Address 0xd40942079f8981936c440ED7E83e5C8e5677afcc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x794698…c9386921	23166766	Mon, Aug 18, 2025 8:31 AM	0x16F09B…6E39b488	From 0xaa58d6…982c8030 to 0xcA904a…E35FeBCc750000 USDT From 0x65E527…DdeD6228 to 0x2568bf…192f2AFA0.1 WЕ᠎T᠎Н From 0x3bEADf…BfCCe656 to 0xB7C7cF…d475aC051000.442195 USDC From 0xb80877…FC23592B to 0xbB5686…36a37A171000 USDC From 0x5f857a…B5a1b5da to 0xaFeEcd…2F42E3c65000 USDT From 0xC19D37…Dce43978 to 0xbC3b47…1841CB6D50000 USDC From 0x5A749B…90Bbc148 to 0x41847d…d3Aa2C00829.0996 USDC From 0x05232F…87c9F607 to 0xE7E2F4…6988a0444288.74 USDC From 0xcC4138…CDeE01CB to 0x97A1Ce…b34659A5100 USDC From 0x2Bf106…f9635661 to 0x66C328…095Bf98c35500 USDC From 0xE669C6…53fA4449 to 0xCFF2d8…43C96ef4672000 USDC From 0xc9FdC8…b8F53A6D to 0xC82753…27d73E9e8550 USDC From 0x0eA18e…3E13A969 to 0x7355B3…BD013b0260 DAI From 0xF4412A…3f324ece to 0x2632C8…c874E1Ba199600 USDT From 0xa8EaDd…De68e282 to 0x4801A0…f67E123e310101.01 USDT From 0x57e32f…E4730fC8 to 0x06A781…7a47aA6a2228.030872 USDC From 0x7Bbc5C…2C17f3DE to 0xa1Defa…15e3a685583.572079 USDT From 0x112F01…02BAFECC to 0x833183…769C0bd5705.3 USDC From 0xC19a87…36508A5e to 0xc6FB4F…8074d3fC1000 USDT From 0x8D1502…cD9ac06F to 0x3FEfC2…46912B6420599.511001 USDT From 0x1aa65B…355c16D5 to 0xe563E4…D50030511800.068403 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df149000 USDC From 0x03bd82…00A1d717 to 0x57e575…2765aaA739963.6674 USDT From 0x30417a…FD897Bb5 to 0x14317a…bb57FaC5165.178601 USDT From 0xaB4f2f…ae719BD3 to 0x146abe…d312734132958.347198 USDC From 0x4647fc…1ffE55C2 to 0xD3bDF8…0d5484209791.151186 USDC From 0x58BC01…975bcE54 to 0xfEE844…c817a7649648 USDC From 0xBA78d9…C6141548 to 0x57e3fb…73450fc83542.268778 USDC From 0xFF53cD…5E87E5aC to 0xc84D9F…A1766D0C900 USDC From 0x7B26d5…aB15eEAe to 0x03A096…83e1a0FE8014599.28 USDC From 0x8Aa3Ec…f1D7F7e9 to 0x3Db48c…D0ef61b720000 USDC From 0xC04956…609eab23 to 0xfd8664…cb1767Db30000 USDT From 0x10bE7E…aBAe59b8 to 0xFD30FC…B10Ee531470 LINK From 0x8b8531…B3A2722E to 0x0C28A1…E0c5F13288213.61 USDC From 0x367ECD…DBEF6Bd7 to 0x4aE9c6…15600674650.056013 USDC From 0x514FB0…9CB8e498 to 0xE67C38…8636b8c59323.22 USDC From 0xBbCCe1…596E67B1 to 0x598627…c06899D710000 USDC From 0x31173E…c8A8bF18 to 0x688cfc…1A1B5CBf150000000 USDC From 0x6F6467…9EA7FB7B to 0xfC8E17…9ddeB25D0.013592703316852982 WЕ᠎T᠎Н From 0xb97b99…6C813e96 to 0x656791…94ca872712826.020081 USDT From 0xC5bF8A…4154A2e7 to 0x47C43b…Bfc344516.499841977805646 ETH From 0x879217…6DDd18F5 to 0xB14324…5BAba40d1000000.00076 USDT From 0x4A2977…0062DD17 to 0x983b86…f57782112000 USDT From 0x4Fdf5e…bb13bcED to 0x8DDDf1…6015be29120000 USDC From 0xC6316A…Aa729319 to 0xf7Aace…1029F6b627.43951788311547 ETH From 0x3Ad9d7…045E052B to 0x2B9dA2…361883d62000 USDC From 0xaa756b…6929EcE8 to 0xB19f30…882692dA2477 USDC From 0x46c44D…C227d7F0 to 0xC4B476…2778585B2283 USDT From 0x7696f6…8c504b14 to 0x8E5AE1…55Caf74337796.17686 USDC From 0xF5b002…EF350e39 to 0x28ffB4…D9b702Ec500 USDC From 0x4AE96c…336d0674 to 0xA53871…B389ebD10.5 ETH From 0x8007b9…7c22C883 to 0xc1e982…e6f831bB2000 USDC From 0x4637aC…95BF959e to 0x34A371…070fEd7F30000 USDC From 0xb334A6…1f66e1eF to 0xB46a50…beEc2Df5200000 USDT From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc9406355 USDT From 0xe955E6…EbaAfdA4 to 0x926E5F…faecB6592000 USDT From 0x79B617…9b06B10B to 0xB6b230…87A7E31F10839 USDT From 0x90774A…550B1b30 to 0xb5E6a7…300Fa4251236 USDC From 0x9C3cdE…5003AC83 to 0xeD7C4a…7779F50B10000 USDT From 0x9818C8…0AdA8b15 to 0xd276E0…6e2768892808.069948 USDT From 0x7E01f9…21E5Aa51 to 0x06c7d9…cf9e883111882.24 USDC From 0x66ca19…57FdFC48 to 0x365d64…81e436Be5993 USDC From 0x16F6d1…f7F21Fde to 0x66Be8B…7b0D83Da281273.3 USDC From 0x229e46…78EF5c0e to 0xB7EA2A…bFe3517c0.1 ETH From 0x4AB099…BbA8C953 to 0xBc1909…855697D911000 USDC From 0x6b28fb…E6d1bE5b to 0xf34B8A…c859Aa08400000.006002 USDC From 0x838c54…eed79BB5 to 0xbbe16f…Aa724Ed91242806 USDT From 0xDe4B0B…19e3a33E to 0x026179…7808548540400 USDC From 0xE8B699…eda0b363 to 0xB04068…9eAA95521000 ERC20 From 0xa04373…97D571e5 to 0x0CA537…Abe7d77a700 USDC From 0xF2D39B…81F2031B to 0x8c779C…eD0338dA10000 USDC From 0x95d6b8…aDF42f94 to 0x80AE46…67F286089000 USDC From 0x6786b2…A9356C62 to 0xb5DD81…D10B88b9325201.130644 USDC From 0x65C4B6…eABEceA9 to 0x3Bc982…f79F0b2e297621.704 USDC From 0xACc74c…5C08200e to 0x079F7A…fA6B37bb0.51984972625849 ETH From 0xdC3664…9646FC61 to 0x59d30f…00F331cF9000 USDC From 0x9c36a9…7CDc2fab to 0x06c499…FB2ECaa34.207871005281743 ETH From 0x6370F4…C2f0c5f2 to 0xcf468d…3BcAeB969990 USDC From 0x560c40…d96386f7 to 0x5B1c75…c36dD84E818.9381149058848 ERC20 From 0xF6A1F0…FDa8590E to 0x1F1B65…F262F9Ca50000 USDC From 0xE4441D…68921cff to 0x7FA609…1FAAFfA61000 ERC20 From 0x3a3C00…08c11dc8 to 0xD3a2AC…D930c4a145977560.38 USDT From 0x0527fb…b74c5a47 to 0xC35bFa…59EC4b93153355.575102 USDC From 0xD9eB1b…A7879B5C to 0x0e798B…2f948c88499.52858 USDC From 0xdC6D2a…63F69F21 to 0x821AFe…05d3f34712000 USDC From 0x24bA68…5F41daed to 0x9C38AF…6a33f1d3307.57 USDT From 0x2bDFc3…FF485568 to 0xd47229…2AC863fC500 USDT From 0x74F9F9…D1165690 to 0xdC6959…1f2E4d9523340.806939 USDC From 0x28cC93…55D8841F to 0x85ac75…B1C4255F181236.801213 USDC From 0x2bc94a…eca1bCb7 to 0xa079c7…177429691650 USDC From 0x1bf0Aa…6F962ff3 to 0x90AbE2…1B742ABE132930.02 USDC From 0x6b7DC8…6989716E to 0x152828…a6Db03E480000 USDT From 0xAACBf5…02986D7A to 0xfA179A…FB8F08dF198.881103 USDT From 0xbA95c0…243edB04 to 0xD3c359…11C2275E2.23 ETH From 0x9D3084…630c64C7 to 0x6F0dcC…Bb06bCf6403667.002598 USDC From 0x0a9100…e7cA09a0 to 0x1b8cA3…A61d332A9161.23 USDT From 0xC4F378…110C3E73 to 0x74707b…21a9D28b1.52 ETH From 0xA00Ad9…F15E334D to 0xbfa227…32DCEd0d8798 USDC From 0x78D63a…2dE1e3D3 to 0x0b86D1…a3baa7cf34240.48 USDT From 0xeB6da0…5e81aCE5 to 0xdB4874…52b6397320000 USDC From 0x644D9F…bcb023f7 to 0x456Fe6…CfC1AEb216901.03 USDC From 0x91B49E…9E56275c to 0x00275B…0C65dCD92909 USDC From 0xd5417e…8412C719 to 0x3ff4F5…0F5E9Adc845415.522209 USDC From 0xcb4970…31581399 to 0x16C5F0…c85Ba64A116.291337 USDT From 0xdeF3eA…60575952 to 0x1F9a7C…701bC3fE4.695969716999295 ETH From 0xBe5a96…5dda5197 to 0xEc38Ca…5856F5662105.85 USDC From 0x643F53…0f6ece95 to 0xA95009…82fb425C593.81 USDC From 0x6bD3e7…687A3976 to 0x39D8b2…ade7Ed4e205132.85 USDC From 0x40eA37…c1550c0c to 0xbfED93…2AB4C5635 USDC From 0x23533c…4B31Acd7 to 0x122fDE…629AEA1c326930.693268 USDT From 0x3D49F8…f2b5caEf to 0x028c6d…8A99A7B214748.262536 USDC From 0xECE3D3…1363BA57 to 0x37E0f1…fCD79750809660 USDC From 0x85Ff35…eCFEc3E3 to 0xbe36DD…F4B084cc3432.970788 USDC From 0x85Abe6…F9A598eE to 0xFC6a64…A274A7dc63016.69 USDC From 0x136A68…f63Fe177 to 0xC0802F…9839Bc483000 USDC From 0x75de5E…38E6e150 to 0x0Ca8bF…6027C1aC4001.624659 USDC From 0xc55b68…22cCefD4 to 