Address 0xFce9f0D62beAb06b4f2e5c3E5Ac1f18056776a42

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
0x5f90cb…6cac9261	23016114	Mon, Jul 28, 2025 7:19 AM	0x4BAa5B…44a6F4af	From 0x7cd4c9…001CADBb to 0xA4b938…6C51B5FE11 USDT From 0x413e48…DE36211F to 0xde2c5D…61f44A26278.61 ERC20 From 0x1b4503…FF6589Dc to 0x514269…2140a1906.59370524637e-7 ERC20 From 0x111111…f8842A65 to 0x77191E…377C48390.000002603261872254 ERC20 From 0x552D25…0ad65379 to 0xc83a8D…87905CB73.6746991897742216 ETH From 0xC9f931…df7D61aD to 0x95ce7e…0A891cB00.000991 USDC From 0x47Da97…dF37Af55 to 0xdefa88…c3b57D5A0.0019 DAI From 0x748937…2D83d859 to 0x20d990…b96697A88500 USDC From 0x4F17f6…E632250d to 0x8dEe16…c79b4b341124.744253 USDC From 0xF7AA46…9e3a6119 to 0xE40D84…0725E9BA2003.9 USDC From 0x350DE0…Ad30522d to 0xC03f06…30E28e6D81.86210667042732 ERC20 From 0x50d386…52107390 to 0x0616B6…36f51Dd65568.977168379046 ERC20 From 0x0C9F55…D05c93BF to 0x8C3623…aAc334121500 USDT From 0x99F019…CC73805d to 0x94C71d…eF88Cb9c2.5 ETH From 0x4e55E3…d2697b68 to 0xFce9f0…56776a4260000.02 USDT From 0x836c0b…A4dC2a0d to 0xd37417…Aaad7146125 USDC From 0xc3E129…931808d8 to 0x88886b…fC58F9461000 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000046617500401076 eth 0.000046617500401076 ETH
0x9e3d74…903fba94	22989132	Thu, Jul 24, 2025 12:52 PM	0x4BAa5B…44a6F4af	From 0xd456B8…D5f0d980 to 0xB54d21…bd2d00df12926.48 USDC From 0x33F320…CB1E1dBb to 0x2D3EEC…518B6fB714512 USDC From 0xc1fb92…373D0DF3 to 0xdbeae1…76eAF16260000.01 USDC From 0x0D4FDc…3557A777 to 0x702c17…4ED712149575 USDC From 0x47DC47…91b6f977 to 0x035731…02D5E4254880.16835 USDT From 0xeA6c53…a5736079 to 0x24a32F…530595EA300000.003001 USDC From 0xB54661…662D00DF to 0xd22Df9…12EB316A7471.74 USDC From 0x14Ad97…2c93c496 to 0xfC39Bc…89a93a1725000 USDC From 0x2d9d44…De09b1FE to 0xa1cB2a…96544c4751600 USDT From 0xAbb09D…b59Bd147 to 0x0005d3…6905daed34974 USDT From 0x0976B5…cA02BDCd to 0x4d9Af6…8aE4426378.31499104 ERC20 From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4273400 USDT From 0x0D4FDc…3557A777 to 0xea1F33…F5B811E09525 USDC From 0x26e022…cceaDA4f to 0x5d296B…938B4b62190 USDT From 0x702Ff4…09d71214 to 0x7F44d7…6E1c7C2D3355 USDC From 0x624DC9…f8385B80 to 0x955e5c…3cB8C2402000 USDT From 0xBD7e87…76BE72Ca to 0x247306…7A844b96168792.7 USDC From 0xeA161E…12B811E0 to 0x919708…AED5C9063016 USDC From 0x774224…3ff4cc94 to 0xd1C692…72Db44DB100 USDT From 0x014626…E7FaafA7 to 0x89a597…534EFEf912524 USDT From 0xB80cEc…52AE20e8 to 0xa9d8E8…6CaD3e431464401.8052618268 ERC20 From 0x70Eea9…9A38C620 to 0x080aC2…4E039f4123879000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00012290935584042 eth 0.00012290935584042 ETH
0xb8ee0d…5db908b9	22972710	Tue, Jul 22, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0x524349…23c6c0a4 to 0x6201D6…7e0446B12250249.169014 ՍSDС From 0xC752F0…B492df7B to 0xEaF533…4806c6E730000 ՍSDТ From 0xc47A71…727c7060 to 0xBcBc1B…745D46e40.000022373804926576 ERC20 From 0x9fb175…742707B1 to 0x5bfcA6…BF68db2f0.00000146454454 ERC20 From 0xe4332f…d0E78EDd to 0x8e7Efe…0Cc082326900000 ՍSDТ From 0xEdFbCa…5d133937 to 0x224167…e63497ff200 ՍSDТ From 0xFF762f…0F8947e0 to 0xADfd00…62EBf04c4342.17645647 EТH From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e662000000 ՍSDС From 0x256455…a2CED64E to 0x024FA2…24560a6f982.5727860041221 ERC20 From 0xF379a3…DF8F24A7 to 0x02c497…c5337C883999998.92 ՍSDТ From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21730997.5 ՍSDТ From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC41000000 ՍSDТ From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 ՍSDС From 0xf6266E…6F0d3C4d to 0x53aE0a…9B0c07DA26360.15 ՍSDС From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 ՍSDТ From 0xB803F7…3D73a996 to 0x483134…873A70521070000 ՍSDС From 0x398a68…8F5Ef9A0 to 0xD8F336…CD424f2119548.60232 ՍSDС From 0x3F11cB…147dF3A1 to 0x6C344F…46040B871000000 ՍSDТ From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42260000 ՍSDТ From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021380000 ՍSDС From 0xa39fB0…d5163C41 to 0x5E815B…E12726ef375 EТH	0xCfaF36…842e4283	0 eth 0 ETH	0.000079938429231248 eth 0.000079938429231248 ETH
0x0e6116…35ac4690	22972706	Tue, Jul 22, 2025 5:42 AM	0x4BAa5B…44a6F4af	From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42260000 ՍSDТ From 0x8105d0…91F80C44 to 0xE348F0…FDbE19640.000541437401006332 ERC20 From 0x728721…77d86d98 to 0x474e73…BD7F73fC5001 ՍSDТ From 0xbC878E…2181261a to 0x9Ccc01…db5EdE3f49437.495821 ՍSDТ From 0x60909B…e83f9839 to 0xEFD41D…1C55Fa8f1 ՍSDС From 0xbc87f4…d720261A to 0x9Ccc01…db5EdE3f200100.000007 ՍSDС From 0x5f4658…1230fB08 to 0xC199F7…e4237C9A900000 ՍSDС From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD20000 ՍSDТ From 0xC88582…649330a7 to 0x728257…31d86D985000 ՍSDТ From 0x3b0fdB…b25559D0 to 0x732a1C…80002559474474 ՍSDС From 0xC79e51…F3F1987c to 0xEbf5D9…40e1cbfb4.082794749325645 EТH From 0x499430…64B598cC to 0x24917E…c3B69d884.2253825 LINK	0xCfaF36…842e4283	0 eth 0 ETH	0.00006060352748242 eth 0.00006060352748242 ETH
0x54f2bd…12fcb394	22936944	Thu, Jul 17, 2025 5:51 AM	0xff70d6…760AC1a5	From 0x39a7E2…B13D647f to 0x409A4f…0284fAb475.435849 USDC From 0x9F0c88…5bb58b11 to 0xb0Dd8C…0AcB985549964 USDT From 0x3F3415…82b4c1Ef to 0x0AB6f8…2c76589c0.01 ETH From 0x8A7E57…95004b40 to 0x18738E…2D6423860.20189917 WBTC From 0xB6BB48…fb0DE1d4 to 0x79b0d7…338ee36E15589 USDT From 0x3eC4f2…21E5eE37 to 0xec829F…9Dc49D4C5119 USDT From 0x783D2F…5F509989 to 0x85bBB0…cd33231C0.6987606807130841 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34998.86 USDC From 0xf7A7A2…31eb7510 to 0xaFA496…7C2b4d174 ETH From 0xdD5cC6…6d26DBf6 to 0xa680de…75B697662.599471278200876 ETH From 0x8CaB9F…788D4914 to 0x5E795e…13FD1f3084.02131281000001 LINK From 0x550d71…563BE8D5 to 0xA33657…bf2a8BE32755 USDT From 0x5fc06a…26881Ce8 to 0x1Da59E…Fbb34D0358124.598214 USDT From 0xfE2BBB…3aF7C8ac to 0xDD3935…Dcb3cEee219.01 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0x191b60…BBEfebfB to 0x112538…B439D1C95000 USDT From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4273400 USDT From 0x52A56E…4e36d398 to 0x3e252f…81B064581 USDC From 0xe19E19…8c7A144C to 0xE2e9db…849bb67250000 USDT From 0x57f19b…456036eC to 0xFFa269…58bb567B1000 USDT From 0x191b60…BBEfebfB to 0x112538…B439D1C94201 USDT From 0x624108…97037912 to 0x37f0BC…6F3a37A96610 USDT From 0xF0d79e…fC5D7852 to 0x1BafeD…33d3f3Da1000 USDT From 0xaAb623…24edb9fE to 0x5aFB64…8189b79F0.5047206222908378 ETH From 0xc4D4Ef…4478EabD to 0xf5E935…FF9459aA100 USDC From 0x85BA58…5833231c to 0x4294F8…86ABfeA84 ETH From 0x81794d…70086aC5 to 0x483e3b…E7f0904759.29873725522252 ERC20 From 0x175F91…6563Ee63 to 0x92Bd11…a560D8521051 USDT From 0xBFF583…0076cbe6 to 0x8338F9…0e017aa627497.761835 USDT From 0xcA5FB9…e45E7b1c to 0x4809eA…c0D227d42.9015 ETH From 0x8199D4…11C1802d to 0x040d75…20229dF49999850 USDC From 0x374813…aC325EeB to 0xD284B1…dD67Cc400.012 ETH From 0xd8c545…46C1A06b to 0x0EC285…55ee31B00.368236306392693 ETH From 0xcA1C45…3A8e7e23 to 0x677919…FcE076b735000 USDT From 0x997ad8…2bcC0A66 to 0x2EFe3D…d90DD69B65 ETH From 0x508e53…2eaC9D81 to 0x462944…4ee009062322.595955 USDT From 0x74F9F9…D1165690 to 0x7553aD…39B8970b16708.948083 USDT From 0x0A0732…CC60ee0f to 0x0eb2B7…087EE49F10 USDT From 0xb31cb5…4f589Ca1 to 0xCE0D96…b75FeF662.26 ETH	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00029833896544535 eth 0.00029833896544535 ETH
