Address 0xd4EE7bA0EB4CE6C7B924cCF8Fc89eAa4caE8EA57

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbecf95…93abffb8	23278694	Tue, Sep 2, 2025 11:26 PM	0x5e84B5…d5815D76	From 0x76B6e1…9ACA17C1 to 0x924f68…4a9f03136500 USDC From 0xFAeBc4…9DA31679 to 0x9f8902…483Ff1f540000 USDT From 0x6218FE…2bC80725 to 0x809faB…041E1830450000 USDT From 0x76B6e1…9ACA17C1 to 0x809d78…3999dFbB300 USDC From 0x76B6e1…9ACA17C1 to 0xf2678f…A7b5fF8C8900 USDC From 0xf3479D…5363F462 to 0x933321…E872a0E26696.490918 USDT From 0x182dA0…fa6b730a to 0x20766e…Fbfe1039400 USDT From 0xa3b69F…e6D48480 to 0x7Ae40B…E9cD0A30300000 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5574591.7 USDT From 0x555bae…eCC5Cd52 to 0x72b13F…305C7910500 USDT From 0x2f464B…eD00Cb2b to 0xaEb6Be…86cF325214000.013201 USDT From 0x376A33…8608eD95 to 0x892AFb…b022EF0C206280 USDT From 0x96395C…b33a4ccC to 0x710c39…11422199100 USDT From 0x4673E5…cAd0a0D6 to 0x06c984…48f5e385334562.70403400005 USDT From 0x8526aC…e6A9DA37 to 0x2796A7…f16F264D43193.5 USDT From 0x8BDd24…Da6e11c2 to 0x148b50…e20e66791000 USDT From 0x371316…0650E990 to 0xD1cCa7…AeFAB71F57818 USDT From 0x60712F…8bE9511A to 0xeF47BB…0187Ab4d1000 USDT From 0x41885A…811A4Bfa to 0xA64baA…e853661F530000 USDT From 0xd4aB94…146709d0 to 0x8B4FCF…68f0E5Fa24500 USDT From 0xb61aD1…44E9E650 to 0x3Af4a6…A4E1b74526408.33 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c67110000000.00015 USDT From 0x771EE2…92884f9C to 0xBaFAa6…e21FBDE53000000 USDT From 0xCFA748…333AC752 to 0xcC08fC…9a4859b6121374.84305699999 USDT From 0xbe9250…c87F2fF6 to 0xb1eBb7…AF94098c45829 USDT From 0x5B789b…64e26c39 to 0xB7cD5C…4927690B100 USDT From 0xeCA8F2…Cc0F70EA to 0x6DDa64…f691343631000.000000000004 USDT From 0xF7a926…fC5CE2aA to 0xc9cDA0…E52b3A3110 USDT From 0x88DCbd…a7aA9964 to 0xEF370A…4571Cf9C100 USDT From 0x4aa50d…717a2E34 to 0x76B164…76534DF054150 USDT From 0xe18754…66D79cD3 to 0x33c58c…6D80D25959416.4 USDT From 0xbF2C4a…6AC07Eda to 0x873039…f264d6aF33000 USDT From 0xcD53DB…A399EF8e to 0xc61CE1…F8D6A504100 USDT From 0x11cE2f…7Cadaf0c to 0x7A1E41…42736Cf030000 USDT From 0x95DFCf…42562ED1 to 0xC2298E…9D3d28201000 USDT From 0x7F85Be…7142d0a3 to 0x0BDF59…dbC76A9C100 USDT From 0xF0C45c…357AD324 to 0x8ab328…EFd5B20531446.190000000002 USDT From 0xEf5f9E…72305B79 to 0x4a8138…4faE818b1000 USDT From 0xE50B2f…CD98EB5e to 0x0B2A1D…b058704110 USDT From 0xB902c1…aE1BB47f to 0x3a211c…2Aac7873500000000 USDT From 0xe38b16…9EA30492 to 0xEd8B53…C9f1207397468.739402 USDT From 0x209a0b…433f112d to 0x34F2eD…30f3983c100 USDT From 0x7Fe675…4745fa64 to 0x8b4d2A…BB5E651310000 