Address 0xcbAF51a2E3C7Bd16A65CF6Dbac430b1ce6eC10F8

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
0x7d815e…056a8abc	23074463	Tue, Aug 5, 2025 1:07 PM	0xEF7c73…c88A0816	From 0x80b939…1328C572 to 0x605437…36f42B6B0 USDC From 0x8b4EC2…107038b8 to 0xCBd219…8388bAE60 USDC From 0x2099C2…1ded2775 to 0x3F7395…73A3BC6d0 USDT From 0x1b8A20…E5A7D2a2 to 0x48e888…4d9CAF8d0 USDT From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x507561…c06624F3 to 0x56b38f…2abfD4bB0 STETH From 0xc5e8Ce…2FF46b98 to 0x72631F…D485b3440 USDC From 0x7B26d5…aB15eEAe to 0x35Ce42…679204B60 USDC From 0x0E17c9…df587D19 to 0x2d8864…5eE6E54c0 USDC From 0x695972…e288Cd63 to 0xb2023b…0e9E22F00 USDT From 0x5fD6e6…6635581f to 0xFC1253…e3e9eD660 USDC From 0x387e93…713A7291 to 0x931dCB…98EC666e0 USDC From 0xA9A9F0…08a75E70 to 0xc3f88D…3DB7341a0 USDT From 0xcbAF51…e6eC10F8 to 0xF2A2A2…5aB1b5250 USDT From 0xE2DB85…54e62af2 to 0x5774f8…2eB9Ed190 USDC From 0x5240D4…4Dde1237 to 0x13EA02…4537AE440 USDC From 0xcD27fC…2Aa9bf43 to 0x27C3cD…0649f6Cc0 USDT From 0x5b0CeA…249A1756 to 0x8d3256…50eBa2050 USDC From 0x830D17…e76ffA38 to 0x90F2F2…B2411fAD0 USDT From 0xEE3f38…87F3d61b to 0xAe6849…FdC740420 USDC From 0xF436AD…115c9BC2 to 0x9AB0E6…68dD9d0A0 USDC From 0x444Ef6…a70b6EF7 to 0x654956…937571500 USDT From 0x23e2A3…60D9624D to 0xae9591…78D0f0F80 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000103100072120764 eth 0.000103100072120764 ETH
0x96b8d4…93bf13a3	23074457	Tue, Aug 5, 2025 1:06 PM	0xc46908…A9c38F0d	From 0xe0fDd6…f617bD86 to 0x0Dfb31…0Fe279525310.5 USDC From 0x9561e1…2691d109 to 0xc30bEc…DaeE582842000 USDC From 0xB46Deb…7a383423 to 0xbd4A05…a83d2Ddd190000 USDT From 0xcbAF51…e6eC10F8 to 0xf2a292…1292B52510000 USDT From 0xcFe14c…aBC84a2A to 0x91f70f…bC2cF5D525100 USDT From 0xAC5b17…5251597f to 0x6e9625…4D6C8BEE53 DAI From 0xf4361D…172f9BC2 to 0x9ab0F0…ad1e9d0A1000000 USDC From 0xdD7bA3…3dE78c8C to 0xA5B759…b9722F87550 USDT From 0x90F2fB…ED801FaD to 0x8Da8D8…7C37A05a30000 USDT From 0xdB10C0…6b8208BF to 0xb9C660…c93768df6001 USDT From 0x5b0CeA…249A1756 to 0x8D329F…EDEfa20520817.81 USDC From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1000000 USDC From 0xc4E512…f1FDF79B to 0x4B93db…809F30Db0 ENA From 0x444Ef6…a70b6EF7 to 0x6549B0…65d07150500 USDT From 0x830D17…e76ffA38 to 0x90f24f…a5ea1Fad30000 USDT From 0x9f7637…a58B01fA to 0xE3474D…D88c19640.000193898001939307 WETH From 0xA67aCE…D3F69779 to 0xA9d1e1…F3ad3e43232.84 ONDO From 0x62B8CA…e09387eB to 0xA9d1e1…F3ad3e437488.0843914683455 DAI From 0xB21826…9437CE22 to 0x941bFb…914bB16B500 USDC From 0x507561…c06624F3 to 0x56B359…6D4dD4BB0 STETH From 0x8CE62B…4dfcE98A to 0xc7C660…566f785415000 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6311916 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000055043847943536 eth 0.000055043847943536 ETH
0xd01cae…e8bbc406	23074450	Tue, Aug 5, 2025 1:05 PM	0xcbAF51…e6eC10F8	From 0xcbAF51…e6eC10F8 to 0xF2a28A…Dc16b52510000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000077550233760714 eth 0.000077550233760714 ETH
0x5d726b…0b73cf95	23068666	Mon, Aug 4, 2025 5:42 PM	0x4f1581…cd18EE6d	From 0x4f1581…cd18EE6d to 0xcbAF51…e6eC10F811450.060725 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036851530532023 eth 0.000036851530532023 ETH
0xeaf84a…a9b5c958	23049075	Sat, Aug 2, 2025 12:00 AM	0x8D0211…a48DAE56	From 0x8D0211…a48DAE56 to 0xcbAF51…e6eC10F80.0035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018795240533345 eth 0.000018795240533345 ETH
0x2aefb9…f686621a	23049075	Sat, Aug 2, 2025 12:00 AM	0x6b734e…224503A0	From 0x6b734e…224503A0 to 0xcbAF51…e6eC10F80.005001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018795240533345 eth 0.000018795240533345 ETH
0xfc3583…1af2a935	23046178	Fri, Aug 1, 2025 2:17 PM	0xa68fac…4e835F71		0xcbAF51…e6eC10F8	1e-9 eth 1e-9 ETH	0.000012489425991 eth 0.000012489425991 ETH
0x63a83f…bafd08e4	23046153	Fri, Aug 1, 2025 2:12 PM	0xcbAF51…e6eC10F8		0xa68ff3…3d305F71	0.003 eth 0.003 ETH	0.000032050220538 eth 0.000032050220538 ETH
0x9d9d9a…e0519599	23046114	Fri, Aug 1, 2025 2:04 PM	0xE4a797…f4Cf0648		0xcbAF51…e6eC10F8	1e-9 eth 1e-9 ETH	0.000012659274222 eth 0.000012659274222 ETH
0x1e21b5…e7e334ca	23046105	Fri, Aug 1, 2025 2:02 PM	0xE4A01B…61107648		0xcbAF51…e6eC10F8	0 eth 0 ETH	0.000010223171952 eth 0.000010223171952 ETH
0xba45c4…0df3d327	23046099	Fri, Aug 1, 2025 2:01 PM	0xcbAF51…e6eC10F8		0xE4A7d9…A3570648	0.003 eth 0.003 ETH	0.000030522266544 eth 0.000030522266544 ETH