0x12d6fa…53B5A9DA1999 USDT From 0xFF0d56…99748775 to 0x122fDE…629AEA1c39998 USDT From 0x163926…04eBB3D3 to 0x621275…a49A9a722520.06 USDC From 0xa8e450…Bc15E52A to 0x199eEA…6866798269120 USDT From 0x56DF0b…cD914f0E to 0xB090Eb…2342D3E00.01192702 ETH From 0x1A466e…a63a5E4a to 0xa6db09…98ACe1ca2000 USDT From 0x62212a…F72703c5 to 0xe25a60…74bEe7670.921630279012822 ETH From 0xb0E68c…F8538fdd to 0x3fDe9f…b4AaCea2605.65 USDT From 0x966c7B…21F1f3DF to 0x8C9C09…037FbE394000.564079 USDC From 0x477296…4dA3949f to 0xC35bFa…59EC4b93805850 USDC From 0xa613eA…38Bb6D42 to 0x18b8fB…8ce3D9602500 USDT From 0x8bd960…af38E51D to 0x8E5AE1…55Caf7434.365527363008013 ETH From 0xFFAedb…9b524787 to 0xD9d16d…40b550F517000 USDC From 0x7f6846…B7d3Ee34 to 0xBcB899…523D08db1.307339714420595 ETH From 0x007e7F…FeEb6742 to 0x841Af3…d8F371F71 ETH From 0xf0817C…6735b3fd to 0xbfc855…04B1f5201000 USDC From 0xfD604C…DE6A1295 to 0xCFAC27…0809613A300000 USDT From 0x3F5130…440c2FB9 to 0x7374Eb…3Da3979E0.014073 STЕ᠎T᠎Н From 0xC3Da44…C5B7Ff06 to 0xEDa54e…d28be0B12440591.563564 USDT From 0xCaA95E…0DA4D116 to 0xe3bCCF…FbcEaf63356.3417 USDC From 0x39EE2a…148338E5 to 0xe18CB1…331C78c32062.91 USDC From 0xc406d7…44557432 to 0x252d93…673a3792106400 USDT From 0x21A0e7…3dFa48b8 to 0x2f1dB4…8E38dB4E0.0002169 WBTC From 0xBF4f4B…967BC2eb to 0x0fD80D…6248F9b70.0008 WЕ᠎T᠎Н From 0x53A787…d7D39424 to 0xA26CA2…Adf304F15792.37 USDC From 0x2Ef957…b27d126c to 0xBc1909…855697D921000 USDC From 0x87Aa78…80EF53ce to 0x00dE3D…2f556e661000000.002151 USDC From 0xAB6cA2…3A0C1754 to 0xc131DC…1f8D25671000 USDT From 0xa9ebcb…851B8773 to 0xf054d6…d89753342995.501 ERC20 From 0xa8f330…C9bA4C47 to 0xA0088A…CC80986A222300 USDC From 0x3230fb…00C3838e to 0xb91621…83f0E22882531.5 ERC20 From 0xbf44c1…84F19725 to 0xCe93eC…0463404820000 USDT From 0xF15A78…9c27636C to 0x6D19E4…637C2Cb217.23895 STЕ᠎T᠎Н From 0xBC4e39…311f2b8e to 0x1E86A5…94a7B714124808 USDC From 0x65D42a…fe9e0e62 to 0x41FB8E…0493f6f949998.997781 USDC From 0xC0903F…DD6EF89e to 0x9EAC8e…B9411a781.0853230459163619 ETH From 0x801ba6…Cd786daD to 0x66Ad10…19530D7C4.252047650286118 ETH From 0x66aA74…70b03aC7 to 0xd40942…5677afcc2000 USDC From 0xa13077…1A6Ae14A to 0xe8b73d…862f4Dc629199 USDC From 0x2809Ba…e8D802C3 to 0xdCe88F…23abd97123310.73 USDT From 0x036BFa…8C73e2E6 to 0x34Da8b…9BB30Bc9138847.579999 USDC From 0xf3AcDf…783CDa6c to 0xEE7Af3…8F25405510000 USDC From 0xc659b1…4517c9b1 to 0xee1312…C1cCd484499999 USDT From 0x8e0562…43B9ec65 to 0xd84b04…1E3525a210 USDC From 0xCBEdb9…59b53aDC to 0x6E23A7…B16b2CC6290179.9 DAI From 0x813e4b…4a48da6C to 0xAfa58c…F39ed43B6.8504881 ERC20 From 0x091D1C…1cE18336 to 0x928628…1B5449ac32291.67 USDC From 0x74df05…05e8020c to 0x56EA01…4d6Ea0C711400 USDT From 0xdD415d…4c04972a to 0xBc1909…855697D94400 USDC From 0xeb35C4…4a975c85 to 0x7fA0c9…E1F661451500 USDT From 0x7E2dd0…Aa404C4C to 0x104121…779Ad467868.94 USDC From 0x527408…68eB8D2D to 0xCb98C9…6C9a59AC300 USDT From 0x0Ed110…DA60aDc8 to 0x30a228…3dE895c0560000 USDC From 0x563715…353a80f6 to 0x96282e…6794c64a35 USDC From 0x3B94E9…3Bb26557 to 0xd3856e…3CAb7dD43000344 USDT From 0x0c98d6…6F5e3C82 to 0xB82F8B…19EBe3Dc499.39 USDT From 0x310867…D487F3Eb to 0x75CE62…9d6bb9D24050 USDT From 0xab3FC2…8C089532 to 0x739158…1aeFA2A6250000.000249 USDC From 0xCeC702…A21704fd to 0xB12DeB…B2F6F2181160.654938 USDC From 0xb4fcBD…4B05aeCb to 0xa659EA…eD6F5604566.088758 USDC From 0xaa1066…89B747AB to 0x0E5Bc7…b93E762e3500 USDT From 0x0B0e65…Ba299Eb0 to 0x1caaDE…382824893736.13 USDC From 0x6cdF45…c8171C5E to 0x7dD73F…75229B234586.5 ERC20 From 0x70c308…C8687bc3 to 0x909cC0…ebfE9ade1.165 ETH From 0x5bc2ac…9CB49f7f to 0x4B301d…A0BE2C884499.571703 USDT From 0x7FDeaB…8D3ae157 to 0x7A466a…E020697714800 USDT From 0x6b7256…ed5957d2 to 0x37DB85…E5C071071016.54909989 ERC20 From 0xD2c0F1…5314bf45 to 0x8a973D…5D9A09A911000 USDT From 0x6EDd74…a2987015 to 0xef42bE…81bE016e1e-8 WBTC From 0x849B2F…95800483 to 0x2D88E5…577aE54c9917.217779 USDC From 0x7Aec3c…9A8a82d2 to 0x4FF257…0bAFB01c18548.57 USDT From 0x7cAAf3…0b5BB3B3 to 0xf89f19…8D38Cd43355.68056965 ERC20 From 0xdE7aDb…8f660adD to 0x6d658D…e5823b7A3388.34802 USDC From 0x282E57…5af0ca6F to 0xa125c1…08b780432373 USDC From 0xFAE31E…70b5b2e8 to 0x585f1D…Fe1DcEEa15000 USDC From 0x22617b…7Ac2EeE4 to 0xd81e0c…FCA1d8DA3020 USDC From 0x1Eb89b…011fEa4F to 0xe465EB…0cc313733.6831 ETH From 0xd26a04…67A8813E to 0xECD0a1…56ba194D197826.2 USDC From 0x33b9b5…BC3915Dd to 0x51A508…ff2abF147378.657 USDT From 0xb933E9…B0855413 to 0xE5462d…7E6Ccf2b401503.298104 USDT From 0xf5a663…99D04754 to 0x41FB8E…0493f6f9749.06336231 LINK From 0xbb7a68…BB134656 to 0x677912…D38Eb5C268600 USDT From 0xFE18cA…3EcC0A3C to 0x86f172…703A6eC01027.838856 USDC From 0x1791d2…14cB23e0 to 0xacFAa9…657c004010000 USDT From 0x9d0f82…353F96E7 to 0x0fe1B6…B275C68A250000 USDC From 0x924b00…4b617512 to 0xc9E27d…Bb848D2b500 USDC From 0xA3e753…a22055b6 to 0x7ba3A5…9e831557735.1 USDT From 0x610264…668eA9EC to 0xAD3EdA…64e6645a5000 USDT From 0x8C4558…aEb1A46f to 0x656458…E52BBaeb500 ERC20 From 0x4E14E3…f06BA55C to 0xf446a9…2abf932036024.943 USDT From 0x99dd0f…CDBea36C to 0x656791…94ca872749275.36272 USDT From 0xC1318d…72022567 to 0x4Bd21e…35Ca16301000 USDT From 0x5e6989…5b82cb58 to 0x64F884…145681251227.756 USDC From 0x683AE2…90C981f5 to 0xfA04eD…3Fd3f26a10 USDT From 0x0502d6…Ea143033 to 0xfe946F…6a5BA14b2424533.57 USDC From 0xA7CeEE…1cb4192A to 0x296283…5aad87A61700.510153 USDC From 0x366Ddd…24E81f46 to 0x311e08…7e85022d1 ETH From 0xa2bbeA…a3713BB1 to 0x17361c…E18C0d279830 USDC From 0x60DA07…305cd00D to 0x71a057…89e9F40D3549.789509 USDC From 0xefbA0F…0266a828 to 0x35c1CF…cc7AB66519920 USDT From 0xf62B6d…AD5F7D04 to 0xF72a94…8b309d930.9009285813621125 LINK From 0xcB3c9A…25B37F94 to 0xDCA5bb…79Fd5Ca39.999531849503226 ETH From 0x35a091…c98332e9 to 0xFEb5D9…430413701 ETH From 0x9534B1…E4b652c6 to 0x1E86A5…94a7B71479.172 ETH From 0x9ba85a…E9cBf383 to 0x7b7496…92219D8c5000 USDC From 0xF8cCc8…c7A4d5B2 to 0xf52873…C56D90Df48.78 ETH From 0xC11B00…c28C4a2D to 0x8E5AE1…55Caf7433.2269799106156287 ETH From 0xB197b6…f561118e to 0x04146e…C9EB421A800 USDC From 0xcc877f…6FFe3a07 to 0xC4d268…618363803400 USDC From 0xe968Ac…291a0F78 to 0x4cf2C6…4270d7901430.31229923 ERC20 From 0x61887E…7cf9F785 to 0xCE843F…eC88f2281170000 USDT From 0x9c40e5…5425961B to 0x65Ec98…6240F64971833.4 USDC From 0x7f477e…D7811E53 to 0x230187…353d571320175.038533 USDC From 0x8daE83…98B1B4aE to 0x0eA1C6…926Ea96960 DAI From 0xFce36C…278e972b to 0x6f9159…3Cb4E9961.1005587771787235 ERC20 From 0x341Beb…E65d31b9 to 0xD3F167…f9eC8CCC9 USDC From 0x8f5519…d24C8fA2 to 0x92f38e…00c4E4F0449 USDT From 0xf1EdBf…6F6156a8 to 0x3117E1…B09ABF18150018529.592479 USDC From 0x8A44CD…78690D39 to 0x46f56d…103451Ae9000 USDT From 0x2d0AAa…08D6E496 to 0xCa2ae6…8b37B9434000 USDT From 0xb25eA1…8f9A9B80 to 0x2cA7AE…8101c93E5400.169396 