USDT From 0x7105bA…735Ac316 to 0xC173D1…306B905f350000 USDT From 0x589350…3141C1f2 to 0xE75C59…97a6D80730000 USDT From 0x2822Af…11e1dD0D to 0xDf3852…078db15B199999.99999999997 USDT From 0xB9445A…E6499637 to 0x17e686…9ccBaf26100 USDT From 0xEF5681…b8c71E30 to 0x187F78…9BB4238624000 USDT From 0xF03653…d7867811 to 0x5d5841…9c6694FD39800 USDT From 0x2fc7B8…53079AaF to 0xf273E3…C831aDb240000 USDT From 0x930A48…5FB75481 to 0xe7D0dE…dc20D63610 USDT From 0x211f95…31932480 to 0xBDF07a…18E6825c34610 USDT From 0x2140D2…E44EE751 to 0xf61e42…44822E6137750 USDT From 0xD08002…D5C2cA17 to 0x49295E…C335c6B550095.10604599999 USDT From 0x28AC5f…71377201 to 0x7Fa9b7…5201debB1000000 USDT From 0xdac22B…4c5Fb286 to 0xE26a25…B9A392F710000 USDT From 0x90c761…48ca214F to 0xBeE874…6eF1deb910000 USDT From 0x5D59C2…c99A38a9 to 0x2633d7…b2e84a2E49700 USDT From 0x826CD7…9DE71b21 to 0x7105ED…931cc316500000 USDC From 0x89B537…A6C15c36 to 0xBC2360…0E9B1A7D50701.778567 USDC From 0x93e029…6e035f2E to 0x53b555…7Cba80721000 USDC From 0x7db685…647328b9 to 0xCE774D…817b8A4B1 USDC From 0xD6B58C…b821B2be to 0xEE9632…76e3138D10000 USDC From 0x091D4d…566bc3e8 to 0xbe1921…284Cb61F1000 USDC From 0x662bA3…dE0F4082 to 0x763d1A…B8Dd9bB7100 USDC From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc259480 USDC From 0x6A0Ac3…6e33FFac to 0x780E09…e1B9eFCF550054.880153 USDC From 0x5F6fD9…B8a9d81B to 0xD3fc55…88c6D8E93015786.908104 USDC From 0x26Fed9…e99Ad922 to 0x5E35B9…789d8889500000 USDC From 0x6D6ebD…F802FB3E to 0x259D5d…3573d2261000 USDC From 0x93D270…9bcACf23 to 0x1084a9…413CAA13100 USDC From 0x73B948…13486416 to 0x182431…7a82b60F100 USDC From 0x259DFd…0a4cd226 to 0x48016c…AF4D123E1000 USDC From 0xD7A3d4…897A38E8 to 0x42aFba…7664c0C81000 USDC From 0x67AE34…3412dCdD to 0x3B446e…5BD7298549999.99999999999 USDC From 0xCE776E…9c4E8A4B to 0x795f43…859A51391 USDC From 0x33c36B…6fc6c3b4 to 0xc55654…a50C226099999.99999999999 USDC From 0x273a38…74c397A3 to 0x4F67DE…b14f5A62100 USDC From 0x0052ee…E74b1022 to 0x1ff304…adeBa140399999.99999999994 USDC From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc55000 USDC From 0x140217…9091b562 to 0xd7F245…16dE577F99999.99999999999 USDC From 0x20164E…6354798e to 0x39Efb9…eb4eFd28300000 USDC From 0x6E964F…313E1f58 to 0x8CcC6e…eEb1B059100 USDC From 0xa7DF41…0b708B5d to 0x51b9bF…5609392c10000 USDC From 0x41Bba3…ba948Ba2 to 0x6B794f…b524F33B67997.77 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA57129990 USDC From 0x35bdc5…849cd819 to 0x5f2E3F…1c26d67810 USDC From 0x451f39…857869BB to 0x596592…b13ba83842652.145322 USDC From 