Address 0xEE152bd43c9d647Aa8eBf55B0e1cfae886898dFD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x367fc5…be7fc673	23109010	Sun, Aug 10, 2025 6:56 AM	0x16F09B…6E39b488	From 0xC776E4…7761fE82 to 0xd6B00c…1089Cc7920000 USDT From 0x0Bc1e0…66529336 to 0x8f5c58…4D4604E919222.507021 USDC From 0x3c69CB…A00e8C7f to 0x5B16D9…4D09799B0.99999559 ETH From 0x81a83d…Fd8d2D0C to 0x156C3e…1dBB1f763000 USDC From 0x9eD050…8Fb8C283 to 0xbb2850…D680B3711.05 ETH From 0xb16440…58eC580C to 0x3FdD77…A38225EF1200.261657 USDC From 0x49eEc4…51AfBFD4 to 0xae6B6F…BdF072A30.029770508689950553 ETH From 0x2864a7…2bDa7f47 to 0xD0b23d…a9cAc41525960 USDC From 0x572DeC…E0F2746D to 0x4B9047…2ca56BdE0.2235370034061485 ETH From 0x8e71b2…71273F4A to 0x842e56…6A14Fb5758.55299584884036 ETH From 0xa904cF…87bf3d78 to 0xD36414…80132aC88165 USDC From 0xe57dA3…e553F14d to 0x75B37c…37deE8e141840 USDT From 0xd807BF…780820c3 to 0xc85B08…70e300410.015 ETH From 0x6a7b8D…063002F9 to 0xb5a862…04441bD41.195 ETH From 0x63A56c…345FEcE9 to 0x2ed82F…6e22F3f185000 USDC From 0xBFad86…F2bB4Dc4 to 0x426E33…4d035FeE4 ETH From 0x1d49CA…A3EC85b7 to 0x174b9C…bAC9A0e53.4680421611714487 ETH From 0xdD4033…0aEbAca5 to 0x14B66C…9968A5e828079 USDT From 0x81f599…59877088 to 0x9351a7…1F755f0b0.5 ETH From 0xF6EDd0…14Dd8183 to 0x1025F6…ee5Ac5087100 USDT From 0x66e920…c1bE57AA to 0x442a0c…7A932F9910.989528114645413 ETH From 0xdDe46C…721C3132 to 0x5c4d9B…47b062Aa0.014 ETH From 0x3589B0…8Ead5Bc4 to 0xA3005A…995668dD174356.66788 USDT From 0x380C0E…0c696B33 to 0xcAac35…6ed5A3BE0.06529 ETH From 0xAa77Ad…0F203433 to 0xa0F5c7…591462Dd0.26234423555955366 ETH From 0x1D3920…99D02E51 to 0x4b92B1…0c115d6950000 USDC From 0x117FEe…75bd8017 to 0x86d436…2104329436200 USDT From 0xd59526…70E55692 to 0xF4d50d…931B646D20000 USDT From 0xFE8Ae2…c3119ac5 to 0x7BBE90…1c0986551.7036141 ETH From 0x69E9dB…221034E9 to 0x8Dc256…9B7e86d3770000 USDT From 0x09E783…3B1aA6bd to 0x1E2a47…3311b1B90.01486242 ETH From 0xfc5E3e…4Ef350eA to 0x1b9b7d…F4186B3812873.38 USDT From 0x8479C6…03788946 to 0x96ad17…99e72d891 ETH From 0xa7005C…6e00Cc62 to 0xa7e5B2…682EA3231575.36 USDT From 0x76D930…ce8FB72E to 0x97eEC9…Aa902a8d10000 USDC From 0x996F29…8cb9d08B to 0x2cA9a7…0B850B9b20000 USDT From 0x26d0f8…96Bc9d60 to 0x255683…1c578005173 USDT From 0x9b2883…2CE87cA1 to 0x74Dfa8…d6FBa4FD14285.6687 USDC From 0x0fa828…9bE77981 to 0x3F1069…161d7Ad819000 USDT From 0x792713…641124C9 to 0xf61309…Ae01ac1e304532.426001 USDT From 0xD2bD30…7e09F94e to 0x6d0BA4…c7Be96924486.41159 USDT From 0x7392A9…4055Fd97 to 0x042C45…1d75515223076.036401 USDC From 0xABbdAE…7106C977 to 0x4fdeeB…E92c0C25500000 USDT From 0x37696a…4983c0D0 to 0x015E6a…D9E4f25B52395.924875 USDT From 0xf7de83…6A158cf9 to 0xE537e7…0c0200DB45.66074 USDT From 0x9D1D6a…f630FFEC to 0x90f54c…D46219BC1500 USDT From 0xF9315e…0bD01382 to 0xeb821d…Bd4d99b6256671.6 USDT From 0x613f78…DDc02107 to 0x930F49…4e259542600 USDC From 0xCD7C4f…170f076d to 0x45F2af…92A390F89.57429493296398 ETH From 0x82a243…23597C95 to 0x73b411…c90c93095.513971024082268 ETH From 0xb99eEE…466C9039 to 0x43bcdf…dF87E85f4.622426014450995 ETH From 0xd45540…D9DdFa42 to 0xc1AB56…eB44f30A0.19 ETH From 0x088bf2…C7EEDC1C to 0xf3191E…E15f0264350 USDT From 0xd41Ec4…E4A1Bc27 to 0x812fa1…E302805A50035.678016 USDT From 0x57B4E0…29FdAFcC to 0xa61903…3EBCDdd10.4173798589665626 ETH From 0x4231cd…572B4804 to 0xB6B1e8…c440E92615.44 USDC From 0x487904…b0A4d4c0 to 0x0A2978…C66f73450.4868 ETH From 0x51DE68…b415900F to 0x8C6BA3…c742C1C51530000 USDT From 0x4C436A…b08FCca0 to 0x40dA7e…Ca02e15E15000 USDT From 0xF911a8…CE31FBb7 to 0xfec7a5…Cac7c1102 USDT From 0x655c40…B396AE28 to 0x3Ef0CE…56B2fCD110000 USDT From 0x334a82…9c309556 to 0x66Ebb2…7D63F4eE25001 USDT From 0x5faD13…0eE23875 to 0xF0f1e7…B590A1da5000 USDT From 0xA48971…1971066C to 0xF5d96C…39D764080.04 ETH From 0x05EED1…2BA970B9 to 0x39c6dc…1169A56F18000 USDC From 0xD254C2…48de4513 to 0x368DE0…3725efb44 ETH From 0xed0E09…e84A493F to 0x2e3D9f…1aF434aa29999.4 USDT From 0xa7C3Dd…f388dD55 to 0x3D3509…d24a6bf52000 USDC From 0x9aE3Ff…6DeE0B3C to 0xEB060f…51Ce518B25 USDC From 0x05eC84…12ab444C to 0x3678da…F9DbE198250 USDC From 0xA750F4…34f120d6 to 0x31C22f…e9F52e3118700 USDC From 0xE4E63E…f20499bd to 0x695DD1…84c027d320000 USDC From 0xaB2A5D…13BFdc14 to 0xa08fe2…b233472b9.820335673999999 ETH From 0xc70cDe…0f577062 to 0xF7c479…B972152D6.676849016316529 ETH From 0xDC7B25…EcACB0c6 to 0xB4a606…5847Bd817.473594234250779 ETH From 0xA4fc15…5e7387Ab to 0x63D82D…0C41006d550 ETH From 0x927674…bE859402 to 0xc1a0aF…D5FC256B2.9107914339175003 ETH From 0xB10127…5C26a3f5 to 0x170bF4…4B6E57bD0.04 ETH From 0x783d61…041Df4e1 to 0x410408…eA2F887B51080.125109 USDC From 0x4baa85…12AfAA8D to 0x31FC1D…72717c9f5778 USDT From 0x90f8BD…fc89A644 to 0x94a777…55e648001.83194404 ETH From 0xe2037A…e2cc8e19 to 0x9F5cf9…285002375594 USDT From 0x956349…0217627e to 0xB32eDe…Df5e1D0192368 USDT From 0x2CB2b4…6B301103 to 0xB177fE…beC9A0882394.88 USDT From 0x5F0A5b…d1F7cFe8 to 0xDB4550…5D52cBfb6850 USDT From 0xC56BdA…Cf2339Fc to 0xB01399…30Ca1d8c0.018300720741056768 ETH From 0x2D5B04…c3207faD to 0x926B9E…cD5bf40936500 USDT From 0x484305…B266045a to 0x789A8A…30DCC29053659 USDT From 0xbF54C3…5ce0c0Af to 0xC29538…19BEEb4f1.3996981744291321 ETH From 0xAE6586…5437736B to 0x4347a3…10a4ec650.7829757172584844 ETH From 0xe7a204…523BE93b to 0x165bD9…dfB76565227 USDT From 0xbb72F4…57b8D81e to 0x97E0D6…17Ff9d380.24948404452128248 ETH From 0x27829f…f385E29d to 0xBcC47d…133f6B39264735.921886 USDC From 0xD6ea6A…6288933D to 0xfd60cB…8Bd14Aab2.51 ETH From 0xa4fD1f…faE1C4F5 to 0x2d6f2D…89526E9A0.17416303755263654 ETH From 0x83FB36…99B0df54 to 0xbDe924…4Ae0499F0.15822775929808236 ETH From 0x8b2376…c40790a2 to 0xf0e876…9a7a4DC2170600 USDC From 0xfF8f57…01828205 to 0xF0B47D…F297DC8e100 USDT From 0xb2C43a…71003106 to 0xA0a4C6…353795629690 USDT From 0x2b0785…4804F8eD to 0xEE152b…86898dFD24000.001001 USDT From 0x577493…Bd1a9fFD to 0xff7689…89C547E024000000 USDT From 0xc619F8…505cDE6A to 0x6c8137…e2880d986817 USDT From 0xEf9844…eE8958bf to 0x8e6034…B9fef12813854.932205 USDT From 0xE87Ad3…1012a709 to 0x436f4d…D57E00870.16454845944546137 ETH From 0x9C8aE4…ac896e0a to 0xa0e809…43Ef98602515.555999 USDT From 0x9469b5…fab03E0f to 0xA84CcD…bbCD718d56888 USDT From 0xAE6137…6652Bf18 to 0x11f1f3…D4d2AC192500 USDT From 0xe3896C…85DcDdf4 to 0x3B8295…44091C5928000 USDC From 0x5c00A6…C25e571d to 0x262997…A520760327.963986822331822 ETH From 0xc3851a…7535B956 to 0x5553Ce…C82B24cb17.287521401619042 ETH From 0x5f9CA3…50e19f15 to 0x72ea9C…6D55F6a180000 USDT From 0x5BF806…78D9062B to 0x9e80e0…7075EF1A2500 USDC From 0xB49250…9F8DD578 to 0x6de021…1F6CD21f311114.361212 USDC From 0x5F7bD6…4A680BB0 to 0x2871Dd…cAAEAfdd7 ETH From 0xD9E9cA…C259c8b9 to 0x48F7e9…002Da052397.75480422707113 ETH From 0xFF2ed8…dE4c4a66 to 0x609aB1…432358926939.41833 USDC From 0x567878…911Ee430 to 0xe62d63…AfAd18eC65000 USDC From 0x926712…67A293a4 to 0x126Ff8…B875AEc345.3 USDT From 0x0c5787…1AC432B0 to 0xF7544F…EC6f1BbF56 ETH From 0x881FAE…Fe6b8ba2 to 0x2A156e…7a5794ed1000 USDT From 0xD90f36…005A8f4c to 0xF83210…0c8E90b50.08 ETH From 0x1C8D97…fB578716 to 0x045438…74d9bF9376900 USDT From 0x6EA8Fb…958EbCEe to 0x5477aa…BD4DD9Aa2000 USDT From 0x78C33F…9D32A316 to 0x6e1168…8A61fd940.48956320724807795 ETH From 0x5C921f…9FF40F17 to 0x7F1E3e…644b31D73975.054596 USDT From 0x1A81a4…F79aBc20 to 0x35D992…8B5767141.3163 ETH From 0x234FB4…12551eD9 to 0xcAE9aB…51C3F8865 ETH From 0x12fD44…093ac74c to 0xEAf576…7e76195c24994.99999 USDC From 0x605394…dbfC005C to 0xC35E27…eC819860148800 USDT From 0x863c8a…5678041a to 0xCf9665…68E12d4028000 USDT From 0x92ee31…E965892c to 0x3243E7…80037C350.013587 ETH From 0x0123a7…c4d7b68d to 0xF623DD…82FCE3d20.318 ETH From 0x4803AF…b85822a8 to 0xe931cE…A1dbF5445.876509172337693 ETH From 0x6ae350…07728C6E to 0xFC0E9f…701C13851745.961921 USDC From 0x682b22…c7548DAd to 0xDC4666…9ceBB84d3 ETH From 0x3439e1…532700c0 to 0xAB93aD…06dbB8187.064419041161029 ETH From 0x900388…d8CE9220 to 0x1F81F3…940F7d4C40110 USDT From 0xc35BC7…605B4b93 to 0xeD2ac0…e2caFf9f1400000 USDC From 0x5A9C9D…2c15Ec7e to 0x319D13…98a3436d12.914957587279284 ETH From 0x8b052a…b0Cd2a5A to 0x12855D…49A7a4fe24290.761553 USDT From 0x393B5C…84B817Dd to 0xaE2f6D…D919b2010.19536763689860084 ETH From 