA1240b…d57437610.21435459 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0xAa96d8…0DE8ad05 to 0x9B469d…59d6Eea51472.9418 USDC From 0x38D40e…B92A08A5 to 0xFc720f…e8f303E53.782036503000755 ETH From 0xa4789E…Efb5D4AF to 0xbf699C…c9e550FA300000.0012 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9147000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c3200000 USDC From 0xf05DC7…0C7b20e0 to 0x647142…498B180f100400 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a7712622.24518 USDT From 0xb7b81d…dF7fF239 to 0x749CFF…2C09693315108 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0xa37AcA…3840bb77 to 0x8f687c…E325Dd7011838 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0xc642e4…d56A633e to 0xfe8e93…82CB79621679.512709 USDT From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1300010 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0x282A71…0Ef1Ab72 to 0xEC7D2a…96Cca8431500 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x22DE0b…a1201246 to 0x34280b…AbB35dc94567998.38813985 DAI From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x5dc551…d8F73718 to 0xAfc61b…74Bfe09910000 USDT From 0xf4e51D…03a7C694 to 0x5A2a0e…aa1a3a950 USDT From 0x92Ce75…52185F3c to 0x6d4bc7…27bAdE03301.81 USDT From 0x92Ce75…52185F3c to 0xD323A3…2D84e4D318000 USDT From 0x203fe7…0a1B546e to 0x23c3AD…4121165a1000 USDC From 0x3FCF31…a10B86Bf to 0x72ae17…c449CF51411.19985813 LINK From 0x1227a3…269b1890 to 0x93949b…E9a38767650 USDT From 0xB5730E…0254e9fD to 0x637A51…5Aad7374135018.78 USDT From 0xDCF82f…9D0659D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x8b81e9…0bcDae73 to 0xb648cd…28839B4D1095 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xfB2928…dBED5Ecf to 0x57a6e7…EDb59bd024671.94147 USDC From 0x8Ec414…AE192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0x1BBf3b…1FB705E8 to 0xF2ce1F…5a9a5ab5164800 USDT From 0xb57363…7457E9Fd to 0x11Ea26…F608C19E64280.49 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xC5346c…C8889E45 to 0x602634…50B54c2d8000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.007743360124373055 eth 0.007743360124373055 ETH
0x10a9f5…c4b8579f	22826396	Tue, Jul 1, 2025 7:12 PM	0x40f7af…0374b629	From 0xE36575…e4BcA860 to 0x538337…A2736dF6250 USDT From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e9267 USDT From 0x756497…5C907bD4 to 0x385151…34D8605b1.998107277993754 ETH From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb1000 USDC From 0xC32A36…801E6A4D to 0xEc9D89…523409BB14.140095280805946 ETH From 0xb6BA0F…5628b5F9 to 0xccf6dD…A8764C5f10000 USDT From 0xAba2b9…a61D5B56 to 0xa3ee3B…490303e8411.522633 USDT From 0x7F42C8…23889CAC to 0x15f27e…3b42EFbA0.018629 ETH From 0xa37AcA…3840bb77 to 0x1fa97C…E858523B3641 USDT From 0x06Ee11…9F463d7D to 0x38cd51…eB7dE2940.01 ETH From 0xAa96d8…0DE8ad05 to 0x248D7C…aa79e0E91002.25 USDT From 0x4008b4…E8d5CbE3 to 0xfE1528…0384169517.465256 USDT From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xCc7176…0bfFbCe8 to 0x42fce3…d77dece21.81 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000304118879044656 eth 0.000304118879044656 ETH
0xc4466a…b2d54a43	22794424	Fri, Jun 27, 2025 7:56 AM	0xd4d1B8…a38892fF	From 0x9814Ea…98Df6d00 to 0x862E97…a23FAc1926234.53 USDC From 0x08a985…eeFE6Ca6 to 0x07fC6d…7Ef4b63f16.917433562045943 ETH From 0x6334CA…43b36cc3 to 0x6e0Ff4…6c006274200000 USDC From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e721513.13 USDC From 0x5a94D4…C33f702C to 0xFB1366…7468Cb9B1157 USDT From 0x107238…44a3dd2E to 0xdAad71…5b83592623513 USDC From 0xc79786…679574f7 to 0xF142e5…4cf107203.4886677689204095 ETH From 0x2D2D7F…B94b40be to 0xab461d…7AdcE69031877.75 USDC From 0xA5b682…2E722287 to 0xf343cC…bCd0D74027568.828185 USDT From 0x94AFaf…3556EfB6 to 0xA4C050…57c5edd14.9998433134787215 ETH From 0xA91676…B64955Fd to 0xCb12Be…7e5E4323203.54 DAI From 0x187cba…dc1d2761 to 0x686a50…C94B627B930 ETH From 0x28dd96…abEC8e61 to 0xcc9537…a2a6523930.33 ETH From 0xB2fC94…9e9D5474 to 0x217b70…67059CDA10 ETH From 0x5B84E1…bc3dE4A1 to 0x28C6eB…687b761f2.5 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22 ETH From 0xfAA47d…96150824 to 0xfAff1F…345286fD1454 USDT From 0xF0B4b3…20b2bc6e to 0x627D8D…221051ee2000 USDT From 0x291942…4C3C57E6 to 0x933242…31E87da61.5 ETH From 0xf7e324…Bb9C698D to 0xF7E65e…209c698d2.5463116215324457 ETH From 0x4FaeB2…54965Da8 to 0x3B22e1…8951481936458.056 USDC From 0x87485e…79B532A8 to 0x4F2e78…26f2ACD0160.55220879212456 LINK From 0x28385f…322290bA to 0x28377d…7c2290BA0.74916606922 ETH From 0xAE483D…a17f593F to 0xAE4Ffe…167F593f8.43e-8 ERC20 From 0x1A2b8e…C1164951 to 0xECba3A…51B27cF343.42 USDT From 0x4b2FB0…477AdFa5 to 0xEB3c36…0b33f2cC18124.605781 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000136958739288136 eth 0.000136958739288136 ETH
