Address 0xbDc4D4b856bCe3Daf47B027638045Cc02592cd8c

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
0x6f0195…15ede32b	23163336	Sun, Aug 17, 2025 9:02 PM	0xbDc4D4…2592cd8c	From 0xbDc4D4…2592cd8c to 0x9F5923…1141a0dA147.34424 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017359675749871 eth 0.000017359675749871 ETH
0x2be1e9…30f2cee9	23162503	Sun, Aug 17, 2025 6:15 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x7F295f…0FbdB8341026.051 USDT From 0xA32223…DeCb59b3 to 0x00fDF0…762a2e442937.068258 USDT From 0xA32223…DeCb59b3 to 0xD6353C…3F6A20F7590.118205 USDT From 0xA32223…DeCb59b3 to 0x13ae1a…Ffef06DF497.382 USDC From 0xA32223…DeCb59b3 to 0x89DC72…97E38477337.307182 USDT From 0xA32223…DeCb59b3 to 0xbDc4D4…2592cd8c41.495691 USDT From 0xA32223…DeCb59b3 to 0x6fe50b…eac0c7d81361.051391 USDC From 0xA32223…DeCb59b3 to 0xc26894…6D4b4cF02930.700697 USDC From 0xA32223…DeCb59b3 to 0x761786…CF400162346.158855 USDT From 0xA32223…DeCb59b3 to 0xC7e6BA…C15e9fa719.226781 USDT From 0xA32223…DeCb59b3 to 0x292149…b512017399.290019 USDT From 0xA32223…DeCb59b3 to 0x84F926…4859d7842.932579 XAUT From 0xA32223…DeCb59b3 to 0x07417d…261771Ce80.52475052999999 EPIC From 0xA32223…DeCb59b3 to 0x5CA4eE…FbddA01A39551.522046 AXL From 0xA32223…DeCb59b3 to 0xC847e2…E8EF0a0322265.24535266 GRT From 0xA32223…DeCb59b3 to 0x4132E6…563D2Fa0258.76375728 LINK	0xA32223…DeCb59b3	0 eth 0 ETH	0.000115879782872832 eth 0.000115879782872832 ETH
0xf10aaa…afe9e6f6	23162459	Sun, Aug 17, 2025 6:06 PM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0xbDc4D4…2592cd8c38.55225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009903614179832 eth 0.000009903614179832 ETH
0xda7a20…5d7b76d7	23162422	Sun, Aug 17, 2025 5:59 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x069277…456BF6301644.5093600700002 BIO From 0xA32223…DeCb59b3 to 0x9D18cc…c385e8D11338.775618 USDT From 0xA32223…DeCb59b3 to 0x0b7bc5…63A341a0380.247187 USDT From 0xA32223…DeCb59b3 to 0x7A18E7…0a164D1D405.43345 USDT From 0xA32223…DeCb59b3 to 0xbDc4D4…2592cd8c31.09143 USDT From 0xA32223…DeCb59b3 to 0xD63D56…A53af8bD0.44367194 QNT	0xA32223…DeCb59b3	0 eth 0 ETH	0.000056603079588859 eth 0.000056603079588859 ETH
0x5027da…1e5c363d	23049656	Fri, Aug 1, 2025 11:58 PM	0x16F09B…6E39b488	From 0xaCA117…5C023505 to 0x679E80…F7158f20978.2940869720559 ERC20 From 0x7e2Df4…B30020d1 to 0x618F44…6374D83C0.95 ETH From 0xB30CBF…E92F3B6A to 0xCd9BB0…365F800E1890.23 USDC From 0x18df68…a6b970DE to 0xfa2892…47EaF7E15664 USDC From 0xa8a151…f7dC135e to 0x8b14c9…bAB6BCC830000 USDT From 0x3F2c71…77273319 to 0xe2192D…7fc8049D1.009925213672825 ETH From 0x9b32f7…2d956172 to 0x630e67…FbcCA1FC1 ETH From 0x923022…78E02853 to 0x14f28A…Dccdc2F60.7126938150696205 ETH From 0xCB4b9B…90643e85 to 0x2E781D…51E5E21044500 USDT From 0x6Ce89B…D18DF6D5 to 0x79B721…a04BaedA1000 USDT From 0xf42150…124A0799 to 0x80bD5B…4DA0ADce1.0134186544678874 ETH From 0xf2A50F…ef5d08dD to 0x25c4fE…e96c32461000 USDT From 0xa803C4…95701C98 to 0x56A3DA…8e77E3455000.960184 USDC From 0xF371B6…F039Efb4 to 0x83d6a6…EAAC8Eeb10 USDT From 0x457635…C7D94F6B to 0xC30Fe9…ade4eD7b190000 USDC From 0xf787Ee…d79644aC to 0x0046BD…12B53f9f11430 USDT From 0x4517FE…4E81D259 to 0x059f4e…9C2939Fe10532 USDT From 0x00f671…22c16F9f to 0x834C57…55EeBEc9300 ERC20 From 0x351511…45aa27CB to 0x557766…55c2dDdc5852 USDT From 0xb1FC72…A64b4Dc6 to 0x9dC3fa…D6a1DaFB11000 USDC From 0x48E42F…68c11cBA to 0x7D9eF8…284D5CD60.981027749341106 ETH From 0x98a5b8…48fCec04 to 0x131FD7…5288951c20001 USDT From 0x92e2c3…165f9BC2 to 0x0d1Ef5…6A4deC2c757.471576 ERC20 From 0x231b65…e55b9DA4 to 0x7F52cB…24d2A9bA4000 USDT From 0x33ded0…e93CE226 to 0xeB6f29…Ec621c4a65 USDT From 0x6005f6…6A748cDe to 0xc9c1c8…DbCd5CdC0.05341 ETH From 0x6d4293…e0d607f1 to 0x4002A4…a71aCc77997 DAI From 0x434191…E162D4f7 to 0xd1D662…2374E9e60.00000533567291172 ERC20 From 0x403dc7…CE894878 to 0xEBD9C1…47E44c0E2964.7953315609284 ERC20 From 0x67CfEB…6a249aF8 to 0x5c58eD…2B8D0aeD10000 USDT From 0x158A95…2d449605 to 0xca4817…1f390968255000 USDT From 0x1745d9…7d4bBfaF to 0x560E5f…454BB7c02.2537383874810715 ETH From 0xBB8A13…5A72Ba09 to 0xBFD825…96c9F5891 ETH From 0x918380…d4B9E45e to 0xcf35A2…9080C6Ed2500 USDC From 0xdeCDD1…60F746a8 to 0x8Cda8c…B56C4B433.3 ETH From 0x979A5A…86196297 to 0xCc34fb…22a782A411036.83895 USDT From 0x21c5F0…4dFf8897 to 0x65a4B8…E8e4259a1000 DAI From 0xd984a4…05326959 to 0x3468c9…bF1cD2533000 USDT From 0x90b639…e0951F74 to 0x831c00…908eEa3F1.83964101422e-7 ERC20 From 0x17af08…C9b21cc1 to 0xeE71C8…27E647950.7 ETH From 0x7bdc13…86207750 to 0x499277…bdEA1dEa9000 USDT From 0xc64f1D…f3208cAb to 0x442815…1378F30C2169 USDT From 0x111451…Ca9f51Da to 0x1aC4bd…EE2F2aae0.5277601857715855 ETH From 0xe06901…2548De07 to 0x4C675B…c41A370f0.5544466622310934 ETH From 0x0271D3…730c71f1 to 0x0e3e53…837FCB171000.98847362 ERC20 From 0xe0c0f7…Ac9e1775 to 0xcDd944…544E10b110001 USDT From 0x1B385E…F3A9f0d9 to 0x46C86D…F79fcCe520000 USDC From 0xAd1e78…44041713 to 0xe902F6…A8981A16597.0129610003171 ERC20 From 0x6A79E1…8e1E1d91 to 0xD4614e…8A8Fd92012884.198024 USDC From 0x9100FB…86535AFF to 0x3d25Ea…a01515751 ETH From 0x8E6F25…11D0FA29 to 0x2930D5…080AC9E31.0450646668187393 ETH From 0xE6d6e8…FFFcDEE5 to 0x14d44F…34DD9d43115000 USDC From 0xf8EBBE…ffC955bE to 0xFbB487…9e49fF5672784.05 USDT From 0xcDf02C…94002Ac9 to 0x96bc54…175b603A157.51333698000002 ETH From 0xE90323…418E0E23 to 0xe6229f…2016bA665723.572145 