0x8Aa88c…B1311A5B to 0x55934E…a257385C275 ETH From 0xe31eF5…2Ac7Bc32 to 0x7d3F04…fC97B93e50.019976 USDT From 0x917430…593f7aE3 to 0x3FD7ED…65389EE614.5 ETH From 0xfB9D0c…2F2dD0c2 to 0xc783f9…838bb3401881 USDT From 0x6AF2e7…e3fB6E1D to 0x832abC…F711F63c6600 USDT From 0xF40497…4AF8dc6A to 0xddbab0…8FAB25813.1116678176125223 ETH From 0x3A9132…1F46ED44 to 0x45297e…aD5b797430000.005001 USDT From 0x3455A0…6b833113 to 0xa03424…F1a24592616 USDT From 0xC7Fbf5…621327F1 to 0xB1D834…5119B3F52.8377429687157214 ETH From 0x9ffBA8…8a5721D5 to 0x2f4166…3c82b42F63567.55 USDC From 0xaF912c…c756EEb7 to 0xe2B97e…C6cC6fa550 USDT From 0xcDfe1b…B3C70639 to 0xb5f7Ed…F1e4316d100 USDC From 0xD68935…B8DB936D to 0xa35791…0d7D1ef81 ETH From 0x05F5e5…f0e7541c to 0x0a393c…44BF437954007 USDT From 0x627917…0d86836A to 0x4CA5B9…d6E2C7eE8.692136200617584 ETH From 0x666395…86C4e889 to 0x4B9047…2ca56BdE0.17452767257410617 ETH From 0x14B791…4D1C3E59 to 0x417DE5…018BcF5b3000 USDC From 0x8F3a87…004D8D38 to 0x8d951e…A3AC35b90.05 ETH From 0xf18535…98Fd695E to 0xac3CD0…ebF40db60.3964001531799812 ETH From 0xEED908…05AF5446 to 0x80cd29…b5dA4F9A0.027718291383329 ETH From 0x239CE7…B41E9F24 to 0x8951fC…75fcD6816000 USDC From 0xb10c1c…0C9256E7 to 0x17DE69…A3148FE7469.088189 USDC From 0xDb1F48…559DE5Fa to 0x8E912a…10Cf210810000 USDT From 0xFfc335…99e33b5c to 0x94a777…55e648002.75459026 ETH From 0xc0C17B…0702E63c to 0xD1337b…0f123Ef8130000 USDT From 0x140909…5afeE511 to 0x2642B6…1Fc5A3941.15 ETH From 0x1BF2DF…B982f715 to 0x04e723…e37519c17000 USDT From 0x337c1e…b3Ad443E to 0xbfd887…C85205b56343 USDT From 0x254707…e0E5Bfa6 to 0xF869ef…6980838E1200 USDC From 0x2f738C…17524A5e to 0x9719D5…756Df8fb52258.5018 USDC From 0x1D9860…37A719D2 to 0x09293F…d58B8926199 USDC From 0xe940Dc…a4daEe9D to 0x720c6a…3b25911d90 USDT From 0x71B8c5…4A0dEC60 to 0xe42E24…C8F71aA00.13931455 ETH From 0x419E3A…1245f617 to 0x72a720…C7d8321523853 USDT From 0x13a9AF…9B3d68ab to 0x1d2064…d50F3C2c0.5239196842008174 ETH From 0xf4dA0E…926a4293 to 0x0e25e7…ddCb8a130.3257355560208058 ETH From 0x05b328…3299B63f to 0x3809B7…1b3F9d7b6.871 ETH From 0xB3f8d6…23a8eDA5 to 0x660115…471213502.133870304856308 ETH From 0x4dF608…71C35B89 to 0x9ae8E7…a872dd760.14 ETH From 0xbCB9f2…6982E644 to 0x81B625…e05ce6541200 USDT From 0x8f4827…531d9Ca4 to 0x9e28c8…a9BFF9573.3 ETH From 0x3109f8…44D8e79a to 0xC60171…992E0B6635000 USDT From 0x9fE1a8…dd357132 to 0xB9E2de…28a6fcE97.532852375479457 ETH From 0x6Bf723…0C17035b to 0xEE7Ba1…5A2ebb973100 USDT From 0x284fCF…320b7C93 to 0xb09dAA…B092A21611.156618152743375 ETH From 0xbf3861…98d968f1 to 0xc2b247…CafFC50b14616.7684 USDT From 0x923ac0…89249513 to 0x4a008B…26a8d36754753 USDT From 0x06bFDD…fE963986 to 0x9f95C0…15FE6CCB33000 USDT From 0x237792…Da89aE4a to 0x7Ff1F1…B55a2cbF265000 USDT From 0xBFAa7A…983F8C80 to 0x88ae72…6a86A7f710 USDC From 0x9124C2…782E5680 to 0xa45DAF…c59443c5286.61341996 ETH From 0x735d07…e1159C1D to 0x320c0D…1a17758a3.302190771948318 ETH From 0x6e77Fa…70A00263 to 0x5f99B7…5A3a7ab5100000 USDT From 0x023a16…56160a67 to 0x124c05…6a2838900.09685 ETH From 0xf81DC4…7c1196f1 to 0x8D0750…4358184146.103091 USDT From 0xa4c951…5F92f476 to 0x9c7841…fe3013e4200000.00477 USDT From 0xb57567…ce07C5c6 to 0x064379…878Fb01810053.015904 USDT From 0xa10EeC…8944Db8C to 0xdb3DA1…c4CC58F70.099958 ETH From 0x70d4f1…757428dD to 0x33e65c…6490e6Bc1.365 ETH From 0xbadFF0…e17B3F1e to 0x94a777…55e648001.373826351 ETH From 0x44292f…a12cC97E to 0x5FB857…332d8F865.34565 ETH From 0xc9Ef50…54c06ADB to 0xb17AfC…D5f2633A1.999204576424083 ETH From 0xd2C93F…97423Ec2 to 0x81b6B8…3654d05E3330.309244 USDT From 0xa9a8D4…7c2B9D08 to 0xba22e2…c66f039D11.435160199712712 ETH From 0x0d98B4…61CceC66 to 0xcc27d9…Bf4388b6660.344652 USDC From 0x0AD2FA…d7D50bc9 to 0xf38a2a…bCde90Ca1.399547654308161 ETH From 0xc68214…81701139 to 0x7F2b66…Ab9EE20a24400 USDT From 0x0d56Eb…174e1441 to 0xF66DC1…cf2feAff0.334 ETH From 0x626D89…730142d9 to 0x82B804…571FE4aD0.2778325725351389 ETH From 0x37c9D7…CbD483e0 to 0xB1A5e8…a28a74273000 USDT From 0x7D31C5…a37a5e33 to 0x748822…d5854a2D26100 USDT From 0x4386Bd…1F34b404 to 0x00F45C…02Ea566d0.1622830457146201 ETH From 0x06970F…3Fda8d90 to 0x19aF32…27Cd5F95100000 USDT From 0xE02d5b…6f1064d2 to 0x2438d3…D3aB397e0.17 ETH From 0x27a6B7…Fe05840C to 0x59cdFE…2387d5AD0.02737628689864 ETH From 0x8203A7…1F0a8C75 to 0xa13cDA…4e5EAA38119987.416779 USDT From 0x904Fb2…9e488Fa2 to 0xF09bFD…A0A7630845000 USDT From 0xa8BD0f…9F6749BB to 0xD23ff5…27C10ce40.06 ETH From 0x4e6e4D…915fb037 to 0x36C75a…927153A7500000 USDC From 0x09bfAF…9485211c to 0x6DDD5D…03677CDb5.3275 ETH From 0x2e0feE…B9BAe354 to 0x6C042D…741017C10.8402043991098541 ETH From 0xf8b3b4…B75C632C to 0x7b8796…333DbC0c3 ETH From 0x9C78a9…A7D9bC94 to 0x9cA8cC…c13473D62500 USDT From 0x630f24…02B6BEd7 to 0x5A1336…d6387a3A50000 USDT From 0x9A4aA0…c69B39a8 to 0x4614dc…d40f87473035.522755 USDT From 0xCdE79C…82cb76D4 to 0xe1D291…e4c8BcdE1504 USDT From 0x1e3D12…5051893f to 0x9752f3…6c7CdC3212148 USDT From 0xAbE071…c1ecA82F to 0x04271F…c88950D498532.013589 USDT From 0x037f0a…Fe9F007e to 0x39BB39…1C89F82849983 USDT From 0x029475…1843AD5d to 0x1f8d58…730e01b7618 USDT From 0x877944…F35Bf703 to 0x9462ED…FA4C7A0112.246215733789537 ETH From 0xac88D3…9DA70D5f to 0x45068b…778466037500 USDT From 0xEf0448…8081C9Ad to 0xD02b2B…87d1e52a3.902 ETH From 0xbe55AF…B0956a74 to 0x1A2D55…715a5b5E35000.1 USDC From 0xB6EE52…04FeDfd5 to 0x4217A8…017Eb01D60000 USDT From 0xb14C34…2ed53887 to 0xB5a193…D812472f5507.207397 USDT From 0x1e0be4…5AD51FA4 to 0x699f56…2d789D89230111 USDT From 0x87C7D1…8969364E to 0xCeE49C…d2EaBD0620 USDT From 0x857763…f75F871B to 0x211297…8988D522144 USDC From 0x136B32…0A182A92 to 0x101395…CA4fc8A933.78959394645193 ETH From 0xc856c3…424911E3 to 0x8F30CF…95502f3933160.008755 USDT From 0x1B3ec4…2e0F5baA to 0x1D67DA…DdC32Afa20.11 USDT From 0x524217…72e92Df1 to 0x5a54cd…c989759f43 ETH From 0x02d588…Fbfbc106 to 0x98b969…622F6acf429375 USDT From 0x9bfA9A…75CE7708 to 0xd5B0cb…0E23d8A26840.36 USDC From 0xD13AE1…5CEd3B0B to 0xcE5A36…eA7a31e30.28 ETH From 0xb67504…1e411dE8 to 0x5E830e…108114d40.2789890552593622 ETH From 0x2353F6…1dD1c1F7 to 0x3c2ed5…5F8323d419331284.72 USDT From 0x74764A…bbEC2402 to 0xf69028…0230Ba4C7988.669532 USDT From 0xBAd0D9…471117d2 to 0x208926…921a360E190 USDT From 0xbA6A2c…eeEF33A3 to 0x6Edf55…5B09F5463994.141925 USDT From 0x96FB7C…DeAF4630 to 0x56Dd29…75aB130E0.899747201828913 ETH From 0x00737B…e86AFe8E to 0x577A04…F4250DB4570000 USDT From 0xc819ae…35421764 to 0xA67fFd…084F99BB18000 USDT From 0xa024DC…39AeeB0F to 0xa67984…90ccf6d06000 USDT From 0x121019…a4e7BD38 to 0x12c2D4…71b411795000.003485 USDC From 0x08e51A…b7551372 to 0xcb036A…114524DE0.2245895 ETH From 0x3AFbC3…df491FC0 to 0xAA12A2…50422C1a105000 USDT From 0xdc7Bce…ED4Daed7 to 0x72D07A…6a0b8d0D0.09990134174415459 ETH From 0x4C18aE…4dA2e7A7 to 0x94a777…55e648001.962821675139911 ETH From 0x63E3e5…f09f0D77 to 0x18A07B…c881F5510.3592971111466276 ETH From 0x783CC5…a64Cb9CC to 0xF743A1…8744168A49500 USDT From 0xc9AE52…a1899cE8 to 0x1e00ce…de353d8510000 USDT From 0x087EB5…A2422Ae5 to 0x2F2251…Df6763E92500 USDT From 0x1756cB…e3aEa80a to 0xb9068f…09C635529000.587681 USDT From 0x236C29…2c6149f4 to 0xB9D243…1805B23C6900 USDT From 0xf92a15…3ca3e544 to 0xFE4F9D…d69c97a29998.49968 USDT From 0x1b1664…4a0c8d6a to 0x41e213…09fF82B41960 USDT From 0xa27631…d4ca5120 to 0xc966bD…d885A58c30000 USDC From 0xA12c23…3ECE3423 to 0xC9f7Cf…d93792C42395 USDT From 0xe99165…8ddf26e9 to 0xE61745…9aD4610745658.058113 USDC From 0x9895E4…14435107 to 0x899365…987F93990.04153538429079014 ETH From 0xcB62dA…998E132A to 0x042495…29dc3a78119900 USDT From 0x9bB3b5…34cCaA91 to 0x540882…2dD0eD5450000 USDC From 0x2630D0…156013A5 to 0xda3492…3f6f054d1.2 ETH From 0xaA13b6…8e82666a to 0xBdc868…132eA81250000 USDT From 0xfcEf92…fD434f26 to 0x0B409b…F3571E050.44 ETH From 0x552a85…76274872 to 0x8E2D6f…74210608300000 USDT From 0xEF3898…Ffba5695 to 0x6EdF2B…C52492f30.06 ETH From 0xB31868…9b2DaDE8 to 0x28d714…452BD0370.01 ETH From 0x8863B7…416319aE to 0x0e585f…3C33BFcd62.99978472416561 ETH From 0xe26148…A461FB2B to 0xEE7Af3…8F25405510000 USDC From 0x354BFf…3E376C85 to 0x8ccb06…Ec82c6379.999954872100465 ETH From 0x1F3F32…4EbF2571 to 0x7E9928…03c10F1f8960.631101 USDT From 0xCF287A…3fe0cf9b to 