0xfefccf…cde138f3	22794410	Fri, Jun 27, 2025 7:53 AM	0xd4d1B8…a38892fF	From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD97498225.047572 USDC From 0x1CA367…D58CEa10 to 0x000582…256F65a5234265.061237 USDC From 0x72dc58…BBE1289C to 0x231fFC…56Ca529990000 USDC From 0x704F8E…c41dB04A to 0x7442A2…9719E407150000 USDC From 0xBafF43…49be0768 to 0xfF6CC4…ab4F103931601.55 USDC From 0x0b7308…261a1115 to 0x110bE8…5e1b435715000 USDC From 0x4b2FB0…477AdFa5 to 0xEB3c36…0b33f2cC18124.605781 USDT From 0xAe5751…8f2FDd5b to 0xe7113C…7Cc711381056043.82 USDC From 0x232bE4…39cDe611 to 0x4a07BE…60E7E2261 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C47462.638356 USDC From 0xEB39AF…6e33f2Cc to 0xf59936…9C7D7ebD38828 USDT From 0x468efC…6518eCb4 to 0x483134…873A70524901456.35 USDC From 0x5F1675…Df719D07 to 0x4F8123…37E8B7751380.995732 USDT From 0xDb8A37…914c48EC to 0x12EF31…786f4e8D399999.99999999994 DAI From 0x985e08…13f66395 to 0xCa73D6…218bd330800000 USDC From 0x451a1d…2cBf4d75 to 0xd937C8…b1FD5BFa3.6442 ETH From 0x43A0E3…28556b86 to 0xb4E349…d837e31440 USDT From 0x87485e…79B532A8 to 0x4F2e78…26f2ACD0160.55220879212456 LINK From 0xA00Ad9…F15E334D to 0x16609d…7730dcE598 USDC From 0x20A1B9…1391355B to 0xA5a8b0…9a2b9d1C23000 USDC From 0x98972F…7D70301e to 0x9892D9…eE70301E1241 ERC20 From 0xE667F6…fb6508CD to 0xe06BE7…427ED40b1 ETH From 0x6E52f0…1BaE1670 to 0xaCF292…65a2a02616291 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000124314512350665 eth 0.000124314512350665 ETH
0x3bbad2…d30e4db2	22794405	Fri, Jun 27, 2025 7:52 AM	0xd4d1B8…a38892fF	From 0x4b2FB0…477AdFa5 to 0xEB3c36…0b33f2cC18124.605781 USDT From 0x61d361…CC78B2Cb to 0xE348F0…FDbE19640.877057 USDC From 0x61BC0c…375Cb66F to 0x713bcE…9310B60720113.93 USDT From 0x2F670f…d2b0C69b to 0x90403E…1b461b81391804.8 USDT From 0xaBAF37…cDC65e40 to 0x119e6f…3fa8cA8c1143 USDT From 0x912957…017f6DdA to 0xaf0c2f…7eFf9E6E0.02 ETH From 0x28dd96…abEC8e61 to 0xcc9537…a2a6523930.33 ETH From 0xFB07c1…1ae8e1B9 to 0x512A9D…d5B1C4cf314 USDT From 0x3C1C1D…7F564b1a to 0x23B45a…51313c2c627.528 USDT From 0x4B2b9a…AAb50a84 to 0x8C5cB5…f093Bd8755004.63634 USDC From 0x7BFa81…e350fdb0 to 0xE93AE0…Fb030f983.2544206333432624 ETH From 0xB0B79e…48183D5B to 0xB0Bbbb…53183D5B0.01 ETH From 0x312771…2AbFEbD2 to 0xa80ca6…cf48a15714953 USDC From 0xa8030b…5E48a157 to 0xDBA4F2…ed04ab7317731 USDC From 0xC1314D…2329805C to 0xc2f41B…55B52A93497152.24 USDC From 0x28dd96…abEC8e61 to 0xcc9537…a2a6523930.33 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.08186119615579825 ETH From 0x4B2b9a…AAb50a84 to 0x8C5cB5…f093Bd8755004.63634 USDC From 0x8F629a…8dBe99C0 to 0x72F242…8Ee9E25A12903.665494 USDT From 0xa0994B…4Bc5bF2f to 0xccCEFc…d111E9400.01498584 ETH From 0x7D5221…DbeA8458 to 0xcdC714…3BF37b811.42 ETH From 0xaBAF37…cDC65e40 to 0x1B38E9…7bA811Da1115 USDT From 0x04A8A2…f32C2Cc4 to 0x693bfF…9B143F0753377.245027 USDC From 0xB70F91…c6330247 to 0xb5929f…E7dCae4b0.666655204720058 ETH From 0x382B39…1c23bbe5 to 0x68C5A5…4D879BBd200000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000124044126679418 eth 0.000124044126679418 ETH
