Address 0xa5E5b03d347f14557a01fd64a553e7913e0fE723

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
0x6fa1bb…4bca81a0	22851272	Sat, Jul 5, 2025 8:36 AM	0x5Cd8F2…2cE67282	From 0x20a3C2…E3a06299 to 0x1009B0…e458c42c10 ETH From 0x323a20…4265B821 to 0xF3AB15…a135181f7.5 ETH From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f20.06394671481448723 ERC20 From 0x437A1F…AcE25E55 to 0x73020C…Fe98FA222000 USDC From 0x95b965…8e696e98 to 0xDC97F8…C52237B01020.214493 USDC From 0x80A165…AdEF7E2c to 0xEB0B69…3Dd051DF507.1 USDC From 0x610E7A…D008A656 to 0x53E761…36Ad204d40000 USDT From 0x075430…83031fF2 to 0xA07baB…1A201D4E24560.011797 USDC From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535180000 USDC From 0x899223…60988134 to 0x0647c4…Cdf42c42347.55310000000003 ETH From 0xfdD923…0b2A267d to 0x829328…cfc76B37500 USDT From 0x1ccF34…1091D7C7 to 0xe9267c…597B0032687.985 USDC From 0xE60714…C4Ad6f4F to 0xe8038E…Ba67FcB41.73333633 ETH From 0xc93141…18ddd71B to 0x24a877…4aCD89af17084 USDT From 0xC51225…97ed74f8 to 0x09A599…222f23911.1865851079330059 ETH From 0xeF524A…F40f59bA to 0x12970B…Db3131F30.802604 ETH From 0x830A0C…eB33046D to 0xdD3bD1…02e541dF30 LINK From 0x883Dd0…30736602 to 0x360C86…09B42597990 DAI From 0x133903…9A7f3ee7 to 0x26A54e…620d94700.31815826 ETH From 0xFFfcFE…58d8b358 to 0xf1687f…99e52b690.17 STETH From 0xB84758…840dB038 to 0xb8322d…C1dE2A580.0265031 ETH From 0xFdc45d…795d148B to 0x071094…A062A8C71.11 ETH From 0xacE977…d735eF05 to 0x7D495a…84ea875a2224.89 USDT From 0x9c2731…11204A38 to 0x34C25C…7cEfADF4776.00007 USDC From 0xBBC28b…cb7CA0CC to 0xc559cF…30EA98d5587.3 USDT From 0x9Bcf57…aC8736e6 to 0xD820B7…93c1D40E5 USDT From 0x9B8DFe…9fAffCb8 to 0x1A3C34…CBb8a6087.94 ETH From 0x09661b…0BeA868b to 0xC937A3…DEBfB16A50.32 DAI From 0x310A2C…3AaA3e29 to 0x797Ad4…C496eea2166.11023907809798 LINK From 0x730bf4…736318aF to 0x6E6cd3…87123b740.9558330322904601 ETH From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.8 ETH From 0x99AA67…caceaFEC to 0xF6fcf2…43876252100 USDT From 0xe1E5CE…4F94aD51 to 0xC7fEF6…C069839d2.858537443401889 ETH From 0x4be189…Af2f8364 to 0x7c9584…EfC75b440.033 ETH From 0x1Ba70a…fC3FF026 to 0x867FF9…363d1A5531.85385781107034 ETH From 0xe0d6E0…19516651 to 0x621533…bD1C2a491.1649924580378062 ETH From 0x2d30ba…bA0E1859 to 0xb72273…e63a859F0.18118518 ETH From 0xC3ac0b…C578122B to 0x7B98Ca…13E66a7058849.855783 USDC From 0xF58861…A9EFdb62 to 0xCc341a…074da84a0.802822100376 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.00007628321317392 eth 0.00007628321317392 ETH
0x65f1e4…7a200ec3	22847811	Fri, Jul 4, 2025 9:01 PM	0x5Cd8F2…2cE67282	From 0x8c06ef…958A17F4 to 0xF3f411…2fA011C584776.14 USDC From 0xFA3d31…72aB56F1 to 0x217937…1b39E2a2560 USDC From 0xb1eCbb…eF2dadb6 to 0x686c21…D629473e49000 USDT From 0xDc23A2…7c59Cd97 to 0xD15fBF…dbf4AdD90.19614073490010553 ETH From 0x601EB2…b6BBC5d4 to 0xBa6270…99793A565809.06 USDT From 0x8033F3…70F6896A to 0x24Ee43…cD5CD25E9.949413 LINK From 0xdFB197…0F2C016e to 0xcbE80f…25ad4B435.715475552311408 ETH From 0x8Bc4e6…96977a0f to 0x0f8689…4f31cDb41287 USDC From 0x70F84E…F504C132 to 0x9eE33e…607A45Ee0.7868976375418387 ETH From 0x441506…6475353f to 0x01E31A…72C6F9b82060 USDC From 0xd7a1c5…58807fAe to 0x276911…39fcF7b02381.849611980017 ERC20 From 0xf303d3…9DC8D977 to 0xcAeED9…59071c352.010535 ETH From 0x4b8c66…1bEEABf3 to 0x049FCb…79d0Ad610.055 ETH From 0xB87f62…75c8a0Be to 0x6a3A71…0CFBc12D0.05 ETH From 0xa3C09b…6A78368c to 0x1CBb80…C5189E4150000 USDC From 0xB7A254…5E8fe7A3 to 0x8108de…B2f559661930 USDC From 0xEb8c62…01b7Cf65 to 0x20149A…38c877A110000 USDT From 0x423345…b4Cd6e39 to 0x2ceD75…5d37CbbD117.69654230148939 DAI From 0xa7B205…327514f3 to 0x8e2FdA…9750abD7219.53781 USDC From 0xb12a38…d26e4109 to 0x8ED128…3E7E59FF600 USDT From 0x38e8A4…F0e03Fa0 to 0x1EFbf9…1AF9F53b2300 USDT From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.8 ETH From 0x558230…f2D89c9C to 0xa9C6AB…e5a0e3F4674.752889 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D90000 USDC From 0x2f2eA0…20d436F5 to 0x8e111c…59513F2F76250 USDC From 0x7B5afB…61d139Fa to 0xDFED11…B2BA8ACB1.838972628280822 ETH From 0xBfb70C…3C3ABA40 to 0x1f52e6…93b59dF22000 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000119544774177573 eth 0.000119544774177573 ETH
0xcf47ea…ce1ac32f	22847782	Fri, Jul 4, 2025 8:55 PM	0x5Cd8F2…2cE67282	From 0xE71332…654a82Ac to 0xffcFF2…c1A1cc7b1 ETH From 0x7d8496…D52e9c52 to 0x47e902…97ea547f40000 USDC From 0x8B8995…c4528002 to 0x8DA19C…408134AF41339.94 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe700000 USDT From 0x5c4E93…BA85d5Cb to 0x645860…E1A91c5820391 USDT From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B570067 USDT From 0x680646…c1Ec5c2F to 0xCB916D…7EcB6F47700 USDT From 0x601EB2…b6BBC5d4 to 0xc20fcE…1b6F696e1026 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e08270067 USDT From 0x41d693…a22FB421 to 0x07F5Ec…c51f405C0.8 ETH From 0x9936Fc…31998457 to 0x0B9029…A5F1cA188.4979171605e-8 ERC20 From 0xdd354e…F6623830 to 0xBEF06E…f84918d589000 USDT From 0x7BcC58…c943A862 to 0x41C984…800ece0D4262 USDC From 0x2662b4…BD2a8982 to 0x4c06DE…cf09FC801.29 ETH From 0xb9462c…59a948c1 to 0x062dA7…D0039296100.01 ETH From 0x50a13e…5a23acC7 to 0x08B7d8…f9ddB18c10.80451614137177 ETH From 0x8957B4…7fa4A843 to 0xa5E5b0…3e0fE7231.5 ETH From 0xDc2AaB…0Fc395c8 to 0xCD5866…06bb04791.79 ETH From 0x24984e…d6a4b23f to 0xb1D9c0…9db354C425.636751045875762 ETH From 0xf22212…8a59BEbe to 0xEA3852…Dd0399640.16682201 ETH From 0x67ab72…bDdD301d to 0xe8c6e4…6f1110164.857284401622062 ETH From 0xf0fDa1…5e4aE12f to 0x883350…BF7108461 ETH From 0x6DC455…b99A9781 to 0xf877Fd…Af51A7bA1599999.9999999998 DAI From 0x7D328F…C030eeD6 to 0x6A4623…ef3E243B15488.240977 USDT From 0xDa1302…341Ee7aa to 0x6D90d6…6194930a33296.494516 USDC From 0x00aDF5…f4be80eb to 0xEB86Ce…57cB247929801 USDT From 0x253275…dA405202 to 0xDF17d6…21e17ed16.836 ETH From 0x30B589…6c29d877 to 0x9Baa04…92b4788177489.63 USDC From 0xA2dF67…aca71B14 to 0x69343A…264A372D79.9999 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000112333995418401 eth 0.000112333995418401 ETH
0x31ae54…4e175042	22847775	Fri, Jul 4, 2025 8:54 PM	0x5Cd8F2…2cE67282	From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71976.07 USDC From 0x56A60e…95d1C6EF to 0x94940A…Fe449DD74900 USDT From 0xB33507…88EB0e5A to 0xb9B253…815B938011185 USDT From 0x710C12…910c54Da to 0x2E6d8B…FA07EC961511.83 USDT From 0x94ebf7…f15a1Efd to 0xfD86dF…d12a596F20296.792 USDT From 0x8aFe88…61C87e2E to 0x85D3c2…4fB8Cb8821900 USDT From 0xe0CCA8…d01C45eA to 0x69343A…264A372D3300 USDC From 0x92C40C…89D9b368 to 0xb195DF…0c3A93e80.000001 ERC20 From 0xd1d22D…9D74a650 to 0x8534e3…946618392.3146023473260358 ETH From 0x5A6f4E…dE383a36 to 0xdACA19…bA5e86513.7531879987588934 ETH From 0x8C8f8d…B940553A to 0xa25EEA…D7700c8c1 ETH From 0x304812…0f057F0C to 0x28e559…9a32442c1426.3646 USDC From 0xAE5189…b9897200 to 0x64ae39…536626751439849.17 USDC From 0xF224AD…D5132889 to 0x56c510…8Aa1Bb9b10030.162341 USDT From 0x71f19c…a73acc35 to 0x54CdB0…958bA749204334.34 USDT From 0x53C245…249205f3 to 0xe3122b…51E742ff95752.579485 USDT From 0xfd1f96…40083d60 to 0x9533cD…de3c287A1000 USDT From 0x4c777a…ADF2a1af to 0x50361A…D54CB27532.510754 ETH From 0xBD925D…eF9270ba to 0x944012…6D0FaA86188.22230655524015 ERC20 From 0x4829D2…dA9651A8 to 0x6F4A9a…8A5cfb6B143740 USDC From 0x6DC455…b99A9781 to 0x735AB4…42cC4a871000 DAI From 0xE863fF…B36f5B69 to 0xE29706…A7158e5C63725.022773 USDC From 0xab03D7…2d66b9dD to 0xee1Bb3…2779504d474876.068512 USDT From 0xDf1425…d21b22Ed to 0x163Fd8…66eBb3d321000 USDC From 0x8F62f9…f891f09a to 0xa63E3E…66f032f5111090.408507 USDT From 0xE49365…1e3Bb49D to 0xF0A785…157A1eC91020.099969 USDC From 0xcC1D3F…C0361990 to 0x3cf35a…5E47222E2.1512238959948 ETH From 0x6cD56E…74eD1629 to 0xe7Dc8b…4F9BB4970.00120721 ETH From 0xe2D5Fc…56639c6d to 0x152dBe…B52296295902.349191 USDT From 0x5B67Af…913EE977 to 0x9020Cd…4CF52Be62438660 PEPE From 0x410eD5…19537Cc4 to 0x5aef09…2d71Cd3A50500 USDT From 0x8957B4…7fa4A843 to 0xa5E5b0…3e0fE7231.5 ETH From 0x99f33B…7a24b121 to 0x491314…10a07DFE10.999934159491637 ETH From 0x196F1c…9C22b555 to 0x85E9B8…e4955e851824 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000128040035205123 eth 0.000128040035205123 ETH
