Address 0xa9a24f77E95f3d9528EEBd2862503C90Dc46FA9c

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
0x65d7df…81e18016	23061251	Sun, Aug 3, 2025 2:51 PM	0x4BAa5B…44a6F4af	From 0xBEE321…7A8da000 to 0x519B63…9fDF9D6E5085.474474 USDT From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2897.678875 USDT From 0xf9A900…AD357De0 to 0x509Db2…0203916550000 USDT From 0x655598…99d0917d to 0xa71F12…59653E842.8831123766441276 ETH From 0x509C7b…eB039165 to 0xaB85De…bCE006AD50000 USDT From 0x5821fa…A89C2417 to 0x11167A…B0Cd858D23291 DAI From 0x111B3F…78cD858d to 0x71c440…92Ef37E123291 DAI From 0x7b7BcF…5ab61E96 to 0xa9a24f…Dc46FA9c10000 USDT From 0x8406a0…7014ab08 to 0x54291F…9A323b7f10.1 ETH From 0x027F26…95609CD6 to 0xfe200B…A2A19F9F0.004373818473516088 ERC20 From 0x640D5E…6689c4aC to 0x92956f…970A51D520000 USDT From 0x8406a0…7014ab08 to 0x54291F…9A323b7f10.1 ETH From 0x3754f7…0BD91B7B to 0x3740A4…bB6472540.99925 ETH From 0x63A6f3…9013D9d0 to 0xC6E93f…DCdf156330000 USDT From 0xA0ab81…84Cb7f42 to 0x6e67C3…D22C4e48350.021351 USDT From 0x92699A…7B61Ca36 to 0x102Df1…941aa33611585.282071725482 DAI From 0xbA7141…05F18f70 to 0x69c513…8646deF71700 USDT From 0xB289Ee…6ea40c7F to 0xB5B11e…7078EE751.7266866964345668 ETH From 0x929E01…780a51d5 to 0x640608…6789c4AC20000 USDT From 0x5b82fD…7F440876 to 0x038FC5…AF9f59421.528032778438603 ETH From 0x038763…d99F5942 to 0x376C93…2D45954b0.32318 ETH From 0xaed468…fac51b20 to 0x43404D…40A9a7223500 USDT From 0x9B1Acc…9190ba94 to 0xA2E6fE…D950caF725.002375 USDT From 0x8a4225…dABF864d to 0xFd6185…0f5613D27000 USDT From 0x102f13…9cFCa336 to 0x9262e0…C561ca360.001158528207172548 DAI From 0xB5B442…2A78eE75 to 0x5b12B7…b87149330.8796172 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000050128804100754 eth 0.000050128804100754 ETH
0x5021a1…67cd23a0	23044417	Fri, Aug 1, 2025 6:23 AM	0x4BAa5B…44a6F4af	From 0xeaC6A7…5a867DAB to 0x78Ff53…122820e010659.80875568899 ERC20 From 0xE5619E…EfB85798 to 0x78e8Bf…21dcFC34694.9127839957982 ERC20 From 0x008D9d…232b5083 to 0x07b9C7…A8DEf21e165.048116 USDT From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934694.9127839957982 ERC20 From 0x7b7BcF…5ab61E96 to 0xa9a24f…Dc46FA9c10000 USDT From 0xD37BbE…46aD7146 to 0x2D4c13…a2d79Bb4232.086398 USDC From 0xbE9916…5D3Eb05d to 0xA78896…52A7d637122.32326631493943 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000022167339251431 eth 0.000022167339251431 ETH
0xe7a5f3…37e62d0e	23033009	Wed, Jul 30, 2025 4:03 PM	0x4BAa5B…44a6F4af	From 0x0a51a3…37175056 to 0x11D14A…746785C5191021.97 USDC From 0xA0F70B…D4AA8eEb to 0x62EFC2…3C28C70220000000 USDC From 0x3c1B31…05788Ac2 to 0xCD33C7…713A5426185000 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDT From 0x0AF8a8…010C422b to 0xf72635…601Dfa021000002.069024 USDT From 0x699cb7…A0CeA8BE to 0x8aD027…3d5A211F950000 USDC From 0x53c1A5…727Ab069 to 0x38d93f…191091E4526061.72 USDC From 0x2de12b…53e41e39 to 0xA3BA09…D0e88f2D12000 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069418690.13 USDC From 0xB9c84A…e462b10e to 0x2BE8AA…4C9c80c720947.146776 USDC From 0x518394…A155a86D to 0xA77a56…1a46d0BF561235 USDT From 0x04b94c…5f5a6202 to 0x515E28…D3c7459135211.655881 USDC From 0x727875…45c75167 to 0xd25922…8529cC2b6000 USDT From 0x2Ec25e…5ab44Cf4 to 0xF885e5…b5A46F2f0.027 WBTC From 0x2bEC31…2d9C80c7 to 0xcB22bf…0CDFAE97200000 USDC From 0x30DF9A…a5ff43Cc to 0xE5fF29…143807d0163762.9447 USDC From 0x3589AB…Cc6745d9 to 0xc1d08A…e89C21e434000 USDC From 0x961721…60Dc61CA to 0x04bA4f…bf5a620225000 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDT From 0xa8b7Ae…f103595a to 0x301daf…276841F48775 USDT From 0x8Ada19…FF5A211F to 0x3e1bAb…DC59a055100000 USDC From 0xCD3Faa…643a5426 to 0x3C17A3…a0088aC210000 USDT From 0x76b9aD…0825188D to 0xe6F2d0…3867d565399000 USDT From 0x2BBe28…9Fe2E2b3 to 0xa9a24f…Dc46FA9c80000 USDT From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A5426185000 USDT From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0xfd3E86…64B9B22F to 0xaB53e2…9F6FA68D2166.52 USDC From 0x645Fd7…854EA0C6 to 0xce1e2B…1C3f70Bf0.00063452132371992 ETH From 0xedB483…4389e226 to 0x5eE93E…Ca26916B579316.69 USDC From 0x8c1a41…47f3732e to 0xC0653A…68a7cB230.5 ETH From 0xedB483…4389e226 to 0x5eE93E…Ca26916B437370 USDC From 0x0E0dF8…778101DD to 0xf9Aad4…d0BBc08B16.75210434131951 ETH From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E5800 USDC From 0xc58c6e…7bc8DDd4 to 0x03Ce9e…b146B3122042.70427 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851144856 USDT From 0x4c6774…CfF0370F to 0xE251Fa…96D7E767707.649594 USDT From 0x35B561…82af786a to 0x53cb0B…DE7aB069418690.13 USDC From 0x50CC2F…d0dF4365 to 0xAFaA23…caFBBD0812 ETH From 0x2DA275…13678045 to 0x54E0c8…F4bF45A34962 USDC From 0x62eF5C…4628C702 to 0x99F18A…34296a60316666.66 USDC From 0x699c4a…26AdA8bE to 0x8aD027…3d5A211F950000 USDC From 0x7A1982…F1536d64 to 0x8E09CC…D176093811111.61 USDC From 0x522628…3C349A91 to 0xb05603…A4952B224.704102989 ETH From 0xc58c6e…7bc8DDd4 to 0x0e9736…180EB4A215.8 USDT From 0x247927…97844b96 to 0x0a5ea9…E117505628540.57 USDC From 0x3Ee8B9…9328128E to 0x01CcAC…866884192 ETH From 0x6eAE33…D72eAd48 to 0x450371…0D38A6a1207000 USDC From 0x96E601…434fCA47 to 0xFD39Ee…36c479fF60098 USDT From 0x4b1684…e5Eae735 to 0xbaa24a…E94449a4100057.036063 USDC From 0x07532d…CB20EABc to 0x685F8A…857DA6eC1 USDC From 0xee8DdE…1f8d05B9 to 0x102273…44F8027a506.45822109 LINK From 0x075305…30EfeaBc to 0x685F8A…857DA6eC124999 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E124000 USDC From 0x8b9169…362829Cd to 0x12908f…c2a84a5C10093.219352 USDT From 0x5AdE32…a69A63d6 to 0x356175…0Ea704cc59990 USDT From 0xBd4b51…97378FAe to 0x85f5da…Fe17bEb21300000 USDC From 0x966E3e…C3801012 to 0x48dbaF…11c3f8c43950 USDT From 0xa0f76d…4aD18EEB to 0x62EFC2…3C28C70220000000 USDC From 0xc319E2…f80D2042 to 0x02516A…96Ca24A2303080.428605 USDT From 0x685b94…CB7Da6eC to 0x5E04aD…7E8a5453499999 USDC From 0xb14121…aCe5BFD0 to 0xDF039C…4d4521A0153496.49 USDC From 0xeCD988…661CA976 to 0x41C92c…8D02f0a0780.35614 USDC From 0xA10822…5Ec16CCd to 0x137c54…0F2ba17F1000 USDT From 0x4B163b…54efE735 to 0xbaa24a…E94449a4100057.036063 USDC From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851144856 USDT From 0x7C5130…ce0D19e8 to 0xeaf8d3…1ef790d3116983.26 USDC From 0xfbEedC…C1768737 to 0xCF099a…471efb6e135.443728 USDC From 0x7b921d…d782e3A1 to 0x863243…1e49B5A729534.838114 USDT From 0xAFa3f4…3ccbBD08 to 0x1F8c06…5bbD577F0.599880201427071 ETH	0x02364a…3Dc268d6	0 eth 0 ETH	0.001420708490598431 eth 0.001420708490598431 ETH
0xf9efb2…0e707c97	23032498	Wed, Jul 30, 2025 2:20 PM	0x4BAa5B…44a6F4af	From 0xa8b7Ae…f103595a to 0x301daf…276841F48775 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd430000 USDT From 0x3c1B10…Cd088ac2 to 0xCD33C7…713A5426185000 USDT From 0x5f65f7…cEf1e932 to 0x8a6A86…cF504ED857.424438 USDC From 0x2BBe28…9Fe2E2b3 to 0xa9a24f…Dc46FA9c80000 USDT From 0x6eAE33…D72eAd48 to 0x450371…0D38A6a1207000 USDC From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac350 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000201330663751904 eth 0.000201330663751904 ETH
0x94922a…b80deb67	22836381	Thu, Jul 3, 2025 4:41 AM	0x5ACD43…8d061259	From 0xaEFC4B…199a8d66 to 0xB9AE09…035BE9bc6.34 ERC20 From 0xd0424D…15CC2C32 to 0x373630…D6c4D6EC5000 USDC From 0x5ab0c9…f88c2b2d to 0xDd4637…3c770ec92.120296087408181 ETH From 0xc42557…82b38BAf to 0x0174B7…6A65A3200.095 ERC20 From 0x630C23…c647caa2 to 0x6c90e0…9e18CBCc1 ETH From 0x43B238…2F5DF373 to 0x51e130…B3d226bB0.65 ETH From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A30 ETH From 0xC043E8…1507D95f to 0x743950…A9c7E00F135.040512 USDC From 0x032a66…aB1c9B3e to 0x4b5aE7…050310Ea5 ETH From 0xeC83F8…3bA7Eb11 to 0xd59956…A47Fb35F0.98 ERC20 From 0x71f198…bE303625 to 0x9D4f2d…bF0D0ab277.26327967775629 ETH From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA83278.936241 USDT From 0x963729…6828Ef9a to 0xd23943…579c855814.800281850000001 ERC20 From 0x01654a…D45597C1 to 0x3459AD…5c23E9D28.686489549639086 STETH From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb923843.821151 USDC From 0xE67400…30e7075D to 0xFE1E8F…b979d7230.622936571424079 ETH From 0x74488F…f6eb9982 to 0x30a2c9…0D17688d1.95 ETH From 0x7b7BcF…5ab61E96 to 0xa9a24f…Dc46FA9c2191 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000043371376478814 eth 0.000043371376478814 ETH