0x88e963…350446b9	22936914	Thu, Jul 17, 2025 5:45 AM	0xff70d6…760AC1a5	From 0xd6d26B…dd6c626F to 0xD6C7e8…B4eF93fD8000 USDT From 0xeF381D…56472De9 to 0x5CbA0b…caB2A71C39607898.87862154 PEPE From 0x5C1077…7Dfd7AEd to 0x340946…9739387839.3609 ETH From 0x07C745…8F164577 to 0x1B7800…1D93ead2500 USDT From 0x840388…36295204 to 0xB7A06f…F05AFe5225 USDC From 0x971509…7a028DD3 to 0xC5Bc2c…1Dae3e2C1000 USDC From 0x4D46a0…Cb4fBFE1 to 0x18738E…2D64238639.220537 USDT From 0x972Dde…44774a9C to 0xB32D5c…eC9621112000 USDC From 0x8621F1…3809ee98 to 0xeAaeD6…4388f7ec757 USDT From 0x538ac2…416B914d to 0xE3E005…66ef768f524.93 USDC From 0xDbf09f…e0003DCD to 0xb401b5…153645F2500 USDT From 0xb89BB5…259060d8 to 0xCa71D9…3b7Ddc6728001.035562 USDT From 0x9eC30E…F9583F10 to 0xac30BA…87c1E57a3.1 ETH From 0x63189A…E26bb752 to 0x858578…441372D60.35741304438474325 ETH From 0xab4907…d2da17EC to 0x350eF3…fACfaf3b0.01 ETH From 0xBd5fBd…194e12bd to 0x451170…29b01ac029799.999999999996 DAI From 0xBc8adB…0D63FbFe to 0x2f1b15…07D93eaB100 USDT From 0xE0Cdb4…49E57ec3 to 0x3E98a3…753A825c100 USDT From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4210 USDT From 0xa5709C…93Aa2865 to 0x613480…2DD6a67f50000 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75000000 USDT From 0x2A2D96…dc558d7D to 0x3313d7…49EaaA79121.917 USDT From 0x972194…E71e0537 to 0xF69099…672b1d241805 USDT From 0x84671f…4DB6F47e to 0x18738E…2D6423861000 USDC From 0x9667cc…CE9f2AFe to 0xE635F5…8666F29e16.221 ETH From 0x4f2d3F…A8DF3b2b to 0x69b99A…8107A3Be40000.016201 USDC From 0x17bC38…aDA1E618 to 0x0526BE…6698df9F252 USDT From 0x568596…3Cc5D78F to 0xa9d8E8…6CaD3e433.8578842304121554 ETH From 0x87976A…2805CC63 to 0xc9f589…D3d76A119372.81 USDT From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC200 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000212245560238014 eth 0.000212245560238014 ETH
0x469098…cd4dc25c	22936768	Thu, Jul 17, 2025 5:16 AM	0xff70d6…760AC1a5	From 0x550d71…563BE8D5 to 0xA33657…bf2a8BE32755 USDT From 0x52A56E…4e36d398 to 0x3e252f…81B064581 USDC From 0x9F0c88…5bb58b11 to 0xb0Dd8C…0AcB985549964 USDT From 0x30c359…C98d2439 to 0x3c4979…81127F9D400000 USDC From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4273400 USDT From 0x8199D4…11C1802d to 0x0179b4…7f16E0999999850 USDC From 0x297F3d…c08cE452 to 0x02aEb9…98eDf5714118.204844 DAI From 0x0A0732…CC60ee0f to 0x0eb2B7…087EE49F10 USDT From 0x8d8939…124c4296 to 0x093aC1…1cdE0f695.153955531689982 ETH	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.00007291413751501 eth 0.00007291413751501 ETH
0xf99e94…90211b54	22936765	Thu, Jul 17, 2025 5:15 AM	0xff70d6…760AC1a5	From 0x0A0732…CC60ee0f to 0x0eb2B7…087EE49F10 USDT From 0x237A9b…4d7D978A to 0x473Fb4…4B1709970.12028281438976568 ETH From 0x9F0c88…5bb58b11 to 0xb0Dd8C…0AcB985549964 USDT From 0xE699d2…5eEA3EC4 to 0xACB695…acee12385 ETH From 0x76FAb0…f0bcf21B to 0x7BF043…d37e63b10.01608039 ETH From 0xefe511…D491666E to 0xd4B157…cbA6F25025.0006 ETH From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4273400 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000060117609021441 eth 0.000060117609021441 ETH
0x887f3a…7c9ecd8b	22936749	Thu, Jul 17, 2025 5:12 AM	0xff70d6…760AC1a5	From 0x6970E2…05B08f5c to 0xF63B07…d95445c540 ETH From 0xD0E645…5C315a36 to 0x093aC1…1cdE0f6954.230265175964355 ETH From 0xBf7c2C…235886AD to 0xd4287d…482b3B460.0012 ETH From 0xa5F173…030F24a8 to 0xE0F131…Fb5438BB50000 USDT From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4210 USDT From 0xaEcC5e…7721a8A0 to 0xA61367…95331FC34.023343393109932 ETH From 0x8CaB9F…788D4914 to 0xb91e11…d3efa1F19.16e-7 ERC20 From 0x5F0fF0…35C9D533 to 0x8294AC…8BB927a010000 USDT From 0xf6d0fe…1c559Eb3 to 0xc5B6c2…12b435dd449.94990426 ERC20 From 0x30c3f1…50992439 to 0x3c4979…81127F9D400000 USDC From 0x460a67…997CA527 to 0x093aC1…1cdE0f6953.02175324898228 ETH From 0x41dE9F…2101f715 to 0x67dD7C…F143fC7615154.048689 USDT From 0xC2ed29…Ca30B74c to 0x1e96aA…73B524D920 USDT From 0x5F0fF0…35C9D533 to 0x8294AC…8BB927a010000 USDT From 0xc8e8A2…45f4D1Bd to 0x589dE9…55CA743b6.44 ETH From 0x30c359…C98d2439 to 0x3c4979…81127F9D400000 USDC From 0xdFB3aA…bA5a841F to 0x3a0380…49ee8B2c20890 USDT From 0xcE0dAd…8527B738 to 0x413D45…Fe623a223000 USDC From 0xD3dAd6…1Da82f1a to 0x98220F…9ef073c0320000 USDT From 0xBc8adB…0D63FbFe to 0x2f1b15…07D93eaB100 USDT From 0x516e7E…5958D63A to 0x1e96aA…73B524D920 USDT From 0x5d9678…55262975 to 0xFdDB67…12CC8D9F150930.664315 USDT From 0xCfEeE0…7E47A030 to 0xeF362C…D6b14d5e1 ETH From 0x497981…85f33BAC to 0x195d96…0B9Ee80a44150 USDT From 0xBc8adB…0D63FbFe to 0x4972bb…dFF33bAC20000 USDT From 0xD0E645…5C315a36 to 0x093aC1…1cdE0f6967549.72 USDC From 0xf5B348…3C441B46 to 0x57ef28…Ebd687Cd47569 USDT From 0xB999c0…821a19ef to 0xD8Bd25…DBa8fC6a80 ETH From 0x2c449b…028002B1 to 0x3ef698…55a69acE1314 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.3 ETH From 0xBc8adB…0D63FbFe to 0x78DEAA…8913000a964.96 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000167743448685453 eth 0.000167743448685453 ETH
0x4f1a59…a519d722	22936743	Thu, Jul 17, 2025 5:11 AM	0xff70d6…760AC1a5	From 0x613294…39d6a67f to 0xb68763…72a9895b70000 USDT From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC200 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75000000 USDT From 0xa5709C…93Aa2865 to 0x613480…2DD6a67f50000 USDT From 0x600A39…a193f470 to 0x14aA11…95C6fdbA13549.5 USDC From 0x805b9E…9f050638 to 0x7Aee49…Ec40Fcf95500 USDT From 0xBd584b…568ab2bd to 0x451170…29b01ac00.001 DAI From 0x972Dde…44774a9C to 0xB32D5c…eC9621112000 USDC From 0x971509…7a028DD3 to 0xC5Bc2c…1Dae3e2C1000 USDC From 0xA1cF57…9E544c47 to 0xFce9f0…56776a4210 USDT From 0x5d9678…55262975 to 0xFdDB67…12CC8D9F150930.664315 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.00007938990345033 eth 0.00007938990345033 ETH