0xf1f9c8…8ad5de67	22847758	Fri, Jul 4, 2025 8:50 PM	0x5Cd8F2…2cE67282	From 0xc6bE20…6a2969c3 to 0x6993Ff…7ab984891350 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf798993 USDC From 0x91B37d…B210fE65 to 0x8A6c60…ceaeb954278976.323147 USDT From 0xdA9518…61F9ea8E to 0xBa8017…6Fd848870.01299602595247406 ETH From 0xC64d14…31bEb27d to 0xDfFaa5…0cbA86AA8304.415138 USDC From 0x139Bf9…Eb31594c to 0xa5E5b0…3e0fE7230.4 ETH From 0x303Bd0…fB26C5Ce to 0x25584C…5f88A4c20.90182160329593 ETH From 0xD4b7b3…a624Bc7F to 0x32B8B0…2D41855B3.6674851739007335 ETH From 0x5e00b3…a64EbBC2 to 0xCffA3D…37C2fDEf70000 USDC From 0x7058ba…E0eeB380 to 0xB5d9ed…Eadc5C54100000 USDT From 0x78D80e…57F4edA3 to 0x297f44…27cc553523240 USDC From 0xF22093…5d4Ebafd to 0x35D619…9a4dE79410829 USDC From 0x8B359c…06D20Fe7 to 0x5E5166…1Ed8324018424.61 USDT From 0xd77BCe…1fF68134 to 0x5c41ce…BC42b148750 USDT From 0x342879…6F7507dC to 0x2eA09E…9d8d5Bf6330 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B3324205.95 USDC From 0xEfb81C…D3F7235b to 0x742268…90f053B61.001582903944579 ETH From 0xe3EA5D…548e1942 to 0xd0d1D3…8eEEd704500000 USDT From 0xFB11AA…6E618589 to 0x614f4f…34cf4CD10.6539044930891728 ETH From 0x5819a2…1A079409 to 0xe030A4…258612bf50884.92 USDC From 0xD57516…7ADBDe33 to 0x563c04…8918e77D11815.923506 USDT From 0xB737D7…6c7CfaA4 to 0x92C54D…c4Dc97582.44982265190365 ETH From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B0109574.67 USDC From 0x3DcD32…58cd8150 to 0xC959Ad…896d5e07753123 DAI From 0x99AA67…caceaFEC to 0xF6fcf2…43876252100 USDT From 0xA69045…cc0E292B to 0xe95823…650EfD3F0.99169668 ETH From 0x85c987…F7aE1F15 to 0x87Cbe4…934392F91630.8808557894047 ERC20 From 0xa7ADA3…9844dF61 to 0xf198C9…602235d90.029580304024135744 ERC20 From 0xD3856F…672C6604 to 0x618800…8EE513850.9605132584062218 ETH From 0xE99aa4…1201e93f to 0x402523…DCC206a410 USDT From 0x673A62…6EaB34Ad to 0x01afB6…7cf4F5E611.430062 LINK From 0xd079CF…9f91b818 to 0xbFFafb…9e4C0EAE33.033 DAI From 0x7209fb…6C9a2Ed1 to 0xd44d25…728437d510000 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000151703116771944 eth 0.000151703116771944 ETH
0xa16f20…d5bd0cb2	22847747	Fri, Jul 4, 2025 8:48 PM	0x5Cd8F2…2cE67282	From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec690000 USDC From 0x5Bca7A…6Aad9F10 to 0x60Ab06…21ff87d07.88258475 ETH From 0x4eBFe2…e9Ae3379 to 0x90BA5B…4Fcd33Fc144.5 ERC20 From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540665.7590000001001 ETH From 0x601EB2…b6BBC5d4 to 0xACC195…58c5B4c91425.570228 USDC From 0xeB1579…82bfA08D to 0xCE3Ee9…3d52f8C3700 USDT From 0x2E8434…be23C2fe to 0xa9d8E8…6CaD3e43554.7848 ERC20 From 0x8C7c72…5840030a to 0xA47a7d…8fdBcf1b0.208 ETH From 0xd8F823…ce01bA17 to 0xb1Bd6B…4c1A98F42848.37 USDC From 0x075A66…F78b6061 to 0xfF8D23…8859C0d30.899 ETH From 0xDB4869…521473C1 to 0x5A90bA…0Ec632FB50000 USDT From 0x162818…da00608b to 0x3919E8…eA5cEd9F17124.43 USDT From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.8 ETH From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.2 ETH From 0xd3b76D…78DA8Eb3 to 0xe25C8C…3B94137d2000 USDC From 0x2F54B7…E4454507 to 0x21A5f7…E2E5ba4c1492 USDT From 0xc76dC2…c5478526 to 0xC26E41…E74206F7188500 USDT From 0x64768D…BdC2D04E to 0x57fF61…04Ff77E90.20588413946498327 ETH From 0xC27B2C…697CB858 to 0xDb2f01…708A6a1188.05 ERC20 From 0x61b273…D111aF6F to 0x9aBd96…a43259F420000 USDT From 0x7B2CA6…3E7B9a09 to 0x420FAd…2D85EB3F4500000.038882 USDT From 0x9b6e32…70Ed2f94 to 0x063463…3318874c10 USDC From 0xa7B205…327514f3 to 0xe1A5be…Ec00CD6995.038 USDC From 0x75c1e4…Ad5cCd71 to 0xFEdC1c…9E7aCCF757.38733654632354 ERC20 From 0x33B97b…8c173CC0 to 0xEDEfb1…19264CAB800.064005 USDC From 0xfD5695…5E4E4b29 to 0x6a0775…8Df008c35.999873636759443 ETH From 0x9c753C…54daDe65 to 0xb94a9F…0Eb536130.08 ERC20 From 0x93c9cE…F4599Db0 to 0x81240F…45004f6e1126 USDT From 0x3bd752…C475C21E to 0x0c03C2…d1998552100 USDT From 0x93228d…322f2Bd5 to 0x45f79F…DB9BB4B2310 USDC	0x17F8b3…94317fdb	0 eth 0 ETH	0.000136615044794656 eth 0.000136615044794656 ETH
0xa9e3db…24637322	22847734	Fri, Jul 4, 2025 8:46 PM	0x5Cd8F2…2cE67282	From 0x5B67Af…913EE977 to 0xF5C052…7FA1a4681400000 PEPE From 0x047bC0…50aba42b to 0x959d4E…7d8A26c71.25 ETH From 0xcf6600…E5aD04CA to 0x913981…8E27f88c644.2570835950003 DAI From 0x728721…77d86d98 to 0xB29330…1B2Bf89b11365.913483 USDT From 0x6E6845…129b098E to 0xf01d54…dBb7F6291.798 ETH From 0x5EcE97…cB4e19f9 to 0xa82Bd5…2D5Fcae20.09 ETH From 0x5B67Af…913EE977 to 0x07483E…93774B4d0.5495 ETH From 0x00c714…3aCF7341 to 0x99Cf89…2ac218E70.006776750817768848 ETH From 0xDa5644…C17f1E8E to 0xa5E5b0…3e0fE7230.7 ETH From 0x9f72e4…cbF03433 to 0x66f5C3…54F6703D999.841987 USDT From 0x877da1…D60587E1 to 0xb9990f…70283eF09.3 ETH From 0xD4b7b3…a624Bc7F to 0x32B8B0…2D41855B3.6674851739007335 ETH From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE60.005 ETH From 0x304812…0f057F0C to 0xc947F2…64b2C389250 USDC From 0xCF8E7f…A36d4F1A to 0x8A2308…823A6BcD2.647 ETH From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C914891.8 USDC From 0xCC70F6…A938B3E8 to 0x1d43B7…732C30207080 USDT From 0x5B67Af…913EE977 to 0x537D5f…E80D8F5C0.16615267 ETH From 0xba36cE…871a97D8 to 0xf7aA06…b259e540124898 USDT From 0xD69ad2…8f31Ba68 to 0xE9205f…486C5FAf1e-8 ERC20 From 0xebB414…A5c4FB6e to 0xF86177…7AEEcBFA12.85 ETH From 0x4EaB30…fa09AB60 to 0x5cCE17…7cC78C9A0.0385 ETH From 0x6fB793…3916b323 to 0x952fd3…d724F3C98999.848543678316 DAI From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a3515450 USDC From 0x3C6d87…6E3B08C5 to 0x0F11D4…e6f53ed62000000 USDC From 0x7ee988…2592F4A8 to 0xE3aa04…Cd9995cb2.3063724320238075 ETH From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B11700 USDT From 0x5B67Af…913EE977 to 0x1d45CA…950730eF7683600 PEPE	0x17F8b3…94317fdb	0 eth 0 ETH	0.000139244410424742 eth 0.000139244410424742 ETH
0xfac891…4d27c096	22828562	Wed, Jul 2, 2025 4:28 AM	0xA3f6cC…FF9578d1	From 0x4ceb05…6c106d1d to 0x105c1C…cF99528b23000 USDT From 0x8d6996…A94E3150 to 0x9DfB02…bd1c8541100 ERC20 From 0x74A3D2…0aBbA57B to 0xC9910f…BC6569d320765.66 USDC From 0x655f98…cfEF55C4 to 0x72C4B4…937AF10439340.068316 USDC From 0x55B2D4…d64c01C7 to 0x6E20E1…fE12B6F32490 USDT From 0x4f7EE8…dd170a00 to 0x42E0c5…25b0Cb315000 USDC From 0x815ed0…9aEC96a6 to 0xc63C96…0BCfdeA7195000 USDT From 0x7E9e70…EBcc0B5A to 0x171C50…01A599A111596.119564 USDT From 0x89C694…391aDbdC to 0x569833…12BeAaBA3e-8 ERC20 From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d147718.81 USDC From 0x18Ad01…a804ADC0 to 0x0F569a…7bB2dDA749.52927855 ETH From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C9.127083726832042 ETH From 0x82aCA9…60210A40 to 0x8ddB42…7cF7eb861.15148e-7 ERC20 From 0x711a2E…cdd38b7D to 0x812f59…9169ad711.675e-7 ERC20 From 0x3a98d7…3B6d119f to 0xAB61eC…06B1C829140000 USDC From 0x7fa9A1…85B1Debb to 0x83a59C…7D5043951500.999963 ETH From 0x664C0F…2c5879DD to 0x211965…8a256D1F47.257 ETH From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.5 ETH From 0x7420E2…A6FF7235 to 0xDb468D…cE2F6FC86.6411171486446765 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c7500 USDT From 0x2dc104…33d46185 to 0x3c985d…A442997D106240.419582 USDT From 0x6a2d41…C2E23eDc to 0x40b59d…DC1E8f68330517.88113 USDC From 0x60eB8b…D0338d7a to 0x5d8938…3e4F39AC0 USDC From 0xFE1d6B…7908fE63 to 0x1df7D3…48793FB853666.633454 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000051488022358125 eth 0.000051488022358125 ETH
0x948e6a…35fe6e68	22828556	Wed, Jul 2, 2025 4:27 AM	0xA3f6cC…FF9578d1	From 0x5f3DFE…fc58Be58 to 0x0d8A7f…Dd2B378e0.00085496 WBTC From 0x6b889F…0815E845 to 0x1c7432…0C33Cd933.7808196586130123 ETH From 0x5008c5…9aC911C2 to 0x5c08fa…c8769ce10.24028442917619416 ETH From 0x542247…3dF2C50a to 0xF9Fe23…A226C1c42.72878610224e-7 ERC20 From 0x590540…93024e84 to 0x1aE7dC…c0D0982c11248.839374 USDC From 0x5Bec04…d780d353 to 0x3B93Fa…425429C51391.364296 USDC From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E150 USDC From 0x6050f0…e1230028 to 0x9935dE…7e056DCC16161.37 USDT From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.5 ETH From 0x689D0D…26169805 to 0x70bBbE…318B5AFF1.357908736222538 ETH From 0x41E49f…81dD4462 to 0x30986F…12F1049E216670.96625247668 ERC20 From 0x5bE380…82958A8A to 0x56eCb1…3990915620000 ERC20 From 0x809819…35a99442 to 0xA79c50…Aad636d32.399901477280089 ERC20 From 0x684acd…25Bf65C2 to 0xa8882f…73e9D9c811013.78275 USDC From 0x781a6E…3A54be37 to 0xF3DC73…3341337e13860.439661 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD100000 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0017 DAI From 0x66750E…42bd08eD to 0x96264F…dA50587670007.630832 USDC From 0x0A8cB5…02E1765e to 0x942bE1…1a0BcF622500 USDT From 0x6b4F64…56169083 to 0x986DE5…F073d49199990.002001 USDC From 0x536E83…F3a0C42d to 0x119627…0ECd4cF00.043489546512961 ETH From 0x7662Fe…867ab810 to 0xAf5d55…C88506321.0025946003102666 ETH From 0x76C92A…579AcbdE to 0x4496a0…1D24ca110.004232371771801974 ETH From 0x7Ad7d4…eC3E84E3 to 0x36a5d4…E9A149ad16445.177413 USDT From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63097.652845 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000051822645139848 eth 0.000051822645139848 ETH