USDC From 0x3246A3…D1f3E77e to 0xf408e9…00DdC3583000 USDT From 0x342f7e…57d1abc1 to 0xed9B7B…8792187c45785.26 ERC20 From 0xC0Ba14…EdDBD645 to 0xf5c9b8…d2f2a5274900 USDT From 0xD51fCB…832A1FC3 to 0xB4cBc8…D6306Cfa68924.44 USDT From 0xe43E8f…0D2770c6 to 0xDE537F…445fEfca3323.76 USDT From 0xF8BA30…b7bD71ad to 0xDf117C…2AcEb8F959199.57 USDT From 0xA3222B…487c6dC2 to 0x39D8b2…ade7Ed4e361895 USDC From 0x8AA8D3…30d18F0c to 0xc7c944…7Ecb0aA75996.5 USDC From 0xF5754d…a5A297b7 to 0xbd73d4…d25d93772000 USDC From 0x63d20D…99E64A1B to 0x2854f1…7DfC37979.82997075719023 ETH From 0xd7287A…56Ee2882 to 0x2626D2…2c23aa6D150000 USDC From 0x0b866b…7DF9A7cF to 0x3461b6…6BfEa8d746000 USDT From 0xC58860…295CEc50 to 0x18E2D2…79a5B962483476.3117 USDC From 0x040d8d…C9435AD3 to 0x54c7A3…f524c7E21000 USDT From 0xf2085a…74cf1De6 to 0x3D1BF9…9dF71aB91489999 USDT From 0x2ED581…3d2E08E4 to 0x8E5AE1…55Caf74315.149065045989106 ETH From 0x135158…8954D257 to 0x506121…A6B2D36f3.557015756220197 ERC20 From 0x7b9b13…fb177CCC to 0x6Ad85D…F824bb0568575 USDT From 0xBc3504…B22FeFA5 to 0xA0ce3A…B4C2308121509.252752 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff04…3519d280120000 USDC From 0xa47445…EE2b7FA9 to 0x702E66…D258743C130000 USDC From 0xe615b1…9411E6e0 to 0xc5aA61…8deef2611929.03345 USDC From 0x33247e…893Ae12D to 0xf1a889…E79F9E575900 USDC From 0x17b66E…D117A5Ff to 0xC5c343…8DB8804F0.7594 ETH From 0x9135Cc…1364D5ea to 0xA53C7E…CE21005e97000.031646 USDC From 0x80A165…AdEF7E2c to 0xb25A1a…4683bf55687.985 USDC From 0xc17b56…dBE020D9 to 0x519D1E…B299b23E105.04247721906522 ERC20 From 0x5970BF…35392d39 to 0x92951F…67cc4a5A72314.2916 USDT From 0x8262a7…5E439778 to 0x3B8B51…3AF2Dc6d30000 USDT From 0x5B324E…3c8C0637 to 0xd9BdDE…8e8119231 ETH From 0x291651…F4Dc3dB5 to 0x4f40C3…A54f87191282.884865 USDC From 0xbccF5f…336a530E to 0x087bDc…5D95d6C210127.587203 USDC From 0x5518Bc…2CB7d552 to 0x64016f…de7957444948.31081 USDC From 0xD42cb9…C6155D7e to 0xC1F564…B6F34eD468559 USDT From 0xe7136A…abcB1ac6 to 0xE2929e…9818fA2A2500 USDT From 0x520cc7…ddb5Fe8C to 0xF425F3…78A7d7431 ETH From 0xC1a344…9a00AE5d to 0x306EfC…7b86cA8a612.845 USDC From 0xec5544…3dD457c6 to 0x22FF90…52317203149999 USDC From 0xa8639B…bA651E73 to 0x05101b…2CCbcFe71095095 USDC From 0x62EdBc…9afbA38E to 0x1b20E9…6Faa9202112.8944 ETH From 0x6c6329…30350aE2 to 0x1b20E9…6Faa920215882.63822587 LINK From 0xe9f77A…682d89c4 to 0xEa06fC…b66572D7784 USDT From 0x753F9d…Be14022c to 0x4040b7…d3eF479050001.998 USDC From 0x05b046…cB03c883 to 0x9c7A83…bB9eD0f0580 USDT From 0x97Fab9…5c8360C9 to 0x2504A7…3Dc098c82416 USDC From 0x743153…A2Fd4Ca8 to 0xA39CB9…4340b42B15.001 ETH From 0xA3f994…B999E774 to 0xbD94a3…965E228B10 ETH From 0x197177…9F4e2186 to 0xCBDF0F…68f7D6Bd2000000 USDC From 0xe9F25e…B23fAeAf to 0x6f9159…3Cb4E9961.1054999271429076 ERC20 From 0x112a9e…83FEF6c8 to 0x378788…8b2B20F641.199382 USDT From 0x0DC874…7605774D to 0xDb1423…B908581910000 USDC From 0x1Ab708…2243e240 to 0xB2D815…3cd2b0CE60000.01229 USDC From 0xfCFE09…5d6A4aFA to 0x129790…95EF1B015095 USDC From 0xBBe193…56764ed9 to 0x0B2A8a…FA2337548000000 USDT From 0x62410f…b3ef892b to 0x40087b…9e57BAb5476083.11 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7Cf1…73b137ee200000 USDT From 0xA6cF6d…20EaB820 to 0xAF4134…0Cd796590.16 ETH From 0x106B8f…1E512512 to 0x97AB4C…9A4514C72059.733531 USDC From 0xDf1C59…12ffB6b9 to 0x50e490…0457aa0074950 USDT From 0xAA16Af…ca529686 to 0x1019D7…2a9a2D9210000 USDC From 0xCe8444…0fD9f228 to 0xf81975…c7D673AA4500000 USDT From 0x065904…a5090CA3 to 0xBA8617…25D073331500 USDT From 0xb7e392…0D982568 to 0x393236…44b184c41000000 ERC20 From 0x97D57a…AB3D9393 to 0x8E5AE1…55Caf7438882.53 USDC From 0x352Cc2…E0996798 to 0x2B9aEB…594f62574780 USDT From 0x18E296…A73882F6 to 0xdB1222…0c8a3c76100 USDT From 0xcAe214…7790EfEa to 0xCEacD4…4Ad798018000 USDT From 0xBe72B8…806DdFeB to 0x7d9c8d…9e621e2f8317.6 USDT From 0xc0087C…06f86751 to 0xbB7511…2299B07e150000 USDT From 0xef91c9…8ca80a75 to 0xE030dF…1260f003100000 USDT From 0x00E84A…25970873 to 0xe21638…4c463fc3938.33 USDT From 0x8acaff…996326B2 to 0xEe69B9…3456435E999000.99 USDC From 0x4b1AdB…360a11d2 to 0xCE843F…eC88f2283330000 USDT From 0x457FFC…A336703b to 0xDf1c1c…f67aB6B968200 USDT From 0x87c247…6B010960 to 0x192FFC…e89b10Fb4.64580998 ETH From 0x10f390…Af5C3206 to 0xc89B40…dEA4343E1195000 USDC From 0x261b9A…6826cb5d to 0x2436d1…4Da68E7C85000 USDC From 0x7cd4c9…001CADBb to 0xe44c2a…034E8D58179.195388 USDT From 0xC99819…9ceed2a8 to 0x0bcB2d…1A1D7ca82001 USDC From 0x1A7076…A9dBD0F7 to 0xFE26AA…986A92511452.502589 USDC From 0x27Bc4b…ef3A3e8C to 0x36dA19…902464486723100.00001 USDC From 0xd86e3F…938e8d46 to 0xAE0320…5CBE0Dab7000 USDT From 0x72A06E…28B37e9b to 0x17A276…6465094C100 USDT From 0x5d9502…Ca6bC023 to 0x38017B…6c41c34A22869.172306 USDC From 0x47d5C1…5B445dEf to 0x80CA92…6685571d22150 USDC From 0xb244df…3322589c to 0xC0D392…82C8405250000 USDT From 0x8EB0c5…3283FD0e to 0x999616…2E248b9B129002.952325 USDC From 0x91b0cD…1bB160a7 to 0x478533…22AD9Bae2.920206779456882 ETH From 0x5eE84D…5E26916B to 0x25bA74…6E997F73271.076157 ETH From 0xc0a9f9…6D272384 to 0xA6661c…e7881c5e2946.35 USDC From 0x691f21…e57CB3e9 to 0xe597AD…1c8a63Bc1108 USDT From 0x2f4AAc…e190878F to 0x6863cd…1e633B93883.72 USDT From 0xF358FD…B67aC726 to 0xE1Bc46…dea68c0110500.71 USDT From 0x014c4F…070e8bEE to 0x654Bb2…95200Ca51000 USDC From 0x850e70…62D9457d to 0xF3accc…FE8Dda6C10000 USDC From 0x54FF8B…18921989 to 0x7c0f7b…7937b9061000 USDT From 0xC49BC2…2a6ef5ac to 0x4bbb53…861AA7A83891.64 USDT From 0x9a9F74…714709E8 to 0xD5E3EF…E83f0A70100 USDC From 0xD178a9…bfe6a121 to 0x58a2AA…91430dAC249950 USDC From 0x789788…B153649C to 0xD5E14f…6ED159B75 ETH From 0x131F20…4DC8951C to 0x26978F…495e60CB2000 USDT From 0x71f95b…3221a095 to 0xCEB3D6…A5CA1BE71.29683e-7 ERC20 From 0x05aE13…cC81d738 to 0x8aeb6e…2aaD9d6415.4 ERC20 From 0x72e319…88aA204C to 0xffAf36…FE5726a61000 USDT From 0xC65e93…FD83fDEc to 0x21058b…1794d78850 ERC20 From 0xd9531F…08AB0014 to 0xf9bdc6…DFC7F16E599.165 USDC From 0xBc0cc6…2D166001 to 0xA8D3CB…bA8951761000 USDT From 0xE2aF36…C59F52cC to 0x9a765d…bEaA32CC500 USDC From 0x679d24…7a728dBA to 0x16C5F0…c85Ba64A293.265597 USDT From 0xF58861…A9EFdb62 to 0xcC3e65…2Ab8a84A180.101821 USDT From 0x423E57…EcC54d21 to 0x085706…88F8c907201.93861066235866 LINK From 0xC7967B…2487133d to 0x13efa5…3A15701210 USDC From 0xA00DFA…b8912727 to 0xfEd7cF…24d1516b530.37 USDC From 0x0C4881…034d7B3D to 0x44056d…Fe9c6aD13301.155404 USDC From 0xF90078…158e740b to 0xE1888d…FB45cd4825000 USDT From 0x6D5Ab2…C0737d92 to 0xAB9A91…D7Ee766C164000 USDC From 0x4dCFaF…7918D1C3 to 0xa8f3B4…73614c47222815.449929 USDC From 0xfd271A…9Efb2038 to 0xDa9a6f…8fbF54202 ERC20 From 0x751caB…be235682 to 0xfBc1c4…aFf27C960.24419807 ETH From 0x267EFD…8f67aA02 to 0xD1e9F3…4388f56A13006 USDC From 