0x4e958a…f38db70a	22836351	Thu, Jul 3, 2025 4:35 AM	0x5ACD43…8d061259	From 0x8ec676…60775046 to 0xbDE9E0…7e0A57ae2.5 ETH From 0xC8d394…2977Cf35 to 0x83a0a3…Cf4c782346.59351756541076 ETH From 0x9432A2…C18e50F3 to 0x618CC0…96e1331325994.127 USDT From 0x1d7665…6D07c0ba to 0xf9D61E…bb9D91dc5 ETH From 0xF24b85…CbA2b059 to 0x9D0c29…B33f96E720.94 ETH From 0x5C1b35…f79e760F to 0x2754ab…B6cbd9370.27262277 ETH From 0x44B23C…9aF3A9b8 to 0x9184b5…f2be873E1232 USDT From 0xeC83F8…3bA7Eb11 to 0xc8ac66…C0378B721 ERC20 From 0x7B669E…2Def69d7 to 0x577492…aa6A0DB449551.384104 USDT From 0xCe3a72…5404E4B9 to 0xEB4260…704B28a972129 USDT From 0xEb05Fa…96c70047 to 0x748f24…9aC61cC55000 DAI From 0x979571…F428DF09 to 0x4c331E…4fb2d3670.1 ERC20 From 0xb74754…2a803C38 to 0x6a769b…3e67819d50000.002001 USDT From 0x7A36A4…a4d50512 to 0xD98323…2Cc13CC42.545 ETH From 0xeC83F8…3bA7Eb11 to 0xc8ac66…C0378B721 ERC20 From 0x485472…bd24400a to 0x6b50B1…dd53ac9d99979 USDC From 0xf1765a…7c7F1A85 to 0x1da6Ff…C7520ecf0.5843488016953907 ERC20 From 0x4E0542…E1768f56 to 0xc1BFCE…AD8B6eED40535 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c79 USDT From 0x7b7BcF…5ab61E96 to 0xa9a24f…Dc46FA9c2191 USDT From 0x400193…47c4386F to 0xD72Eda…ad4A99592.6843 ETH From 0x21BD93…D9De5dF1 to 0xd7fe69…7630a2EF10 USDC From 0x886680…6b518028 to 0xc64f4e…8BAE4dd54000 USDT From 0x899472…2F5DE458 to 0x3bd498…18Fc01bD0.13612328 ETH From 0x71f95b…3221a095 to 0x6a382b…2356e2792.46965e-7 ERC20 From 0x6356b9…b5DF3254 to 0x41eFFD…3d3AfC346.999990594067008 ETH From 0xC83dCB…cE47bA1C to 0xE8E720…31Cf4686195.49389319286806 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000061045062815508 eth 0.000061045062815508 ETH
0xc73a67…8efe014b	22834852	Wed, Jul 2, 2025 11:34 PM	0x5ACD43…8d061259	From 0xF5B0ad…F6ebd9Fb to 0xBbEdeB…112bEfDa0.216164236609374 ETH From 0x810807…8849E33E to 0xbF5835…c30034C02.9 ETH From 0xbE5753…2b9edCE1 to 0xf8f715…A6c181402.333928514284259 ETH From 0xccd7B1…4056D7F7 to 0x48b9f2…e02628AF1412.3957709072947 ETH From 0xB4Ec7c…0207E0EE to 0xd45892…9f008106400 ERC20 From 0xB94E12…413175D2 to 0x70e489…86fEcA5211.486890246996165 ETH From 0xD80cCD…c95ceF78 to 0x61d6Bb…2b5bB4C9250000 USDT From 0xdC064c…d93f2eBf to 0xAC8A6C…E4754f026131.22 USDC From 0x52C58E…d63a0500 to 0x11c493…dB90e8c81735 USDT From 0xFC1d35…58476825 to 0xd06a5e…f508ed486.926 ETH From 0x715666…2A6598Bf to 0x7380b4…A79aAdc510194.8 USDC From 0xEb5129…e81929b3 to 0x7f0165…35963B4c5.87 ETH From 0x599853…14c87447 to 0x6B1CB3…ef6D62998313.033339 USDT From 0x35EBAe…92bF6Ebe to 0x66C5F2…a53567D9350 USDC From 0xeeDe95…1D0fEA21 to 0x36D0d2…9c5Cd6Eb3.9321283 ETH From 0x4b3338…B7AAa793 to 0xe5A895…271a40b33000 USDT From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89173442.6933 USDT From 0x8a9333…EcD24e8a to 0x74d7b1…32776F731 ETH From 0x68A352…F83ca100 to 0xCa4eEe…9a635d64175.04008417927707 DAI From 0x9e5FDd…6d69F871 to 0x03cdF0…58969EE9239.96000045299013 DAI From 0x054038…bcB82575 to 0xE9799B…2A5A321F0.025 ETH From 0xCec859…95EF3333 to 0x660A21…00334d311.2229287135338802 ETH From 0xcD719D…65A40d30 to 0xc33C34…40591b834.071296545097752 ETH From 0x988C08…A1113000 to 0x53d5ba…8d77c4130.004152996386893143 ETH From 0x37F388…5985C81A to 0x859a33…9DcD305928.94625901 ETH From 0xF4f865…f0a7C4b0 to 0xea8e7F…7590Bd722.9992592163898375 ETH From 0x536d7f…0007E8d7 to 0x847CfE…4d463A421000 USDT From 0xA60EcE…f51386E4 to 0x7eCb5F…8375C2f70.79982222 WBTC From 0x17B71F…D85bac40 to 0xa88f8e…70Aa22791.1625950857718963 ETH From 0xB46F63…17F9c2F3 to 0x891731…704316621.17 ETH From 0xF087FF…148FC693 to 0x0381a0…Df0490d01.92 ETH From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0x853239…0058f25f to 0x4bb796…345e73882.8398125 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.00013932058659245 eth 0.00013932058659245 ETH
0x2b86a2…e1f64f2b	22834242	Wed, Jul 2, 2025 9:32 PM	0x5ACD43…8d061259	From 0x2Afe94…9cFC12BC to 0x5d7518…D019652A11.999798110812034 ETH From 0xb776e3…F6bfE9f8 to 0x30e600…2E3fdfb85222.526429 USDT From 0x14E83f…D9e9b41C to 0xB11569…d3Ae76C42.135043438429229 ETH From 0x2BBe28…9Fe2E2b3 to 0xa9a24f…Dc46FA9c10625 USDT From 0x0850Ca…E750773D to 0x6F4344…9a0d20a83279 USDT From 0x60D054…4e61e1A3 to 0xfD1d02…58537eB511.952126 ETH From 0x60D054…4e61e1A3 to 0xfD1d02…58537eB511.952126 ETH From 0xEa819c…2096ceCd to 0xDEB683…55E0108c1300 USDT From 0x17Bf23…8e8Ffc67 to 0xA1937e…9f3FC88D0.512382189854762 ETH From 0x0c0701…AC9Ad154 to 0x9Fa028…d1Ee17E37.578859668177033 ETH From 0x20091C…7b848AAD to 0x2b50A7…dC04343D1500 USDT From 0x001077…61C0551c to 0x8C56cB…9D2B164e0.007722574242898127 ETH From 0x29C420…C929c16D to 0xDb4138…D18a25442.745458307031081 ETH From 0x1bDCAa…e538BA69 to 0x95f386…37DEf95518000 USDC From 0x2AE430…5c24b0A0 to 0x6edd3e…0655313918.036564135791224 ETH From 0x1da0d4…9C000C0a to 0x89aA11…94D991BA1500 USDC From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a1.2296458023104553 ETH From 0x2aF8fA…663f60ad to 0x27c5A9…14A03edd10000 USDT From 0x2D3aD2…f39DB54e to 0xf046F6…bd10ABea25186.053851 USDT From 0x2B94c2…3D0E5Fbe to 0xe7199B…7F78E94C10 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb412338.25 USDT From 0xD5f212…6C1E069C to 0xbcfA4D…1A0F3AC40.00644931 ETH From 0x257c7F…CBD1d389 to 0x26b807…A0e69e131.0149259856884392 ETH From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a353118 USDC From 0x56F203…6b1a48c3 to 0xCA0392…7735B1Ab0.2388948242 ETH From 0x0E0d18…b1De6280 to 0x902b4d…6Ef243C649999 USDT From 0x1bEfe8…A3BFb451 to 0x62C394…6F4C73B011547.708904 USDT From 0xc33348…fd1D0330 to 0x87eEe8…D803029D5052.360299 USDC From 0x223321…F85AA98B to 0x33Cb04…77Fd156650 USDC From 0x78A682…66B82f4B to 0xb094d7…467b73970.01 ETH From 0x01400b…d6BE9Db2 to 0xd3a897…84250C7710000 USDC From 0x18E81A…9be3a2E0 to 0x368A19…93B1C86E30.89444450126638 ETH From 0x099C92…ddB9aEb6 to 0x62AED9…61A29c2e69800 USDT From 0x1618d7…Ee179dD8 to 0x2a65B2…B001773B0.0678 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000266432577233755 eth 0.000266432577233755 ETH
0xca9c6f…ba54140c	22833446	Wed, Jul 2, 2025 6:52 PM	0xA3f6cC…FF9578d1	From 0xf64a92…76D71ae7 to 0x4741f0…aEFFCeb22161.562684 USDC From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391 ETH From 0x0E342f…83d88Cee to 0x26DED9…99a8FbBf111316.95 USDC From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F94123528.434381 USDC From 0x42170f…DE02B01D to 0x2C1070…eb7A4bfF1500 USDT From 0xCD089d…A6561632 to 0xB075Aa…62466B5F10.747363168384418 ETH From 0x0739b2…0C856c96 to 0xE58A32…D11E17a424301.484878 USDT From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e83 ETH From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F510000 USDT From 0xfDa73b…9cDbFb40 to 0x7bE620…ABdD126a25.002675 USDC From 0xe114A1…6d1E7b78 to 0x967503…ceaB9B8210 ETH From 0x0dF77E…D1b6F8A3 to 0xdF1def…2B0a13862360 USDT From 0x77779a…ee82947e to 0xe1fb2f…119cc3Bd5798 USDC From 0x4CC6ab…6Bc1D7Fa to 0xfD691C…64Dc21D753799.27 USDT From 0x69Bd4F…f1d73dC5 to 0xff3Bda…4D627Ddd7 ETH From 0xA94DD2…A8fC5d02 to 0x61A89F…78a99abF29000 USDT From 0xd7ADEE…D11401A3 to 0x9325C7…f32f2bd53.9805 ETH From 0x3D1589…d88516A0 to 0x79c11d…8fcb70fF1121.292091 USDC From 0x4E63D9…a24B3DC2 to 0x65bed1…1FBC73B21.5 ETH From 0x100a8b…F1f72656 to 0x49707a…6FC7B9d624971.560523 USDT From 0xe10466…9aa86988 to 0x355046…e724c04C44.151686559140636 ETH From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C15000 USDT From 0xA81718…21E195e8 to 0x5F007f…57C493f8270500 USDT From 0x2BBe28…9Fe2E2b3 to 0xa9a24f…Dc46FA9c10625 USDT From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce2010 USDT From 0xbF7a1F…EeE33f5d to 0x1a2C46…78547A7D137963.95 ERC20 From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535204000 USDC From 0xd89F72…5bA95474 to 0xbE56F1…5e70Daa72000 USDT From 0x271e2d…44AB089b to 0xA0EBf6…76a870D6600 USDT From 0xCCb6CE…886D5109 to 0xF2Cc26…8F75043010000 USDT From 0xcDa35b…A7F695B2 to 0x07aB93…8E6355221.144022436227475 ETH From 0xfA0cEC…609a8A11 to 0x0D8041…C427C3342000 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000398334920647446 eth 0.000398334920647446 ETH