USDT From 0x4aD83c…59E8BA4a to 0x0562E3…eA0A18760.11 ETH From 0x52521C…12f1769B to 0xca8C43…A357752d680.068006 USDT From 0xaB699b…fB33499d to 0x7425be…38099CF126.21621407703938 ERC20 From 0x5b51a6…B1089642 to 0xE931Bb…5eE4f29D1359 USDT From 0xd66451…E2D9D208 to 0xE57C0c…8C480c5574 ERC20 From 0x94f7Bf…021D8c7C to 0xa20B23…8570E2261.4513596601179561 ETH From 0x53E56E…438365b9 to 0xeF192e…DA43024E0.0349 ETH From 0xA1045B…0281048E to 0x1c2435…59bDdd72650 USDT From 0x0e65A1…73A426b9 to 0xe915f7…4b9730a60.06864028813912 ETH From 0x9f114C…30205686 to 0x852Fa7…B50C8EFe2.573824610279983 ETH From 0x555559…713176f8 to 0x54fDad…d23a327415000 DAI From 0xD1D6D0…eCe8e9E6 to 0x7D9C4c…127Da8370.00000533567291172 ERC20 From 0x506A79…963c94CD to 0xa63d85…C29bbFa20.026438 ETH From 0x398a8c…e24fAC9C to 0x0DB5A6…02e741Fc16000 USDT From 0x72C670…84AD7fe3 to 0x0AF089…22Ee6Eb82954.8379023199996 ERC20 From 0x137f13…87C91473 to 0x23ba05…528Ca0A60.0002 WBTC From 0xBd7b45…1058F06c to 0x939db0…233e66d80.026387243351074355 ETH From 0x6aadE4…60Cf2512 to 0x3792Dd…A797C5541000000 USDC From 0x0A6E7E…5cCE0f0c to 0x386a5c…7ded08bf94.37047527613879 ERC20 From 0x73553E…28fa7C99 to 0x43D500…Ae5634170.0005 WBTC From 0x3a7769…eB8754de to 0x90E1FB…54F328940.003 WЕ᠎T᠎Н From 0x64256A…ebD7272F to 0x711b20…5c1A8d20132.00987094765588 ETH From 0x6be5b5…c355afD9 to 0x1b9A73…7cB844790.00852 WBTC From 0x841D27…7c9D2A94 to 0x026957…7562F7a23308.067302480243 ERC20 From 0xdB4aA7…eBeDbCBA to 0xb3b319…e397c4Ba0.06249665915058155 WЕ᠎T᠎Н From 0xbDc4D4…2592cd8c to 0x431a74…98a48b26590 ERC20 From 0xDe6177…223ac809 to 0x766bce…71B12dD685.55239539417914 ERC20 From 0x373283…40AcFb78 to 0x4B6799…1c615caa0.789698 ETH From 0x995DAc…c6f70f6A to 0xD1000E…9583E55E37402.7 USDC From 0x1E9FF7…5193734e to 0xDD744c…2D33d6Eb2.38072029 ETH From 0xC21969…0429dA81 to 0x6d898d…9e003A521.32 ETH From 0x808942…513FEFFA to 0x729387…1FEf92e81.850154804200335 ETH From 0xF96860…031079e0 to 0x067eE4…e0b41832200 DAI From 0xC02144…b480267b to 0xf2f502…EFA1540D10000 ERC20 From 0xe8cCEd…9fF6A64B to 0x6612d3…a5a0b73e0.199270812887151 ETH From 0x124c65…E7a22818 to 0x7f8593…853698091.813838501065252 ETH From 0xdA7B5c…1dB6fDb3 to 0x08Eb18…382A9e7349 USDT From 0xf69Fd8…62c4BaCe to 0xfbf56A…39c775e75000 USDC From 0xeC434d…bA9D360e to 0x44Eca2…094B9c241825.862 USDT From 0x55929F…861A4aBD to 0x673D29…47Ec08eC15880.239 USDC From 0xa03B88…7eA8d211 to 0x0B7B61…cc8c58Ce162097.060928 USDC From 0x0B31bF…71fC5FA3 to 0xEfe575…be82e6a70.749 ETH From 0x920820…BCE936D5 to 0xee580D…e04854430.97989758424194 ETH From 0x58eaE7…cdF8Fb9C to 0x6F4c38…6A44BD7B13.21329382 LINK From 0xaf6310…c87627D3 to 0x8518eb…eF0B494d0.018 ETH From 0x8fD319…9C65351e to 0x389a45…660Cf1410.929547897445037 ETH From 0x0752fd…e69221DD to 0x701749…1e20684c57649.834031 USDT From 0x4581CC…04A981BE to 0x4b332e…F538B6A749000 USDT From 0xAe23B8…450A0EeE to 0xdCD407…681DB52E10 USDT From 0x285AE3…b9Ca47dD to 0xce9c5F…eFB1D6AB1683.2055549069285 ERC20 From 0xc01c42…0553Ff0b to 0xC93f6d…0A028108100013.010036 ERC20 From 0xcBfd27…AD86873D to 0x1c666c…50e3924c0.6284027480738663 ETH From 0xc06a75…e067D4B5 to 0x00A005…6805C9031500 USDT From 0x26A2B6…8F4BAb77 to 0xBBB6D9…27ce4fB00.993217534439585 ETH From 0x317e6B…8d260e26 to 0x424094…F45b01E1114379.08 USDT From 0x29C5F3…845a1b21 to 0x6EE73E…24e145bB15000 USDC From 0xE6B5ca…54c22912 to 0x9b0A9D…45Ca232E10000 USDC From 0x014150…e686D2F2 to 0x637A46…1790Fc1c1.0077035318453431 LINK From 0x7fB675…69BF796E to 0x30aA82…f2da9B331000000 USDC From 0xF7DBB9…28C31c5C to 0x8C3a62…FE503f5310000 USDC From 0x0Dc289…035FeD26 to 0x4f87C8…da5B975016342.7 USDT From 0xf4864F…2c23f07e to 0x644a8d…a19913081.1 ETH From 0xaa75fA…4E85BF9E to 0x65C991…94D52b811906.7 USDC From 0x8a5934…b1a9ba70 to 0xc115cB…A86EeFd513797.050966 USDC From 0xbA5cA2…B1D487A4 to 0x1a6ee4…Dc9Fe0960.571843487157114 ETH From 0x2903DE…70fdFd5E to 0x5b2450…fd856fb71865 USDC From 0x2dB059…69cB5ddf to 0xB8C0B0…A510A85D1 ETH From 0xEBD7D9…2aE2Ee66 to 0xeaa2E2…54Be699d7000 USDT From 0xE9e3DE…9461b756 to 0x1f96fE…63b1E6D7100100.011 USDT From 0xeD4BD0…Ff4B60d2 to 0xaA8239…603021780.0003 WBTC From 0xf1D813…9cEfc757 to 0xf08C56…61F25FD320000 USDT From 0x2De149…a911D7ef to 0x3aeA96…23b5075c33185.757934 USDC From 0xf4e0C9…519fEDab to 0xd7e8D6…Dc622e2577 ERC20 From 0x293686…81a3af03 to 0xE19734…45393E0C44934.99999999999 ERC20 From 0x463396…9CCf0728 to 0x023b7D…33F4BF971.0324488328890504 ETH From 0x121df6…4Ef4fA5B to 0x84aB62…4701ab842865929.262978 USDC From 0x9103a1…12C36A53 to 0x795dB6…8AC86d95165.00000229665744 ERC20 From 0xdA805d…656Aec8F to 0xaA206E…4d296Cc025639.6101 USDT From 0xc9F670…c979828C to 0xdCc6Fe…7fc59AC81052.99 USDT From 0x59597e…5f7db336 to 0x9fED9b…51E0e6C5100000 USDC From 0x70289A…2cd120ad to 0x6f63E3…20d059D72374.8318 USDC From 0x88e034…85195CEA to 0x46E877…1a7009DF100.020004 USDC From 0x74Ef6d…9246E372 to 0x822877…e2aBFfd9200 USDT From 0x4382aa…a2147680 to 0x9D98D7…45749B3D1600.33447 USDC From 0x0af80c…5a1afc99 to 0x630e67…FbcCA1FC1.899690780287006 ETH From 0x508cfE…a35096Fd to 0xe23c0f…9DD9B8172.7180421384803233 ETH From 0xF54d8E…373d5d11 to 0xdC24b8…ff6Cc02112.564153255426715 ETH From 0x31e712…969c436a to 0x137318…50938e281.6243 ETH From 0xe82cA7…6fB8c254 to 0x8CcC03…edeA37C9377.26538818571464 ERC20 From 0x7db08b…8cc2D391 to 0x752CFF…BDBe10011.4611358584560141 ETH From 0x18B08B…649B4A4e to 0x13791b…F0D0E3754.7 LINK