0x5f5c0a…9cff5868	22826516	Tue, Jul 1, 2025 9:36 PM	0x40f7af…0374b629	From 0x7944c3…FBA635Ed to 0x35a023…59074Dc00.9918 ETH From 0xa92766…fd18a9A3 to 0xB8526b…44658b2C13950.661444 USDC From 0x2b3E1b…92058BdA to 0x14D988…bDA098B05000 USDT From 0x08Cd02…B1A6676c to 0xd18bDC…F26cA80814000 USDT From 0x040F8D…3b229DF4 to 0x730090…d8fcDb3024282.56 USDT From 0x14423b…272BFF6f to 0x8b51Dd…A48e965b0.000001217333 ERC20 From 0x27A6dE…0c95faAD to 0x76c217…845f5F798500 USDT From 0x34CbAA…105c5057 to 0x85c407…4Fb8A9561933 USDT From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D684000 USDT From 0x0D8C36…fd64C2Cc to 0x2A9875…Bbb142D46.04233946473e-7 ERC20 From 0x128111…4B2974A2 to 0xb68897…cc3f895b0.1584 ERC20 From 0x2D70Ec…27025505 to 0xaC28AB…8d3Aa7422.867747061733332 ETH From 0x013185…dFd77B59 to 0x4f7B3e…Af9330634 ETH From 0x986e75…399297cC to 0x5ce7A7…3355C7CF127221 USDT From 0x17E063…4a17D210 to 0x33D9Cb…532DD39117.9 ETH From 0x4fEa72…38212bb2 to 0xC3FBd2…e9b1A26112395.03 USDC From 0x14B3eE…192C6d92 to 0xE9BA43…5F6cB3A80.045 ETH From 0x1a1E19…25248d79 to 0xfD143D…28a784A51.0499714311686992 ETH From 0x04A120…36Dc479F to 0xDC613F…D00EfC231027.817505 USDC From 0x2495d0…f3721889 to 0xFBF632…20B6cD27178000 USDT From 0x7C55fA…34dFfEcA to 0xDC613F…D00EfC231137.620926 USDC From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x1dFCCD…258e0BD2 to 0xBc483A…93bAa9045 LINK From 0x23CbD1…897fa420 to 0x607Dbd…bc50308e14337 USDT From 0x1d8783…5Dfe630F to 0x2463f3…5c42C2dE1.820018331016672 ERC20 From 0x0CC7F0…d7233d98 to 0xD18208…055ad00950 USDT From 0x0333EC…934F10c9 to 0x300268…aC144866202 USDT From 0x1cf862…0b670fBa to 0x7C3087…213D94801.3843e-7 ERC20 From 0xd4F359…B273975C to 0x2d5DD6…d070855a125751.100658 USDT From 0x16A510…4EFF9d16 to 0xfC9597…4eEBB537800000 USDT From 0x687525…a4f8313A to 0xac214F…4D9156B83493 USDC From 0x2A0Da3…651A56A2 to 0x1736FF…8b8C0d274.98996e-8 ERC20 From 0x32a7Ae…3B322079 to 0xd27464…882F6097448358.805734 USDT From 0x2a6D38…22A85316 to 0x9cd056…955d0b8C5000 USDC From 0x7bf9b3…529BDBD6 to 0x64654f…99BAf32810 ETH From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b46717.501496 USDT From 0x08433A…e238908d to 0x0DdDbe…805694CD27517.28 USDC From 0x2B265F…1619bEea to 0xfB9a53…50bf8d7118566.919 USDT From 0x218a31…b87b3d5A to 0xD36729…033bE0CF400 USDC From 0xd6545B…A8eCC6e7 to 0xB9A9aF…cF9edCBa0.5869936095769598 ETH From 0x04C30D…62249a83 to 0xDC613F…D00EfC231033.996962 USDT From 0x1E9e97…2bc6c775 to 0x971a14…2A9096660.5 ETH From 0x05dBB9…C4a68C62 to 0x6911aC…ff0d7d223 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8294653.2058 USDC From 0x144242…5561fF6f to 0x8B5F0F…f5a2965B1217333 USDC From 0x26Ba82…401CAa99 to 0x900BB6…9e9047Ee2.0660730150203506 ETH From 0x31cC42…928CB6ff to 0xF473C7…57899E012.854128276188486 ETH From 0x770Df1…52b3274D to 0xd093f8…041A0fAA0.19787012596412218 ETH From 0x1c976A…2897e6BB to 0x169f8c…312B320e14500 USDC From 0x2A6f99…dB378934 to 0x851a4E…5479a83B1.008852871183769 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.00038456834410368 eth 0.00038456834410368 ETH
0xc6aaf6…95c4430b	22826497	Tue, Jul 1, 2025 9:33 PM	0x40f7af…0374b629	From 0x1a1101…7D21CAd2 to 0x81C5CC…29f0A3668822.461078 USDC From 0x0c001B…99294DCd to 0x443B1F…6dCB009d6.994499719347134 ETH From 0x167063…9447256a to 0xEa8f0c…cE2F9a7f15000.01 USDT From 0x0bF678…0f5A3A78 to 0xd57FC9…a449C6580.9755099387926429 ETH From 0x08930D…9434BeeC to 0x1f04bB…B8C5cE1C0.02 ETH From 0x1a6a72…25455857 to 0x1D614a…bbcDD5AD3 ETH From 0x1c76a3…Bbed8e7A to 0xaA0E21…A3F70c4A249.8484 DAI From 0x119aE3…2CdF445F to 0x1A0497…0AB7508640959.647226 USDC From 0x1B2BD0…9A64D6ab to 0xe406b9…7b05df300.01664483488722029 ERC20 From 0x18ff70…54aCBE5E to 0xAb3026…5551A74B2.054867787674764 ETH From 0x1507ea…35C88850 to 0x98E550…99c52dac1.1860181046912468 ETH From 0x0a1DB5…68CD7758 to 0x32ffB8…359084A82e-8 ERC20 From 0x1F467a…F727B182 to 0x5bd318…5521050e154403 USDT From 0xa979C7…6BEb8C6B to 0x8cB6A4…BC9a1fdF4025 USDC From 0x0DE8E6…7e83A3bA to 0x526493…A80153B012298.008085554882 DAI From 0x10EbD3…B2116014 to 0x0D5d67…7a0A480e1.2576959034170165 ETH From 0x05FDcb…ea31007E to 0xfDF81D…a7245a7381.28 ETH From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635511600 USDC From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x194C71…C53Ff5f2 to 0xf3171B…223E7D0d0.65918 ETH From 0x0Eb2A2…120A8944 to 0x0A3Ec2…341CF62F1.6358821125630951 ETH From 0x02C91c…413C2c9f to 0x5d75C2…798eE6A744736.45 USDT From 0x0DEBF0…6aD425Da to 0xfd6CA1…1Aec828921083.152052 USDT From 0x148BC0…616f7b65 to 0x06F3b8…eD384d2c100000 USDC From 0x1ddaE6…AaA827d3 to 0x108dbb…fEDAc0701.3180811157624142 ETH From 0x1992D2…6d98D9C3 to 0x8D836f…43a0B1943.0154511013084933 ETH From 0x0b3225…d96de11A to 0x21dDF2…76A036A215000 USDT From 0x18d7B5…1501E32e to 0x1949D0…61a2C8365.499897875123145 ETH From 0x010bD8…87735Cc1 to 0xE21817…6051B8BD20000.014002 USDT From 0x17E0b8…07e0C102 to 0x5D7C72…d846BfF24.9 ETH From 0x172160…AA1ac37C to 0x386513…2540379B5.980975e-7 ERC20 From 0x0a2536…23B647a6 to 0x7cBa85…Cb5181E422745 USDC From 0x0fe4A6…AE267B09 to 0xEcE487…63f362280.000433749105 ETH From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000331799187738813 eth 0.000331799187738813 ETH
0x5ce2fe…6f5027e6	22826482	Tue, Jul 1, 2025 9:30 PM	0x40f7af…0374b629	From 0x099aF2…cf38Ba81 to 0x280088…78d6B4fa0.12413313692712556 ETH From 0x0a2536…23B647a6 to 0xA409DD…3B800A3613400.88 USDC From 0x05EAD4…4ffd4385 to 0x5D2d08…4c14C50B1.606871112911171 ETH From 0x0989bF…333b7fDe to 0xb40253…a125fAec1.90111 ETH From 0x0bc9A0…B4E4e6dC to 0x4555e7…C4c503e849708 USDT From 0x0c3021…51D45C3c to 0x4A54b5…271b38862000 USDT From 0x06F8B2…572Ba626 to 0x0009DD…5C44BE590.02 ERC20 From 0x26DCDc…30fe4e32 to 0xAd3CDc…6848EF5453000 USDT From 0x098B63…06D75954 to 0x501467…bDb1d6484.581060487971039 ETH From 0x36664b…5DF63BDf to 0x3A560B…674E46D10.007981518354542 ETH From 0x0a9685…552D2818 to 0x54cD9f…1CF46DB80.04847167819914942 ETH From 0x07c996…93550c81 to 0xc42b8E…232E53898.0198 ETH From 0x00bf35…D0093242 to 0xFa5397…C2080e0038287.09 USDC From 0x09EA35…F8aA23c8 to 0xfdDB10…aE8df1860.2 ETH From 0x060aCE…E8D49bE5 to 0xbb3D26…5AC32d2C15000 USDT From 0x057EF4…f60b24E5 to 0x84d867…FB764ca50.0981327 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x0690bE…b7A4cE6e to 0xc27900…5baF3eCA2000 USDC From 0x07F35f…25D0F19F to 0xAC96BD…d7ECA0592700 USDC From 0x082DF4…d353a2F8 to 0x83813a…90eFF02f3.5793685198515752 ETH From 0x72FAf9…22CFd31b to 0x2f3C83…6384FFEd100 USDT From 0x065F53…c910f528 to 0x324D07…dF6003510.4252600281978196 ETH From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.000272572096582636 eth 0.000272572096582636 ETH