0xe37e3c…0c423ddc	22794392	Fri, Jun 27, 2025 7:49 AM	0xd4d1B8…a38892fF	From 0x808CcB…E732Dd9A to 0x46921B…8eeEA6091.3678461211893604 ETH From 0x68CfC2…62879BbD to 0x985CF7…47f66395800000 USDC From 0xB0c77f…5808035a to 0x0e72b5…37D848bE1000 USDC From 0x68CfC2…62879BbD to 0x68C5A5…4D879BBd200000 USDC From 0xD80a63…adbEA527 to 0xfd93f7…eeA4F1E11500 USDT From 0xc06E87…0A7Dd600 to 0x28d558…7bEc8e61400000 USDT From 0x1DCF31…1fdDd2B0 to 0x6aC411…2408a4BA1.500609 ETH From 0x3AC150…8d570c2f to 0x9FCa76…e2d34aA5200 DAI From 0x36381C…80d2A22C to 0xd1D75b…76805dCc50000 USDT From 0x1AEDEc…C0025CbA to 0x64c4fD…81e0339e15000.0015 USDT From 0x67dD4A…9A79A6A5 to 0xcE5C67…7f90c3f00.99998089406413 ETH From 0xcf9726…4B84c6BE to 0xD8f3d7…5eF25639467 USDC From 0xC2F594…1aB52a93 to 0xc2f41B…55B52A93477656.08 USDC From 0x9CfD64…b1bd047f to 0x9CFf82…f8bd047F2.496246537004723 ERC20 From 0x022643…B943c008 to 0xf513C7…F12a50525.86786998 ETH From 0xa41293…30A326cb to 0x8C5d01…0A968a7f1.3951781667018281 ETH From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB400000 USDT From 0x382B39…1c23bbe5 to 0x68C5A5…4D879BBd200000 USDC From 0x2b2Cf7…e32741B1 to 0xCB580F…C77574f50.08189034 ETH From 0xa8030b…5E48a157 to 0xDBA4F2…ed04ab7317731 USDC From 0x4B2C12…f7886F73 to 0x103Be1…Ad3DC5d57950 USDT From 0x3F279A…d9b8a4a2 to 0xBbbD0e…17B1e0f5200 USDT From 0xfaD63f…616857Dd to 0xFaDE30…286857Dd1.0769505604e-8 ERC20 From 0x6Dd5bD…BaEA645c to 0x13e088…b462c9440.20069408 ETH From 0x6c63ec…6154A1F3 to 0x12155E…cDa5104650 ETH From 0xeCd8C7…7DE0dEC1 to 0x7461ad…EB0db3d42200 USDT From 0x38DD66…E03a979a to 0x5504EE…f9571e3E40000 USDC From 0x906f0A…1837f98e to 0x85D804…0c6c257010000 USDT From 0x4b2FB0…477AdFa5 to 0xEB3c36…0b33f2cC18124.605781 USDT From 0x8AF940…5Ca24818 to 0x562daa…B076903d1955 USDT From 0xC1314D…2329805C to 0xc2f41B…55B52A93477656.08 USDC From 0x92b1aE…4920912a to 0xbf4951…C0f1972553.3 ETH From 0xFa1983…98c2C256 to 0xfa1bCe…81c2c2567.95e-9 ERC20 From 0xBe7b62…Ebf84a23 to 0xD53ca9…C55F2c240.8203330615729999 ETH From 0x951CB3…36eEb1A5 to 0x3ac15d…42570c2f200 DAI From 0x09f083…45d3b1D4 to 0x6699EF…6A1899d52.7460109930458576 ETH From 0xDc8dD6…e5c82cBd to 0xd6b2Eb…6F51D4A10.000818 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000183762064593807 eth 0.000183762064593807 ETH
0x2ab5e1…5c0a9a03	22790760	Thu, Jun 26, 2025 7:39 PM	0xd4d1B8…a38892fF	From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC20000 USDT From 0xE2F75F…97a8c35C to 0x2b336D…BBF2C52e10558.06 USDT From 0xf0b1b8…ca670a4b to 0x9c9CbE…16c97a8120.59 USDT From 0x075759…3AbA5EE4 to 0xb2d60c…e61C2BAd524.137003 USDT From 0x87EA29…cb674Da2 to 0x8b1fcf…80E14C170.4 ETH From 0xc4bD93…3EbdCe4B to 0xC4b90B…36bDcE4b10000 USDT From 0xd176a2…bB7BEDcc to 0x756A84…7b25BE1d525468.2 USDC From 0x98020A…0F818C10 to 0x21FaB8…CA425cBF1000 USDT From 0xE7676F…c8742Ae1 to 0x09E9DB…cd2Dc62099000 USDC From 0xa44b39…4E7f9DF9 to 0xCcAc58…20724E5294900 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH From 0xFA27C8…b52C7632 to 0x1E3256…5592bBFA4.616862540992044 ETH From 0x96be03…17a63cF2 to 0x96B5af…6da63cf221 ERC20 From 0x034BA3…E6B8f8F3 to 0x87906e…AF0C6098154723.004769 USDT From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b953032 USDT From 0xeE8209…3de09a66 to 0xAe3a7C…A1d4E3760.061690953902586325 ETH From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c699516078.886824 USDC From 0x9Ba65b…C91ff8BD to 0x9ba8BD…861fF8bD550000 USDT From 0xB959bA…024Cb69d to 0x92Fda3…c5e5246e36450 USDT From 0x4Fbc24…13502f94 to 0xB74504…248dA4DC4000 USDT From 0xa18869…Cab32807 to 0xdd8b2B…5BBC64335.174946056593224 ETH From 0xe74509…ef9081f9 to 0x98a66E…565425292.332811529595545 ETH From 0x1B364d…6423605E to 0xD27480…657dEeC5114964 USDT From 0xedb5c9…6B47Dc9F to 0x18f287…3ACb01bf0 USDC From 0x21bf12…883054Ec to 0x2A59f2…29bDaDcB6020732 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xa42d34…26af7a0a to 0xE58A32…D11E17a415012.846886 USDT From 0xc1624c…261C36d9 to 0xcbAFCD…6D916B272150 USDT From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x91AEDB…8b7D504f to 0x4d2d13…818CdB1F1.6377910174847903 ETH From 0x3AF010…91575250 to 0x38b476…b872A19210 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000472842831632136 eth 0.000472842831632136 ETH