From 0xEA9Ff5…C760d955 to 0xE9Fb4D…dE55ba535.16 ERC20 From 0x828C2e…251aC43D to 0xc25dA1…E46b3a182712.4683951300003 ERC20 From 0x9A6795…032a6110 to 0x6Df2CD…Caab1f9780 LINK From 0xF999cC…9cC883CD to 0x8c462f…4d13612F80 ETH From 0x9b705B…e27b82b0 to 0x4a1e92…6A7910bb1998.80121438 ERC20 From 0xED5c60…217BF1C4 to 0xaA206E…4d296Cc048006.95 USDT From 0x5BcC2b…7984700e to 0x53ca58…2250d9d5379.325776 LINK From 0x81f599…59877088 to 0x9351a7…1F755f0b0.18 ETH From 0x035830…5D38Ea1c to 0x0b6E54…5Cda79293000.699162 USDT From 0x6A359F…706B0c5A to 0x4aF98d…0b6B40D112627 USDT From 0x58097f…4b9E80bC to 0x2F1F36…FE875CBC10591.285127 USDT From 0x884D64…308eaaB0 to 0xd084d4…FaCF33c431099.317015 USDT From 0xAe6e5c…406a68d1 to 0x4f3830…ecbCE8a25000 USDC From 0xC44D7a…01C68260 to 0x6c4488…5bc52Ff210 WЕ᠎T᠎Н From 0xfd9520…8778ab01 to 0xB02646…16c2b79e10 USDC From 0xBBfBC4…6298Ab38 to 0x6d5AbA…67516A1110000 USDT From 0xD5fA30…dF652B01 to 0x065d86…04C7D94F0.1318645381972008 ETH From 0x6710C5…bf4FD4eD to 0x16c7aD…5CC7ae765000 USDT From 0x2EF99c…Ef3F8f36 to 0x02d7fa…816d9953269.88 ERC20 From 0xC60eAC…cCFC94B0 to 0xaF14fD…bb32ed7F1.1 ETH From 0x37924f…4676cBb5 to 0x5c1E41…614AdA0a200416.05 USDC From 0xab78F9…1BFD4CB8 to 0xDc2b17…9c2D41F51.2360001952300115 ETH From 0x6c3242…50CeE338 to 0x8E5AE1…55Caf74399.99963635524243 ETH From 0x9F728e…df102748 to 0x27F3AA…ef1F5Cd11.129934276130125 ETH From 0xA499F5…E1Ef1d68 to 0x5D74cD…fBe3322E1800 USDC From 0xbdEE94…23DAF82a to 0xEC3250…cbb27d7D0.0713482637864408 WЕ᠎T᠎Н From 0x85d8eE…2524Ebc0 to 0xF56350…EeedF8608001.560304 USDC From 0xcAA03C…c3644C5D to 0xefBA98…Bf90A82881998 USDT From 0xcD09B8…CB6eA8E7 to 0x589Ec4…B6492294200000 USDT From 0x2660ef…A36F35c0 to 0xD4b594…9dA1b6B818615.184 USDC From 0xBa941D…24c7C8EA to 0x5cdf09…890d0eD0130000 USDC From 0x424932…08aBf910 to 0x047452…0690BEda10 USDT From 0x657514…045c48fe to 0x9f4A69…463375C71217 USDT From 0xc5c0E0…f6Cd1537 to 0xE48808…461D350b2000 USDC From 0xEBA8d3…a3fEE2b3 to 0x258D0D…147da4DE0.02192876 STЕ᠎T᠎Н From 0x283198…931d63BB to 0x97B205…A229A7042050 USDC From 0xC010C4…D57b9528 to 0x48095B…0AF1B9961 ETH From 0x897629…5B3121Ee to 0xf291Ad…F56Ea7912500 USDC From 0x628067…666227Ea to 0xF8CDF6…2f75D040520995 USDC From 0x769960…DE854b62 to 0x3361D5…B52ab4F65.1 ERC20 From 0x305f88…64c7495E to 0xA8AB3A…9Ba9491313392 USDT From 0xd39a93…eD1AD7b2 to 0x955b6b…944dE70c1150 USDC From 0x04574d…eC1Fe7B2 to 0xB3263e…b5E8b5B43000 USDT From 0x436855…F41cc649 to 0xFe34e0…724B571b0.01159 WЕ᠎T᠎Н From 0x7FD2f0…880c79B4 to 0x1597E4…8b3657631809177.535758 USDC From 0x7E0A06…9583a5d7 to 0xa5f3b8…Ee8453BC3.040808900817131 ETH From 0xB30Fe5…3240bAF8 to 0xd2332F…c3ff385F10507.753281 USDC From 0x3842D4…D20B5169 to 0x86F1d8…D2B68f1015413.178164 USDC From 0x252Dd2…9fD075C1 to 0xd43f8c…7B965CEa1.9988061088350657 ETH From 0x41F20E…8C6e07f1 to 0x7CC830…edaCff9b14474.142136 USDC From 0x57966C…4cafe0c3 to 0x1f8478…93fa30160.8 ETH From 0x05e20C…D6c3B1a7 to 0x411FC1…0a0A8AE6560.68 USDC From 0x8E76f1…8267467e to 0x67F371…6CB085441.02 ETH From 0x187F1C…82699fAA to 0xe34B87…4cbB766f68.37563270324674 LINK From 0x1f890A…7f4ebD8d to 0x95d60e…E48e2f94360817.21 USDT From 0xCf2E65…78e62743 to 0x6538a1…ce0c86F42100 USDT From 0xba7E8d…56Cb0c85 to 0xcdbC31…7Ed3111012500 USDC From 0x729912…c2618F4f to 0xFa096A…673330B120000 USDT From 0x0F90AA…9ae9354A to 0x58c782…607810071.13744 ETH From 0xDE4FCb…C4EfE40e to 0x54fe1F…108982600.15201 WЕ᠎T᠎Н From 0x0001dD…83b19FFC to 0xa4F16D…14a740e70.9996356320200245 ETH From 0x399a33…9A05c391 to 0x4ce44E…ba5C1Bff100000 USDT From 0x2Bd1b8…B4C4E9B7 to 0x176f16…D381404b0.9104369019334405 ETH From 0x4D26C1…d1122128 to 0x415BAF…A94182270.794026782495819 ETH From 0x755329…0C72df79 to 0x6B669b…FCC3fa95131.0796 DAI From 0xaFE6E2…9dbd5E27 to 0xAE6F3D…046EF1dc250 USDT From 0x45ebb1…527bc11B to 0xCbF049…44d212D81000000.784002 USDC From 0x010681…e68e1C71 to 0xdbD2Cd…19a4e8e65000 USDT From 0x852e5E…792224a9 to 0x74Ca9A…aF1154591.5 ERC20 From 0x4Ad9C9…5f0f8EdF to 0xC2f63a…2114f6A75400 USDT From 0x96C715…d84Bbd4a to 0x6f3392…30c09a431.294091269021036 ETH From 0x083b93…e65a93CF to 0x79Ef16…5745BAcb11429.799315 USDC From 0xf934ed…981b5218 to 0xEBDa99…c75e0DFC16000 USDT From 0x7566f3…a6d243EA to 0x5d4E99…46728e8E17000 USDT From 0xf3f807…B87F23cb to 0x3c6049…AB514Cd0127.55813500000001 ERC20 From 0xE9E2c9…7203F5eD to 0xe783cd…9125568e1.2 ETH From 0xee2090…493FAC30 to 0x845263…46AB73d89000 USDC From 0x18E248…Ff69B962 to 0x146097…5b56C700164.42444445 ETH From 0x8bB432…3ad5903E to 0x3f69B5…d995A4Ac2500 ERC20 From 0x206dcd…276515db to 0xa586C2…D53FA2cb1.9966520623105721 ETH From 0x8e0D3C…0658D319 to 0x3A100f…f7B3aA105 ERC20 From 0xB74313…F5c70499 to 0x2Bb3FC…Ab2b668C50000.006434 USDC From 0x795E0d…260233AB to 0x74Ca9A…aF1154590.0001 WBTC From 0xB52fCa…1Bd99eae to 0xcE97DC…E51ac89525005.576243 USDT From 0x2D77eD…89Bbe322 to 0xB2aB6a…Fe3f9D2c1.7528911269044831 ETH From 0xdAa171…BE9d6988 to 0x434F74…E3D655892.502551248928997 ETH From 0x4d29d5…5E3FD395 to 0x2246aF…567474150.9964828684151351 ETH From 0xCFfbaD…cB26A0Da to 0xA73AB7…F54ba6172.178 ETH From 0x152fbA…F4aD8B35 to 0x9d3cDE…991189651.323327323316823 ETH From 0xFC1285…43A49ed3 to 0x8E5AE1…55Caf743103.60283365021095 ETH From 0x4b6480…4C182C05 to 0x9d972F…7b8F779e154 ERC20 From 0x2e8a2A…a6afEa82 to 0xD1709d…2884cB312.0146605428026283 ETH From 0x8eBA2d…FdC28e2E to 0x58c782…607810071.45909 ETH From 