0x76ddce…247bd3d0	23045786	Fri, Aug 1, 2025 12:58 PM	0x16F09B…6E39b488	From 0xA696b0…9eABB0D9 to 0xB8D213…5C9f259b9.723288119969212 ETH From 0x4dB03f…2872EA4d to 0x3E2657…BaDBF1F91.375304 ETH From 0x71598B…D9b6A2b2 to 0xff06d2…fE18e69177593.399707 USDC From 0xb91Ebe…26B8178F to 0x5D3D9f…df3b3b496.003100629675277 ETH From 0x10CE38…1b8654B4 to 0x9b6F92…F582CB9817100 USDT From 0x55B03c…0575A167 to 0x55B03e…4810a1670.02363779438564661 ETH From 0x404b8e…2aA36414 to 0x799626…6592468813763.193061 USDT From 0x4082e9…eeA44cBE to 0xF8Ef83…D30f34250.8 ETH From 0xA553de…4090f262 to 0x4EFCa5…0cE80AD00.6 ETH From 0x807D25…3157706B to 0xF248fa…7E352D4410884.895218 USDT From 0xd1ff27…8CCf0D7a to 0xe79936…A4C5173530000 USDC From 0xA864e0…9Acd1B15 to 0xe181BD…2BFd590E30006.331336 USDC From 0xE1220E…F696F8d0 to 0x1DfCE2…7440e1d4180000 USDC From 0x46536b…793e95c4 to 0x7F381a…9416D03821476.937713 USDT From 0xD613A5…DABd05d2 to 0x78Adc9…152c504e200000 USDC From 0x2eb18e…13157C6E to 0x9321bc…fD57CA7828079 USDC From 0xD2E46D…eAD58a36 to 0xA7686c…78Dccc635348.063523 USDT From 0x209e4c…896aC685 to 0x995E0B…8b98875B39910.137174 USDT From 0x71f670…AA5dc20d to 0x184A76…8849Ebe34.3 ETH From 0x7dB3F6…eD1E7ef3 to 0xE23F23…E2a5a3A412500 USDT From 0xB006CF…91e7D597 to 0xBC19A7…5838FE7611 USDT From 0xd38c5E…DA024769 to 0x6f19b8…2dFF4d3420005 USDT From 0xC1355c…304D3b43 to 0xf71Ac3…69b1C56f100 USDC From 0x9842fF…aa6c937E to 0x22E234…51A5dABB6.942602988005506 ETH From 0xaE2Aa4…6187d745 to 0xF4c705…fA980bB522500 USDT From 0x530125…16c93Aa3 to 0xC0fbfD…079A6e916854.257133 USDT From 0x2b80E1…B08AEbA0 to 0x963b28…a786716F110.1857265231632 ETH From 0x3A2F5e…4bc64Dc9 to 0xA843C3…338d780e703.923451 USDC From 0xf9ef59…de801082 to 0xFd1f21…d98f4F6a1.098098 ETH From 0x13DA92…1ea2d978 to 0x668451…a90B36674.05259247223771 ETH From 0x753b54…1CD38F4c to 0x3341C0…233B80bf3 ETH From 0x457f79…af9Bfd4d to 0x2Dabe1…cF117e653.34 ETH From 0x4cd5bf…43950e86 to 0x8176B8…074783c710 ETH From 0xD8992d…8d9DE8AB to 0x3261ee…e18892aC30000 USDT From 0x87d17C…39eF4BF0 to 0xd3d1CA…db3d51F740000 USDC From 0x756578…34676906 to 0xF98354…B9b55Ab05000.000308 USDC From 0xBb5904…9834c214 to 0x5b51aE…4113ce2f10188 USDT From 0xCDD714…12F83E2c to 0x2ea1A8…B4A53ccB6998.74686 USDT From 0x26261D…8750Aa6D to 0xbC2A90…D53B7e1A100000 USDC From 0x602DF1…19B064fE to 0x321392…7Fc6bEA253.00291506047376 ETH From 0x92303d…dA007EE2 to 0xFd7480…cb62408E0.1891978460591772 ETH From 0xb8B073…6583d915 to 0x175058…5c326BB17.794958 ETH From 0xC861c7…203171d3 to 0x6f1403…A3299d3B25802.58 USDT From 0xd41f00…2071Fae3 to 0xB6C1A5…23230e9E14500 USDT From 0x1A179B…7Db55443 to 0x78DA72…E0C2e99E5.0112 ETH From 0x4240b7…E37D01E1 to 0xa272F7…d619092f93828.243854 USDC From 0x31b014…eb75b014 to 0xd511C9…7b8331E649933.35 USDT From 0xC80d11…6039C51C to 0x8E3A16…bc3b877C35004.834195 USDT From 0x8Fa4EE…34D4ac6F to 0xa858dc…b87803dd200000 USDT From 0xB8677d…fED57Da9 to 0xd6Baff…04EcfF5a13002 USDC From 0x116389…56edADB3 to 0x5Ea711…c3Fb919F54 ETH From 0x9D30bd…D0Fe9a57 to 0x443E76…8f85009d3.742405 ETH From 0x55626C…B1BC5a2C to 0xfd3B76…B036f2446829 USDT From 0xc1Fe31…2353f538 to 0x1FB1aD…8E75975F11000 USDT From 0x4561b7…AEE15EF4 to 0x26A548…603e4B6932356 DAI From 0x8ED54d…DE821E32 to 0x3c7c09…e74f3280398932 DAI From 0x06615c…69549068 to 0x089aa5…923723e5500 ETH From 0xBD7e87…76BE72Ca to 0x012691…6Faf18a3100000 USDC From 0xccb0B7…0C410ccE to 0x95328d…58373a754.820943512660482 ETH From 0x388f6F…2fdc225B to 0x29c3b5…EA49A61f100 USDT From 0xDDfE28…59053FA3 to 0xA20Bdd…4b037E8834081.589578 USDT From 0xA41f3D…C16Edf2d to 0x12011E…D9d47eeb5000 USDT From 0xC29Eb2…FeFa032b to 0x5301f8…7E0F3Aa36854.257133 USDT From 0x2C41F9…4D6c002E to 0x1940af…045ae0112500.0025 USDT From 0x80F786…812c08f8 to 0xd4660f…6efD80Fd12548 USDC From 0x78F4b2…E82c4b10 to 0x491799…7010a71e21394 USDT From 0x9d2197…A1B1C399 to 0xe25a60…74bEe7670.8789254016415836 ETH From 0xDE056F…6A1319f3 to 0x215C1B…1228DC7319671 USDT From 0x0D47AB…6Cb5028d to 0x273A1f…7C78765113298.49 USDT From 0x5046Bb…5dFae58a to 0x9221DC…2D4D5a5b67.4 ETH From 0x265a27…22Ac77ee to 0x663656…3eE8d60790019.173546 USDC From 0xFe9a08…A85BA9b1 to 0xB60F9A…6A5fcCD415 USDT From 0x511A87…d4044886 to 0x4a47e8…e4b078E34500 USDC From 0x6A1F18…9b8B1Fd7 to 0xb4b6C4…5eAE456b5000.01 USDC From 0x636a50…a1776eDB to 0xdeC15B…e6cdBb289681 USDC From 0x43870a…16234790 to 0x09965B…B449845519000 USDT From 0x6ECad4…ed5DEDDd to 0xe6b194…1BC3743c2000 USDC From 0x7C4ca4…8e3360C8 to 0x139773…d1dE54F730000000 USDT From 0x051254…16A85947 to 0x3af9ea…fa245f5E5000 USDT From 0xE246ef…fb9d9CE8 to 0x23e897…b5C9c667180.32061676066496 ETH From 0x6BbF63…aF7a1B60 to 0x7F72BC…F257Ca0a82560 USDT From 0xc54db0…35781AB6 to 0x459d23…B85fcb931.300975780375137 ETH From 0x32FA71…BE4F065B to 0x0fa2c8…814E637914.7645 USDT From 0x673F9a…28095c97 to 0x1175C3…9c1D7cCc10 ETH From 0xD31E45…F041776C to 0x8f81A1…618C63e436371.37 USDT From 0x9BC99C…d9E949D0 to 0x84e082…64B568640.06 ETH From 0x551794…208D0De7 to 0x90E8c0…84617DA310000.001001 USDT From 0x4C564b…DC4eB39A to 0x895292…c9861f5715000 USDT From 0x3F46C8…8Aaa9245 to 0xE6208C…CDCb2bEC44640 USDT From 0xF53Dd9…b63cCDd2 to 0xD538d0…Cb27e58113075.23201 USDC From 0xa0548b…98089195 to 0x49b53C…bFd4F7b325000 USDC From 0xb4f70A…D0138ad0 to 0x6EA474…7f4F260e2000 USDT From 0xD70B52…cBD07BD4 to 0xb3f861…C54f3E1110000.001001 USDC From 0x43502D…A76Da6BC to 0x9Ed294…8894f5be0.028 ETH From 0xC71dA1…587CfF23 to 0xfBc1c4…aFf27C963.08603829 ETH From 0x02E52e…0C6C7E66 to 0x098e51…39b8624552419 USDC From 0x4a5E9B…577D9960 to 0x165BCb…9E877219107281.42 USDT From 0xed439E…2506e6b1 to 0x4B83a5…Cc5ddaEE11.407419 USDT From 0xcBf2b3…8e21079F to 0x131FD7…5288951c20000 USDC From 0xcd0906…5Ff07134 to 0xDFeAA5…e6Bd52F020000 USDC From 0x7F2bCf…55B2a81b to 0x9E68FF…bCffB5DF60990 