0x0f6Dc2…1C61C4ca295923.096602 USDT From 0xcC7EC9…0A53097B to 0x227E5A…F9722FCE10000 USDT From 0xF08200…50adA8c1 to 0xD25066…704d993A6.81 ETH From 0x824B54…9079b0DA to 0x15DAF3…BA505Dd912981.2 USDT From 0xF43381…5A747Dee to 0x2E7936…cc1b0044400000 USDT From 0x4A606F…943650cD to 0x9bEc1f…621d4fE699019 USDT From 0x2e72EF…88665e2C to 0x82C4ED…49B400c13960 USDT From 0x200815…9Bb3850D to 0x8E4039…7f9a47605405 USDT From 0x71E60E…68Dc8CE9 to 0x284761…6650D08c10000 USDT From 0x8aEd21…fcff33a0 to 0x23E3D8…80E9E5c913429 USDT From 0xe5bB23…379A5676 to 0x52F126…3696E9cB36651.58 USDT From 0xa59973…De93b40A to 0xEE1771…E68fCe9156110.55 USDC From 0xb6A20d…edC2D04A to 0x038D86…FDfA7F2e2.1 ETH From 0xBAFc46…ED468c02 to 0x608A9d…F26D55e70.28 ETH From 0x286cdE…51Dfab50 to 0x51B456…ea7F8C9a612.12 USDT From 0xdd282e…EF40Bd0f to 0x007320…ba4FfE8e47566 USDT From 0x26E5f4…89bb2127 to 0xA7fc18…85453Cf9150 USDT From 0x597CdD…271712F7 to 0xBd6568…7FD03D6D25001.666777 USDC From 0x34f226…63a09f52 to 0x030c12…Ff21Fe1d0.9059550196149037 ETH From 0x449B89…D9Af56f4 to 0x3467C6…3dFf0aa1400000 USDC From 0xed53f1…eA9e9a67 to 0x892796…E08ff14099556.420408 USDT From 0x8f6115…Ce4757F4 to 0x21a8Ac…36F8843a7022.47 USDT From 0x0BF4ac…4D7Fdb71 to 0x9E154b…5754d4e524998.5023 USDT From 0xFEDd04…D6bE07C3 to 0x96dacC…b457011c299990 USDT From 0x19C9aE…884E1157 to 0xEb2A59…86d038ce9999999.999999 USDC From 0xcA3D10…84829748 to 0xB2E62E…1f9A753128064.80497 USDT From 0xc398da…92124642 to 0x30E0D7…2D148e8650017.631767 USDC From 0x691424…DaE7A23B to 0x390736…10490a63292767.347187 USDC From 0xC5E1C2…91b64E48 to 0x5B6382…6dB1D839297.8 USDT From 0xd1fAc0…e401110b to 0x4018E2…07b393b77.987316522068302 ETH From 0x7E9751…5aF4fB91 to 0x752329…Df88B48B0.032 ETH From 0xBC7855…C82EC2aF to 0x312888…621bBf3235950.30481 USDT From 0x9CbB65…9b90f64D to 0xD22D2D…0Ef2400620000 USDC From 0xC62543…78Ac8Df2 to 0x62081b…e5803AC71500 USDC From 0x2a8F08…346DA81f to 0x275796…E24042eE1.0888 ETH From 0xC75a33…6A7D664a to 0x2a19b6…3e4099721026703.823749 USDC From 0x6be11a…3CeCF35b to 0x9c6808…6F991ef765 USDT From 0x76636b…88960d16 to 0x055d50…eE31F39811.815134692563278 ETH From 0xa50F27…Dfb8B736 to 0x6f3169…47B28e930.010399496664361444 ETH From 0x787AdB…0a1c7408 to 0x6A73eb…f8A7Ad2D5434.478204 USDT From 0x93A978…f0bFDAeA to 0x9669fC…668251030.99995958228805 ETH From 0x336324…5862d28d to 0xdc9292…2954A190175 ETH From 0xb82DD2…EDb380B1 to 0x9E4D64…67d4813411651 USDC From 0x36543D…1439ec69 to 0xac91c5…549fF8fc200000 USDT From 0xD4f5E2…0B7Af76a to 0x3A78A6…7F9a5fa41.3568172384482797 ETH From 0x9F377d…D720E192 to 0x368855…7441dEfA100000 USDT From 0x231a00…38099f53 to 0xfC192f…8Bdd96CD7 ETH From 0x0E0Da2…EaaA3D9F to 0x9f7ab2…a6182FF91200000 USDC From 0x53a64B…f1EF7aEa to 0x39dd3b…b3e632D47.261058298742235 ETH From 0xb00f9A…7e0EA3BB to 0x70b1b5…6baE69B6117185.504553 USDC From 0xaF5E1e…54d9d7d2 to 0xb8ae5A…b9191fce6.270439421991322 ETH From 0xed64BE…AD54184C to 0x8713C0…023b4Ce7163855.17 USDT From 0x3eFE96…D07c190e to 0x18827C…Aa8BAEed1.2142277613028627 ETH From 0xE72D34…37ddB3E0 to 0x75aD4C…045bA38270000 USDT From 0x4085a1…C67AC8E3 to 0x2e8A25…C739EA823.1683974980489578 ETH From 0x051254…16A85947 to 0x171d0D…674B6047811716 USDT From 0xE38589…9a245b8a to 0xa464b4…5e37435d1290 USDT From 0xcb8Fc5…1C6EDE4f to 0x180844…58e8C81f15320.059634 USDC From 0x0b001D…ABffF278 to 0x28E9c2…143D80531.2768936275994731 ETH From 0xD6aD6B…95C584d1 to 0x2854e9…876BB64D0.13047395812774706 ETH From 0x8E4A24…3374f917 to 0x042Fce…71E1CbcA600000 USDT From 0xBe9Dbc…A3F53F40 to 0x77dD95…95c051B11.0186901471197314 ETH From 0xb0d4CF…ED80435f to 0x3Bc982…f79F0b2e99500 USDC From 0xC426C7…005E9156 to 0x08cC86…67Fcb8ae50000 USDT From 0x7a17BB…262d6b10 to 0x32d380…607124231500 USDC From 0xBee078…7d8a3Dcb to 0xAe539d…D74C2e151.096 ETH From 0x8Ba378…91c8E528 to 0x7faab5…D4B2eF1325.013062816161852 ETH From 0xbfdaB4…9Ad27c27 to 0x739158…1aeFA2A625000.007501 USDC From 0x4FA40f…24D4A678 to 0xCb0AcB…3572A40512.543931506179307 ETH From 0x1F45bB…70AF2772 to 0x480399…FA50De418.695980957561002 ETH From 0xaaBD21…db7c0568 to 0xEE7Af3…8F254055122162.664324 USDC From 0x54a567…B45E0cBe to 0xd0771c…78AcC7A31.3245788615533929 ETH From 0x6DdDe5…36Dd7cdB to 0xE235c2…F7239b685.3273 ETH From 0xDeFf81…DdFa50A3 to 0x163468…7393FB511300 USDC From 0xc1674A…26c8Baa6 to 0x0733EA…fE0dcF230.566781794015117 ETH From 0x26853D…A62B4F9C to 0x20E753…Dc941B3A34999 USDC From 0xe97cb0…e06B6AA5 to 0xd789D4…b2c877e47914.63 USDT From 0x90c05a…7bCf55c0 to 0xd2C652…64F6eadd1233.83 USDT From 0x6B5A4D…347f9B8b to 0xF3e8B3…0449625B0.12672422 ETH From 0x3AFc08…E5E3cb7D to 0xD215BB…9EC6CbA42327 USDT From 0xe24417…71728eEf to 0x8c9017…246f263E13.6 ETH From 0xB4c812…8274F15F to 0xd2f662…4D56792030 ETH From 0x8fEFF4…bC817c82 to 0xB6Ab54…2C1f0eA915000 USDC From 0x746d55…e49AB6b3 to 0x68c7E9…2DD65F390.3164 ETH From 0xa2bD9c…c182A165 to 0xEE7Af3…8F254055100000 USDC From 0x10F500…bC5dbA8b to 0x44a51B…6583Ed171 ETH From 0xcC3cBd…06BF8d53 to 0x164916…b19d43eB4.56071589317514 ETH From 0x0Acb1a…bbc4EeCa to 0x548E4D…2EC35B710.568986938256224 ETH From 0xe5528a…47291A6a to 0xff1e09…Fdad293910.694300190000002 ETH From 0x1eBeF2…1bB69f7d to 0x7dAFE8…2DD7d2DD11 ETH From 0x2AF073…793d7Dbe to 0x962663…f3F658764600.878767 USDC From 0xd8237a…9920EeDE to 0x643AB9…379B87C8306604.8176 USDT From 0x52a830…988EFC85 to 0x020e30…1e6430C52500.287533 USDT From 0x586593…3DA8D88b to 0xEE4139…d5Ab499f0.1759106415096162 ETH From 0x02d6Eb…ed9150B1 to 0x61E4CA…51Fc40D33000 USDC From 0x4458ef…A02a3beC to 0x62f8Ec…48c9cD7E0.23517055670458237 ETH From 0x0FC0F1…aE1c84ef to 0xFcef8E…3f404f260.043 ETH From 0xf59805…D8D0EbA2 to 0xda1083…eE1Cd42860000 USDT From 0x887fD3…062c5d67 to 0x1AE484…f77b85cD99999.442907 USDC From 0xD170f2…Ba72cb31 to 0xC892c2…F0f8859A5 ETH From 0x6891F9…E91d3564 to 0x32E214…06fA474F7824.112223 USDT From 0x72D04c…96998D0D to 0xdFf509…6F6b88660.099735762177686 ETH From 0x9DEc35…9cDb5FBD to 0xcF4113…a593c2860.14735398822674933 ETH From 0xe64CAA…19D1E46C to 0xEa9526…d59Eb2f20.11979345593145195 ETH From 0xD632AD…b685b41B to 0x31dF05…6A98E27B0.051 ETH From 0xA4F8bB…cC70aB94 to 0x8262b7…1dAA977825000 USDT From 0xe6B633…72b595D6 to 0xB0B7d0…ff03Ff13700 USDT From 0x714cD2…086b6F6B to 0x31FC1D…72717c9f24600 USDT From 0x25A7db…4db08dA5 to 0x92aeC8…C698899B9007 USDT From 0x0d43Cd…f890B7Cc to 0xF46ccd…630aFB8241000 USDT From 0xA052BE…411AebC1 to 0x845411…C49c870839825.47617 USDT From 0xC6fA41…61CB841f to 0x51f60a…E30C8b031.069 ETH From 0xb2036c…64d08bE5 to 0xbA7de9…C1eBa1491603.644514 USDT From 0xc5d65f…3889E4C3 to 0xbf34d2…21D4f8b42.6759501867859483 ETH From 0xd69954…6FAdadD6 to 0xcA7DC9…AaFA68fe23000 USDT From 0xfd68d0…53dC21D7 to 0x4FEeA5…EbCb559740400 USDC From 0xCa915a…12AC788a to 0x5a496b…f490C8eD7000 USDC From 0x011eC4…817881B6 to 0xaA365E…18e57cDf0.13349927 ETH From 0xC5Dd72…D48F51ba to 0x82B1d8…C621F4C7180 USDT From 0x3fE95f…51AE0FDc to 0x5ABb64…7757B879310.6 USDT From 0x076a07…31e8d462 to 0x1d68aB…b69297493.5628091020637713 ETH From 0x80323d…70a79545 to 0x491311…40cB38420.14999282212748702 ETH From 0xd5a2E0…DD29e1e6 to 0x9C35f0…C58e91491 ETH From 0x14Bad2…E7e4916E to 0x6418B1…9E45648913014.70884 USDC From 0x26b90D…f9516cAC to 0x9D866D…b4F36A8814987.94846 USDC From 0xdc8E3b…8875F635 to 0x114Fa9…C227B1B299000 USDT From 0xC145B0…27F21E5e to 0x03123d…8D626c16117237.195314 USDT From 0xB7E38B…57C9330E to 0x3ebFDa…e273E9ca2.0067489843788686 ETH From 0xa91f9D…E61D65b5 to 0x081DCe…27aE26fa0.19 ETH From 0x483425…70D03A40 to 0xCC01F2…9f55469910 ETH From 0x51Cede…b0551711 to 0x44709A…554431A72018 USDC From 0x8fD51A…Faa37817 to 0x551A64…4eE183B47108.128631 USDT From 0x9bcc18…0BF205E4 to 0x7501D9…FEe157A45023 USDT From 0x6a57fA…Ea95DfF8 to 0xa60532…Bd6FA3ae1000 USDT From 0x96D681…35791bB2 to 0xd87954…2792c9A10.75 ETH From 0xF0b446…2Ce2DC8e to 0x2f048F…Cf092fB234520 USDT From 0xECaa87…5FB84683 to 0x55022B…b997a3E21.2702236226941388 ETH From 0x477Fe3…B1bEfb85 to 0x8a5247…1F17dfD717284 USDT From 0xeA59bb…B892A524 to 0xEE7Af3…8F2540555598.112965 USDC From 0x7E0EB6…1384C666 to 0xDEa889…737Fbbf70.05473051959020176 ETH From 0x99B69f…7541E294 to 0x5222b0…e38e78AB1.89 ETH From 0xb182Eb…bFB23F19 to 0xb54378…2e6EDAb819556 USDC From 0x883674…E5e098bB to 0x508c9e…609585652000 USDT From 0x2c1CA6…252ce2e3 