Address 0xcE1191f7f861ceBb5c2671b96b51C1F9A00b027e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2a1f4a…09dbff84	23253197	Sat, Aug 30, 2025 11:56 AM	0x16F09B…6E39b488	From 0x02F095…63070398 to 0x17736a…f51713395 ETH From 0xe23c59…7B43b817 to 0x43fE6A…12cbEb275.2 ETH From 0xd6D873…B91f8f39 to 0x615e7A…EFCf0F19146000 USDC From 0xf76aec…1C79cAaa to 0xf576F4…A7b266D2200000 USDC From 0x5DE841…60a894d6 to 0x793fB9…53F0aAdB427229.184605 USDC From 0x9DAB49…63Bc13B0 to 0xFaFCed…e6AaDc8f550000 USDT From 0xf0DA78…6c3257A7 to 0xDF31FF…9352c65731.350049 ETH From 0x432091…b4eBc884 to 0x10C2F0…856093c75.55559189 ETH From 0x0E91a3…765853F2 to 0xF5F535…763AD4f1199996.4 USDT From 0x72518f…7Ea32E6f to 0xd10910…53B15807206739 USDT From 0xbF86B9…7f211562 to 0xb01e91…95cF0F29184031.385682 USDC From 0xB74bD4…5Cc45179 to 0x766A8d…23d69D3131.000009 ETH From 0xacf26d…6c9a1A23 to 0xd6D6fB…c11962E250 DAI From 0xB5A87f…5E7D1cac to 0x2AeCF6…454A0DE031.000056 ETH From 0x8Abaf4…9eFdD92f to 0xa091f9…4aB6319C379459.56 USDT From 0x1d5999…706D0AD5 to 0x394935…B916E21D35.12749 ETH From 0x7e92FD…89468eaD to 0xbE9BEc…03B7fE495 ETH From 0x274901…62655078 to 0xf57850…098c56813.21333658 ETH From 0xab2176…911337d3 to 0x6545AA…C689c88e3.31 ETH From 0xeFd2fd…c612Ec4f to 0xEc429e…107150B5371275.831287 USDC From 0xa4EA40…A486fFA2 to 0xbD19A1…4F72c6649.9 ETH From 0x4F3C4e…F53BB558 to 0xc3075a…095107064.854306 ETH From 0xf27578…fA541117 to 0x810232…554d0ae116.1967833 ETH From 0x2c7914…88255581 to 0x34082d…4470E8776.246775064101691 ETH From 0xEFB6e1…C7f1e9c6 to 0xC8616a…988CE0d416 ETH From 0x1D853d…4751A0f0 to 0x5CAC88…3346324831.7929 ETH From 0xC6f370…771C9958 to 0x77287C…b08779413.04792091 ETH From 0xB565f8…286574A8 to 0xC8Aab4…c49be4b331.993 ETH From 0xd7b4BE…b49BFbce to 0x1D498a…Ce9085B74.252217688926997 ETH From 0x4cA7f3…7296AB5A to 0x559269…9255576B5.392623441210199 ETH From 0xeE8209…3de09a66 to 0xEC0F77…c491873a7 ETH From 0x6249dF…80c855AF to 0xd8d722…6B074D4d6.28127678 ETH From 0x199E32…d02f7982 to 0x288387…4dB6c8D2213275.95 USDT From 0x5A4f00…De9fD76d to 0x80DFAD…cF5511627.2476 ETH From 0x36C4f2…dbbBA9F2 to 0x7673ff…776B53fb1.1439836105017838 ETH From 0xE95b02…A1b9aEC9 to 0x1A3E97…cC97B0672689346.238017 USDC From 0x7A1CF8…D0bDbaCC to 0x8A1898…cd941EB9130 ETH From 0xcc9463…A04357f7 to 0xE60256…A6c725c821.91710261 ETH From 0xf88AFD…05CE025A to 0x4CC7E3…4273A035160155.95 USDT From 0xa10Cfb…174bA0f1 to 0x6e7D6C…6dB9ba035 ETH From 0x27326e…Fc677697 to 0x3cC32e…3434CA0B5 ETH From 0xc8a635…808E232c to 0xED412B…3F106159159000 USDT From 0x13f8dB…bc929dA6 to 0xF39E17…b1cC348F161725.812027 USDC From 0x2F4766…c032153e to 0xBb600c…c9eD8Df73.4606 ETH From 0xB76789…b25df2b7 to 0x0ed168…192cADC8537992 USDC From 0x188e09…05aebB4a to 0x6B666f…dA7C6e0524720 USDC From 0x0137F8…70A92ff5 to 0xa93eC1…9B7F8e454.992288983512 ETH From 0x9ccEEd…D80C85e2 to 0xA3DD9D…16f216a36.237 ETH From 0x44C3a9…2D1eb668 to 0x6DbA72…2F78318750 ETH From 0x95b4AD…c1Aba69A to 0xcE1191…A00b027e8.279623951806716 ETH From 0x7B2bD5…E075525e to 0x7A9E01…ec2e3F0a3.489447701863 ETH From 0x5e259b…fD904304 to 0x3a0829…943D8c76499860 USDT From 0xB1cb76…B7Ad0C09 to 0x9B1aB3…7556578323967.72 USDT From 0x1193f2…a80B8D9B to 0xf52EFD…30E63F9c9.719950950000001 ETH From 0x503210…8c5788e0 to 0xdBD431…38D7b7408 ETH From 0x2B1598…B1Ee9a27 to 0x321a88…9a4818372000000 USDT From 0xc6580F…0DDC3eD6 to 0xc847cd…60c5D567500000 USDT From 0xF3f574…8a345eCb to 0x9B884f…8e8D842031 ETH From 0x623211…BF551044 to 0x3Fd308…02FB993b17.5002 ETH From 0xa24521…7Ee2c903 to 0x448972…f5c07F9732 ETH From 0x2C8452…6A6080Eb to 0x1D102b…7f1204c816.08 ETH From 0xbcC527…1E0A628D to 0xFBe98C…2143799C32 ETH From 0x7c45B2…3912024F to 0x6C6850…90f96769300000 USDC From 0x3a3596…2093d9Fe to 0x64f5a1…3c8553E6100003.991219 USDT From 0xa6F19d…25a00903 to 0x631466…D8f7e81d7.9727 ETH From 0x1a44A6…9D9Ca12D to 0x191E97…297D4D39350000 USDC From 0x8cA770…22A6841D to 0xAe120E…7a70870F13.5 ETH From 0x36123B…22d994DE to 0xEC7176…4fA4fA862.564898274305806 ETH From 0xc30b16…df7b5828 to 0x11F827…B9129897434900 USDC From 0x605394…dbfC005C to 0x22371f…1e1e8ea0527944.053355 USDC From 0x4920eA…70F6B428 to 0xAF97B3…9f40F5C54.317602866888303 ETH From 0xEa11Ae…2f8a47d3 to 0xc06630…2A30668a32 ETH From 0x52eA7c…C13E74fe to 0x02CF25…013438E730 ETH From 0xDbAd9D…2D467a2c to 0xCA53F6…6b0c398F900.025981 USDT From 0x856acF…0BAf56e0 to 0x8dCc7E…6d7db4080.448086027852102 ETH From 0xc20659…42C32C0B to 0x070a78…3BbB4b6b32 ETH From 0x23f997…55D8DE62 to 0x98881A…6Ff01323500000 USDT From 0xCf1FF3…2aB3798D to 0xdE6Cf6…54e81703100 ETH From 0xC9D353…48d518a8 to 0xEE7Af3…8F254055199999 USDC From 0x15f58D…470b982B to 0x8b324d…DB7b4C1A32 ETH From 0x930A48…5FB75481 to 0x484399…Db86045A701313.13 USDT From 0x9FD3d7…3aEF7793 to 0x2ab7eB…4283Ccd33.501062 ETH From 0xddd852…Be195583 to 0xE409B8…39853ccC333707.072675 USDC From 0xB3e17C…B1441826 to 0xF564D0…B4305917249.6706764697417 ETH From 0xbE79B1…BcFAE26d to 0x22917d…Ee7A5a9010.042 ETH From 0xD4ca66…80D26F4E to 0x478451…5729B0CA1900000 USDT From 0x23E87a…7F745081 to 0x543B0c…799152174.293 ETH From 0xE62afc…a6F50Ca9 to 0x00C3f9…E6eb3853410000 USDT From 0x17E37D…7094C7f0 to 0x45d678…cb3734E331 ETH From 0x3D9f85…b6352d82 to 0xF824a1…472660f331 ETH From 0x4D1023…B4dE865E to 0xFE95Ef…D260101e32 ETH From 0xB62caC…2Ed73dB6 to 0x99821A…28453B7918.446778732342747 ERC20 From 0x9561e1…2691d109 to 0x44E4c0…311E13F8357249.59 USDC From 0xb83e4b…5511AB33 to 0x0EEE1A…Ff195948167730 USDC From 0x115EBe…04aB0c1b to 0x04E363…0CC5F9ad20.05 ETH From 0x2422F3…0D0Eb3dB to 0xdE6b7f…56773f9a500262.437675 USDC From 0x37F388…5985C81A to 0xDF31FF…9352c65731.000073 ETH From 0x32BF91…06F95CDe to 0x5ae3d2…aEF0CD133.493 ETH From 0x50FB90…aCc0bB13 to 0x8334bD…42D0D8E232 ETH From 0xa6835A…27B69766 to 0x85955E…6fEF305925.69743692 ETH From 0x9c7B3C…09DFe7aA to 0x6CD56c…752e2F0e103258.740324 USDC From 0x61DA7C…6c77EEC5 to 0xa2EA05…e2D3b93D10.103706098585151 ETH From 0xda77E8…a7A5Bf6d to 0x1D102b…7f1204c815.98 ETH From 0xE731Ec…D1bD7636 to 0x7A5716…996cbB3217.84 ETH From 0x4F63De…50666A63 to 0x8b324d…DB7b4C1A32 ETH From 0x5144F5…E0f13889 to 0x0d2854…9B99fA945 ETH From 0x408e44…232170C3 to 0x6579Df…42A4991920 ETH From 0xC40580…b6b72e27 to 0xfc3A59…8d98DAdc19 ETH From 0x5543a3…F722F092 to 0x0A5913…f2028475181066 USDT From 0x66E82E…6A287613 to 0xE60256…A6c725c827.79223572 ETH From 0x1D6D1A…67611701 to 0x4079fF…e7DFB538159000 USDT From 0x0FC518…5D7fE9D0 to 0x483583…59d1A3fE499.995 ETH From 0x904a03…Ab461b81 to 0x55a243…0133950d300000 USDT From 0xD390F8…A558fFf5 to 0x51f60a…E30C8b0344.75 ETH From 0x02a05C…331F1805 to 0xd94413…60df18a6149994 USDT From 0x9bDcDE…66d5C877 to 0x7DCe31…FeaE466c3.6157 ETH From 0xe287AA…EFA217b5 to 0xf95455…2282B84C4000000 USDC From 0x1C68C3…FF01fC66 to 0xad79DD…2ed81F54119.82907833175825 ETH From 0x205B1d…28E0a6d9 to 0xFb3aC9…8Bb2aaf6300000 USDT From 0x23b31c…Bc44AFcD