USDT From 0x806073…fA091BF7 to 0xa7EEc6…dC8b0d6316262 USDC From 0x09FE03…195e60B3 to 0xE5c7ba…dF31c9F010000.985823 USDT From 0xFF1a7A…dcAc7964 to 0xdE2d06…cDd3887D0.733 ETH From 0xe858a7…4d45C251 to 0xC76b99…18DE30C556370.821001 USDT From 0x4351cc…8F630418 to 0xA94B3D…49C0b9ca1000.359128 USDT From 0x4078B1…E0e2BF39 to 0xDc69DC…8F54190B13.95 ETH From 0xE2F381…A5499D64 to 0x1DfCE2…7440e1d491241.453 USDC From 0x1A2345…F713F854 to 0x0c1B0f…DA9E168929999 USDT From 0x741C74…a71fA84b to 0xCf9287…B417E27429 USDT From 0x10f32A…E017462b to 0x8a490A…f2C9eF3424425.453451 USDC From 0x9f0bf9…a9e571d9 to 0xE72417…4D59f154100 USDT From 0xBf0E4C…655196fC to 0x0bA70C…5691749A2 ETH From 0xe85003…77957AC2 to 0x212CD4…1ba53D985.8970050091374056 ETH From 0xB012d4…2856E471 to 0x8fF9ae…a09B17a04.325539687307095 ETH From 0xf72F26…b281C262 to 0x7f3B84…52848BF620000 USDT From 0x7842D7…C54D47d2 to 0x76Bdea…348A97D811402 USDT From 0x233aDC…2b265e75 to 0xF2C0C0…4a5EdCCb62310.307506 USDC From 0xA73dF1…b2459fAA to 0x5b2b91…C0D366CC350 USDC From 0x6229e4…1529049F to 0x0C3772…8d802a0980000 USDT From 0xeBfB27…3EaE948d to 0x5a03d4…a6ACaB70873 USDT From 0xf3Bc57…93b78c52 to 0xa43dD1…E9c2840f1254.002662 USDT From 0x0386DA…F52C4683 to 0x31371f…44D93C9B7700 USDT From 0xf52353…C0e2085F to 0x842214…182b11FF0.02109408917133248 ETH From 0x199f82…B0251852 to 0x3c4731…501ca33d1.19 ETH From 0x5556ce…4D7a9365 to 0xBc98E0…17A2cD1A8.2 ETH From 0x4f6539…91f2F918 to 0xC5fc55…183037c50.06 ETH From 0x637789…3eC48d0A to 0x3C1b02…4DCB31B6201340 DAI From 0x5Dfa6f…fd8f94E8 to 0x5e1933…2CA4d96514965.452185 USDT From 0x460912…d462d53B to 0x024582…d3CE4F3c1.864185831 ETH From 0xf33863…2EB50304 to 0x81b060…c5692943871520.524406 USDC From 0x0179a5…8Ef9ed14 to 0xfB1c66…5d4347811.7020180893011143 ETH From 0x2750F2…6C3E2950 to 0xea671B…9a2B00558000 USDT From 0xffd457…E2DeE4e4 to 0x244210…D5CFB07f0.04 ETH From 0xA3Dc82…f5356065 to 0x9839A3…A9DcEefF10630.452 USDT From 0x5b0CeA…249A1756 to 0x05A3b4…Ba2D0bbF10260 USDC From 0xbc98E4…8848FA6B to 0x42910c…E503a95A7.999881343714991 ETH From 0xcbAF51…e6eC10F8 to 0x8d021A…87C3AE563500 USDT From 0xD599Ac…7b52f8A7 to 0xcE2C37…279F6B51390 ETH From 0x210537…366A9aC2 to 0xEA2ac5…d1e8894312096.918113 USDT From 0x27F31a…3e215cd1 to 0xE38C2d…ad47Bf430.013751 ETH From 0x2bF573…FFA1B772 to 0x723b5D…0D3ae99C1.1775317200000006 ETH From 0x2AaD3F…A150Daf6 to 0x2bB9d3…90488047100000 USDT From 0xe70786…9413Ed88 to 0xe2C2EF…2609dDFD15000 USDC From 0x66366f…4180d607 to 0xa9eCD4…c1BCf8178001.704315 USDC From 0xfED890…AF9B1AFD to 0x7426E9…5DD198632000 USDC From 0xF8C349…4144ae2e to 0x90092F…7270d53c0.01 ETH From 0x1707ee…85f50040 to 0x278fdc…53Be229C2050 USDT From 0x3FA040…937157A1 to 0x121BD3…c9593c7745000 USDT From 0x4307aE…60567481 to 0xa26E9E…97DFc62A218750 USDC From 0x0109E2…AbC7FE76 to 0xCf47D3…88AFf7b820277.26636 USDC From 0x2a75a3…4fD93341 to 0xEF8c15…71F56b87100000 USDC From 0x6Cb760…4683a02c to 0x828c96…4dD15d3e124.987501 USDC From 0x6400f8…e7060205 to 0x660c6D…4eC9d72F10710 USDT From 0xF9E566…0C9D29B2 to 0x129e53…899D037122477.001232 USDC From 0xd4A564…2A6885Fd to 0x204208…4dF6DBE66019 USDT From 0x299D2F…7dBeD77A to 0x9534e3…015552c63.126259 ETH From 0x81713A…9Af5E64c to 0x186367…ed93Ede2130000 USDT From 0x454641…8fae66c1 to 0x37F091…60A4A5074536 USDT From 0xC000E2…976Cfec6 to 0x65d393…1dc7781116916 USDC From 0x0fB243…5BD0d851 to 0xbf631e…832d96fa4.9998381788347235 ETH From 0xF3AC53…2F5Cd7FC to 0x0bA095…9099a07332.03 ETH From 0xC17D0e…5f7e3A47 to 0xc5ccB2…D127449c20000 USDT From 0xA907D6…Cf385CFC to 0x21353A…b6c200c010000 USDT From 0x0591ba…EF77BD7c to 0xC5E0a5…A21dC0614.325415526405531 ETH From 0xb66ab8…d7Ca6a3d to 0x62eb87…f68eA28014959.795949 USDC From 0x6267DD…E0749E12 to 0xf9B0D9…246C8eAa500 USDT From 0x1F96da…9eE16Ae8 to 0x750Ed2…E32A99012010 USDT From 0x18c3Ae…49C75cA2 to 0xF18880…578fA0eb7274.64343 USDT From 0xd162f7…5d76869e to 0x0C26cb…56dd0fc65.096333015335417 ETH From 0xeAC370…1fF0361B to 0x06FA61…65ce03A9700.2338993579822 ETH From 0x5DB300…ccC0D4CA to 0xaE4f48…2ABc5C044859.48 USDT From 0xE84607…740B8357 to 0x088774…085b7F4719.784941424752496 ETH From 0x4926b7…bc76e6a4 to 0x4a792A…B2771c7231540 USDC From 0xC78607…d33Fb22e to 0x4a792A…B2771c720.727 ETH From 0x3f65dB…8219FBA9 to 0xf92f2f…B928B7Ee13732.178405 USDC From 0x89088D…1C146a58 to 0xFAa3Cf…0864641320000 USDT From 0xf0b529…520B9E95 to 0xA13782…954014a52500 USDC From 0xFC82B4…19BFB88b to 0x49803b…3D9Aef4119999999 USDC From 0xC65a21…E9a69939 to 0x5685c7…eC2A930e0.01 ETH From 0x6CC701…e60644e1 to 0x5bFD1f…Fb5C57Ab783605.07 USDC From 0x397bD7…75d9E4d2 to 0x578BE8…D0a9cA8B4.272972578316348 ETH From 0xB07CA5…3fe2E832 to 0x6cdB7e…2FD8DCdF250 LINK From 0xCa195b…404DC9A0 to 0x4a792A…B2771c723.2717727230538 ETH From 0x69b961…74420F90 to 0x71dE61…533305b62750 USDT From 0x22978d…868f5DeA to 0x4ea0Bb…DaF8a4F44 ETH From 0x324639…94140A0c to 0xC4aC29…fF66c4206427.36 USDC From 0xd75b6A…b317917C to 0xAC6060…473Af5Ee10414.651 USDT From 0xa23cC8…24DDA496 to 0x8A643b…EF6237F94.6797259809303124 ETH From 0x413399…C8f53CB0 to 0x2B669a…0B868ee98005 USDT From 0xBC1bAb…678Fe644 to 0xd09d4a…D80172f33.499248904332434 