0xa21f6d…35b15761	22790641	Thu, Jun 26, 2025 7:15 PM	0xd4d1B8…a38892fF	From 0x9BaB59…55cEEA2f to 0x2cdb8B…D34c3c4C500 USDT From 0xde2bf6…0E83df5E to 0x4F91E4…ffE43Be38123.655583 USDT From 0x03ca92…40AA5558 to 0x8c4624…73DEcAae743900 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F58552 USDT From 0xa489fa…b1B61E19 to 0x0EFF39…84049ddB16833.33 USDC From 0x14a27a…9c45c2d9 to 0x14A86e…a645c2D91.000226286840202 ERC20 From 0xE8c3dD…94B7706D to 0x398c8A…092B324e4500 USDT From 0xfCE128…1FFb4896 to 0xf6f982…670573F94000 USDC From 0x6573Bc…6BfF746B to 0x2FDbcf…9bAf14f77278.134698140156 DAI From 0xC315fb…6027a40c to 0xfc816F…7a8619876500 USDC From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA815 USDT From 0x955Cf8…7BEb9D81 to 0xB8fa57…09697Bf913561.396695 USDT From 0xa489fa…b1B61E19 to 0x462BF6…DD61FF592000 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F225000 USDC From 0xB74cB4…588052D6 to 0x1cF16a…6A8aD58F2578.0041650000003 DAI From 0x2447bB…03B4Bb14 to 0x76A752…958327AE34000.0025 USDC From 0xaA1282…F15884F2 to 0x334970…43a224ED1533 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A977.9285197 LINK From 0xbd097B…3be02BAc to 0xEAB0d6…4c42456a1400 USDT From 0xF2ACB2…0Acad0E3 to 0x098B7f…d4f9F7e0288149 USDC From 0x4487f1…58AE9Be1 to 0x28a71F…1B35fF584580 USDC From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c17.6957 AAVE From 0x0Fe56a…605B82F1 to 0x856eE0…e9f763EA15600 USDT From 0xb8f9fb…B9697BF9 to 0x5cCF17…5C441e7213000 USDT From 0x18E8c9…863f855a to 0xed5bfa…7B53BbeD60057 USDT From 0x21bf12…883054Ec to 0x2A59f2…29bDaDcB6020732 USDT From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC20000 USDT From 0x596f25…6A58c33c to 0x74D29F…e6611be20.75 ETH From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b242383.42 USDC From 0x83fe8d…5cD970e3 to 0xE16e50…57eB2Ce31235.5208 USDC From 0x68115B…2d27eD07 to 0x4F91E4…ffE43Be391876.344417 USDT From 0xA7C963…EaBdb210 to 0x0CE4B4…529F69cb0.20753 ETH From 0xA0135f…F103C819 to 0x243Af1…293F8E7C1500000 USDC From 0xbc2EA2…9f17c5C4 to 0xBc20A7…6217C5c42663.5012 USDT From 0xA0a51c…e1AcccEb to 0x00d834…3ABcc6cA117 USDT From 0xec6e7D…7cD0449C to 0x7a7509…9273c6F6245.340101 USDT From 0x2F5DFc…F568a1cC to 0x491DeF…3e8f53a33500 USDT From 0x9A0E04…453b50C7 to 0x2ADCc2…89381c2e0.00999105 ETH From 0x76F069…982CB086 to 0x8cd82d…F0b3Bb3d1 USDC From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0x774543…ABED98d2 to 0x534509…fed81F1520000 USDT From 0x2E4701…20DD5921 to 0xA49293…61c2baCa7000 USDT From 0x768495…6a38A0Ad to 0x329254…C144E5CC1999998.5 USDT From 0x07eBd0…289EDE83 to 0xe5382f…8298D4652000 USDT From 0xd138E3…F7c6E8cA to 0xB2bB11…5Ba12b6E678 USDT From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xbaae46…DC4449A4 to 0x8Fa762…11b4d407541702.79 USDC From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC532662.1 USDC From 0x73F0dF…42fA2A5f to 0x0A92c8…Ce23bd0B0.05 ETH From 0x22bDBd…2E546C19 to 0x2c030f…188d729221000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000682350427178796 eth 0.000682350427178796 ETH
0x7960e7…da2d20b2	22790636	Thu, Jun 26, 2025 7:14 PM	0xd4d1B8…a38892fF	From 0xD929FA…E0995fe3 to 0xD9625a…Db5542487000000 USDT From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be6000000 USDT From 0x0E8906…cb880fC4 to 0x8d798B…4fDD2A9c13000 USDT From 0x0E9d33…81546b0E to 0x01765E…042A1fc37189.941407 USDC From 0xb80Faa…E4Da1F63 to 0x54571C…8200195210000 USDT From 0xcbCcFe…c007613E to 0x5A2A95…744E0b3c0 USDT From 0x7C10aD…5025faB0 to 0x862D76…Ac8e790229245.69 USDC From 0xCAE363…006C4055 to 0x8958e5…859b148810 USDC From 0xfFAC55…8597d757 to 0xD3D897…1612bBc416.877031763711503 ETH From 0x4ef505…199cD2a5 to 0xB78E9D…50b66EFe400 USDT From 0x8FaFAC…84b4D407 to 0xb7589C…F7A27F7579078.177507 USDC From 0x765111…3CC8b648 to 0xD264C7…8d10B93E800 USDT From 0x060fa5…24aAC1eD to 0x6c435a…6ba28804160000 USDC From 0xEae8F9…8a81BC14 to 0x167E7b…e8790Eae710270 USDC From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC20000 USDT From 0xAfa4B4…909adC06 to 0xc14a14…95a495f8100750 USDC From 0xb64523…546be0EB to 0x5ceABE…E67F10951.236532 ETH From 0x6f6289…3E72cBc3 to 0x36474D…1ef9376811750 USDT From 0x566f38…782961Bb to 0x66610F…f252aE4554380 USDT From 0x659c4b…dFA84eE8 to 0x103843…74A42e7447138 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f100000 USDC From 0x25bA6B…5f127F73 to 0x241a1E…Ee074Bc55000000 USDC From 0x8AC915…101d5C41 to 0x34F878…1d270fe210 USDC From 0xE59DcF…311533c7 to 0xe2c023…AaC64343300 USDT From 0x438d06…A151B314 to 0x8BD7DA…97a5F5Ce117228.07 USDC From 0x7B669E…2Def69d7 to 0xcF11bb…Be210a282.141187041063641 ETH From 0x8Bd736…CDa5f5Ce to 0x8BD7DA…97a5F5Ce117228.07 USDC From 0x241D83…22074bC5 