0xFb0A90…BF2dfABd to 0xC25D26…7b717f40281352.575883 USDC From 0xa8b179…1225B101 to 0x48fF10…31514a000.000015 ERC20 From 0xbBBAb3…68eaEB77 to 0x42145e…dD0aC4cc0.02883487 WBTC From 0x15F297…828b14AE to 0xced163…B175d3E42.9639 ETH From 0x9B5a27…86901caD to 0x804176…7e7BAe7C0.90584728 ETH From 0x325fA5…abb43473 to 0x777f91…c9B7F8a70.001514199642857143 WЕ᠎T᠎Н From 0x7Ea193…46601850 to 0xD6025c…170632Ca2 ETH From 0x1Dc918…BEF217b1 to 0x50f856…0e99F8922.2 ETH From 0xEB90D2…2DD89c16 to 0xA63E65…740001824321.55801 ERC20 From 0x1f3726…D1DF1406 to 0x74Ca9A…aF1154592 ERC20 From 0x894EE8…E914639C to 0xfcFABD…1a0bAF380.0004 WBTC From 0xf61Cef…d380AF04 to 0x8D9965…6E15eeBC6000 USDT From 0x8CE92a…bcc99696 to 0x5CC607…A3A120DE8469.10119799 DAI From 0xD1d497…d4EEef21 to 0x3FEB94…69F987101 LINK From 0x191fA6…A549B651 to 0x2Af49A…76121Fb650000 USDT From 0x9b7b98…3bC3E7B4 to 0x50a013…9bBf8B8c300629.422467 USDC From 0x371262…604A900D to 0x4Cf081…719A357E15350 USDT From 0x3750B6…C46a29B1 to 0x5Cb0D9…D0c8F9cC30000 USDC From 0x363f2E…e70f77Ab to 0x7b1c50…44126aD2306516.6617849419 ERC20 From 0x28d967…B6a74Db8 to 0x90dc20…A1112ff530000 USDC From 0xC4673d…56bd8b44 to 0x51800D…80f118300.0192 ETH From 0xe5BEA8…Eef17310 to 0x428638…76D8b0b70.0003 WBTC From 0x8711e8…84156AA1 to 0xEE5058…5d8aD5Db200 ERC20 From 0x1C1AA7…74Bce6A8 to 0x7e7B60…c69000306501.6124 USDT From 0x7523D7…8DC08558 to 0x7D77A7…9d910D020.2 ETH From 0x32ddE5…71a1BC82 to 0x67ccd2…60114D95500 USDC From 0xFb357A…2F7D2C21 to 0xEEb1eE…7aF8F3872000 USDC From 0x46C04C…eaE39177 to 0x052250…01c651521218.3780040099998 ERC20 From 0xa262A7…ac548658 to 0x442605…40c08Ff22000 USDC From 0x5cB35C…629333b9 to 0xcB5022…92A0929a26.139615430000003 LINK From 0x8e1Dff…32B58c8F to 0xb35349…5F0DcebA0.52 ETH From 0x0b6A59…25fD8278 to 0x7Cc6d8…01bb593b44996.734292 USDC From 0x5Bce82…47B1dFcF to 0xd9A3a8…5e8Baa4315.026642401564583 LINK From 0xDd5dB1…1F55e422 to 0x257EB2…1976bA2D2148.289246 USDT From 0xb6e36C…9CAacB7B to 0x16B1A8…a018c8F510002.330543 USDT From 0x45692E…05642F7f to 0x046405…70D30B612 ETH From 0xC6694A…3Cd7DAB8 to 0x81fB49…AD42ED492.0547 ETH From 0x544cD5…83B15DA1 to 0x8c9024…087cd04D13264.503656 USDT From 0xBb048E…7fBC6Be2 to 0xE9c910…54ABDd7b100 USDC From 0xEC45ae…f5587845 to 0xA20DFc…25B95AAF1000 USDT From 0x260A95…21887545 to 0x2DEcAd…f6fd63700.01 ETH From 0x955362…068c3de4 to 0x5AA2e3…776Af2ee2.349529858139911 ETH From 0xaE29a6…F7D19C7a to 0xAa4Dbb…80Bf8947438296 USDC From 0xB18901…12025A4b to 0x743fD7…cb0bd30A2986.817 USDT From 0xDB08cD…A2cDa7CA to 0xA85022…ccD8F59e106.62941086625159 DAI From 0x225bFE…9EdEF6a0 to 0xa0b806…6d21Df381.1045451323149995 ETH From 0x31b912…F80FB387 to 0x5B43C6…15Ba5E65100 USDC From 0x9d0DC0…B6eB9f16 to 0x3BD9a1…6F2EfeAF16837.76 USDC From 0x441702…084eDA62 to 0x91d139…0AA481E214656.984583 USDC From 0x9BA44D…52DE184b to 0x7F6c07…48603f0e1.5306 ETH From 0x60D344…A84644Cf to 0xCB1499…6f274323197.40636048 DAI From 0xD48bA8…086281aF to 0x46F699…A4B2cB982 ETH From 0xa31DA0…c1637c4D to 0xcEfA68…2Fdbc4d51132895 USDC From 0xB29e2c…0a1735d0 to 0x320CA1…c55b8c931.46842878 ERC20 From 0x437211…AFB4272b to 0x3f2d98…516CDDb99692.103186 USDC From 0x6A0209…f38966D3 to 0x43a531…C3B4B3311.1341516809182937 ETH From 0xdFc66F…30d5877E to 0xE9Fb4D…dE55ba535.16 ERC20 From 0x0B39a0…Fc837D94 to 0x67Cf2d…1EC39AF810000 USDT From 0x7AbA4D…9e7d4c85 to 0xe25a60…74bEe7670.0967 ETH From 0xB0B828…2EDFeFbA to 0x69fac4…865385391.11744 LINK From 0xB80FE7…767d2a4B to 0x9843d0…Cf19B50d1.761195196794684 ETH From 0x369653…c8f51679 to 0x48A3cC…71C04F2d49988.049048 USDC From 0xF3391b…02d3C3C4 to 0x8E7112…97478232500050 USDC From 0x47CF30…4cfF6f18 to 0x6e3375…3f7FE2b224.67483 LINK From 0xF438f8…b3062725 to 0x608405…d94CD52933 ETH From 0x999FaB…0279cB88 to 0xa586C2…D53FA2cb2.319042448398079 ETH From 0x5Cb41F…0CA98a49 to 0xaC3e44…d9fA46592.637005627370009 ETH From 0x85e94f…22D21742 to 0xE3Ace3…0A18b5ff0.003 WЕ᠎T᠎Н From 0x268938…12511ea6 to 0x98fa36…CcC4F6A114440 USDT From 0xEDC7E4…94EEA585 to 0xDAe97E…91946c61500 ERC20 From 0x44f5C0…21c073F1 to 0xCB4cf4…c77436201000 USDT From 0x572b4d…b8ef3eA5 to 0x34Bb73…5FDDea24600000 USDT From 0x4C0eE7…8e7f427f to 0x67B4E4…fD5d3ff313.17293354 LINK From 0x40Be23…B7A74E42 to 0x04b4E6…79E7D3aE1.5 WЕ᠎T᠎Н From 0x5E8B2b…59c30964 to 0xde3ff7…38416F3c0.0003 WBTC From 0x1f8254…a1F8b4C1 to 0x7FE847…D71B7FD9265.06035424266105 DAI From 0xaa0f98…98A32d98 to 0x13BC27…b42DA3F60.9399451086787146 ETH From 0xB27686…7fa779ec to 0x216318…5e16606e5000 USDC From 0xFcb046…3E0f9C24 to 0xf6E3d4…Ae28DaBA411487.741407 USDT From 0x11B853…dE9C973d to 0x7F9F83…9325113110 USDT From 0x74a52F…821607FC to 0xD5952F…3cA5648D1.284904418285578 ETH From 0xa2D94c…a48da69B to 0x9F7215…D5e827481.129992277030523 ETH From 0xcc877f…6FFe3a07 to 0x026819…6c9b48682000 USDT From 0xd8CA89…C70D236e to 0x797DdD…f13a0bD5140.81356358447817 ERC20 From 0xa56305…014F8d27 to 0x7CCc6A…91Ec2bE33.492900828345259 ETH From 0x3b43e6…af83fa02 to 0xcE7695…47C339941.5000053941e-7 ERC20 From 0xa16949…b39de90f to 0xb5b0fD…890a0E222 ETH From 0x5E6Ac5…8712254D to 0xd0d43E…22A26c5E1303.347993 USDC From 0x589c28…f6E3E4DF to 0x7FF8DC…7010CcE565200 USDT From 0xFdee53…f69921c7 to 0x7E7feF…fF29E492500 DAI From 0x7Ec4CA…06dC2B7e to 0xE2ee79…5461a44010 USDT From 0xF358a3…695f6868 to 0xD2Cb3b…9ab6E3E55000 USDT From 0xDfF918…c94C9221 to 0x76cc33…4AB2643c17344 USDC From 0xB834dC…9F631821 to 0xb00F9D…8983109c3e-7 ERC20 