0x2213ec…3797702c to 0xcCa942…437FF9115900 USDC From 0xf5EA91…764f07C1 to 0x3888CA…8f41054c800000.00001 USDC From 0xBAd1BC…F1B759D6 to 0x5995b0…D403FFCF542358.945261 USDC From 0x7ed4F4…0f79A120 to 0x072781…32a0782E1200 USDC From 0xCB996A…69526439 to 0x8D0b46…9429A4c1502.93 USDC From 0x28C481…EC5D597c to 0x0ce1bA…c7fdb37128200 USDC From 0x0d6e24…62D6Da1c to 0x1FD15a…54fD72423500 USDT From 0xb3E88b…67D344e7 to 0xaD3f77…F759Ffcd925.0259 USDT From 0x188A99…a798670B to 0x2d8F13…0e5b57c2875.289529 USDC From 0x34fB3f…5616A0bb to 0xB0a61e…7eaFedE330000 USDT From 0x719b04…56dca8a5 to 0xE7271c…b92167d61000 USDC From 0xED6e69…551F61ef to 0x1ca58D…C717b73a5001.487786 USDT From 0x38Bbf3…0BaC367C to 0xe462e5…64faB70667269.1022 USDT From 0x0879b0…2A4415e3 to 0xfb82f2…429A3bDd0.14404028464266258 ETH From 0x8B74FC…2135bD66 to 0x082Ad5…30EdE91145350.356633 USDT From 0xaD271a…835Abf48 to 0xE496A2…9bCe93dd83900.00001 USDC From 0xB8ffB1…CDaF4193 to 0xF62650…841f3c4D67665 USDT From 0xaC6b15…81b6b0Aa to 0xe027Cf…800f2A2b43000 USDT From 0x353a09…b0f30DD0 to 0x8C9C09…037FbE391200 USDC From 0x468efC…6518eCb4 to 0x483A70…Fb177052437040.47 USDT From 0xC520ad…941E71B3 to 0xddD91e…E6e8B8a2203104 USDC From 0x028Ca3…72ea67F9 to 0xEeD470…071467571500.207028 USDC From 0x8B6e87…40A11A6D to 0xB62db2…54feb0Fe5000 USDC From 0xAB9a84…3EF9766c to 0xA19c6C…989D2A41572.73 USDC From 0xAd31E0…f543c55c to 0x233D65…e39276992500 USDT From 0x2F75F1…c1130c51 to 0xcd71c0…2a723C6B9998.72 USDT From 0xEB62C8…798AFf5B to 0x136a0d…702fE17712000 USDC From 0xDCE38b…cF33b2b1 to 0xbf3954…A5A742a37169 USDC From 0x61CB82…F1dA838E to 0xF83FAf…C8C6efBE28861.36885158079 DAI From 0xdA2561…1093fE23 to 0x8b3FB7…3749796F112000.001648 USDC From 0x4Ed95A…ABC36fc7 to 0x0F1AC9…De47BbAD1846.48439837 ERC20 From 0xb94310…4dfA50fb to 0x656791…94ca87279107.887779 USDT From 0x28f75b…d42aF298 to 0x4567bb…E59A1AC55900 USDC From 0xe552b0…e9D8f255 to 0xC32a55…7Beda7cD11443 USDT From 0x3Fb082…5387cFA0 to 0x431597…34d5224216954.43 USDC From 0x74CEB5…594a29Bc to 0xa8BA9e…632B0dE2300000 USDC From 0xc57258…C334fa61 to 0x6f9159…3Cb4E9961.105499927143873 ERC20 From 0x50c638…Baf56BbB to 0x2ED101…82E8956C120 USDT From 0x2CceCb…bdb478c8 to 0x63260c…87FF14895000 USDC From 0x68e204…c67406fC to 0xf4a2B3…d12Dc05561770.768255 USDC From 0x3AB384…9b0F1E66 to 0xcf304A…cc540Fd6300 ERC20 From 0x11c4e6…c7d5A1A6 to 0x469171…1391D19C12.278045409999999 ERC20 From 0xeDb812…83a49D57 to 0x7634B2…BCc123e7500 USDC From 0x0988aC…2bf9f7E0 to 0x4C69e0…49f728127107.44 USDC From 0x20Cb0C…cFA4a428 to 0x598627…c06899D710000 USDC From 0x1DB902…86640E87 to 0x112D4F…6174FA0E5015.665165 USDC From 0x316A66…8a1CE553 to 0x4Dd9Bc…318C079d5000 USDC From 0x29F46E…11630287 to 0x4Ecf93…1cE316625e-9 ERC20 From 0x000000…3dE08A90 to 0x66a9aB…5A5ca8AF50.125 ETH From 0x25D3cc…7c7Eaf74 to 0xB6b230…87A7E31F20000 USDT From 0xE95b02…A1b9aEC9 to 0x5Fc6eD…Ca297141200000 USDT From 0x4f482C…242F61d0 to 0xc89d80…Ab29669299.95 ETH From 0x7b09FC…4e0f9918 to 0x2FE609…92F75aFb104.921049 USDT From 0x4825d1…2ddcC415 to 0x906678…228Da73782000 USDC From 0x1286B5…24a98F5c to 0x4a985d…a3Cf31d244.55 ERC20 From 0x6cd66D…12447e21 to 0xAEB50e…a635ea74150000 USDC From 0x0dfcA0…caC46835 to 0x77be75…956b3A781550 USDC From 0x61F08D…a677e543 to 0x1E907B…021A6Bf510007.2765 USDT From 0x63418F…01a26e6d to 0xb257a2…9aA8e3E41500 USDC From 0x8EF8C2…D4487082 to 0xa7D5b4…A0b82972251142.24 USDT From 0x94b662…06Edb256 to 0xea8b57…4C7d2d300.1 ETH From 0x921eFa…4d73272D to 0xDd2858…46e4Bd0f129753.719322 USDT From 0x0B40b2…370147fD to 0xE130a5…f3DF6854138 USDT From 0x017586…A716E099 to 0xf6A86a…2932e2a74533.809899 USDT From 0x85AC39…867F255f to 0xf6Ee64…40601b7d1562.885375 USDC From 0xe996F8…F1831844 to 0x1dEb7D…5d01e896182683.487493 USDC From 0x41885A…811A4Bfa to 0xcbfC17…93868f3E2912 USDT From 0x9eaCe6…b9251A78 to 0x3DE2b0…318038221.085275195967908 ETH From 0x546A07…874c354d to 0x9d990E…3Ad10000100 USDC From 0x7B37dd…5cc07591 to 0xD55fC9…b374Af582997.002997 USDT From 0x79EcEd…69727B72 to 0x49b7eC…feAa23E7840 USDC From 0x19310B…2592B1Bd to 0xA547E8…44D7a6F48.1 ETH From 0x2d880C…3C6BE54C to 0x4e30Cb…0980Bd90239208.88904 USDC From 0xD687dd…46aF0e09 to 0x76319B…28F4558534.40312296926398 ERC20 From 0x0Ce165…c220B371 to 0xFaBF59…dd78d89B9000 USDC From 0xEE3F62…5905F8eB to 0x7CA202…3913CFd2200000 USDC From 0xb1Ae0e…FFC59dd9 to 0x631846…932e94dD450 USDC From 0x71247C…45a66A42 to 0xc6A3f0…DaecBA60800 USDC From 0xd9Fa97…Fa86F387 to 0x99619B…cE2Ac5Cc96033.36037 USDC From 0x550F9D…36B962ae to 0x9dA26C…3D24Ed5f2006.61 USDT From 0xb61465…E5591803 to 0x656791…94ca8727358451.236027 USDT From 0x450a42…5Af823FD to 0xa9e4aE…E0f311c2781.2499999999999 ERC20 From 0x65Eca2…6073F649 to 0x1ca3b7…a36AEa108169.7663 USDC From 0xDEB7A8…b52D4FcA to 0x1EC317…7508A5410.1 ETH From 0x508024…7D2d3b73 to 0x5a469A…DEe01fDe1301.592014535087 ERC20 From 0x549d83…57963425 to 0x8E7112…9747823212508198 USDC From 0x30a2Df…8aC395C0 to 0xDB8269…8aA08d58150000 USDC From 0x3de2f2…4E8b3822 to 0x9EAC8e…B9411a781.0852278530798678 ETH From 0x155f16…18106570 to 0x172e4B…2e3d6EFc704 USDT From 0xD31E45…F041776C to 0x8f81A1…618C63e414093.19 USDT From 0xB43CC0…3734e7D8 to 0x8619c6…Eb5Ff71814000 USDC From 0x551dC8…Af693beF to 0x9AE689…Cfb7DC5B24886.8 USDC From 0xf3D1Af…b4Ad4028 to 0x0bdD12…4635989f10 USDT From 0x40A648…3B492Fb8 to 0x6f5f2b…316C92d6500 USDC From 0x112Fdb…C815EA59 to 0xe7c076…d575116A3150 USDC From 0x3005A4…A5c6ca61 to 0x1DfCE2…7440e1d4400237 USDC From 0x83a916…8667Efac to 0x0e8d93…AcC6FF1F34.65279895 ETH From 0x5E0ecc…00771Ff9 to 0x112C26…12f9E33360000 USDC From 0xba0F1c…7Fd8Db8A to 0x5940Cc…ba05708A0.37824871432919854 ETH From 0x3d3CDd…0E245a7d to 0x172A03…853a0489148.4488164 ETH From 0xB02418…44f18D24 to 0x247495…4ea95d450.06 ETH From 0x69BF2f…430B6037 to 0x341291…F41F8604151130 USDT From 0x6523Fd…F418646C to 0x1eA3f2…e25935cE10000 USDT From 0x8ea36d…5EDDcA61 to 0x42f15C…5F96896D39062.689458 USDC From 0x79b0e8…6144baB1 to 0x2392e0…9c32C02E3000.18001 USDT From 0x366a96…25575607 to 0x119420…78E627371323.508468 USDC From 0x7862c2…4A95d23E to 0x4437F9…3da68A743463500 USDC From 0x8D8570…3351244a to 0xB16F02…5Fc46C1F4.7089410665196425 ETH From 0xA42E7C…83eCE1da to 0x8a7808…c02c2b920.1 ETH From 0x8b4EC2…107038b8 to 0xb8Ff45…85724193630000 USDC From 0xa48c9d…7c6D88cF to 0x40f88F…143A94e74500.063001 USDT From 0x6D5756…637707bC to 0x82ED60…DFD3f4624 ETH From 0x01b62d…65fCdc3D to 0xF62e34…D23F567A5632 USDT From 0xFBfCb7…59B55bA0 to 0xD728F6…04A1D2991308.203991 USDT From 0xc98C41…cA4B1f09 to 0x537fCb…4C9B14C34998 USDC From 0x4702D3…30E247dC to 0x0DE829…93dF48D85586.81 USDC From 0x6f4Bd8…E262E2c0 to 0xe872fD…54742887200000 USDC From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c11000 USDC From 0xD383A5…11Dae732 to 0xc3f1fc…118DDd1210000 USDC From 0xE5dacc…7D5c4942 to 0xd8eD9b…dbd0909233225.48 