to 0xa294A1…5C9c4ff55000000 USDC From 0xbaae46…DC4449A4 to 0x8Fa762…11b4d407541702.79 USDC From 0x3aeA74…F5244482 to 0xAa265d…F17793af195788.108042 USDT From 0x33B97b…8c173CC0 to 0x4059aC…fF29119E2.1646473 ETH From 0xf57e1A…5c6469C8 to 0x08e4Fe…8A8eC5db4.294495038843171 ETH From 0x56BE43…422192d7 to 0x4ef1d6…F769592E5000 USDC From 0x3BCD94…368ba1A8 to 0xf3bfCC…AF10da3B13000 USDT From 0x6eaEB2…269E191a to 0x0841ce…F96d3B13761 USDT From 0x35c830…B0eCe342 to 0x1F9241…17A49D0c1262.63 USDT From 0x058FE9…44C07aEb to 0x6cEe6D…aFa500590 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000525987890019765 eth 0.000525987890019765 ETH
0x2d4875…cf4580c9	22790228	Thu, Jun 26, 2025 5:52 PM	0xd4d1B8…a38892fF	From 0x7c4030…45E763D5 to 0xb1b159…5b9028f25910 USDT From 0x5ea0D7…805B34E2 to 0xDB813B…Fdeb873C11.989898 USDT From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC20000 USDT From 0x7aF8df…013Fc9Dc to 0x629D60…f89811e2198.745925 USDT From 0x63b4c1…30817302 to 0x387fBB…09253dA059657 USDT From 0x49E824…E0a4B3ee to 0xa1AA4A…3f74dB5E1000 USDT From 0xc38938…79419903 to 0x1D4BDC…83603cbF100 USDC From 0x14Dac2…22d987ec to 0x85D37b…e52B08bC3300 USDC From 0xF5c83d…919445aE to 0xaBE396…462CB2Db182090 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF0.6598 AAVE From 0x942aD7…944cfe68 to 0x94AA62…a66aBF601300 USDT From 0xE36575…e4BcA860 to 0x538337…A2736dF6150 USDT From 0x8DCaEA…3d8F1FCb to 0x94ED3D…b39931222648.68 USDT From 0x0fEaA8…6B355913 to 0xfEF27b…A0332F315000 USDT From 0xB0b323…9F8d53b6 to 0x177Ec2…DC6F9cC699.42798472660154 ETH From 0xe57841…2453EbaA to 0x8124f5…1bB7816521601 USDC From 0x197afe…164C78D8 to 0x957c56…954FB9371284 USDT From 0xA0eE14…69471863 to 0x4FDb8a…776d92aD6032 USDT From 0x67a024…73b8E726 to 0xc822bE…1187b9d76000 USDT From 0x2F2B1B…F0ACd7F8 to 0x036f08…b36A39A43 ETH From 0x66366f…4180d607 to 0x2370DE…0A988B0249990.876169 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000634765071221357 eth 0.000634765071221357 ETH
0x58cf19…86e3b334	22771314	Tue, Jun 24, 2025 2:30 AM	0xaFc4fD…92E8C370	From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x9Be427…af2fFdf8 to 0x37c0F3…b54e3E3c145.06528126 LINK From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad85000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x9AA4B3…9FDe10d8 to 0x38aAe8…1f6B01EE203.23 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xa9b08A…6B921A85 to 0x0e2df1…5116658250005 USDT From 0x143b5b…7D15B1f4 to 0x0D9d84…a4CCa39c0.86813317 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff61878.05 USDC From 0xF4d257…24cF9001 to 0x6e9d34…BeCF2DFE137107 USDT From 0xaE53e3…E82F3d4E to 0x8e5D3A…775c36013500 USDT From 0xfd68d0…53dC21D7 to 0xD4D44c…C1CBf00D0.61246682 ETH From 0xdf779F…08A27747 to 0xba3Ae3…31d772Bc125000 USDC From 0x734310…f2bD42C5 to 0x51C638…5965330D16 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x40feC0…Bb75F0cC to 0x429584…A6929DA71.2071237881860553 ETH From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0x6c3429…aF040B87 to 0xF37b74…8f5624A70 USDT From 0x44c684…8Ce0b312 to 0xbC3Bc0…04bFFE0918000 USDT From 0x7f477e…D7811E53 to 0x10f7aE…a5053f0164.356236 USDC From 0xe33221…4a1fF08B to 0xa875D6…2D2F3b7815000 USDT From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT From 0x193213…a48947aD to 0xEB3c36…0b33f2cC23990.025642 USDT From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83453300 USDC From 0x2aFA1a…b4b6fc60 to 0xDd948E…926AA186780.8537124726444 DAI From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff61878.05 USDC From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc1 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0xB536E2…7e2271f2 to 0xd1Deb7…3eEA7c5832692.3076923 ERC20 From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e126538 USDC From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A21000000 USDT From 0x9fEd84…f1a6b67B to 0x0E9c33…a38B44850.5553 ETH From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xD7983f…985417Df to 0x13e6CC…1C0093fF505.1 USDC From 0x9654ab…2c360EF4 to 0xF658e5…3F57A5ee19297.384704 USDT From 0xF7083a…40cfd413 to 0x9318D1…A54bc2621000 USDT From 0x0E9E29…a31f22D1 to 0x3A5232…B5e09f7610050 