0x3b9005…ef82daee	22898070	Fri, Jul 11, 2025 7:38 PM	0x2537f2…66e7cE57	From 0x6aD5Cc…F055f3fc to 0x628A90…Ff89bD2D100000 USDC From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B70000 USDT From 0xdDdfE9…65130e20 to 0x734C85…1Fe908Dd26274.206455 USDT From 0x62b664…4954A557 to 0x7Ef5DD…5837D25259989 USDT From 0x6852FA…Cd99a43f to 0xCe472E…19E5AA492 AAVE From 0x6aD5Cc…F055f3fc to 0xC4D7E7…bc65c69c50863.06 USDC From 0x695F72…2966FB69 to 0xFce9f0…56776a42123000 USDT From 0x9b72f5…F80002a8 to 0xCE4939…C41A16a31141.222344 USDT From 0x016177…F4eEBcB2 to 0x66D2b0…4768DBA41000000 USDC From 0xB4b994…9AeB8f60 to 0x5e2d1c…4a878Fe518988.872331 USDT From 0xD39fC7…A7CeC2E3 to 0xcf46df…B46afC8d288394 USDT From 0x692D63…5829c2B9 to 0xe6D584…3B10E9835 ETH From 0x9955d2…1f266539 to 0xFed9a0…fCbaD0C0177998 USDT From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A55000 USDT From 0xad5F3B…330249B6 to 0x0Dcf51…1690be1010000 USDT From 0x7b830a…c6883BBF to 0x3A6614…477a36bd40000 USDT From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87150 USDT From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C60000 USDC From 0xb873e3…2b4f313C to 0x8F0D3b…953786ae30000000 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae30000000 USDT From 0x9caF74…67e978AA to 0x11D5D7…8e0415Cc0.000003257511093641 STETH From 0xC255c8…FD10EB32 to 0xEdE770…9Fe08eA21000 USDT From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C1000 USDC From 0xc4dBd8…B065C69c to 0x3D34b1…bfb5E5AD49500 USDC From 0xbB889c…cf662D71 to 0x4729dB…b7F1C45e0.9505 ETH From 0x0161EB…59bdBCB2 to 0x66D2b0…4768DBA41000000 USDC From 0x340fC2…fda042E8 to 0x052569…bFefB82b400 USDC From 0xF8193B…224E9120 to 0xc5e210…ebF46b9831448.682886 USDC From 0x6aD57B…E7c4f3fC to 0x628A90…Ff89bD2D100000 USDC From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff28499850 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d288394 USDT From 0x66939f…90BdB853 to 0x6d4A95…EB0D6E041975 USDT From 0x4Ea991…14636B6D to 0xa150f0…19566F4034418.72955 USDT From 0x9955B0…D9B06539 to 0xFed9a0…fCbaD0C0177998 USDT From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551700000 USDC From 0x4B248b…26FDDC6D to 0x933c98…F454f9d313 USDC From 0x1F4995…90E9EaB1 to 0xf39283…476CcC82500000 USDT From 0xB80096…F533B991 to 0x66D2b0…4768DBA41022727.271 USDT From 0x628139…a189bD2d to 0xAF106F…6B78EDE549500 USDC From 0xbc1AeD…f6bD315c to 0x712Bf3…C6E923562000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97530500000 USDC From 0x82b432…4281b799 to 0x580353…ca0D5b105000 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e642546 USDT From 0x431BDF…58C0B6cA to 0x6476E1…6408B8eE13090 USDT From 0x553760…36340702 to 0xB32461…4f63F57A23100 USDT From 0xBd5854…4b72875F to 0x234744…b8eeE0dC15511.4294 USDT From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b30000 USDT From 0x9CAAEF…bC129525 to 0x0b9243…fcF6A4405000 USDT From 0x12e5D8…204E2e27 to 0xfC321e…C7A316252000 USDT From 0xe9a3C6…3525ffa5 to 0x224d80…611cfF4966208.75 USDT From 0x675e5f…d305d16C to 0x3ee3E9…C244283713055.556167 USDT From 0x745Afb…47Bd9754 to 0xB7CECF…06E790B42988 USDT From 0x33782F…f929Bc87 to 0x143dDF…849Ad84C206254.119 USDC From 0x628139…a189bD2d to 0xAF106F…6B78EDE551000 USDC From 0xC915A2…5d30C59D to 0x76E31d…ae6407a94735.939891 USDC From 0x94862c…3F0D4Ae7 to 0x4742A4…bb79C83c36666.616 USDT From 0xbF1be0…3fC5ab5C to 0xC7f077…58C0075F20.73449989714222 ETH From 0x4a149e…277dbb39 to 0xBf6884…9a0387c97500 USDT From 0xf7Ae1d…f895a2Ae to 0xA4d350…43356A500.0638009 ETH From 0x3A6Ae6…857A36BD to 0x906Adb…84b29C0E40000 USDT From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120660000 USDC From 0xe8607D…57d070fE to 0xC4D7E7…bc65c69c49136.94 USDC From 0x7f3191…593ddf5a to 0x8a8def…e9554b2363135.9348 USDT From 0xB80031…Be16B991 to 0x66D2b0…4768DBA41022727.271 USDT From 0xAE67D6…251baD5f to 0xb76B34…8027e3eC18200 USDT From 0x30af58…2Bc1d896 to 0xD4874B…7D0B490310000 USDT From 0x34F43e…158A3830 to 0x0a74AF…2731D67310000 USDT From 0xe2477d…fad6019e to 0xe81708…f2dde2c80.224518 ETH From 0x4679AA…1A5C7558 to 0x2eb9B8…72FF4bB01.009362973523548 ETH From 0x8F422D…c5112F26 to 0xD65f8b…3F15Bffc1.0530085349224343 ETH From 0xc4dBd8…B065C69c to 0x3D34b1…bfb5E5AD49500 USDC	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00107740856939664 eth 0.00107740856939664 ETH
0xc26a60…dd84cc37	22894219	Fri, Jul 11, 2025 6:43 AM	0x578160…5C5ed05D	From 0x0Ed110…DA60aDc8 to 0xF8165D…834E9120660000 USDC From 0x6aD5Cc…F055f3fc to 0x628A90…Ff89bD2D100000 USDC From 0x441E44…ede1b947 to 0x5dc2D8…77Deda370.033178310860044066 ETH From 0x33782F…f929Bc87 to 0x143dDF…849Ad84C206254.119 USDC From 0xc7F213…6266dfF2 to 0x9210Ca…1825523e0.0566675 ETH From 0xB80031…Be16B991 to 0x66D2b0…4768DBA41022727.271 USDT From 0x9caF74…67e978AA to 0x11D5D7…8e0415Cc0.000003257511093641 STETH From 0x260B36…06C54cEa to 0x340a20…D8A042E8177044.78648 USDC From 0xAE67D6…251baD5f to 0xb76B34…8027e3eC18200 USDT From 0x7D3366…f9c25004 to 0xb0a29D…088177970.003 ETH From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87150 USDT From 0xC09ba5…0EFFC474 to 0x750081…eB1D715E0.0108 ETH From 0x9955d2…1f266539 to 0xFed9a0…fCbaD0C0177998 USDT From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C60000 USDC From 0x553760…36340702 to 0xB32461…4f63F57A23100 USDT From 0x34F43e…158A3830 to 0x0a74AF…2731D67310000 USDT From 0xddab7A…9f1F7985 to 0x414432…60668AE21000.078006 USDC From 0x4a8D30…AC82bcB2 to 0xBaE653…d6DF983922888 USDT From 0x12e5D8…204E2e27 to 0xfC321e…C7A316252000 USDT From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551700000 USDC From 0xB2f3df…2C68a6A8 to 0xfD7974…136367b210 USDT From 0x551f4F…6B4d44E3 to 0x23079C…c70BB702591938539 PEPE From 0xe34bD3…E2E28775 to 0xC42C59…0233FB7d140 USDT From 0x3B3Ac5…1baE6202 to 0x4bc1dE…d822a7ff28499850 USDC From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C1000 USDC From 0x812cd6…B1D7cC37 to 0xA4a9BD…A185232c1.7538 ETH From 0xF4d8aD…0A08a4c2 to 0xeB0b5e…F23eA0480.5 ETH From 0x8f0eE0…663786AE to 0xe0D6AC…2aD5e04530000000 USDT From 0x1626B3…d3A18451 to 0x299f5b…0c4D984534425 USDC From 0xC42b17…A433fb7D to 0xe349a8…7FE287750.00104074842287051 ETH From 0xdDdfE9…65130e20 to 0x734C85…1Fe908Dd26274.206455 USDT From 0x3EeFd9…07172837 to 0x67593C…3e05D16c50050 USDT From 0x695F72…2966FB69 to 0xFce9f0…56776a42123000 USDT From 0x67F74a…5d7AA188 to 0xC1bed1…0729eAC133.16782588218125 ETH From 0xB3cf88…bEA70C56 to 0x7e111f…465d560a58 ETH From 0x9563A7…8926E5d3 to 0x3b2785…C9EE83071 ETH From 0x66939f…90BdB853 to 0x6d4A95…EB0D6E041975 USDT From 0x46CD82…912Bce88 to 0x60808d…2eCf02321000 USDT From 0xe83135…E40c716a to 0xca2170…2065b6670.0005 ETH From 0x7b830a…c6883BBF to 0x3A6614…477a36bd40000 USDT From 0x17056B…6Da70D27 to 0x305524…8552441334.3149889139579 ETH From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B70000 USDT From 0x9a2EF3…b96eBc2f to 0xd0A63e…830403B14.999 ETH From 0xe8607D…57d070fE to 0xC4D7E7…bc65c69c49136.94 USDC From 0xB07CA5…3fe2E832 to 