0xa97a70…b848631b	22826449	Tue, Jul 1, 2025 9:23 PM	0x40f7af…0374b629	From 0xe79afA…C72e63a0 to 0x19197D…c038c41034869 USDT From 0x56C376…c50c5D5c to 0xd4E093…9dFc30a96945 USDC From 0xfd68d0…53dC21D7 to 0xC68683…44c72F2f15000 USDT From 0x5Ce63F…26f85712 to 0xbA11f3…49917Ea624603.911434 USDC From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0xc6E5F7…4C796aa4 to 0x8fE605…040aEdC01 ETH From 0x966dD9…3F82190E to 0x831c81…BFC728ca2000 USDC From 0xE51981…14b622DA to 0x4c8c96…D3C569760.025 ETH From 0x857Ab0…eFA72d9b to 0x0e52f4…896D49dD0.99995545393312 ETH From 0x943980…e90b5f93 to 0x4Ab6f0…c7F994fa203617.989599 USDT From 0x3b48DA…c301AC71 to 0xCE90Bf…0E6855De100.00932027512432 STETH From 0x6955Ab…c5197d4C to 0x9B2623…529fa2ee205.5 USDT From 0xf68A88…2ab3C239 to 0x97bc4C…f5f41Cf57881 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c350000 USDC From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a30000 USDC From 0x3f7907…1887F4b4 to 0x92f17E…9a88093613733.89 USDT From 0x89250a…af62f734 to 0x89F3B7…108dFC5a10023.804159 USDT From 0xf46C48…F107fB82 to 0xfa9A8b…5a7F4967100 USDT From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0xA1CCb6…D4e982C9 to 0xa02E9c…8bFc947E149000.0056 USDC From 0xA2e5F3…1583Ea8f to 0xE62D53…76F50Ca9293103.45 USDT From 0x329245…9B014C72 to 0x7F8F45…198E0fA914405.842111 USDC From 0x69c9F7…77b4d925 to 0xE84A20…236316220.989 ETH From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a279573.561643 USDC From 0x484083…83a7d5F5 to 0x7E98D0…981F56ba58000 USDT From 0xC0c46b…57663CCD to 0x844593…BAc2CB3f1.984895 ETH From 0xCA0678…284B9330 to 0xB7bb69…90231a87600 LINK From 0x77B047…25c8f883 to 0x4B269a…aAf692e13328.36457581 LINK From 0xf6A555…c52C84DE to 0x49f1F3…234E5212173200 USDC From 0x44cC28…1d98a3c3 to 0xeF5636…d22519950 ERC20 From 0xF92A58…906a5434 to 0x443B1F…6dCB009d1.5761843101401194 ETH From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0x293dDe…8f83D6fa to 0xBb3b33…3AfA02706.901385510206472 ETH From 0x0333EC…934F10c9 to 0xCF92F5…1c332d401375 USDT From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6716 ETH From 0x3425CE…98B35dc9 to 0xEc5841…1375994b4567998.51 DAI	0x095214…3031f0cB	0 eth 0 ETH	0.000415724075040117 eth 0.000415724075040117 ETH
0x7ba32d…ceed5158	22826434	Tue, Jul 1, 2025 9:20 PM	0x40f7af…0374b629	From 0xbad6ab…554bbc81 to 0x27c9c5…7b3FF2310.21490385012003269 ETH From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE1993.26667 DAI From 0xaD12d7…403F5Dd6 to 0xCb2B83…056E270c160200 USDT From 0x575Dd4…cc883e74 to 0x829A77…743357443010 USDC From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C64150000.0018 USDC From 0x1C19F3…A096f622 to 0xafdAa2…fc57e1DB1000 USDT From 0x0306F8…4fFEC55F to 0x3480FD…C526f39E0.48259693462186926 ETH From 0x47fd4d…F0853797 to 0xdFACe5…6AC07Ff10.5 ETH From 0x385254…38D3A9d7 to 0x135736…87AcC4A60.5 ETH From 0x5faAAC…00D5E111 to 0x43169a…B0030c7C2.4812503519030042 ETH From 0xDCe175…8689363E to 0x2F64E7…b45d2D455000 USDC From 0x2D7F22…cAfdE75c to 0x094cbB…a3521F0E5931.756938 USDC From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x28D592…E3F2841D to 0x17573C…8BD815ab3.307453 ETH From 0x0960bC…4A56A7eD to 0x95c5Cb…A0fbD7202 ETH From 0x5Cb570…355BE295 to 0x76538b…CF966411100 ETH From 0xf14df1…3cBAf266 to 0x32e3c5…87B4C9fA5000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x11C440…f26978Af to 0x815AC6…01AAc53F10 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8280339162692104 ETH From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d50 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0x168084…07102d74 to 0xc193cA…A1a6f37E40000 USDC From 0xb6BA0F…5628b5F9 to 0xccf6dD…A8764C5f10000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f100 ETH From 0xFE1d6B…7908fE63 to 0x7c6200…180253B7547.37533 USDT From 0xB3da21…0caFc245 to 0xC13069…356A8eED49850 USDT From 0x3D953B…B5aBcAB5 to 0x687378…8344815611403.76977 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2273824.219247 USDT From 0xb83401…0b634C94 to 0xd8c94c…0bff4AF92.0101903773917145 ETH From 0xc105c2…fEb9FfF3 to 0x2a7874…39B233D31000 USDC From 0xFa2f96…B5Fa11bA to 0xF7691C…78e552Cb999.261146 USDT From 0xA073B8…588A922C to 0x92cD0D…B9112D7a1119.48561 USDC From 0x42e0D4…c4A8Bc88 to 0x502eaF…D951E2125.107623911715157 ETH From 0x0161fa…5C71159d to 0xd529c6…8440bcA75000 USDC From 0x08404C…aEFE368E to 0xb6Fe6d…325AEF503978.783264 USDC From 0x32400F…533348Ef to 0x5cB4af…9A5be29555 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x81Eb3b…60c2859D to 0xA21C6C…8ea6fBF41 USDC From 0x0Cf113…a01363B0 to 0x385385…60FA1c546314.088022 USDT From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A120.81789561 ETH From 0x94932B…c34858a8 to 0x4D03BA…9AEb651415000 USDC From 0x7F8592…668E0FA9 to 0xd575Ae…4B240e8c13.258917762830281 ERC20	0x095214…3031f0cB	0 eth 0 ETH	0.000558287071563606 eth 0.000558287071563606 ETH
0x17f82b…fc887b0a	22826416	Tue, Jul 1, 2025 9:16 PM	0x40f7af…0374b629	From 0x0122dC…aF4b7B33 to 0xE51a1A…e4378Edd15000.0025 USDT From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x88e371…605112af to 0x130199…1F1962E740000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0x7aF5F9…9B16249f to 0xDcD59b…8fBE517c3600 USDT From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a774536.861605 USDT From 0x913160…00396d29 to 0xaDfe3b…f663752436000000 USDT From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0xEC5F18…F41991b3 to 0x0B749c…953b653e149000 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xE25F8A…bAaB6e92 to 0x1683c1…C79539ac11796.44 USDT From 0xF33708…649792C2 to 0x59a9c6…9639Cc353653 USDT From 0xdA795b…7695e301 to 0x72cDF4…30F86765300000 USDC From 0x705C46…175EE369 to 0xf8fe1a…91F2913B100000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x3B5D15…682b6D34 to 0x4E5D46…c1807a0810000 USDT From 0x0ea060…6221103e to 0xaBE396…462CB2Db170000 USDT From 0xC9a2F8…47b01A21 to 0x60f290…7eEb318090000 USDC From 0x73dfde…fadb600B to 0xd8c0B4…0d7C09490 USDC From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x001077…61C0551c to 0xA1Fa9F…19b5e2810.2 ETH From 0x0960bC…4A56A7eD to 0xCc2e25…9Da316375.218418518680559 ETH From 0x02cb47…32b9aA14 to 0xa5E5b0…3e0fE7230.6 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x26Dd22…1cBad8fE to 0x396C2b…1c705ecD3000 USDT From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0x0E5C90…7dF8288D to 0xAe0D66…391B676B10000 USDT From 0x33B97b…8c173CC0 to 0x03f59e…9200971812000.960076 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x26Aa21…7b5d5Cc2 to 0x9ba8BD…861fF8bD600000 USDT From 0x6c19c3…525A04BF to 0xcBc33D…B9b77bf48268.05 USDC From 0x52d7e3…57E5b61a to 0xE348F0…FDbE19640.000605917057121443 ERC20 From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xE4bfEe…255eED93 to 0x92C089…E4185F3c18000 USDT From 0x578c7f…646B5A93 to 0xFE976a…dc3aCE28100000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0150000 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9149000 USDC From 0x1779a2…11D903f5 to 0x1E4eb1…7851e57A7000 USDC From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0x655f98…cfEF55C4 to 0x72C4B4…937AF10439340.068316 USDC From 0xf721A5…7ADa1107 to 0xC8d947…911244B279412 USDT From 0x1A6D00…AF142819 to 0xbd382a…672f95eC3.798 ETH From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c140.74 WBTC From 0xcb2890…40214DD3 to 0xCD5a4B…c231ca7B76900.05584 USDT From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xD9B71A…2E7bD56b to 0x733C00…82e8F90211570 USDC From 0x06c05F…d8b5A9fc to 0x06c67F…5ab5a9fd3.98311155e-10 ERC20 From 0x6502d0…6a7221EF to 0xF52880…24545d8550900 USDT From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0xdFAD17…987A0dcd to 0xCFaBD4…300E26e71825.33221 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x0236c9…eDd5B70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0x4C744a…8a92E5D5 to 0x80CB09…6f497eCf34.672537238324054 ETH From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A52000 USDT From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2200000.005622 USDT From 0x7c5B3f…DB28B66a to 0x749baB…06c40Ca022 USDT From 0x30B2b2…969d6b5A to 0x6e602f…9d60E237237.5 USDT From 0xabbffF…1832FCC5 to 0x4354a4…FF1777Fa50000 USDT From 0x3214a8…4CB752FE to 0xa444AC…AC871f3096777 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xAa922d…4A9767aB to 0x61e84c…E24B409d400000 USDC From 0x02082c…B1f8c59f to 0xFA8Ac8…D5500fAd0 USDC From 0xadBfC7…5fa8398C to 0xe11Ff5…3A79944f101008.9 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F7050 USDC From 0xfbaE5E…73514eB3 to 0xcC90e6…6F79EA59214.47 DAI From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x8cfc74…33B3f932 to 0x0bF99D…3E479FE31930 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e14999 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x8c06ef…958A17F4 to 0xFBB881…7F5B42f7644645.55 USDC From 0x981a51…D66aFA8e to 0xcb7934…05eBC019137170.5034 USDT From 0x902d30…224eDe8D to 0xa18A08…a5031f6d0.1 ETH From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad325413 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0xB159b1…E33BFcA7 to 0x4cD709…5b31Fc401 LINK From 0xf6A555…c52C84DE to 0x49f1F3…234E5212173200 USDC From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0x1AcCff…D15959f0 to 0xE348F0…FDbE19640.001594207499137581 ERC20 From 0x0C5a41…11b0C6E9 to 0x94bd12…5549e7e11.4 ETH From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0xAa96d8…0DE8ad05 