0x23f215…d6dd5788	22833145	Wed, Jul 2, 2025 5:51 PM	0xA3f6cC…FF9578d1	From 0xC9f00e…97846E3f to 0x3445a8…3f9885fB0.9132 ERC20 From 0x49F494…9d7bef6E to 0xD632D2…77ed3a0A3465.598086 USDT From 0x45385E…49060950 to 0x8d0F01…08bf703f582.726371 USDC From 0x2BBe28…9Fe2E2b3 to 0xa9a24f…Dc46FA9c10625 USDT From 0xfA0cEC…609a8A11 to 0x278e20…65c010212000 USDC From 0xB76923…30D97B2e to 0x481cAf…A83Bb0258.329471139252508 ETH From 0x43B6B5…Ca08c28a to 0x43B0AA…9959c28a15478 ERC20 From 0x1730CE…65211C98 to 0x8b510F…e5A3fC8E100 USDT From 0x246177…0b19AFdE to 0x3D8B15…fAf327F625 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000306374965160212 eth 0.000306374965160212 ETH
0x461b68…e16ee703	22832041	Wed, Jul 2, 2025 2:09 PM	0xA3f6cC…FF9578d1	From 0x4575E7…6CEcad58 to 0x0784d9…6ABce644836 USDT From 0x53452f…e08f3793 to 0xa9d8E8…6CaD3e43149922.880059 USDT From 0xD9B2Fc…E8F0285A to 0x10FFCc…355dBA8B19264.62847 USDT From 0x1690C4…637310F3 to 0x634Be1…1B00E4990.00099764 WBTC From 0xD5e668…276A1f69 to 0x9f836c…2e515D7d79315 USDT From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea10000 USDT From 0xF28aE4…b52F7B63 to 0x9a4da3…8D8A8eA75000 USDT From 0x73548D…8a42e2D1 to 0xe4fcE7…DAb37BCe279191.87 USDT From 0x277fdb…d89c52A7 to 0xa9Df06…E41D3E43394.63867011 ERC20 From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000.0025 USDC From 0x6879c4…ECFa3eE5 to 0xCfd647…4c5347f343297.54 USDT From 0x1dc342…d2512ebE to 0xC96593…fb338E2d500 USDT From 0x441bc7…2fbd9c4D to 0xd55309…3f449E1b517.374 USDT From 0x68a1b7…C9010B50 to 0x8D97a9…F5D6cC1f1001.251564 USDC From 0xce9912…9627544C to 0x7E4426…e2027d9B30000 USDT From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0x704214…8616b6c2 to 0xEe205C…A357c874116.466152 USDT From 0xbbb5C2…8DCA426b to 0x8F4DAc…935802A51500000 USDT From 0xe66A43…b7B823A6 to 0xf64c48…737029000.4883793223940749 ERC20 From 0xb713C6…F1FAC123 to 0x136841…2a6dF9EB5100 USDT From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab813860.0015 USDT From 0xC07dD0…D6ACCcd8 to 0x28AbA8…202A4A881.5 ETH From 0xb45471…dA96D374 to 0x1343b6…B48AB95F233.68501 USDC From 0x66EA6f…1B75303f to 0xCda34D…2c0863DF0.37120097 WBTC From 0x507Ba3…c66BB209 to 0xee870E…F3cf85c436079.970575 USDT From 0xB44baf…6e2cCB00 to 0x0aC2E9…35F308591.6319203622863203 ETH From 0x1f4463…b5686c3a to 0x575F48…35232F160.7777478 ETH From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F3000000.00187 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.0003030540140588 eth 0.0003030540140588 ETH
0x4816ca…0d9a21f8	22829124	Wed, Jul 2, 2025 4:22 AM	0xA3f6cC…FF9578d1	From 0xDa3920…FCbaA368 to 0xc81896…23d676331.6560368901434759 ETH From 0x93E8d7…0387d7a0 to 0xe71a68…508466a621428 USDC From 0xF81EE2…dB40ae4B to 0xFbaaA6…579a680F24990 USDC From 0xc60b31…83128AB2 to 0xe3530B…2cfA29FB10270.154761 USDT From 0xafEE62…00059209 to 0x266c1a…Deb19faD0.06543 ERC20 From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xD23b99…75a4044A to 0x67b751…4dC955D93000.8 USDT From 0xC0ca3e…2e675c9E to 0x65e3b0…5392688832581 USDT From 0xC8c077…C3aC3CaC to 0xEb29A7…726c68902500 USDT From 0xA4049e…870497a4 to 0x7E6ECf…61F5a55a0.963796035083312 ETH From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11000 USDT From 0x86b50A…e70dB894 to 0x5D90C8…02A9cb7412500 USDC From 0x410B54…05b91537 to 0x716D3D…Ee7EEc10155104.99999999997 ERC20 From 0x3EeB02…6AbE6bF3 to 0xF99Dfe…A4E055a42500.01 USDT From 0xD3136A…97Fd3bc6 to 0x5770c8…BAd3dEBD2.75 ETH From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0xb7f62b…640B8C36 to 0x43E39F…2a0b25561177966 USDC From 0xb93231…F2129F4a to 0x38de9C…5b5828172320 USDT From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC2415000 USDC From 0xde4164…4e2e80A6 to 0xF3F067…3c96F0a72.539335870811827 ETH From 0x5cB234…65569c00 to 0x8C4121…36c93e001000 USDT From 0x2924aC…7aFFf5B0 to 0x9d4F32…90489Ddc12448.61 USDC From 0x71b669…9068E3E0 to 0xb68763…72a9895b189.08502204959683 ERC20 From 0xAe3FFA…398D0d3b to 0x7d09A6…1160f0490.9937203695148313 ETH From 0xFeD0Dd…9f5068FE to 0x14Ec6E…EC9eb9Fd4000 USDC From 0xc55eB8…E98f8a84 to 0xCeBCf2…1e855c3414375.320654 USDT From 0xf2F6eC…908F910F to 0x2F8c4d…B46112DF0.10652185160864519 ERC20 From 0xa0B037…7f420A28 to 0x3c710f…477f52b7140000 USDT From 0xF1467A…302213Ca to 0xC95D68…458A64c20.745 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000064394036381639 eth 0.000064394036381639 ETH
0xed07bf…132ee70e	22828880	Wed, Jul 2, 2025 3:32 AM	0xA3f6cC…FF9578d1	From 0x96A659…aFb88F97 to 0x33EfA0…9C00F23b7827 DAI From 0x27F31a…3e215cd1 to 0xeaDC83…CF17a79E101392.397579 USDC From 0x8f3D64…75058B15 to 0x246A3c…e1c48DE91.3880105818205026 ETH From 0x2E8B05…b1E8d44c to 0x4CDFdb…5EA4E1aa110368 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C4.9634532657272805 ETH From 0xAe4C47…24f13e03 to 0x4d8ff7…d4f7434a5.187626059313241 ETH From 0xC22DF6…50b058B9 to 0xc9fA5E…49DE004f0 USDT From 0x8F38C1…B3f34048 to 0xa84361…09096bB81895.109968 USDT From 0xA7F048…6897B08A to 0xd8F0a3…d91Ef19E2.65e-9 ERC20 From 0x928b88…DDbcA97f to 0xb280F9…57CbF513430000 USDT From 0x68214D…709bBfC8 to 0x89aF73…473E82E70.03101365 ETH From 0x992aB6…60aB8276 to 0xF18f86…E801d4932358.008907 USDC From 0xB60A30…e1Bec7a9 to 0x10461c…15232F1150 USDT From 0x089B09…B96CA62e to 0xb90f90…c02c0DB70 USDC From 0x7f471c…1De6b28a to 0xadAD3b…5D7A9bBa13 USDT From 0x72Bc02…5c2D5d65 to 0x16c62d…885e10Ed300.00299238 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x71406e…39401488 to 0x6990C8…0949B3e4140636 ERC20 From 0xb61aD1…44E9E650 to 0x3DCE4c…2e88efc250000 USDC From 0xb53582…1ff900ea to 0xD9c880…223FC3AD43023 USDT From 0xaFa180…21207099 to 0x5290b7…8f52F27b14000 USDT From 0xaEaD71…5F04B085 to 0xB661A9…f2e179006300 USDT From 0x78529b…4D7d03Cd to 0x8921FC…9073927119625.818575352398 DAI From 0xA4cdB8…6f7585EB to 0x0601D5…864baF0d77237.909356 USDT From 0x88d6D4…c9c4e12b to 0xe0a74a…15EE008A1045 USDT From 0x9EDB11…08748381 to 0x6cA45c…64aA393927000 USDC From 0x67f659…46D66EA8 to 0x413177…9cc4ECF528652.05003 USDT From 0x035a08…9F9c7751 to 0x41351b…6610fc04119600 USDT From 0x95d6b8…aDF42f94 to 0x4cF898…20F585486000 USDT From 0xa150bB…8DA0B96e to 0x34A178…8abC992E29 ETH From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D5219999 USDT From 0xBF40e8…F348974F to 0x1ddEF0…952D1f740.08 ETH From 0x7f7dE9…4950e37c to 0x8921FC…907392710.009579570890777373 DAI From 0xFeCe25…3c55F1a8 to 0x09Fb77…F32427Bc15000 USDC From 0x3c68a4…2A57F03F to 0x412177…BB6D8AAA431.68 PYUSD From 0xA72254…F295660E to 0xE1D1e0…fe34E3460.75 ETH From 0xA9Cb07…63B35a38 to 0x0e1bf0…4e8d7B1a0.959884137855146 ETH From 0x6CE081…E98fE059 to 0xc65331…f67cAc574500 USDT From 0x95E131…0EfAeC47 to 0xdE96A5…3bbD2d2f68.60768793 DAI From 0x8cfc74…33B3f932 to 0x0bF99D…3E479FE31930 USDT From 0xbb3e1F…439B3E8e to 0x9F466f…De8AbA8a3.00776221205777 ETH From 0x239d95…5F5a06f9 to 0x14aA11…95C6fdbA10001.983905 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d26867.058401 USDT From 0x2857ef…5EF05766 to 0x2b6E7E…86447b1c28000.09 USDT From 0x35f7D3…A60D8Dc6 to 0x458BaF…8743ed5050000 USDT From 0xa9F359…f0a1bC20 to 0xa9F2fF…26A1BC200.04310459287212896 STETH From 0x814294…33C71cE2 to 0x97229f…27a16C0b31790 USDT From 0x91b78A…2B53F3a3 to 0x1B26Ae…f3A468f65.511948715003858 ETH From 0x005342…a376187e to 0x5c1daf…58FD7AEd4.157782057502319 ETH From 0x21a1C5…fbEAa1F9 to 0xBFd070…4af0590750507.700649 USDT From 0xb28eb4…aeCEe378 to 0xA0ad43…23486A910.33107119706611526 ETH From 0x68cbe2…bbAB9d5f to 0x49Ec56…a610653050001.30545 USDC From 0x6304b8…D754980c to 0x605db7…4423002825000 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000109931712382976 eth 0.000109931712382976 ETH