to 0x2F60AC…B0879e0216.831 ETH From 0xF4bFB0…290E916e to 0x293654…94a6CfC43333333 USDC From 0x66BE97…e36883Da to 0x16f6ab…8cA01Fde669799 USDT From 0x65Bd4A…639eE4E3 to 0x37C285…44B7751c6433.698149 USDT From 0xa2Ea4E…c8D9b93D to 0xFD30FC…B10Ee53131.796 ETH From 0x1B72cD…Ca8e67e5 to 0x63042a…c2914bc613.88799373 ETH From 0xeecbB6…3caEFD25 to 0x19ae92…820cD605333311 USDT From 0xCe8444…0fD9f228 to 0x1e221d…6b6d7419110000 USDC From 0xDF26A3…09A7e123 to 0x1fE3d5…1CCE701F118195 USDC From 0x079F01…cA8537bb to 0xB063Bd…8FB00C454136638.339599 USDC From 0x563CC4…6cd72a02 to 0xFE95Ef…D260101e32 ETH From 0x8b8531…B3A2722E to 0xaC8868…492575E4147370.26 USDC From 0x3B85C2…27693828 to 0x5535b2…6C89357932 ETH From 0x033daa…2A7E372c to 0xa7A46C…ff228dbB253000 USDC From 0xf6266E…6F0d3C4d to 0xb8Ff45…857241931000000 USDT From 0x67790D…0A2ab5C2 to 0xa52AE0…6fA710fA250000 USDT From 0xdE6CF6…9cBC1703 to 0xCBDF0F…68f7D6Bd200 ETH From 0xDc1682…B1f91a28 to 0xC2949E…C8f3AEf632 ETH From 0x186382…5416Ede2 to 0xB528E6…7D5368C33.84791254 ETH From 0x7C9EC6…964586b0 to 0xF42cC0…440cc87A300000 USDC From 0xB8ffB1…CDaF4193 to 0x055e2c…2d9730eE10.86127 ETH From 0x79C3A0…78baB265 to 0x2C43bE…163aB9143.4 ETH From 0xDE3e76…ed182FFc to 0xFE95Ef…D260101e32 ETH From 0xe98a47…3EB2d98e to 0x553888…f0a6B5F85.008764296457921 ETH From 0xa5C267…740C455C to 0xa66379…C567beA0700002.884 USDT From 0xDB15f6…1bfFc825 to 0x148C37…40831a61499900 USDT From 0x2596a1…d6f158Fa to 0x106868…65f9Cb5411.25 ETH From 0xa3E8B5…08285D69 to 0xa21D39…Ec024AC93.0302 ETH From 0x052DB2…eE3e3f82 to 0x85e85E…9eeBF6190.9999059398322363 ETH From 0xca90F2…7c24eBCc to 0x33D97b…417F4Fc020.6 ETH From 0x33fe55…33fC4532 to 0x46115c…092F4E76808938.44 USDT From 0x4d4604…1Ca72372 to 0xDaD6dA…64aE414c310000 USDC From 0x33071a…4FbB27b0 to 0x289Eb7…6Dc7f2272999987.66 USDC From 0x3689ed…7db1c86E to 0x3b2A42…59EFDe185.47187413 ETH From 0xE60714…C4Ad6f4F to 0x448972…f5c07F9732 ETH From 0xEc1789…7C1c2d34 to 0xBdB55a…914A17a421 ETH From 0xB5f80b…361f87A6 to 0x8Ca662…ad43C5E8750000 USDC From 0xd08D47…8DC6d8db to 0x94128A…1a49202832 ETH From 0x7a67f1…472235Db to 0x31aD2E…2737e6F4169945 USDT From 0x411A9F…01E16702 to 0x3380d8…cd4fe3fb21.783218910000002 ETH From 0xc349F6…31052FF4 to 0x8b324d…DB7b4C1A31.9274 ETH From 0x2ecb37…c682F4fe to 0x756861…E3BAb8675 ETH From 0x53b9B7…48e4cf5c to 0x1D9d20…8d4751C3100 ETH From 0xc4E4eB…B528fCB4 to 0x471E7f…31f0758A40 ETH From 0xAb241c…d8c49a2B to 0xbBf4EE…fd1c10cA2595345.7 USDC From 0xaD94CA…2f32D37B to 0x766A8d…23d69D3131.710031 ETH From 0xd318FC…91239ab4 to 0x16e98a…29297cA1300000 USDT From 0x271B40…360B79E9 to 0x41FB8E…0493f6f97.1968682 ETH From 0xb334A6…1f66e1eF to 0xB46a50…beEc2Df5200000 USDT From 0x2f53D2…7611c4FF to 0x3Fcd8d…f8332E3d1075379.949673 USDT From 0x988826…520b1323 to 0x33f17A…40A043E4500000.005001 USDT From 0xfB1908…E2D1F8eE to 0xE690eB…6C5D95FE140 ETH From 0x1baE87…a4702D3a to 0x7eD0E9…cE2F82EC60.769719 ETH From 0x771969…C560FB30 to 0x1EdE56…1Cf0dba832 ETH From 0xFdeced…Ba470eB3 to 0x830D71…3A464b5c95.99978684445793 ETH From 0xD922D7…23f91730 to 0xA4a9bE…8A2160aF6 ETH From 0x830d97…878B4B5C to 0x766A8d…23d69D3131.930043 ETH From 0x9f72c9…A29fD790 to 0x378103…0FC8C77312 ETH From 0x0529ea…34c553B7 to 0x76544E…2D1CA8c61739866.883037 USDT From 0xc464A7…838447c6 to 0x187848…908CCF611.351011213098723 ETH From 0xdB9A2B…9FCF863F to 0xdBAD32…CF047A2c500 USDT From 0x349fB4…7c1F49E8 to 0x006b20…d303818632 ETH From 0x7C04e7…99bfBE27 to 0xa8E15B…1E10D00630 ETH From 0x017586…A716E099 to 0x938C8c…fC8CAC17271732 USDC From 0xC220BA…4619EEC7 to 0x7c0ac9…4a6CE171200000.99998 USDT From 0x303256…527F8456 to 0x448972…f5c07F9732 ETH From 0x77F129…7C584FD3 to 0x722Dc4…cCc6b6e832 ETH From 0x1305b5…CBDC54eC to 0xFC910e…3362c26231.99290031 ETH From 0xD11EaA…49992E4B to 0xAcBcD9…D97eD61d1.0078185612388402 ETH From 0xBC4e39…311f2b8e to 0x2f4907…63ee06c49.32727275 ETH From 0x2877C4…F8C22d30 to 0x2dbce4…d6E5879532 ETH From 0x1D8dF9…124229F7 to 0xACCB79…30BbabD170 ETH From 0x256A58…62D79250 to 0xfB0046…0fb162bc228200 USDT From 0x2F8eA1…e2970447 to 0x87E8bF…9D9ff330134707.36 USDC From 0x5f2261…f2CD2Ca0 to 0x7B7858…AE24333810 ETH From 0xE9AD0c…a44B580D to 0x834ded…642Af73110.415430994919722 ETH From 0x78fe43…b65fCFF5 to 0xaD191f…3b314a6225 ETH From 0x1CA367…D58CEa10 to 0x83e938…79435C5F10.143461 ETH From 0x497206…6E11c017 to 0xBa74E9…4914d259400 USDT From 0x5B182E…DdAE2B04 to 0xFE95Ef…D260101e32 ETH From 0xCe1102…4E5F027e to 0x90365B…6D08345314.7160939 ETH From 0xc5FD15…CD431B5B to 0xc5ae46…c92352274.404197 ETH From 0xD745C4…f8dbc7FA to 0x59bBAA…20c5B8555.29 ETH From 0x37a88c…2Bc2f750 to 0x8b324d…DB7b4C1A32 ETH From 0x040F8D…3b229DF4 to 0x7e7FCe…6460F9b55.31082962 ETH From 0x6dc8B1…C9381f27 to 0x0F21f0…7d57B5AC227000 USDC From 0x9A6455…3a68da6E to 0xd40e11…3F7101FC147683.62 USDC From 0x46a322…9dc647dE to 0xE60256…A6c725c831.580072649999998 ETH From 0xa8c180…B2e09BFb to 0xc08B18…825A7FFB1000538.127414 USDT From 0xD178a9…bfe6a121 to 0xE4336A…46758edd10000000 USDC From 0xF53C87…5F27B54d to 0xe62a7b…19d50CA9298500 USDT From 0x62382c…29E6d94A to 0x5474C7…Ed4BF7543462.130014 USDC From 0xD7653A…9EDc3af6 to 0x5f3A69…c07A6D09100000 USDT From 0x2d880C…3C6BE54C to 0x849bB0…82fb0483168 ETH From 0x28cC93…55D8841F to 0x565cA7…7AC46D8c474242.902205 USDC From 0x849B2F…95800483 to 0xB51BdD…Cb96006D113026.979062 USDC From 0x089B09…B96CA62e to 0x367DFc…c4b035b8681720 USDT From 0x3561f5…000ce4A7 to 0x382df6…11DAE7cB28.000027 ETH From 0xB64C45…9e778316 to 0x18DE2E…A46C14707e-7 ERC20 From 0x8c06ef…958A17F4 to 0x23784b…B54D63A2253272.02 USDC From 0x7c6846…15Bf7b34 to 0xb51FA9…Da1caf8D137000 USDT From 0x739137…1B38a2a6 to 0xa93773…4461A9154500000 USDC From 0x7A7A07…90a0d19d to 0x153AD3…3992C10D101578.56 USDC From 0x292Be0…A9b14DC3 to 0xf51cF5…D03a8e5332 ETH From 0x0A0732…CC60ee0f to 0x67251D…E2CfBDE8432712.411593 USDC From 0x72Fe09…8E925C46 to 0xB3e8B1…8f40bc8832 ETH From 0x5f2d24…cd5ef93F to 0x9cBf00…024356fF30 ETH From 0x662c63…96cbc526 to 0x900C2E…FF3dd6221014106.05 USDT From 0x39B196…537ED956 to 0xC0Db12…10464D113.96687 ETH From 0xdCa57e…9C555ca3 to 0x0656f7…20766a0532 ETH From 0x6921d6…91a2324a to 0xd3C3bA…783B07cF20 ETH From 0x6BCAeB…472fc657 to 0xEE7Af3…8F25405550000 USDC From 0x4Cc468…57fe8EF6 to 0x7cCF9a…581012767 ETH From 0x0E17c9…df587D19 to 0x243E6d…4f4f4421907881.41175 USDC From 0xDdA426…0878FbF9 to 0x360Aa5…574323cB550000 USDT From 0x20D25f…B6E1F2B3 to 0x3D80Da…7E7588f631.75 ETH From 0xAf6455…165aFc5b to 0x43314e…532892D7433.94047637 ETH From 0x5a6916…67f8371A to 0x8334bD…42D0D8E232 ETH From 0xa341A0…274363D6 to 0xdF996F…45aFC56D70 USDT From 0x939D0f…D92eEB3E to 0x9Df31D…61d2B188129980 USDT From 0x094953…fB43740A to 0x18af5F…c6EDe88b5.70579927 ETH From 0x701A74…a4c5bB18 to 0xEE7Af3…8F254055200824.712316 USDC From 0xb62f95…8b02b3e4 to 0x29D054…C7F753ee8 ETH From 0x398eb7…206f461f to 0xD0Aa7F…dA7d1BB310.5430737 