to 0x67B449…200CCb36640.048 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7563500 USDT From 0xa6885E…0499583B to 0x99999d…7D6e9F6110 USDT From 0x9e2526…52D38436 to 0xB012E2…6a4588A85000 USDC From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x15E031…3390b959 to 0xF113C0…E0d358753755.0000000000005 ERC20 From 0x5dFCEf…20e94561 to 0x68f3DF…443BdBa42500 USDC From 0x8D14CC…8e00BBD5 to 0xCcA19B…711f33102500 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0200000.016805666 DAI From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf742000 USDT From 0x7Cb6Fb…952B6d1A to 0x911566…B6384b2412025 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c99990 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0xdE9cA3…333e396a to 0x76c597…577f4682287 USDT From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x997819…90Cf209B to 0x9902c5…e91301af0.05 ERC20 From 0x8076bA…2Af65185 to 0x976e45…47F2ECeC1807 USDT From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x8bf919…7b83C316 to 0xD7Fa70…8A2D4f7211000 USDT From 0x597C34…392112f7 to 0x33bB77…72173Cc0125000 USDT From 0xFA1383…00a1F4AA to 0x429b53…ef376d6261264.596 USDC From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x0aC8Ba…23D5D2e6 to 0xC9C2A4…e6d1dDc52.691064745192853 ETH From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1500 USDC From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5445000 USDT From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0x131Dbf…0E7F036F to 0x02C0CF…97B9aA145 ETH From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x103B29…A9A6d473 to 0x9a4303…4F03D42F4970.477696 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0xE64d66…39c2f636 to 0x7ABe05…fEe0F68a1.171629 ETH From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0x920c69…2fc28800 to 0x07234a…3DEE16B91304 USDT From 0x58aFB4…5E53B743 to 0x070F44…f6Eb8a0510 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65128751.417632 USDT From 0xb4aA8f…54F64308 to 0xBCa3FC…1c7399373.83 ETH From 0x1b5B21…1f2A8843 to 0xb6eB99…34aBDEB10.024916600070744043 ERC20 From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x5A8D43…5C33418A to 0xC6eF24…49D6031f60 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612373996 USDC From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xe1b162…cFEaF94c to 0xc48980…75aBDCBe6142 USDT From 0xb7b779…64231A87 to 0xca0afC…C64b93300.02442885340733647 ETH From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB7420 USDT From 0x81b67f…93ed9a7d to 0x68BB73…E9c9B13E603.4 USDT From 0xd76E76…51bbB96A to 0xfD37D3…Fc76f6911.051086452035894 ETH From 0x0DC646…83956748 to 0x7BbE79…770E63b22.32735032 LINK From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0x0da965…A8c66A77 to 0x8B4d6c…35bcF00741 USDT From 0xA0Ea8A…40A870D6 to 0xD6c3A1…A44763A23300 USDC From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x6a0820…12Bc38EC to 0x0096f0…Bbb13FCD150000 USDC From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb26468.51 USDC From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0x2F3c4a…43703683 to 0xFbAb34…CD514EB313336.749313 DAI From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0x81A31A…3A070a2D to 0x9A30f2…848D43Cb400 DAI From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0x38FaD0…Ca0C511F to 0xBFedD2…6CD462ae32835 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x2ded21…Fbe25698 to 0x6225Ce…E30f05402000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC From 0xa8d073…B1dd701E to 0x6e2Ba0…7afc96993200 USDT From 0x063149…10A129fF to 0x060d93…E6D49BE5200000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xc5174B…Dd814F85 to 0x1C23c4…96ae0F08200000 USDC From 0x9c7B3C…09DFe7aA to 0x6AA139…BC0C16A44000000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0xE15B3D…f57C0DA5 to 0x9d174f…C0c9CE0240 USDT From 0x539471…cEb1EA95 to 0xC55fa6…1488d3c3200000 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C3649 USDT From 0x3d9e1b…6f4594e1 to 0x9E24E9…F5D384365000 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xB77F9e…AB7e007d to 0xfa0FD6…f56E2FfE20000 USDT From 0xAa96d8…0DE8ad05 to 0x1EE6F7…f6C8a4214180.9407 USDC From 0x3425CE…98B35dc9 to 0xEc5841…1375994b4567998.51 DAI From 0x911a9b…51384b24 to 0x019cEB…A6Bb70698079.428424 USDT From 0x61aD69…AFA4Ff67 to 0x7799F2…3CD5E53012.10368930612703 ETH From 0x1d31f2…3C9C0c4E to 0x876C7E…d280989F12460 USDC From 0x1F793D…21e7A9b8 to 0xA44443…0c564d62500000 USDT From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E95312.96106 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x182dA0…fa6b730a to 0x595370…2873903B350 USDT From 0x0459f4…d8C22255 to 0x5062c8…f6680F7e38637.621794 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x578c7f…646B5A93 to 0x6278DE…24b0AeC250000 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0xD1B6aF…F9Dc6043 to 0x24fcdC…1a9d3A3185000 USDT From 0xd03978…44910111 to 0xB23149…d81029DB2100 USDT From 0xCD53b4…5a03e197 to 0x5D30C4…b84C936C30070 USDT From 0xD411e5…394CD2bB to 0x778475…0c3C0b9c0 USDC From 0x781a6E…3A54be37 to 0x65224A…FD44C33653100 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xb7Dc6E…15f40992 to 0xC5243D…03267e697000 USDT From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f435042.6 USDT From 0x692f2C…57777F0e to 0x119532…D20f705830000 USDT From 0x13B035…7a012b1C to 0x006fb1…7ec7F2b510000 USDC From 0x75fcb9…54456E99 to 0xbc9B52…6A48C912387773.46584 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F42000000 USDC From 0xfce1Fe…04da4928 to 0x06b12A…3c7b78102000000 USDC From 0x2E2908…bb26F3D7 to 0xbe4575…64eca2E71346 USDC From 0x7fa9e5…331B93c0 to 0x46454D…f368094C6500 USDC From 0xC46362…818Fff43 to 0xA941DB…902580995576.059728 USDC From 0x99796D…D9aCf44a to 0x36f594…FE6217241300 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012737849.183273 USDC From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c10000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0xF435DB…53f77f62 to 0xea101E…7814a65610000 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21200 USDC From 0xF1bFdA…75EE94f4 to 0x7a74e6…2Fc7296B2580 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xAa96d8…0DE8ad05 to 0x6049F9…D96f54374750 USDT From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d21810000 USDT From 0x38FaD0…Ca0C511F to 0xBd964F…d07C0f4141786.81 USDT From 0x792DE8…935F8d4d to 0xA0B94d…c67F2e26107669.919999 USDT From 0x33B97b…8c173CC0 to 0x012D9d…Bf877aA2158.428515 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c99413837.002736 USDT From 0xAa96d8…0DE8ad05 to 0x430573…d6eDd3C72326.773 USDC From 0x353367…FCf258Cf to 0xFb47a7…aA3005a4100 USDT From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C0.7801769359166771 ETH From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH From 0x943980…e90b5f93 to 0x4Ab6f0…c7F994fa203617.989599 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF3910000 USDT From 0x80Ca34…34497ecF to 0x34F31F…9feCb0d3100 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0x275B98…979203E1 to 0x20A052…B89C2414224.517 USDT From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3737849.183273 USDC From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0xA3e9C8…88b73bC6 to 0xedbE12…72E3f72D1619 LINK From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2560000 USDT From 0x832301…fE6c4e2B to 0x36E29f…959C904F50 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B1750 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xe8c67d…032D6896 to 0x3eA730…6a47b3bb23169.382729 USDC From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D300300 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xe1863D…d5f76DA7 to 0x14FDf9…0D944374147.26211 ERC20 From 0xa62E5a…5B665428 to 0x90F2F2…B09219Bc6000 USDT From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0xc642e4…d56A633e to 0xA1f0cF…1E62622680764.5 USDT From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x53489c…D2908D72 to 0x17CDC8…d97C1cdd60000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x3851F0…5bB5453a to 0xEC89D2…bc1950281434 USDC From 0xbdF369…3129360B to 0x695869…389bD5B42000 USDT From 0xb821Ec…652B0fc4 to 0x9a1FB3…A7F3951f12648.281911 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A102.82610298 LINK From 0xaDf8d2…b3FB7524 to 0xd6b7d3…2d28AF2F36060612.062518 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c68120 USDT From 0xCff8f4…e448bb0D