0x37CB96…fEFb9649 to 0x7E912a…35499Da349999.99999999999 USDC From 0x77e903…42797a27 to 0x0588e7…d2142d9499999.99999999999 USDC From 0x21aDd4…fc9068b7 to 0x5c28B1…680f866624999.999999999996 USDC From 0x490854…13af1a17 to 0xb8c22A…AbE8b20840000 USDC From 0xDC8d8D…B172b3C6 to 0x1d78C7…833cD2D1262915.25 USDC From 0xdF3349…88fAF36F to 0x784191…A07dFF602500000 USDC From 0xdEeCf3…9602D3A1 to 0xc538Df…3ca9caa149999.99999999999 USDC From 0x78CB1a…64aBCca3 to 0xe0E55E…41062b90155030.03 USDT From 0x47a422…255dbc3f to 0xc8Fe47…cec754765000 USDT From 0xab78F7…5f7F7761 to 0x2a15e2…f411CFEE729 USDT From 0xEf5f9E…72305B79 to 0x4a8138…4faE818b1000 USDT From 0x0333EC…934F10c9 to 0xCf962F…6AA32D406527 USDT From 0xa606F8…BFf1D5A5 to 0xa11156…15271085110.34180199999999 USDC From 0x295C8D…e23A92C3 to 0x1247bD…eB88497a75067.738661 USDC From 0x900523…2647505c to 0xF304F9…2A087f6c15000 USDT From 0x11DAd6…A1160f45 to 0xF43113…18A3CE7149123.305465 USDC From 0x8fA1d4…83bE5411 to 0xa80432…083880c2500 USDC From 0x67C3a0…389D1F08 to 0xA47380…29A29bf62500 USDC From 0x48a6cb…5D88cf57 to 0x343082…f646254920000 USDT From 0xFE516d…5bbCeF42 to 0x60f3CA…b1Cf93E7349.24289899999997 USDC From 0x875E3a…5Fe49EB2 to 0xa88950…1f858Abd2000.3660659999998 USDC From 0x217ADF…D755F72f to 0x6ff9DF…F22Cc2AC1794 USDC From 0x12475b…90Ca497a to 0x295c57…077C92C377771.95 USDT From 0x425Edc…E55093DF to 0x6B44AB…f2c7C3c320567 USDT From 0x9119E0…5706EDc1 to 0x3DD090…7aDedcFd1393.834738 USDC From 0x938741…ab08f0CF to 0xAB3547…AC29073a26.004992 USDC From 0x397e63…3f8D6ada to 0x30688a…66250c40324082.927371 USDT From 0x83F834…32033C83 to 0xAca15b…ae08F72821 USDT From 0x3068aa…afC30C40 to 0x397e0E…c3F26aDa454082.927371 USDT From 0xeFd2fd…c612Ec4f to 0xEc42e0…a7E150b5209105.173137 USDT From 0x3Da096…6362F96f to 0x820f44…529A718b6200 USDT From 0x8eC410…b056164a to 0xe4D3E6…CaCcfd122580 USDC From 0x93228d…322f2Bd5 to 0x603513…3ab3346E34998.15 USDC From 0xf29e32…7c56c5FD to 0x982544…979317807233.82 USDT From 0xAbd177…87992Fde to 0xFF6C7f…cfF087F8650.124823 USDC From 0xd96b66…1e0fC1a6 to 0x9eD838…CEf25b904400 USDC From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B715900.000000000002 USDC From 0xee8a22…9A89b64B to 0x641042…820757B71590 USDC From 0x8BDd24…Da6e11c2 to 0x148b50…e20e6679199999.99999999997 USDT From 0xA2f227…36F96704 to 0xcc432a…0D6cDB445000 USDT From 0x36B2ac…7AC5178a to 0xEf3f39…59F392A520 USDT From 0xb729D1…FBB63DC9 to 0x71c5aA…4cA1b2f71188 USDT From 0xeF6A15…dfbd779e to 0x65EC31…D5faf6494187.83 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000248455505570415 eth 0.000248455505570415 ETH