USDT From 0xF231b4…CCe4811e to 0x1DFB5a…7825e2841000 USDT From 0xdce81F…c5A9E2DE to 0xC72ea7…7a0ab75417622.44 USDC From 0x2383D3…Eb18902C to 0xe6b651…3c64266C1000 USDC From 0x05b57D…695cc3E5 to 0xF46068…4ad72062494 USDT From 0xB9a643…2Ab4d0dd to 0xEaC829…b10F35dF4515.478819 ERC20 From 0xAE8cBB…D91B174A to 0x2cFF03…642D268058116.78835 USDT From 0x8240A9…b6C51BF2 to 0x6f9159…3Cb4E9961.1054999271448378 ERC20 From 0x9c6787…3A7a0663 to 0xd030Be…64D67e958.996588306771978 ETH From 0x1aA548…10940F84 to 0x316B46…F4EFd98f2400 USDC From 0x84e39f…f58B9c3A to 0x87Ff41…04c67B4380000 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E4432.653776 USDC From 0x67EFdC…EBC20EA0 to 0x5cDD2C…373A164b6001 USDC From 0x70C03C…29C69264 to 0xfBc1c4…aFf27C960.83025089 ETH From 0x9Db812…d2DBB560 to 0x38851f…7bCdEDCd10 USDT From 0xFE3132…D7cF2141 to 0x23F3B4…3B16f5251.3944 ETH From 0x8AEa04…896F38Da to 0xFB8930…60846dcD200000 USDT From 0x642AB1…09449d05 to 0x347f68…5270270F1145.39478013 ERC20 From 0xd30Ea0…Fc07FA72 to 0x1024be…D6aDBcCf1080 USDT From 0xcb218F…E1cb1A63 to 0x51Ed43…c8a8727a650 USDT From 0x011D19…F17F4e27 to 0xd4Ec57…6133ac3570930 USDC From 0xbc1C65…A9144eF6 to 0x96e4B5…05A6Db4D300 USDT From 0x172919…DC58b431 to 0xD5af9e…48c58C061000 USDT From 0xa96Bbd…2Ed48834 to 0xB3347B…B23Ae1ef30.00013276 ETH From 0x12Ef15…60f79d74 to 0xfc542C…2C971Cc8100000 USDC From 0xEBd375…1590BD99 to 0x355B94…B9D1507c4787 USDT From 0x7a1B53…25532254 to 0xc1039d…8dC4ba9d27270.74 USDC From 0xB10FbF…99E5e626 to 0xCA1355…E65b13B63004 USDC From 0xd853e5…51dB430d to 0x3596D2…344dE59A14015.203066 USDC From 0xCb4930…99c9282d to 0xC116aa…39893Bf4207.684199 USDT From 0xEf8d0C…7eDAD45B to 0x506121…A6B2D36f5.906134447445921 ERC20 From 0xa330A2…aE99126e to 0x094AA9…ca058FdA27.011724650613356 ETH From 0x135E5a…235d0fd0 to 0x8F7436…B0e8c32450000 USDT From 0x826554…C7711961 to 0xa995E2…59EF673912500.000008 USDT From 0xEF4c63…AEcd2146 to 0xcd2F2E…2E7296Fe100 USDT From 0x3bBA0A…486C5742 to 0x548D57…AaDEDF48675169.018514 DAI From 0x14d8B4…758a14Dd to 0x19dA73…FbF168724208.06 USDC From 0xE71ab7…6cC71138 to 0x50Df28…b50d96E6100 USDC From 0x2D610E…1E719Bc2 to 0x4cCB4B…C587197317899.264544 USDT From 0x1A2b8e…C1164951 to 0x01a9C7…853083Fd1511 USDT From 0x6F5884…a11fF7c1 to 0xe9a9BC…940A5244199998.5 USDT From 0x770BF4…Da2182Ae to 0xD91C4d…Bd40F7A17500 USDC From 0xffd9c9…6Dfc5497 to 0x0e7FE9…6aB31a1b931.82 USDT From 0x7c6cED…950F6364 to 0x31bcD9…67373cB118500 USDC From 0x9bDcDE…66d5C877 to 0x8F0054…cFc547f41.1738 ETH From 0x18623B…A052C5dC to 0x8564dF…5E19F8D210819.976299 USDC From 0x3F8633…f9157f1c to 0xa26959…46c2C8cf4170 USDC From 0x6993b0…4804414a to 0x226ee8…2e8e82E1144000 USDC From 0xca9B79…7A7f41b4 to 0xCFCc18…1cbf3718902.917887 USDT From 0xf67752…4c14B47d to 0xFF2219…3eEE3b6D69.017092 USDC From 0x14CBe8…f5Ea8113 to 0x14E532…4136ecc85420 LINK From 0x6dc8B1…C9381f27 to 0x237c37…6F0De6E18504 USDC From 0x52f846…815fc8aF to 0x656791…94ca87275881 USDT From 0x515AF3…938f11B5 to 0x431ae2…901f58EF233.21472665000002 LINK From 0x27eAB7…72FC2FA0 to 0xD48208…c4C3ffEE1000 USDC From 0xF5B98E…07142047 to 0x7c6c13…d895636418500 USDC From 0x9D31bB…9eA5DdF5 to 0x314C3E…3FBe10471489.68405 USDT From 0x1B9f86…6b0Bb3c4 to 0xaDea21…C7eE7b753774.7034 USDC From 0x9CAD72…9c944532 to 0x6b09dC…154306C1250 USDC From 0x5A4683…93221fDe to 0x5080a6…e18f3b73660 ERC20 From 0x36DA0B…93b76448 to 0xAE51DC…FF3b7200571753.42 USDC From 0xaA8B7a…9c482019 to 0x80654b…9E608E3016739.99254 USDC From 0x455f00…332E6e6B to 0xfE731e…50AeB6Cd4279 USDC From 0x409CFd…55F33E6e to 0x7446d0…4D832Ee219949.192211 USDC From 0x4f25eD…31eA0e75 to 0x7e7EAC…D04d9845179.73 USDT From 0x2da7ce…f4FBB338 to 0x049BFc…634d485250 ETH From 0xE799A9…8B48a886 to 0xf0Bd50…51c2E12D0.2649318 ETH From 0xF8CD17…7c13D040 to 0x269b73…48E5C8ab200000 USDC From 0xd4957A…B03f5B55 to 0x8233D8…c60eceC84815.092181 USDC From 0xc25101…fDd9cA39 to 0xcE1a98…840304eA30014.74765 USDC From 0xFF091e…22c46B28 to 0xBacD96…6D051644501.699988 USDT From 0x64cDfF…3FbfAd2f to 0x6Ac123…3b0807E010100 USDC From 0xBDBA06…3FFeea63 to 0x9BA89d…B5EB6F9a6 ETH From 0x296337…675851A2 to 0x9D40eB…D02e7cC210527 USDT From 0x702eDB…C81F743c to 0xD9fa23…96a4f387130000 USDC From 0x255657…07047AE2 to 0x61f267…0C228fb54468.391228 USDT From 0x5839C6…FEbA1461 to 0x6A57c3…86cceAd25000 USDC From 0x651641…fED2022f to 0x06FDBd…5D6ee3b01127.10075513 LINK From 0xA13e66…18c022EB to 0xF9a54C…f9cAe5797729.06003 ERC20 From 0x8D6e4b…8cCe6C11 to 0x4d3390…1EF9a4557.154766518794935 ERC20 From 0x088CDC…Ca8261FC to 0x674D8F…c7B82C2713743.2 USDT From 0x63eF65…ac0b0477 to 0xbAdd03…313c439c4000 USDC From 0xa79606…A2424fC8 to 0xBdcB1c…563410b5290001 USDT From 0x6B2DCa…c6FE8857 to 0xb770D6…Ff3fF1101106 USDC From 0x407dA0…2244658D to 0x1DD321…D43ad07B1043.0018414400001 ERC20 From 0xe8760E…8a31d514 to 0x968092…A8d9aA61100000 USDT From 0x3e1660…613E9045 to 0x7c18aD…A981Dc9932288 USDT From 0x4e62FF…FEF1767F to 0x6966F5…D32E7d3D10526.055633 USDC From 0xA6210F…1CD9409e to 0xdb464C…720Fb7DE142167.2429 USDC From 0x939D0f…D92eEB3E to 0x24282b…eB8AD23a2015 USDT From 0x5875D9…8C375dB1 to 0xBbd599…d2F2E4Ab2547 USDT From 0x24dBac…56A16c87 to 0xc0cCC8…810ee8a9830.674298 USDC From 0xB5f80b…361f87A6 to 0x4C8f6f…41Aeb306500000 USDT From 0x542bf7…B048454D to 0x353119…566D6250500 USDC From 0x3D21AB…146301AC to 0x024554…fe26d05c29990 USDT From 0xF4bfA9…f9DEdfE5 to 0xecDF26…95832abE1000 USDT From 0x5d6683…BBfc00CF to 0x7c6c13…d895636436134.54 USDC From 0xD9d1bb…C7e950F5 to 0x2966De…F35A6d8c35946.55 USDC From 0x0db4F1…F8C5117d to 0xB4aF76…A847e5681353333.8103 USDC From 0xbde888…cD4606f5 to 0x0A2670…aDdBa1B0400000 USDC From 0x199E32…d02f7982 to 0xF56AAB…93d3d9F511000 USDT From 0x7AAb1D…C788818e to 0x7DF016…167B28691 ETH From 0xDe5322…8CE92fec to 0x4897Fb…4c97474e10001.270161 USDC From 0x14681E…bbBEB65c to 0x55945c…b50aED534999999.28553 USDT From 0x122984…BF7aa667 to 0x576ACB…8981221d25000 USDC From 0x90be40…08f34B5B to 0xF94b11…cFcd7ab0875.805979 USDT From 0x25DE70…806EE5f9 to 0x458801…612d11A91000 USDC From 0xb0CCdf…D0C6b272 to 0xf5E5e9…764D4c7B98020.5 USDT From 0x3E7Cc7…64ED06fC to 0x300265…2b2755F4494.2 LINK From 0xaAbF90…01665263 to 0x66E53E…E706632f1356.22 USDT From 0xd744fb…a4190eC0 to 0x4f3062…92EE04eA4.797476914320455 ETH From 0x01DAA4…A74a26EB to 0xbbD6fF…2B39709D230000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A2670…aDdBa1B02000000 USDC From 0xdD3f1e…bfbF13Ec to 0x9aFF1a…82516EF2223.86 USDT From 0x568F95…c1c340D9 to 0xc77A70…89BF5157399.699 ERC20 From 0x7DfFA9…3A89C382 to 0x46540C…93a4bb3e10 WЕ᠎T᠎Н From 0x0294e5…8D01a11c to 0xBb600c…c9eD8Df719.14795799973 ETH From 0xEd0C60…4f4a4312 to 0xC29bB7…DBa156fe20000000 USDT From 0x8cFc18…5e2DBEbf to 0x002144…1a94137e0.14 ETH From 0xc1162F…B1eD5E98 to 0x7516da…4d9e96385315.753767345677 LINK From 0x3bD90D…D65B332a to 0xF467AB…799886BC35010.433351 USDT From 0x3B1B8b…Bf111D47 to 0x8b4E02…83f038b8110000.00001 USDT From 0x463fc7…f2A6667A to 0x95Cfa5…d29f72464000 USDC From 0x815C5f…955B5A81 to 0xaC8c09…8D9292a4100 USDC From 0x625CA3…56b0388e to 0xa6eFBC…a4a64B6183711.6351 USDC From 0xBCaC84…bC69F5cA to 0xBc1909…855697D921000 USDC From 0x35bf7e…13F79a4B to 0x39BD77…46559a49630 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0010181148145664 eth 0.0010181148145664 ETH