ETH From 0x8c14Dd…cc0F3af6 to 0x324844…8f94e9b712826 USDT From 0xF436AD…115c9BC2 to 0x091D3D…bbc18336238.48128176999998 ETH From 0xd68001…8ca58c3A to 0x7946A0…58A502AA2299300 USDT From 0xd7aBC3…df9B0edD to 0x4E0e15…7C5E2caA10000 USDT From 0xDd5d1C…dd6FD647 to 0x6d9092…c494450a4 ETH From 0x608411…6159d529 to 0x3FAb8f…09EAA2766997749.933498 USDC From 0xDA2142…6c69Af0a to 0x23F91D…bfE1de6275 USDT From 0xDF0955…654521a0 to 0x550E37…7527BB7F109325.84 USDT From 0x00FdAe…EaaacDCE to 0xC28cD1…0FfB0ee2209836.39 USDC From 0x2AcDB4…55974EFC to 0x5F257D…b790a30E93.12 USDT From 0x8BF2b9…2934EccE to 0x0EC120…f62ae4201500 DAI From 0x2a500f…449590CF to 0x608405…d94CD529650451.778789 USDT From 0xEa0ABa…CDF394A8 to 0xc4cc7a…32a7AACe0.0655 ETH From 0x3F4A48…1c8c6DAF to 0x7bb43C…aD2b12145.32 ETH From 0x87d516…74d481B5 to 0xfE8F27…33d2AB9A1.8221639517584278 ETH From 0x549d83…57963425 to 0x10b031…579Cb1112522.5872775000003 ETH From 0xBd9f00…C4Ea54eD to 0xEE7Af3…8F254055999935.252247 USDC From 0x3Da558…60B2cC3a to 0x2F073A…4F4ef24e0.015551654213398172 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.0003730910618288 eth 0.0003730910618288 ETH
0xba7f59…c9b78bd0	23243589	Fri, Aug 29, 2025 3:46 AM	0x16F09B…6E39b488	From 0x2D102F…6DBA9818 to 0x601648…fcb6EdAD368.17 USDC From 0xB43CC0…3734e7D8 to 0xbCb2E3…1305cDac1043 USDT From 0x91E7ac…6F801E78 to 0x0D0af1…6FBA94D90.021704 ETH From 0xbB7Fda…e6cE4169 to 0x54a912…076503046650 USDT From 0xE0274b…30c02a2B to 0xA43975…3385162B1.17574694 ETH From 0x668007…8C78ACEd to 0xb03e3D…A4d6520a3290 USDC From 0xDF0955…654521a0 to 0x20B3AE…e9ceC841231261.9984 USDC From 0x76EeB4…7a0A4F17 to 0x13c884…01241F62148678.201379 USDT From 0x2F8eA1…e2970447 to 0x9d518B…d9973D1044100 USDC From 0x4eD917…E8713c1E to 0xC42E7F…52df34Dd0.06557748 ETH From 0x662c63…96cbc526 to 0xC6d54B…4E1E8d4B34718.57 USDT From 0x2e7F27…312bea04 to 0x3E293C…08eD788A218.649419 USDC From 0x7b09FC…4e0f9918 to 0xd6D91b…b5f0464920000.310006 USDT From 0x032D31…01D484aa to 0x4BC64E…593b796F1500 USDT From 0x772990…88e748Cb to 0x11F831…A071dCE30.11316925 ETH From 0x3af3BE…BB37C4d6 to 0x0DD978…Fd109A6e0.29951 ETH From 0xEe1590…F7A49Ee7 to 0x9fb201…98dD3f7f950.940876 USDT From 0x39303C…58B3B18C to 0xCAe5C4…79cf9C53750 USDT From 0x0B0e65…Ba299Eb0 to 0x0d9470…0A566f18276.67 USDT From 0xF436AD…115c9BC2 to 0x97F305…70ED3F570.03 ETH From 0x61DA7C…6c77EEC5 to 0x32bF72…37B25cDe21.094700368491203 ETH From 0xDC283b…Bcf7A3B6 to 0x178799…9A4F292e0.07269934 ETH From 0xa5C267…740C455C to 0xD754A3…660360FC72103.937116 USDT From 0x608411…6159d529 to 0xC7Ede1…762a32091697.77027629 LINK From 0x91ddBc…e79529e4 to 0x9BFbCD…88ba72AD0.04530184 ETH From 0xbfa750…dae45c9D to 0x656f29…Ab88B4912409 USDT From 0x623211…BF551044 to 0xA4f874…6b7c97500.0249862445 ETH From 0x9bDcDE…66d5C877 to 0xf3680F…6812a1dA0.83782281 ETH From 0x95b4AD…c1Aba69A to 0xcE1191…A00b027e8.279623951806716 ETH From 0xBC4e39…311f2b8e to 0x2571BE…b8C7f44212518 ERC20 From 0x458f07…D3E50a53 to 0xDe8557…396F5CFB0.1760500606147044 ETH From 0x704214…8616b6c2 to 0x66E0b7…0822E7bc200000 USDT From 0x0E17c9…df587D19 to 0xDC8e00…5886f63594416.969241 USDT From 0x2fB389…31309052 to 0x501E7F…7f526Ab64095.59044 USDT From 0xAa6324…1f3db5F8 to 0x632F00…8aaFc8Ca13401.849188 USDC From 0x9DAB49…63Bc13B0 to 0x9f139A…EC731CA01555.596 USDC From 0xe513Ef…28FDe7f6 to 0x132C09…F51016FB351.5 ERC20 From 0x131F20…4DC8951C to 0xDe50D9…C0162C804.2 ETH From 0x089B09…B96CA62e to 0x6DbDB5…2706896850000 USDT From 0x46b556…5429756e to 0x40faF3…1d106790574.046199 USDC From 0x144389…cC5233Ca to 0x80698A…280e146D1010 USDT From 0x222EAe…cb0b5486 to 0xd3C40C…A36F90431495.171956 USDT From 0xF27F2e…838a551E to 0x9bfD3c…27c0607332.489021 USDT From 0xCf1FF3…2aB3798D to 0xa2A2E4…Cb8e98c00.04828669 ETH From 0xEFEF30…73fEBC5c to 0xc87988…071b826C75.4195 ERC20 From 0xd30Ea0…Fc07FA72 to 0xeDdeD0…987654C11080 USDT From 0x59C0c2…882204F0 to 0x58e20C…fE8d3B7d120 USDT From 0x1Cf344…a190AF32 to 0x3BD6a8…9791066B119.7075 LINK From 0x3EAb20…F2a9b281 to 0xDe5E88…a11d8AD72314 USDT From 0xe01b56…15613009 to 0x0bDBdB…F5975FF91497 USDC From 0x953505…7d877B6D to 0x18f01c…9cb664951500 USDT From 0xaf633d…6F9b72Ce to 0x4c0879…5C50Ef3c10000 USDC From 0x5cbeF1…CFB4409b to 0xEF9BfD…aC92f97b60 USDT From 0x56DF0b…cD914f0E to 0xC1d422…4283078d0.02084 ETH From 0x8c06ef…958A17F4 to 0xdec36A…a58fDFA123617.57655 USDC From 0xD2dd25…2a017c62 to 0x4fdF76…9C39E7880.012316772976 ETH From 0x2d880C…3C6BE54C to 0xB84009…9859Bb3242.30304522 ETH From 0xC220BA…4619EEC7 to 0x3D2aF0…8563A53e7315.12055 USDT From 0x6928F3…280b305C to 0xfCb2d5…EeF045d310.101244181780185 ETH From 0xFd1dCf…05536Cb1 to 0xB28be1…Ba0D71cD90.88 USDT From 0xd318FC…91239ab4 to 0x87C3C4…1fDeb0661750 USDT From 0x3f0446…6B38f45e to 0xe8ACf4…54d21C0A2000 USDC From 0xd62b32…2913D89F to 0x2607bA…F883A9533000 USDC From 0xE60309…184aB278 to 0xe6138D…d779A975200000 USDT From 0xbc5CbC…De3d93EA to 0x1A65F2…59c86a201422 USDT From 0x079F01…cA8537bb to 0xE94b68…Bb28e3C139997 USDT From 0x4F2365…98265BB7 to 0x1caBB3…b5DEC2953000 USDC From 0xdAa431…7dB2c113 to 0x638c36…e40203b00.04510264 ETH From 0x245828…ae78Bbb0 to 0x6f9984…0FB3628c11938.03 USDT From 0xba0ec0…0B4B297b to 0xCfB52C…0B810f86290 USDT From 0x14d8B4…758a14Dd to 0x06BD1f…4eA4086d3256.29 USDC From 0x57Eef3…535448E8 to 0x974c80…7B9C36748000 USDT From 0x2a500f…449590CF to 0x4eADBE…c1741436300000 USDT From 0x98C6FE…Cd1EdDf4 to 0xB60274…AD50423D0.27550153 ETH From 0x35f30D…546dC79b to 0x97ef13…3bdb84a91000 USDC From 0x11F339…ec0c9b17 to 0x4BB0B0…51B25bc760 USDT From 0x624DC9…f8385B80 to 0x181f82…bFCc10033278.15 USDT From 0x849B2F…95800483 to 0x2D88E5…577aE54c36329.76 ERC20 From 0x7cd4c9…001CADBb to 0x6a4cA7…949D8B1D830.735002 USDT From 0x71f95b…3221a095 to 0xf4B75F…dF9cA2F130.58 USDT From 0x17E37D…7094C7f0 to 0xFE95Ef…D260101e32 ETH From 0x644D9F…bcb023f7 to 0x456Fe6…CfC1AEb211583.53 USDC From 0xb5218E…0069BE34 to 0x91d139…0AA481E226999.43735 USDC From 0x371a72…F17e6c80 to 0x6ff863…54B48B5B1871.260771 USDT From 0x291b08…D9ACa0B5 to 0x829aac…e31911024668 USDT From 0x3E7Cc7…64ED06fC to 0x078996…0e56f7400.14848856 LINK From 0xBEd095…0ae8610B to 0x75Dd9E…0eCeE8E524295.589422 USDT From 0xE60714…C4Ad6f4F to 0x80F4e4…742B28ea0.7658445 ETH From 0x2Cb25D…04c82fe4 to 0x56e97E…f3e6624E789 USDT From 0xb4fcBD…4B05aeCb to 0xfAB385…AD6216dc1286 USDC From 0x7a67f1…472235Db to 0x00d9e4…b9412Bde441.77 USDT From 0xBA085b…539E1516 to 0xF6287A…Afc13A8D2568.916019 USDC From 0x78E44c…7BFb7ACe to 0x02F22a…26DC03781000 USDT From 0x8EbB65…784BB540 to 0x126692…5789326132000 USDT From 0xEfbc8d…7D84E5f6 to 0x0F8B7F…04358804595 USDT From 0x7D358a…fCc3DF1e to 0xDaf079…000d894E300.090027 USDT From 0x00FdAe…EaaacDCE to 0xc8af5E…8505b9C0816028.152 USDC From 0xf8c61B…eB13Ed0C to 0x568bf5…24Ec5BDB1549 USDT From 0x0db4F1…F8C5117d to 0x07BC71…245B47632758.620839 USDC From 0x6Ae8Ab…F0E474c0 to 