0x5dc374…9ecab52f	23278456	Tue, Sep 2, 2025 10:38 PM	0x5e84B5…d5815D76	From 0xF03653…d7867811 to 0x5d5841…9c6694FD39800 USDT From 0xD4EE23…86D3ea57 to 0xB2A18A…51dae65b45000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA57129990 USDC From 0x5E951A…D3C08007 to 0x600a8D…2A5Ab8Bb20000 USDT From 0x2fc7B8…53079AaF to 0xf273E3…C831aDb240000 USDT From 0xaE6326…2bA739Af to 0x1759Ed…0ffd8f6522311.92 USDC From 0xdD3Cb9…e3392854 to 0xAE6353…315F39af22962.82 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000017990740791752 eth 0.000017990740791752 ETH
0x407780…43a24bd6	23278265	Tue, Sep 2, 2025 10:00 PM	0x5e84B5…d5815D76	From 0xa06aB9…932be1A2 to 0xF9c1F8…1ddb72421137687 USDT From 0x415b0C…256dE853 to 0xE62a23…860B0Ca942400 USDT From 0xeAF4F1…D6d7285c to 0x89A768…b938cC6949999.99999999999 USDT From 0xF7741B…8084bCA5 to 0x14671a…30C48d0510000 USDT From 0x37b750…8b6f1E49 to 0xcc3216…8690Dd9C10000 USDT From 0xBe0172…32dA9b25 to 0x860f1a…2643b489100 USDT From 0x90E583…9945B037 to 0x44762c…15632900100 USDT From 0xa2F0Ca…F71D5f4a to 0x460039…E659582b100 USDT From 0x825335…b065E18a to 0xc8a759…FbB675Ab1000 USDT From 0xbBD511…d34f0ADd to 0x43c94b…CC36cc43100 USDT From 0x9a9F74…714709E8 to 0x6Bbfe8…768B1B601000 USDT From 0xA88509…2ae0b5D6 to 0xaEbc4b…803f3aB0100 USDT From 0xF2d85d…C934A1B4 to 0x0F680B…5CDdb44110 USDT From 0xB96Ecc…4d57E08d to 0x4a9922…8E37A46B49999.99999999999 USDT From 0xc24301…3B81148d to 0x91Dde1…feED663020000 USDT From 0x5135dC…821e5610 to 0xC58D3c…032f96121000 USDT From 0x4F726c…7C1B199A to 0x616582…F9a8c408744000 USDT From 0x71C127…A562c5Be to 0xa9f824…f7Dd4Be4900000 USDT From 0x2Eec4f…2b5Bd2C3 to 0xcFC5E5…642bcCe380000 USDT From 0xBe0172…32dA9b25 to 0x59AB6D…ee7C4029100 USDT From 0x73115f…016DB0ff to 0x130aD7…2E239e19183723.24026199998 USDT From 0x07B205…2f94722A to 0x62b86F…aD3aFEdb22580 USDT From 0xeEB5CE…C6908CF2 to 0xCd8F4F…2ae4475d1 USDT From 0xFC81c8…206F816b to 0x0c2Efd…84BBdf5910000 USDT From 0x8f84dD…bA0fD196 to 0x2ecB63…c5d1610540277 USDT From 0x531fd0…9c26110F to 0x6627c8…f511A85D417000 USDT From 0x385687…0b2066b6 to 0x519Cbd…cF4a0b9332658 USDT From 0x4b6B6D…e2144F50 to 0xA7c234…296E6284148716.8913 USDT From 0xB2f542…AE065716 to 0xA5445E…cCef0c3A1000 USDT From 0x29Fd87…5F254f54 to 0x70BEf6…4A0A4aF110000 USDT From 0xbf0d19…A8aAb703 to 0x2F0f2f…103Fa0d246378.248038 USDT From 0xf54Ee0…5a792462 to 0xfb9C15…0deBf0A91000 USDT From 0xF561eA…B3165b34 to 0xF32f58…802f4E63163923.29326500001 USDT From 0xA91C2c…46A8C473 to 0x54Cb43…d53A19ab38330 USDT From 0x6FFFA1…54BdFBD0 to 0xfeaCEa…d99b9DFD100 