0x083aa0…61c3777b	23166728	Mon, Aug 18, 2025 8:23 AM	0x16F09B…6E39b488	From 0x61Ba82…16d856B5 to 0xb024ed…f0828d2420 ETH From 0x3b3950…693422FA to 0x656791…94ca872710000.000251 USDC From 0x9727e9…1C4c22B7 to 0xf2F096…d3e2958F10000 USDT From 0xcACA08…2a2b9c79 to 0x8fE087…375Ab5e0250 USDC From 0xC533d1…6457c84c to 0x88C6eC…2ebaDCBb1950 USDT From 0x7a6001…B6E26ADD to 0x782eab…a79dBfeb10 ETH From 0x30a2Df…8aC395C0 to 0xCa070F…e5970136550000 USDC From 0x7516e1…4bA89638 to 0xc11632…e9745E9870.74715109232548 ETH From 0x0F33F2…BF3F63BD to 0x564a7F…13ae492c1000 DAI From 0xDce80d…e5Bfd971 to 0x16BAbc…2B9F6ff79000 USDT From 0x777E1C…47ab0555 to 0x5efDc3…BbE7a9bF23712 USDC From 0x6786b2…A9356C62 to 0xb5DD81…D10B88b9325201.130644 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…875b06F050000 USDT From 0x442cfb…206308d9 to 0x70dD04…060ca40d3000 LINK From 0x3e4CeC…3B162574 to 0x19C8F8…9C075F3715 ETH From 0x967054…e4A0d747 to 0x975874…64468433150 USDT From 0x5Af260…77af4923 to 0x85409a…4b1C191310 USDT From 0xb99CAf…FB9C7054 to 0x656791…94ca872733492.660751 USDC From 0x2da29b…274b331b to 0xE6cF3a…b9D31b263480 USDT From 0x4c324C…57c01BE1 to 0x3c9db7…239A531017512.395577 USDT From 0x4028C1…1fB09b52 to 0x708778…beAF0E51225 USDT From 0x63FbF4…c55e0B94 to 0xC0b0f3…3520dfF71 LINK From 0x927Ab6…2CD4D838 to 0x342946…1f67f6935.999949 ETH From 0x9E4d94…BC13e92C to 0xD2f1ff…2DfE1f243728.43 USDC From 0xfD604C…DE6A1295 to 0xCFAC27…0809613A300000 USDT From 0xe564B7…63aF8346 to 0xCC1cB0…cDC87b6D5.11 ETH From 0x73Afe3…B14e92a5 to 0xF311b2…dC2727202000 USDT From 0x97C9ba…B528b57E to 0xDaE41e…f0050D071000 USDT From 0x66aA74…70b03aC7 to 0xd40942…5677afcc2000 USDC From 0xAeAee3…1B4Ce4F4 to 0xDd7af7…0f6bDd0b17220 USDT From 0xA6210F…1CD9409e to 0xfb4cb9…d3Ba9f04700.4903 USDC From 0x326F7c…9cDecbe8 to 0xbEf569…32046a8540000 USDC From 0xAa3694…95096550 to 0x6F24c2…A0fFC1bC1.081265924493688 ETH From 0x8932df…1a6a591E to 0x4fe71D…1700D908100 USDT From 0xAF4d59…eBC5F6aa to 0x22C97a…3488e751100000 USDT From 0x785bC9…b8012ea5 to 0xe17D05…cFFf7f15110000 USDC From 0xcd7f74…c7e63F56 to 0xA4B731…086565AE40000 USDT From 0x6eb6d0…2ecB7E77 to 0xDCCD33…FE00095C350000 USDT From 0x8E8ef7…E7697E4e to 0xa0BF0A…F7D4001246575 USDT From 0x058fa0…505e7280 to 0xBcBdB6…Fb7bB99D1 ETH From 0x15ffa5…39ACcF28 to 0x46b31f…5F34b3bF0.1 ETH From 0x1068B5…e2F1cb54 to 0x884415…A99Beda711.748 ETH From 0x3Fe862…357C90C4 to 0xA78ee1…587Ab336100000 USDT From 0x77E196…74460b09 to 0x2bA4eB…5934165536873.06 USDC From 0x6a849D…40cFF965 to 0x241044…4dB06d8D37999999 USDC From 0xD51fCB…832A1FC3 to 0xB4cBc8…D6306Cfa68924.44 USDT From 0xe6712e…1Ff1715E to 0x21423e…2F9D9d0c0.5657205984798467 ETH From 0xF4cfd7…Af908EF3 to 0xc11b9e…C5884A2D3.227 ETH From 0x783844…1890a6Ee to 0x8884F5…8a1fBC511 ETH From 0xbccF5f…336a530E to 0x087bDc…5D95d6C210127.587203 USDC From 0xC8587e…dD3258bC to 0x3C370b…4cC9085E3.802273858897944 ETH From 0xc0087C…06f86751 to 0xbB7511…2299B07e100000 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7Cf1…73b137ee200000 USDT From 0x26261D…8750Aa6D to 0xbC2A90…D53B7e1A150000.001001 USDC From 0xFBB9F3…101219F9 to 0x9311B3…1DAd85001000 DAI From 0x423d27…Bffd6d2B to 0x5aBCbb…e28cAEdb28776.638178 USDC From 0xF6A1F0…FDa8590E to 0x1F1B65…F262F9Ca50000 USDC From 0x1ad9e0…2d9f6621 to 0x1D53aB…006cc1eB300000 USDT From 0x4bbde0…347A5442 to 0xd0F218…9094575A10 USDC From 0x33Eca1…fBF45537 to 0xB1E71E…687e77bb1.577226102248257 ETH From 0x6b2236…9D828948 to 0x8B060D…03d5cd0E95000 USDT From 0xE709c4…4bF55b15 to 0xd5CBeD…2FFbA24527 STЕ᠎T᠎Н From 0x9C81F1…0Ed49120 to 0x6c1339…dffC10761.576985089039282 ETH From 0xF8435A…93A53492 to 0x30336c…a9aAcea830 ETH From 0xf3cb79…4619C2F2 to 0x5302B3…61A80C3665779.100611 USDC From 0xF99A3b…56881Ff6 to 0xE11b3c…DC99a8EF0.01171047344482969 ETH From 0x860Ae6…aA32f03F to 0xA2f3F6…e4E298e41 ETH From 0x7E7917…cFc68829 to 0x7A193C…1fC2F4F810000 USDT From 0x66Dd6C…3aC28cd3 to 0x680E38…6eDCaD3e3000000 USDT From 0xc9FdC8…b8F53A6D to 0xc64E87…A7a828dA8334 USDC From 0x2e8481…6032f6BA to 0x0d4D9b…61ebc3890.25 ETH From 0xe74Fe1…cfB3364b to 0x656791…94ca87273520.207627 USDC From 0x1FaB75…1cD1A369 to 0x6c1339…dffC10760.27483527368993754 ETH From 0x1791d2…14cB23e0 to 0xf9963a…30e63d8f10000 USDT From 0x6C13Cd…d73F1076 to 0x010443…e07902390.27478812106949957 ETH From 0x68e204…c67406fC to 0xf4a2B3…d12Dc05561770.768255 USDC From 0x3c9C6c…50B94020 to 0x60cb94…49baa0950.01 ETH From 0x50ee09…CaA064dd to 0x567eA2…9bAaD709100 USDT From 0x548d73…FD9A79F0 to 0x1fA58E…b18d7d8115 ETH From 0x4DB8b0…C76Dc65F to 0x7D24F7…04BbC2E09712.7725 USDT From 0xFd1F78…C3AF6526 to 0x04E4B7…2E6CFE671.7209850348443 ETH From 0x49Ec80…73EF8315 to 0x1f6dd1…55110B7d10000 USDC From 0x4766Da…b1234706 to 0x540428…F2B03C19350000 USDT From 0x1270E5…bDc9e727 to 0x7631Cc…6f4cFCae200000 USDC From 0xEF4f55…7A9bc3e9 to 0x7Bd955…6Ca5B27a74920 USDC From 0x613136…dF29E073 to 0xD6C7eF…2971D60F499.00601 USDT From 0x8cfC26…40EB29B2 to 0xF86dc0…b7BCe23659999 USDT From 0xECE3D3…1363BA57 to 0x4DED5b…5a8E4E1e300000 USDC From 0x69809B…0C68BE59 to 0x94f39b…D98974ea8964.72256 USDC From 0x8ff5DE…d79222d7 to 0x98d154…1B15eD030.049943866847351 ETH From 0x47210B…6631D8A2 to 0xa6a138…DfEA964C99850 USDC From 0x01d96f…60b531Aa to 0x476d71…D214C31a2.3404678595251194 ETH From 0xdaE425…769F0D07 to 0x0F723c…eb8969A51000 USDT From 0xBDBA06…3FFeea63 to 0x9BA89d…B5EB6F9a6 ETH From 0x1Bad57…Cf33c535 to 0x693d3a…4Af586121.52652475677423 ETH From 0x040d8d…C9435AD3 to 0xB31748…96EE9120100 USDT From 0x693dB0…CE568612 to 0x1bAD8f…9D2AC5351.526472861579061 ETH From 0xB16245…5C04338B to 0x969631…4d675804148.17 USDT From 0x6271DC…0EF47401 to 0x656791…94ca872761300.00033 USDC From 0x2596a1…d6f158Fa to 0x1931a9…243Ab1bD11.25 ETH From 0x563715…353a80f6 to 0x5825AE…b349E3A00.3767105011191441 ETH From 0xeFF4BD…63D201AF to 0x6Ee48a…Ec0cEDc610000 USDT From 0x863EA4…D3Ad3941 to 0x57c391…aE420AE11.5 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00027777157671534 eth 0.00027777157671534 ETH