0xF06Cdd…bF3B5e6f0.01490534 ETH From 0x2F4766…c032153e to 0xeb808F…9421265e0.02103228 ETH From 0xF53C87…5F27B54d to 0xa2eF9f…5E326B79498750 USDT From 0xf74063…A1BCae71 to 0x819B66…5A20d07A6.737106557402884 ETH From 0x35EBAe…92bF6Ebe to 0xd4b9C4…6995624e300 USDC From 0x6Def11…199F83C3 to 0x8934A1…70CBaafF5179 USDT From 0x18A0A8…56402e08 to 0xdd520c…fE84e33f5000 USDC From 0x93Fa9A…6386a717 to 0x78e565…05d9eDBe7.54 USDT From 0x2C8452…6A6080Eb to 0x16eb6b…344d58B60.788 ETH From 0x4990e8…69e61748 to 0x76E24c…FBe6FCbA2000 USDT From 0x292Be0…A9b14DC3 to 0x5cBDE4…3Dfc267d28.072856419999997 ETH From 0xD836b7…De1a6926 to 0xB16F02…5Fc46C1F4.501212416704372 ETH From 0x7A822B…Bcb3b3A4 to 0xEFdBa5…0CC2D23412.675522 USDT From 0x11c4FB…4B354212 to 0x8b8cAF…47aD218a2037.01 USDT From 0xc9001e…C5eEfDa3 to 0x49067D…cC9e2dfE7 ETH From 0x1398E3…D38E1D09 to 0x878191…A81374Ac1500 USDT From 0xf67752…4c14B47d to 0xd35E4b…a4bEac31208.73 USDT From 0x37a88c…2Bc2f750 to 0x133237…27c0AD1E0.013 ETH From 0x54F27d…d29E37C3 to 0xd0aE35…9Df0a96C2.087291 USDC From 0x7Ff8bb…5F61CCe5 to 0xF01b08…2Dfaf889998 USDT From 0x311A8E…9d0B26Ff to 0xFBC53D…a8d4Fe54750 USDC From 0xd6Bf76…CD15B5d3 to 0x4DAD3e…3C88C4Cf2470.741222 USDC From 0x6D5Fb9…96346258 to 0xB3F283…8d6e90cd1.999999227446045 ETH From 0xda77E8…a7A5Bf6d to 0xE21409…8D54faaD0.1 ETH From 0xEC3a4A…687b70e7 to 0x013533…F7aa414D33658.24207 USDT From 0xd1f6d2…c489E46D to 0xd9213c…C5193fB40.0213 ETH From 0x549d83…57963425 to 0x96bc54…175b603A665 ETH From 0x3068aa…afC30C40 to 0xe677aA…1659a596430 USDT From 0xFBfCb7…59B55bA0 to 0x86298A…d94c5C7F2356.267672 USDT From 0x24bA68…5F41daed to 0x986763…1DfDb6044730 USDT From 0x536488…c1209d46 to 0x56a3A7…fe9A98c91092.5 USDT From 0x939D0f…D92eEB3E to 0xea01a6…e8e8270010000 USDT From 0xB050FF…498bcB5b to 0xa5C7c4…363f154D331.26 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000231397587542792 eth 0.000231397587542792 ETH
0x480979…53a7050d	23069202	Mon, Aug 4, 2025 7:30 PM	0x16F09B…6E39b488	From 0xbedC7B…601cADEa to 0x9E5DF3…A36de5F8459990 USDT From 0xf2902b…5e0798C8 to 0xb1F4A9…44B95ab220948 USDT From 0x03D7fE…59b03ea9 to 0xD5f782…9b80a0FB9893 USDT From 0xc1fb92…373D0DF3 to 0xdBe829…aAa8F16224000.002078 USDC From 0x91D09d…124e8f78 to 0x078256…4C9AE64486 USDT From 0xe3a699…EaFeA727 to 0x2a71ec…2C2afEFD10000 USDT From 0xDdA426…0878FbF9 to 0x57Ce07…15C9764d134 ETH From 0xB7be84…eD3e307B to 0x0a5871…7e1fD86e459989.5 USDT From 0x221D92…813F6f85 to 0xEb4407…AE00B3890.028506110669738106 ETH From 0xE2Cded…16932E63 to 0x83c8e2…C166c83d11028.4 USDC From 0x175940…1e608F65 to 0x01C8C1…70aDAcC95883.554081 USDT From 0x1a4a61…fbe8601C to 0x5E3520…57E1C08a20007.502814 USDT From 0xDb1a87…33677e58 to 0x9507C6…2e98f5AB5.00137244840342 ETH From 0x59b80e…d33780eA to 0x9D358E…e9660D0d3 ETH From 0xBf71CB…6af172dD to 0x3c7632…37c0B074300000 USDC From 0x282E57…5af0ca6F to 0xBf1180…7D94cB9727082.12 USDC From 0xE587EA…724a95b8 to 0x0Fe32C…Bfb46c482.7422267664837214 ETH From 0x26Aa31…06CE5cC2 to 0x26aaFF…faB35cC2165000 USDT From 0x257FD8…4CfF680A to 0x57CB2d…2d0207541.5634584 ETH From 0xE81AdF…0231eC82 to 0x141320…55E3829214.403701175053941 ETH From 0xc07A3c…eF955401 to 0xECdb43…5627220D200 USDT From 0xf6106E…985B9F6f to 0x930fF7…93D8Adb40.07 ETH From 0x7BDe43…b2658417 to 0x417B34…4A9259f40.9144914768953767 ETH From 0xdDde0C…5C59B035 to 0xA01165…52a19F551358 USDT From 0x68552D…5c422fFa to 0xd9Cc14…9cF5C3AD12276 USDT From 0xB415a2…037168e1 to 0x4FE9d2…66A3b97d3.12493013475035 ETH From 0x4691BC…6A39D101 to 0xe24517…3E9D18d213001 USDT From 0x3A0939…A53d74b7 to 0x1F98bC…d57AF3009500 USDT From 0x4f6Eb7…Eb0Bf846 to 0x38bE6B…970b81623 ETH From 0xC2EAcc…553fba98 to 0x9d474f…9e050aB251 ETH From 0x112443…cE1Bd148 to 0x12ecb6…8286286925350 USDC From 0x54cB97…093C249E to 0xA2b2e5…3B9a4aEb1000 USDT From 0x9452eD…ad126c57 to 0xc37869…7cE180c527750 USDT From 0x40D6dA…Ffb1790C to 0x84d6C1…b6656e79179115.73 USDT From 0x8203A7…1F0a8C75 to 0x43FE06…45E4019599.961638 USDT From 0xd440FC…058437D5 to 0x71EFa6…12C8Fd3b13790 USDC From 0x743745…E05c32BD to 0x4E8A3f…3fa17dbd14900 USDC From 0xEf0448…8081C9Ad to 0x9edddF…e5D3B29c12 ETH From 0x327b0B…635B7759 to 0x02143A…E09BA4376327.221548 USDT From 0xF43381…5A747Dee to 0xE864bb…126eEBc0113000 USDT From 0xB4D2d7…5d91d05a to 0xd0fa5A…44220D0B366000 USDC From 0x504Ae5…65EaaE0b to 0x90418a…dE08AEeB1500 USDC From 0x49fEb4…A3C21488 to 0x660b34…78a8F4A40.01 ETH From 0xC26E39…5E5086F0 to 0x608405…d94CD52930 ETH From 0x5542C4…dD636679 to 0x0291cA…7AE936443.75118018170654 ETH From 0x7d4665…11D4b0C8 to 0x94a777…55e648002.160963984965654 ETH From 0x7B4AA6…Be60585B to 0xAf2348…73CaB23b3984.55 USDC From 0x20d387…8b33816D to 0x417B34…4A9259f41.6160018609307334 ETH From 0x10d014…4D99274F to 0xeee9f8…bD02B20c1.46995973 ETH From 0x4C5956…D7A42d76 to 0x3583BF…33ecfdD20.31031 ETH From 0x49BeBA…b447F9E6 to 0x45c1C9…793Ae89598877 USDT From 0x0dE2d7…e441b057 to 0xb2c495…2Ce23106157891 USDT From 0x5197f7…11ed159c to 0xB40e41…CB1641B4147000 USDC From 0xc1Fe31…2353f538 to 0x89a5B4…9DC5d8DB10000 USDC From 0xBb5904…9834c214 to 0x6456CE…4140929a30000 USDT From 0x57B221…03cCb571 to 0xF24843…6035f8C70.1564 ETH From 0x0f9540…B8384f9C to 0x03A4C2…0Fda22F61 ETH From 0x105D1a…40422938 to 0xE9CF19…323FaD24109506.12 USDC From 0x00C1E9…cEE1EA96 to 0xddc3F7…167F1745295.024 USDT From 0xE5842D…207D2f1d to 0x0B16C3…2f7063121600000.01 USDC From 0x40Fc31…5b29c13a to 0x497868…7f9D386b10 USDT From 0xC7CCE7…799E01c0 to 0xd9Cff3…A25e437A10 USDT From 0x78BF75…04eC7477 to 0x656791…94ca87271.3139569531403024 ETH From 0xbede0C…B262b300 to 0x07d74F…5AA6835E7000 USDT From 0x339EE4…9a841cD9 to 0xd61b70…B88E15850.2879665958748785 ETH From 0x8A8EBc…B0ECf0f8 to 0x885A0f…721079fB1.44 ETH From 0x49c8c8…309bb045 to 0xD1de76…530f24c10.16 ETH From 0x485519…eF1Dd89A to 0x0F2271…94984f5c4778 USDT From 0xe59a78…4A3B2501 to 0xcEd3bC…9168a69A87.18190899331141 ETH From 0x5C6a7B…087909e4 to 0x07BbFe…F7F644841.9146342495270898 ETH From 0x64A792…40A8c6c6 to 0xce3674…a44eB19B0.0664 ETH From 0x9bb654…38e3254A to 0x43748b…7fCFA0d10.03657 ETH From 0xB84079…17d9BB32 to 0x007803…98E77e6216000 USDC From 0x11ffc3…181d0a03 to 0xD7710D…404F9da36126.75 USDC From 0x3037B3…aDEE22D6 to 0x361c77…eDbC1D331.7593669701591854 ETH From 0x6c8882…65212F74 to 0xBC259C…DDEE269b24251.132133 USDT From 0xb40923…A43D87d3 to 0x2aC4C6…56bE659725271.771933 USDC From 0xc67268…71b558e7 to 0xc97037…E296aC030.025 ETH From 0x8702e2…6a83b31D to 0x741BF2…8Ed2d28225000 USDT From 0x557cC3…4f155738 to 0x7069a2…18BAa0A6500 USDT From 0x3550dC…8d17B62F to 0x875807…30e6c6ED5 USDC From 0x44faEc…6D0a8728 to 0x765267…97E316E223917.71584 USDT From 0xd0f395…57767784 to 0xd8AD65…F72ac29F101 USDT From 0xF12c41…d5b70A19 to 0x0c1DD6…fecdc3f81676.600988 USDT From 0xd7aBC3…df9B0edD to 0x4E0e15…7C5E2caA9028.506009 USDT From 0x692147…3684741F to 0x2A19fB…689B2a3B66 USDT From 0xcE50A5…95919603 to 0xAB590B…DD9b9A590.498 