0x6cd550…dcCadCdf0.5 ETH From 0x09E8fB…d55B0C5A to 0x8A1e36…39536584550 ETH From 0x62b664…4954A557 to 0x7Ef5DD…5837D25259989 USDT From 0x4f1B3D…e15D1b4a to 0x7dC884…a085e4f90.1214334463994994 ETH From 0xad5F3B…330249B6 to 0x0Dcf51…1690be1010000 USDT From 0x5fce53…2bcbA4B8 to 0x92cC12…920EF3A55000 USDT From 0xA3e753…a22055b6 to 0x7367Ab…2403913C6000 USDT From 0x1CEbd6…9Ad73398 to 0xf8b439…08c74BF510 ETH From 0x260B36…06C54cEa to 0x390Ae4…38E0Eb8a94.440676 USDC From 0x5AfBB9…4e3B7CFD to 0x323528…57c1FfF20.01661201 ETH From 0xdeadc0…e4D1EE14 to 0xFfd31B…F6198d4D5 ETH From 0xE208C2…8FF701f9 to 0x3F4532…B87873443194.76 USDC From 0x016177…F4eEBcB2 to 0x66D2b0…4768DBA41000000 USDC From 0x155f16…18106570 to 0xd12616…17637c9C2185.36 USDT From 0x0d6394…d6ca2c76 to 0x7927db…48662bBD0.01 ETH From 0x1De013…c03E9313 to 0x9CcE7D…5DAC43d09 ETH From 0xc4dBd8…B065C69c to 0x3D34b1…bfb5E5AD51000 USDC From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C0.019371754932324268 ETH From 0x757c15…632477e5 to 0x1Ce519…5bD7339810.01 ETH From 0xC287b2…39dDD8E0 to 0x097149…947646861.55 ETH From 0x9CAAEF…bC129525 to 0x0b9243…fcF6A4405000 USDT From 0x24082d…94E88b7F to 0x320b43…B7edd60B0.5397022003696341 ETH From 0x30af58…2Bc1d896 to 0xD4874B…7D0B490310000 USDT From 0xD52938…29C2df2c to 0xA58006…5491b25856712.303988 USDT From 0x82b432…4281b799 to 0x580353…ca0D5b105000 USDT From 0x11D609…6B0415Cc to 0x9CA115…0f1978aA73 STETH From 0x7532e8…cd798ef0 to 0x0579c0…bE5C89E3100 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E199000 USDT From 0x9A5Fc7…241A50de to 0x7D1421…cb0444dC97454.2189 USDT	0xe25149…5Fbd2f07	0 eth 0 ETH	0.002948449355563704 eth 0.002948449355563704 ETH
0xba71cc…599be2aa	22892276	Fri, Jul 11, 2025 12:11 AM	0xDAC5FB…4Bb10Ca4	From 0xcf33dF…7f79d84a to 0x0bC97F…7b3FFF7C5700000 USDT From 0x5a03B9…62FA266C to 0x13d8F8…58e3E48e1000.046002 USDT From 0x1578b1…177B9303 to 0x90b343…f57e592C20000 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B274120.009625 USDT From 0x2cFd11…03F03B60 to 0xb9f698…C7E1c9501174.21 USDT From 0xC5d9ac…82589006 to 0x6F974f…2055D1301.2958190842182957 ERC20 From 0x63702A…145E4F6D to 0x290844…63bFb6FA1102040 USDC From 0xe1E1C6…B6dD887E to 0xFBaF80…0031db5E5492 USDC From 0x370beA…dC186C3f to 0x52a158…9d0B3d7c12000 USDT From 0x77033d…9b789189 to 0xc9a10c…b5d6164c0.037500393730401 ETH From 0x0f6366…3B061f2e to 0xdAfCEd…4A4957565052.818462 USDT From 0x9F6808…55BEA75b to 0xfE988f…6d43E36b999999 USDT From 0xa434B5…3DbE86a8 to 0xDDdc42…BDB1a0810.005292 ETH From 0x4c2F9A…6469B29b to 0x2eB9b2…f6fda570920 USDC From 0x459e08…5201972A to 0xfAb6f4…4406007857 ERC20 From 0x54FF8B…18921989 to 0x6d52fC…42B39d83940.38 USDT From 0x2a2eF8…e73058a6 to 0x5922E1…1c8484801180 USDT From 0x18e275…4504E2Ad to 0x464a71…C1835250228041.273224 USDT From 0x695F72…2966FB69 to 0xFce9f0…56776a4277004 USDT From 0xB55911…67dD3434 to 0x19468b…E21506272991.725569 USDT From 0xDB9317…ee3d6b1b to 0x4fca37…B879ac2846.633048967834476 ETH From 0x260B36…06C54cEa to 0x4Bf6D0…Cdbf4AD6258.982952 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b26139.86 USDC From 0x706122…AFCECE64 to 0xCDC579…41c96218378572 USDT From 0xac71f1…66Dbd8b4 to 0x676D9a…7951eCF42.5353215064719095 ETH From 0x36CA96…7Bf24069 to 0x97C063…d82f0F7D4000.0001 USDT From 0x4422F7…1fe45DB2 to 0x65C53B…ea32216C0.048478 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000741702648269502 eth 0.000741702648269502 ETH
0x02114c…044f10c9	22890359	Thu, Jul 10, 2025 5:45 PM	0xDAC5FB…4Bb10Ca4	From 0xbAB7f7…b4b81Cb3 to 0x259279…077aa9230.016452052157481 ETH From 0x247acF…2F0bB527 to 0x9F452a…779770Aa0.1797188447531675 ETH From 0x74E2E9…c61858b3 to 0x000113…2900DEAd1.492092e-8 ERC20 From 0xB84edA…3aE7Aa78 to 0xeE4C2F…928958683 STETH From 0x260B36…06C54cEa to 0x5D47DD…dB86853C2609.91 USDC From 0xF811c2…E5fe7071 to 0x09CB7e…5382641D18.181822142264807 ETH From 0xB74bD4…5Cc45179 to 0x5493BB…8626a2E10.02 ETH From 0x468eEE…aD9deCb4 to 0x7f5FD5…19a6C0f37000000 USDT From 0xA3e753…a22055b6 to 0xA6652B…AB34ac2910000 USDT From 0x62A5AC…26d3488B to 0x51Be52…73d846842300 USDC From 0xE5C384…64C8A038 to 0x5C5665…92E57c2e2.8196 ETH From 0x49691A…4B507de6 to 0xF577Cc…e1D7Cc473 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972 ETH From 0x0DeEbF…Fa57BE3c to 0x1d03d0…68C5848A5000 USDT From 0x380ab1…43A46eA6 to 0x529CbB…2Df95D1276904.13 USDC From 0x42982D…a0e53dc0 to 0xafDc5c…72315cdA200 USDT From 0xFDc1e2…902A4e7D to 0x8E5328…F9aF2DEB1.24 ETH From 0x362B2A…b1875B1b to 0xb2CA19…dE834b6e10 USDT From 0x432536…5bD2d96e to 0xBfd97D…5312Ca892.642321541139619 ETH From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x695F72…2966FB69 to 0xFce9f0…56776a4277004 USDT From 0x451e55…7FbC3cF1 to 0xF1FddF…81fe9df52000 USDT From 0x025331…435e2f46 to 0x6d77E6…d46EF4cC1299.41 USDT From 0x90a0A8…06Ef8DA7 to 0xf3FdDc…d0c768C25231 USDT From 0x587484…57F6D902 to 0x3a5a54…eD13b0eE131000 ERC20 From 0xd1772A…07883311 to 0x82400B…9D236673770 ERC20 From 0x6CE1B4…3394e3E4 to 0xcD0D99…186a2b8e2.32085112264813 ETH From 0xa9d325…C35570bf to 0x56898A…4a9895660.25338262128321215 ETH From 0x95ecB4…4E795215 to 0x1F0Bd8…c248D8112.68097115861321 ETH From 0xDd644b…8F29E75a to 0xF1270a…26c7418e220 USDT From 0x19eB35…BB9A60CD to 0x029e4f…cBC2a4D43531.25 USDC From 0x089613…d16Bc138 to 0xceB325…13742B931.098605439199264 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00253657845056133 eth 0.00253657845056133 ETH
0x688f85…d10470cd	22887617	Thu, Jul 10, 2025 8:34 AM	0xDAC5FB…4Bb10Ca4	From 0x533063…E52B600e to 0x088297…Ef70Ee9B1000 DAI From 0x695F72…2966FB69 to 0xFce9f0…56776a4277004 USDT From 0x7ff548…9AC8599a to 0x9AEeF2…fF8D188c10 USDC From 0x285443…32F9EB5F to 0x425f1e…Bd52AAdb1443.23573 USDC From 0x606D88…c76525F9 to 0xbf8228…3b0D02b2316 USDT From 0x62d4FB…C1998051 to 0xf8971d…8485105025000 USDT From 0x05E0b3…CD72c400 to 0x5cB3f7…011043f21500 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000104595564875304 eth 0.000104595564875304 ETH