USDT From 0x5594C5…83c88Da0 to 0xF75363…402B984128999.999999999996 USDT From 0xa9F848…ed67aBe4 to 0x11F579…42D20f8c38711 USDT From 0xE2e503…1625BB5D to 0x4D9Af5…6C31ae4943895.177507 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff5F…0479228072000 USDT From 0xad3E56…F704645a to 0xFA237F…941BEdb9120600 USDT From 0x2900B3…D55ba2BC to 0x9C7214…002e6F7B55200 USDT From 0x414d8e…A8cFcB67 to 0xfA213b…2203647c300000.00705 USDT From 0xa9F848…ed67aBe4 to 0xf4D20f…69A09001211350 USDT From 0x2f60b3…91dc01Bc to 0xa3Fe71…bEF2860A99999.99999999999 USDT From 0xA98db1…6b525840 to 0xc2f244…7E19c47d10000 USDT From 0x4A9477…1c7770C4 to 0x3F29Ba…d3466127100 USDT From 0xd4A51f…5d1aD381 to 0x627D08…76d545E416520 USDT From 0x905910…84c6D767 to 0xab5Cd1…D05A43cA100 USDT From 0x295C8D…e23A92C3 to 0xaD32b0…dFa2ef5450100.200000000004 USDT From 0x00737B…e86AFe8E to 0x676435…22c2BeAA740000 USDT From 0xaFE8b9…8Ed55a0a to 0xa3Fe71…bEF2860A199999.99999999997 USDT From 0xEc2EF7…0065487C to 0x8504bC…4228b30959997.335405 USDT From 0x8E4c1E…b76D11Af to 0x1eeD7E…1bD4D7ef24800 USDT From 0xf878dB…0DF53381 to 0xEb1AFF…60A10d4310000 USDT From 0xA681ec…b207FCeD to 0xd23c73…B7b05130928172 USDT From 0xBFdDdc…7f16D610 to 0xeAAd03…69365ba735017.916450000004 USDT From 0x1578b1…177B9303 to 0xb89E31…d8eA6C5235000 USDT From 0x19c871…e44cC785 to 0x812220…B2Ea3595100 USDT From 0xA80B85…44100248 to 0xB8d4EC…f1012057100 USDT From 0x8E4c1E…b76D11Af to 0xE8B431…617929c036187.80244 USDT From 0x0eaf8c…9f40bEB1 to 0x07245e…85B516b91000 USDT From 0x7F4749…EF34B368 to 0x007340…8901Fe8e228224 USDT From 0x9115c5…cFDCB923 to 0x0Fd722…74E0963891388.060481 USDT From 0x44E1EA…5700E21d to 0x33777D…0191A61B100 USDT From 0x667C3d…F3Ab2cc0 to 0x498c33…Eb97Ea961000 USDT From 0x2900B3…D55ba2BC to 0x20290f…84B7BCE335100 USDT From 0x9e9275…f5584259 to 0x1Db427…2D9C775c10 USDT From 0xba0F1c…7Fd8Db8A to 0x5940cf…CD6b708a22963 USDT From 0xa0f9C3…FE3e190d to 0x60B113…de3Ed0Ff10000 USDT From 0xEE6f23…5684850e to 0x26A035…5c559ecD97360 USDT From 0xAb0b61…75437C33 to 0x32bFb9…e4302D831000 USDT From 0xD2e1Dc…7c5D0Cf5 to 0xb5a486…5621bef149999.99999999999 USDT From 0xba0F1c…7Fd8Db8A to 0xf7f010…05759C4323862 USDT From 0x302Cad…9052Df47 to 0x367F82…495C2fFA60000 USDT From 0xEE6f23…5684850e to 0x85e8b9…043C3B4B140000 USDT From 0xc55658…2d21d941 to 0x91a972…1269B9A745354.564862 USDT From 0x5FB2b6…81Fe62dE to 0xf61e42…44822E6146950 USDT From 0x4e90C8…10F44588 to 0x30f3eD…9D6B6E7325200 USDT From 0x62D4ed…f11dDc8c to 0xAb9549…a8F84c9C601000 USDT From 0x7C2E98…C380bF46 to 0x2Cc682…8fE4D6DF100 USDT From 