ETH From 0xF3B45d…5fb1B7E2 to 0xAdFF90…ABf27fe212481.194957 USDC From 0xFddb5F…1B4aCEDA to 0xC0Bfc6…95bb950E580278 USDT From 0xB26094…871F8125 to 0xe5eF3d…7C3D04806509 USDC From 0xaEAD05…EBF39408 to 0x8EC43A…E8152dA78099.63 USDT From 0x815498…cfDabD10 to 0xe7Cbe6…79DcC1450.2 ETH From 0x81f955…fAFe504e to 0x0F8008…B737Be2530900 USDT From 0x427035…8A283ded to 0xcA08F3…BA2B504714727.49643 USDC From 0xd6cf79…cB7919dD to 0x0a5871…7e1fD86e1618141.389111 USDT From 0x29a9cb…4aFFD525 to 0xdd8065…7a50ffCB5000 USDC From 0xDB4DD5…8583ba5E to 0x3A0a1c…39F925e250000 USDC From 0x00a590…1195a6B5 to 0x03b4f6…0d9fa96f3.060432736799873 ETH From 0xA64B43…39667082 to 0x0a5871…7e1fD86e999988.681279 USDT From 0x2e41B9…bcEC093a to 0x74f1A0…565c95A31 ETH From 0x5C9C8E…318dcC9c to 0xB1F64e…cD205e9017.075535096245076 ETH From 0xe3De2b…ea5A10f1 to 0xADa9b2…8BD42e1E40631.66 USDT From 0xc0b38c…C7c6390D to 0x7D88B8…aED2113321082.9 USDC From 0x3c7FE9…84b2ac17 to 0x584238…0cE299A17400 USDC From 0xBe1A4E…ec35DD24 to 0x542d04…cfEFB2164 ETH From 0x35f214…Dac6212E to 0x27b0f6…91a7e5eC5221 USDT From 0xeb96f5…0EF5ceC1 to 0xD6a050…7C6180d020000 USDT From 0xd0B0a7…69E17574 to 0x698967…41cD61C70.1 ETH From 0x3bf759…D3107aB8 to 0xaA44ab…3F75d16B222945.723731 USDC From 0xec6E52…5D407838 to 0xfEF20A…0aD50477500.344657 USDC From 0x7Ff8bb…5F61CCe5 to 0x40328a…7e944094496 USDC From 0x77Ca68…fd43E6d0 to 0x3fF553…3C4ba45232.81902480591351 ETH From 0x9616F5…C4C10993 to 0x799f99…090F93B6500 USDC From 0x25d540…8b041b75 to 0x338a7C…a6F206dA32 ETH From 0x2B2aba…cEE9E7cF to 0xb269b7…AF52269F51.294 ETH From 0xF0d5A3…c65F35c6 to 0x8dbD92…1EfF803750 USDT From 0xD4e249…b707aC47 to 0xe2F8B9…491FB1fC8.794181726762282 ETH From 0x4de42B…85cFfdBa to 0x9277b8…2DE94D2113763.617955 USDT From 0xE55492…80819766 to 0xd4bc6B…995c366f43000 USDT From 0xadfC0d…a51b8fb2 to 0x365fAf…15743da15 ETH From 0x4d8A15…4311A89c to 0xB2E62E…1f9A753154261 USDT From 0x4c86E0…C264e105 to 0x80D70E…001233cd3.257970652509049 ETH From 0x7D5eb0…C136C99C to 0xC7FDCB…eBCf90C7148.38 USDC From 0x8FC9ea…D4884d0F to 0x4a6A8d…0719ACf422870 USDC From 0xD3F449…ADefb1b3 to 0x3BC4b6…bC527834150000 USDC From 0x83426a…cA507a5F to 0xC8be9E…195aB2a70.03965785879037906 ETH From 0x406B01…98352F11 to 0x6FaBA1…02ecCeE30.35283234372254824 ETH From 0x875B4d…5653557F to 0x9F34FD…5DFd7260100032.010243 USDC From 0xC3eb62…3E15493F to 0xb0e870…aCd2DEFe569000 USDC From 0xE0Cdb4…49E57ec3 to 0x64d6fb…1C7682f42000 USDT From 0x7f3588…c186f312 to 0x3D46C2…464b478817685.018726 USDC From 0xABbdAE…7106C977 to 0x4fdeeB…E92c0C25600000 USDT From 0x8e992f…17F9b4fD to 0xD596C2…7737cf760.170764009210904 ETH From 0x522d64…9C36993A to 0x4F149C…63900c1C216.7302 USDC From 0x5D7Dc9…2446BFf2 to 0x50F0e6…19e1201b1 ETH From 0x354969…4ffCED8C to 0x94a777…55e648000.9612141278499691 ETH From 0x06Bb28…06779691 to 0x04B53c…1A2C7b758000 USDC From 0xcCAdB2…6a3494eD to 0x34947f…26B6F8b110000 USDC From 0x6500b9…a552DEFf to 0x517C6E…7Ca511bc1.62 ETH From 0xd37ea2…521873dE to 0x1AC61A…e6D9Ba3D2760.259582 USDC From 0x76222A…A132f7e3 to 0xd6500B…68b540630.5 ETH From 0xC13cCF…7020c019 to 0x704Be9…63780aEd1.1879291238011365 ETH From 0xC3F1E9…7a666726 to 0xa6fdAb…588d86160.3158215691565432 ETH From 0x8840aa…9ddb0d28 to 0x69c9E8…9E7da8dd0.8390575552869696 ETH From 0x84Df35…D17C4dAC to 0x4960E1…2A9f9b072298.390531 USDC From 0x14f8ff…556a756E to 0x36b853…888bd0D11.1118214879763846 ETH From 0xE4c1d3…46461542 to 0x5FFff4…34B36900500.184067 USDT From 0x7A4965…9B093e0F to 0xc6dFb0…8CE194193.2 ETH From 0x24D5ce…f6435b5f to 0x6E0Ccd…4c783c9475181.249 USDC From 0x278700…A5a91b4b to 0xB62D57…113Dc03680000 USDC From 0xFF2ed8…dE4c4a66 to 0x22626e…6d5472A03574.671146 USDC From 0xD4f356…e9134E2C to 0xC6fF22…20aa7566100 USDT From 0xFaBD7A…333657A4 to 0xD31807…AE5D9aB423553.260119 USDT From 0xB6f6E0…C538d8bc to 0x4A06C6…53B7A16c1100 USDT From 0x905cCE…914b85Ef to 0x25D74a…d29129f75000 USDT From 0xd04440…f1238ce1 to 0x3579DF…c5758e1E5001.028961 USDT From 0x9fEb14…85D9FFB8 to 0x151A0a…faCAdEDE2700000 USDC From 0x18982B…1B97b10b to 0x59544a…06d1970C877.435478 USDC From 0x55E201…ed11F5a8 to 0xcb8034…Fa2913EA6660.339411 USDT From 0x601425…Fa0d021C to 0xAb858E…8460d28C25.547926 USDC From 0xb92b59…C90F29ff to 0x1E7ab3…7323796b0.02 ETH From 0x56A3c3…DBd380Bd to 0x078e49…3F6e96B62.0597 ETH From 0x1aC5cf…a34cb575 to 0x71c294…eE04520F1109538.310937 USDC From 0x08C731…e8E6c442 to 0x376293…94D37D4980000 USDT From 0x43cAF4…F9503D44 to 0xD0F8A1…4760BB592500 USDT From 0xb781d1…dD21C434 to 0x87f6CF…502768b7395000 USDT From 0x319CC9…3df48467 to 0x417B34…4A9259f41.0388710880119638 ETH From 0x7C434c…77d6c2Ff to 0xcB32cb…e01fC73c6157.0015 USDC From 0x0A5b6F…1399A1a0 to 0xC26027…a21F7AfC0.8236666885859625 ETH From 0xdCa103…F00cff6b to 0xB534D5…53785a9B2247.45271 USDT From 0xddc0fd…3d09AFf2 to 0xfCC187…Ff9C451E1000 USDC From 0xDd5c7A…b31d2a69 to 0x30d65e…12E0cc6548596 USDT From 0x270093…544C228D to 0xba317c…Bb1591C35 USDT From 0x0DB1DE…508337dB to 0x849f71…739d7D2510 ETH From 0x172560…1570C001 to 0x76f192…eEdd4baB14639.04 USDT From 0x791289…A1ff9317 to 0xfcAE1c…e92F77431217.302388 USDC From 0x0d9309…Bd492c74 to 0xe243BD…fE5986780.02869 ETH From 0x6dcc69…8B8E61d1 to 0x7249f5…6dD04e0833363.65994 USDT From 0x17bB29…dc6e2E3f to 0xdd36aF…29250C8D0.770938273202745 ETH From 0x86423c…0dB2FD04 to 0x46819d…dC5C4C5e2233 USDT From 0x49d9cd…4102d081 to 0x380bC6…6402D78A1600 USDT From 0x9BDE36…24C70F8D to 0x26297B…f51ec6733.15 ETH From 0x80d766…CCbA33CD to 0x1A71d8…4fA30fD93.25795 ETH From 0x3A3193…7B6024B3 to 0xfd351c…f40b79Ff81039.346995 USDT From 0x71e0F5…C7B6F0C4 to 0xB1fC21…AE30C44B4.14 ETH From 0xd5eA65…F163884d to 0x0b5f63…f336153518000 USDT From 0xD84131…92Eabd5C to 0x7FAE32…1A1657F648.4 USDT From 0x9CFb5B…4a8878AC to 0x469120…a124d6604.0188862387629065 ETH From 0x17832a…65ca1078 to 0x5D9581…6BFD69c9832996.5 USDC From 0x57eA97…db30C8cf to 0x1B05Db…9Cab122A300000 USDT From 0x1F4995…90E9EaB1 to 0xE95E8e…44B0D12810832.75 USDT From 0x9810bD…a74Cf66E to 0x4a57Dd…648674d039060.003647 USDC From 0x679CF9…8F781d01 to 0x1F49F2…6918EAb144019 USDT From 0x53677c…Cf9A08CC to 0x7A9eDC…901CFC984.432599274608983 ETH From 0x5947f6…E7694cD5 to 0x7E9928…03c10F1f5538.75805 USDT From 0x26D50B…00825CbD to 0xCB0Fa5…0a63B8eb4.099823117523781 ETH From 0xe0E50a…EebA1a12 to 0xAdD06d…8B5630Ca365885 USDT From 0x5daB76…32CEE988 to 0x07BbFe…F7F644841.958399108504523 ETH From 0xa66B63…8334aC29 to 0x945c3E…0BF4C21850000 USDT From 0xCA6d70…2E34393a to 0x4AaA72…DF68cb2120000000 USDC From 0x0d2934…8D79b3C8 to 0x6947b1…0B80415E0.38 ETH From 0x96a088…48208b76 to 0xe53fb4…351186700.34 ETH From 0xB57aef…F7D35D91 to 0xF76989…5fB6160c35000 USDC From 0xF2C8A9…3E08786B to 0x293cbd…6906a584600000 USDC From 0xC460A1…66440FD9 to 0x006859…83A1BDAB100 ETH From 0x9c9331…49AD2801 to 0xe6A54b…4634C24528650 USDT From 0x87CE0f…E86888e4 to 0x626678…dA0fE32c96995.051193 