0x27ba5d…01d5fba1	23166689	Mon, Aug 18, 2025 8:15 AM	0x16F09B…6E39b488	From 0xBD5087…3D628BB3 to 0xD93b22…29295d6610683.537842 USDC From 0xc56808…A7587709 to 0xF0dACF…5937ebf22225.086778 USDT From 0xC1d01c…670e1760 to 0xee0388…9F80A0591.0090146962124942 ETH From 0x3c2C2f…9895D7C8 to 0x055714…e8c99428180 USDT From 0x7C4C44…8D58dAec to 0x98d811…bb9d0e001230 USDT From 0x3B2F34…541c4FD3 to 0xB01157…D77CfE2C5200 USDT From 0x25815C…4f8Fc158 to 0x970283…685EeBaD1436.311787 USDC From 0x30C95c…31881511 to 0x4EE878…d8912aF730000 USDT From 0x1b8064…a872D4f7 to 0x095Cfd…26A25981250.0132 USDC From 0x13f8dB…bc929dA6 to 0xeeC4c7…B6a384BA143143.5486 USDT From 0x5272dc…2be0f1dd to 0x750928…9D2B7F96100 USDT From 0xF386Ba…be2D56BC to 0xBB71bF…49Df7542999.17 USDT From 0x8B74FC…2135bD66 to 0x112A2E…5C6cF6C8999.000999 USDT From 0xAC8eEb…B71526BC to 0xdb8C9b…37D861F10.15009016503404007 ETH From 0x801ba6…Cd786daD to 0x66Ad10…19530D7C4.252047650286118 ETH From 0x66aA74…70b03aC7 to 0xd40942…5677afcc2000 USDC From 0x1290Da…29916c6E to 0x1590D7…dd1e1e9f579 USDT From 0x50cbE5…78C8AB4f to 0x92F929…ab704DD51200 USDT From 0x32Acf6…4BBAce06 to 0xCF204f…EcBa1dD48000.224006 USDT From 0x9049D0…4B5412D8 to 0x6eF36C…4032C46F4117 USDC From 0x384F28…2bf2492F to 0x54d934…10ad7FB81.15 ETH From 0x7F937E…7C81cAdd to 0xD3E734…532209924528.316507 USDT From 0x2f9A87…306B3F5C to 0x6bb77e…E6c642036000 USDT From 0xE06A9D…946047eD to 0x60372c…3eB148491200 USDT From 0x5a9D3a…603aDCCa to 0xFD8884…a6e16BB8250 USDT From 0xC520ad…941E71B3 to 0x13F858…10BF9DA6104575.736 USDT From 0xF436AD…115c9BC2 to 0x71b825…BEcE7CdD7649500 USDT From 0xE3adD2…fe332e68 to 0x65c331…911ec7351500 USDT From 0x29D22E…15ada2E6 to 0x3048bD…Cc5Acec29000 USDT From 0xb5B862…71354a5C to 0x4F66e0…1d101f82130.6365 USDT From 0x680795…15E08c73 to 0x547052…fEBC38325931.56 USDC From 0x91c781…4962cE18 to 0xD5c831…E7eCC115394.183 USDT From 0x6116AB…1A6c2472 to 0x040ffc…c3dE2Bd70.9356374966083141 ETH From 0xA3C0e9…06E6ABfb to 0x90A79e…694b89dc38800 USDT From 0x831458…42DD1a83 to 0x2Fff5E…7946653415536.14 USDC From 0x29547C…61A77968 to 0x503Fc6…3Ca36C939000.468024 USDT From 0xE855BD…a6708c44 to 0x496123…6d7A91E48000 USDT From 0xE8C907…2D995dC9 to 0xc21B13…112B967e14523 USDT From 0xFE974a…06112340 to 0x98F4E7…B3fD5A3c13849.82 USDT From 0xf753A0…a3745b34 to 0xF989C8…1f85b2131.6644552135116746 ETH From 0x515AF3…938f11B5 to 0x8a26d9…bAE6f69d0.08413 ETH From 0x40032E…1935D2d9 to 0x9DFbb6…aaaA3Ce21097 USDT From 0x1D6D1A…67611701 to 0x7AD1d9…1D0DF978599151 USDT From 0xdE6CF6…9cBC1703 to 0xe66536…380745880.12 ETH From 0x832241…D7732814 to 0x37Da1a…4c0af51C8452.81 USDC From 0x23999c…0a0ca09A to 0x585FD2…478E6b224900 USDT From 0x02dF51…93A3a2F8 to 0x57966E…b61059096000 USDT From 0x789788…B153649C to 0xD5E14f…6ED159B75 ETH From 0x2fF23a…438b7CCC to 0x3F6F4D…D8Ba1a6c355 USDT From 0x1aA6bA…4EcA1602 to 0xac8ed6…39a326BC0.15013830306347606 ETH From 0xeA378f…2315970D to 0xdb1a04…cc176a7811988.011988 USDT From 0x4e4140…197CfF98 to 0x6C26d2…Ca9b0418268.5956 USDT From 0x3a3DdF…b4F24dD8 to 0x8e1559…0B2E63122 ETH From 0xdEA4AE…4A385DA9 to 0x7EED4B…c1dB73E230951 USDT From 0xdA2561…1093fE23 to 0x8b3FB7…3749796F112000.001648 USDC From 0xA58127…8b932ab2 to 0x4805CC…092B6C9A544.642 USDT From 0xe67112…68138df2 to 0xA43815…3D64D2E31300000 USDT From 0xbC1780…11CDA256 to 0x2F37E1…72e185Dc8000 USDT From 0x32BE26…d8fFCA50 to 0xCA44Ed…055d1eC750000 USDT From 0x411F6c…d675adF2 to 0xEb21Bf…4bAcDb96115000 USDT From 0xD7e4cD…94fBDDd7 to 0x4b53Aa…962e676c5000 USDT From 0xB51f26…2adAAF8D to 0x7FC87A…4A219Cf6254.794 USDT From 0x4Bdb23…2ee2A46d to 0xCd6568…dC4ad55b1000000 USDT From 0x4872eA…0591A035 to 0x7980cd…26F8bd992000 USDT From 0x2d880C…3C6BE54C to 0x4e30Cb…0980Bd90239208.88904 USDC From 0x90168E…c99AD501 to 0x61f42D…21378F6E8000 USDT From 0xD81f40…C2788F38 to 0x394ae1…Ba50EA80100 USDT From 0xbB1Fc9…1788d8c1 to 0x86aADb…9A3A6cC7120 USDT From 0x85520B…518d823c to 0x29A87A…756Eadb55000 USDT From 0xf3cb79…4619C2F2 to 0x7B3023…aE1A8DE42.18657 ETH From 0x6261D0…C6046C4B to 0xCF4DcA…001769901010 USDT From 0x8D3C8c…58Fd7d54 to 0xc70Fea…9b48f54e37500 USDT From 0x6D5756…637707bC to 0x82ED60…DFD3f4624 ETH From 0x7EEDc3…D70C73E2 to 0x324210…20E6552B30000.870025 USDT From 0xf5d11F…9a1dE8FC to 0xd83FB0…1a542992111000 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x90746c…8A1B8d578000 USDT From 0x215EA6…da869105 to 0x188E30…2ddab59B5006.977724 USDT From 0xA1A814…ab63750a to 0xD1C78D…927A2E90430.01204 USDT From 0x55E201…ed11F5a8 to 0xcb8034…Fa2913EA9935.292149 USDT From 0xE268D2…48E13815 to 0x677689…93609307120 USDT From 0x368b0a…10a0c963 to 0xa3711b…Acb2F6802083.89 USDT From 0xdC6D2a…63F69F21 to 0x821AFe…05d3f3474000 USDT From 0xF9757e…3DeA4950 to 0xEf2CB0…AfE8fC4e4000 USDT From 0xFD43EB…F0e52532 to 0xa8E37f…D1A7109B32500 USDT From 0x634CbF…2359C7a6 to 0xde790D…A8efEB4911336 USDT From 0xdbaa72…5180Ece6 to 0xd7A98D…bD4eDbBE133.6328 USDT From 0xC7c6Da…Ff463C56 to 0xca095C…30Ba864E2.0228475863178335 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000188394952442841 eth 0.000188394952442841 ETH
0xc09f91…ec7803b4	23074554	Tue, Aug 5, 2025 11:25 AM	0x16F09B…6E39b488	From 0x79a509…21F2bEB9 to 0x639491…64F42aE00.046529320616565784 ETH From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827163754.21 USDC From 0xD8C970…55e62077 to 0xFA7469…0f9a3a9815000.001499 USDT From 0x2F821d…5396036b to 0x889592…c9ea2aB8359719.433554 USDT From 0x912352…B09427eb to 0x6924EE…4e3559512.299262193393899 ETH From 0xA5EA3a…aad7c640 to 0x17A217…711e118350.78 USDT From 0x52b37e…9Bd29275 to 0x280889…02295b5f412.68 ETH From 0x01822d…24262910 to 0x49BE43…301aF9e656630 USDT From 0x5D8266…83177036 to 0xac412e…2e11311A7308 USDC From 0xB80636…54e6c566 to 0x1B1630…A07527FA1986026.87 USDC From 0xEC45ae…f5587845 to 0x19e286…053e161621000 USDC From 0x00C76D…844ACADA to 0x64A243…6a2661b51150 USDT From 0xBC37Bb…7a8B4a30 to 0x8707eF…b5F15e91500000 USDT From 0x863299…308B5636 to 0xDd2858…46e4Bd0f20000 USDT From 0xA0AC30…5354e101 to 0xC5B9C9…3Ca68AC221000 USDT From 0x2b243d…7B36A123 to 0xb77E8F…383cC2dc4.47 ETH From 0x4DA176…aFBD5827 to 0x4a6A8d…0719ACf4163754.212107 USDC From 0xf6C12c…731C0252 to 0x09A648…E968c2213000 USDT From 0x828cC5…a8084742 to 0xB86105…bEfDE08054.03 ETH From 0x67FE32…00f72BdE to 0x280889…02295b5f1000.08 ETH From 0x845aD7…7a17442D to 0xa10FFd…194131Fc0.92 ETH From 0xF024E6…9B306e9F to 0x3F4BaF…c8FC54b32000 USDT From 0xd9be23…5F710534 to 0x0F54a4…20f329793.137194911832132 ETH From 0xa7EE26…75700D63 to 0x4a6A8d…0719ACf4149397.59 USDC From 0x2B94E6…31062F4f to 0x7f48c1…FE4C99eC2860.06 USDC From 0x80b939…1328C572 to 0x605455…71092B6b1300000 USDC From 0x2F4319…45d3d69C to 0x38c3D6…42FE59631.0678193246579928 ETH From 0x2Fffc8…6e91071F to 0xFFcC5f…aFD3B44C10000 USDC From 0x5e25e4…69371587 to 0x558AFA…32B1BDC61224134.58 USDC From 0x9427a4…7AC72bdF to 0x38c3D6…42FE59630.9942350853231984 ETH From 0xE09ca2…e64d7a67 to 0x38c3D6…42FE59631.8399375606322013 ETH From 0x70df9D…D412Cf11 to 0xc06c02…45cF7af12811.63 USDC From 0x7d0bF5…4698Cb23 to 0x38c3D6…42FE59631.359802464146356 ETH From 0xF436AD…115c9BC2 to 0x982AFF…E195eC461292000 USDC From 0x728aFA…e7F9Dc3d to 0xC0f833…47F6907210000 