ETH From 0x804880…13376dd1 to 0x9BadD2…38F5B5Ae5000 USDT From 0xD73741…E764754B to 0xeA0202…26C9A16311.605787 USDT From 0x72A3E4…a51227D4 to 0x6B881b…eD87E84534204 DAI From 0x618217…f8182619 to 0x26a709…B84Fb8C22000000 USDC From 0x0728c8…66882279 to 0xe25a60…74bEe7670.5914149951576291 ETH From 0x8e1A52…CC98E19A to 0x9321bc…fD57CA78289831 USDC From 0x22114C…c914c088 to 0x27F516…cf9149eF7059 USDC From 0x2b2BEf…4C660C99 to 0x09Bb32…6c23C9fA0.1475 ETH From 0xe5901f…375d0293 to 0x34c7ef…8b1e6AbA1000.24506 USDT From 0xcDf8e6…f94C8324 to 0x9A2585…13C7341F9900 USDT From 0x131F20…4DC8951C to 0xa46cEb…fA076c99140.3 USDT From 0x060AD4…466B0391 to 0xcba6da…3F9d57982579.094975 USDT From 0xC8B371…feF3d722 to 0x611fdD…3278Ffb58000 USDT From 0x2102B6…E416753F to 0x565c50…fE2Bb62114743.00475 USDT From 0x642b67…C3D47Cf2 to 0x4831B2…5B1561a925441.87971 USDT From 0xe79A4b…f749dc1c to 0x73FCeA…eE46A88232 ETH From 0x39bC5C…d614d546 to 0x36626a…7c29EE520.05107249691036311 ETH From 0xc0C17B…0702E63c to 0xD1337b…0f123Ef8100000 USDT From 0x99e2C0…93B1C86A to 0x7F675B…7978F5D61.525445940521628 ETH From 0x204CDa…Fad168fB to 0xCAd3ed…803c5Db317.91231118425876 ETH From 0x72D8Bb…4Fa7d72C to 0xbb6EC2…8E4a6B0C47.87294950589141 ETH From 0xC24b0e…623929d0 to 0xCe5be3…951f6D4236176 USDT From 0x484185…9B23598B to 0x6B8c86…51b1bc7e1 STЕ᠎T᠎Н From 0xC76791…D2C0D4E5 to 0x1ab3Cf…e43D4c0A139.353517 USDT From 0x6bd4Cd…4DB559CF to 0xb7f5cD…EcD3AB0f814.762602 USDT From 0x4D5108…87361798 to 0x00Fd78…dE99cDCe48079.74 USDC From 0xaB9e02…2A9cF98C to 0xE0932A…32142AA987183.82 USDT From 0x4Ab754…c679a926 to 0x132C92…C753d79b49100 USDT From 0xfA3067…db351214 to 0xb1Dea1…843A60Ae8573.885165 USDC From 0x6A24d7…f90c83e1 to 0xF11c8d…B83630d319882 DAI From 0x3995d2…5b157921 to 0xF4c705…fA980bB515.473567991771047 ETH From 0x64Ddeb…B9A8E442 to 0x686134…9B8149216 ETH From 0x5b211E…a2f1bB76 to 0x587Eec…d0C45F628.95931 ETH From 0x129496…7BFea6Fe to 0x53CfEE…862eF1cf49600 USDT From 0x40310D…f94fbe64 to 0x9E58CC…B60fa4766 ETH From 0x02459d…470B4F3C to 0xc6F418…DD3f84451.864153332428686 ETH From 0xF66469…8B979C43 to 0x649D16…0252d1df100 USDT From 0x6059C7…6b9b7b98 to 0x87381D…5b3B0e806000 USDC From 0x9fB5f6…05966940 to 0x10d016…23128ED615000.0015 USDC From 0x96Ecb0…542B0180 to 0xc6c3ef…3871342C3500 USDT From 0xfeDae9…947C745b to 0x05b2B8…dbb8Ca9d33000 USDC From 0x662707…574E8aa1 to 0xDb6947…B35155CE0.0093 WBTC From 0x695099…907D3E1E to 0x611fdD…3278Ffb520042.174574 USDT From 0x6498db…212Daa49 to 0x6a2FfA…3ec0aA71150 USDT From 0x01C58D…ecD84CD7 to 0xBf1108…2cF97ddC0.04 ETH From 0x5413A1…Aa204eB0 to 0x5bFD56…0Aafa3BB4.678040726472207 ETH From 0x773fEf…81118Adf to 0x6A9aB3…F36d2F8a3000 USDC From 0xD1c3C3…2f434Ca4 to 0x7DA76E…e291834291120 USDC From 0xa881BA…09a400Ad to 0xada27A…f7aD8a3128277.913651 USDC From 0x71B8c5…4A0dEC60 to 0xe04985…5a84cAdD394472.98 USDC From 0xEFD378…26269c36 to 0xc58CE1…24E7dDd430000 USDC From 0x2e9172…cc5948C9 to 0xA6D769…8e0128383 ETH From 0xeb62D0…b91fABA5 to 0x7656CA…5Fc42dee3.5299773546368503 ETH From 0x395Bd3…4B02ffc8 to 0xb90367…9a29Cf533421.856674 USDT From 0x764e59…C242f698 to 0x807c5f…46007EE4130760.17 USDT From 0x39AeeC…72c6baa4 to 0x0A139e…1686F66414400 USDT From 0xCCE878…C68CF7b9 to 0xE98790…7Fc55bDe2120 USDC From 0x2b0333…bdcCD9Ef to 0xa8b11F…79b260A27009.48 USDT From 0x524447…a55ACAE9 to 0x26CC73…A95205480.604565950332828 ETH From 0x2865C7…9D4E0F80 to 0xD101Ee…EB0A30192000 USDC From 0x61D1E0…C6b3cC59 to 0xe788c3…2d5b6335100 USDT From 0x691248…D29ccd5F to 0x36cfd3…88C7909810976 USDC From 0x35F7Ae…205055A0 to 0x990421…52fe5cEB1.3 ETH From 0x7F517a…bE5e9199 to 0x5a6282…23a329b460 ETH From 0xcF7BE1…9D241A01 to 0x1E2633…6152F9a11429.9279 USDT From 0xCbd116…83eC0281 to 0x4a792A…B2771c7246846.12078 USDC From 0x98d078…17A9C7a0 to 0x900dF9…fDaCF43123740 USDT From 0x07c8Ee…D225e101 to 0xe7198C…2C00A5F54.3840832357837485 ETH From 0xc46022…1EF72909 to 0x0D943b…861B7cd980000 USDT From 0x2d322A…0D5FDC1C to 0x8F2E4C…dDE96AD240000 USDC From 0x6A6A46…70CbDe92 to 0xc5E59A…AB25043177000 USDT From 0x92A4BD…1F63BC91 to 0x319E1d…2e90E9292110.68 USDT From 0x512c5D…02df1692 to 0x65a74B…1dA055173767 USDT From 0x0d98B4…61CceC66 to 0xfe2a5D…5A32B1bB6491.59 USDC From 0x0E1346…e0d7b3C2 to 0x2c9775…5468Cce00.0155 ETH From 0x469d11…fb09e707 to 0xF5715c…49ffC3f417250.48 USDT From 0xB76971…3625028C to 0x7c1C60…24bDEB44102229 USDT From 0xF4CF58…3CB8BE78 to 0xF5715c…49ffC3f48700.61 USDT From 0xd37ea2…521873dE to 0x1AC61A…e6D9Ba3D59000 USDC From 0x6999A9…57a819f7 to 0x198378…130FF1872687.59558 USDT From 0x6Cbdac…8c01Fb67 to 0x491311…40cB38423.098224930598684 ETH From 0xDb0962…0D7429d9 to 0x811eA1…458d3A1a20000 USDT From 0x47210B…6631D8A2 to 0xa6a138…DfEA964C1000000 USDC From 0x7c4A30…697F7ac4 to 0x3E18a8…9448F724742.663385 USDC From 0x67437B…d11Dd4DB to 0x06713B…05B4CEA3350000 USDT From 0x5748Fe…c1558CD3 to 0xB40059…4B1Da52E24999.999999999996 DAI From 0xBe3737…6E2e85C2 to 0xd70b9c…f5fe7Bd410000.001001 USDC From 0x5fD6e6…6635581f to 0xc287C8…cba7bBd7250000 USDC From 0xCF336a…a23ceFB5 to 0xF2C816…fcD2786B53158.18 USDC From 0x725a3a…5Dbd52fa to 0xb669f7…C230F8C4299900 