to 0xde9985…3C3e396a20000 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x8A5d90…D759597C to 0xbFe9c8…5Ca5dB74720 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0x6Cbe99…e9138FB2 to 0x6157Cc…1Fc6f554100000 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x5a2f68…22Caae3b to 0xA39710…3cC81C11932.46 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D512403 USDT From 0xE5d314…201E5980 to 0x0c58C8…7aFfd3ef5765 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x9DE1f2…49aE45D6 to 0x9b1e8e…BC7dD76849173.222297 USDC From 0x6408C4…891EFF00 to 0x09f4e1…c742FA0C10857.665602 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B4763 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d312250000 USDC From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x3F862f…eCf39D61 to 0x89014a…0AAcC373753 USDT From 0x911d3C…4839CA65 to 0xAb26f6…2F3445CC79852.820261 USDC From 0xeaabf1…2D33d8e2 to 0x359594…5cf7fC350.38 ETH From 0x9AD1D7…32065698 to 0x7E6b53…672Bf62c81332 USDT From 0x23b2fD…09B18d2b to 0x749CFF…2C0969334999.446457 USDT From 0x1C098e…FcE145Ae to 0xE804a8…880b2F2215000 USDC From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x333aBd…59B0Ef6a to 0x7eF035…3b22f2078052.95 USDT From 0x2dAd81…3Bb047f0 to 0x650321…4628FE530.014 ETH From 0xB51D28…3d8837AB to 0xabb5d5…d032fcC512000 USDT From 0x311c92…99EBFE98 to 0x502eaF…D951E2120.9201920688798741 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb03000 USDT From 0x42170f…DE02B01D to 0xedB718…5e8368ce1500 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167500000 USDT From 0xc9CDeb…98d1dDc5 to 0xdC5F1F…56B3fB1a0.0977240019391269 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D2999 USDT From 0x22809E…3BE985C8 to 0x44a231…B639Ca933000 USDT From 0x578C40…76B15a93 to 0xFE976a…dc3aCE28100000 USDT From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913193 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e31936.96 USDC From 0xad3E56…F704645a to 0x4C2437…188f86a5200000 USDT From 0x4ABa54…5E305375 to 0xD3A068…4A961B5349349.061169 USDT From 0xfdEA75…6e0c529b to 0xFC5E5c…28fc01AB9613.478968 USDC From 0xA1BB69…6A2B56ad to 0x935c46…17B079fb8000 USDT From 0x386e66…59Aa9679 to 0xE19477…0532efc681000 USDT From 0x355147…02993470 to 0xcb70d3…a45bF9Cc6015 USDC From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xADBFf7…B4F4398c to 0xe11Ff5…3A79944f101008.9 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0xee4AB6…587301E1 to 0xc86997…c3762F7610364 USDC From 0x160dC9…26eE333B to 0x46BE50…5FA4d91D100 USDC From 0x1d5b3F…9E5F661a to 0xa9394E…c71BC795100 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x4045D3…c408bEd5 to 0xDcB98f…3243601F1740.469931 USDT From 0xD5acaB…4A6e4B51 to 0xE305cD…1001215218335 DAI From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x286618…aFDc7c2D to 0xe1b6f5…92eaF94C12387 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3296097.985888 USDT From 0x31E61A…Bf02FFe5 to 0x74B923…202310a9396178 USDT From 0xE0aC9E…b784D994 to 0x4Fc21a…f083C18f32.850187 USDC From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa32020 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x01CeFB…239B96A1 to 0x0FA845…A44FB6750 USDT From 0x5F6554…C99B86a7 to 0x0963b0…f056A7eD5.952057282796541 ETH From 0xe067f3…51CC613E to 0x7208B5…200C21fF3665 USDT From 0x56c150…d0671984 to 0x729a62…edF4cEc40.34 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0x34136c…fBF63e08 to 0x0FbdF3…3f9721a85250 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC127221 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0x562B9E…472A9BBe to 0xE348F0…FDbE19640.000490407574721582 ERC20 From 0x3abd6A…60A7A0fF to 0x80B30a…33BBA73a0.986964646376977 ETH From 0x8c06ef…958A17F4 to 0x7c571F…c1DFF27A56246.97 USDC From 0x8aF6B6…0dc2C31D to 0x2c9f15…5581a9e93000 USDT From 0xDC7b11…a9E4Ca88 to 0x723ED0…fae07AF05323.601556 USDC From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2123164.710779 USDT From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xC0c62A…C7dc8401 to 0xb318a1…A1eED622199.574547 USDC From 0x219766…AA33eE02 to 0xf4Cf7f…F8da7a0B300000 USDC From 0xDe7952…1BD4eB49 to 0x4cc961…A5bbcdeF3.3 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0x17e386…15eBf6C5 to 0x3F46cD…636F7f8E13961 USDC From 0xf51b90…fB088A2B to 0x877b43…b6ebD2EB0 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x06f353…39aaF09B to 0x9854bc…fA72CC8C7500 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9715084 USDC From 0xe287AA…EFA217b5 to 0xf95307…2837B84C1349995 USDT From 0x189188…490ca013 to 0x47f33c…7164215541000 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13200000 USDT From 0xf28C3d…8dC8b37E to 0x467d21…E52a72E03 ETH From 0xbc5aFC…441524EE to 0x741569…3C5DA97A3469 USDT From 0x040b66…05A02C13 to 0x301052…7f783af70 USDC From 0xcF129C…026700e9 to 0x4efB89…4E4a1e0a0.9457033694542342 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x356e87…3Db386b1 to 0xe2Bcdb…4d693ED50 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xaE8BcB…b3CEb93C to 0x7E117B…69d6fEB825000 USDC From 0x6139cf…031D5485 to 0x95c970…474A1a8A10657.551 USDT From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x20095D…292183e7 to 0x659d0d…1F9A626F5005 USDC From 0xE809c7…200b2F22 to 0xa9Df06…E41D3E43414.751639 USDC From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x74570C…7a6F1DcD to 0x132925…5b271D4826132 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a279573.561643 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D73829676.192067 USDC From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23300000 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68600000 USDC From 0x3dBB1C…84041Ea6 to 0xA1F324…4951ACBb1222.223 USDC From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B3708 USDT From 0x157132…F3a36065 to 0x3AE676…80f29D5919415 USDT From 0x61cc66…b78f5789 to 0xD6d408…2B4FFEcA77000 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D500300 USDT From 0x8481bc…54Fe25be to 0xB29e5d…d4b68B6c10983 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0xcf9726…4B84c6BE to 0xcAE15F…390Aafde44 USDC From 0x554Ce1…59F8C08F to 0x107Af0…5BEF57041.3318 ETH From 0xBF2282…bA51A49a to 0x36d446…5F64e06C2000 USDT From 0x0E3b96…171f6c88 to 0x7c01ee…a39B6c1435.053184459334446 ETH From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0xf1552d…2fb6e361 to 0x1DFeAA…B9b5606b14999 USDC From 0x665E0b…63Ec54B0 to 0xC06FA9…FDe8c020499500 USDC From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x3e0423…d1Ff400D to 0x607FfB…271247b520000 USDC From 0xDcF8c5…1A8259D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119000 USDC From 0xb57567…ce07C5c6 to 0x064680…F5D2B01810000 USDT From 0x304c6c…4D419589 to 0xc931a1…8fE36a580.0207 ETH From 0x3e0423…d1Ff400D to 0x607FfB…271247b522000 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7123179.02287 USDT From 0x6003b6…52324F18 to 0x364B46…5C3D91E9200 USDC From 0x0ea060…6221103e to 0xAbE23b…E13f12DB0 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x306632…73F8dF64 to 0xE4aB41…3e976e049650 USDT From 0x02082c…B1f8c59f to 0xFa85bA…E92B8Fad50000 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b49999.92975 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD972025.25 USDC From 0x8fe77f…54062509 to 0x88E2C9…585112af10134.439803 USDC From 0x60d843…9D5F0884 to 0x327764…9f8bD4FE2776 USDT From 0xAba2b9…a61D5B56 to 0x64219B…573E5d695349.794238 USDT From 0x1Ed392…4ca1fA78 to 0xC98a92…D63B43FB2957943.915686 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDT From 0x1ed9cD…202eB743 to 0x8c5b45…Ce58eA3B3000 USDC From 0x90Dd08…90C47bA7 to 0x3cdEAB…F121b1DA37000 USDT From 0xdDa122…a60841Ad to 0x66E648…6B5988c22.734826425582906 ETH From 0xcbD0D2…5cb0943A to 0xB39Eb1…682f7D390.74 ETH From 0x64043d…DdB28eed to 0x8CCdd6…C139dA8b15000 USDC From 0x95dE81…0CD71680 to 0xA0B0f8…8BFC2E26200420.400272 USDT From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0x55B2D4…d64c01C7 to 0x932F46…863B82a54006000 USDT From 0xE71d46…C60a5c1a to 0x0eac22…01B7Ba01209956.917359 USDT From 0xc15149…59fb28da to 0x3B093F…A07110A5350 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x3FecDf…66059e8C to 0x320442…60671DdE20000 USDC From 0xb1AeB1…859B53CD to 0x87f1A3…7B204D0825656.595647 USDT From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0xa6885E…0499583B to 0x99999d…7D6e9F6199990 USDT From 0xc9B8C2…55eAFb99 to 