to 0x2E4F5e…8514aEe50.3283706571993849 ETH From 0xDdF81e…03A3b64D to 0x5E3c49…e7Ed449219243 USDC From 0xAe75Cb…dFa8Bc0c to 0xdc7b64…7Fb3aEd70.9324932980906472 ETH From 0xEAbE84…Fcd271C2 to 0x1CC09a…9B551E5b700 USDT From 0x52a673…82f80472 to 0xd6EC91…5Bf7CCd16.47 ETH From 0xA5F91D…2a4b51c3 to 0x262a7D…7Bde8f8C161419.575272 USDT From 0x208f9C…8F2994C1 to 0x16fdDe…2F740871221874.294355 USDT From 0xb14645…65c1a3E4 to 0xA5E6D4…9110770930000 USDC From 0x64E632…534275fF to 0xb8B27f…82a818657.664850507774 ETH From 0x86B436…3F16A9c7 to 0x20E9D5…f6b1DFDD15831 USDT From 0x0E54C9…4035A588 to 0xc50870…677E353C5.5099558 ETH From 0xaD3D8d…8E439303 to 0xc6c5cE…9aC59cE8160000 USDT From 0x890615…1F074BD7 to 0xb075d5…d11596550.052255698421696056 ETH From 0x4D7c10…d87eBBe2 to 0x15cbC6…98F8C7680.9886080307482603 ETH From 0xe259A1…deD9F284 to 0x1ec922…a41d35730.366 ETH From 0x88f8Db…A07aF191 to 0x71c1Eb…2cFB27Ee36833.8728 USDT From 0x035155…3D311841 to 0xEEBD02…42b0cC120.02 ETH From 0x6F019d…1ff937ea to 0x4d36Cb…EC587762900 USDT From 0x68Cf49…Ed1128cc to 0x918876…c6495fd76.477789436866037 ETH From 0xcF66bC…D052fc3d to 0x5D82a2…ed8D0D8011 ETH From 0x1AFB3a…6AA0d528 to 0x47D5C0…9aDC5E4C1.35 USDT From 0x414fb6…6fEFc1Bf to 0x3B9172…FF80af3D38411.177652 USDC From 0x88c8E0…39bf4f0E to 0xf99549…660dEAA625886.002058 USDT From 0x0Eaa7F…4fdbaaBe to 0x8DDD6E…2D5677770.49575 ETH From 0x46A5B5…7423f54B to 0xc3D145…fADfbF9e0.3 ETH From 0x743745…E05c32BD to 0x10c3Ab…6e067D34100 USDT From 0x73E876…62e36f0c to 0x46388F…969009cB1.27 ETH From 0x43437b…c6dF6EAD to 0x5e44fA…Ef9636590.0340833538 ETH From 0xD8898D…fe76DEce to 0xae7537…b94bbC0C0.9326644071763435 ETH From 0xe59a78…4A3B2501 to 0xcEd3bC…9168a69A60 ETH From 0x1dC0E9…17B598DE to 0x6d1F7c…b80aA9F80.025580794788489018 ETH From 0x7AaCfA…539e5E80 to 0xfE7806…621a33420.02772119534837232 ETH From 0xB167CD…422C0304 to 0xdd36aF…29250C8D36797 USDT From 0xfbE90a…8678d47d to 0x66C21E…623f0cc641778.521457 USDT From 0x484e35…63B93e10 to 0x4d7C45…4210a48820000 USDT From 0xaf6c02…988a8880 to 0x3bdA84…6ae4f406806 USDT From 0x8871De…45BEd6D3 to 0xf5287E…F9D01fd71117.74 USDT From 0xe55C2A…c8F11b6C to 0xa2Ba29…EC2a470A45 ETH From 0xF7Fced…7B86EBea to 0x410235…6F36bb7a17.999986013783047 ETH From 0x9d1Dc3…865bF7E9 to 0xc00cF7…B56928E30.28901637938624997 ETH From 0x3f0752…D0d9A837 to 0xb2c495…2Ce23106100039 USDT From 0x26261D…8750Aa6D to 0xd72868…28A62882100000 USDC From 0xDdae21…Cd389E49 to 0xEE7Af3…8F2540558000.0013 USDC From 0x6908C1…2665035C to 0xA76b6A…e3B0DDfE150 USDT From 0x4f25eD…31eA0e75 to 0xb0bcD9…9117Cd860.1 ETH From 0x8AE5C5…f82c9de3 to 0x1F4C37…317597E045000 USDT From 0xA0cb91…9dA7ef46 to 0x93651E…58BD79Ed55 ETH From 0x62bE87…c68e5636 to 0x4018E2…07b393b73.072953 ETH From 0x113dB5…d7864644 to 0x08E992…F031816a1096.204519 USDT From 0xcb149D…A85E4323 to 0x37046c…09DbfCB13192.42 DAI From 0xEbB94d…2e02d61b to 0x7dC9F4…4aD310232 ETH From 0x32bAb1…F1D46F3d to 0x210ee8…aA9B636C11.97 ETH From 0x6622c8…27156Ec7 to 0x2bb31e…93897cf80.1983316078744329 ETH From 0x1b787d…7b0F57ea to 0xDC12A0…CC81D3730.1954725 ETH From 0x35CE8c…009804b6 to 0x24eE36…93533544898941.73 USDC From 0xBcA89b…19E6C036 to 0x4Bf68a…Ce14f10f1.5 ETH From 0xfe9964…12Fa984E to 0x03E662…ad69aA1a5944000 USDT From 0x36f849…ABd1F5A3 to 0x98da8D…9B00E83A0.1 ETH From 0x47C8fd…0C86fd1f to 0xEE7Af3…8F2540556412.725968 USDC From 0xcefC24…B49B508E to 0x72aeCb…744691688.269082865503014 ETH From 0x4B27D7…930F88Fb to 0x8B0541…5E5cCCfe69600 USDC From 0x3E8139…2E52471c to 0x7d1E9b…64b5882A19403.668741 USDC From 0x17b390…d0f04E20 to 0xf8fc68…6A3433dF8555 USDT From 0xAe19bF…dfdeF2C9 to 0x3BC278…2D3090315006.493506 USDT From 0xbA7E3E…2E8385ae to 0x950EB8…00Fbf0f824858 USDT From 0x7aB111…257A9dB3 to 0x386DB4…8aDAb2e51 ETH From 0xd4f9a2…b0FD319b to 0x9F30DA…cd904e777.241472255679524 ETH From 0x6aA42a…e6707608 to 0xdA645f…a177651312000 USDT From 0x9c5e3f…Af90D2fB to 0x3E25D5…7EB2c80b1.412506127813935 ETH From 0xD21261…097239A3 to 0xEF6Cda…85d3e68A17248 USDT From 0x4f4415…Bf42548a to 0x38529A…74bBace31000.002893 USDT From 0xcc62BB…D2842FE5 to 0x43729e…536B940C0.5 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001074663141288426 eth 0.001074663141288426 ETH
0xbe548f…e20237ca	23092489	Thu, Aug 7, 2025 11:33 PM	0x16F09B…6E39b488	From 0xB0e8A4…A059defe to 0xd0fa5A…44220D0B313000.00315 USDC From 0x499928…a6D630D3 to 0x1795C7…fF86C5cF72370 USDC From 0x4fbF7a…34f7C0f0 to 0x84d090…1680f74A5762.722731 USDC From 0x2A78d7…672D39A6 to 0x9105C8…34FF38639415 USDT From 0x64FC73…19CE5B0b to 0x540357…127fC96c10 USDT From 0x098342…2C1DBB3E to 0xFDd2da…0603269f210000 USDT From 0x708b4D…e5C859Ed to 0xF0c5b3…4eB9E83924838.219712 USDT From 0xD6111F…b9781636 to 0x5fa052…19587FEB7.9733794592308405 ETH From 0x940900…829eB603 to 0xaA7280…911E2Ca84000 USDT From 0xf63599…4849Fb1a to 0xD2919E…c4Ff81B8273670 USDT From 0x8Ec4a4…eB192dA7 to 0xb573DC…6F2Be9FD477691.613 USDT From 0xc021A7…7A03f59c to 0xcEdE56…BCE454A713.98 ETH From 0x9d0f82…353F96E7 to 0x0fe1B6…B275C68A200000 USDC From 0x7EEDc3…D70C73E2 to 0x5fe6A4…5848cc8910427.064558 USDC From 0xf95185…e12b1C09 to 0xbF1794…6D950Bf71.6526376992318714 ETH From 0x743921…D53c4bef to 0xd1cE0a…51f67b071.828914191451459 ETH From 0x4546A7…a7bdCB79 to 0x39bd7D…e8FF9d9E34130 USDT From 0x82A612…d3d36c08 to 0xCE5373…53b66f2B34136.63 USDC From 0x85fa62…30c3c212 to 0xD852D4…F31376221.7 ETH From 0x70FDba…31Fa8aC7 to 0x912F21…A4Fc9A9c3000000 USDT From 0x103D71…46786459 to 0x8E912a…10Cf2108111000 USDT From 0x2565dD…2bCdEd41 to 0x665388…5Fa4C89f8 ETH From 0xef0c86…026777F1 to 0xd811c8…fEB622100.5503767313538683 ETH From 0x2638e7…acB8450e to 0xB1C81C…814d534a1.648897597638 ETH From 0x95Dd5a…1b322689 to 0x837f27…D5bF9c244434.25 USDT From 0x1feC30…c070e79F to 0x94E1C9…0033abB71 ETH From 0x65DDe0…0D053BE2 to 0xfD3863…d3f980aD0.03422928 ETH From 0xBFA78A…7a491312 to 0x29810f…1DdFFA320.8161967919643612 ETH From 0xe0685e…9DBa3C0F to 0x953656…9CE5cD418000 USDT From 0x13A7B2…6111249C to 0xd0f469…7230166a1.918 ETH From 0xe782E2…E4fc20bf to 0x1E51cB…451FE4650.123 ETH From 0xe0e305…51345557 to 0x7C10dC…4383669512284.248332 USDT From 0x272fF6…CA6Cd1A0 to 0x9c4828…8381E76a4035 USDT From 0x9DE579…19991198 to 0xF0AD53…6e117cfb633.131824 USDT From 0x0fa556…f5574c9A to 0x7fC3A9…72091B0F100000 USDT From 0x391E05…ae0c1deb to 0x5F64C7…3ee4875F1.9102096081335143 ETH From 0x100a8b…F1f72656 to 0xB998b3…698093bE89890.112088 USDT From 0xFAE202…A6D3C867 to 0x7defEd…3fb02FA523499.648863 USDC From 0xD8E785…411869F6 to 0x9fF9Db…D73E55B10.0301 ETH From 0xD8af4A…7dA5B190 to 0xCA8Ab2…0676c6ea789.21 USDT From 0x24B124…92bEbCDD to 0x978157…454B3834230.74 ETH From 0x15109D…202B1aEb to 0x5257B5…3e1C6Baa1200 USDT From 0x025331…435e2f46 to 0x0cF1a0…555E63B011660.32 USDT From 0x953e84…8c037740 to 0xBf1108…2cF97ddC5.9747 ETH From 0x17D787…5b19E7b4 to 0x37870d…061fDbc61.367438 ETH From 0x36f692…5D836075 to 0x96eeaA…1a08f739744126 USDT From 0xB5B45D…85e6DD76 to 0x44e99F…F22c15e50.55 ETH From 0xcb329f…98fBC73C to 0x7Cdd66…E4AC75d0175000 USDT From 0x9611a4…a53B81c1 to 0x7bbfd4…3cb049e40.2815 ETH From 0xC4d9b0…45918DD5 to 0x3AB23a…f4b59211275000 USDC From 0x18b593…15881A83 to 0x827a8f…A4751cf60.9108987405 ETH From 0x9aCFC6…FB643dD5 to 0x677A2C…616D85120.014352327309608405 ETH From 0xD21261…097239A3 to 0x9165C8…af25B4A017074 USDC From 0x47E3C8…62d67d4f to 0x824beF…Df38E5Cb2.165720968510417 ETH From 0x6335cF…a8c91c0F to 0x7A1254…4C8817cF800 USDT From 0xE8b4Bc…3AC43331 to 0xfDA007…4B2DB9bd0.3907999982628894 ETH From 0x60CEc2…6392D9b6 to 0x07270C…04B33025155220.003779 USDC From 0x2AF473…D52F1Fb6 to 0xE72DaF…Ee39B3E070000 USDT From 0x383825…B7504BE8 to 0xf932C5…49f9600744493 USDC From 0x1f79b0…96fd121E to 0x520c8c…A72177125 ETH From 0x230675…dC283610 to 0xac86b9…A392CA8e50000 USDT From 0x3293b9…62faF37b to 0x66742d…1FfA1C254.2 ETH From 0xF95d7F…6563dE00 to 0xC014A5…75cFC1d69.05789792721877 ETH From 0x9572c6…24Bc38b6 to 0x27F28C…4A3400820.1 ETH From 0x1a0f82…EC87559c to 0x0512c6…12CA57D43.4051169642854653 ETH From 0xe42a40…f1454e6D to 0xFBb11d…05c72C2c2.717553766801276 ETH From 0x95E747…FaB0e1Fc to 0x44895d…931970Aa27454.761076 USDC From 0x66e33C…4D9FF1B3 to 0xA20560…5899eD4b2.78 ETH From 0xE84466…919e3745 to 0x8FD322…9eA1D5010.054036302508503775 ETH From 0xE84fDd…029D0c01 