From 0x25D26d…A022b836 to 0x2Ed7d0…969AB26919237.832438 USDC From 0x2B7A4D…F6B7CF81 to 0x8E400d…32893FD82856 USDT From 0x8BDc3D…05320200 to 0x1636F8…d8833f8C1.74 ETH From 0x83D604…418f8eeB to 0xf371f8…Bde7EFB4500068 USDT From 0x5F3698…B60FdB91 to 0xbeF823…12cB93CC2309.36196857 ERC20 From 0x9CDE77…5B688c51 to 0xDe66EF…eCCC983D10200 USDC From 0xBf7b70…22371577 to 0xbdEE17…20e7f82A0.008026534707733839 WЕ᠎T᠎Н From 0x93628A…aDcFea7C to 0x36A879…175408600.5 ETH From 0xD5D157…0b53A7cA to 0x457f31…58b042042.2 ETH From 0x658b92…eeFD9eC0 to 0x6058Ea…B41F459b1997.52 USDT From 0x435616…dF247c84 to 0x2f2bFD…7354D7F81.3045679852891499 ETH From 0xb0526e…eD01dF19 to 0x391689…b7Ce9acC4.1973023746082 DAI From 0xd5054f…1Dfd6990 to 0xC98d3F…699b41b254 USDT From 0x8F08aC…a4301A99 to 0x8f0843…b2d21A990.01 ERC20 From 0x32400F…533348Ef to 0x5cb589…2EdBE29567 ETH From 0x04742F…0508beDa to 0x4249e2…3168F91061369 USDT From 0x0eD15E…444FfC3b to 0x0406A1…D58944CD10000 DAI From 0x7282FD…8B988D24 to 0xB426e9…b76bD00e1.332125324973125 ETH From 0xEe785F…77d789aa to 0x91ACfa…6Ed0c4E285 LINK From 0x58d18c…DD0dC060 to 0x5B0113…44dB34E910020.624868 USDT From 0x93f1C1…23ce443e to 0x5f3BeC…aD36DcfF200 DAI From 0x6B83A3…88C4167A to 0x59bd69…d5425b4c3500 USDC From 0x513BB4…1055AA99 to 0x02d7fa…816d9953231.5715830875123 ERC20 From 0xc22C6d…600cb481 to 0x2832e4…9006Ae390.01 ETH From 0xf815a7…D4dF4BEf to 0xd2A796…Ecd266a02400 USDT From 0x87a241…8Dd08d1D to 0xF1Fd6E…2EEd34880.109850394192152 ETH From 0x34f571…e0208E3c to 0x517475…eBD9f239112.62 USDT From 0x648Ae6…3b51F042 to 0xCb78E7…F77671630.7135617848120037 ETH From 0xB50BEE…89df2Fbf to 0xad6091…29b10DB19966.115208 USDT From 0xfb8d3e…a421af00 to 0x7db0F1…24e7d3911.461188 ETH From 0x2097c1…19066506 to 0x045a0A…d88F24122.6857562829905546 ETH From 0xa4d989…d67fc56b to 0x8757D6…A46Ed05D883.313591 USDT From 0xf22F76…0f47fB8E to 0xE9Fb4D…dE55ba535.16 ERC20 From 0x79BBAf…B4469BdE to 0xE7AbBa…eE1BE8805000 USDT From 0xd30b07…5594CCec to 0xAb7857…41B02922798 ERC20 From 0x42eDae…e87cae54 to 0xB334A6…03D410Ff4911 USDT From 0x5b713a…9173272b to 0xEb0995…c6406Be95.32892206 ERC20 From 0x8cae21…93D21c37 to 0xE38989…1eC90F1013140 USDT From 0xD3a225…0404C4A1 to 0x3a3CCf…6c791Dc8105000000 USDT From 0x144766…85A44bBe to 0x72B5e7…B630EAf60.6598412685844293 ETH From 0x44DeB6…05cFAfe0 to 0xf35bD4…D81635A419491.608425 USDT From 0xc5310A…0784bb27 to 0xa8df29…c3089c8915273.352388 USDC From 0x13c0f6…702Cc1aD to 0x2D1402…B9D860f11 ETH From 0x67f0fc…6Fa6EF2E to 0x32aCcF…F0d2B38e50 USDT From 0x88984d…52CdA402 to 0xe81072…0e560b6E0.5 ETH From 0x669C18…D1B11910 to 0x08823b…9Adb8EFf5700 USDT From 0xABcC85…73aC533A to 0x18bF9C…0b7792712.2002320441918077 ETH From 0x5eE84D…5E26916B to 0xadC09b…C03dDacD96 ETH From 0xBCeae3…44102e81 to 0xF459b3…38da663323246.880379 USDT From 0x66bf53…3FE727b1 to 0x443583…4A0A90661997.7713600000002 DAI From 0x6cbdb4…D3B9e1c9 to 0x18FcdA…C22ac2c90.0004 WBTC From 0x1e6959…bE5a45EF to 0x64DEE2…23a2F24c6 ETH From 0x5C78e1…C70432C5 to 0x69437b…3471F0fe2.648091022917027 ETH From 0xDd1735…C082A21C to 0xdF3D88…9b157CE31.34 ETH From 0x5c3091…30f546C1 to 0x3f9714…4C3BC5bc2.801205102961095 ETH From 0xE681B3…A5137369 to 0x88a1BC…7065C72351.98265044117857 ERC20 From 0xA680d4…1cabBD54 to 0xa41801…Db4258ac1.75 ETH From 0x7183B1…bB1C4D64 to 0xa83A0a…4fE624Db3630 USDT From 0x3652F6…040ce3b0 to 0xe38205…49269bC63735.0604675963905 ERC20 From 0x3C68f2…B4f8309C to 0xC8Ad12…c5fe60e33500.830345 USDT From 0xCBA58B…0bD5bf8B to 0xaF267A…72155b3D2500 USDT From 0xE197Af…CC733e0C to 0xc6C6EC…3F23A93F44934.99999999999 ERC20 From 0x5b3844…8ed2bd0c to 0x857612…2B78C3c5442 USDC From 0xBB7d55…684F57d9 to 0xd9EB29…690dd5530.165 ETH From 0x53c902…2F3063Fa to 0xa80904…391628433000 USDT From 0xc6129A…5443ed85 to 0x5996dd…5CC953cA2495.241455 USDC From 0xD7Fd30…5a4dDef6 to 0x8dBd50…689f24ed60.015904 USDT From 0x74d6F5…1e67d137 to 0x480Da6…590cb23E1440 USDT From 0xAEDa0D…dc7f473A to 0xfa1aff…61113c722383 USDT From 0xfb7BA3…C5334E71 to 0x43EdeF…D0D89c3A1.39547124295165 ETH From 0x44480d…1A9b7252 to 0xfF28bb…8a1942aA0.1363 ETH From 0x349c23…F37Eaa3D to 0x1fd1C9…4556B07c19974.387937 USDT From 0x1aE3ff…d18d1F16 to 0xf635B8…5CbC451B273.84092851 ERC20 From 0x6F00Cf…30090806 to 0x667c09…654B50e51289000 USDT From 0x1F1F7B…F54cc4AD to 0x74Ca9A…aF1154590.0001 WBTC From 0x009304…695F5625 to 0xB7FB29…E5A437121802.184833 ERC20 From 0xC02150…0EB57dDf to 0x66bb8B…653237160.99 ETH From 0x65E1F4…dB7B5C59 to 0x909ca4…38C3Ca691.2599155287828223 ETH From 0xd4C386…271310f2 to 0x871638…66106DA82000 USDT From 0x784eAA…17F751D6 to 0xa69F86…254fE9180.8 ETH From 0x0511e6…e9303f3A to 0xc78dAC…2f66aB6f0.00092282 WBTC From 0x3fFf0E…12c527b5 to 0x9c650e…4963a1cf1000 USDC From 0xa529a4…44C3ad68 to 0xbEb7D2…6B1B45260.12873977611443974 ETH From 0xe552b0…e9D8f255 to 0x2b7F6b…4A0259b420000 USDT From 0xE9eC5A…Ab0A892a to 0xbff75a…EC3F13891195109.29 USDC From 0xcD4053…4c8364D6 to 0x410e2C…E4fd5D083000000 USDC From 0x2fBAf1…A0C5dFD7 to 0xC6D5DC…CCCFB9c414835.916077989985 ERC20 From 0x9a5463…35a26061 to 0x16FafD…4Db5995E643075 DAI From 0xAbE7C0…9b1BC85C to 0xB5A51c…84a7eE8225 ERC20 From 0x710143…3C2Ff249 to 0x2FbA72…d274DFD714835.916077989985 ERC20 From 0xedA722…05C36473 to 0x845036…5E6bbBaE1.55512208966e-7 ERC20 From 0x6a91d7…7460BADD to 0xbAB529…eB78E7C72793955.53957 USDC From 0xA15CAE…6b9704B6 to 0xFdC95C…C934322f1.21 ETH From 0xA91C2c…46A8C473 to 