USDC From 0xadd0ff…50B6F3aC to 0xab3b07…3501326521352.93 USDT From 0x858AD8…80E01a69 to 0xB02369…0e8dbF6827393 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbcFc…A1753eFF26502 USDT From 0xF86A74…aB240598 to 0xa78c1f…C1828e580.01 ETH From 0x4Efbd3…feB4Ff24 to 0x282e99…3840cA6F30658.28 USDC From 0x6F4256…Fa50Ba33 to 0x95C6BF…e95a733a1000 USDC From 0x172D1E…F40965F6 to 0x8f81A1…618C63e41443.57 USDT From 0x50E3B2…1C8140F9 to 0xB2cF3E…b7e814e849900 USDT From 0xc71F6B…A0667cc8 to 0x956da6…D16130B52000 USDT From 0xfce703…458Ba170 to 0xAD4bd8…48934FdC100 USDC From 0xF8D078…B2C2Ac42 to 0xAcBc24…D42d983570.20000974230699 ETH From 0x467D20…EdEA92F0 to 0x0cB45e…452c572B21966.831822 USDC From 0x270C31…0Ca9DDfA to 0x71686C…fA4beB5344352.282661 USDC From 0x627CA7…096e64c8 to 0x33E6a0…129187ab60.018185 USDT From 0xd597e8…5b69a520 to 0x662D4D…cA3e50ab101 USDT From 0xF97Bcf…c4166473 to 0x08b828…4469EB241.9165957486553078 ETH From 0x0c98aa…CFFCEd8c to 0x903305…1691339a40 ETH From 0xC3856d…cdb6d116 to 0x454695…Ae6f492b100 USDT From 0x93fE8f…069689c8 to 0xc33695…0447C4415000 USDT From 0x10FB92…169FC5Ad to 0x5B9581…E2Ad40000.05 ETH From 0xd77029…dc7f328B to 0xE5773b…87d59Fce11 ETH From 0xDc4793…b364B3C7 to 0xe9290F…4d27Bcae40 ETH From 0x90a0A8…06Ef8DA7 to 0xd4DB39…b7d7840D24995 USDC From 0x2e24d5…18DDe3C3 to 0x2E19dF…286d46f333.07773376395782 ETH From 0x16347c…a52ffb51 to 0xb2B408…A611824a9781 USDC From 0xcE7b02…c2D63853 to 0x1731ad…60BE580C14057.852103 USDC From 0x429BE6…57F5Ad50 to 0x5bFD1f…Fb5C57Ab105549.39 USDC From 0x4061A5…4e39f6C2 to 0x908718…7bFaD75D1042 USDC From 0x9e640d…CF8984BA to 0x611fdD…3278Ffb53616.19 USDT From 0xBe3554…03300f2c to 0xcF33f1…3d11Efb555214.25 USDC From 0x0AD36d…0405E1C8 to 0xe7198C…2C00A5F54.2927054494512085 ETH From 0x6a7762…36d94F52 to 0xB824F9…CA3e30Ad33000 USDT From 0x5Abfb2…37eB0Af9 to 0x68cE70…10a818E61316 USDT From 0xb66895…BB47941c to 0xC561D3…3A49D6ae3660 USDT From 0xD562c9…903228F3 to 0x6C5294…8F24F4542600 USDT From 0x7aAE02…Be9bad32 to 0xE6346B…7fc618FC4 ETH From 0x3f7CF5…b42C81DE to 0x3Becf1…eabD3F3f100000 USDT From 0xe7cC93…A713149d to 0xE4BBD0…0cff689380 ETH From 0x22e2aA…a465DaBb to 0xF96562…DBFf4A8f6.942591053326437 ETH From 0x8ff9F3…520417A0 to 0x0591Fb…13a7bD7c4.325477736168013 ETH From 0xFC9859…366182e0 to 0xd2B999…1EeE333320000 USDC From 0x88710B…C70177E2 to 0x8d965D…4445be0425000 USDC From 0x52d2Fd…4C4e5398 to 0x62E25F…4433556630423.579888 USDC From 0xDc6e1e…07D11B0e to 0x7379aE…Bb6a19F71 ETH From 0x4aD473…4d8bf50f to 0x3D9469…c23a393315150 USDC From 0x1da850…265da7D1 to 0x79342d…2d1803b75702.27 USDT From 0x163388…748A59Fe to 0x00Fd78…dE99cDCe378773.07 USDC From 0xe190b9…28670f07 to 0x3949d0…6bb0bd125299.308218 USDT From 0x3Becee…332b3f3F to 0xC67681…f0293D2733900 USDT From 0xb865a3…7d3fb0DC to 0x191b3C…7767D8f010 USDC From 0xA51DD3…0DBc46e7 to 0x188e08…48C2E9D531.99 ETH From 0x4Be323…8fCB6AEa to 0x2C4660…e67221A150998.521457 USDT From 0x0661E8…d61393c9 to 0xDe09FD…53961fEA10000 USDC From 0xfF97eC…77FA3efC to 0x8E310B…414eFDE13.05 ETH From 0x3789a5…90109Cf6 to 0x81710a…8846e64c130000 USDT From 0x165dCe…2ad126B4 to 0x881B1E…6379E9ad12 ETH From 0xEF3C53…2798e70e to 0x77Ac61…6E7618CD8000 USDT From 0x165B6b…b1637219 to 0x18d0FC…6b26D604107282.42 USDT From 0x5A4A0D…cFCD0C4C to 0x724759…4724AF99998 USDT From 0x11D33a…362b37d5 to 0x2ECd19…Df9b55f31000 USDT From 0x7356bc…C20b9e65 to 0xCAE73E…a5Ad9FA43000 USDT From 0xFb37ca…432D5dc2 to 0x532243…E88e0Ed7256379 USDT From 0x64B6C8…d18c1beB to 0xBD9C90…A6312810265000 USDT From 0x222162…79b2a889 to 0x9A75C1…43eCa2d450000 USDT From 0x9fdC24…74531Aa2 to 0x4a792A…B2771c72105000 USDC From 0x7F9442…24626b3B to 0xbFE50B…3a6bBeA540560.48 USDC From 0xd9aE35…62f063b7 to 0x565c50…fE2Bb62120543 USDT From 0xe6bf4b…dAa9D7e4 to 0xB3Eba7…61DC0Ff32.21853267545819 ETH From 0x4CCE2D…f16A5c29 to 0xE23F23…E2a5a3A426500 USDT From 0xdf369A…B4F3B7C4 to 0xE0932A…32142AA958816.18 USDT From 0xB2b781…c2b99ec8 to 0x58E209…a67a3D522 ETH From 0x02314D…4E65F18E to 0x38C683…42c9a2a323000 USDC From 0x4631Cb…0A415A40 to 0x662C7A…475f92f819574 USDT From 0x807c23…689b7eE4 to 0xfb05EF…34be1A505000 USDT From 0xe1b0F4…B1C23118 to 0x297CCE…6a05634e100.6 ETH From 0xAC9e7c…2450f99c to 0x061791…cbBE046E56370.821001 USDT From 0x64Ca45…76D3Ac6a to 0xb785F0…20850ef688 ETH From 0xCC059c…95a7AC38 to 0xe25a60…74bEe7675.548592086031211 ETH From 0x229938…a5F5CDFe to 0xBf1108…2cF97ddC0.04 ETH From 0xd4137c…DF92CF9C to 0xa19016…1F317521486 USDC From 0xE9bbE3…F2545102 to 0x1Cfb71…53c28EE643446 USDT From 0x72827c…bb251fe5 to 0x602Ca8…6078765626626.273969 USDC From 0x52a051…8369BBF0 to 0x06a285…2D0e593e18.9503 ETH From 0x305eB7…381d9C77 to 0xAeBdf6…960bAB6835000 USDT From 0x7EB5E9…c20cE4fA to 0x7743FE…d7E9e4fE60 ETH From 0xAb0f20…B28c1F61 to 0x5efaEc…B5541E4f50000 USDT From 0x2C4840…07514BFF to 0xd39687…A41e856A542.91045 USDT From 0x041048…16626E73 to 0xC83723…7e293c263 ETH From 0xFDD197…59ff141E to 0x59605d…279786Ba7.540124239198372 ETH From 0xa5cb72…7FB826B3 to 0xA69586…D61e0d85100 USDC From 0xDbc8CC…361D5786 to 0xe29c51…AE15389485986.230607 USDT From 0xA190F6…73A81603 to 0xe9777F…d291682f14154 