to 0x89cb83…f42c202E213150 USDT From 0xFFC570…C490c679 to 0x9abb08…1a30B6F20.9 ETH From 0x360C80…7341c190 to 0x89cb83…f42c202E59113.002561 USDT From 0xBB1396…F343c558 to 0xa7f572…E7A52c5f300000 USDC From 0x1cC18B…fC799A19 to 0x5BF35C…72f61aec100 USDT From 0x9F6808…55BEA75b to 0x91940d…eA39a1cc850000 USDT From 0xF4bFB0…290E916e to 0x773473…4b6f5D45249985.009999 USDT From 0x7eB005…1ADF7187 to 0x3D8cBc…642aa7cf2000000 USDC From 0x8e2CD5…Fa72cEbA to 0xD0E59c…Ba10278781139.59 USDT From 0x78A437…27F2aB21 to 0x9f238A…765014E20.10504380723014627 ETH From 0x68552D…5c422fFa to 0xd9Cc14…9cF5C3AD24438 USDT From 0x91728d…1BCecC59 to 0x99c5F1…bd389B283918.771998 USDC From 0x0E6361…BD5CB9b6 to 0x4867d8…30EE57ac75757.583161 USDT From 0x926DFD…b8BB6E94 to 0xc4A2f3…98E291cB4.188020889304684 ETH From 0xD886E8…25f1F0E7 to 0x14dCFe…435045e51.60999923 ETH From 0xABcC1a…0B493252 to 0x911708…D30e2A8050000 USDT From 0xa54603…24965fE7 to 0x033D7c…A13E372C651312 USDT From 0xF76E72…46F57123 to 0xf9F679…54bF8Fa210500 USDC From 0x2C1d72…93cA80FF to 0xfff314…416dd6101.59 ETH From 0x58996F…32C19011 to 0x7392aa…F5eC4C84180000 USDC From 0x7c1B1B…8A07a5Cc to 0xeFFe41…a2A1ca698000 USDC From 0xEeD6a5…1c11354F to 0x3380eD…15989CcC1123000 USDC From 0xf6AF5E…a4c2e9d6 to 0x040bC3…F4612C13301508 USDT From 0x36F794…f8DD0Cb0 to 0x60d18C…346ce19F0.031006149552994675 ETH From 0x10fc52…AeC14533 to 0x679C42…282721DD21000 USDT From 0x0333EC…934F10c9 to 0xCf9665…68E12d401800 USDT From 0x142EA5…21CC0754 to 0xAC4240…1714050364980 USDT From 0xAb12c8…90dfF8D3 to 0x1e4424…1A505B064300 USDT From 0xB873A3…8F432324 to 0x24eb0F…DF06d25e0.2170706 ETH From 0x6a718A…D3B6D49E to 0x98f75c…58453EDd7500 USDT From 0x022488…06dB0814 to 0x32cc95…A8b92bA458210.930351 USDT From 0x171DD0…76e96047 to 0x53EAf2…3436E4a52000000 USDT From 0xE3A46F…1A90eCEF to 0xe5AF7E…00afc9c71530000 USDC From 0x1CC032…FDab2341 to 0xEE7Af3…8F25405590000 USDC From 0x9CC0c1…31Ef8b8c to 0xEe6ff3…3a02850E26000 USDT From 0xf2f1aB…5140Cc83 to 0x094360…265a4aA11.1591015984065975 ETH From 0xEce9CA…8094dd67 to 0xEA18a0…E63DF6228550 USDT From 0xa07677…54c748c1 to 0x8DF238…2Aebb6cA1500 USDT From 0x605394…dbfC005C to 0xC35E27…eC819860148800 USDT From 0x5a4Dc7…F4Bb4265 to 0xC1700F…47E57C6420600 USDT From 0x8A5343…5097E349 to 0x7CBD75…5dAE2C8217482 USDT From 0x89eB49…055Ed6a4 to 0x3DCC2e…fE05cD5C19730 USDC From 0x4DB8b0…C76Dc65F to 0x7D24F7…04BbC2E09730.7545 USDT From 0x2B243D…39d284cF to 0xf75b2C…2Fd7Ca4216000 USDT From 0x1989c8…0004Fcfd to 0xcE53aD…22aD6Ee71.891612228023043 ETH From 0x872D4C…177a2C79 to 0x2DcB8A…5300d54D200000 USDT From 0x81A48F…dE56B56e to 0x0133c0…c755f46c1.7849968629882191 ETH From 0xca1081…A29b0c62 to 0xA3b192…52cAb54A175896.240237 USDT From 0x71b836…847C7cDD to 0xEE7Af3…8F2540557000000 USDC From 0x51066b…EeAFa5b8 to 0x559cA0…4855748317496.65 USDC From 0xd8F0Ad…6dCbDF7c to 0x6B010F…2Be524e60.14482509510865138 ETH From 0x68EF69…F8c6EFFc to 0x10a3aa…8AD4639992106.330632 USDT From 0x06003A…B2Acc157 to 0x6C918B…a3476C3540000.00127 USDT From 0x44902D…88938f32 to 0xaBFac5…7A2c88aE0.25 ETH From 0xB49250…9F8DD578 to 0x6de021…1F6CD21f121230.428355 USDC From 0x50Dadf…F9906bDE to 0x507619…587D35CE5.3 ETH From 0x9fAd9C…35722853 to 0xc53bCA…E76d247C0.5 ETH From 0x6a29c6…36b11C56 to 0x1518c2…6087aD1F1.48246 ETH From 0x0Af6df…72475263 to 0xd1aB66…3EDab45D200 USDT From 0x970d82…2EC59a59 to 0xf1daAd…B25D39df39999.41 USDT From 0x814832…5215d6De to 0x37E643…0c26f79d50000.008001 USDT From 0xC7f7aF…8045616e to 0x494D45…Bd5C921a21250 USDT From 0x1898E1…3F6e595C to 0x39Ff72…5FD4A6B5400 USDT From 0x200A89…fc58547C to 0x040bC3…F4612C13301508 USDT From 0x57738f…E20C235e to 0xb10Aa5…0A51bdAd0.07023822981829206 ETH From 0x9bD6F0…fBfd150d to 0xEa6071…4263b9B37.74 ETH From 0xF6F8c4…f425892a to 0xBd6657…6464bBF046 USDC From 0xB7f6B6…028108BD to 0x91b415…880d20D39645 USDT From 0xB0dF58…Fe5F3352 to 0xc23f94…b530338e900 USDT From 0x24E8Da…f3919A5c to 0x66e1d9…5ee5945a0.9154806743674261 ETH From 0x872965…93ce7c5e to 0x00daE1…C81E19f5117879.19 USDT From 0xfFA040…9d207bd7 to 0xA10Eaf…0b9Afd1973.17 USDT From 0xB1B883…2EdC2DE5 to 0x3C859F…38E1DF6A1000 USDC From 0x2236A3…5EE9E00B to 0xb024ed…f0828d2493 ETH From 0x469f73…8C594C58 to 0xE6E3A2…59c1842a1.4040594741130896 ETH From 0x9AA64D…03A84237 to 0x3b0711…3E410aE11.3635652189985132 ETH From 0x1B3251…1f64882F to 0x7182ce…1Aa533490.0189 ETH From 0x525B8B…DAB5D433 to 0xad0F7F…9e65d9103500 USDT From 0x10C0fe…8E823efD to 0x5E75B2…01B5414a50 USDT From 0x412F67…3770a0b3 to 0x636853…47FFD6C55 ETH From 0x577a70…2b6A0Db4 to 0xF5CF9E…7a2118B574000 USDT From 0x7261E8…a5b9fee6 to 0xb8Ff45…857241931719540.48 USDC From 0x937f73…657dbb6A to 0x8366f0…9D14B2f26 ETH From 0x95EFf8…1b6E14F7 to 0x686A16…35936B751.9993795068212141 ETH From 0xa19749…Cb886c19 to 0x98b424…8FB47C2151715.146466 USDC From 0x1D1b38…252eCE69 to 0x63aBDf…E03FBC8458620.847552 USDC From 0x73548D…8a42e2D1 to 0x4437c1…89f9215f548941 USDT From 0x7ad266…7528ab24 to 0x02e06b…Adb0165299670 USDT From 0x77C68e…d6C6ff8C to 0x3F7C6a…Eefc832238242 USDT From 0x78a012…7EB4F399 to 0xBc14A0…4556019D2 ETH From 0xBd92ff…7C230F6F to 0x00A652…16F51c9030000 USDT From 0xed6F5F…5e1212b5 to 0x705c00…68aCe36939685.041514 USDT From 0x7B3c5a…79cf782b to 0x091B56…71f8c34c1.3253048917885362 ETH From 0x091803…E90F4b07 to 0x30669b…97D3f1DF2000 USDT From 0x13eC7D…5303eaBa to 0x85b2d3…Fd1364c035897 USDT From 0x0a1442…4e264EEA to 0x2219D5…9c7CdF742.176621991500291 ETH From 0x33B2CE…De536E0a to 0xebd353…fa0eBd997001.344258 USDC From 0x99164D…978059c3 to 0x443E76…8f85009d0.611690719138122 ETH From 0x17832a…65ca1078 to 0x5D9581…6BFD69c91380000 USDC From 0x89D98e…72E34014 to 0xE46149…B5c305A6499454.5367550653 DAI From 0x624fB7…50737e97 to 0x7025A6…4D4E0BCF14600 USDC From 0x692561…Bbd13AEf to 0x287d62…0a9Eb1f2270.00189 USDT From 0x60f5eF…49f6FACe to 0xC9f6b4…65719C6E111764.0482 USDT From 0x91E5B3…acee35Ad to 0x0bfd35…f1E523C450000 USDC From 0xAD537b…3b0580FC to 0x054EeD…1dAB68f14062.79 USDT From 0x3fA849…37344d73 to 0xEE3459…A21855bF1.68 ETH From 0xcbdF5C…D2182805 to 0x6A2919…293d1c561.4851539592429581 ETH From 0x3037B3…aDEE22D6 to 0x5D80ea…1702d0c54.012205955334019 ETH From 0xEef424…C308FE1d to 0xe7fb72…e8819b0a99900 USDT From 0xc391Ae…03144424 to 0xa033fB…9116dc041180000.36 USDC From 0xc9666C…264cA58C to 0xEE7Af3…8F254055289.773841 USDC From 0xfb2Bc4…Dbf2f195 to 0x21F377…Ed8Ac9e416000 USDT From 0x121258…DB3bADB0 to 0x71e709…41403D2A3000 USDC From 0x2F9201…ea01c535 to 0xf4e9Aa…21AF442C100000 USDC From 0xa2ce86…595b0e56 to 0x9CB218…818bc4991177.74 USDT From 0xA02e6A…eFcA60FD to 0x309b97…1282892811508.69524 USDC From 0x85F119…6B789405 to 0xe50C83…151871400.015848163479090033 ETH From 0x30dBa3…F49cB08c to 0xF7A430…6256495c6.57578 ETH From 0xD0fad1…8f030d0B to 0x56DAf0…83f4f8781281000.020463 USDC From 0xA4d3E2…265c3929 to 0x87714d…9De4FE8F0.028 ETH From 0x1FD70D…25896CdF to 0x44F706…71Fb18b380000 USDC From 0xd41f00…2071Fae3 to 0x97C0ab…cF6bd9134070 USDC From 0xf998a2…9637168b to 0x131D0A…36473dA10.013328351833888 ETH From 0x19518B…Aa109CF8 to 0x89cb83…f42c202E18989.275341 USDT From 0x54f82c…11a89F4A to 0x7eD0c8…2EC3514F0.205 ETH From 0x7Afe0c…9dd32265 to 0x8c52a3…458391141.3495127404137202 ETH From 0x58cA22…cCf2C9FA to 0xa97F3E…cC0beadC0.04872602599989558 ETH From 0x417007…3faEF64B to 0xc6F9f9…535489c615946.655001 USDT From 0xF416Ca…023B24b0 to 0x5B1e2e…C3a4A4A710000 USDT From 0x48f31b…A210F05C to 0xE18d2B…5Ca2Ed341 ETH From 0x407989…8111BC7f to 0x246Ad1…6142c2De5.643243014360962 ETH From 0xd22D81…E3E8EeeC to 0x01E416…3E04D36412449.147298 USDT From 0x27C476…cB0B98A7 to 0xC8be9E…195aB2a70.030928341695593303 ETH From 0xBC37Bb…7a8B4a30 to 0x53c9e7…2A8D63fA5000000 USDT From 0x6D1A5E…9f28192a to 0x17Dc4C…9e7De4bd0.01 ETH From 0xdB5318…8f693C2D to 0x1Ab4F3…A7bBe75C85000 USDT From 0x824eDe…4bA74068 to 0x924401…dFbe700217.1515 ETH From 0x282E57…5af0ca6F to 0xBf1180…7D94cB9710547.87 USDC From 0x6beA59…F12FF5DF to 0x00Fd78…dE99cDCe320260.36 USDC From 0xd260b2…56E78321 to 0xcfE144…D329ceff303000 USDT From 0x5c36fC…1A3f00B3 to 0x85e7CB…0a110cAE0.2655 ETH From 0x230f87…BB554E96 to 0xBe5955…768061eD7.399994795497697 ETH From 0x4Cc745…3e3aA035 to 0x4867d8…30EE57ac840850.838196 USDT From 0xdeBb21…9Bc85c48 to 0xCadf96…188213F695000 USDT From 0x872e55…06442362 