0xbc7a6B…EcD4218925000 USDC From 0xA3b9dD…50c2f48b to 0xA85774…397fDF0F1 ETH From 0xF1097c…0464515a to 0xc7c532…1Ecf0AEe384 ETH From 0x0602d0…cB81aE67 to 0xfc0202…95CF1Baa135458.236011 USDT From 0x56942d…52210B5D to 0x8273B1…840FAa573430.99001 USDT From 0xA4284c…9Aa8A1D0 to 0xc891De…a21D6e7017000 USDT From 0x115FC7…ef94fbCb to 0x978A1E…63dC277b3000 USDT From 0x00771C…6327cf6B to 0x397609…9B183Bc77600 USDC From 0x3303C7…6c4A8897 to 0xb81a42…794a037D1.129973 ETH From 0x792778…48888FDf to 0xB53DA7…Fd8dd0E510 USDC From 0xD2b087…FC9030D4 to 0xCA92ef…3A27e9951000 ERC20 From 0xA30c0a…A9Eb854a to 0x618E20…2bBbF7201.209521903703437 ETH From 0x954D80…81F3b7B8 to 0xd12E02…FEf90A1118709.782956 USDT From 0x5Cc8a5…ee89ec87 to 0x90a843…a49b78b71995.3 USDT From 0xD52017…f93A9983 to 0x91d139…0AA481E211406.887868 USDC From 0x820c59…9909e8eE to 0xf2245a…071ae7050.014 ETH From 0xcAe726…c1136797 to 0xD6250E…b67042d21.20044290181578 ETH From 0x7BCAcC…aC06D5D8 to 0x8403Ec…99088a2F0.15079651843656589 ETH From 0x4eA90E…cfC43899 to 0xBd8De8…52Ead6E60.02 ETH From 0x3f6fa3…6d678d54 to 0xc1275A…bF00805a0.0003 WBTC From 0x54fda4…e1F53274 to 0x54c554…701FDb4a15000 DAI From 0xAeeE4a…5f4af294 to 0xd55f7e…27285Baf5.4835818762669835 ETH From 0x9c2cE1…f9c51699 to 0x5b7Fd9…08aDA4321000 USDT From 0x1073C4…4756C25A to 0x3a2012…081928851.3 ETH From 0x639ef9…f28cC500 to 0x2fA506…579Af2aA47500.01 USDT From 0x837230…9e1F2fDd to 0x090313…1B84472420.030434 USDT From 0x5f9c13…B9Fcc779 to 0xD2a1b6…2B4D287D5246.15 USDC From 0x7a76A5…f736083D to 0x180666…e5860f0A3000 USDT From 0x09A3CB…73E10B9E to 0x545D46…1C906c9449443 USDT From 0x443592…3d179066 to 0x2692b5…1a51429a1997.7713600000002 DAI From 0x3370e1…9Bf6218b to 0xbeF823…12cB93CC1026.23048887 ERC20 From 0xe954d6…080c860f to 0x83Bb77…fd9bC1580.01002 WЕ᠎T᠎Н From 0x85930A…AAC42D92 to 0xd14C3E…d94324a91000 ERC20 From 0x81eD19…5415467F to 0x9F63fc…fd2E9f6210.081714129999998 ERC20 From 0xc777a4…dfADA807 to 0xc777CC…4cCDa8070.039204392098203984 WЕ᠎T᠎Н From 0xA1F725…30F0748f to 0x96594B…7b1DCC0F0.657385514192105 ETH From 0x868B78…D60e7f51 to 0x268529…f4634f9C39780 USDT From 0xBcA7d7…737A4f21 to 0xEFD370…eBcd9c3610009.600054 USDC From 0x09C1D7…a9Aa0d57 to 0x1Ebc15…82d0A33c1.579910685420653 ETH From 0x173F58…B22dA235 to 0xC658Fe…B95a3eD6150500 USDC From 0x81610c…0372EDb7 to 0x42C39c…62C4495D10.07 DAI From 0x60FEc7…9f2e7A95 to 0x9622fA…183BaFE5300 DAI From 0xed2BdE…516D2AcC to 0xD0889e…17dC95B410001 USDT From 0x1Ba006…64D5a2B5 to 0x1155f0…DaFA4Cd60.36215919310931777 ETH From 0x0e898B…9315287B to 0xCacedd…c234EF70915.9831337090103 LINK From 0x8DdB01…df40a107 to 0x4F4170…Ee5DEE9a0.04392182093646585 ERC20 From 0xCeC702…A21704fd to 0x68A38B…1FD2f927400000 USDC From 0x8a8E1b…20DB7B0C to 0x1c32D0…1F69FEFA499.821332 USDT From 0xc9cB39…685AD72b to 0xA76be8…C052A1D0158.9 USDT From 0x181612…98D9FFE3 to 0x9DA174…39cd4Fe824282.428508 USDC From 0xadB0f3…E2DE6eeB to 0xF1e315…2D772D7a1031 USDC From 0x43D7C3…fa4976aA to 0x9861fD…aDB898620.0877489 ETH From 0x53b425…9e1E1bba to 0x5bBE74…6711c7d95000.785123 USDT From 0x808E10…8802E78f to 0xfaaf19…3070D9036600 USDT From 0x3F9740…c7ebC5bC to 0x06021f…967cAE67135458.226011 USDT From 0xE90D94…544AbFE6 to 0xbB9C01…078F94478500 ERC20 From 0xE12566…EB76208f to 0x0579Cc…5fedC6341290.189 USDT From 0xF7baa0…E1803517 to 0x6394d1…1D22089D0.105 ETH From 0x719DAA…c3A49037 to 0x00eb31…BB481EA40.13179972254755634 ETH From 0x66bb28…7fAB3716 to 0x7E83f8…79F551bF1300 USDT From 0xeFBD7d…627eAEC5 to 0x4Cd895…88A396Bd100 USDC From 0x668C1A…3A78e699 to 0x963f28…b3417F6c2010 USDC From 0xef4e59…32606602 to 0x8794Bf…15C02447348640.472832 USDT From 0x230f87…BB554E96 to 0x3A1353…d93b82f44.65181553674272 ETH From 0x590B15…79bF4daA to 0xe23c0f…9DD9B8172.292847819244646 ETH From 0x87Cf86…f6176CfA to 0xBEd7B2…983b5FFE235 USDT From 0x618efC…9019F720 to 0x8e268d…87145D6f1.209391595735969 ETH From 0x005A0c…43abA1fb to 0xF9f5FD…377286B31.326 ETH From 0x5Ce3c0…0155c7cF to 0x2A7761…Ae40005d250250.5 USDT From 0xc08B12…83b37ffb to 0xDDF7bE…835A8Ce55210222.930473 USDC From 0xb410CE…0256d8df to 0xEeD80f…83eC574b0.9999 ETH From 0xa8D65F…1D101D1D to 0x5651FB…64e2bC65160380 USDT From 0x614aBe…be663A63 to 0x55b31b…E7CCc60c0.06 ETH From 0x847158…42c7C76D to 0x51120F…89631d95475 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000931037261542745 eth 0.000931037261542745 ETH
0x2f4b12…cb0eb0c8	23040686	Thu, Jul 31, 2025 5:51 PM	0xbDc4D4…2592cd8c		0xD37BbE…46aD7146	0.005 eth 0.005 ETH	0.000096048968084829 eth 0.000096048968084829 ETH
0x6d56d3…e9461adf	23040383	Thu, Jul 31, 2025 4:49 PM	0x4BAa5B…44a6F4af	From 0x649d44…9244D1dF to 0xb9010c…54f3264d30000 USDT From 0x7EaBC3…A7EB8a99 to 0xEEC025…7FcB62Cc0.5803924980134221 ETH From 0xbDc4D4…2592cd8c to 0x431C82…003E8b26590 ERC20 From 0x540F6A…933Fe786 to 0x99EdcD…8Bb95Ae01 ETH From 0x08260c…80Fa489a to 0x4E0267…B4EC7EA90 LINK From 0xB18100…84260bB2 to 0x7eA117…eb9C8A991.8310859964894846 ETH From 0xfeD3F1…6EFfbDAe to 0x23759c…15bE6f6010160.31 USDT From 0xDe051c…4d6Ca4CD to 0x3f7a87…f3d9e8b94581 USDC From 0xB74313…F5c70499 to 0x2BB67D…C972668c50000.006434 USDC From 0x7bee8D…E2A50FAb to 0xc46fc2…4D084ca60 ERC20 From 0x42eDae…e87cae54 to 0xB338Ed…D60610FF4911 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00020900674506348 eth 0.00020900674506348 ETH