USDC From 0x7d6237…fDf46d88 to 0xC9c4ce…70F3e65911584.10136 USDC From 0x5e5B65…81d83240 to 0xA75AC5…23642E5450536 USDT From 0x72655B…f7cE11a5 to 0xCC20fC…322935D3200000 USDT From 0x00f7B1…b9fa8884 to 0x2C6605…8cF73db15000 USDC From 0x7DD8bf…BFd9aDd0 to 0x52955D…c520952559496.298639 USDT From 0xb5fb06…364805F4 to 0xFd6408…efF47d7a2028 USDT From 0x840666…730f76E5 to 0x51e53C…c3A317B672354.65 USDC From 0x269EF9…15BDbabf to 0xa9cE69…42eA3eec29000 USDC From 0xaA2e07…de723D66 to 0xd8F0B9…8c7FF15b9 USDT From 0x0CF74e…2Fe931D3 to 0xF1cD30…773683A980060.008365 USDC From 0x0d18D7…8E00D7e3 to 0xa055EE…Ea8B6eCc8.1 WЕ᠎T᠎Н From 0xbCB9f2…6982E644 to 0x412B6C…bfe03FFf500 USDT From 0xD49313…D0ba61b5 to 0xF3cB55…229AE1FD4902.539204 USDT From 0x417De5…90B486C8 to 0x216A40…70c2cAf53 ETH From 0xb98255…0e1E4046 to 0x64A5F9…cCDb2E1c100 ETH From 0xE001B1…4162Ec21 to 0x6d1e01…e238f3E650000 USDC From 0x6beA59…F12FF5DF to 0x00Fd78…dE99cDCe50117.45 USDC From 0x0D8556…7f923A65 to 0x610a5a…4635Be8115 USDT From 0x32F0fb…91a30C3A to 0xa9bc0b…8aA9B3FF42011.006884 USDC From 0xc30f02…4e14F091 to 0x3B8189…ea9Ae6ab5.6 ETH From 0xCC20b6…0D6635D3 to 0x4EA983…06B55964164192 USDT From 0xd479E1…b4a58840 to 0xf62e9B…Bb0722eB56 USDT From 0xD2bE09…fCd73b1a to 0x8DAFAd…0744a60A25000 USDT From 0xb204FF…59E87c72 to 0x2144Cf…fCEee47F16 ETH From 0x7cd4c9…001CADBb to 0xcF8762…E57036991188.336886 USDT From 0xEDE62D…F86CE29B to 0x7Aad19…Dd3bf96015071.418617 USDT From 0xBCEb2e…eb51794a to 0x63031D…54A8Df61117593.77 USDC From 0x358986…a979b308 to 0x1B5ab6…2889c6122500 USDT From 0x900523…2647505c to 0x8ec0A8…0F10A1153.40684946 ETH From 0xB179b0…01f0D1A6 to 0xe4d507…88795321141311.83 USDT From 0xc93a3B…C4C00091 to 0x4D05F3…9E52b9ae4670 USDC From 0xab47ef…0592c214 to 0xD9Bf62…8c7267757.3 ETH From 0x70FFbf…1232b743 to 0x981DD9…60ddbAE44178.09 USDT From 0x7C0611…efF7b6e7 to 0x4479F9…e80a347b17707.864778 USDT From 0xbA60FD…219dfafb to 0x5fB6dB…359c5A0C0.24800010137761327 ETH From 0x736cf2…680a02E6 to 0xe944F9…a084d4424000 USDT From 0x71eEBc…F4Eb7894 to 0x81751C…37ad4B37175 USDT From 0x02A229…925B2Eb8 to 0x7120b8…c2FfFAe110269.819 USDC From 0xF74cd5…4200c886 to 0x1Bc9Ca…BC2d156866 ETH From 0xE2190a…564D049d to 0xb4920b…6bc1F7858.244068044774782 ETH From 0xFA1af2…765C0D68 to 0xc69b1d…1A73C73D7304.548075 USDC From 0x2470D4…9cFa1bB0 to 0xa9bc0b…8aA9B3FF27559.668308 USDC From 0x479Af0…c3e8fa39 to 0x057f77…E57E57881000 USDC From 0x113497…f488B286 to 0x5bFD56…0Aafa3BB27.51614509813633 ETH From 0xfd7422…566E408E to 0x2110c3…7FDa33430.18914810611313917 ETH From 0x545d1c…960D6C94 to 0xD20205…fEFb187840010.282642 USDT From 0xdDa54b…A2bA04b5 to 0x38EF37…4DC7DCb0400000 USDT From 0xB7672B…2250f080 to 0x27F516…cf9149eF3200 USDC From 0xa44A45…217fe29F to 0xa42425…6B0151D48.566865644478986 ETH From 0x9405FE…7C4DAbb7 to 0xD96367…1Ff136a950000 USDC From 0xAA75a1…23f9F982 to 0x077110…717c7d3313.872556 USDT From 0xa50E65…6d79df5D to 0x358F15…D8251e7F325 USDC From 0x1b2Eb0…BEdA9C99 to 0xBCA509…857f32e00.024 ETH From 0xA25726…5E7AAf26 to 0x8FF1A6…8335c1Fd13.582347934501737 ETH From 0x789cFc…95a74C83 to 0x6990F5…53C7599B387.27101 USDC From 0x007176…28D28C4C to 0xF928B4…84806eC4100000 USDT From 0xC0C493…e7Ed029e to 0x869BE8…337d25e81.5219772059922199 ETH From 0x492bCA…91C44c49 to 0xE890D5…56137c0910048 USDT From 0x44860A…43f9835c to 0x900b4E…B758241310025.4899 USDT From 0x89D98e…72E34014 to 0x4Dd428…E45860C9999388 DAI From 0x1E4b92…6f07cb1B to 0xadd6f2…8EE730C52 ETH From 0xdBA58B…9a15Cf0d to 0x99e232…0b5ec86A1.525472754981065 ETH From 0x44923F…d06DA1cD to 0x72bD5B…A019780C130 USDC From 0xCf35EA…c9EF4249 to 0x613aDA…C79DD9cA112033.72215 USDC From 0x1A735f…Ca4Fe012 to 0x1da84c…115Da7D12081.90988 USDT From 0x99164D…978059c3 to 0x518941…449dfcDa7.69168123145999 ETH From 0xaef5aB…5Fcd91F0 to 0x06F4A9…2e3b7B9510992.497523 USDT From 0xdA5634…E075A873 to 0x3d02ee…55c300370.5491024733875718 ETH From 0x080F1a…01E19563 to 0x45370b…419739e630007.711982 USDC From 0xCE544b…d671254f to 0xcF0518…6815735c2 ETH From 0x531a38…EaFE09c4 to 0x1a5A23…863e67F3600000 USDC From 0x5B1686…7607799b to 0x6cD08A…02e981Bd1000000 USDT From 0xbBd6Ab…F844709D to 0x53e3d6…55e5ae92244111.203947 USDC From 0x113988…33bE53A7 to 0xaC755A…2db3836181.733892 USDT From 0xF03469…36CD3283 to 0x0BcAF6…b21B60A7498754.12 USDT From 0xCc7741…89580dC3 to 0x9c4B73…5450Fd0B21.29603615296069 ETH From 0x321314…3D81Bea2 to 0xFDbF3a…3Af1B9C91.5 ETH From 0xcf5b8F…A92f7477 to 0x2D8E53…94E67Cc410000.178393 USDT From 0xB1e72b…2656cFAE to 0xBA60a5…D9F7Fafb0.24804427432153225 ETH From 0x4921A0…922c5De1 to 0xDa7075…a70d795210000 USDC From 0xB0B713…b426f9fe to 0x00D733…2eBd943b1.9621397038565538 ETH From 0xb731B2…178de9e3 to 0x109BF4…3005ff435500 USDT From 0x8120E7…36A12046 to 0x983f0d…EB521C0117 ETH From 0xC97C07…dda06f23 to 0x7A927B…BC47F55b10000 USDT From 0x0e55Dd…236D49dd to 0x8F86dC…4E9546b160158.557002 USDC From 0xF11c5E…90Bb30d3 to 0xEb6dD4…D3689e09397616 DAI From 0xaDc532…dDb0FD5c to 0xA72889…9bC6585e0.27599226 ETH From 0x4810F6…347Ba990 to 0xcD09BC…AE1B7134130000 USDT From 0xd9c818…0837f382 to 0x912606…c75822F533999.32 USDT From 0x437Cea…0Be25A78 to 