0x4465fc…bb0c5603	22828859	Wed, Jul 2, 2025 3:28 AM	0xA3f6cC…FF9578d1	From 0xb62617…73039035 to 0x2594a4…046699620.9899478254662464 ERC20 From 0xBa5399…04D3B8D8 to 0xd123A3…232DEd8139508 USDT From 0x042a43…AfD030C3 to 0xf083da…E7F1bA000.0833118 ETH From 0xbF452f…1CF0FAc9 to 0xEc57F0…A66dB9920.99 ETH From 0x9808e0…2b6E7cc5 to 0x66936E…674A5c1F38185 ERC20 From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0xb47C1F…d005b05C to 0x5aFdF4…226995200.96935135 ETH From 0x9c2Cd1…EB9037D6 to 0x502eaF…D951E2123.3534 ETH From 0xA0BDde…f3869Cf3 to 0xff159A…A1078bd50.004256 ERC20 From 0x9e927c…7262Fb8e to 0x730757…b0E85b96200000 USDC From 0xb1d93E…d0C6aD26 to 0x6c7Ce4…723375C1100 USDC From 0xFC61e8…08A8a9B2 to 0xe7DCd4…61E8Ce4A10290.01184 USDC From 0xE68bC2…b38a03F6 to 0x903D82…fbF2Cc715225 USDT From 0xA99929…E2F33641 to 0x1a0226…C31Ed3e42000 USDT From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0xbDd28D…5F3622f9 to 0xab2414…3C6e8AAD1.375e-7 ERC20 From 0x3B0a83…9AdDf0D9 to 0x8Db6e8…3136f4850.0988 ETH From 0x5242df…c22f731b to 0x33ed59…54B1f1d150104.07 USDC From 0x088Dc1…6405F713 to 0xD0F638…3bBFA97b1.004 LINK From 0x2B243A…aB665a5e to 0x0a5A92…A18210E65407 USDT From 0xA3491E…c8241cF7 to 0x5a84B6…352bF5dd22900 USDC From 0xBC0201…d906341C to 0xFC5302…F737773f1.8406615003205706 ETH From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780562690.06625 USDC From 0xB2849C…9915368c to 0x5866f6…13cbE42326378 USDT From 0xB71357…0E5aAf42 to 0x6Bd0b0…f88d253111850 USDC From 0x9D01c4…E6AA77bA to 0x2C308E…E7bda79c128751.417632 USDT From 0xbbef25…4a629808 to 0xe77928…8b980A8f24608.890137 USDC From 0xa0B037…7f420A28 to 0x3c710f…477f52b7140000 USDT From 0xa3403F…3A28D287 to 0x8449EC…0C44Fb5B149881 USDT From 0x6a7414…99cC8a28 to 0x071b5B…f4b60A1e1500 USDC From 0x2Cb3ef…E717b795 to 0xd58ed8…bd50d3331850 USDT From 0xa9F9f5…7eA1bc20 to 0xD52084…b3D707850.000001486263633572 STETH From 0xABf308…1B6F2128 to 0x1552de…2b7c4d344.0253e-10 ERC20 From 0xC12e02…3AA872e1 to 0xC2fA4a…81c5a9F31250 USDT From 0xBD85C3…b1e67728 to 0xd6cC8c…07C28f100.14664837 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49995.745612 USDT From 0x3444cc…bF747967 to 0x76561e…44470AF16000.011435 USDC From 0x9E311F…4F3E3020 to 0x123186…B0Fe20C00.020413329087360883 ERC20 From 0x9577a9…B7eE8BA0 to 0xaeb1fE…46D881482e-8 ERC20 From 0x1044B5…b741ff6D to 0x247876…a94C4b56131.4 USDT From 0x9803a8…390a9dD5 to 0xC0FF72…1117D4b60.6457895271304572 ETH From 0xA9E669…2f32d106 to 0x10fdBD…EccA32062e-9 ERC20 From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284379998 USDC From 0xb33591…B0AB627E to 0x54F913…523520699870 USDT From 0xFF3b9D…a1411DCD to 0x7e852b…ff71029250000 USDC From 0x643F53…0f6ece95 to 0x84E61e…3F058f8F593.81 USDC From 0xb96Fa3…60760b4A to 0x6182f2…4386d9725464.88 USDT From 0x6F9E05…95a14144 to 0x9f6D9D…51bA223F1 ETH From 0xb5C4Bc…414F19Fa to 0xb094d7…467b73970.19 ETH From 0xC05FCB…05919692 to 0x67779a…88c9e003192 ETH From 0x9Cc8C6…612D6fEa to 0x48629D…b0D590C391.07852393386024 LINK From 0xB0C610…E9eEb9CC to 0x97C000…02dC57E92.117110611452559 STETH From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0x07510b…1F56db97 to 0x483a48…6801802f5800 USDT From 0xB77398…bf3d5e69 to 0x2297e9…B4608b0A872000 USDT From 0xb59045…aBf010cF to 0x9c003E…678540610.00085512 WBTC From 0x9602f4…B822A798 to 0x6be942…802FF5Df2000 USDC From 0xa5Ce3B…2844a63D to 0x910651…1Aaf4f603.8 ERC20 From 0xb6400B…9354bd6c to 0x1AD937…1Ba959210.4394721011041109 ETH From 0x21BF10…d2C1e34e to 0x1a4b20…25D208390.0008 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650291.386896 USDT From 0x6050f0…e1230028 to 0x1b1dDd…B26ce706100 USDT From 0xa150bB…8DA0B96e to 0x34A178…8abC992E29 ETH From 0x221e1D…205F9018 to 0x18738E…2D64238613501.214678 USDC From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000151607105955774 eth 0.000151607105955774 ETH
0xca797a…f275e240	22828816	Wed, Jul 2, 2025 3:19 AM	0xA3f6cC…FF9578d1	From 0xA8A7ED…287a0109 to 0xf0bd6B…326849532604.6907496 ERC20 From 0xa2E37D…c600AE90 to 0xE66E87…D190ECB81 ERC20 From 0xBe1802…6ab48484 to 0x8eA9DE…202baaD60.42438840470743056 ERC20 From 0x2de0C7…f171C59C to 0x17eecE…ebdB423F500.49 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0xaf0B5d…3c025dCc to 0x2463f3…5c42C2dE5.618071974595494 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0xADD44f…01044C70 to 0x75217E…Bd11413c3000 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x9cdcd6…65840008 to 0x5cce0d…bEf303694.184443010111428 ETH From 0x65B976…ABf76B4b to 0x3c1A9b…C9E786C67269 ERC20 From 0x8bc317…E4A081fF to 0x41f146…F51aC17e2599716 ERC20 From 0x6f8bcA…49d1f3D6 to 0x79b4E5…DFAE8BB41.5e-10 ERC20 From 0xAdF30C…Ba98fa37 to 0x867c20…CF26A55e0.9250359350142141 ETH From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x8d7fa5…246073ac to 0x7F8D33…8E672c755.542206 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x92B75C…802CE0f4 to 0x7EdF0E…7CaD910A2e-7 ERC20 From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xB28A05…B0AA8e0D to 0x2Ccf44…a3Ab68DA2200 USDC From 0x89355b…517bc0AF to 0x74F5bf…A660D8411.5501549689489391 ETH From 0x898e28…25a7f6ED to 0xC7ff88…4b312F840.0016 ERC20 From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb76939…44E56100 to 0x1E7F9A…1eba16F810000 USDC From 0x8bf6b7…72dC33B9 to 0x420FAd…2D85EB3F5500000.024311 USDT From 0x856170…E919A3b2 to 0x9775E2…DAeF31FE99965.512608 USDT From 0x86CA41…118B49D6 to 0xf0f80E…b99DF710673 USDC From 0x928b88…DDbcA97f to 0x6a2c87…96318AbA828 USDT From 0x9766F9…16c292C7 to 0xb70cC0…d9E57F9726022.12 USDC From 0x91Ff6E…1343363c to 0x32E1dE…e6AeC96811800 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0x904A89…49DD707c to 0x3fBC13…d9729B1E9.001e-9 ERC20 From 0xb211E8…ffDe3f76 to 0x61F871…d859B5c913.494737103512001 ETH From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x97280D…1Bf2a3C7 to 0xd21486…72a82d661.2e-8 ERC20 From 0x2C5C49…8f727689 to 0xF7E0C7…86B2d2E68923168.73366 ERC20 From 0x2F781F…61b14468 to 0x3C8eAc…869004161 USDT From 0x15646d…1A319cdE to 0x98c5Be…B5668f26117.69583646693965 ERC20 From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xacA62B…43B65469 to 0xe2FF4f…C25BFc3A1197.956142 USDC From 0xd68F15…5f9aE900 to 0x601E47…51F56f5A1.000131 USDC From 0x643F53…0f6ece95 to 0x400B96…29382530599.165 USDC From 0xA6145e…703cd3ea to 0xdBF363…25fF078E5e-9 ERC20 From 0x80A165…AdEF7E2c to 0x480487…676e6C9a507.1 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e55479.914112 USDC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441480000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc448570.861709 USDT From 0xDC57db…b9b3fb1A to 0xb2013F…e5e48997620.391907 USDT From 0x7F8cC8…22B15cF6 to 0xb9B970…c172B6212.1 ETH From 0x694827…E4AdE1dc to 0xE8E720…31Cf46860.1 ETH From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA2063.820194 USDT From 0xa7bf95…174abA86 to 0xf7e17B…8A169aAB0.03 ETH From 0xa4fd0F…Ebd890a6 to 0xdA7263…446Bf9b691919 USDT From 0x0Bae4b…0645f555 to 0x3B27Db…10B4C2601 ETH From 0xe895ED…426B5729 to 0xdbf4C7…78eBd7Eb500 USDT From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x9Ca239…557744c5 to 0x7e06f0…2fC7336a800 ERC20 From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff26943.701406 USDC From 0xbE653B…7d1db708 to 0xD04e14…1D22cfC71.2149980014838069 ETH From 0x4Ef396…dB9d8979 to 0xa9Df06…E41D3E431.035421210711427 ETH From 0x732Ee7…19D483A8 to 0xDC89C8…8264B8621 ETH From 0x91E09F…8F3c57BD to 0x7499c4…72E38aF651928.913951 USDC From 0xa2E9a1…6cA2Eeb9 to 0x040D63…ed612C131.05436e-7 ERC20 From 0x355Cc3…7fFc5bF4 to 0x5D36B1…B18926e01.0828691504176993 ETH From 0x01D9a2…bA5380C0 to 0x696638…461a00280.007667 ETH From 0xebD853…580702cB to 0xf6e05d…EAa7DAbA205410.822004 USDT From 0x7Dbc8E…5b57073e to 0x7a85eb…9543DbcB22309.414098 USDC From 0x8Ebf8a…823C1f40 to 0x3eE62E…715C29921.04615000191e-7 ERC20 From 0x44860A…43f9835c to 0x78fD5D…F66a294d400359.501979 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x934808…13142c97 to 0xC3866C…ccB8a6125000 USDT From 0xBb7f75…1f212853 to 0xB98545…f2A6113b143071 USDC From 0x27B677…A9ad76Af to 0x330af7…3E6519d845792 USDC From 0x2477DE…ba1A0D9c to 0xE348F0…FDbE19640.00106553386659996 ETH From 0x3c9c87…BcF0D533 to 0xEe61BE…7BFe672880000 USDT From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d0.44 ETH From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b94883.61987 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0xB2fdb5…FF49dCa6 to 0x9ba8B7…9B67c51755 DAI From 0x9D58ce…Be82c113 to 0x6C9fC8…F45662D65590.194277 USDC From 0x87B3F8…41D4b0cd to 0x94E30c…95861C350.04534927203571745 ETH From 0xB9f0A1…873e4eE4 to 0xb16840…F71033499167 USDC From 0x71DFAd…1CA2820C to 0x488c7b…2Fa3C4Ab4000 USDT From 0x9e0a4d…b45B3452 to 0x556792…465fb4a7114701 USDT From 0x8da4Dc…CF25E9B6 to 0x246EB0…a411c2DE10000.011002 USDT From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e463650000 USDC From 0xbA335B…B323FAb5 to 0x4effE9…B49d89791.0340405 ETH From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0x8dB539…1C884f89 to 0xc1FB19…E78514aA10605 USDT From 0xAddFAB…D34FB202 to 0xB8e951…05ce2Ea265.2171356378875 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0xA5F91D…2a4b51c3 to 0xB74131…d8a4FDBC61353 USDT From 0x9bAED5…Ab9547F1 to 0x716898…fDc8156c872.1585 DAI From 0x936D60…6EE0e7c7 to 0x0e682f…DfC84aA33.5687634213403747 ERC20 From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x952813…77c6Cf20 