0x6ee503…e4366bd7	23040286	Thu, Jul 31, 2025 4:30 PM	0xc46908…A9c38F0d	From 0x7F3e48…76170f3e to 0x99a11E…b9DEa68c365 USDT From 0xbDc4D4…2592cd8c to 0x431A1E…C03e8b26590 ONDO From 0xF96860…031079e0 to 0x067e88…61141832200 DAI From 0x5d4Ed5…A7958e8E to 0xC017ed…4FCABE8916000 USDT From 0x7566f3…a6d243EA to 0x5d4EB7…d7158e8E17000 USDT From 0xadB0f3…E2DE6eeB to 0xF1E35e…d0642d7A1031 USDC From 0xFcb046…3E0f9C24 to 0xF6e303…F983dabA411487.741407 USDT From 0x3474a0…D2Ec25C6 to 0x47623A…322b1417130727 USDT From 0xFCB094…b52D9c24 to 0xF6e335…d0A7DabA411487.741407 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B900000 USDT From 0x587864…716B3B06 to 0x70581f…F4c6B38023115.14 USDC From 0xA4284c…9Aa8A1D0 to 0x986a16…1aea985410000 USDT From 0x98b448…86607c21 to 0x36F7a0…C6d8cd3335422.734196 USDC From 0xF2546F…41ce3a8A to 0x89cb0e…8890202E12675 USDT From 0xCD0932…21E9A8e7 to 0x589e37…E4a82294200000 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B900000 USDT From 0x4e9Dcd…2B3b8462 to 0xA9d1e1…F3ad3e4316322.101730999999 ENA From 0xcD09B8…CB6eA8E7 to 0x589e12…Da072294200000 USDT From 0x99Bb59…e389dC48 to 0xF6e303…F983dabA52709.5 USDT From 0x7cd4c9…001CADBb to 0x50BC05…a841Ce40995 USDT From 0xE681B3…A5137369 to 0x88A16F…C7fec72351.98265044117857 ENA	0xA47b56…Ba41be43	0 eth 0 ETH	0.00041223664712979 eth 0.00041223664712979 ETH
0xc85d27…04a036e9	23040134	Thu, Jul 31, 2025 3:59 PM	0xbDc4D4…2592cd8c	From 0xbDc4D4…2592cd8c to 0x431aEE…EfD88b26590 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000477590278740228 eth 0.000477590278740228 ETH
0x7b4af4…b18f0995	23030583	Wed, Jul 30, 2025 7:54 AM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0xbDc4D4…2592cd8c35.280884 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102474070079926 eth 0.000102474070079926 ETH
0x0e3c16…3321f041	23030564	Wed, Jul 30, 2025 7:50 AM	0xbDc4D4…2592cd8c		0x890051…90C4395F	0.0096217 eth 0.0096217 ETH	0.000047893823061 eth 0.000047893823061 ETH
0xa34b3c…02fbdc76	22942407	Fri, Jul 18, 2025 12:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBcb75E…6E749D7a193.232327 USDT From 0xA9D1e0…B81d3E43 to 0xA84089…8fe7674127.440865 USDT From 0xA9D1e0…B81d3E43 to 0x13aCc4…2BB045190.999325 USDT From 0xA9D1e0…B81d3E43 to 0x45310A…c197Eeef99.932546 USDT From 0xA9D1e0…B81d3E43 to 0x8CE2b1…9f7126E8183.209617 USDT From 0xA9D1e0…B81d3E43 to 0x7fe58b…D9fb2D0449.966273 USDT From 0xA9D1e0…B81d3E43 to 0x888e45…A2059b4119.383853 USDT From 0xA9D1e0…B81d3E43 to 0x9439F3…62460AAA249.831364 USDT From 0xA9D1e0…B81d3E43 to 0xA06171…cf85EA6a990.331526 USDT From 0xA9D1e0…B81d3E43 to 0x9f880b…13e8A8D85485 USDC From 0xA9D1e0…B81d3E43 to 0x1cA25e…f68BfbDf858 USDC From 0xA9D1e0…B81d3E43 to 0x553Ad0…0205bb725.450531 USDC From 0xA9D1e0…B81d3E43 to 0xC66c2f…891cfFC75 USDC From 0xA9D1e0…B81d3E43 to 0x17C58d…51a3f12072.094187 USDC From 0xA9D1e0…B81d3E43 to 0x2495Ee…Bd10a8Df17547.55 USDC From 0xA9D1e0…B81d3E43 to 0x6e3B98…5AEeC64b1.94705851 AAVE From 0xA9D1e0…B81d3E43 to 0x6f9902…488ec249149472152.58716455 SHIB From 0xA9D1e0…B81d3E43 to 0x32fA57…3df092A75.86146112 LINK From 0xA9D1e0…B81d3E43 to 0xbDc4D4…2592cd8c6.00881355 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c367559.915558520001 LCX From 0xA9D1e0…B81d3E43 to 0x08DC88…88d1251e842.79204567 TURBO From 0xA9D1e0…B81d3E43 to 0x075621…Ca86BCec24015.0707226 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002468047444623592 eth 0.002468047444623592 ETH
0x07d2e3…213e52d2	22941765	Thu, Jul 17, 2025 9:59 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x5c2558…a769c6b55429.655338 USDC From 0xA32223…DeCb59b3 to 0x0c8547…D960ff56290.8716 USDT From 0xA32223…DeCb59b3 to 0x82B411…Fdc6d9963.9986386 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xf17079…0999cB763393.790032 USDC From 0xA32223…DeCb59b3 to 0x2f78f2…4Bc45DAE80.546828 USDC From 0xA32223…DeCb59b3 to 0x148537…e0d9d05E1992.894675 USDT From 0xA32223…DeCb59b3 to 0xB6Ef60…A8c569D42745.031964 USDC From 0xA32223…DeCb59b3 to 0xD115Bb…1bbF5BA5518.653729 USDT From 0xA32223…DeCb59b3 to 0x6F620c…C3388b005520.343186 USDC From 0xA32223…DeCb59b3 to 0xC32636…0cE0140341604.822604 USDT From 0xA32223…DeCb59b3 to 0x3Ab0A6…596e70BF1377.954917 USDC From 0xA32223…DeCb59b3 to 0xdF8D57…64d0059e521.189286 USDC From 0xA32223…DeCb59b3 to 0x825Ad4…27E97637231.778413 USDT From 0xA32223…DeCb59b3 to 0x719683…7124b15A49.463763 USDC From 0xA32223…DeCb59b3 to 0xC10e2E…AA9065d92591.828195 USDT From 0xA32223…DeCb59b3 to 0xb36aB9…5Ee8F9EE497.3355 USDT From 0xA32223…DeCb59b3 to 0x0B413C…6589B75A192.10511 USDC From 0xA32223…DeCb59b3 to 0xCc88F0…a3017fD4989.6576886299999 ONDO From 0xA32223…DeCb59b3 to 0x1d77CA…5a93f49230.142774 USDT From 0xA32223…DeCb59b3 to 0x81a9E0…2893873F33.868984 USDC From 0xA32223…DeCb59b3 to 0xbDc4D4…2592cd8c1.88692442 LINK From 0xA32223…DeCb59b3 to 0x549a78…6e670F5c2032.402019 USDC From 0xA32223…DeCb59b3 to 0xAbD965…Bf8Cca9b3380.43152 USDT From 0xA32223…DeCb59b3 to 0x5E2241…539b31d74194.264757 USDT From 0xA32223…DeCb59b3 to 0xE63DC2…2b61115028.819378 USDC From 0xA32223…DeCb59b3 to 0x2C2b5F…c92114C04721.571242 USDC From 0xA32223…DeCb59b3 to 0x773BD9…7BF8412F2152.006776 USDT From 0xA32223…DeCb59b3 to 0x5ccA36…251CBB5933159.061461 USDT From 0xA32223…DeCb59b3 to 0x6d6fE9…1B7275474552.36024 USDT From 0xA32223…DeCb59b3 to 0x613531…51F9fC2B4748.299013 USDT From 0xA32223…DeCb59b3 to 0x0bEd5D…9B40D01e9960.055705 USDC From 0xA32223…DeCb59b3 to 0xFccE04…8bb28c1070.59727815 LINK From 0xA32223…DeCb59b3 to 0x74fddf…57858e4b2368.822891 USDC From 0xA32223…DeCb59b3 