0x1578b1…177B9303 to 0x5D5adc…496b838f41050 USDT From 0xA90Bd0…Aa1DF61f to 0x007340…8901Fe8e163484.94934800002 USDT From 0x8d7d6a…d6458ba8 to 0x2B75d9…0d2e132a10000 USDT From 0x367F70…73192FFA to 0x071262…8Ab4c065199999.99999999997 USDT From 0xC54Cc9…3722eB7D to 0xD79343…cC97B4b410000 USDT From 0x49A6eb…8E900015 to 0x108867…c47332A849872.54743 USDT From 0x110305…6198F1f9 to 0xA1BB2e…fCB256AD40000 USDT From 0x5882E7…fc69B5aB to 0xa00078…F5b5D2cA80000 USDT From 0xda4921…7fDE5B76 to 0xecb8D4…0E6FD83C1000 USDT From 0x5c3350…94Cbf203 to 0x11B56F…947CEb9869000 USDT From 0xEE6f23…5684850e to 0x6D8bd8…D2089c9999999.99999999999 USDT From 0xEE6f23…5684850e to 0x69C3E2…2Dfc153f199999.99999999997 USDT From 0x3A81E6…fb53E43D to 0xFfbb3F…3630592910 USDT From 0xc08878…2C17440b to 0x37ba43…7CAF9286181677 USDT From 0x37ac00…F9B06FD0 to 0x40CfAE…177035fD1000 USDT From 0x1805B8…0894dB41 to 0x5A24A7…Ca01490B100 USDT From 0x979bb6…B7F924B6 to 0xE8A79a…fDaBb74C10 USDT From 0x33bD74…A5344b76 to 0x0D339A…E40e8D601000 USDT From 0x5d5432…5E116AF6 to 0x7fd7CE…36Ea25AB110000 USDT From 0xc3dcd6…1056BE42 to 0xFCa996…25df9A581000 USDT From 0xC65975…e07CaC57 to 0x1f8Bde…4B5DA9C31000 USDT From 0x7874fF…3Cc9Bd5B to 0xa3Fe71…bEF2860A140000 USDT From 0x590C69…9030546d to 0xa3Fe71…bEF2860A110080 USDT From 0x384909…7fb7Ca95 to 0x03983e…632fb28F1000 USDT From 0x84F92b…f23A6de6 to 0xb36768…4E75d43d99999.99999999999 USDT From 0x1d2edD…071B360A to 0x97eF79…394E668218400.007001 USDT From 0x5d5432…5E116AF6 to 0xd7036F…73373ADF52495.07 USDT From 0x33E90b…a4401c42 to 0xcdE421…6bAe75a6100 USDT From 0x69E9f6…2c0Ea53c to 0x8F10D7…b1109E6210 USDT From 0xD1bAB0…39921c31 to 0xC2F0ba…198B5f8810 USDT From 0x77A49D…bf7DEcfe to 0x50acc8…a000aCC656500 USDT From 0xF4d257…24cF9001 to 0x745E4c…B0A6B6Ef71097 USDT From 0x26A09B…8F709ecD to 0xbAbC28…779b3F2c160000 USDT From 0xDeACe6…17775119 to 0x8e6E40…A2168C6c28002.800280000003 USDT From 0xfE4E18…3267eFC5 to 0xDac124…C5531EC71000 USDT From 0x34b006…A8dA4a8a to 0xc22330…fde976d7100 USDT From 0xb9bd72…8FE08b1e to 0xa64635…7320Fdd9160000 USDT From 0xB90c96…1a092734 to 0x546f04…792ed763250000 USDT From 0xF4d257…24cF9001 to 0xeE6f9D…E62C850E78750 USDT From 0xB90c96…1a092734 to 0x83B7fE…9e6d5C45166646 USDT From 0x8Eb395…70CC16C2 to 0x35C743…498B90c681658.792271 USDT From 0xE90845…4300e4B4 to 0xC1e74F…5971ba031000 USDT From 0x4ECF6F…64d14Ee3 to 0x94dd23…5dCFFc2410000 USDT From 0x2c6d52…87970e40 to 0xd92848…be4d6B7C61223.900406 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8451219.620695 USDT From 0x497981…85f33BAC to 0x154637…96742CEE79000 USDT