to 0xd12F92…7093e7Be67993.901368 USDT From 0xb47082…38090336 to 0xe36eC0…544e8B077.9999369936999996 ETH From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0x970CEd…aABF491b to 0x9EbF32…07358BC730 ETH From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xb8E104…6E5eC4E6 to 0x65D300…8d44fa6D1.600003355899056 ETH From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0x912957…017f6DdA to 0x85C904…a99c743933000 USDC From 0xA99929…E2F33641 to 0xaAf0C9…86c493Ff0.003098100377365196 ETH From 0xAD9188…449ab301 to 0x2343A5…9d1fF7871.223979814067094 ETH From 0x89ad92…02fc2787 to 0xc036AC…0305F710340000 ERC20 From 0x78a012…7EB4F399 to 0x0E9aD5…b23983228586 USDT From 0xbc5816…ABCdC65E to 0xC663c2…3635a5Dd3.995 ETH From 0xCbb9F9…82Bb8a8b to 0x4241EC…e7Cc42bC0.20680188749124168 ETH From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0x9403DF…a9A5e2C2 to 0x53e51b…D0B2932e1000000 DAI From 0x99F4a0…284BA204 to 0xE1d63C…4e0b288F1.199 ETH From 0xb2CBF5…aaf72c80 to 0xbE5dA4…CD416d281471.869608 USDC From 0x49DaE0…e451A56e to 0x8Db6e8…3136f4850.176281414899 ETH From 0xB84747…C0f05E0E to 0x815d6b…3aEF40172.10545516e-9 ERC20 From 0xc73E52…310010d2 to 0xBD609d…61361aAB5169.011346 USDT From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e535000 USDT From 0x8db3B3…F2580b0D to 0xeaE759…25e3E06F104.40291450857008 ERC20 From 0xbc4Eb3…26852B8E to 0xB1AC0a…96D5A0FF1e-8 LINK From 0xbe58D2…6a8C4A76 to 0x9F1E00…E122D61c1.5314702213695635 ETH From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x899223…60988134 to 0x0647c4…Cdf42c428.1174 ETH From 0xB40315…1a8FF4c1 to 0xB26377…9D061Ed045.5 ERC20 From 0x78F51d…4ec59894 to 0x7B1f21…ABaf211A0.003590342782052 ERC20 From 0x197Fda…2048bd7A to 0x9A5baD…7A7B935D813.44 USDT From 0xA340fD…f65601e6 to 0x68E5Af…40d98d530.004 ERC20 From 0xB50725…2eBea663 to 0xfD2D4f…2a267B2D40 USDT From 0x74fC2D…DE60d841 to 0x7359a1…B25Defc70.00015 ETH From 0x9a8B31…9Ed0BfD9 to 0xfddB25…7FA4818920900 USDT From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165130000 USDC From 0xB01A3D…a2F4429e to 0xF3Cd5a…BFEDDdC42.6403184177884267 ETH From 0xB3d40D…E73cb65E to 0xdb9029…41f3547793839.48140804599 ERC20 From 0x90Dd08…90C47bA7 to 0x98078d…354990d730000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB75E11…6912d874 to 0xD50443…C2A26bAB35300 USDT From 0xad34F0…499ABc93 to 0x48FeF9…6eB7bdeD0.05 ERC20 From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA297000 USDC From 0x87571b…9b180cE3 to 0x4eebeF…67598a0b209057 USDT From 0xb6DbCB…EBF3ffe7 to 0xb3003f…1d9c0fA60.852394 ETH From 0x75bDc6…30FE358a to 0xce0e1A…7386D240184366.445652 USDT From 0x035a08…9F9c7751 to 0x41351b…6610fc04119600 USDT From 0x0A6ade…8FD354af to 0x731C44…Df025E60174356.00000026 ERC20 From 0xc1E505…E52AF754 to 0x287eB2…71EDB1E12497.524625 USDT From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…355742141690000.0115 USDC From 0x3ddbF3…209180b7 to 0xEF7C46…B3eb5c2816.85 ETH From 0xB0234A…3A0026E8 to 0xDcE4dE…6963051D4552.073588 USDC From 0xACCab0…BEd7c0E5 to 0x8b2020…48CC204840000 USDT From 0x027eB6…CA3bC1B5 to 0x448711…00f9835C200000 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xb42Ef4…70A047a9 to 0xF07268…cD5156D113.3408 ETH From 0xA7a752…433c4024 to 0x856104…9949E62118700 USDC From 0x042a43…AfD030C3 to 0xCE6519…e1a9F7950.1249677 ETH From 0x9d26b2…576C7Cc5 to 0x7CcC9f…4A4120999.366192918049542 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xD5BA3a…cc30971b to 0x047a16…dfa739a254429.64 USDT From 0xbEF89f…a3d793cC to 0x3235DC…7a4F838E300000 ERC20 From 0x371a72…F17e6c80 to 0x8fd0D6…BEe564DE1403.832796 USDT From 0xA6c399…c033BF8a to 0x01AAB2…02EFC3D325000.000347 USDT From 0x593B82…0E1E74B6 to 0x375De2…99B7D0156.34777072185586 ETH From 0x88D64d…7AACdFCA to 0x801bac…F6eD996a5.78394 LINK From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xB7b5C8…693dCD5E to 0xF7FcBA…42Fc2d8E166649.020002 USDC From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0x85C236…8d61f868 to 0x485FB9…E024400A1.1490911660699672 ETH From 0x89CBf6…7980202e to 0xabbD34…C07019FE219414 USDT From 0xAaF45D…680F8F3D to 0xeBb23a…2127F06A4.52964e-9 ERC20 From 0xe07934…33973518 to 0xF99EB8…5A767111799999.9999999999 ERC20 From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B6.15 ETH From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x843e6A…Ec9c34a4 to 0x2cd4FD…bb4f7Fe10.20074630402842225 ETH From 0xaD9169…82281734 to 0x26CEad…e7064fC311000 USDC From 0x9F36A3…fDcE2eaD to 0x96f528…fBE8Af144.0843799144719695 ETH From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0xa32eBB…7d008BCC to 0x802e12…5113F8A919.209783910000002 ETH From 0x8f41B0…9a795872 to 0x13a3e1…D43cBfeD26.359103045898976 LINK From 0xbDB5cC…dced1277 to 0x9227E7…66639fD20.02 ETH From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1650000 USDC From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x9d9b62…Af0874cf to 0xBE2419…DA2c2D736000 USDT From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC From 0xB300fF…24C08298 to 0x50973F…5776fbaB1.63502870506335 ETH From 0xbf66fA…A1880761 to 0xbbd232…6D656f4352310.5 USDC From 0xBbC750…b4A178CF to 0x8F19F0…58Fe52053.407934717261023 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A152000 USDC From 0x88DB9c…bF6781d5 to 0x8Db6e8…3136f4850.20660679297575812 ETH From 0xbb3955…70B42833 to 0x6ca425…4ae89d36754 USDC From 0x0744F2…61058463 to 0x61C319…1Cdbb5Ba50293.813429 USDT From 0x93F8de…88597f40 to 0x3A9AD7…6770cc3f150.014701 USDC From 0x720111…73667E78 to 0x970111…e7B357de1.4877857033011679 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xA9708D…5E1E871b to 0xABfE33…DC2DD4764.55 ETH From 0xb635ca…7424d81c to 0x277569…Fde29B9433004.978338 USDT From 0x93A344…e8Ae7236 to 0x0e57d8…c949Bfcd1.898341305952111 ETH From 0xbF12B1…914D8B92 to 0xe2bfAB…3F5002Ef17914.9149 USDC From 0x9a188c…89e033F9 to 0x306d14…02417acD30000 USDT From 0xB076f4…010F2a8A to 0x795Baf…23C35B6a5 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549939.443144 USDT From 0x6DdDe5…36Dd7cdB to 0x956BEf…17E9745013543.2 USDC From 0xA3F104…Ca42E3ED to 0xe4Ab82…586bAfc71.64704514 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6012072.006927 USDT From 0xacDd21…F728F5A2 to 0x694773…a90CA22D104 DAI From 0x873e7C…2F70322E to 0x0bA457…22fB64022.47 ETH From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb81.035 ETH From 0x36b873…5dbf6C09 to 0x06DaCa…4b9E018616.849643 USDT From 0x3a4404…314A1931 to 0xdD9346…76689B251.2414495164554133 ETH From 0x91bCf3…6406E73a to 0x1DF8B7…13EAE1d4200000 USDC From 0xBe4e0d…AAa93046 to 0x66EACE…b288945A1.66666076 ETH From 0xbFAB31…e924Efb5 to 0x8BefD5…9CF15E0a1871.65666 USDT From 0x8eBfDc…a0723fDc to 0x21f601…3A7F4D5e50 USDC From 0x18Ba90…416a04C2 to 0x9E6e59…0Be7833E4 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0xb57D8b…903336B6 to 0x24F435…A77e58741.0296528344065332 ETH From 0xA5C2c1…738Fd561 to 0x531f31…c5542d791.08 ETH From 0x27c2C8…d0c9b332 to 0xe283Eb…91C43b61510 USDT From 0x85598e…Bb9C5c4e to 0x0Fe877…194260092990 USDC From 0x40980b…Ae84d358 to 0x8b0D78…b34c6b7912.192116685484386 ETH From 0x9d9b62…Af0874cf to 0x238FBD…f6C0c94b20000 USDT From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0xB3D461…D28471EF to 0xeE38e9…e2800a8A0.14 ETH From 0x8944Ca…14a62651 to 0xb68897…cc3f895b2e-11 ERC20 From 0xBDcf25…8A0B2f5e to 0xa5de42…d2FC4Cb61.245087093842214 ETH From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x739c5A…7a77e9c4 to 0xc67228…632d1975300 ERC20 From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xaE27a2…CA4da2a9 to 0xd1b727…5C6E6162120000.5 USDC From 0xB372a6…4a2A20E2 to 0x4ba6e4…b4752af71.6083634901500001 ETH From 0xAcAeA5…845933C9 to 0xA36685…547FeDb4327885.40969448414 ERC20 From 0x991CFe…2f040bE2 to 0x21A005…8b7f29Fb7000 USDT From 0x73c4EB…AAB88a65 to 0x78e95A…D00C6d181.7 ETH From 0x153476…35C30F19 to 0x8eeCD7…b9415FA610000 USDT From 0xBb496c…a3911a12 to 0xa5ffe5…bb87ec6C5200 USDT From 0x53ec26…e2B2932e to 0x93bD4b…C156C5861000000.001 DAI From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x7AcbC2…4D697181 to 0x667433…c1f88daE1.5 ETH From 0x97911d…53FEB768 to 0x934133…2f0477d40.03411 ETH From 0xcd7DD0…f7527fe2 to 0x2eE83E…3F8a3199400 USDC From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0x8FB413…611c67C1 to 0x85C3d7…a5487F7f0.5 ETH From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0x2Da9a8…1FfbeEB3 to 