to 0x1BFf8E…bDddE833591.100894 USDC From 0xA32223…DeCb59b3 to 0xC2bC3b…973CC4e0999.999999 USDT From 0xA32223…DeCb59b3 to 0x34B67E…6dba13A168.72341582 LINK From 0xA32223…DeCb59b3 to 0x3B10Bf…1bc46faF2967.602942 USDC From 0xA32223…DeCb59b3 to 0x5927CB…70Ed22902373.040686 USDT From 0xA32223…DeCb59b3 to 0x44962C…8F86b4492372.577829 USDT From 0xA32223…DeCb59b3 to 0x4eFE60…a833b59c8337.232323 USDC From 0xA32223…DeCb59b3 to 0xB899f8…E4b02cD413208.556323 USDT From 0xA32223…DeCb59b3 to 0x5be1d3…0Bcdf75a957.9329633899999 ONDO From 0xA32223…DeCb59b3 to 0x9E187F…7d89E3ED654.448575 USDT From 0xA32223…DeCb59b3 to 0xaeB211…209FC60E28041.474663 USDC From 0xA32223…DeCb59b3 to 0xeA064D…c6f47B34553002634.9 SHIB From 0xA32223…DeCb59b3 to 0x4a680E…Cd83257054.02148 USDC From 0xA32223…DeCb59b3 to 0x157560…DAc8D480719.259548 USDC From 0xA32223…DeCb59b3 to 0xd871Dc…bB0CE8fc0.00985371 WBTC From 0xA32223…DeCb59b3 to 0x9Bc61F…2e5093E91393.25133 USDC From 0xA32223…DeCb59b3 to 0xaCeAcA…Ac67aA1F6956.084816 USDT	0xA32223…DeCb59b3	0 eth 0 ETH	0.006285580680423498 eth 0.006285580680423498 ETH
0x63d055…22edb3cd	22915885	Mon, Jul 14, 2025 7:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB426C6…0D368964388.082385 USDT From 0xA9D1e0…B81d3E43 to 0xE61b7D…4E6c7F12740.679375 USDT From 0xA9D1e0…B81d3E43 to 0x506941…964D51251233.631479 USDT From 0xA9D1e0…B81d3E43 to 0x8A5F31…A4F6F8d7910.581479 USDT From 0xA9D1e0…B81d3E43 to 0xD120c1…9e82fB33284.311479 USDT From 0xA9D1e0…B81d3E43 to 0x8e3d2c…9016616455 USDT From 0xA9D1e0…B81d3E43 to 0x2DD69d…97c0f61323.185105 USDT From 0xA9D1e0…B81d3E43 to 0x5AAC59…766487Dc307.658308 USDT From 0xA9D1e0…B81d3E43 to 0x4e5D8D…9Db688CA415.160932 USDT From 0xA9D1e0…B81d3E43 to 0x17ad5a…832Fd6f92499.287703 USDT From 0xA9D1e0…B81d3E43 to 0x86B89B…8A86459b118.009506 USDT From 0xA9D1e0…B81d3E43 to 0xE26889…98B880a3150 USDC From 0xA9D1e0…B81d3E43 to 0x6fA22D…414e5B7A21.52 USDC From 0xA9D1e0…B81d3E43 to 0xfc83Df…491cF997108.451384 USDC From 0xA9D1e0…B81d3E43 to 0x946c6A…7c2F1b09400 USDC From 0xA9D1e0…B81d3E43 to 0xf7b3Da…bfB26076180 USDC From 0xA9D1e0…B81d3E43 to 0x9908ae…C7800dCE763.77594053 TVK From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a53455135222.3186774 PEPE From 0xA9D1e0…B81d3E43 to 0xd0b713…1AB7A1253707.7089448499996 SAND From 0xA9D1e0…B81d3E43 to 0x2B9cd7…E13C3D2b174.11684865 RNDR From 0xA9D1e0…B81d3E43 to 0x25C830…6EDb8883168164.207496 EURC From 0xA9D1e0…B81d3E43 to 0xbDc4D4…2592cd8c875.59524168 ONDO From 0xA9D1e0…B81d3E43 to 0x2C6A2E…87759D3a329875.2690036 XCN From 0xA9D1e0…B81d3E43 to 0x03cE92…641E7bc139968864.913615644 SHIB From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F415343.87167695 PENDLE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00164923763856733 eth 0.00164923763856733 ETH
0x44bd3b…ca26784e	22912828	Sun, Jul 13, 2025 9:05 PM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xC7A996…DA6F58454503.682921 USDC From 0xA32223…DeCb59b3 to 0xFedc4B…92553d1C29.956781 USDC From 0xA32223…DeCb59b3 to 0x9D376c…D39d70a1612.75595215 SPX From 0xA32223…DeCb59b3 to 0x0d82e2…42e90dd61738.872041 USDT From 0xA32223…DeCb59b3 to 0x5983d4…bD6f184755.637062 USDC From 0xA32223…DeCb59b3 to 0xbDc4D4…2592cd8c83.38661848000001 ONDO From 0xA32223…DeCb59b3 to 0x9bDA03…Dd040a241508.941748 USDT From 0xA32223…DeCb59b3 to 0x9C2Dc8…27676E742320.125756 USDT From 0xA32223…DeCb59b3 to 0xd15583…dDA8fa6F199456.34475 USDT From 0xA32223…DeCb59b3 to 0x8B027d…acE05b3E1034.362884 USDC From 0xA32223…DeCb59b3 to 0x1A572f…908945636566.235335 USDC From 0xA32223…DeCb59b3 to 0x9550dd…afb99048902.725618 USDC From 0xA32223…DeCb59b3 to 0x2d95b0…63293F1C264.243438 USDT From 0xA32223…DeCb59b3 to 0x525159…3b0D48f049.625527 USDT From 0xA32223…DeCb59b3 to 0xb4EF00…3659ce942645.687063 USDC From 0xA32223…DeCb59b3 to 0x0033fD…bE0256fe99.891496 USDT From 0xA32223…DeCb59b3 to 0x08957b…C545972578.587376 USDT From 0xA32223…DeCb59b3 to 0x00B5b2…56dEC07F351.102077 USDC From 0xA32223…DeCb59b3 to 0x6Ce6c1…0DFa7ccF350.332903 USDT From 0xA32223…DeCb59b3 to 0x3682b4…8A0fe7986400.399573 USDC From 0xA32223…DeCb59b3 to 0xbD3401…7756Cee05865.261777 USDC From 0xA32223…DeCb59b3 to 0x3A4E6E…Ee714830702.901529 USDC From 0xA32223…DeCb59b3 to 0x5848bA…2ae43bFd79933.54046135 XCN	0xA32223…DeCb59b3	0 eth 0 ETH	0.000594342954489475 eth 0.000594342954489475 ETH
0xa0ced1…c072be71	22912795	Sun, Jul 13, 2025 8:58 PM	0xbDc4D4…2592cd8c	From 0xbDc4D4…2592cd8c to 0x187fE1…Ff6423860.2567722 AAVE	0x7Fc665…3E2DDaE9	0 eth 0 ETH	0.000064315152942528 eth 0.000064315152942528 ETH
0xdce5d0…2d1746a6	22912716	Sun, Jul 13, 2025 8:42 PM	0xbDc4D4…2592cd8c		0x7Fc665…3E2DDaE9	0 eth 0 ETH	0.000055966005920805 eth 0.000055966005920805 ETH
0xdca69f…60c7cbfd	22883497	Wed, Jul 9, 2025 6:44 PM	0x3904a2…a972d209	From 0x016606…4B4049Ee to 0xbDc4D4…2592cd8c71.316136 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000210946278601883 eth 0.000210946278601883 ETH
0x6b22d9…be7153ad	22883481	Wed, Jul 9, 2025 6:40 PM	0xbDc4D4…2592cd8c	From 0xbDc4D4…2592cd8c to 0x8281B3…0ec0afEb61 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000338960301432713 eth 0.000338960301432713 ETH
0x8c5464…fd1ea44c	22883200	Wed, Jul 9, 2025 5:44 PM	0xFb19ff…bBeDf4E1	From 0xFb19ff…bBeDf4E1 to 0xbDc4D4…2592cd8c28.431475 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000113424938834949 eth 0.000113424938834949 ETH

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