0x12E592…3a99F77117000 USDT From 0xD40234…9529D25f to 0x3709AA…CEB4B0F36000 USDC From 0xa3115B…8eE432C1 to 0x017f5A…74Afc74145 USDC From 0x0bc352…DFa6958F to 0x918F00…a71BC6790.11 ETH From 0x86C852…4aAFdeA3 to 0x4018B6…6c680b200.1 ETH From 0x55A529…487c68c1 to 0x2FBfD1…F10CA19715000 DAI From 0x7d101f…1a33907d to 0x97C6D3…c767387e0.19758516876955468 ETH From 0x0c4C7D…925eeEfD to 0xfEF78E…3534a37F15000 USDT From 0x97c604…78cf387E to 0x9A5731…16DE6B570.1975407555800287 ETH From 0xe323F9…5470F843 to 0xd36729…5a992EFc27548 USDC From 0x590605…92Cc4857 to 0xA2b55A…171E6a5410000 USDC From 0x5D8266…83177036 to 0xADa9b2…8BD42e1E200000 USDC From 0x508837…665B527E to 0x43878E…f4D0479021000 USDT From 0xea2A5A…604d8943 to 0x94FA8F…e2b7897A5000 USDT From 0x7BE7BE…344c4A92 to 0xFbe130…5540B3F110000 USDT From 0x33F0b8…5cad121E to 0x65F04D…3a6808d26000 USDT From 0x352f2C…17Ec6491 to 0xBf1108…2cF97ddC0.03999244301106291 ETH From 0x9a7983…06ec7A7E to 0x72f75e…8baBDc3513211 USDT From 0x0fA8a0…Dfa8E625 to 0x5a0055…6D035Ce93954.504285 USDC From 0xc1b53e…82E48dDe to 0x5da956…Cd5201873.53 ETH From 0x4fBDBc…1b14403C to 0x18f8A9…6e7C8bf09.9 ETH From 0xdBe22B…D7762Ca7 to 0xcBF295…79f1079f20000 USDC From 0x4Fc008…82B6B56F to 0xd0C803…F49511f60.02587706109948444 ETH From 0x85Ea3B…3fd61780 to 0xd75B10…527F917C13529.3 USDT From 0x6d350B…1E970a8D to 0x2b8080…BAD1eBA0110.18575201716321 ETH From 0x2Ecd89…aE95cafD to 0x16707A…2a0d2acE4.05134794 ETH From 0xd10430…DC5A21E5 to 0x9d127f…148371F715000.005001 USDC From 0x185a8e…e00A8622 to 0x3318DA…1F35dd534590 USDT From 0x9dAbca…eE828c5e to 0xD80b88…1BF71a080.37 ETH From 0x4c6e43…fd154caa to 0x721Faf…BB2139F910946 USDT From 0xc474d4…6FD89D1A to 0x19c331…65b2dE107956.897533 USDC From 0x5B182E…DdAE2B04 to 0x2f3447…736d09ee0.43145345 ETH From 0xb20b66…1d430a56 to 0x22F61b…5C546fB4150 USDC From 0x873C6A…1E38130d to 0x2d7bEd…d084332B6328.06 USDT From 0x4F4680…7BC021B4 to 0xF7d16f…95DDc4CF10000 USDC From 0x8dEF3A…09F30C12 to 0x374986…32139C1c22 ETH From 0x03CB7D…49E5893e to 0x6cAeDe…856044cc0.88 ETH From 0xD6e2Ca…E5213FEC to 0x863844…f304e5BC5000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.001069363859806804 eth 0.001069363859806804 ETH
0xfc05cc…c4299405	23045645	Fri, Aug 1, 2025 12:30 PM	0x4BAa5B…44a6F4af	From 0x000000…A4Edfad4 to 0x73D557…E219593f1000.2 USDC From 0xFC9859…366182e0 to 0xD2b5Dd…4De3333320000 USDC From 0xC31bb3…297D2b66 to 0xd3ebAc…2d5f0132500 ERC20 From 0xcbAF51…e6eC10F8 to 0x6b7713…d82403A05000 USDT From 0x0A1453…B5e79a99 to 0xa338b7…4EA479CA56000 USDT From 0xEEb715…E8CC82e5 to 0x9338b1…D94f52573032.9999999999995 ERC20 From 0x547771…9F4092cc to 0xD1a042…43359A5B0.002 ERC20 From 0xC299b5…C734006F to 0xAf1bfF…742d5245310000 USDT From 0x98b448…86607c21 to 0x36f1dA…b459cd3334033.029639 USDC From 0xD1c3C3…2f434Ca4 to 0x7da394…8da4834291120 USDC From 0xBe057E…83fF3d4e to 0x928848…c8307BB318700 USDT From 0xaF1520…e32D5245 to 0x46c2e1…1581F53a65000 USDT From 0xC52bC9…78950487 to 0xA4f826…c40420667266.93 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000036080490607872 eth 0.000036080490607872 ETH
0x673acb…8ff114de	23045643	Fri, Aug 1, 2025 12:29 PM	0x4BAa5B…44a6F4af	From 0xC299E8…E96c006f to 0xAf1bfF…742d5245310000 USDT From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e3400.707792 USDC From 0x163388…748A59Fe to 0x00F259…27AACDCE378773.07 USDC From 0x185628…a7ff7eBB to 0x77B1f1…Dea6C80417.635538620090966 ERC20 From 0xBd6610…48301c0c to 0x50a3F6…763c45d631738 USDT From 0x8c3087…530E322a to 0x8b1a8e…F8B5b7260.014809004791375145 ERC20 From 0x59109D…6A593d6e to 0x928848…c8307BB313200 USDT From 0x4543C9…17CA0Aea to 0xE60D5a…0D2fea1e3.556285274247125 ETH From 0xA7CeEE…1cb4192A to 0x100f64…b576c7B12084.79152 USDC From 0x3DCC15…889BbB56 to 0x88886b…fC58F9462065.6085245836516 ERC20 From 0x265a27…22Ac77ee to 0x6636e3…c680D60790019.173546 USDC From 0x484185…9B23598B to 0xf01114…5E518b870.1 ETH From 0x404b8e…2aA36414 to 0x799A04…F70746883.000777 USDT From 0x45312e…c4C8cd4e to 0x7C4b56…145C7c7C100.265559 USDT From 0x471cE7…E2e89150 to 0xfF8c6E…627f8256990 USDT From 0x2C8849…9BF71e44 to 0x3B970E…E9e794921200 ERC20 From 0x35ac13…7ce7a0AD to 0xc269B7…35ea567F5 USDT From 0xF5CF18…cC035368 to 0x2B38c6…c4808FBf16314.64 USDC From 0x81ed57…2C0A3E26 to 0x6cc339…2ec175Fa23800 USDT From 0xAed3D1…db2af04b to 0x685bf7…64987cbE30160.23 USDT From 0x7996A8…6B074688 to 0x4bCc03…3a7782BA18000 USDT From 0x39C8c1…063a7A7c to 0x928848…c8307BB33900 USDT From 0x0d23a5…62240a25 to 0x928848…c8307BB321800 USDT From 0x636a50…a1776eDB to 0xDEc993…0aDbbb289681 USDC From 0xB68576…A289895b to 0x026f5F…5EA03Ea83858.314 USDT From 0xcbAF51…e6eC10F8 to 0x8D09F9…Bd62aE563500 USDT From 0x4810B1…A2D8eDea to 0xF44Cf7…F33181902000 USDT From 0x552DDc…f3C77Aa0 to 0xB95439…F2743A2c2000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000064198951057288 eth 0.000064198951057288 ETH