0x5342F9…7A6207d51.824 ETH From 0x90d0dE…e992df81 to 0x835c7f…1E21eB975060 USDC From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1E2c8B…202ed56b to 0xB16f95…129af4BE0.0880185450036328 ETH From 0xBBA551…78FC48F8 to 0x387320…6979559A5.852387939135165 ETH From 0xB9947C…dcA983d1 to 0xB86526…F2Ba16A52.6 ETH From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0xbF3124…9D0bB74D to 0x5d6e22…72c110808061 USDC From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0xA09DB4…3E1E6cfa to 0xCa7b5E…fBa163492.05500320804e-7 ERC20 From 0xAF8cab…eE8ec393 to 0x3532F6…8706e79c1290 USDT From 0x8fF256…d3307E21 to 0xc3e4a4…ADE2310d3750 USDT From 0xF8E451…0803430d to 0x8A7678…56D89FA270000.005005 USDT From 0xb53f9f…27A3dFb8 to 0x7F8D8B…79C825D46.30119943e-10 ERC20 From 0x822686…851649a7 to 0xa37A80…f8b39E584646.2615320800005 ERC20 From 0xA7fFf7…1dB0A7f6 to 0x57F930…864d7c132.1438234588792673 ERC20 From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x6236d6…E796BE45 to 0xDA519b…8FD34A3E15000 USDT From 0xBc5c77…7F11F40e to 0xf6B97e…F8cBaC1C0.00001885 WBTC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0xAb241c…d8c49a2B to 0xE68155…1D2A35c010 USDT From 0xAF891e…2E4E738F to 0x8C6ac0…28cC516949999.870855 USDC From 0x93228d…322f2Bd5 to 0x186679…fd104e62300 ERC20 From 0x94fC77…e8E9E3aE to 0x4341db…1755Ec656.416014371872191 ETH From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0xAcafeE…f6D0E629 to 0xbae338…2b6cb2574999.610174 USDT From 0xd43DFa…5EA2B21f to 0x15652B…76c9d36e8058.747761660977 ERC20 From 0x8cf03d…1d9D60c8 to 0xb04C62…7116F7603473.47 USDT From 0x9F53A6…9a111D84 to 0x785830…b2B4c5F610000 USDT From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a7276.434200000001 LINK From 0x84501F…1b1A2Db0 to 0xbd4d87…016654584.422752518093621 ETH From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x5f8BEa…A25CB38f to 0x10AF5c…47A8aD1314328.771758 USDT From 0xab2E09…a9D507ae to 0x556A43…3CF432733311.928333 USDC From 0x900Aaf…FAaDe774 to 0x8F8E64…1aC503b92000 USDT From 0xa048A6…F9D2E660 to 0x2865a2…822895979220 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444113500 USDT From 0x95FC50…600FBbBD to 0x30332f…997B29771.73 ETH From 0xE7864C…f186bbd9 to 0x1ed182…92a4C26c8 ETH From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0x9d4215…3edAbF9f to 0x41ff72…f3513dB71.324405953357247 ETH From 0x5dd2C1…2aC86A4C to 0x8Db6e8…3136f485136.7 PYUSD From 0xd55813…BE3B6933 to 0xae6C63…F957f294141182.329311 USDT From 0xDe9016…7E278a6e to 0x90D285…Ac92dF8199000 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x9165E9…086c3941 to 0xB2221D…47759B52250000 USDC From 0x4971Fe…064a0fC0 to 0xb901d2…374ae081197638.89 USDT From 0x8b0E6a…f661269c to 0x82F36F…9a232E211.23568 ETH From 0xb504F6…7bbc80CC to 0x578C7a…e48c60b716.92858715987924 ERC20 From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D17471 USDT From 0xBf697e…CC38BD44 to 0x064886…507DC6F349.79702575513241 ERC20 From 0xAce643…1B75177e to 0x4E5354…13279A117.09441177e-9 ERC20 From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf14740.6 USDC From 0x2F815e…c91DFf10 to 0x5a0947…F274EdF10.6 ETH From 0x97280D…1Bf2a3C7 to 0xe6D990…82dba7711.37e-9 ERC20 From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D4 ETH From 0xb65a44…894C427C to 0x74D28f…1f916631130000.04730848577 ERC20 From 0x8BAdD0…6f5F24c3 to 0xE9f11b…4895907D3.070993532091867 ETH From 0xb64523…546be0EB to 0x603681…838d09B70.816047 ETH From 0xb6400B…9354bd6c to 0x1AD937…1Ba959210.4394721011041109 ETH From 0x30f601…9f3D888D to 0x675334…9700A172507.1 USDC From 0x959CD0…B207507F to 0x2dB13c…91A96eD420000 USDT From 0x745bA7…0c521E5d to 0xC5B543…ea580ddd0.8282010529452667 ETH From 0x1D6d6f…13631701 to 0xebD021…460702cB200400.8 USDT From 0xaB4de0…80Ac131A to 0x2B7Ef9…Cd73726d0.4361620743741308 ERC20 From 0x2dD518…d4f5fC6e to 0x261C98…7fB671951400000 ERC20 From 0xa16856…305ff25E to 0x14EAEE…C436ecc80.000001394665656563 ERC20 From 0xbeE371…b5F69D27 to 0x776d4D…91cb67835.6 ETH From 0xabD2e1…E3b2dc37 to 0x9ee1Aa…1d14B35720000 USDC From 0x2c81ED…12398355 to 0x03E793…101197d42.584938260591446 ETH From 0x3Bd5F5…7c90555c to 0xD01a85…73DD515b0.01789 WBTC From 0x974b11…29Fe9Fe1 to 0x0312cD…8CB80fce0.1 ETH From 0x3541F3…a66b21c5 to 0x93ECdB…a2f3A36d0 USDT From 0x523B53…7bf5E8C6 to 0x5fa189…2EF12CC00.04059495 ETH From 0xb8B41b…8AE6F5e7 to 0x652205…f17B2e7765115 ERC20 From 0xB67471…b4fbfA12 to 0x678b22…99Fc25e0204780.043222 USDT From 0xb662f3…2f468664 to 0x7999C6…f391c4863e-8 ERC20 From 0x964215…bb40e0b6 to 0x58Fd18…1138058550193.966666 USDT From 0x5e7EfE…e54426C5 to 0x5B3C22…B46Aee4335 USDC From 0x93Cb60…28b74FbB to 0xF6a712…23Da61F10.8300718427179873 ETH From 0xBA7451…9243a846 to 0xE7392A…d2A628b72.950456791249454 ETH From 0xbAeC4a…3fbc54fB to 0xc12004…0069F556105000 USDT From 0x047D73…82A739A2 to 0x0A23F7…3D78b1Aa45868.54 USDT From 0x724909…22F94e08 to 0xfe1a28…f8feF2021350 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0x358892…2E2eEdae to 0x24F752…116F0DAD1.018375281 ETH From 0x9f14f4…D2c0C24C to 0xA63E3a…1C9232f51e-7 ERC20 From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0x5d23C1…d81718Ea to 0x3B093F…A07110A52000 USDT From 0xD0beAd…3EB6d905 to 0x9CBbA1…1590f64D3850 USDT From 0x892dE4…9D739271 to 0x78512a…8b7D03cd11476.858341380053 DAI From 0xD725BF…18Bd5beF to 0xF0A053…9E786825160200 USDT From 0x8974A7…442930c9 to 0x4E0522…35Df6e4A10 ERC20 From 0x415627…ddC6174d to 0xb40C8E…40ac8CB652.1392695888 ETH From 0x9165E9…086c3941 to 0xB2221D…47759B52134898 USDT From 0x3a70fa…a8e4F813 to 0xa4E283…b5f746FE590.02759 USDT From 0x856753…7F6344d1 to 0xD0F638…3bBFA97b1.000164 LINK From 0x90d0dE…e992df81 to 0xe6211b…e8e841E53000 USDC From 0xCc820e…d14354fd to 0x4C2308…75B741F75900.672795 USDT From 0xDdA426…0878FbF9 to 0xc8c2a8…E7FF9076122588 USDT From 0xd792d7…0CBEdE07 to 0x93AEE4…5fae72363.1456 ETH From 0xAC5C9A…6311f6FA to 0x9ACE3C…800c6ebF1.69 ETH From 0xe03d27…2b9d801E to 0x8Db6e8…3136f4852.058163707552 ETH From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0xbA9E6F…057A64dA to 0x69EEDA…CB14325e36.507214776 ETH From 0x9390eC…1626F4A7 to 0x38fAcd…8A6C79EA1.211400240846959 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB2000000 USDC From 0xA282A0…1E0f0010 to 0x23A982…dE96FEF82.07 ETH From 0x94A0D2…c021869a to 0xE67639…9feA3ba40 ERC20 From 0x89F1B6…863253e9 to 0x075CDD…9cf6E69c11 USDT From 0xAEcaFa…eD3872dc to 0xAeC014…323872dc0.04309900824771347 STETH From 0x94e981…285f2a8a to 0xb476a8…822E9FD244999.05 USDC From 0xaD01E2…9C6638bC to 0x63d56F…2A6Aac972833 USDC From 0x9Be063…8Bb8f499 to 0xA8D295…7361f26d0.90843913 ETH From 0xAE861b…963De2df to 0x6948EB…2255a22d24380.679344946646 ERC20 From 0xEEaCB2…E862fdd3 to 0xb482be…265652A28333 USDT From 0xAe1B6b…E86DD761 to 0x566797…908D61A11.160696631028386 ERC20 From 0x3230fb…00C3838e to 0xe60901…9bAA25C80 ERC20 From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B85823500 USDT From 0xBFDf05…3CC76dA1 to 0x289FeC…B0F1934F2.316e-9 ERC20 From 0x98F974…a924812d to 0x4ced74…8c0e4A960.13 ETH From 0xC0dd24…60B1088E to 0xeE61e0…Eb3c893A1e-7 ERC20 From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0xbb7250…192BAecD to 0xb094d7…467b73970.01 ETH From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0x86e3A2…896E36F2 to 0xE56aDc…7c1aE4AF3.692788037900863 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0xA08965…D06164a9 to 0x2bCE3e…6e0d730d40852.955331663135 ERC20 From 0x886Cb8…78Ec5C49 to 0x2c95b9…0ba4af1C1.8847829753954781 ERC20 From 0x86423c…0dB2FD04 to 0x9d7F6A…857B02306005 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA401512.272722 USDC From 0xB32abf…bc700D34 to 0x0bcfCD…4B507Ca815000 USDC From 0x892dE4…9D739271 to 0x26Ed71…b40E434F62542.157480657785 DAI From 0xb4b866…CF2ea7c4 to 0xdE8EA8…9299D6cA40000 ERC20 From 0xA03996…A3C965C6 to 0xf4E56F…1a301f9d5005005.01 USDT From 0x03e4a1…F51197d4 to 0x323523…4dE13e2b9.225887077309505 ETH From 0x8ce3e3…B5aC0901 to 0x48a66d…0d7B909b2.3496588334227546 ETH From 0xEDf140…0A1B7a46 to 0x4456D4…B3bebD9714550 USDC From 0x88a5b8…29Fd2e4E to 0xa23c94…8627B65E5000 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB200400.8 USDT From 0x32E625…A77868F7 to 0x8Db6e8…3136f485145.76 USDC From 0x9fB18b…fdFcd8Ee to 0x3ccCd7…e82f91Ec0.04070109754646245 ETH From 0x44ae5C…9c6ad549 to 0xf0bd6B…326849535033.83472008 ERC20 From 0xB22072…2e1a62Bd to 0xf60889…1E6b7F644e-9 ERC20 From 