USDT From 0xD599Ac…7b52f8A7 to 0x4e5b26…8E301287740000 USDT From 0xcD27fC…2Aa9bf43 to 0xd842B3…89cBF12F3500 USDT From 0xC5D0f2…3943496C to 0x378Eb0…03Ca0c8C0.5 ETH From 0xF436AD…115c9BC2 to 0x71b825…BEcE7CdD6000000 USDT From 0x90915E…7893d78F to 0x9741CA…05620f2f1500000 USDT From 0x04aAab…764Ff7b0 to 0x2CACf7…C1E34E7b20 ETH From 0x4f0c24…3A3a7a86 to 0xc8Ef28…DABE2c5b3.9998462827101684 ETH From 0xcE227a…cf0c20fb to 0x8ca413…5165c024100 USDT From 0x1c41Fa…B533f7fD to 0x7932fd…18d2cD498.133167055251315 ETH From 0x212BA9…8680802e to 0x8AF9FF…6505575C215455 USDT From 0x22ee96…e954dd15 to 0x831115…25bED5C20.010834661229280215 ETH From 0x24F8c2…D6a07102 to 0x839577…7997Fa8416000 USDC From 0x061849…8E97A51b to 0xE7B8a0…8d1fa7E420000 USDT From 0xa0B1d9…8257c673 to 0xd041E3…2FEe4DC620 USDT From 0x681641…4e06A3d6 to 0x328249…345cBB42200.011 USDT From 0x4820b8…aA37E510 to 0xd6F30A…501d076715115 USDT From 0xE23B49…96C83740 to 0x56d393…2909D1890.29 ETH From 0x456a77…Daab1EFb to 0xB1De18…913dB1cB0.24609794362109105 ETH From 0x865899…86a16dBd to 0xBEb972…925B153a0.10473784 ETH From 0x38306F…C934Cfa0 to 0x261994…D992bf9D20.2 ETH From 0xd1ba30…Bd2D04e9 to 0xA2BeE0…36f5B37C12900 USDT From 0x699fB5…0BdBc6A4 to 0xf60b30…7f462c0e17714.208791 USDC From 0xD66b4D…B97C8CB8 to 0x060c11…107af1a0131850 USDT From 0xFA0982…84Eed10b to 0xeAC663…C95353D00.055 ETH From 0xA6510f…591CD089 to 0x04d363…3Fb18BbA150 USDT From 0x9f985B…C46094B5 to 0xA7Bd02…55Aa7E4D23000 USDT From 0x64b364…a64744bD to 0xAF8f09…27c3B0232 ETH From 0xB3255d…e355173F to 0xf16FaD…45721545174000 USDC From 0xA8E88E…FFef3D31 to 0xaaeC80…5c9966B70.7315487933023916 ETH From 0x376224…0Ba77D49 to 0x3fe7fF…Ff0D8d5e80000 USDT From 0x3A5A1b…B1cF8d00 to 0xf6E3d4…Ae28DaBA742782.68 USDT From 0xD9D33f…A69ab47e to 0x0c922a…3Ba75d700.08 ETH From 0x21CaD7…Fe57be9C to 0x63E1Db…4D548faF0.1523 ETH From 0x2361F1…F1745EF3 to 0x45af51…c0c10D3850375 USDT From 0xc55797…4aF8958C to 0x2d1B28…aF725adB290.2564 USDT From 0xC7e242…8aFB8Ac5 to 0xfef638…fdDF18cd21313.873469 USDC From 0x331Eff…B6e218E5 to 0xf39004…e19e119344.99470243703743 ETH From 0x765414…c92eC759 to 0xBce56f…B4D479BD1000 USDT From 0xa6c2df…3d25b554 to 0x608405…d94CD52965 ETH From 0xBbc74f…98B0Ef00 to 0x39891e…C0B6664015566 USDC From 0x2f4039…d382707c to 0xfd351c…f40b79Ff42000 USDT From 0xcE10Ee…6f1C1919 to 0xb3a411…c7E36Ca90.1021487 ETH From 0x2657B9…9A58ccaE to 0xb2C586…223c84402700 USDT From 0xA6264c…298435DF to 0xA16330…95ABD72f850000 USDC From 0x84b552…18C03b24 to 0x096cD0…aB52647627.282685300126847 ETH From 0x2B30E5…9DA84Cb5 to 0x94a777…55e648001.754483911 ETH From 0xaFcF2b…0E70f7Dc to 0x536a26…00C757040.014138032438301626 ETH From 0x3c1B10…Cd088ac2 to 0xB6fe6a…84DcaA4D80000 USDT From 0x459090…886227f1 to 0x3c5f4B…dF6F80a30.5328385366939771 ETH From 0xc230d6…6A1C95dB to 0x364a4C…8696812450 USDT From 0xEfb420…B4777701 to 0xDc96aD…350B71Df2 ETH From 0x99fa67…42d36b73 to 0x483157…A409e4a817345.78 USDT From 0x914C29…7974EFFB to 0x998906…A5B0D15480000 USDT From 0x9A145C…C1E9DCD0 to 0x8A718c…819F9a701000 USDT From 0xB873A3…8F432324 to 0x24eb0F…DF06d25e0.07371958 ETH From 0x093c97…73a2d408 to 0x24487e…D0fbB68E200000 USDT From 0x9Fcb52…1C05d108 to 0x7a0b09…50E79F9f1.8899545067010524 ETH From 0xaD78C8…987Cf969 to 0xF5894F…AC11E3Cd9989.556403 USDC From 0xe15b01…A9D54cD1 to 0x49D8A3…F1eD8EDB290000 USDT From 0x1A3B06…ea4b1E14 to 0x78b4E3…42113f830.023 ETH From 0x92C868…2DDc9758 to 0x0ee4Cd…bdf9441915.499657458393424 ETH From 0x9eAFeE…b45FF295 to 0xD21C07…35Df9DdA8 ETH From 0x3B94E9…3Bb26557 to 0xd3856e…3CAb7dD43000002 USDT From 0x8a26C8…a045181a to 0xBC259C…DDEE269b10000 USDT From 0xbde888…cD4606f5 to 0xD49166…997f01D32500025.780006 USDC From 0x3F2efe…8009Ee74 to 0x6FAA80…835BaAc21068.401113 USDC From 0x90Ad17…48cfbFC1 to 0x83bC5f…E40B55E03.22 ETH From 0x400090…DbDB0D05 to 0x7F871d…7Dd88aF85117 USDT From 0x8eA68b…72fB5b70 to 0xB02B12…6C3186FE0.11360005 ETH From 0xf0b7ad…A53c43e4 to 0xb50d76…4656cB5f3000 USDT From 0x9bef88…09517e89 to 0xcfa7B3…5370E3A53.34049538 ETH From 0xB79920…169f9636 to 0x515c3d…1f7F2c202 ETH From 0xb8D256…05f249fC to 0x656791…94ca8727135828.024999 USDC From 0x14dcEd…19e145E5 to 0x77D8Ad…F816a6144.21756665 ETH From 0xB260e9…2e0b60F9 to 0xDfb55b…b3b22ddC4300 USDT From 0x8f8347…775A25eA to 0x1F6d92…1B468D203589.281932 USDC From 0x8EF8C2…D4487082 to 0xa7D5b4…A0b82972250064.9 USDT From 0x1ac066…D04F7622 to 0x4F0Ef2…0e9DcF361400000 USDC From 0x62635d…c230f598 to 0x1bB5Ad…Ef9093849.339955570935564 ETH From 0x7dcCe2…bfB18c89 to 0x9B4ee1…82AB95E4680000 USDT From 0x35DA0C…527c2536 to 0x46c08d…634393df10 ETH From 0xf8Ee93…e080c068 to 0x08c7A7…3bBcC44280000 USDT From 0xCE937C…6E484048 to 0x9835b8…f05343c71385 USDT From 0x92Feec…3ccACE8e to 0x780d78…B4fA33ae80023.366823 USDC From 0x9f55B6…1C431832 to 0x3b9f25…5218Dfd01915 DAI From 0xE414AC…108C6a5B to 0xA9E6dc…5839115b16000 USDC From 0x1D95FC…5eaC9916 to 0xcE1191…A00b027e0.7197873285373811 ETH From 0x1A71dc…8FCc0fd9 to 0x2Cd1F4…C76B1CcA4.51572 ETH From 0x7058ba…E0eeB380 to 0xB5dA18…AF5C5C5470000 USDT From 0x289E5b…b84e546F to 0x3Bc9Ea…91c0A7BA106634.564 USDC From 0xd6b945…F61E5038 to 0x21B667…3Fe4aaBB0.05533825876643066 ETH From 0x0C1792…1be3b2c6 to 0x6d88f6…92B4C7aF2948.19458 USDT From 0xc01e88…6459450F to 0xE018ea…0D963f460.01 ETH From 0x99576a…77ED1F6d to 0xB1F64e…cD205e907.2 ETH From 0x579448…bee3A9Ce to 0x865851…9cb76DBd0.099992329580089 ETH From 0x211a41…3777548D to 0xF30045…2b6BEcCf50501.616124 USDT From 0x80E157…907Fe8BE to 0x5e931b…7B44630F1.5 ETH From 0xb1A6B5…07d5a0FF to 0xA6c269…ADFDb5540.07613261 ETH From 0x95Dd5a…1b322689 to 0x837f27…D5bF9c244552.35 USDT From 0x205C4e…22c1157b to 0x022A4a…1176Ce2C2.633 ETH From 0x5aBeaC…30A309D6 to 0x09D806…C867eA4a0.18543423249536473 ETH From 0x2E4166…E5bd136e to 0xf22ec1…c9479b1211656.67123 USDC From 0x7992b4…DE8F7390 to 0xf5Fc61…3DD62A702759999.9834 USDC From 0x4ca4da…05A6eE67 to 0x916694…52BDAE097.083947418492697 ETH From 0x0940fF…eb2115D3 to 0x489f5B…E81C9F51199.991989 USDT From 0x6D64C3…8341c6F1 to 0xD4FCdf…9Aa050c730 ETH From 0x9F6808…55BEA75b to 0x91940d…eA39a1cc1000000 USDT From 0x5305a6…D6073836 to 0x11Db08…1fEA37d48.533998020080714 ETH From 0x483185…898F1dF5 to 0x5abE26…a20C09d60.18548086097201474 ETH From 0xe9495C…8ddf03a1 to 0xFe5b79…b887e1cD975 USDC From 0x496606…842eC721 to 0xB57BAb…8ebc17643.0005524100999996 ETH From 0x952079…5164EAD7 to 0x03523b…5DE6EB4280800 USDT From 0x6A7651…dCADB3aE to 0x7cbA9A…Bff553E380000 USDC From 0x8Bf482…f9b97b1A to 0x656Fd9…2Ef129Ab0.26139649635789103 ETH From 0x3B6861…3116dB60 to 0xeDEB5A…9CFA8cA81.900745 USDT From 0x450c2C…0E175B69 to 0x7bc3A7…Ce4AE39536.94978320875189 ETH From 0x41F4e7…32ab9072 to 0x692424…20f4D1BA0.49054433980492 ETH From 0x1F6106…Bc09c995 to 0xC27bAF…B589E5258.17077 ETH From 0x9989B1…cE46D154 to 0x9218c8…291062b711529 USDT From 0xc2B0eA…E143eb46 to 0xB68d2e…2d44F7122691 USDT From 