0xa531b0…b404312c	23045476	Fri, Aug 1, 2025 11:56 AM	0xc46908…A9c38F0d	From 0xa79E34…56E141ac to 0x93D25D…1BD8110f2670 USDT From 0x39AeeC…72c6baa4 to 0x0a1336…9871f66437600 USDT From 0xcbAF51…e6eC10F8 to 0x6B738B…35f003A05000 USDT From 0xBe057E…83fF3d4e to 0x9284E7…2C277bb318700 USDT From 0xFC9859…366182e0 to 0xd2B99A…d839333320000 USDC From 0xD1c3C3…2f434Ca4 to 0x7DA7C5…0c4D834291120 USDC From 0xaF1520…e32D5245 to 0x46C1A0…F94df53A65000 USDT From 0xac94e1…D6cD7819 to 0x7A6C7d…6Cf42A6A1000 USDC From 0x33213e…Ba6C8691 to 0xbD2295…E92D8c8E0.00492908 WBTC From 0xC299b5…C734006F to 0xAF157B…06E85245310000 USDT From 0xB79081…9aB82924 to 0xad977c…84302E4D25.831829900000002 LINK From 0x10e1ea…2Fe8cbac to 0x7e9c9E…48BfFD8D2550.1400026861475 ENA From 0xEEb715…E8CC82e5 to 0x933778…1E4f52573032.9999999999995 ENA From 0xC31bb3…297D2b66 to 0xd3e57a…765F0132500 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000073786307163686 eth 0.000073786307163686 ETH
0xf7ff42…96b0f0f7	23045474	Fri, Aug 1, 2025 11:56 AM	0xc46908…A9c38F0d	From 0xe1F059…9e751F5e to 0x9087F6…B3a814270.10013445 WBTC From 0x484185…9B23598B to 0xF01D50…B2b08b8739 STETH From 0x547771…9F4092cc to 0xD1ac45…04359a5b0.002 WETH From 0xAed3D1…db2af04b to 0x68585A…5B3c7cBE30160.23 USDT From 0x4810B1…A2D8eDea to 0xf446F4…0d9a81902000 USDT From 0xcbAF51…e6eC10F8 to 0x8d02CD…4d4Aae563500 USDT From 0x163388…748A59Fe to 0x00Fd8e…4185cDCE378773.07 USDC From 0x81610c…0372EDb7 to 0x288271…4229DE0587.79164746258711 DAI From 0x358986…a979b308 to 0xDEc1Ab…a4c647e42700 USDT From 0x471cE7…E2e89150 to 0xdF25f8…FF8e762d990 USDT From 0xBd6610…48301c0c to 0x50A4F7…081B45d631738 USDT From 0x404b8e…2aA36414 to 0x79967f…1b34468813763.193061 USDT From 0x7996A8…6B074688 to 0x4bC7a8…Bd7782ba18000 USDT From 0xA7CeEE…1cb4192A to 0x1006A3…Ae25c7B12084.79152 USDC From 0x66366f…4180d607 to 0xC773ab…E598b45e3400.707792 USDC From 0x2C8849…9BF71e44 to 0x3b981f…3Fe794921200 FET From 0x8c3087…530E322a to 0x8B1eD1…1fB5B7260.014809004791375145 WETH From 0x265a27…22Ac77ee to 0x6636E1…06f9d60790019.173546 USDC From 0x636a50…a1776eDB to 0xDeC16c…d095Bb289681 USDC From 0x81ed57…2C0A3E26 to 0x6ccFA8…c87175Fa23800 USDT From 0xC52bC9…78950487 to 0xa4FF0a…607020667266.93 USDT From 0x59109D…6A593d6e to 0x9284E7…2C277bb313200 USDT From 0x0d23a5…62240a25 to 0x9284E7…2C277bb321800 USDT From 0x552DDc…f3C77Aa0 to 0xb95051…ED753A2c2000 USDT From 0x39C8c1…063a7A7c to 0x9284E7…2C277bb33900 USDT From 0xC299E8…E96c006f to 0xaF1520…e32D5245310000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000125999656606368 eth 0.000125999656606368 ETH
0x7cccc5…39d9b7eb	23045401	Fri, Aug 1, 2025 11:41 AM	0xcbAF51…e6eC10F8	From 0xcbAF51…e6eC10F8 to 0x9A760a…c7c132cc6683.807015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058015713500293 eth 0.000058015713500293 ETH
0x9c5dc1…cb58a899	23045381	Fri, Aug 1, 2025 11:37 AM	0xEF7c73…c88A0816	From 0x0Fb011…95d63C14 to 0x531a84…565f09C40 USDC From 0x26a531…0B554b69 to 0x3c7c50…dFb732800 DAI From 0xDED207…f81FbC84 to 0x64D1cB…6fEC80060 USDT From 0xDB8295…76FD8d58 to 0x0DFCda…92A923330 USDC From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x299D2F…7dBeD77A to 0x95341A…72af52c60 USDT From 0xEe312A…64d06B90 to 0x747e71…882193Df0 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDT From 0x66De92…4Da928D6 to 0x55BDe0…48a0E3A60 USDC From 0xbBd6Ab…F844709D to 0x53e39e…8844ae920 USDC From 0x395Bd3…4B02ffc8 to 0xb903F1…61c5cF530 USDT From 0xAC9e7c…2450f99c to 0x061719…1684046e0 USDT From 0x81ed57…2C0A3E26 to 0x6ccF15…588275FA0 USDT From 0xbCB9f2…6982E644 to 0x412b5B…A42f3fFF0 USDT From 0xFC9859…366182e0 to 0xd2b974…95C033330 USDC From 0xC3856d…cdb6d116 to 0x454646…Cb40492b0 USDT From 0xcbAF51…e6eC10F8 to 0x6b73E8…f30A03A00 USDT From 0xFA1af2…765C0D68 to 0xC69bf8…F3fec73d0 USDC From 0xC299b5…C734006F to 0xAf159c…79F952450 USDT From 0xD1c3C3…2f434Ca4 to 0x7da71a…406283420 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000123414593782714 eth 0.000123414593782714 ETH
0x1f56de…9169c2b3	23045378	Fri, Aug 1, 2025 11:36 AM	0xEF7c73…c88A0816	From 0xFC82B4…19BFB88b to 0x9a21bB…0A626E420 USDC From 0x79bd13…800CDFc1 to 0x39D8Ed…85a6eD4E0 USDC From 0xc6dD99…68327Aa7 to 0x36E7B7…07B87F670 USDC From 0x1eAB50…271741EA to 0x76dDfD…07Ff959d0 USDT From 0xA76B6a…9784e81C to 0xdB6537…12872E230 USDT From 0xddd6C2…8A855231 to 0x2a73e4…E3638F800 USDT From 0xadB8a8…106B073f to 0x6E1280…FE143CFC0 USDT From 0x5a0b4D…D2031A89 to 0x865679…bB7Ba0ca0 USDC From 0xfeDB72…98ebf57a to 0xB73453…0A31C8B00 USDC From 0x7842D7…C54D47d2 to 0x76bdfd…2E4C97d80 USDT From 0x2470D4…9cFa1bB0 to 0xA9BC17…A95Ab3Ff0 USDC From 0x42B62d…481C35ca to 0x3a9728…4f33cC550 USDT From 0x92A4BD…1F63BC91 to 0x319e6d…054BE9290 USDT From 0x484185…9B23598B to 0xf01dA7…BE328B870 STETH From 0xcbAF51…e6eC10F8 to 0x8D02D4…e6D7aE560 USDT From 0x265a27…22Ac77ee to 0x663639…0723D6070 USDC From 0x530125…16c93Aa3 to 0xC0fb85…2d7f6e910 USDT From 0x404b8e…2aA36414 to 0x7996e4…86fc46880 USDT From 0x636a50…a1776eDB to 0xdEC159…2545bB280 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000139139638215858 eth 0.000139139638215858 ETH
0xc18291…9108a3dc	23045371	Fri, Aug 1, 2025 11:35 AM	0xcbAF51…e6eC10F8	From 0xcbAF51…e6eC10F8 to 0x6b73B8…222403a05000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006160671351142 eth 0.00006160671351142 ETH

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