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0x8A2267…0c5E6b6C to 0xDFd5AB…7C7909f22 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xAeF178…e21248B4 to 0xf01059…a9B3f0E1115 DAI From 0x5C5e83…8344aF5d to 0x09c7c6…AcAB685322263 USDT From 0x243597…61e98579 to 0xF9d28B…976b15Bb21000 USDC From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0xF1aC96…984e567A to 0x986ca7…bff6D92d10219.381212 USDT From 0xC6F967…637A0567 to 0xF8Fa6A…FEf4879028665 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E818810 USDT From 0x131F51…4E50f959 to 0x02F5fd…e49E756642099.0863 USDC From 0xcD3Fed…102939D2 to 0xCD3499…9d2939D236400 USDC From 0x8a0eF9…A0F78674 to 0x96EE37…D1a4fdCB370307 USDT From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0x21f34A…e1073AE1 to 0x7261ff…bA663FDA180064.54 USDT From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8876032.081001 USDC From 0x63891b…bC3466BD to 0x81b6Fe…705282d814985.014985 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xC614d1…352bdbE7 to 0xcAb53c…935fb4d6171.0654936461388 ERC20 From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00029289121897764 eth 0.00029289121897764 ETH
0xdbeb4d…98f0b462	22770916	Tue, Jun 24, 2025 1:10 AM	0xaFc4fD…92E8C370	From 0xCf87e4…E37719E3 to 0xA8aAa8…8744B28A0.19358706422094735 ETH From 0x124F5C…BD0C0abf to 0x476213…08EF5F7C3785 USDT From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x0575f7…7474323c to 0x0bD0ED…21389927850 USDT From 0xa0aB9C…B04B2fC8 to 0xFEF3de…2eF4488020 USDC From 0xDAF6a6…30e88D5C to 0xaB49a2…1AbE9Dfb10 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b0733150.7874216833 DAI From 0x51945a…D9fFF06D to 0x532ADe…81DCF23F1 ETH From 0xC9462d…a883f919 to 0x0E042a…1353A7bf50000 USDT From 0x57A38C…73eFB378 to 0x2e695d…7Ff7147D10000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E01500 USDT From 0x75d0b5…13dD6Cd0 to 0xF08664…4e8de0DE144 LINK From 0x935D6B…6c56CF5F to 0xbCAEbB…6866ef635000 USDT From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x193213…a48947aD to 0xEB3c36…0b33f2cC23990.025642 USDT From 0x6619Ed…b2fB7d3F to 0x89C1D6…6480202E20521 USDT From 0xFE14be…7F67ba20 to 0xFe1c29…3b67BA200.017126723490256915 ETH From 0xC1E6dC…53580053 to 0xe7a907…2bD81887200000 USDT From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A551019.895012 USDT From 0xCf2C1B…A96A6D1E to 0xC48EB0…A496698739392.8 USDC From 0x0B34e0…c8cD8238 to 0xaf0c2f…7eFf9E6E1000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D615444.782905 USDC From 0x300592…d88Af878 to 0x3F80c8…1686b5b70.004420337181960047 ETH From 0xE56342…7B04E517 to 0xA90fe1…E37Ad56b10000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x904afc…D1CAa0f6 to 0xd86905…e6dDd9B21602.406815 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x0A4DBe…80E23D34 to 0xE94379…db87D4a20 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x20333C…EfF85b3f to 0xAaC95f…9F811f86135000 USDC From 0x887fD3…062c5d67 to 0xC46012…e0f74CA61202222.401467 USDC From 0x51F198…6b67dA65 to 0x51FFDE…6267dA656482 USDC From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x17cBb6…3d3847d0 to 0x02F5fd…e49E756656809.8115 USDT From 0xd67c92…2D0751BF to 0xaff664…18a40Ee82000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x6B28dA…b5a1F9b7 to 0xE515a1…D5641CF50 USDT From 0xAFAf34…311A7d5A to 0xAFA8a2…3c1A7d5A132000 USDC From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d5000 USDT From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0xc6421d…8CACBE9b to 0xDF0481…6c0321a00 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007201000 USDT From 0xc65C61…F48E786E to 0x78e2e7…0e69Ed4A2080.91908 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xb3E379…22e7f2a6 to 0xF47CCA…ADC151522070 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0xf8D12a…aC69fb7B to 0xD44831…FE0322350.021323780279767997 ETH From 0x02E43F…5CAEF192 to 0x163Cf7…D5E955445.064162562950705 ETH From 0xb0488a…9D7BAC1e to 0x9db357…3E515D9716401.579143 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0x040F8D…3b229DF4 to 0x07Be02…A5f8F811801808.064311 USDC From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00043623829482687 eth 0.00043623829482687 ETH