0x980565…C4E2239e to 0xCFDCe8…fb876e9B8230.312346 USDT From 0xb19b53…0ae6b5E4 to 0x14769d…5fAA4C9D2 ETH From 0x86d7F5…AcCCa16D to 0x5aFDe5…59574a462059.357685 USDT From 0x175Af9…474c9685 to 0xC4d8F3…2285D37E0.02107719927378245 ETH From 0x3a0Cd6…860A0E13 to 0xe40B3b…A8E96Ed350000 USDT From 0x5dC315…5e6a8847 to 0x3E8c7b…7bC17Ea512.556218309816808 ETH From 0x762683…B9934ae0 to 0x965482…07f999e211792.722877 USDC From 0x607B57…B9B16aCE to 0x2375e8…823E9F420.02573 ETH From 0x849de6…6cba35bC to 0x623875…9D598A8B9000 USDC From 0x13770F…bDE58a58 to 0xdCD278…49aD8f6C20011.745259 USDT From 0x0B2892…CD0aeeA4 to 0xB53845…B74e74C20.14 ETH From 0xcDed17…83760268 to 0xa19fCE…517c0693106618.506126 USDC From 0x86A75a…2205a103 to 0x2474de…3EdD74580.28237795458698073 ETH From 0xE3bEF9…b6F81413 to 0xc86515…A24eE5D415800 USDC From 0x0A4bf4…eAdCE018 to 0x4CBC2D…a610A0340.196171712617889 ETH From 0xc3199e…5d85b1b0 to 0xC28182…b1F67aAC0.6394894147769613 ETH From 0xfFCc4A…CDf0Fded to 0xAEaB87…9625d02b16 ETH From 0x7F85f6…4d62D474 to 0x3F07F5…40Ea7E9C200 USDT From 0xA53Ce2…9228C88C to 0x1E86A5…94a7B71410.08655923 ETH From 0x1F89c2…48eB1E2c to 0xE927b2…a052A7020.5307767666104289 ETH From 0xe9d859…5C36D392 to 0x3EF45B…11584d5714.6763 ETH From 0x395253…9DbDb93f to 0x319308…725B60520.01296129 ETH From 0xa3d407…72Fd13FA to 0xfc1ba3…2D26db6a5 ETH From 0xd54847…0BB82344 to 0xa322bc…bBbe39dB1.5081115293949727 ETH From 0x859c79…d0B6510e to 0xb88D27…ADDe1eAd32259 USDC From 0x0633Eb…e12012e9 to 0x937FfF…1Db7Bb6a5.87 ETH From 0xdCC012…37049351 to 0xe5662C…eD5D58Cb0.02278786773921564 ETH From 0x615f2F…f629dDC1 to 0xD4Bb56…8E4645732 ETH From 0xA19384…bBFe0167 to 0xBb5f12…00D06a350.09777936 ETH From 0x0Bc32d…EcEF2052 to 0xb7F0CF…CE1c5Db40.2 ETH From 0x8A9754…92ED09A9 to 0xa3f293…21ee5b7c475.559618 USDT From 0x005A0c…43abA1fb to 0xdb0010…fcD5f4a15600 USDT From 0x197EE6…eEF8Eba0 to 0xa22619…2b1E35549.638 ETH From 0x030cb4…0D96E5d6 to 0xfb0051…F02CE27021.008412 USDT From 0xfbD1b7…8Cf80922 to 0xe3d32e…486187cF4094.910362 USDT From 0x5256De…7bBc6547 to 0x88BABA…E50724F40.39288680290045946 ETH From 0x09553b…6dc42d72 to 0xB1De18…913dB1cB0.19759193947161496 ETH From 0x835eb2…61ACA77A to 0x8C37bA…d2455b963.2 ETH From 0x5c2774…52A35065 to 0x1A375a…6C830EC0142.81 USDT From 0xd1eE0C…915287b4 to 0xc75B3E…B99E33A52080 USDT From 0x01b64e…A9A036c4 to 0xB8739b…3CDE313c30000000 USDT From 0x1F51a1…d02f5Ff6 to 0xDCCD33…FE00095C40000 USDT From 0xd02a78…eb018191 to 0x299c6c…7e15BDA439420.121438 USDC From 0x052EA1…b61b2D03 to 0x22d942…4019D9031000 USDT From 0xa0b66D…615082B5 to 0x48a1f0…400f080310751 USDC From 0x256a0A…3107413A to 0x71D28a…6aCb2cfD5000 USDT From 0x36f499…363605cf to 0x9273aC…8ba7a3a825000 USDT From 0xC0EA21…4F20dCA6 to 0x59FE30…b81d331E57000 USDT From 0x20B18F…894a506D to 0xB2E62E…1f9A753144000 USDT From 0x7196b8…635ecf58 to 0x49BE43…301aF9e671012 USDT From 0x18C8aE…A8561E02 to 0x0BA07D…2345C8ab58821.16164 USDT From 0x93146B…D5B8F83a to 0x0679Dc…2e07112f3023.936788 DAI From 0x61D1E0…C6b3cC59 to 0x88Ca71…1F277744200000 USDT From 0x119882…9c59CB05 to 0x999fF5…3f27EaD4189.7726 USDC From 0x594512…F0697b06 to 0xBAd93d…D66b6Ee1219853.003346 USDT From 0x7b3388…1954CC7a to 0x09CE6c…bE6Ea47E150000 USDT From 0x154E71…8bb35276 to 0x3e2747…d9a1c5818300 USDC From 0xcA3db7…d1C64619 to 0x68dC9B…bDE1bc2A1000 USDC From 0xD3859a…86aC7DD4 to 0x3b9463…564D6557687 ETH From 0x11020e…4bc90827 to 0x924E12…7e1D85957889.35 USDC From 0x92214c…4B8e2E42 to 0x19396E…8cEf50540.014808 ETH From 0xBc9F67…41390413 to 0x29C969…7AeFEc1335803.832814 USDT From 0x02f70E…1185f121 to 0x9EcD57…BA7390630.0228 ETH From 0xD02d33…4485460a to 0xB412d3…3D85216d0.035 ETH From 0x3d79AC…8de4d93F to 0x605007…d28FC41E0.10078410030033662 ETH From 0x6E11cb…D29a9e30 to 0xa08bB7…1FDe831a2.123 ETH From 0x2Cd13D…d1F01cca to 0x22Bc85…226D21D94.52 ETH From 0x9b5655…8066616E to 0x5d5872…fa17f5ad80.00496 USDT From 0x5ECf54…a0BE7043 to 0xaA44ab…3F75d16B4.3278874202 ETH From 0x475512…A08Ac7Ae to 0xe42174…5fc60dD13400000 USDC From 0x6ce191…564BbC69 to 0x4be1F2…0c509A3b39.787798 USDT From 0xEc1789…7C1c2d34 to 0xA097E0…939790Ee3036.415296 USDC From 0x67c587…E73F25bE to 0x417B34…4A9259f42.2671875595143085 ETH From 0x588B2F…D1a04E05 to 0xB53821…d05217972656.74814 USDT From 0xB64d80…293834DD to 0xE8C9e8…Ea965DC9120000 USDC From 0x5E1490…d18B2FBa to 0x2e9352…e4D12703150000 USDC From 0xe0fA45…d9EDF1Cd to 0xe5c24f…6664c68B3896 USDC From 0x717893…65281C7D to 0x2971BF…4c1963dd0.01 ETH From 0x5d4385…c802c0c5 to 0x30687F…80740C4040000 USDT From 0xAcF4E9…CDA2A026 to 0x10f8b2…51f5850614000 USDT From 0x67A863…940D5ce1 to 0x4073de…26D431d12.6 ETH From 0xF66384…4D763572 to 0xbE19E8…96bD312D0.04126148604442221 ETH From 0xf0b684…4182ab91 to 0x6B8e88…8862b78d7598.52 USDT From 0x30D931…86aDB25C to 0xcAFe83…ec84B6bb13075.14 USDT From 0x0FC0F1…aE1c84ef to 0x895298…6de46bfB0.5 ETH From 0xE45203…26D2Ceee to 0x656cF7…B41f40c80.5378665300478406 ETH From 0x8d1e67…533fFfcc to 0x6EfD8B…262DDEe33.979210495488302 ETH From 0x6947A3…89B5415e to 0xAF08cf…41962A3C0.36 ETH From 0x0fd529…63FEB451 to 0xE8Bd83…496bc0Df2.1593 ETH From 0x0b53fc…58D7f3B5 to 0x9cc11f…879495Cc1000 USDT From 0x2da7ce…f4FBB338 to 0x7a0c9a…a8AD42f9124 ETH From 0x9c8D82…73Ca5806 to 0x275287…5a7dCa868 ETH From 0xDFCcc3…846Da387 to 0x4fDf0d…d5e5BcEd130000 USDC From 0xd39F0C…6c246C0A to 0x058992…0D42f5731.5 ETH From 0xA75bAa…99012133 to 0x3A5aa4…8EF68D00318400 USDT From 0x76F62c…255a9845 to 0xFA93A7…87f28ccA1676.656153 USDC From 0x4F3C4e…F53BB558 to 0xBb4162…82Da58301479.9987 USDT From 0x668A30…74cA4BD9 to 0x6EeE6a…8478b7EE7000.009182 USDT From 0x0E17c9…df587D19 to 0x2D88E5…577aE54c407245 USDC From 0xf5Fa9c…6BeE30f7 to 0x64CBAD…48A580B6166017 USDT From 0x6a718A…D3B6D49E to 0x98f75c…58453EDd7500 USDT From 0xCC07cF…9cD9920f to 0x8bAb0d…51A0Aa7E94035.007692 USDT From 0xD01e5d…545b7b8c to 0xD64D5f…4F2490A512501.8901 USDT From 0x1EAEC0…5f60Bd48 to 0xCBC6C2…643506710.09513110976032985 ETH From 0x743758…6366BE6a to 0x27F89b…c04b70653999.946632 USDT From 0x251f50…5e2fd3b7 to 0xb4fC0f…B51faeCb70000 USDC From 0x962f86…913C4F2c to 0x69311F…54032CA50.7645081451847449 ETH From 0xc9A1A0…Aba08199 to 0xbBb124…585d08480.17222276440499906 ETH From 0x3666df…1ff26555 to 0x84242d…49264A5B3.41350773 ETH From 0x6Fbae5…FeEEfC74 to 0xCC0559…2569ac380.18974649234019725 ETH From 0xB78741…C3EfDBFC to 0xa35f69…C9028D0c746392 USDT From 0xD695B0…b32Cb5bc to 0x78Ce3b…DC9E67749908.88 USDT From 0x84F409…8ceBc56D to 0xF0B013…9D3cE867151 USDT From 0xa59622…3E2609bF to 0x353a33…B9362E0B4.149954486377829 ETH From 0x5cD36a…1c04b537 to 0xC8a6ca…6CA8D5d3125566.9 USDT From 0x5b71D5…De6c75F9 to 0x146190…B121233A100.45979143999999 ETH From 0x37c800…5e4D4aF0 to 0x8ec322…5658B4b50.2 ETH From 0xEa0ABa…CDF394A8 to 0xc4cc7a…32a7AACe0.066 ETH From 0xF1b05a…F0Df64A3 to 0xf2Cecd…7469ebb38110 USDT From 0x9a5D0f…22407edC to 0x064B19…A536960e4131.92 