0xd778d3…ee698e9a	22787664	Thu, Jun 26, 2025 9:16 AM	0xd4d1B8…a38892fF	From 0x1d2A1C…490d945E to 0x6CcE87…1f4156c168195.26198 USDT From 0x6a9a74…d813706f to 0xDcb3a2…0E29EF79197600 USDT From 0x8A4E88…2523322f to 0x00F259…27AACDCE116661.604512 USDT From 0xd70c1d…55E82975 to 0x268D72…4cf1D93c402 USDC From 0x7f091F…4F380A99 to 0x0A0D0a…A560Ee0F7.561458439875154 ETH From 0xE94Df3…b34CD517 to 0x6dedDd…38F12d1496000 USDT From 0xc00ad4…8d9aB30c to 0x89Dd09…D4663afF6 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e915000 USDC From 0x667133…385a5D87 to 0x8DF65a…DF17cB5176000 USDT From 0xB43CC0…3734e7D8 to 0x576984…1A106e19476.19 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0x4106A9…485eB157 to 0xE77660…A305f94599980 USDT From 0x9A717f…D5e3823e to 0x02B0Bb…B6F318c822932.389829 USDT From 0x25FC2e…6a394fE1 to 0x8C7dAE…cc6d23d83821.02 LINK From 0x20f57b…22f653a4 to 0x20f5f3…04f653A45.7e-9 ERC20 From 0x6FE0af…Fa0F7A36 to 0xdB1969…Ea4441Ce3000 USDT From 0xE34773…93c22d98 to 0xa294A1…5C9c4ff575000 USDT From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0x620B38…6B205A5e to 0x32e1ee…4dcfE217250117 USDC From 0x96c54b…119a9E28 to 0x8c549B…dD218F421000 USDT From 0x812eC9…7d40F299 to 0xB7A4B4…EFD670a75003 USDT From 0xEB0590…4dB2290B to 0x4D9b32…92D3E6a83.066596415092566 ETH From 0x64b0D9…2e049052 to 0x01eE18…b46731272274.282472 USDT From 0x83ed39…D131031b to 0x3ae3aF…220C89EA100000 USDT From 0xdA2Fb5…9cF91641 to 0xDA2d5D…78F9164116.71948646 ERC20 From 0xa7E368…F5660BfB to 0x5943e9…2B14FBb94.03878378 ETH From 0x5F141D…C03D906c to 0x10626d…5b8B23080.27826674201544377 ETH From 0xf6ba98…50077BAA to 0x4D0EfC…BAeeDd9C11000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000318411999236292 eth 0.000318411999236292 ETH
0x1521c3…11f34f7a	22785630	Thu, Jun 26, 2025 2:27 AM	0xd4d1B8…a38892fF	From 0x042766…50436BFB to 0x9AB6D5…e41192ca657.53 USDT From 0x7f477e…D7811E53 to 0xf24ec0…62aA3BB39945 USDC From 0xB3dd18…d16E4004 to 0x5e11e9…1f0D1C4814000 USDT From 0x89Ea9f…aa9b8dA5 to 0xe211e9…d9ae03d234935 USDT From 0xe74E89…F7c24d3C to 0xC5fAA8…61fE48Bb60205 USDT From 0x146C7c…edd450d0 to 0x0b2667…deFB5dE21000 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe115000 USDC From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0x46C0aE…7A7EC23B to 0xBE692B…d8d17BA6349 USDC From 0x3A8ABA…161932b7 to 0x34E0F0…473b8ace14 ETH From 0x852a96…6dB4D420 to 0x21C194…1Cd6D5E20.0282 ETH From 0x909a90…dFAAB9c2 to 0x909ed4…1aaab9c22 ERC20 From 0x50DE81…14952272 to 0xbAC894…0e1780026436.754239 USDT From 0x3CE6FC…9A77F4F8 to 0xD8235e…a9A4Ee6f23868.09 USDC From 0xA4237A…328f6368 to 0xA964b9…D5A7DF7749947.147775 USDC From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F0.98593 ETH From 0x74feD2…8c3C67fA to 0xd017af…0de38aFd11990.40192 USDC From 0x9E6aF6…3115967d to 0xfC218b…0711020e130623 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A725037.76 USDT From 0x8a5D7f…0BA08af1 to 0x590a69…0C11A30f1 USDC From 0xc625C9…51A52A8C to 0x14752c…ff865129250000 USDT From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad234571 USDC From 0x85598e…Bb9C5c4e to 0xA3AD7d…0FD617B5109969 USDC From 0xb391E6…FFe63c86 to 0x38A1a1…1D996EA120 USDC From 0x1a4294…8aE1676f to 0x4588A2…b91C5E204500.448114 USDC From 0xEC79A8…7E9a3539 to 0xe61376…0Fe8c958125156 USDT From 0xa4EfAb…d20ffbfF to 0x027526…4BB6b3032.009858417536971 ETH From 0x5d3EbB…97Ee62F3 to 0xDE30bd…2eeFdE532800 USDT From 0x75f895…f459fB1d to 0x0B2EfE…22E48f4719.99 ETH From 0xD03FeF…0b81Cc2C to 0x9e4F47…08be5D5433800.0127 USDT From 0x0552c8…507e0115 to 0xC25a74…Bc8a301976047.26577 USDT From 0xfE052A…b339F580 to 0xfE052A…b339F58032178.727272 USDC From 0xFd3643…2eD3bd7d to 0x34E2F6…c8a1bb4999939.778425 USDT From 0xA33a21…87C103ba to 0x30B4Ff…af1CEB3446897.680062 USDC From 0xf74e38…93837781 to 0xF749D6…0b83778186 ERC20 From 0x469B33…0Ac738a3 to 0x8E58b7…Ae80056465000 USDT From 0xd50fE3…12A0faE4 to 0xa7e175…D690ff4d634.226472 USDC From 0xe4332f…d0E78EDd to 0x222439…7488D0af5000000 USDT From 0x07aCC5…175d919a to 0x07ab04…2E5D919A4132 ERC20 From 0xDF30A9…00271438 to 0xa9Df06…E41D3E4328353 USDC From 0x4F51C7…E7Ccb0d2 to 0xa5A28B…2eD0baFB20000 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D18732.87263 USDT From 0xEB598D…301646fe to 0xeb54a4…Ec1646Fe38 ERC20 From 0xc2F677…73bb6a73 to 0xF9A4D7…e5B5e57970 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000204688719377155 eth 0.000204688719377155 ETH
0xc3e100…e1cc4f91	22785615	Thu, Jun 26, 2025 2:24 AM	0xd4d1B8…a38892fF	From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB73 ERC20 From 0x289b16…B331EC92 to 0x8bA332…4349777525 ETH From 0xEC79A8…7E9a3539 to 0xDD5741…4015221c22784 USDC From 0x980fD4…734990D7 to 0x72aF59…2616e4A049549.1027 USDC From 0x7C1AaC…f2B7F058 to 0x7C1d27…38B7F05844 ERC20 From 0x565eb2…f71Abd38 to 0xc19bC4…3626549B100000.001149 USDT From 0xF30413…70287F6C to 0xb28B82…3c5647A533012 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad335998 USDC From 0xd48c92…6A43686b to 0x73Df0f…24Db600b20696 USDC From 0xa8A1A7…6aA2AB56 to 0x691806…87091B4C8000 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C0244700 USDT From 0xB943C0…686D326E to 0x5F2ECa…14D986F8285 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0xF3089A…b7aF3C92 to 0xa7e175…D690ff4d8888.735982 USDC From 0xF349C3…EaD96225 to 0x706236…5D18631C207188 USDT From 0xAb5bAe…A2B62064 to 0xaB52e6…c1b6206438 ERC20 From 0x6C2342…A2F39d38 to 0x6C2bDe…20F39d3855 ERC20 From 0x61b418…dce8d2Bf to 0x61Bfa2…9ae8D2bf500000 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087310180.044 LINK From 0x527bDD…A9462aEa to 0x52762A…e6462aea100 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0xDc0bC1…Ffd9A662 to 0xB4165b…4FA402189000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF635532 USDT From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0x310118…83218bFD to 0xB45dB2…36512b772 ERC20 From 0x583317…5F910131 to 0x41865C…74cda131120 ETH From 0x4F6b05…211fF97D to 0x66102C…99243c770.0411 ETH From 0x8b8531…B3A2722E to 0x52E147…c290c4Be41678.49 USDC From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0x70FC5e…49d78C1F to 0xdD4eA6…0A39D8C8165000 USDT From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB161 ERC20 From 0x0cB52A…069F18aB to 0x2f54BA…E47787F5200000 USDT From 0x05542E…7A325682 to 0x05566A…d2325682127 ERC20 From 0xd8C310…30122827 to 0xB4fDDa…7C18B606106751.95 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x7334d1…eA5892C2 to 0xE9f0Bd…532849eD33 USDT From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa605752.88 USDC From 0x9E8A14…42a3c2Ef to 0x077D97…b3D153C117189.599297 USDT From 0x0Fa946…Aa29c3aa to 0xd4BD97…C994A6d10.38482209858270006 ETH From 0xFeA7f0…5fA82f48 to 0xfE6855…FC957c531.049982001836495 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb870000 USDT From 0xE88f18…57ce5E13 to 0x3a7651…19a2e7fB629.029316 USDT From 0xd9c548…1c6bbB0b to 0x0beC30…9D4D9D540 USDT From 0xc23ede…514A6eA6 to 0xC2315F…c54A6Ea669.11902213017954 ERC20 From 0x3A8F04…9E6FdE58 to 0xca7011…2B71d04B3076 USDT From 0x712D93…58af053A to 0x712A44…B8AF053a44 ERC20 From 0xB27bF0…e637EEc0 to 0x4fAFCC…B116F84f69987.001 USDT From 0x5C2688…f3811eb8 to 0x4B0fdc…A1eB1B611.020141936498 LINK From 0x760357…25d10007 to 0x33a9B0…39dcf20B100000 USDC From 0xa27E7f…14707c00 to 0x98eED3…eBc41Eed0 USDC From 0x12d29c…Cb6bafb0 to 0xE1cAB6…600D188A55128 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F313268.09 USDC From 0x7b09fa…4932ADed to 0xc7795B…1cdf8e2B13858.336105 USDT From 0xDCbEbD…8e24FF86 to 0x028149…DECE998567912 