to 0x2cD749…5f90d497150 USDT From 0x7650E8…C3f7316f to 0x7A61BF…242E68b3270.34 USDT From 0x26B7C3…Bd431Fac to 0x005953…427CCE411781.6 USDT From 0xFCf732…9B0AfFe1 to 0x71013D…bF8DC57B34000.00296 USDT From 0x840E92…F22a2d53 to 0xEE7Af3…8F254055192000 USDC From 0xc75Ccd…dD78B5f9 to 0xEE7Af3…8F25405523680.590062 USDC From 0x07B5f3…A2d618cd to 0x76bCca…5b75697B6.37 ETH From 0x16C083…94D2a554 to 0x0fB124…5Fa092889990 USDC From 0x6f3Ec7…ce9553B5 to 0x483093…133b90a4400 USDT From 0x412C78…4969c2bb to 0x95ef0d…133B14f73.3 ETH From 0x0B369f…19BcA418 to 0xC1c1d1…d3b16a2B20200 USDC From 0x09553b…6dc42d72 to 0x80E1E1…48c4E8be5.7784273843435034 ETH From 0x3984E9…40f25d5d to 0x9c8516…F05f17650.189136 ETH From 0x876256…53B07EF7 to 0x7f3ff4…F598ed3146501.913176 USDT From 0xb41d02…5c7535C9 to 0xa0e809…43Ef98607998.40032 USDT From 0x0F5f03…a2b2dDa7 to 0x519A15…880e05901 ETH From 0x173d27…F3aEB242 to 0xc143c8…eFB5250D199.921373 USDT From 0x41ed8D…3cc9E3CB to 0xa35d60…BaBFB0bb1 ETH From 0x0AF559…5001D56c to 0x4cb35F…193B1fbB3.86733 ETH From 0xEf760B…68C85D35 to 0x3449c6…B4da5d9d103000 USDT From 0xbBdac4…a03DDA72 to 0xBBa8DD…791CDBF5614 USDT From 0x051292…534A57D4 to 0xE6AA61…6dd183CC21.212127753173203 ETH From 0xa8AE78…C4b9B628 to 0x11b441…8E684F4a0.15043528759929461 ETH From 0x626747…2E915026 to 0x0d2a0a…4F3A165E2000 USDT From 0x386875…b4Bd21FE to 0x80E1E1…48c4E8be7.220406288506031 ETH From 0xf3e18A…19785009 to 0x6b54e8…7632aC9d3527 USDT From 0xF024BB…f7b2442c to 0x013D52…6E361F7a5900 USDC From 0xD8Ab3e…6652e902 to 0xcf82f8…E4888ca017612.18 USDC From 0xA49632…a9b9583b to 0x1708C0…c6B451791.800394727576462 ETH From 0xce5c2E…4Ec9f059 to 0xc57CA2…ac897dD83.562086425777978 ETH From 0x9C12e2…1D57E24A to 0xaa6Cf5…1e0649b65990 USDT From 0x593Dab…58e62C73 to 0x06Ce0d…c97000217000000 USDC From 0x30C0Fb…ddA44f16 to 0x695DD1…84c027d310 ETH From 0xC04956…609eab23 to 0xfd8664…cb1767Db20000 USDT From 0xAF3cf2…4CfD7DA4 to 0x8D1464…6d3f6Bd81967.5 USDC From 0xcD7fd7…F8573bCD to 0xEE7Af3…8F254055151800 USDC From 0x60eA1D…313A3038 to 0x4DbdA6…3d2633556.93088246403192 ETH From 0x1AE1DC…6a8B9f61 to 0x5a9384…8aF432Fb10000 USDT From 0x96F840…5225bDE4 to 0xb816fa…E8DcC9A0995000 USDT From 0x34AC20…9445451C to 0xBB22a0…bf0b3EF6155578.5 USDT From 0x87e599…d903029d to 0x7359b4…ae1eCb7060000 USDC From 0xe81e00…91Ed043F to 0x912C0D…CD489F6B1.8544 ETH From 0x013313…98b7f46c to 0xf5Ed15…DE2c75F41.7878801410154566 ETH From 0xC8e052…9380BB4A to 0xF93d91…1470138d0.04918 ETH From 0xD9E34e…ecf50bBa to 0x2346d3…A1E452582.3758004553413055 ETH From 0xFb074D…643AD2C6 to 0x3df8B8…5fe616e90.0222521899631468 ETH From 0x7627D0…9Be95817 to 0xa5828F…325c0D11100 USDT From 0xd4f9a5…8955506C to 0xe44259…60537e160.38 ETH From 0x4F77ab…74E59B0E to 0xdf91FC…b7Bea5e820000 USDT From 0xE8cF46…2da8baBD to 0x486350…E642Ae636000 USDT From 0x6c2c77…0fb3567d to 0x7Ad222…3674AB2472988.72 USDT From 0x819F3C…9cEb3359 to 0x030079…6FcC1696101642.790812 USDC From 0x5BA5D7…9bd20F4a to 0x6C4974…Cf148B8D7060 USDT From 0x11856E…659865C4 to 0xb3EC1B…bBf59A3e27863.009962 USDT From 0x9bB3b5…34cCaA91 to 0x540882…2dD0eD5450000 USDC From 0x864071…A89d05A1 to 0x591cfA…E7f69139590.696632 USDT From 0xaA13b6…8e82666a to 0xBdc868…132eA81250000 USDT From 0xD303b2…8AE67168 to 0x9A9F21…0Ad44B7123214.515 USDT From 0x552B2b…07549FA5 to 0xc8dcE4…E26864553876 USDT From 0x9d3Cf2…5C138965 to 0xec9099…aeFf993f22784 USDT From 0xd42e94…923Bcf62 to 0xFfd485…16f4a4740.013 ETH From 0x66C630…28b5d7E2 to 0x49BE43…301aF9e63601 USDT From 0x388e29…2491c107 to 0x89cb83…f42c202E18810.003766 USDT From 0xB29aC5…AD393DC6 to 0x39C7DF…1bf272F958472.4 USDC From 0xdcD7d4…3181101c to 0x11D41d…E9f39Db3110000 USDC From 0xA5f172…567FF9D1 to 0x46F22a…C45dfBA175000 USDC From 0xE98188…15283029 to 0xeCA03B…0Ac5e0B30.049505188720366515 ETH From 0x5a9310…30C632Fb to 0xD0A274…F88e41B8360075 USDT From 0xeED80D…18f9Fb1E to 0x223609…29E7E00B0.2008937852478211 ETH From 0x0613DB…E6970086 to 0x854f28…af1b96e60.25 ETH From 0x03d76B…195A087a to 0x613079…3814bf4C3000 USDT From 0x5130C7…ddA3210E to 0xd5Ba64…646a971b19175 USDT From 0xa92781…c3fD8269 to 0x21F377…Ed8Ac9e414000 USDT From 0xB661B2…f15D7d07 to 0xEE7Af3…8F25405516500 USDC From 0x9E8aD5…4bC617e9 to 0x864CFD…8C949F362.5 ETH From 0xbEE494…02A12612 to 0xd024b6…7E95CFB98 ETH From 0x230D80…7df455Dc to 0xe7BF7A…3965d02330000 USDT From 0x152fB7…0A934530 to 0x4d14A2…82c293B10.3 ETH From 0x1cd9aE…0C00cb80 to 0x2e729A…993e176D71869.709262 USDC From 0xE5eFbE…AA0B0b4f to 0x99BEad…95dF627920.6 USDT From 0x819519…9Da82d53 to 0xd08F63…e38d05E213.673792535750128 ETH From 0x96F72D…Ed684304 to 0x603482…ec5694F23.120890019749414 ETH From 0xEf6c26…e530f2a3 to 0x375230…445DD01516.60500609298654 ETH From 0x481099…915a0102 to 0x14290E…FB251a823.1 ETH From 0x52ceDD…7c18A4a5 to 0x6c0C62…d8a607641.4 ETH From 0x570313…d637BEA1 to 0x21F377…Ed8Ac9e414000 USDT From 0x947CB2…fB905DC9 to 0xC66035…b6aAD4Cc3.5033151857380007 ETH From 0x1196F3…9733db9C to 0xB1C95b…c12A96922.41697195 ETH From 0x345704…71FCB027 to 0x3Ba922…c5E1E3Ba1.68 ETH From 0x3f10cD…d27734D7 to 0x2A50B1…D21C90cF38451.996265 USDT From 0xB68571…e3364174 to 0x216e2B…11403eE733 ETH From 0x0bcF5d…717b57Ea to 0x3B44B0…565281603000000 USDC From 0xdD6608…55b5371b to 0x1D4c81…D0278c845000 USDT From 0xc9f121…4e28308D to 0xEefdb1…Ed50B7152322.002001 USDT From 0x2aAb47…B9C1F942 to 0x120176…787B12e272621 USDT From 0x423aC9…206dC6A4 to 0xcd7f0d…6fC73BcD151800 USDC From 0xc72EA6…DA0e40d0 to 0x679007…0238FF991.36754054250936 ETH From 0xE3f5bd…950228CA to 0x05a366…dDBa559F819 USDT From 0x255797…93B2A58C to 0x4027dd…2c97c65810007.01 USDT From 0xd29FA4…7F386428 to 0x9b2514…d213Db774.798063672171909 ETH From 0xc5FD15…CD431B5B to 0xB2831b…4B6D966122139.931745 USDC From 0xD857BF…93e12DDf to 0x8ca829…215407d43692000 USDT From 0xdc54eE…d0c8f808 to 0xdC312a…1CB4141f132156.33 USDC From 0xd456B8…D5f0d980 to 0xF20534…8CC1d84c15000 USDC From 0xbC209e…70b59499 to 0xbc1141…08d0f0f40.12667042391927338 ETH From 0xf706Fc…9D768b99 to 0x39BCeD…24184B8e5.28 ETH From 0x65518E…c47060a6 to 0xc021f2…45d8234A0.055 ETH From 0xE6536D…92F659d8 to 0x5E1438…098B164C1.85495338 ETH From 0x2b0785…4804F8eD to 0xEE152b…86898dFD10000 USDT From 0x12aF31…D15cd533 to 0x6C4974…Cf148B8D904528.527196 USDT From 0xaDe345…05f47497 to 0xd5B1D4…EbaaDBF00.1593504592105338 ETH From 0x843114…2e100213 to 0xEE7Af3…8F254055158948.587927 USDC From 0x7D1C4D…ec3b79a2 to 0xb92709…4ffd74891 ETH From 0x34c2F0…e4C7f7D6 to 0x8fc3bc…38E8C1191.141059990171928 ETH From 0x099f2A…002e1da1 to 0x831B63…d27CFB0d20000 USDC From 0x18d253…B364D276 to 0x8246ad…45F71E8f1.5892671895920043 ETH From 0xA033Ea…1d18dC04 to 0x8521f9…9878136c1182501.74 USDC From 0xf93967…CE005116 to 0x29663a…B775cD7477 ETH From 0x70F89B…47AAb088 to 0x2d807A…B2f4567d27800.269498 USDT From 0x186382…5416Ede2 to 0xa49A35…9159c4072000000 USDT From 0x051254…16A85947 to 0x171d0D…674B6047811716 USDT From 0xEFC33b…4C3C2DcF to 0x963990…16554ccC3000 USDC From 0xcdFCB8…7FE189Ba to 0xA8b498…59C8e79242768 USDT From 0x1945BE…1Ec12000 to 0x5af570…c3971f002.67957662 ETH From 0x695d8c…A76627d3 to 0xeE6F3a…c90021D110 ETH From 0x26ab97…1b42efab to 0xf7BA2b…dc6441981.20292309 ETH From 0x57011e…72a3c4ae to 0xa7DecC…1e7Eefda120 USDT From 0x712add…dDDFf6e0 to 0xF6f88e…61a2892A79000 USDC From 0xE33740…7D7D3006 to 0x67A872…10D35cE11.4 ETH From 0xe7b87D…9c348dEE to 0x09166e…0c26751A69792.553736 USDT From 0xD736F2…03A4c3Dd to 0x3f7394…fC17BC6D242760 USDT From 0xD40A6e…F2B0Ea4a to 0x7c092F…A99927178156.075687 USDC From 0x4d7a24…C1d7FCA8 to 0xe8Ed8A…E7e524a960000 USDT From 0xE8D1d1…A4364138 to 0xe65dF0…02B347ed75748.652379 USDT From 0x53d388…3BB0299C to 0x712a81…9d8EF6e013696.7794 USDC From 0x63Ae4d…4193593C to 0x909434…44eF163420000 USDT From 0x7E5206…f59Ea07e to 0xb518ff…7c9086AB50 ETH From 0xb843fE…9d369729 to 0xEE7Af3…8F25405530000 USDC From 0xc7C664…24C238E7 to 0x9950D4…3aE9062D2.7 ETH From 0x585E77…520403aF to 0x8cfA84…F9DFDa5B1000150 USDC From 0x5623E9…5860E2e4 to 0xC6665a…30405b6f8059.5119 USDT From 0x1A3B06…ea4b1E14 to 0xDa5D66…36eD87D71.6 ETH From 0x23e397…29c5e5C9 to 0x4a991e…2623381D3416 USDT From 0xfE3916…88926ae0 to 0x3b9Fe0…a98816790.271096893446158 ETH From 0x89810F…190F685C to 0xb2a674…13FCd2f10.06347821407071533 ETH From 0x53d35D…48Bb1136 to 