USDC From 0xDF0955…654521a0 to 0xb9F52c…D92f2011158053.11 USDC From 0xbC71Db…9608D68b to 0x89506f…Ee55c0dC1751 USDC From 0xc5c0E0…f6Cd1537 to 0x048768…9F4f94ed200 USDC From 0x07845A…e79Bf119 to 0x007044…dfBB61100.06 ETH From 0x31a08d…d13c260F to 0x1E86A5…94a7B714386.4 ETH From 0x459D44…51391F81 to 0x2D6488…a41f8F9172064.065339 USDT From 0xa0d932…52a6390A to 0xbDe924…4Ae0499F29.726 ETH From 0x205C4e…22c1157b to 0xc02F69…c5a8F0244 ETH From 0x18Cd82…C6452d4f to 0x7C98ec…3F6279e47200.878531 USDC From 0x4EC69E…b05D948F to 0x1F299D…C4A21deB1.0897126873496912 ETH From 0x297d21…A206e5A5 to 0xD573A4…cCFa84c61 USDT From 0xD9d1bb…C7e950F5 to 0x6BeaB4…5DB7f5dF1002588.89 USDC From 0x66aA74…70b03aC7 to 0xd40942…5677afcc2000 USDC From 0x2da789…3D78b16e to 0xC72756…5A60648B0.058681 ETH From 0x8BfE24…20ecd838 to 0xDb25B2…4f59746823292 USDT From 0x26ad1d…5B0a8e1E to 0xB3f6A9…c0770f1f355 DAI From 0x27F31a…3e215cd1 to 0x63C2Fa…b8C03Cc162361.020717 USDC From 0xD390F8…A558fFf5 to 0xFe7D8F…F64158Ba15 USDC From 0x815427…8bD895be to 0x7d6971…F0cc5A2e57706 USDT From 0x708D68…9444EcE8 to 0xB3F35c…9ddDf2bC768073.510005 USDC From 0x383825…B7504BE8 to 0x58d9F4…f5563F7F17510.12961 USDC From 0x023B3F…1812Db85 to 0xB99A4e…b55aD98E38064.590525 USDT From 0x8838Bf…5402D7E3 to 0x550E37…7527BB7F292000 USDC From 0x3403d2…bD0606d3 to 0x7dAC81…F452F8e677000 USDT From 0xd805C4…20f00871 to 0xB19610…cfEE9eB730 USDT From 0x087df2…2cE2B388 to 0x38c3D6…42FE59631.3638759039034878 ETH From 0x11ffc3…181d0a03 to 0x449CF2…d944ADCC150000 USDC From 0x42FF24…15a22b35 to 0xc213AD…d71ed08614000 USDT From 0x01B156…B0B0728e to 0xb05D8f…243B4303100000 USDC From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0x95b80c…93E797F3 to 0x29c636…DFF473035.320871958065768 ETH From 0xB8D264…DC31259b to 0x431bAe…dAb16d2656.12756947296903 ETH From 0x79f429…62961Ad5 to 0x569a46…9B46df181.4047499265830359 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00011978829865132 eth 0.00011978829865132 ETH
0x28a3ec…32f6ed44	23009703	Sun, Jul 27, 2025 9:52 AM	0x16F09B…6E39b488	From 0x8c34dc…88446620 to 0x0EADfD…Cc773B9920000 USDT From 0x696c53…207D2d0C to 0x018Dd7…F183Aa401.78708387850698 Е᠎T᠎Н From 0x49CD9e…0D1b53BD to 0x007320…ba4FfE8e400000 USDT From 0x9ce5F4…4b8768Fe to 0x495b98…5fe4Df151353.879813 USDT From 0x36543D…1439ec69 to 0xac91c5…549fF8fc5000 USDT From 0xc021A7…7A03f59c to 0x7DA3f2…280113431000036.440184 USDC From 0xD91613…6d7E83A4 to 0x458807…F6e24936100.68998980142527 ERC20 From 0x324661…3E2dDd5F to 0xDaee66…e033BF07713.561 USDT From 0x5B6c23…4aE64CB4 to 0x12184b…E6dAdFF80.01 Е᠎T᠎Н From 0x4Ca5e2…008804b8 to 0x147586…f5f136401000 USDC From 0xe02F52…c04F4428 to 0x2Ef84D…8d6EB94313 LINK From 0x1A3278…e97A0EAF to 0xCeaDDE…47D4DB61155677.140383 USDT From 0xE10Ce3…FAa67d9D to 0x525477…27bf62F1130 LINK From 0x1B1CA2…5A75DE4a to 0xC5aaA8…DF5e926B2287 USDC From 0xe04c4F…08DDa079 to 0xAB9d0e…27aefF5F8.3198992443e-8 ERC20 From 0x05917f…D08FCdB4 to 0x87c88C…900B89003.01 Е᠎T᠎Н From 0x0C9744…14b8167a to 0x13d9Fc…2b274CC9436.1693296249026 ERC20 From 0x9f7dfF…43a5c410 to 0x878C50…d601b9B63.1803082797418303 Е᠎T᠎Н From 0x66aA74…70b03aC7 to 0xd40942…5677afcc1000 USDC From 0x768f2e…355CDF94 to 0xcCBc6a…84B17E7110750 DAI From 0x1a9Bd3…86Bb5d05 to 0x2EcB85…96B1d39B5 Е᠎T᠎Н From 0xFce053…c0e3F4C0 to 0xC54652…811572eC300000 USDC From 0x0dbE03…2357Edf3 to 0x878C50…d601b9B610.368880601933867 Е᠎T᠎Н From 0x66219d…a251e38b to 0xffa313…3D423553700 USDT From 0x05d6f7…E86F9c54 to 0x156D81…31D1D2260.025 Е᠎T᠎Н From 0x41771A…9cA8eCd5 to 0x086196…C3C2Ba56200.1 Е᠎T᠎Н From 0x6918f9…4Abdff0f to 0xB23e91…5fb829dB2800 USDT From 0xc20bDA…769bC172 to 0x5D628D…B4724853101 USDC From 0x09dd7d…3AbE8420 to 0xb3F8Cb…7aE9ce971 Е᠎T᠎Н From 0x6891EE…dEC670D2 to 0xD17f62…dcbBbd80500 USDC From 0xe19aC7…208bF806 to 0xfa4FEe…98fF3dC8100 USDC From 0xB1cF9c…1e1C02FA to 0x4BB65e…755ADE0B30000 USDT From 0x3FF14B…7C4dc00B to 0x475126…AFA6fbdA8.25624999 Е᠎T᠎Н From 0x586B14…F485BD2C to 0x365402…7F3aec691.3936893745122085 Е᠎T᠎Н From 0x0B5E68…F7125302 to 0xFCD85F…9D9586FA150000 USDC From 0xe34A51…30300FcD to 0x586C89…FF905c695000 USDT From 0xc50F47…1aF2BD2F to 0xBFFCB3…9dA0D3B51000 USDT From 0x6ABDB3…2543d6EF to 0xdC84d1…564608E898.90058398999999 ERC20 From 0x6258F6…5f3bF8b0 to 0x95716d…370eB54e12000 USDT From 0x221cE3…FCDF7d29 to 0x02F430…A0C716Ea0.003788201914112734 ERC20 From 0x4F1d11…98CBdb5a to 0x60d491…aA47834f736354.0247 USDC From 0xebcaf1…F5d350aC to 0x82A821…4A0383e044000 USDT From 0xeB1579…82bfA08D to 0x481Ec5…9DEB480b500 USDT From 0xd48a54…546E8655 to 0xbA25Ec…fb2Dfb8d20000 USDT From 0x02fccb…3F695e1d to 0x24Ba81…eb20547b1 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000075160730003028 eth 0.000075160730003028 ETH
0xac7e37…1192906b	23009682	Sun, Jul 27, 2025 9:48 AM	0x16F09B…6E39b488	From 0x7ceB95…4C5b63B7 to 0xF28bFe…adD1D2fb25 Е᠎T᠎Н From 0x144389…cC5233Ca to 0x09BF2F…2FeF211c3.68363086 Е᠎T᠎Н From 0x8ef9D0…7BF076C6 to 0xcb6534…D92716078.912365904118 Е᠎T᠎Н From 0x406a1d…45fA9D04 to 0x8d3aAE…8faa60a810000 USDT From 0x7e1bb3…83FB5eEa to 0xd52B59…E03178808809 USDT From 0x0433C1…c92e6cd2 to 0xdfeD77…bc674bE3105.315766 USDC From 0x452562…D2ec33B6 to 0xD8aE65…998EB39f12682 USDT From 0x8B6bB8…408E5Fa6 to 0x038056…3b4e33d320.9495 ERC20 From 0x50D803…B3af9824 to 0x5AEcbf…3b4CF9ee6.325835540280995 Е᠎T᠎Н From 0xdA137b…04d6309F to 0xb79931…12D89bFF200 USDT From 0xfE940B…C94fa14B to 0x05027C…1FF730331285869.208197 USDC From 0xD8ae27…a795b39f to 0x57d0c8…23EC068342254 USDT From 0xe70E21…2860B892 to 0x4bac78…0a6EFdc50.8487737974489287 Е᠎T᠎Н From 0xF9675d…cAab3FbF to 0x3E7daB…16Cb7D3710018.256283 USDC From 0x09027E…747f42cD to 0x5eC17E…aA6A7BAf610 USDT From 0x896bdC…29661E5e to 0x4888E9…844F0C251 LINK From 0x483DCa…4B3665bD to 0xfe754b…3F0a90670.165 Е᠎T᠎Н From 0x66aA74…70b03aC7 to 0xd40942…5677afcc1000 USDC From 0x032e93…150De2A0 to 0x84375B…c95aA729415000 USDC From 0x1a9Bd3…86Bb5d05 to 0x2EcB85…96B1d39B5 Е᠎T᠎Н From 0x892955…EC5389FF to 0x7Dab7a…e0C6392f3 Е᠎T᠎Н From 0x348B00…759d5B13 to 0xEb4148…868Da9Cf1 LINK From 0x25a294…e5B5999D to 0x4516F8…A7727BA912.14284 Е᠎T᠎Н From 0xC13136…afADBa6E to 0xf30a55…4fa9Cf56300.0888 Е᠎T᠎Н From 0xc37BF2…B115363C to 0xDe238D…f446D0Ce1 LINK From 0xFb55ba…492df775 to 0x28F369…e5F520161 LINK From 0x4d07b7…8A0CE52B to 0x13308E…b06Df4180.0065596 WBTC From 0x607D8c…b94BF003 to 0xd3005c…C440D2850.54 Е᠎T᠎Н From 0x9CeB54…d0074c8e to 0x8443fB…10bCB53E99.04316991186754 ERC20 From 0x47B3cF…1BFcD108 to 0xCfC08A…63229b1C1517.237280950665 ERC20 From 0x1B17d0…FD6D7C88 to 0x366070…bdD2CB693.2076828337175236 Е᠎T᠎Н From 0x4E9fa6…2055e28b to 0x275C9b…1683996F5 Е᠎T᠎Н From 0xefC1d3…06c8Eaa2 to 0x8c7Ff0…5a33575489.51131881 LINK From 0x85dBE9…92D5D375 to 0x3146e8…af4729873000 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000066456879892648 eth 0.000066456879892648 ETH