0x8f2218…35f2069f	22770664	Tue, Jun 24, 2025 12:20 AM	0xaFc4fD…92E8C370	From 0x34d02a…94b92170 to 0x1F4391…9A571fc2180000 USDT From 0x741C51…30cb20c8 to 0x207E92…0fA41B3A20000 USDT From 0xD6FC79…a8CA8B04 to 0x3ae894…11A30ED92604.21 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xd9D0e3…99635102 to 0xA24828…DE06788350 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x5842b2…b30B99a1 to 0xF174c6…E8C36947200900 USDT From 0xAB2c62…31706412 to 0x39Da96…c7B31D4E0 USDC From 0x72b1Ea…8b2b93F6 to 0xb266FA…79A15fd712 USDT From 0x830d1e…A1E6Ace6 to 0x312083…5E139BD80 USDT From 0xD6F323…9c140767 to 0x920222…8b7Db577201200 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4848 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef7076837.86726 USDC From 0xa52729…0B48E7fa to 0xb1C58c…AEf60dfc3550 USDT From 0x514FB0…9CB8e498 to 0xa78073…32d0154F55181.02 USDC From 0xea6858…0e225586 to 0xBc9168…7b39041320346.95873 USDT From 0x1FA209…b662b3D3 to 0x7f634E…821f93532000 DAI From 0xe04B93…C9d103Ad to 0xe39626…8932cE3956000 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071.2 ETH From 0x34154e…EdEe9ae5 to 0x640ec4…B83690966145.85155 USDT From 0xcEC6D8…bF44C9b4 to 0x179E44…9c998a3a1.182035618636029 ETH From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC7115 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x338e43…0085C998 to 0x4bf3D9…cbBF7fAF278000 USDT From 0xB293eC…Ce817213 to 0xb29552…af817213551.234053 USDT From 0xfDA506…0E629Ce7 to 0xA0EBf6…76a870D61325 USDT From 0xe43BFf…2218cEC0 to 0x537eEC…DB01dBD2100 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xB6250b…75b6022d to 0xce1144…BbC0081D313.95281 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x93E8d7…0387d7a0 to 0xD80D53…E17d915958 USDC From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e61000 USDC From 0xDecAFC…b338b3B1 to 0x2b1766…41990d950.4 ETH From 0x3db314…FA3D6fe8 to 0x98B411…34Ac71Ce20185 USDT From 0x145b51…20A74Ce2 to 0x413136…EB783A371960 USDT From 0x741C51…30cb20c8 to 0x6A034F…2FFD76D611500 USDT From 0x006d56…D1E8aE17 to 0x678621…58a2C745124049.444601 USDT From 0xec3b63…bf2BF49C to 0xcd4557…7a66afAC14934.515 USDC From 0xFB6751…E3C2BC66 to 0x55D22a…f2E3482d5503.829756 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x6a4dD3…E8739795 to 0xAbE23b…E13f12DB0 USDT From 0xdaF8d1…F4A951Dd to 0xE441C6…d9a1256D6.922 LINK From 0xB93ec1…25d67300 to 0xaC9e93…c8eE50842000000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0x8530d0…9500d1f2 to 0x237b6C…89F527Ed17700 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0xD1e064…01dF840d to 0xb004FE…f50362E4204538.266 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b410233.45 USDC From 0x56863F…D10fCac4 to 0x3E9632…Cb96329f0.30044961 ETH From 0xF86E0a…2bC6c34E to 0x18b70F…009473bC0.000133773329300158 ETH From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0xEFdC19…e3f5e59c to 0x04781D…1E3e638215 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000854770114877895 eth 0.000854770114877895 ETH
0x995a95…b4dc789e	22770543	Mon, Jun 23, 2025 11:55 PM	0xaFc4fD…92E8C370	From 0x5b2a74…5c32e718 to 0xfe4dDa…9e17E8d3388505.874246 USDC From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x34bF8D…A5246708 to 0xE590eF…dec810dF55000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x6553A9…37f3158E to 0xfF88E8…dA6Ea0d11500000 USDT From 0x452860…ea505Df8 to 0x452377…54505dF818150 USDT From 0x689B11…38923381 to 0x2b924D…7e22750D1.992015128295582 ETH From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x56dAF1…f429F878 to 0x403930…BD9C8Bb60 USDC From 0x929C71…380d641d to 0x9E3c2e…F32fF6a65694.305694 USDT From 0x30FD5C…edb067EA to 0x8f3989…27611A8A200000 USDT From 0x472fAA…d6f43559 to 0x8F6406…3C58841785514.46 USDC From 0x2BA4b1…0d2D15D7 to 0x02DAFf…58e63de91.259578484653863 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x7C876b…f949B102 to 0xEce331…4ae503e20.000677723 ETH From 0xF9505c…aE498e64 to 0x116a28…a959adB30 USDC From 0xfBb5a4…b9f0f6E8 to 0xFBbCcf…5ff0f6E8167705.018 USDT From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x8A6394…86dEb954 to 0x8a6EbD…FcdEB954130000 USDC From 0x6488C2…d92eC242 to 0x54aB11…C4029f4512.684619493895875 ETH From 0xc1d53C…23E12c40 to 0x53C229…DC1cd9d50 USDC From 0x4E2E25…2Eeb9954 to 