0xEE7Af3…8F254055949.988736 USDC From 0x3F0084…82Ef1619 to 0x853CA6…2e54e8F020283.08 USDC From 0x8dF2ec…4972b6ca to 0xB5384f…196e6036299986.30974 USDT From 0x879F9b…47E08407 to 0x8CbA65…b9B955630.4 ETH From 0xE3c4bd…9224B33A to 0xE512fc…7195e3179377.68 USDC From 0x821CC9…FA3Dfe07 to 0xFAaa35…A9c6565D134381.33 USDT From 0x45feA2…d27Cc3De to 0xcd0e0B…755675c21 ETH From 0xb20f2c…Ba973f47 to 0x0c53D0…7251B12C58917.926 USDC From 0xf2CA7c…320a6697 to 0xBdC302…822519D513.355002218955564 ETH From 0xA50460…91199708 to 0x5F64C7…3ee4875F5000.468859 USDT From 0x363ADF…d6f24F7A to 0x80b9F9…d9F669ed252.47 ETH From 0x467D20…EdEA92F0 to 0x35e550…ae2592123000 USDC From 0x4C8313…8a59E9c1 to 0x26669c…7fDCE87C25540 USDT From 0x1184c6…ffDdE5f0 to 0x0E0dEf…094d32c331545.72 USDT From 0x912c1b…cd1e9F6B to 0xeB6b31…5B9D6aeD1.85442 ETH From 0xA3A3b8…5eCdE5fC to 0x6C4974…Cf148B8D1344 ETH From 0xbA16Dc…c4eccdC7 to 0x89cb83…f42c202E21390.00135 USDT From 0xBd2cCA…6788C30c to 0x30d1A8…3Afb77e56000 USDT From 0xd8D9d7…1ebfF8F5 to 0x4dA8b7…E67bcE431.3419925285854468 ETH From 0x3a5A01…4dBe1dc4 to 0x2cBC4B…7F84302b0.679177894464519 ETH From 0x2Cd13D…d1F01cca to 0x06335f…eA1c12E92.91 ETH From 0x8c06ef…958A17F4 to 0xC5E88E…B3636b9826977.1 USDT From 0x57B221…03cCb571 to 0xF24843…6035f8C70.6395 ETH From 0x95F241…89e6883D to 0x88d5DF…E81f4Ba13 ETH From 0x25385b…E6064692 to 0x462757…8e1935FA12000 USDT From 0x83170d…09B43B2a to 0x03459a…a4dA0ee1980 USDT From 0xF6253D…21218390 to 0x072F03…8f594e5a0.0637 ETH From 0x563CC4…6cd72a02 to 0xB3e8B1…8f40bc8832 ETH From 0xF0B7cc…4740e307 to 0x65D251…6FAa19D3500000 USDT From 0xdd4F90…C3c34C95 to 0x078974…639c326F20000 USDT From 0xf9F831…D45F3608 to 0xbcbf1d…cf5A7Ec90.484862779373496 ETH From 0x58E9bf…5f384cd7 to 0x3616FF…18FDD9901 ETH From 0xaFe727…FbF7feCe to 0xaEeFf0…Df2059233 ETH From 0x2C2ec3…925C6b86 to 0x327b4C…DE08d5ba0.55 ETH From 0xc724f0…058FCa65 to 0xfdeFBB…9b5c6A1939.635265527 ETH From 0x5f11E5…8F9D826C to 0x72CB1e…f37537aF0.20087984 ETH From 0xD8c105…C141c4c3 to 0xd77Dde…0da497D00.1 ETH From 0x67C3bD…2268bF1F to 0x4F7739…d9069b0E16504.3 USDT From 0x1e4d28…da30c46f to 0xACE018…1D91367520847 USDT From 0xe4617F…e37705A6 to 0x4Dd428…E45860C91790000 DAI From 0x8B4f0e…3320bE01 to 0xD447c1…E12C2c7e0.12995603 ETH From 0x808424…A857b20E to 0x7E839b…1EacD2A760000 USDT From 0x6310D7…98AA466E to 0xC53B18…a910e82811425.365051 USDC From 0x99Eec9…974e57B8 to 0x0cD82e…f3282FAa4739.03 USDT From 0xc87648…3e7993BE to 0x72D38e…D55C1D2337.76 ETH From 0xd91946…2b15B2e3 to 0x9a42DC…c422ED486500 USDT From 0xDB01f7…9aBd5C6a to 0x2dC84F…C1144b5742571.402697 USDT From 0x24Da09…dE39e883 to 0x310353…7c7647e40.15831655452317828 ETH From 0xb5C017…64F5A541 to 0xfc7040…06aB7b730.8623014792111541 ETH From 0x1D6D1A…67611701 to 0xFC267f…74c2020e130000 USDT From 0x767579…8Bc1cA69 to 0x569A3a…50393E4811000 USDT From 0xc75Aed…75E1c5E3 to 0xfEdCfb…E45B916521.164353 USDT From 0xE95b02…A1b9aEC9 to 0x13F858…10BF9DA618109.772313 USDT From 0xB4D2d7…5d91d05a to 0xd0fa5A…44220D0B779000.00325 USDC From 0x256A58…62D79250 to 0xB1f40f…B5933D99173758 USDT From 0xa9aAC9…8C6d1E50 to 0xAEB23F…02A6E95d1 USDT From 0xa498d6…f5F3ABc8 to 0xF623E6…566aF4B317.36 ETH From 0xacD95F…90eB0d81 to 0x4e50c0…594e1AD528000 USDT From 0x69DC7c…05101BA4 to 0x930A8b…3191248B4.390751170544727 ETH From 0x98A811…cc2ee2B0 to 0xa80d19…7e20Ec0A1300 USDT From 0xc49b38…62E3E0B3 to 0xa88f35…dd0cdcA240025 USDT From 0xa3155c…FAE6a5Cb to 0xEE7Af3…8F25405510000 USDC From 0x85199A…1C191c57 to 0x0bBa24…023761155.47 ETH From 0x0Bc7E2…7dD6d8e6 to 0xF01c03…2A6dF6290.273 ETH From 0x96D681…35791bB2 to 0xd87954…2792c9A10.34 ETH From 0xEa6e14…397cE936 to 0xe7E71f…87A2C46c5000 USDT From 0xb95D07…17d6eB63 to 0x90EFB2…8A6B8D730.047541472010750714 ETH From 0x8840aa…9ddb0d28 to 0x69c9E8…9E7da8dd0.48188456353519976 ETH From 0x5Fbf5f…9774935F to 0xc0aaEB…13Ef7BFB11185 USDT From 0xf91fe1…81b749d3 to 0xB5F841…4daC87A61004131.47 USDT From 0xe42f2A…Ee9E7c01 to 0xB5ECB3…F502407356181.896071 USDT From 0x3f73F4…A42EBc6D to 0x5f9C8D…98E39f15242760 USDT From 0x39525b…9ADF25a2 to 0x7883B5…D7C620D3150000 USDT From 0xb613d9…D4d05E62 to 0xFB0CDE…CD23678f19000 USDT From 0xF86C5E…522c7733 to 0xa9E823…5B22A5Ed20000 USDT From 0xcf6954…4Fc5Fb93 to 0x2d1BE5…D9066c6C7000 USDT From 0x208f9C…8F2994C1 to 0x16fdDe…2F740871221874.294355 USDT From 0x55c53F…6666cA2c to 0xE692dC…d3278Ebc51000 USDT From 0x36e866…48349352 to 0x1026E9…9959d9eA0.9977979714246891 ETH From 0xf547F2…Ecc70E66 to 0xb937af…2eDC58391173.9999953388144 ETH From 0x059Bf8…9d9E9489 to 0x818dae…AED000ad2319 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9d55…C9232C07122940.74 USDC From 0x4db137…e13CC2b1 to 0xd5F0dF…eb433ec53.05 ETH From 0xda1752…70954c81 to 0x5A973f…30dBB65c0.621334167539899 ETH From 0x57C6F3…8434924a to 0x19b0b7…d4C8fC711130 USDT From 0xdAa8dF…28777cA8 to 0xE41401…292C6a5b3009.337211 USDT From 0xEa882d…1aFDf1EE to 0x83C5d9…Bd6eC5130.02722740601780128 ETH From 0xe0fA45…d9EDF1Cd to 0xcf9A3e…21104c5921052 USDC From 0x82bb81…840fC94A to 0xB41dcc…3a3435C97998.40032 USDT From 0x3719e7…0F8B0bdE to 0xA20974…9E05B2B62000 USDT From 0x807c23…689b7eE4 to 0x6f89Fc…64D8ff432000 USDT From 0xA0C5eF…2FA80380 to 0x1070a3…2450500B139365.23811 USDC From 0xEd0FE0…E10c2184 to 0x631023…ee65466e11425.376478 USDC From 0xBF310B…fB317c09 to 0x9DA174…39cd4Fe814854.359444 USDC From 0xB415a2…037168e1 to 0x4FE9d2…66A3b97d21.99999806539304 ETH From 0xFe9989…05F024a9 to 0xfc7040…06aB7b731.9494675653206222 ETH From 0xEE1587…fE5C8DFd to 0x7D5f95…39092eBa10000 USDT From 0x7a4624…5f0C6977 to 0x0eE1f2…67b029EC18000 USDT From 0x9f72E5…3Fec11d3 to 0x35D7b8…427af3f32828.71 USDT From 0xe74E89…F7c24d3C to 0xE15a40…dd46548c363175 USDT From 0xB87876…c2B52948 to 0x70ffA1…1150B7434806.944611 USDT From 0xafD5e7…93D6E930 to 0x8175C9…3C1d67553.777002927754543 ETH From 0x70ab3b…b3Fb3a0D to 0xc103fA…72f3ba39157 USDT From 0xbA026D…09A8E87E to 0x708E55…48Df79d1112753.396 USDT From 0x1D7C90…5EA35A99 to 0x6AbF29…acCF6fa148944.47 USDC From 0x25D0B1…ae0F3f73 to 0x89cb83…f42c202E20000.005001 USDT From 0xCe64c9…8F6A33A4 to 0x763F2e…0F1dDA873.866752385641486 ETH From 0xBb2282…aD583eF6 to 0xe33230…c80A4B9C42890 USDT From 0x5D959a…39AC69C9 to 0xEE7Af3…8F2540552380000.002001 USDC From 0x980565…C4E2239e to 0xbCE59E…2B6Fb95237083.485688 USDT From 0xdD37b3…a1FEe8Ab to 0x29C9F1…Ed40E1D20.355 ETH From 0xBd4FC6…d84361f6 to 0x540fa5…Ee9e439627623.112442 USDT From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA321625.84849 USDT From 0x759B04…49521FED to 0x250C83…f4099f542600 USDT From 0x550e53…D644597d to 0xEE7Af3…8F25405510000 USDC From 0x88c8E0…39bf4f0E to 0xf99549…660dEAA620585.638026 USDT From 0xe19E8f…960624DA to 0xEE7Af3…8F25405553000 USDC From 0xb3A210…f318B7E6 to 0xa25Bd5…6821118A15.11 ETH From 0xF9757e…3DeA4950 to 0xEf2CB0…AfE8fC4e1.7064 ETH From 0x4D4F68…93fB69b7 to 0x02a311…24b46c9A10002 USDT From 0xB64d80…293834DD to 0x5bEE7A…92b3AE7d300000 USDC From 0x7d1A22…3E953f54 to 0x732573…ad9828631.091903981232323 ETH From 0x0B0e65…Ba299Eb0 to 0x634A66…42699afD301.99 USDT From 0x4b1684…e5Eae735 to 0xC391b7…666144241180000.36 USDC From 0x042Fe6…3c5d4aB7 to 0x7142cb…8fbf6ae60.32504645455579695 ETH From 0xc26398…39cFCF5B to 0x611786…C618a0a81.4677525545332102 ETH From 0x772a9a…6CC7aaaB to 0x2815Bb…B12D023E217981.71 USDC From 0xc2F894…64db2a63 to 0x4b36f1…258D2Aac13360 USDT From 0x57f885…497C30C0 to 0x078974…639c326F13000 USDT From 0xe60ffC…E809bb89 to 0x616f94…c6e55b5B10001.960384 USDC From 0x649424…a728FAcC to 0x83102A…A9506a2c110000 USDC From 0x4F4eF3…8a043623 to 0xbd74f4…8d6BBC3520000 USDT From 0x70923F…298960A4 to 0x608405…d94CD529444000 USDT From 0xbE847B…D44aAB8B to 0x52Ba2a…8Eee18293.0422506264341154 ETH From 0x414c30…2e7c883D to 0x40b856…8b1062504480 USDC From 0xD24487…FD7ec612 to 0x9E7821…7a3094231212415 USDC From 0xCd80b3…03099B0A to 0xe32295…f15ab3C415000 USDT From 0x7E3255…cB620F95 to 0x2A50B1…D21C90cF6.8 ETH From 0x2A289e…7E4e1Dd1 to 0x0a7ce5…052B9DeE0.036831049118902 ETH From 0x1cF61e…D0C815d7 to 0xA26439…91636a3910003.0009 USDC From 0x54d607…A42Cf00F to 0xf414df…9d2DF7B123990 USDC From 0x63A34D…0dc05E37 to 0x06Ce0d…c97000211750000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000899454176824029 eth 0.000899454176824029 ETH