0xAEcaFa…eD3872dc to 0x23110E…5046bE9b0.000003973224490403 STETH From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0xbbA037…b3DbD9Fe to 0xF4Ae11…B6c0F7750.0070457493314538 ERC20 From 0xF9Dd02…AE4B633d to 0x9e3a77…122B3C300.6796552561988808 ETH From 0xBb5539…87afcDEF to 0xcb1723…8B274323273.5 DAI From 0xb8fC9e…08d02809 to 0xdf9eea…A970d922123572.61680601038 ERC20 From 0x6f6a53…705d1941 to 0x2f9E73…813D73892.817811951868227 ETH From 0xB9B605…b284062e to 0xb5de46…9743B66d2.2575062153375405 LINK From 0xc0D799…55bedd47 to 0x8Db6e8…3136f4850.099121340049 ETH From 0xbbc860…B058F5A3 to 0x8D19EE…8800bbd52369 USDT From 0x061B1E…d06F328D to 0x882d3B…4ae30b0f1.05 ETH From 0x4A2d5c…F55b0CF4 to 0x06da2A…F4721b7B2.053838 ETH From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.655245 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50091.500451 USDT From 0x9d50a5…eECF4eED to 0xc3d68a…aDB2F15c1.2 ETH From 0xDd46bc…8F45702d to 0xCfc5a9…E473467E1.1526420072562433 ETH From 0xe07D64…C0A9b500 to 0xd6AAA6…7F47bb4878000 USDT From 0x92A4B3…0BAB78aa to 0xE6C7b8…4A38F5130.66 ETH From 0x9A341b…063fd650 to 0x7cb4D6…ED5fd50a4.6314484340852795 ETH From 0x88D851…40A72f58 to 0x84984f…028004832.70000867 WBTC From 0xB79d47…9a783e5D to 0x7677C3…845321424993.31767681 ERC20 From 0xa09CC4…1dE5c9F7 to 0x54348F…3A5A9E8415.92008816 ERC20 From 0x81Ce2c…6579850c to 0x48Ae33…74Afe59A99.6807 ETH From 0xA3B47c…9a8299cA to 0x07885f…a4D710f41.35e-7 ERC20 From 0x868614…928C1179 to 0x2c9EC4…A688bdaB0.108286 ETH From 0x90d0dE…e992df81 to 0xCc283A…8Fae6c471525 USDC From 0x93fCE1…0F4C19e4 to 0xFB04f2…816ab5345000 USDT From 0x91D787…dc10C16d to 0xBE6521…7d4e399d10684.000000000002 ERC20 From 0xbA335B…B323FAb5 to 0x2a7c40…5a2805070.0827722 ETH From 0xae3adf…E91cA9fc to 0x06339f…91c741D033844.057727 USDC From 0xA89a78…FE12Cf15 to 0x201231…C78cD8BB100.01173607004594 ETH From 0xBc444d…A1ddDe26 to 0xe8f1c9…CdB2F55d0.164205715560609 ETH From 0x89995A…fe4Cf439 to 0xD0F638…3bBFA97b1.005 LINK From 0x49837C…2D864925 to 0xFbF9AB…ebA60DfA1.07367372014e-7 ERC20 From 0x2a9132…3a8848Af to 0x776beA…A3aac47811216.48563 USDC From 0x7F42C8…23889CAC to 0x69ac55…3a03A5Cf0.1033163 ETH From 0x97595A…3Cd6Fe14 to 0xE69292…cdC81f670.00788 ETH From 0xAd6A9B…429CeFBB to 0x705551…ca873D900.02416116642218807 ETH From 0xb4b38d…cE209109 to 0x8C9f28…6Ef2C93d69.10024707355038 ETH From 0x418714…83d2fcEe to 0x80f262…2CC0D0891.26 ETH From 0x949492…1459b67F to 0x32AaF9…c9D8be980.001 LINK From 0xb55643…599608a9 to 0xF50b93…D328F0d618318.037763 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0x1303E8…15085Cc6 to 0xB1fb8B…D6931A4E20833 USDC From 0x2574FB…eEbC24F8 to 0x87914a…7f1BD4e60.7126009933473082 ETH From 0xB2d04A…382318c0 to 0xD54e1E…e48FA50E0.35527895 ETH From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d2228 USDC From 0x267D5f…09F923fD to 0x302CFf…Ad4E742A0.14932186 ETH From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f310 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E22551.006521 USDT From 0xA2E9c5…97a2eeb9 to 0x040b0b…06A02c13105436 USDT From 0xa83366…9F0Bc981 to 0x4F9A5A…37642c501.86e-8 ERC20 From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0x9ab71e…8AA9bC0d to 0x3B20d3…3616D0cA10000 USDT From 0xaD29d0…8E7dC550 to 0xC49F88…8b0dB03610000 USDT From 0x8F9b12…F4883F6a to 0x64cEc8…5bce42e34.7748 ETH From 0xC80A15…dbE9a418 to 0x56665A…25761fA00.02 ETH From 0x525566…CaBD1d27 to 0x8Db6e8…3136f4850.3602475530691462 ETH From 0x8ACF2E…98b2dacE to 0x8D88c6…2deea3D90.9944449420840702 ERC20 From 0xaAf69E…7E80A1AB to 0x22beD7…2e99d7451.280083696076538 ERC20 From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE20000 USDT From 0xDdC537…bfadb269 to 0x775799…740E9879483 USDT From 0x8B390F…938594D9 to 0x3Df1Ac…eCa32d7440000 USDT From 0xaa3Da9…399Ba2b1 to 0x236391…2C9E7dC31.4e-8 ERC20 From 0x7a3224…feEA1dbC to 0xC84D8d…A327249531322.34 USDC From 0x923e6c…18BF957F to 0x44710F…827004Da80000 USDT From 0xb6a162…52206654 to 0x189E2b…e3096F2f0.5 ETH From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a10 USDC From 0xb2E255…7d1EeAAE to 0x1ed182…92a4C26c30000 USDT From 0xA9fa7F…0Da1Bc20 to 0xa9F2fF…26A1BC200.951998665323416 ETH From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45227972.7 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0xB7ECDF…5c8796d1 to 0x4c331E…4fb2d3670.03 ETH From 0x6D8BD6…5474bBc2 to 0x4fAe5A…C4f336797.0899719634958105 ETH From 0x91e06D…cE0C57bd to 0x7499c4…72E38aF61339118.408793 USDT From 0xa0B037…7f420A28 to 0x7be62d…d7B51385191025 USDT From 0x874853…8F5bD31B to 0x74D28f…1f91663110000 ERC20 From 0x749c0e…89E38aF6 to 0x17d0D6…E51324B6684077.235981 USDT From 0xBBC684…336d2b29 to 0xb5929f…E7dCae4b1.6400366143805098 ETH From 0x763C5e…0c9B4169 to 0xa06b7d…2636cFA32 ETH From 0x57349e…55338faa to 0xFdc840…8E528D1A50191.546014 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D80336000 USDT From 0xaeC258…7387C67d to 0x45BDC7…1791813d10000 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A441489.9 ETH From 0x035a08…9F9c7751 to 0xC1F835…5f9e02f6142600 USDT From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0x8FbeCA…f34C1252 to 0x16AB2c…1E0f793350 USDT From 0x82b2Ff…3677eD0A to 0xb3F487…959BEaaE2000 USDT From 0x5173f0…CE643910 to 0x6c9e18…81575306100 USDT From 0xb59045…aBf010cF to 0x9c003E…678540610.00085512 WBTC From 0xb5f368…9c131F12 to 0x8A18Ca…25Bc3CA54000 USDT From 0x4b7D69…c6E3fAa4 to 0x4a6d07…AD3C61C831378.332707 USDC From 0x987230…7549AD98 to 0x02a952…13DbE91e3028 USDT From 0x9b487b…96C39261 to 0x0002dF…8C9252dD2.5002e-7 ERC20 From 0xBc3efF…4850a259 to 0x74400C…2B66352b1.1610511252764408 ETH From 0xC0430A…A8aB3883 to 0x902b71…4822f44b49059 USDC From 0xa96e30…D221Ef70 to 0xf9b05e…F5DD100C4000 USDC From 0x51d2e5…63EA01c4 to 0x44212B…12a75FFf0.97201 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9B2e83…Ef435412 to 0xF7E408…f9cb00DD40000 ERC20 From 0xb11aef…8F1965b2 to 0x1C6307…ef9F67c00.74651922 ETH From 0xAD49AF…C8e64069 to 0x7cBA0a…692B6d1A12235 USDT From 0x72eED7…5AEc60D1 to 0xEc3427…11cf8c0270000 USDT From 0xa4E24C…BA6444FD to 0x18D674…c435d60431.112482078154816 ETH From 0x2Cb3ef…E717b795 to 0x7F3AD5…49D00248316 USDT From 0x9f8868…DE23f891 to 0xE5e97C…0212c871100092.70536 USDT From 0xb98ADA…aBEF1C6D to 0x827D01…25CEf32c0.17 ETH From 0xb1FBe1…7b931a4E to 0x000e3f…4642651f20833.002083 USDC From 0x6A9980…4E1c7f2e to 0xA725Ac…4E359BED8958.284 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDC From 0x120987…9817E3fe to 0x3B93Fa…425429C51165.0164 USDC From 0x10B938…636dE721 to 0x8Db6e8…3136f485257.72 PYUSD From 0xB64D13…c7d80F63 to 0x8a38e1…2662f9A03500 USDT From 0xAAaBDA…27E22574 to 0xFA3DCf…821C0f083 ETH From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E2.608134e-8 ERC20 From 0xA8129e…daB0b214 to 0x77f31c…0E53D33C0.06919011076861718 ERC20 From 0x841ed6…dff13a34 to 0x18E47b…e84C603a29165968966.000004 PEPE From 0x9fD45E…25867315 to 0xCb0a7a…3A6362711.496340669692203 ETH From 0xA5896c…8028ae5E to 0x7dE098…4AAba5150.000005050083603105 ERC20 From 0xb8469c…1A89803D to 0xc4bF11…979B1C2B42.38 ETH From 0x88842f…1736cD08 to 0x5Cd60a…abc88fAa10909.314198 USDT From 0xabC3e7…6388D340 to 0xD58183…A8B343FC2.7 ERC20 From 0xA09A92…70C037B9 to 0xB81974…D96524a520700 USDT From 0xF27b74…4cD088D0 to 0x08c0D2…20E15266149995 USDT From 0x3C96Df…742f977F to 0x5b11A8…8407799b402.62553788453 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.001006293437362458 eth 0.001006293437362458 ETH