USDT From 0xFe5A08…362440AB to 0xFA0684…B5042D6831990 USDT From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0x3cc8F6…90a47A14 to 0xf2090B…AE6f23b21000 USDT From 0xEa420f…59d72113 to 0xAaB009…a1e370C881380.100141 USDC From 0x1D0f0B…2561D5A0 to 0x9D002A…69B1d58B58803 USDC From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc173681.49403 USDC From 0x3068E4…8bac5303 to 0x306bE3…43AC5303161 ERC20 From 0x66366f…4180d607 to 0x0c4292…0fd62F7e240112.775531 USDC From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDT From 0xc114F2…Da1D6B43 to 0x91cfE0…DeF980DE5 USDC From 0xB2e151…388D195D to 0x25a639…5eB6782710 USDT From 0x643ecF…9438698E to 0x27435b…680FE66C10000 USDC From 0x67809f…2A19D883 to 0x384F2c…98Ff486f10887.344208 USDC From 0x3f32cF…2C92a98f to 0xeDD1BE…5701f17D0 USDT From 0xC736AF…29C09Dd7 to 0x13D9A1…7b1c36f1616.889105 USDT From 0xd0B930…e1c95D78 to 0xE348F0…FDbE19643.087425 USDT From 0x8f8A1d…81737A23 to 0xeF2ce1…6fB244fC2561 USDT From 0x41FC49…a6C0eEC0 to 0xb2121D…B11b8a4b99999 USDC From 0x79711a…1144BAFf to 0xc3AF23…5fdCA8eC100 USDT From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0x510250…d29E8D15 to 0x1B698e…718fe1125000 USDT From 0x46b556…5429756e to 0xEdf929…5b78dA341238.986465 USDC From 0x401052…db66368F to 0x5a5292…687a3D2e22000 USDT From 0x02157f…639C93e4 to 0x4E02A6…7a5E5afc15010.674051 USDT From 0xaf7CA7…35605905 to 0x9509D7…7e11583C10000 USDT From 0xce8D83…97BBF0c9 to 0xcE87B2…28bbf0C930.06864427 ERC20 From 0x2A426b…1e16f52C to 0x9C2e13…88716F73112089 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d600 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc09434000 USDC From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80183932.92 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b6145213 USDC From 0xc50922…e7dE0A80 to 0x216041…B948b3fb6300 USDT From 0xd3d0E1…146Fd922 to 0x49FFf3…C504C41545902 USDT From 0xBac110…A92F4C29 to 0x46B5c3…f440d13950000 USDC From 0x75AE57…1239b5f1 to 0x78082b…1acE4C860.7631 ETH From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0xEd7188…3a18F17b to 0xeD7673…A218F17B110000 USDT From 0xbCe99f…7E4D5542 to 0xD5399F…df74569816503.062779 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607100000 USDT From 0x79C88a…E61Fb41b to 0xf98d9F…669394b6350000 USDT From 0x90cf4E…ecC7D914 to 0x23D39A…104410a3225000 USDC From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3100000.10998 USDT From 0x21D245…353ffF58 to 0xEc3086…AA5fA6C725000 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D214000 USDT From 0x805722…AEf9C1ec to 0x191901…36d692cd1430 USDT From 0xb11972…eEAcd2cc to 0xfD5dE9…E88b5D0E9.47771 ERC20 From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xe6e186…A458bB6F to 0xFB3B4A…3b021eb920000 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b299997.18 USDT From 0x77D472…572C3B33 to 0x9b0056…dC28e3669000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA2000 USDT From 0x34913d…7DD39869 to 0xEFb446…644981fa82221.206572 USDC From 0xd52b19…E0815b66 to 0x0201cA…5D85376750235.707934 USDC From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xD4f91f…547922800 USDT From 0x2a1F41…7e811B27 to 0xA9f29d…f92e4E330.22079 WBTC From 0x6a567f…0e45D690 to 0x3045f9…062D50Dc11146.86823 USDT From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b60000 USDT From 0x2ebc76…f6027107 to 0x617736…e6375d9d3550 USDC From 0x2DA6C9…967e29d3 to 0x631C15…668E254d208240 USDC From 0xb08Bd5…044ebf76 to 0x28dE9A…A784045233377.704 USDT From 0x34e0Dd…7B3B8ace to 0x95C50E…A7DEc77924.391 ETH From 0x5B1014…d37B7EcC to 0xed7efc…876fCf1d72430 USDT From 0x239cD3…B1441Cd5 to 0x2Ec049…47969527464.44646384904667 DAI From 0x624F4e…1396BfbB to 0xFBB4D3…c595414a50.54457 ETH From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C14682.74 USDT From 0x03d50c…2f19A78A to 0xC5824a…6Ff39D341000 USDT From 0x5d65a5…9c705410 to 0x5cd75B…F93F88478312 USDT From 0xD7983f…985417Df to 0x13e6CC…1C0093fF505.1 USDC From 0x23C19f…488EFAE2 to 0x23C9c8…2c8EFaE2100 USDT From 0xc65C5a…ad888559 to 0x9CdA42…053ad6720.88 USDT From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c162 ERC20 From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B700600 USDC From 0x22992B…9F3e6178 to 0xf97D45…7Ea4716725000 USDT From 0xe4D1ce…0DF6b1D4 to 0x11dF02…B8c6805E70000 USDC From 0x7E232b…8B147b4b to 0x7E2489…a5147B4B322 ERC20 From 0x6e50b2…5591259B to 0xD4734F…8807B7Ef149899.701465 USDC From 0xB74D9c…40908840 to 0x3537B7…Ce0dAd6e0.015 ETH From 0xD88333…a1Fc208c to 0xD88Ae8…3afC208C206 ERC20 From 0x7Ff70a…0ef71093 to 0xe3fa05…166422Bf2000 USDT From 0xaaF3ba…CB6B23D3 to 0xdE349E…EE77136b1500 USDT From 0xF0Fbd5…38812D3f to 0x49D689…039eB641600000 USDT From 0x63b4c1…30817302 to 0xca2e1A…675595a0115312.717217 USDT From 0xff31E8…B863Ba9d to 0xfF3c33…6663BA9d300000 USDT From 0x163a91…81625A48 to 0x947b77…67cA774010000 USDC From 0xBA2186…6cC73116 to 0x00c92a…c55AC9353 ETH From 0x57A07d…1a2eaa48 to 0xE03D82…257A655F40.19634047543568 ETH From 0x233Bf8…Ec068786 to 0x292bdB…8251ac360.4 ETH From 0x2d8d0D…F5D35D66 to 0xb72ab3…0FaF660870560 USDC From 0xE2Ef75…2cAf4463 to 0x8de775…B5b2b5755000 USDT From 0x8Ee512…7CE3328E to 0x268281…55391aA96724.479912 USDC From 0x518066…c1b41830 to 0xa3176f…c5307BCE1 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD65435 USDT From 0x903f37…07e66c97 to 0x4Ab68C…7f5A4f0E3.069299796664456 ETH From 0x8187E5…0C2d63eF to 0x94572D…1398d02010.24286581 ETH From 0xFd051b…4819D467 to 0x68763B…85dbdE01500000 USDT From 0x31dD4F…eD2971dB to 0x31DA8A…362971Db218.915444 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103116000 USDT From 0xB86851…8C2e098D to 0xB68a12…B3364174200070 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b553092.81297 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A913.621449 USDT From 0x520Fa9…317EA068 to 0xe31581…4159c5d910000 USDT From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc49 ERC20 From 0x3a6068…Ac1a7a96 to 0x1DB919…5445979931455.72 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6210194 USDT From 0x97F5aC…aBD43DC1 to 0x6Ef3D0…602C25802899.861933 USDT From 0x60Ee45…132145c8 to 0xa9Df06…E41D3E4312249.401 USDT From 0x8e448b…46b66b1d to 0x2795da…2624E1Dc10044.955045 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12340326.403792 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23728150 USDT From 0x953505…7d877B6D to 0x05D685…9B62B8bf900 USDT From 0x016511…9D4F1f0B to 0x016B7c…604f1F0b100 USDT From 0xA23037…ED9bE263 to 0x16cbAd…73960B900 USDT From 0x7e79dE…B82801E2 to 0x592c79…7d8bF1Fa0.4 ETH From 0xCdDA33…22ceCE2b to 0x2a0100…2C8349F1149900 USDC From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0x38F836…420511a7 to 0x41d9D6…B4FFD2C290000 USDT From 0xF0C59D…912c60aD to 