0xd3cc13…a83db259	23084819	Wed, Aug 6, 2025 9:50 PM	0x16F09B…6E39b488	From 0x63E14F…D0688FaF to 0xBf2177…1c204aaA30000 USDC From 0x69a410…BF204EA2 to 0x39decB…Ee55a7c30.7532087462718113 ETH From 0x97e38B…93789d2d to 0xd2cC7a…B8c467570.377628983454371 ETH From 0x0f0156…6adae2aF to 0xFC32fF…96139A5e200 USDT From 0x1CC032…FDab2341 to 0xEE7Af3…8F25405510000 USDC From 0x26892F…eECC0334 to 0xc24bdf…c373fe6120500 USDC From 0xB9F669…c2B4f4d3 to 0xE2A5DA…1b94b0Eb0.8 ETH From 0x1228eA…540655A9 to 0xCaBe87…92c3a5d51.0103257281234788 ETH From 0xd07E52…F90BA43E to 0x2EFa8d…57927f151000 ETH From 0x29A0E2…aADdF317 to 0x4852aE…7dD4Fe761.14369528230312 ETH From 0x561757…F11DFa26 to 0x83084B…d18196799942 USDT From 0xA15E57…5638a76e to 0x79A5f5…4dE048871.2 ETH From 0xb91523…00c60Dd0 to 0x14A842…53Ce0F8F0.9400666574869159 ETH From 0xc0D4A9…60b84F9A to 0x439769…c4757D931500 USDT From 0xadC9E5…C165430E to 0x6fCD1C…Dfdf03341506184.421312 USDC From 0xd2fFdB…c3f5d1ec to 0xc711Bb…d189261d5.1658892777731475 ETH From 0xD512f3…0137a7d4 to 0x2caD86…10416a0e22100 USDT From 0x20e2d1…9eF35Ae1 to 0x398Ef2…5D248A8B103121.21 USDC From 0xfe8411…f18717D5 to 0x579C56…4CD9Ae2372000 USDT From 0x13D4cb…088643e7 to 0x4F9aff…3b372a630.21131927142421758 ETH From 0x0Cf113…a01363B0 to 0x099DA8…110530BE11095 USDT From 0x557883…bB167C29 to 0x1cC004…86e0234190000 USDC From 0x71a964…FbD5A553 to 0x2aF6Da…568EFd890.31812488611931455 ETH From 0x7b92d8…17A1b0e5 to 0x1e7c40…0ba226b266565 USDT From 0x8660Fb…C353957e to 0x29A0e4…6f9ef3170.38870876653890485 ETH From 0x0E17c9…df587D19 to 0x2a2DC5…FAcE341D101227.03 USDC From 0x3068aa…afC30C40 to 0xDa549d…580B71A953.77 USDT From 0x69f4Be…Bd340530 to 0x049301…b8c4029c2.298401311 ETH From 0xA75bAa…99012133 to 0x5CE378…fF90c7Cf702513.32 USDC From 0x5351e9…AF34B29F to 0x0a0611…27c555451.653029 ETH From 0xfbfa83…0957365A to 0xC2109f…3BE4D71e33998.5 USDT From 0x1D639d…2Fe311f7 to 0x16A77b…A77824840.01 ETH From 0x14a8A9…1e300f8f to 0xb915ba…1F4b0Dd00.9401138452219999 ETH From 0xdB75D1…BEF5410c to 0x29DA83…335C49510.0547 ETH From 0xb95f17…77a8f816 to 0xF37e2a…DE0640f91.35639757 ETH From 0xE6F6d8…176f4954 to 0x8C69EF…5CD1eAF350000 USDT From 0x4f9a90…b2c52A63 to 0xe478B1…C78F398F0.21127451630363955 ETH From 0xc87E2d…065b590e to 0xfB0a12…283c3Bbf0.9402074330684568 ETH From 0x0BF4ac…4D7Fdb71 to 0x9E154b…5754d4e523000.502699 USDT From 0x77d245…03ce1Dfa to 0x8d9683…7A2B517613.709722569289402 ETH From 0x6a8900…09dc80a5 to 0xb8C2C5…9391205A0.9439098664701158 ETH From 0x900225…f8b7dA4F to 0x528e85…9dd9e823128.184361 USDT From 0x033daa…2A7E372c to 0x040DaE…DBa0c6a41005070 USDT From 0xd9fdC5…706250d9 to 0x21Fcb1…4124bBE90.9437688350138016 ETH From 0x1eC45A…678a18aE to 0xc245B1…A00D124b0.1 ETH From 0x96F72D…Ed684304 to 0x603482…ec5694F23.120890019749414 ETH From 0x1f4f2d…E09f17b3 to 0xf25Ac3…8b8ce7022.2773616345086483 ETH From 0x3309E9…b2e1C71d to 0xB16FD2…5e6423c13.5514852428694557 ETH From 0x2b0785…4804F8eD to 0xEE152b…86898dFD10000 USDT From 0x6de131…0bbfd0fB to 0xF41480…DFEe2BAd34000 USDC From 0x48522D…5DF9FE76 to 0x156C9B…025e68Fb0.6868004944223893 ETH From 0x65D84A…Cf8C26dC to 0x41C52D…fc0BF65F20000 USDC From 0x864B06…432f68f4 to 0xd8a756…0022Ac43280 ETH From 0x833b47…e8Eb1675 to 0xD40cC3…9264D0800.0325 ETH From 0xffe5D6…a4bE743B to 0x4852aE…7dD4Fe760.6868474671936404 ETH From 0x03086E…63ca3A93 to 0x0bFEa7…a9adD5Ca40000 USDT From 0xE6078d…176072d1 to 0x5D7455…39f5C7F63.2019634863054662 ETH From 0xDE0a2f…6cD99699 to 0x266b4e…8FD8c5c80.03413395675611883 ETH From 0xFb0a5E…CfF83BBf to 0xC87ea4…e7Ff590E0.9402544592158069 ETH From 0x74Ce7e…02D395F6 to 0x8A5A5a…1CAC7ECd2750 USDT From 0xB7E6BC…DeD023C4 to 0x1b814A…86ccDb8B11544 USDT From 0xc6c697…564fa507 to 0x461118…65e54f47199999.99999999997 DAI From 0x5Ba37e…034d026a to 0x668CAa…4B8812870.32 ETH From 0xF25A67…BCbDE702 to 0x1F4fb2…6d1117b32.2774088086055553 ETH From 0xdD36f4…653443cf to 0xed51aE…7DA564CD3.998379 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00010342143258645 eth 0.00010342143258645 ETH
0xd6f4ac…91d7efb7	22971925	Tue, Jul 22, 2025 3:05 AM	0x16F09B…6E39b488	From 0x131F20…4DC8951C to 0xC55370…52Aab45d4000 USDT From 0x66a989…e1dBA8Af to 0x00004a…6CE78A90600000 Е᠎T᠎Н From 0xcD8888…A222327f to 0x37Ea39…f2F421f40.001626865560844418 WЕ᠎T᠎Н From 0xcBA424…53Bf59F5 to 0x3fE9D5…78D871aE173597.190853 USDC From 0x2b0785…4804F8eD to 0xEE152b…86898dFD15000.004108 USDT From 0x442Ce9…acE35B53 to 0x94fAe5…8715203C10000 USDC From 0xEf5276…37a31995 to 0x2F258D…68Be1e781300000 USDC From 0x9D3084…630c64C7 to 0xBC4E9A…A5462B8e310.0720119 Е᠎T᠎Н From 0xD1A68a…6b7AfeBa to 0xE2DBC2…2E2FFA1692.19573706999999 ERC20 From 0x3a9f05…C5248336 to 0xF028bf…0F6ED1Ea50164.459627 USDC From 0x2C71C1…b951cf51 to 0xc89d3b…ad9d148549406.01 USDC From 0x52A06C…b0282C71 to 0xF1430a…aa0ce5a615100.000000000002 DAI From 0xBc2F47…B5332218 to 0xA45664…6F6F9Ba5634.02704 USDT From 0xBEFe31…8453b721 to 0x82d5cb…9a49D67813148.045338 USDT From 0xAE05eB…693Bc181 to 0x7792d9…63f0FBc61498.5 USDT From 0xF0283a…62977B8D to 0xDC1548…47308BC811700 USDC From 0xEE1587…fE5C8DFd to 0x7D5f95…39092eBa6673.357609 USDT From 0x8AabD3…bc3aBA0c to 0x599F1e…7178691e35000 USDT From 0xF0FaB5…06cA347F to 0xED8D6a…57c4Ea7B1500 DAI From 0xa2daA7…77Baf2b9 to 0x0612e4…377870ac2000 USDC From 0x470838…FC363f08 to 0x5983dC…93db0C5915400 USDT From 0x3d6978…5bC3b0C9 to 0xd2EA44…DCab2b6C10000 USDT From 0xaA632A…64C6d9c5 to 0xA2daE6…1E0Cf2b912484.457809 USDC From 0x261296…28C3E299 to 0x509fD1…FC16152F999.9051090051554 DAI From 0x18A97d…5061f3F0 to 0xa09B8F…3a45D8EA60 USDT From 0x414c30…2e7c883D to 0x40b856…8b10625089972 USDT From 0x9AcA0d…5E0da884 to 0x94CE13…1F4A366b8500 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000178947041511663 eth 0.000178947041511663 ETH
0x75070f…f0e1d862	22807044	Sun, Jun 29, 2025 2:15 AM	0x16F09B…6E39b488	From 0xDa9921…580e20e1 to 0xDF009e…ECAa3Ba15 Е᠎T᠎Н From 0xc49749…4D9c2643 to 0xF32BBE…8a01273b8420 USDT From 0xa9B317…62DfD41e to 0x80027D…898f6E8A0.7205886591697995 Е᠎T᠎Н From 0xAB9a84…3EF9766c to 0xCc8489…ee7b7D4f11673.68 USDC From 0xb2Fe04…D44cec21 to 0x584238…0cE299A150000 USDC From 0xEE1587…fE5C8DFd to 0x7D5f95…39092eBa18930.063776 USDT From 0x022E85…d69e85cC to 0x90Efa3…127Ec8Cf0.85 Е᠎T᠎Н From 0xEf9190…568fC808 to 0xC5100C…9704fC460.016275101877109007 WЕ᠎T᠎Н From 0x1b59F9…7C7868F3 to 0x584238…0cE299A1100000 USDC From 0x91778C…15dEF5Cd to 0xB72034…7Ff1D6dB0.5 Е᠎T᠎Н From 0x7a3A77…81751feB to 0xcEeFf1…e0b4c9071.005935568479205 Е᠎T᠎Н From 0x0Cf641…985e4A5A to 0xAcEb79…3a7826491.9 Е᠎T᠎Н From 0x6A32b9…1e884d6A to 0xb9BbeF…Ec6be7330.9 Е᠎T᠎Н From 0x5fC65B…597aEFb5 to 0x193F6D…4CdeDFd50.08229808 Е᠎T᠎Н From 0x54af22…71d29af7 to 0x36FfF1…8cF7C6670.2 Е᠎T᠎Н From 0x24b79d…9239D40B to 0x922684…bF00B1d70.41182401395584833 Е᠎T᠎Н From 0xEDd525…35a59AD7 to 0x885a7c…9A27dC8a110 LINK From 0xCB4E2c…BE605372 to 0x849562…810fCAB8670644.516311 USDC From 0x837Ea5…34e28080 to 0x4CbeBb…5455072c3350 USDT From 0x0e3811…dDC339F1 to 0x94a777…55e648004.806377610099999 Е᠎T᠎Н From 0xdD4033…0aEbAca5 to 0xceAC18…a5C61FC6350000 USDC From 0xc9FC9f…91bF8574 to 0x772EBd…6b95E58112410 USDT From 0x4f25eD…31eA0e75 to 0xe497Be…557120B950 Е᠎T᠎Н From 0xC47847…C1560A7E to 0xeaCfC5…0466db8a1000 USDT From 0xBB6ec1…567a29e7 to 0x5571Ea…45C268033.65 Е᠎T᠎Н From 0x022B7D…79577898 to 0xc49784…d7Ab264317900 USDT From 0xbFbB54…80c453F0 to 0x584238…0cE299A119000 USDC From 0xE64Fee…B19B9c4c to 0x084b0b…5653f6902.36 Е᠎T᠎Н From 0x698fAa…8f35b547 to 0x6eF1a8…57C33F1910001.0001 USDC From 0xF06182…02c84007 to 0x584238…0cE299A111000 USDC From 0x78ed48…71AE208b to 0xF3ed52…C7d518d20.3701875 LINK From 0xe711c9…3873d36a to 0x94a777…55e648005.501492983435984 Е᠎T᠎Н From 0xEe8969…526101E3 to 0x1C0520…E83d9C791.090486 Е᠎T᠎Н From 0x8963F0…573D0291 to 0xe9DE71…B420a93A0.39938361 Е᠎T᠎Н From 0x772e2c…9DAfE581 to 0x386428…67bd8Fcb3.64684 USDT From 0x94a78A…92584800 to 0x1cAf02…921E857A1.5820782965353621 Е᠎T᠎Н From 0x868614…928C1179 to 0x2c93dF…474abDAb0.392669 Е᠎T᠎Н From 0x063c71…57d59BC2 to 0xC70bd4…E5d7ffF512500 USDC From 0x083Dd5…C88F9d78 to 0xDcCDDE…1539521A60.00018 LINK From 0xE57e42…401be175 to 0xC8Aab4…c49be4b32672.9999999999995 ERC20 From 0x2b0785…4804F8eD to 0xEE152b…86898dFD22100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00009124361290863 eth 0.00009124361290863 ETH