USDT From 0x644a4F…E6c9cD6c to 0x345F6c…C9c832B30.48736927310861977 ETH From 0xD5b0A2…2d58d8A2 to 0xAf2348…73CaB23b2960.354468 USDC From 0x494799…9aA26BF8 to 0x49BE43…301aF9e635956 USDT From 0xda77E8…a7A5Bf6d to 0x4D687B…faA4c84c0.07469919 ETH From 0x726b64…DA4E0DE8 to 0x914c10…3f0DEffB80000 USDT From 0x9F0D93…aaA18EAf to 0x5fBb56…fd839cff1 ETH From 0x09d220…f473c08B to 0x25FcA5…D8eC4a7A5 ETH From 0xBB7d55…684F57d9 to 0xd9EB29…690dd5530.954 ETH From 0xC720A5…Df1f0Ca7 to 0xfc1864…e63d3Cf378.6 ETH From 0xE0aEd9…561A8cf6 to 0xb454B1…76B932C41000 USDC From 0x617E44…Fa25A638 to 0x189a83…6e0651850.021258383991247437 ETH From 0x7bd407…4660DA18 to 0x25d263…eeDBAfDe0.084 ETH From 0xF08079…d55bC16A to 0xb3EaB7…713DeC490.0606148 ETH From 0x855Adf…e8a1F92F to 0x6F0eCF…776Ae6792731.81 USDT From 0x19C324…E759DE10 to 0xd12E02…FEf90A1132259 USDC From 0xd14479…1D9Be251 to 0xB6eC66…34DEadbB6557 USDT From 0xB6fEFD…19aDAA4D to 0xf8ee28…7259c06880000 USDT From 0xB0e8A4…A059defe to 0xd0fa5A…44220D0B695000 USDC From 0x053357…34b2d8b0 to 0x417B34…4A9259f41.3770194705334997 ETH From 0x66BE97…e36883Da to 0x4fFd3E…e0b4C53D3 USDC From 0xcE4e0d…F018401E to 0x857A28…f8D70DaC0.01984495459615379 ETH From 0xacE285…af665Ee4 to 0xb0A093…0F47AEa058538.2 USDT From 0x6387C6…033fF214 to 0x00d692…CdcF698e34443.029101 USDT From 0x8378fC…CeaA8ce4 to 0xCdF5e0…5e6cC64D2.04624 ETH From 0x6e687F…Be741BcB to 0xACe916…573eE7521.942571685024648 ETH From 0xBD8501…3E0635EC to 0xa27943…ff5fe3510.3081132 ETH From 0x0d0dB5…2687CE69 to 0xc08800…D63aD8c50.01 ETH From 0x4c587A…D9940dE2 to 0x2BA8e4…11bF562E0.1140452417474012 ETH From 0x0B7C84…FD0aDE28 to 0xA1d9D4…72A2602A2711.163241 USDC From 0x3c0fD6…6b6685E0 to 0xAe84E4…F5880A8A0.1909309028760627 ETH From 0x7e99ee…B3e30f1f to 0xDc9c12…67499d9B35000 USDT From 0x350e1d…31c1806a to 0x5F84E7…85502B57500 USDC From 0x35CE8c…009804b6 to 0x24eE36…93533544516203.7 USDC From 0xEbaD63…C2AF5aa2 to 0x6f9Ee0…AD3223005.661993 ETH From 0xB96B9e…277722eB to 0x32B6a8…d08eaEc00.5098612541594097 ETH From 0x43A4B8…B138c66C to 0x41F4a1…cd0890720.490558 ETH From 0x6827Ce…b705a067 to 0x13C253…39F159eb2.063973823700908 ETH From 0x1475B0…25C94588 to 0x05CC70…9D921c1A16.341644941267745 ETH From 0x96E1D2…8A9767c8 to 0x130b6B…2655FCc20.04 ETH From 0xCD3Faa…643a5426 to 0x3C1bf5…e5628AC280000 USDT From 0xf6075e…A19d2561 to 0x8303db…dd970045307 USDC From 0x61ac32…a110f560 to 0x296891…b1d56C5559955.005 USDC From 0x72841E…47E22FaD to 0xc09c71…11677A790.20286525552786777 ETH From 0xCA61C8…5Aea734C to 0x007320…ba4FfE8e400000 USDT From 0x5dF313…D3CC197B to 0xa3348d…2Af0C8e90.764294780104807 ETH From 0xEf3046…6bAa052b to 0xda3191…e845114D19.92 USDC From 0xa8466B…B1569ed3 to 0x533a91…3718662b73587.930515 USDC From 0x27F5F6…44F249ef to 0x928499…b64688FC34998.5 USDC From 0xEa8458…833Cba3b to 0x9Ae641…330249560.017445 ETH From 0x4d8856…3160309E to 0xf76286…840fB12610 ETH From 0x3D9f85…b6352d82 to 0x0084E2…D1bAe95e31.99296851 ETH From 0xECBB05…36EF6cCF to 0xBB50DB…BBd2AD0210.03 ETH From 0x941ac2…bE594891 to 0xaf76f4…2B54aFaf10000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.003053394119267996 eth 0.003053394119267996 ETH
0xf07486…0823f563	22837768	Thu, Jul 3, 2025 11:20 AM	0x16F09B…6E39b488	From 0x5c5465…1E05687d to 0x280349…79F0dBC615123.342235 USDT From 0xaac57A…16dd9809 to 0x9283A5…96B858008.7 Е᠎T᠎Н From 0x9202Cf…eAe27d1D to 0xE33885…13b868CA0.5454528065384893 Е᠎T᠎Н From 0xae57d2…2B072923 to 0x9EaD53…DDCB3a8932.96673194484627 Е᠎T᠎Н From 0x89c0aD…50037a93 to 0x048D2d…903091820.49 Е᠎T᠎Н From 0x2F7921…d4B4db9b to 0x855C2f…8042d6B85.15 Е᠎T᠎Н From 0xb5fcCd…0d1cCA08 to 0x50DE4a…51c526323273.9998950000004 Е᠎T᠎Н From 0xCA0cA2…8d0fA4D2 to 0x113A93…48E835dF1651 Е᠎T᠎Н From 0x34ed19…DFc341a2 to 0x91C8fA…5dFbC44E0.27013560176428014 Е᠎T᠎Н From 0x01e6dB…4330ebD6 to 0x72a843…4E59bD8B73625 USDT From 0xde566D…3Ae03A91 to 0x14C0bE…6406dB1110084.74 USDT From 0xdEc895…9f1dAD81 to 0xdDAD39…aa0297F229990 USDT From 0xB3f2B2…2f45156A to 0x75d79A…0Ca2466b6601.65 DAI From 0x048774…C0c0134b to 0x25a6d5…DD58Ae1540000 USDC From 0xCd59dc…F99786E1 to 0xd505dA…8042052F11585.8 USDC From 0x882651…82470D66 to 0xA743Ec…39Ab062225000 USDC From 0x5630F5…E33f172C to 0xa719E0…3bc004dc1019.111213 USDT From 0x71B8c5…4A0dEC60 to 0xe04985…5a84cAdD40 Е᠎T᠎Н From 0x12A6A9…B89A3488 to 0x40B1C7…76F381671357 USDT From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.16 Е᠎T᠎Н From 0xfF3e9F…2183a028 to 0x1D857c…709f16471094 USDC From 0xD49ACd…8C30b23c to 0x556Cb5…9f838ba525.893467139850657 Е᠎T᠎Н From 0x771969…C560FB30 to 0x41FB8E…0493f6f914.67674526 Е᠎T᠎Н From 0xd4159d…A6540aF7 to 0x6e0759…798C62744000000 USDT From 0x4947E7…142cbC94 to 0x9f2Ec6…e01E5D6d1868.95 USDT From 0xd16d7A…32f0c8ca to 0x247D38…6905f20024.2 Е᠎T᠎Н From 0x16965C…b4229E26 to 0x8d3019…27B1cbA40.924111 Е᠎T᠎Н From 0x459f16…0268C3E6 to 0x187F60…A27b23865 Е᠎T᠎Н From 0x8fd545…5273c7F8 to 0x23baf8…76E695601.08 Е᠎T᠎Н From 0x531a38…EaFE09c4 to 0x55b0a0…ef1795D760 Е᠎T᠎Н From 0x46Acb4…f019fa94 to 0xe6Ec28…2BB8a3BA15 Е᠎T᠎Н From 0xD3c83F…ca5A939e to 0xc1A7aF…f04B085c279.99936378707196 Е᠎T᠎Н From 0x342879…6F7507dC to 0x10949D…79ddaB6E2497.643972 USDT From 0x1DD1DE…37F68e8E to 0x7dCF24…d4a6bCCA1500 USDC From 0x40dAf9…f042E15E to 0xD41577…5cdF0Af71000000 USDC From 0x781478…C1a62eA5 to 0x0204B5…7Cb266f43000 USDT From 0x6174F8…0d12578C to 0xb6615d…26ee64Db2000 USDT From 0x31FEb2…18a72C54 to 0x326a44…1E602a6219.67889 Е᠎T᠎Н From 0x0d281b…08e66c3F to 0xcE1191…A00b027e61.99935363234266 Е᠎T᠎Н From 0xC8eDD7…C62491e9 to 0x6dde36…82Ad6A8927000 USDT From 0x280363…E162DBc6 to 0xcaEC94…32346432100000 USDT From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99974149259555 Е᠎T᠎Н From 0x2eB910…71C5457f to 0x64b632…8Bc6f7E0943.509719 USDT From 0x860f84…0935E9d8 to 0x4C3942…0e66D3670.968068 Е᠎T᠎Н From 0xFaaff5…C75BF3f9 to 0x9A8e55…37f03DEC1500 USDC From 0xFD501f…8d1D9aF0 to 0xCA6D60…F1ca393A2150.5 Е᠎T᠎Н From 0x1eCA16…c265075a to 0x1e845E…10db85275000 USDC From 0xa6835A…27B69766 to 0x41FB8E…0493f6f931.672921699999996 Е᠎T᠎Н From 0x06aAAD…5FaC34f4 to 0xfC4737…4Fc6e2641.16 Е᠎T᠎Н From 0x9EaD0c…1bF73a89 to 0x8Ee5Bb…A9Fb328E50 Е᠎T᠎Н From 0xEb1081…0dB4322d to 0x12A689…B7E53488770576.69 USDT From 0x711642…14Eada1c to 0x126a39…a4B9EDba215.2526157 ERC20 From 0xEeB5F2…fb562E4d to 0xC8192f…9bDE176410 USDT From 0x5B182E…DdAE2B04 to 0x41FB8E…0493f6f931.356165100000002 Е᠎T᠎Н From 0x946E6B…3d04Ca1F to 0x91e44A…dF14906b800 DAI From 0xD35ad9…1B1A1251 to 0x965334…9f9Ff5F02.324273014696423 Е᠎T᠎Н From 0xb9788e…9F7df250 to 0xD49a6c…A6a3b23c4.697763319509693 Е᠎T᠎Н From 0xc70548…97D87dbE to 0x75Be1A…90fcfDF031362.679914 USDC From 0xA0EF78…67f7aE58 to 0x1B83E3…75f6a9203000 USDT From 0x607cbb…d671e361 to 0xC646C6…240efad70.04544636391162434 Е᠎T᠎Н From 0x3F862f…eCf39D61 to 0x20c5BD…F68b47CB8000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000369877906245648 eth 0.000369877906245648 ETH