0xa5dA5B…18b37a281000 LINK From 0x304679…A72ec3Cd to 0x2B101e…2025a72f0.001236858379715523 ETH From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D162 ERC20 From 0xEfC3dd…08Caf883 to 0xeFCF4d…2CCaf88355 ERC20 From 0x0c3904…44abb2eF to 0x0c371f…5cAbB2Ef21000 USDC From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c118 ERC20 From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a10000 USDC From 0x7993ef…CE72F1D4 to 0xB5d5bb…f57aC8382.351205446122825 ETH From 0x0123E7…2a215045 to 0x9D9Dfa…8aA52b8912000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0xa8E865…1d1AfbE2 to 0x5EC43c…BD86336c13.6 ETH From 0x49054B…58c5465f to 0x583fBD…fc4DA3e810919.180586 USDC From 0x981CA3…6f16A5B1 to 0x2ED6C5…F90a3d24300000 USDT From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd1250 DAI From 0x2F2214…9eC09C19 to 0x346182…5B82dE7795960.99334 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102104703.27 USDT From 0x62d0dC…6BDf407D to 0x62DeB5…53Df407D44 ERC20 From 0x6b7A04…a8C853D6 to 0x240aaf…1b07470811249 USDT From 0x116179…B7F29040 to 0xb07504…7dc7508C12500 USDT From 0xA4cD08…2A642390 to 0x0Bdb7e…75D09Eb61.2627464487063706 ETH From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0x0532d3…3938a535 to 0xB20028…adB561f9143861.081454 USDC From 0xd4943e…0d3dEe92 to 0x31B2A9…98E951d920.837978505858583 ETH From 0x4D47Ff…146ffC2F to 0xcE9a70…E5bd14A2130000 USDC From 0xf2b81E…d976FBd7 to 0xE94b50…a4BcD4A24447 USDT From 0x557b48…68717486 to 0x55708A…F6717486122 ERC20 From 0xc65E4b…B6E6c1F1 to 0x1cA354…75Bf0c931910 USDT From 0x2c90Cb…E4b43913 to 0xEE030b…a21E95f55.3638771754648005 ETH From 0x64FAd2…208d8185 to 0x7b284f…3C9B206510000 USDT From 0x5de71a…259A85a3 to 0xC03659…466248A723635.46 USDC From 0x95b846…06a83c3D to 0xd37edc…697bE53e5000 USDC From 0xBf1830…5886CF1c to 0x966bFD…8180101232208 USDT From 0xb9A025…5a4daa93 to 0x78Cc70…d942a9062000 USDT From 0x3Fd41c…2280144C to 0x3fd99F…d980144C49.569765100000005 ERC20 From 0xdB3F26…05F2291c to 0xE6f832…6d1D4b7e500 USDT From 0x4D6131…BA28aB16 to 0x6Ba57d…B9A30f0C71363.866109 USDT From 0x6E91e6…36F92A86 to 0x6161C9…b6aF7ec1106.00030316086705 DAI From 0x8c2822…Ed19d96A to 0x8C28Fc…Ed19d96a1741 USDT From 0xfDa73b…9cDbFb40 to 0xE0986D…A197cF921900 USDT From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a7260768 USDT From 0x06fC01…Eae7ABc0 to 0x8c3db9…386603EE900000 USDC From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED1 ETH From 0x20F14c…b5Ec2C2B to 0x20F0Dc…9AEC2C2b206 ERC20 From 0xBEf4Bd…68EdA143 to 0x0B107B…4e87382d982.444917 USDC From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF16000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622629936 USDT From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x522E2a…7717e024 to 0x4B99ae…DDd6EF0510000 USDC From 0x1CD939…29748474 to 0x21787E…631FBb8510000 USDT From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63209.229604 USDC From 0x4401d5…660F42e8 to 0x5949FB…b7A52f993000 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0x350C44…141df686 to 0xFe7780…00C39cC79.652639726255359 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0x202d1A…F8390935 to 0xf2c726…b64765882.893442 USDC From 0xB4b36b…b13679d7 to 0x21D662…39Fde52339000 USDC From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D373333.22837 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9723406 USDC From 0xC59CA2…Bf296b65 to 0xc592B6…7f296b6544 ERC20 From 0x1C4944…4Ff4E3a3 to 0x05989a…4225686f50000 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043953196136.09 USDT From 0x727F92…dE6A2837 to 0x465dB5…7d2ba4710 USDT From 0x9766F9…16c292C7 to 0x209330…Db7baDf114154.86 USDC From 0x0Bd629…7fF683C7 to 0x7e0b33…ae92Ce93286424 USDT From 0xb0149E…D5008747 to 0x326FC9…4049AD1171390.5 USDT From 0x90a5eA…ACB7e0E0 to 0x0E1190…D4168c2B3000 USDT From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0x5D80d6…87D643Ed to 0x4aE916…Ec1b0F360 USDC From 0xC124C0…a69021D1 to 0x92C2ba…AEF5Df104.03088955711617 ETH From 0x9642D7…bbF3ede2 to 0xaC1681…1F537a49999.527204 USDT From 0x015544…851ea97C to 0xbeB890…81f9c57610000 USDT From 0x036eA1…31eb4Fd3 to 0x036b6f…33eb4FD3100 USDT From 0x29E2D9…c271FA34 to 0x728d0C…E45eb96550000 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x83A0C6…63FC7795 to 0x383507…CfA9f547183523 USDT From 0x7bb59d…f438Aa1a to 0xd127dd…E3D6b1460.9872013722571751 ETH From 0x9fF38f…78F63C98 to 0x90163E…D54DdFb635000 USDT From 0x85e7b8…813880c5 to 0xFeA453…6cA82F483.476072399908403 ETH From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x950891…24bBfd80 to 0x8B8702…0452800235000 USDC From 0x3F6953…45C6A1a1 to 0x8aCBe4…d823DFdE12346.652001 USDT From 0xcD451a…21ea23F3 to 0xCd454A…E5eA23f355 ERC20 From 0x2d5202…427db9C7 to 0x2d5Eb4…4A7dB9C7162 ERC20 From 0x240B14…b9074708 to 0x1ADE8F…BCDC2D3011282.462584 USDT From 0xC8756e…00f87B4B to 0xc87Ea0…1dF87b4b300000 USDT From 0x8EE3F5…926734aE to 0x400082…E2a489E51000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa395875 USDT From 0xF14Df3…162E71a8 to 0xe61aC5…47440081500 USDT From 0x047327…6e1Cf6AC to 0x811982…C124679910 USDC From 0x5f9f0F…8A9df37B to 0x1d85A7…C9cBE0427159.0285 USDC From 0xD80aC4…04361881 to 0x44Ba6e…a006d52268700 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A115166000 USDC From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A3.5 ETH From 0x9C63B5…D2393479 to 0x9C6E8f…0f393479183 ERC20 From 0x24f4E5…97137D02 to 0xE8F4b3…C0b08fBE4081.594788 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e32 ERC20 From 0xa2cDE9…7acD5650 to 0xb07E80…E29dd6988900 DAI From 0x990aF3…E7EEBcCF to 0xa6c1D3…04c7B1F91235.617808 USDC From 0x1dAA49…f3F4cfe4 to 0x1DA44A…f5f4CFE467 ERC20 From 0x83Bd72…2999539a to 0x33E41a…4Fb578cc0.14367 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x59b0C3…E7CBfa2b to 0xBff68e…284CD04062527 USDT From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F533000 USDT From 0x68e63e…F3BF7AF6 to 0x278aAc…0385027f650.1 USDT From 0x5594C5…83c88Da0 to 0x9284be…fda8D5606.200627677571435 ETH From 0xB5F925…bAa02694 to 0xD47f33…22790EcE4000 USDC From 0xDdA426…0878FbF9 to 0x3604ce…622423CB0 USDT From 0x779eb3…fc64F2b2 to 0x3B3e1d…1fB7E5565000 USDT From 0xD2B893…EcAF5CB1 to 0x72b0fF…4d34d0751389.0530355 ERC20 From 0xDe72d1…eEbf2691 to 0xde7255…08bF2691131271.98319 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0x8AcBE4…3ed305Ed to 0x8Acfa3…50D305ED6.55e-10 ERC20 From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x03F513…7e0f7246 to 0x03fa86…940f7246199960.537686 USDC From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc78 ERC20 From 0xBCad32…91A04b58 to 0x3a2260…39B3a9721.236341660152363 ETH From 0xb9bd72…8FE08b1e to 0x2Cf42f…F1F03B605000 USDT From 0xa3D06f…eCD6315a to 0xa3DaAb…99d6315a206 ERC20 From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0xc10ff5…039CD3E1 to 0x7f0457…a986378411732.541969 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e67 ERC20 From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a920310 USDT From 0x3370C6…EC74B97C to 0x3377F7…CF74B97c61 ERC20 From 0x328749…930A6b55 to 0x2B911e…D36B294179591.90779375 DAI From 0x972118…148B0Dd4 to 0x716E09…f1f8917912950 USDT From 0xC8d365…80139b1F to 0x380d81…99c8B8C55000 USDT From 0x437ecC…2534571E to 0xE22228…528Ff13950000.02 USDT From 0x9FF27a…83352F81 to 0x55b58A…68Ed5668885 USDT From 0x5fc552…25aB408C to 0x6563eC…5A68504B1927 USDT From 0x6487bA…Cdd96012 to 0x6483F6…41d9601259741 USDT From 0xCC6283…E9834972 to 0x8f9160…2911f7E23916.9 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x8e0393…9645C1af to 0x058174…293Aa72C3876237.0484 USDC From 0xf40bcc…93ff7021 to 0xEA71dC…3778e65311224.59 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.001328768132733332 eth 0.001328768132733332 ETH