0x15C356…2Bf02c500.7388444211479855 ETH From 0x842fEA…A6E28E6F to 0x2810b0…7BD10c3432097.05453 USDC From 0x7A7A07…90a0d19d to 0x107134…e3Ec79D0400000 USDC From 0xf60947…17430AC7 to 0xf60577…aE430AC7176934.554385 USDT From 0xef1C80…C94b0F2E to 0xEf1E22…2E4B0f2E383.18996500000003 ERC20 From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x1336a2…95DBD145 to 0x8E3ED6…3F91a81A3468 USDT From 0x702bF3…E9311CC8 to 0x4965b2…d81e196B0.011197 ETH From 0xB37677…D34982c6 to 0x389929…69c923eE0.8344712486724322 ETH From 0xC9337F…3747898b to 0x267737…b543d2F2266000 USDT From 0x13D931…96eDe863 to 0x323FF5…359014d526000 USDC From 0xA09DB4…3E1E6cfa to 0xcA77F4…Bd566349210385.993777 USDC From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D414637.037975 USDC From 0x5DE841…60a894d6 to 0x492182…7dAFb0bB203448.870261 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xa99929…1e53992A to 0xb12F72…75B076290.06 ETH From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC7115 USDT From 0x24fF80…D403CB53 to 0x175eb6…2C967EAd46.82229804436702 LINK From 0x1Ba697…a6cD8A54 to 0xf60577…aE430AC7176934.554385 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000624096851095232 eth 0.000624096851095232 ETH
0x95b1c3…fa615786	22770004	Mon, Jun 23, 2025 10:06 PM	0xaFc4fD…92E8C370	From 0xD6F323…9c140767 to 0x920222…8b7Db577201200 USDT From 0xa13ad5…0DD588b1 to 0x4CA757…f9ac29561.530408318422838 ETH From 0x304c6c…4D419589 to 0x9e8BFA…4cFdF771350 USDT From 0xEB39AF…6e33f2Cc to 0x92E882…Db4cd22a33000 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10385908.975989 USDC From 0x193213…a48947aD to 0xEB3c36…0b33f2cC23990.025642 USDT From 0xE442D1…E41c713b to 0x43e2F1…537cf2620.350929347019803 ETH From 0xD17408…8EF41EA7 to 0x2ec7C7…cc9F16121.1910659193222422 ETH From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d0.45 ETH From 0xf326D1…DA4A7b50 to 0xe84a4A…53507aCc3.284 ETH From 0xdEE623…5270926b to 0x87857c…670D0BeD0 USDC From 0x190539…e6713353 to 0xDFfbB2…CC4510984.9003056525716975 ETH From 0xdCFC78…2F5d79da to 0xAB8e5E…70dE013A0.5999 ETH From 0x7B83b6…19c0D8aE to 0x09b7A1…bB147C9e1.782176685749608 ETH From 0xdFFD29…70451098 to 0x81Dc54…47B5F18214.44563 ETH From 0x05B9d0…22940C27 to 0x60F49a…a1c8F55B170 USDC From 0x2b52e6…889CC785 to 0x577C30…1714116720 USDC From 0xf879B2…59ad2535 to 0xf87d87…0eaD25350.34816639166451874 ETH From 0x06837e…c495F349 to 0xd4fB06…a37AF76A7.162901964188911 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0xcb7AcE…cEb6025f to 0xB88888…4DceAe3B0.005 ETH From 0xdAdfc3…2480b3B4 to 0xF42Ff0…bC1D91A212.69171299234154 ETH From 0xB985E3…EAB886ad to 0x3E5896…ec80046e4.4023867013209905 ETH From 0x797919…f82767B1 to 0x929C9C…2b78796F0.2 ETH From 0xf6248E…269041B3 to 0x851390…10F50da311019.4212 USDC From 0x5B2867…DB542326 to 0x926178…92733ECd0.996572423311999 ETH From 0xe77901…76D54034 to 0x824A77…aCBE75280.24835729309867277 ETH From 0x69EC18…7d3D5f88 to 0xca0662…0DfA95271.049630800342406 ETH From 0x632c92…FB7b08aE to 0xA8c533…5d9124Db8.7463 ETH From 0x4ddBF0…c3D58f10 to 0xbDB1C8…8A28e96b40.274723340164606 ETH From 0x7bA9D1…51A1dB9c to 0x313816…13C66B9b4.0227420197955555 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000995034096504176 eth 0.000995034096504176 ETH
0x510b0b…2a20f08f	22769146	Mon, Jun 23, 2025 7:14 PM	0xaFc4fD…92E8C370	From 0xF64019…5577b720 to 0xEB3c36…0b33f2cC7115 USDT From 0xF60974…0fF7CF6B to 0x09b1DD…8C3B097E2300 USDT From 0x01f6DF…C598a9e7 to 0xa4d1e3…9754157731.23 ETH From 0x9BDeC8…e5F70B09 to 0x6212E9…c7a4bfD24963 USDC From 0xDC370c…ec6B0c07 to 0x8C1889…4a0f3Af675.05827833 ETH From 0xBCd490…708DE084 to 0x1d2f09…52D0017a0.066 ETH From 0x7D1876…59b1cA3d to 0xFBbCcf…5ff0f6E8167705.018 USDT From 0x82D25b…69b80332 to 0x832662…30F1D46e0.012821800659793 ETH From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e25000 USDC From 0xa9b08A…6B921A85 to 0x6D83EC…21b9704F50005 USDT From 0x8D66f0…41D2C35F to 0x230840…fac4d3df4199.919033 USDT From 0x04D49E…baDB3DFf to 0xa1294C…ee9cF6e80.6 ETH From 0x43C638…933b0c5c to 0xF354B2…9501457030051.798857 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000467154858641082 eth 0.000467154858641082 ETH

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