0xe52781…c29b3128	22828791	Wed, Jul 2, 2025 3:14 AM	0xA3f6cC…FF9578d1	From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb260000 USDT From 0xb79D8A…aC242124 to 0xD0F638…3bBFA97b1.00008 LINK From 0x060b39…6300D818 to 0x271487…4645e78968565.004148 USDC From 0xa9dc16…b9dF5101 to 0xbD329b…c84386984000 USDT From 0x9813DB…CcE4Ef71 to 0x19c2cb…fC601C0119010.537613 USDC From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xA87cB8…598b2fB4 to 0xE40096…8491f254108988.954938 USDC From 0x86CA41…118B49D6 to 0x9B062B…655007133289 USDC From 0xe46763…16a599c2 to 0x21ad27…B5fC76eE2999900 USDT From 0xFC61e8…08A8a9B2 to 0xe7DCd4…61E8Ce4A13000 USDC From 0x9DE1f2…49aE45D6 to 0x42F0E8…92c49cC20.77973 ETH From 0xbBBCb2…F43CEdb7 to 0xA63A53…d20f577C3e-7 ERC20 From 0xBFafFA…49eFc337 to 0x10929a…60225468179437 USDT From 0x0F4696…CfC5d4a2 to 0x42b623…7D394F092773 USDT From 0x8ce60E…de6dE98A to 0xaa7D88…b4cCD7136.3683084e-7 ERC20 From 0x40819A…8686F6e0 to 0x4087eC…bB86f6e00.05609784183557338 STETH From 0x0A5aC5…6413cb4a to 0xa01FCf…2dF69b8a940 ERC20 From 0x8f8DfB…ecaBd10C to 0x375De2…99B7D01512.941513312085913 ETH From 0x6B4f47…dbEc9083 to 0x986c3a…13d0D4912.00000005866e-7 ERC20 From 0x837dc6…c374e24C to 0x05e666…0828779E1.338335733358312 ETH From 0x3a4404…314A1931 to 0xdD9346…76689B251.2414495164554133 ETH From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0xb61aD1…44E9E650 to 0x3DCE4c…2e88efc250000 USDC From 0xC00524…3E82b488 to 0x187D37…167B23865 ERC20 From 0x77c639…79d7a5aB to 0x448652…A9147BF02410.5437921213584 DAI From 0x99aAd4…3FEE5179 to 0xB68F8b…d289895B14204 USDT From 0x2C7456…5531f06c to 0xe2cd4B…Deb924e41.29367002238e-7 ERC20 From 0x8D7753…e9D31B92 to 0x73d0a8…C4C9d9589250 USDT From 0xb10f2a…a41131af to 0x804714…3E776E5A999 USDC From 0x7687b3…cF19984f to 0x7b12E9…a27B766B554.54 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000079703854299476 eth 0.000079703854299476 ETH
0xc18e46…646bd462	22828766	Wed, Jul 2, 2025 3:09 AM	0xA3f6cC…FF9578d1	From 0xAce454…4DDf380A to 0xA842be…365427150.9917573637884072 ETH From 0x869E33…390f587b to 0xafb875…E033CfF50.917560705455348 ERC20 From 0x878D15…24BcD253 to 0xC3E6C2…1b9DeBe51000 USDT From 0xbBBCb2…F43CEdb7 to 0xA63A53…d20f577C3e-7 ERC20 From 0x93bcdb…afDbc586 to 0x53e51b…D0B2932e0.001000000009999 DAI From 0x9Dc1a9…c90f44E6 to 0xecEBec…77863f5E20000 USDT From 0x9A18dA…690b53a0 to 0xE62DB4…9d96BA664776.02 USDT From 0xbb3955…70B42833 to 0x6ca425…4ae89d36754 USDC From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c10000 USDT From 0xa9F9f5…7eA1bc20 to 0xD52084…b3D707850.000001486263633572 STETH From 0x5943CB…d0220667 to 0xa97042…E96a34F51500 USDT From 0xAe19D7…25dc6cc4 to 0xFcCBf3…1f91A583500 DAI From 0xbf5d50…a30034C0 to 0x810038…9b49E33e1.5602043077561727 ETH From 0x9Ee908…40A331DB to 0xe971fb…32675F5a10000 USDT From 0x00fD56…cBB6A288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0x974067…d25c66f6 to 0xDF08a5…aBe821a09.07974e-9 ERC20 From 0x43F9d1…E17b33ea to 0x2e9C01…c57a66501499.752799 USDT From 0xbdBfc5…96d584Bc to 0x6Df57B…b91dbDDf1 ETH From 0xa3a916…a2dE439e to 0x85bb13…2f9d231c125 ERC20 From 0x6908c8…f39bc0C1 to 0x580FDE…513051450.001085 DAI From 0xB5F925…bAa02694 to 0xD47f33…22790EcE4000 USDC From 0x00fDF0…1cDAa288 to 0xA0EcA7…88CC7Fc4113660.396883 USDT From 0xb32BB5…950190D4 to 0x3aA610…47EA6B33105 USDC From 0x949019…82E4955b to 0x14Ce58…41Ad2bfb0.403875994311689 ERC20 From 0xb5865f…056Cb118 to 0x5e4b42…1205735E9369.46 USDT From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0xbFAB31…e924Efb5 to 0x8BefD5…9CF15E0a1871.65666 USDT From 0xA0FfC4…38e265F4 to 0xAeC014…323872dc0.04310298147220388 STETH From 0x892Df8…Dc959271 to 0xd49C40…60c6FafF0.009579570890777373 DAI	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000069633498752432 eth 0.000069633498752432 ETH
0xddb901…7e892841	22825696	Tue, Jul 1, 2025 4:51 PM	0x40f7af…0374b629	From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C1100000 USDT From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A11000 USDT From 0x7CB39e…2Db81d52 to 0xF6c3fB…939c6fE00.015008572156245813 ETH From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F700 USDT From 0x432261…168CD0a5 to 0x49b0F2…6847F9e663010 USDT From 0x6f8bcA…49d1f3D6 to 0xa53a0F…33A69E4e0 USDT From 0x10F4f8…c7f65584 to 0x2daDf4…145578745860 USDT From 0x13048c…FEF81539 to 0x97725e…5654ABE0401597.02 USDT From 0xfa9699…c4c45bFe to 0x54AF5d…9C34f5462240.940935 USDT From 0x91D09d…124e8f78 to 0xa9a24f…Dc46FA9c408 USDT From 0x8f1971…17f4BC68 to 0x73d8a7…5ef7395562639.790203 USDT From 0x697346…21631DC5 to 0x662CB9…59DFB1c8100 USDT From 0xA49a55…bcB21c22 to 0xb5316b…39F900EA495 USDT From 0x1d9965…f9F0F1F0 to 0xd55814…431751Cb250 USDC From 0x73548D…8a42e2D1 to 0xe4fcE7…DAb37BCe1382677.05 USDT From 0xfB1908…E2D1F8eE to 0xE69B69…8F8995fe9.99 ERC20 From 0xD31548…a3536292 to 0x552B03…7e90D75434550 USDT From 0x263d10…37466F99 to 0x418217…f709330d2000 USDT From 0x2E1567…65FcAc44 to 0xf54fB7…e35BC34a2313 USDT From 0x064A93…259ca69a to 0x35db24…aEd0BF6c25470.00279 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000455276682065625 eth 0.000455276682065625 ETH
0xb01e5a…dc3bbd47	22815249	Mon, Jun 30, 2025 5:50 AM	0xa68f18…95AFd42F	From 0x613780…F5B8BecD to 0x8374EF…D4709B1917581 USDT From 0x11fE2c…82Ad3881 to 0x5b11A8…8407799b5600 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A657886 USDC From 0xa52729…0B48E7fa to 0xb47F84…14C274112850 USDT From 0x64a389…4d7E78da to 0xCBED27…3e91436a0.14012779 ETH From 0xFb208E…9697B11b to 0x8261A1…88F092089650 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x214901…c13C9b3F to 0x2242dF…60ecc0041585 USDT From 0x13efAd…909c6672 to 0x20866E…E47d159b0.9390918823689928 ETH From 0x249b3A…ca40Da58 to 0xa65744…d7c8673E3444 USDT From 0x6b7b1E…d6D81F52 to 0x7dd69A…A86C97cF5000 USDC From 0xcF773f…C4Bd6981 to 0xb3e98C…7735bC8818.969 ETH From 0x75C2C1…f2aEA289 to 0x75C7DD…98AEa2892499995.891601 USDC From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9882038.127186 USDT From 0xc2099B…295907eD to 0x876011…7BC405551.6 ETH From 0x883d29…F1bc40A4 to 0x087267…F24eA2bC1.393876801871194 ETH From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9630000 USDT From 0xf3A453…4B342519 to 0xD8fB79…c5f1A8C50.35 ETH From 0x7f477e…D7811E53 to 0x86eA6f…4a3803822318.531854 USDC From 0x4888fA…98CfdD37 to 0x5b11A8…8407799b5019.34 USDT From 0xE44d2E…F2e0Add8 to 0xbb3aCF…CC9B47770.7 ETH From 0xAdC313…7f0f2752 to 0x7C1d2a…3A4FA8730.5 ETH From 0x68022F…0b6d6471 to 0x0B9d80…6d5C5371130000 USDC From 0x307140…0DcAdcC8 to 0x105456…CA355F8b5794.67 USDC From 0x8C716f…8919d55b to 0x2aFcc1…B903DC1e16437.5 USDT From 0x0137F8…70A92ff5 to 0x907d40…A1723de72.6760107973207 ETH From 0xB0d905…542E10F0 to 0xA2A8A2…7259879120.006384037146255 DAI From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b578000 USDT From 0xB51ABF…91767Da8 to 0x3838d3…1d75E6751 ETH From 0x3F83ee…9e96721e to 0x3E251C…6e21365b200 USDT From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c20000 USDT From 0x9820cB…0009DD6A to 0x982761…9b09dD6a7.9173e-9 ERC20 From 0x2BBe28…9Fe2E2b3 to 0x2Bbf14…18e2e2b3100000 USDT From 0x71B270…f506e380 to 0xD746d9…5891c4251378 USDT From 0x6c18F9…311E5B31 to 0x6C1F70…751E5b31300 ERC20 From 0x6DD767…afafAd0F to 0x181c2f…2Fd8CBa98478.2 USDC From 0x7B3809…2E73544f to 0x1700D0…9A3F82eb2 ETH From 0x7E3E0b…91419117 to 0xDC7586…c9B9070610000 USDT From 0x8fC27c…92519314 to 0x48E991…8F1060352.60858 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00009374259961503 eth 0.00009374259961503 ETH
0x959c28…797e07c9	22815229	Mon, Jun 30, 2025 5:46 AM	0xa68f18…95AFd42F	From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49992.441004 USDT From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2891.1234 USDC From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c20000 USDT From 0xB1AfC7…7D8e4cAC to 0x7407b9…64A6297C40416.681 USDT From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.400722 USDT From 0xc21bC2…a209967E to 0x8B8502…781aF26d220957.010808 USDT From 0xE2ae1C…05B2420f to 0xA2f0c4…976E46ad24.066867381483384 ETH From 0xFDd5B7…3328aC06 to 0xC4E68D…A8EA6Ac71.0949207224596509 ETH From 0xbcD2b2…d9e9A173 to 0x0801EB…4a5F5568300000 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC9960 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549992.416381 USDT From 0x535C01…dD6749a6 to 0x699c18…60DFAF862920 USDT From 0x8f2F67…97e27Db1 to 0x8f28eb…7FE27Db110 ETH From 0x5078e9…689506c9 to 0xb6211F…4C756479110.88 USDT From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A648400 USDC From 0xC794B2…c029b332 to 0xcf617B…d5F57b06500 USDT From 0xFBfCb7…59B55bA0 to 0x782cC7…382d938C3195.584574 USDT From 0x73CF0a…458B555d to 0x17eb06…eDfc22C0503609.67488 DAI From 0x4cd5B3…2aa4E1Aa to 0x821D6f…509Bfad9600000 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649991.200371 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68609969.5 USDT From 0x8C716f…8919d55b to 0x2aFcc1…B903DC1e16437.5 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9630000 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDC From 0x7b7BcF…5ab61E96 to 0xC963B9…7922A78D103489.4489 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000066772034121444 eth 0.000066772034121444 ETH

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