0x8eb8f5…4283d51a	22784125	Wed, Jun 25, 2025 9:25 PM	0xd4d1B8…a38892fF	From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce854318780 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0xC267B2…96f3d839 to 0x003B3E…4f64614123345.553748 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48800000 USDT From 0x730515…eC564103 to 0xE9Db79…55dF60859998.2 USDC From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b612993.250145 USDT From 0x76f124…95A54BAb to 0xb861F2…43E1c092650000 USDC From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22811429.52 USDC From 0x2F54B7…E4454507 to 0xd6e745…Bd9FBb09191800 USDT From 0xd735e5…9CAFF600 to 0xD73541…caAfF600119598 USDT From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19900 USDC From 0x1D60B4…df337B46 to 0xa4E69A…7f5A32F310000 USDT From 0x953505…7d877B6D to 0xD8B61c…4229BE5d200 USDT From 0x667631…cD6A5Bd9 to 0x74A55d…59406828310000.00334 USDT From 0x252F3E…9760415b to 0x2527f1…D560415b559.3 ERC20 From 0xD91ed8…553d5610 to 0x66c567…B181f98c35598.065769 USDC From 0xB7f33f…Da75591A to 0x9Bd730…343B297549999 USDT From 0xD44b82…eBDb5481 to 0xE5B8cd…A338b6311738.976138 USDC From 0xab38D8…04Fee46B to 0x11dF02…B8c6805E592041.386233 USDT From 0xb1b933…C56d1682 to 0x517595…Aa8E0aBF0.00203 ERC20 From 0x363181…6eB3BA8C to 0x80E16C…c710eb601.476905356780588 ETH From 0xF4fc98…3c948642 to 0x711F4C…f3fB161750000 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d370103.175989 USDC From 0xe0215a…c3369F43 to 0x45dEE6…cf29ffAe99990 USDC From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d600 USDT From 0x998Acb…E789b717 to 0xb47bE6…5a73Fc2a16350.72 USDC From 0x5aFa87…60d08d52 to 0x16feDa…f5075BD7199644.522993 USDT From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0xAa4fEf…971D4408 to 0x12ab96…C14969472000 USDT From 0xc2bd05…a0C458A5 to 0xf4d41B…e4A2Ab5a1001 USDC From 0x2aD2DE…c4a565f0 to 0xBaA620…0cE521D619664 USDC From 0x970c6e…7DD4F456 to 0x97077E…76D4f4567500 USDC From 0x83ed39…D131031b to 0x811A88…Fcb8d28E420940 USDT From 0xA18FCC…c231eE45 to 0xB68F8b…d289895B7 ETH From 0x94Bf52…7AFF081A to 0xFb9896…f42530FC4000 USDT From 0xFFFb24…F731cedE to 0x42E4f7…B4250Db31000 USDT From 0xD6e2Ca…E5213FEC to 0x3bC36b…c75b21e927445.72 USDC From 0x0Ab104…242e710C to 0x853889…98d4Fc29150000 USDT From 0xC4c2b4…C2784729 to 0xE91D2f…884fb05886000.01102 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000596907288050315 eth 0.000596907288050315 ETH
0xffb0f8…8a5182d8	22784103	Wed, Jun 25, 2025 9:21 PM	0xd4d1B8…a38892fF	From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4260000 USDC From 0xAB31AE…3B712E13 to 0x1c6292…E5A2372520000 USDT From 0xbBd6Ab…F844709D to 0x53e895…D7770e920 USDC From 0x1D6D1A…67611701 to 0xe11Ff5…3A79944f1000000 USDT From 0xC1314D…2329805C to 0xc2f41B…55B52A93268334.14 USDC From 0x8035de…5c1D0a35 to 0x07180B…3bDe4EFd300000 USDT From 0x2f0f92…c4979616 to 0x032eB3…1365b23763630 USDT From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe12051.94489 USDC From 0xce99eB…69bd14A2 to 0x2825b3…a04D2A6f0 USDC From 0x80538a…cbAA96bb to 0xebC8A5…D5eb9950320.413699 USDC From 0x478aCF…Cb416798 to 0xf57D75…0b4A2B607049.715886 USDT From 0x678448…e3f769Ee to 0x84BA9d…4774D9eA710000 USDC From 0x73548D…8a42e2D1 to 0xe4fcE7…DAb37BCe791007.91 USDT From 0xb89AdA…49E42CeC to 0xc89Ae7…f038708C56725 USDC From 0x68e63e…F3BF7AF6 to 0x009CBb…Be186D52627.528 USDT From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C6006 USDT From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF4052149.786798 USDC From 0x6c7580…dB2378e1 to 0x483753…91fe492f141561.696897 USDT From 0x5d4384…2455add9 to 0x4DaD26…d4621bd42000 USDT From 0xE5629a…0Cf7a811 to 0xe56a4B…F2f7A811768.9898949626067 ERC20 From 0x2ff329…8DDaBdbd to 0xdfeA00…4E82d9E74500 USDT From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0x0eEFa1…329595Ce to 0x216424…f3D7602825800 USDT From 0xD5defb…016C744e to 0xeF534c…fFf880ff6.710799 USDC From 0x54c211…590f83bF to 0x6890E4…BE9bA6BF5 ETH From 0x86Ab6A…a30A25A4 to 0xf7b35B…0a0fAcE74126 DAI From 0x1c5aFB…82b82935 to 0xE5a685…550249aC2.3300243581969644 ETH From 0x7dE71D…Ea6e5640 to 0xDD467a…8C94e68217147.62 USDC From 0x9CCc45…A72910Df to 0x54556D…2474cB9190000 USDT From 0x625e3C…3297CC57 to 0x75be52…BCB8C6d120024.389333 USDT From 0xA52b7C…4baF1E5A to 0xa5246D…76Af1E5A2147103 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025200000 USDT From 0x82c403…084E7c11 to 0x9e5BFB…29a717Fd144.94676095820324 LINK From 0xBA42Ea…42821B98 to 0x6CED2A…9B8Fe05982038.127186 USDT From 0x95Bf4d…0C3A90e7 to 0xFE9213…eEEb036b0 USDC From 0xBc1fd5…b9E503e0 to 0xe60E94…Cb8367ed10240 USDT From 0x1dd687…402d1F74 to 0xA9342C…FAF9C6C620000 USDC From 0xBfb70C…3C3ABA40 to 0x673Af6…B465EF87449992 USDT From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A5993.698778 USDT From 0x1A2b8e…C1164951 to 0x9537f6…Aa72e384700 USDT From 0xDB71D0…77bE52a6 to 0xDb7f4d…0EBe52A698 USDT From 0x064415…7dc88ffB to 0xcd8C69…53fe98fB240000 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E7823000 USDT From 0x748451…96fBA29f to 0xE0Ce01…23b4eD6532000 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810910 USDT From 0x01B3Bf…aF5D63D0 to 0xE348F0…FDbE19640.000723117767126499 ERC20 From 0xE190bc…ec71d293 to 0xb577D1…3697EE87144606.153262 USDT From 0x658C28…8E757b96 to 0xff497D…012ec28410 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A18131.45 USDC From 0x0047F3…61E57448 to 0x21a07E…918d818859700 USDC From 0xD733bD…F0156e2F to 0x447d43…BAC9D672279 USDT From 0x75C69B…248ae9Fa to 0x8c7644…A9AbC5d42000 USDC From 0x2019f1…9dC54C45 to 0x201515…Abc54c45250000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000872070283456125 eth 0.000872070283456125 ETH

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