0x47eb2E…BDB97AA0499900 USDT From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4100000 USDT From 0x0B323f…7984f4EA to 0xD6615e…9a8cE4e26999 USDC From 0xC58994…628957dD to 0x25587d…18eF741C13000 USDT From 0x117CF2…63F1bFba to 0x39e7d7…9650d3ec9000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE19150738.920419 USDT From 0x7cb550…e05181E4 to 0xc024FE…D16a89Af22500 USDC From 0xd2993F…48F707a4 to 0xF514b4…87088a2b7826 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x72E694…112511fD to 0x97188b…b268bE651177.749486 USDT From 0x10267C…64F78f8f to 0xC84bc2…10F6c3765057.001585 USDC From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a15.503321314366342 ETH From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0x265A2b…AbA80313 to 0x877b43…b6ebD2EB50000 USDC From 0x91255b…DaE7629D to 0x6b2445…76d3256b5162.623838 USDC From 0x16050D…d14F4493 to 0xeA971A…3e9D69560 ERC20 From 0x28dd96…abEC8e61 to 0x28453e…10f32c1a70129.745914 USDT From 0x92B497…7AF44de3 to 0xf55183…95b6eC7614.484720117453678 ETH From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c350000 USDC From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x459cD5…6C1e2106 to 0x18738E…2D64238620000 USDT From 0x7a6c07…9cb16B0A to 0x8F83B7…0bA3488E200000 USDC From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x71a3Ee…Cb1f192A to 0x3FBfDd…8b27c9942736.0194 USDT From 0xda8a6F…4a457eb7 to 0xd9E63a…6d73A21865802.00083 USDC From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D1000 USDT From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDT From 0x3D5798…813E655e to 0xf55183…95b6eC7613.941421035088156 ETH From 0xC0c62A…C7dc8401 to 0xbEE34f…94BAf1590.020859 ETH From 0x5b472b…c08c107f to 0x0d09C7…c321d59450000 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D300300 USDT From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3100 USDT From 0x69e0Fc…aa027b12 to 0x3db568…26A0c225185610 USDT From 0x5b472b…c08c107f to 0x04e2e7…AbaAA7cE50000 USDT From 0x924b00…4b617512 to 0x8b866c…7Eae1d0997.448275 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0x59FefF…4f808fF3 to 0xa2E2A4…378aE0eb10569.48 USDC From 0x83D69f…D1eF5E34 to 0x5581cd…aDA171061200 USDC From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0x36081B…F63AD295 to 0xeF2ce1…6fB244fC46480 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371520.478 USDC From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef24039 USDT From 0x4b5feD…0c138C59 to 0x9d390a…023F5fa33000 USDT From 0x80d184…371A450f to 0x91e569…71f456eb182.7378122939478 DAI From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044752000 USDT From 0xD7a913…1d6E89b7 to 0xC85a2B…C9fe26b26000 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7561781 USDT From 0xcA49c1…FF7b4eE1 to 0x252Abd…D89D69Fb1000 USDC From 0x73096e…E4281aee to 0x9b3357…81c917B911285.25 USDT From 0xa0f0c3…0A82584c to 0x368098…C8077616107.56055034853361 ETH From 0x1E7C16…57b84426 to 0xbB2feb…2D699aA854.93688 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d16396 USDT From 0xb182Eb…bFB23F19 to 0xBCf073…7531aF393400.003 USDT From 0xE2E9D3…735FBE66 to 0xa413B5…9c6299bE1993.26667 DAI From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC999 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC38460.005429 USDT From 0x7E2dd0…Aa404C4C to 0x8D8BFb…eeF1F8c10.00614 ETH From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E43498554 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e5130500.3203456712853 DAI From 0x02cb47…32b9aA14 to 0x5735a9…8168D4910.6 ETH From 0xe35824…bB99Ba90 to 0xa6E58A…61F8f45A20000 USDT From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b16110000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x490aAf…80311052 to 0x5f09EA…5110225452762.813738 USDC From 0x3cD1EA…4021b1da to 0x52ff88…12CD454035000 USDT From 0x7c2C93…2441627A to 0xB01848…34d2358527500 USDT From 0x8e0243…9C5BbdfC to 0xB48635…5Eca5a01100 USDT From 0x065F53…c910f528 to 0x324D07…dF6003510.4252600281978196 ETH From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa949182962.492113 USDC From 0xF9ADa3…D2b97FcD to 0xCe880A…62D9F2282498276 USDC From 0xb1b14c…C2bc5BB0 to 0xA1240b…d57437610.21435459 ETH From 0xe60ac7…Af0aF2cd to 0x534B8E…26908D7260000 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0xAa96d8…0DE8ad05 to 0x9B469d…59d6Eea51472.9418 USDC From 0x38D40e…B92A08A5 to 0xFc720f…e8f303E53.782036503000755 ETH From 0xa4789E…Efb5D4AF to 0xbf699C…c9e550FA300000.0012 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA6041000 USDT From 0xb7a1D2…92Cbc0d7 to 0xC893e8…26032c906724 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9147000 USDC From 0x539469…2C60Ea95 to 0xC55fa6…1488d3c3200000 USDC From 0xf05DC7…0C7b20e0 to 0x647142…498B180f100400 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268073963.8 USDC From 0x75EAA9…E771b863 to 0x0Daeb6…Bec66a7712622.24518 USDT From 0xb7b81d…dF7fF239 to 0x749CFF…2C09693315108 USDT From 0x23aa96…dc7C6990 to 0x9dE1fB…F207Cceb170000 USDC From 0x85Ca3b…d99e86EE to 0x020aDd…6eF8c59F149998.8404 USDC From 0xa37AcA…3840bb77 to 0x8f687c…E325Dd7011838 USDT From 0xe11E4C…9679944F to 0x037098…25aEf72A1765170.072161 USDT From 0xc642e4…d56A633e to 0xfe8e93…82CB79621679.512709 USDT From 0xDCe175…8689363E to 0x79f14A…eE6adCec15000 USDC From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1300010 USDC From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e149000 USDC From 0x282A71…0Ef1Ab72 to 0xEC7D2a…96Cca8431500 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f663752436000000 USDT From 0x22DE0b…a1201246 to 0x34280b…AbB35dc94567998.38813985 DAI From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd376900.05584 USDT From 0x5dc551…d8F73718 to 0xAfc61b…74Bfe09910000 USDT From 0xf4e51D…03a7C694 to 0x5A2a0e…aa1a3a950 USDT From 0x92Ce75…52185F3c to 0x6d4bc7…27bAdE03301.81 USDT From 0x92Ce75…52185F3c to 0xD323A3…2D84e4D318000 USDT From 0x203fe7…0a1B546e to 0x23c3AD…4121165a1000 USDC From 0x3FCF31…a10B86Bf to 0x72ae17…c449CF51411.19985813 LINK From 0x1227a3…269b1890 to 0x93949b…E9a38767650 USDT From 0xB5730E…0254e9fD to 0x637A51…5Aad7374135018.78 USDT From 0xDCF82f…9D0659D3 to 0x924eF6…2D46313A503496.707888 USDC From 0x8b81e9…0bcDae73 to 0xb648cd…28839B4D1095 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xfB2928…dBED5Ecf to 0x57a6e7…EDb59bd024671.94147 USDC From 0x8Ec414…AE192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0x1BBf3b…1FB705E8 to 0xF2ce1F…5a9a5ab5164800 USDT From 0xb57363…7457E9Fd to 0x11Ea26…F608C19E64280.49 USDT From 0xFF21e4…624D0904 to 0x0c8601…20BE87ad68304.513496 USDC From 0xC5346c…C8889E45 to 0x602634…50B54c2d8000 USDT	0x095214…3031f0cB	0 eth 0 ETH	0.007743360124373055 eth 0.007743360124373055 ETH
0xf16636…b29aa8fa	22825574	Tue, Jul 1, 2025 6:26 PM	0x40f7af…0374b629	From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE64455 USDT From 0x8EDA72…94B40876 to 0x1b80CA…1D07fFCC0 USDC From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51630750 USDC From 0x148f2a…9C42Ca8d to 0x4da9aD…5cC1Edc318000.0012 USDT From 0x915869…5e916A45 to 0x64B95C…a517a6D030682.641323 USDT From 0xDFEC9C…cDC3df60 to 0x08014F…4154201115000 USDC From 0xa32948…2D7fc710 to 0xccB6F6…A3b70D85689054.29851 USDT From 0xa55A4B…1a7C4882 to 0x034BF2…4011ae185000 USDT From 0x2a56A1…bF243FCC to 0x6C700c…57716Bd91660.785396 USDT From 0xe03170…b25C2349 to 0x5a253b…F6772B3C17998.802293 USDC From 0x3595AC…bBA03a34 to 0xA0B94d…c67F2e2650110.199956 USDT From 0x5E5710…0EF3c809 to 0xF8e834…B33b6C790 USDT From 0x500abE…2F16774b to 0xa5E5b0…3e0fE7230.5 ETH From 0x6E4B54…fD99a9e6 to 0x49cE54…5A1b53Bd338000 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df195395.38 USDT From 0x53060D…B7E7642C to 0x78D7D3…5729944D0 USDT From 0x1D195E…56AD40b4 to 0x3661C5…4bc82DFf0.004548555833522857 ETH From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0x2609f8…2F9A8eb3 to 0xD1730A…4F203bb50 USDC From 0x313d6c…F9B1Bc29 to 0x8454cA…34C8378e21267 USDT From 0x5EcE97…cB4e19f9 to 0xB4A0F7…BC97BF3C11000 USDT From 0x4Db832…8A7D4f95 to 0xB25dE4…0dBB84B020000 USDT From 0xf410BC…1DaBeD15 to 0x73747e…E88De8EE100000 USDT From 0x111475…d4D2239c to 0x31dFCA…FdC6C52E507.99 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff4222600.825372 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000573484966140834 eth 0.000573484966140834 ETH
0xbd24d0…85d94989	22822207	Tue, Jul 1, 2025 7:08 AM	0x40f7af…0374b629	From 0x54C1ab…e3180395 to 0xDf5abd…3e81152e29726.878062 USDC From 0xa44a8C…5D17Fc6f to 0x6dF099…C5E25eA110 USDC From 0xfF8559…Fa6EA0D1 to 0x5E481D…0D88704020925.1 USDT From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.2047103648758127 ERC20 From 0x5aB8E0…Fd35C15c to 0xa8d989…cE363c9A27453.516349 USDC From 0x669E1a…BD266969 to 0x6695dd…762669693.52329607869e-7 ERC20 From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A957.4 ETH From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a149137.763149 USDT From 0x8b8531…B3A2722E to 0xFad2B5…12D4F26d1146.952797 USDC From 0xAEa8ba…9E5e78a8 to 0xAea044…ba5E78a81.255832489e-7 ERC20 From 0x96D1d0…4547bb0a to 0x81A78a…6012436e0.952365447144809 ETH From 0xA34104…D95aDF93 to 0xd26608…6e5af71F50000 USDC From 0x4e1cde…714a577c to 0x23bE2C…8A97EA9d108836 USDC From 0x36c48C…B64207d5 to 0x880A76…2EFE81a01.54 ETH From 0x51fC56…e7c343D7 to 0x9caCD9…691ABDC629747.45 USDC From 0xE45b27…ADC8DF28 to 0x14cf19…092B31F23075.59 USDC From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f3367911.020726381658516 ETH From 0x897636…00ac3442 to 0x6eb1D9…bD84D1DA2699.608557 USDT From 0x07D824…8BFC8442 to 0xa5E5b0…3e0fE7230.241749 ETH From 0xF2dcDA…08901DE8 to 0xF1a135…a211a2867171 USDT From 0x0728FF…82cB5855 to 0x7F8F45…198E0fA998.706514 USDT From 0xe10E8d…10f07417 to 0xC361B4…1d3042Ba0.15791 ETH From 0x6AE3eA…B06973E6 to 0x4E0009…BBB45724199962 USDC From 0x70140B…51115ed6 to 0x4808cC…733A3cec2.735139270656382 ETH From 0x8B9DCe…859eC03F to 0xF05B5e…eB5f477119.778110786536477 ETH From 0xAdEdDD…000C76F0 to 0x9a9115…c5bC6dA142467.020272 USDT From 0x506CC3…09F3A403 to 0x977A45…d31BE04032000 USDC From 0xc0DcB5…00F01A03 to 0x484e89…3335727B4000 USDT From 0x9F5d7C…E2D11088 to 0x9F5573…d8d110882.7593138430114204 ETH From 0x8C35B0…590d4D8b to 0x4075E1…2721Bc53475000 USDT From 0x78d23a…9B466e27 to 0x967eeD…2D7a5a1d3.63499199091164 ETH From 0x8aBf2d…F2c6012C to 0x1f8940…D9Af43bc1.102 ETH From 0x80bF63…f9095c9C to 0x51cebb…6D265fCF24159.918696 USDC From 0xDdE59F…C73dF495 to 0x447144…66A2f16c100 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849995.420591 USDT From 0xFa12A6…B7c71FB6 to 0xcF6d0f…4fa79d5B0.002 ETH From 0x080af4…5b777ac8 to 0x7a4341…1c63541C8.900164391437652 ETH From 0xb475f4…f7Ec08FE to 0xCd0642…F16ea8E7150000 USDT From 0x4CE728…F60e4A96 to 0xD2D753…1abF765915079.3051 USDT From 0x16E0C6…6d12AE8d to 0x3a1259…CEc461d6430 USDT From 0x9e0294…2e0C6427 to 0xAC3Bf8…fef665340.21 ETH From 0x5aE73B…d3661df2 to 0xC5672e…14d90DFa100 USDT From 0xEe38d4…a57E6C69 to 0x52cFF6…e0b9aA4E10 USDT From 0x0bdc2B…20C21E1D to 0xA5F885…dca4484612.089870170706256 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000096217728200672 eth 0.000096217728200672 ETH
0x045d6e…42ba9161	22815795	Mon, Jun 30, 2025 9:39 AM	0xa68f18…95AFd42F	From 0x941845…79A373da to 0xa5E5b0…3e0fE7230.5 ETH From 0x3FF98F…eF24101a to 0x16B268…f98c04a914651 USDT From 0xCa7074…adcf73F2 to 0xb08b56…2f38BFd10.1615574 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb318 ETH From 0x28DAfF…65F3A580 to 0x1F8E6B…C2e7B3331000 USDT From 0x9C8EC5…83a3D9c6 to 0xb591D0…95086A4b380 ETH From 0x8Fc30a…8C8FEF4C to 0x527139…98EDaE8B2.373932617700083 ETH From 0x4D09fe…2B07b47a to 0x9E6986…b21C6D330.02158 ETH From 0x0e5BF3…5BB85842 to 0x08b791…f1351FD31.2800572265167691 ETH From 0x896140…9cA95045 to 0x896EC7…c9A950451e-7 ERC20 From 0xab1E72…9377B3B3 to 0x545Ffc…11DDB63d0.10320726909437684 ETH From 0xe72B0f…861bD077 to 0xE209bA…297e726321.7 ETH From 0xD6445D…d6b36dd9 to 0x00740D…3f1e41fF5 ETH From 0xf0660A…f78c6F8E to 0xe3F8d2…D99f51DC58.37650851825936 ETH From 0x76eE38…F1836221 to 0xcBd436…D0664BDB40000 USDT From 0xE3Fccc…F79f51Dc to 0x01C889…97cf67eb186.4796991410249 ETH From 0x479c62…9448BF72 to 0x801E59…da02685765.70049473463355 ETH From 0x404218…69e49a05 to 0x6A8EfB…79806Ae60.999946182237856 ETH From 0x8a1407…bA536584 to 0x8DC8a1…5227134B110 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000077079824002181 eth 0.000077079824002181 ETH
0xdd4f54…a379de37	22815779	Mon, Jun 30, 2025 9:36 AM	0xa68f18…95AFd42F	From 0xe9Cfea…987A9862 to 0x9DD346…6a5BbE874.9 ETH From 0x5494bc…6763b6fD to 0xe0F2Ed…3BD5361E8000 USDC From 0x913A32…3DfbCDe1 to 0x26db58…D384133f3000 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E4.8999434787209175 ETH From 0x941845…79A373da to 0xa5E5b0…3e0fE7230.5 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0xe9Cfea…987A9862 to 0x9DD346…6a5BbE872.4 ETH From 0x35cD96…2433C944 to 0x6c5527…C5439A3D100 USDT From 0x52973B…58B92d33 to 0x54d61F…3fd106d71179.407627 USDC From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a6239 USDT From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0xf0660A…f78c6F8E to 0xe3F8d2…D99f51DC58.37650851825936 ETH From 0xA25398…158E1D27 to 0x54e919…11050cf110000 USDT From 0xc61912…1AF9037a to 0x26B4F4…0Da3fAF70.021333186401467 ETH From 0x079D3d…12f02360 to 0xe357f4…Dc71Dee545.455208304260914 ETH From 0xd184B7…21D06494 to 0xe3F8d2…D99f51DC103.02458194757548 ETH From 0xB4a596…Ee7ef896 to 0x65acB5…aB13B0664.610386572065437 ETH From 0x0aB1E5…7e9D2e77 to 0xEED15D…dbFcBebE15000 USDT From 0x66257f…be4e2927 to 0x4d1dF2…61B5e69d5000000 USDT From 0x1Ac3Ff…7de41de4 to 0x1ED0F6…2fE6ffD312722.646 USDT From 0x019d3E…454B93dc to 0x240698…5CdAA7cf17342 ETH From 0x9C8EC5…83a3D9c6 to 0xb591D0…95086A4b380 ETH From 0xd22dbA…17e6Bddc to 0xe6aB07…4872142211721.5 USDT From 0x30246E…90123Cb0 to 0x3026c2…59123Cb02.89760052886e-7 ERC20 From 0xA501DD…d8D8c9f4 to 0x7ceC8c…F6C8166F600000 USDT From 0xe40635…679F6E0F to 0xE0b66e…6E972f23209.9 ETH From 0xfe803D…6e23D1Ed to 0x487f76…Eb1ea6b55000 USDC From 0x971d87…23bD49D5 to 0x526937…9253E22E1.735 ETH From 0xD17553…9799D9C6 to 0xD2561c…eeF4fF8A19000 USDC From 0xe096AC…D4c193ef to 0x99e4AE…Dd26eabA25.064858378917222 ETH From 0x1AaebF…35E270e0 to 0xeec15F…470b7Bdb22500 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a10.1 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00012264108239614 eth 0.00012264108239614 ETH
0xafcbb4…6f56a47d	22815775	Mon, Jun 30, 2025 9:35 AM	0xa68f18…95AFd42F	From 0x08Bf52…E8351Fd3 to 0x424d19…7e80dcEB24999.1375 USDC From 0x157315…aCcc8289 to 0x0485c6…497854e10.970626026 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF10.79 ETH From 0x1E7BBf…FDcb8Fcd to 0xA66C4f…71f7F18d17912 USDT From 0x1c435e…E4885174 to 0x5032C7…7857623A10000.001 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE7038.77 ETH From 0x088e44…C673BC44 to 0x711F02…dFEd46610.010475 ERC20 From 0x0e55Dd…236D49dd to 0xBfF759…eCDf1f3717648.360166 USDC From 0x4Dc706…440368eC to 0xA65dC5…01dB1efc55 USDT From 0xD61d76…9047d927 to 0x093184…98052a2A3.949927876927198 ETH From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C2543.22252 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0xFde10C…1d6dF579 to 0xe323CA…f33636390 USDT From 0x3a7B50…BADc8e11 to 0x5dF513…2990834E2800 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x89103B…C4a577dD to 0xED4a2B…bF80AFEb8.25386965583402 ETH From 0x8aF938…2bD3f0C3 to 0x2C8DA8…8cbA721f1174.041792 USDC From 0x262437…835C9219 to 0x84A52f…0792B5CD41000 USDC From 0x3f2516…57CBDA69 to 0xE64c27…944b26AC10000 USDT From 0xbDA5d7…05C70d74 to 0xfb828c…8184406223500 USDC From 0x668b2A…75d52eCf to 0xeB722A…4fe1159d150 USDT From 0x0e5BF3…5BB85842 to 0x08b791…f1351FD31.2800572265167691 ETH From 0x99AF38…c1170e82 to 0xD824b5…606aFAaa41839.804184 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B150.80410074375855 ETH From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb9075.51 USDC From 0x47D8F3…8DC8f0a6 to 0x5032C7…7857623A13000 USDT From 0x97e2e8…e296Da08 to 0x4571CA…Cdd2C5761.252 ETH From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB50000 USDC From 0xE5e7f6…81dCF05c to 0x09395B…dC8e37f474995.677732 USDT From 0x941845…79A373da to 0xa5E5b0…3e0fE7230.5 ETH From 0xcD03b4…E153A930 to 0x63aC4D…dE511a913.803955883355041 ETH From 0xa7bC33…6a6Da3bA to 0x617B3B…12104D6a2.834590019658365 ETH From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0xdAad13…CdD07C70 to 0xD7c138…1382A0F71.8269791482389226 ETH From 0xab1E72…9377B3B3 to 0x545Ffc…11DDB63d0.10320726909437684 ETH From 0xc5BE06…7d2757CB to 0x5Ce6bf…38f3781d12640 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000149205872272925 eth 0.000149205872272925 ETH

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