From 0x2Fed53…C082b4F0 to 0xf4D20f…69A0900129309 USDT From 0x48e8F7…72922cdA to 0x5Be269…b638E818100 USDT From 0x2Ee7F9…6b4183DB to 0xE99D15…b80c295599999.99999999999 USDT From 0xf2a1bC…082791F8 to 0x583FAB…305Bcfb810000 USDT From 0xb66f37…Ae29A20c to 0xB9F3E4…b9643E191199937.1481940001 USDT From 0x616536…c142c408 to 0xc38C94…75740505159473 USDT From 0xF06f6a…4010D021 to 0x6d9B43…6dD7a9CB99999.99999999999 USDT From 0x777Df3…d013FB22 to 0x782Fa6…092A854532253.864628 USDT From 0x28AC5f…71377201 to 0x342880…9dC1d02B499999.55 USDT From 0xEA2d5E…70FE60F4 to 0x663636…48DC29AF1000 USDT From 0xDC6a00…b3434D6e to 0x101B7a…8BC798A7100 USDT From 0xCa2da1…971529b3 to 0xE58d5b…982BE3f2110330 USDT From 0xFaAd88…38a491DF to 0x211B29…B801647529950 USDT From 0x566A7C…0277588b to 0x858b4d…223Af43A99999.99999999999 USDT From 0x20bb6a…4a78118D to 0xeBAbcD…C5Da3E9e17510.966272 USDT From 0x5c4d57…1a1d32Bd to 0xdc868c…407a871A1 USDT From 0x7B38d1…54C5BC91 to 0x0d870B…757e412827979 USDT From 0xAB8fbc…d2af3fEc to 0x2C1D9c…F220731E99999.99999999999 USDT From 0xe9ffDA…8CE8253A to 0x9ae80A…701A103E10000 USDT From 0x8CbDf5…f053B8ED to 0x7e2f7E…3113c5F0100 USDT From 0x8fb92a…4cc9e635 to 0x7E1880…6D23022A26404.360971 USDT From 0x2F38D6…E06069dA to 0x907dcF…03EC1F9899999.99999999999 USDT From 0xc38c75…0ba10505 to 0xBb228d…65fb0ef682527.06000000001 USDT From 0xBb83a0…11aED1F0 to 0x77Df65…ae77c74d1000 USDT From 0x153991…Ce82312B to 0x0cf11d…150963b027491 USDT From 0xF6c95D…4ecedC07 to 0x20783C…cdBe5E661000 USDT From 0x46601b…2f3eBa0b to 0xd4a9Ae…39f0Ff3110000 USDT From 0xc52bE7…26E4D432 to 0xbC0c33…B6A054421000 USDT From 0xEA2d5E…70FE60F4 to 0x8BD276…f31449bE1000 USDT From 0xF1889d…22718acb to 0xD39DBF…B2aA37B110000 USDT From 0xc38c75…0ba10505 to 0x6b0c1d…a8C497e539600.00000000001 USDT From 0x675C1C…7E03120c to 0x1539Fc…a4D1312B62907.79 USDT From 0x846BE8…B41762d7 to 0xE1BC36…19bE8c0110000 USDT From 0xfE4E18…3267eFC5 to 0xbc652A…Db3969d51000 USDT From 0xBFaA27…f667eF4d to 0xEE167d…7FE9504d774166.3352420001 USDT From 0xa8F7Aa…4931f116 to 0x46da02…fb5dD95D26814 USDT From 0x098A4C…5DBC3549 to 0x907dcF…03EC1F98112480.971911 USDT From 0xBc0C8e…DE5e5442 to 0x695F32…C66968291000 USDT From 0x21e2DC…8555b421 to 0x0fE493…e50d371c1000 USDT From 0x459d7b…f08278C7 to 0x402C5C…8B3E704834350 USDT From 0xa193Ec…7B4CC499 to 0x27A60F…b44BAabC33866.5 USDT From 0x9D8ad2…aB1e1b48 to 0x540f3e…0e45e5B541999.38519 USDT From 0x0AF5C3…e4d4103E to 0x50CFda…3968bC1710000 USDT From 0xA0dECb…98F7E100 to 0xcb4312…Ad60123080010 USDT From 0x62D4ed…f11dDc8c to 0x8e379f…BA08b055599000 USDT From 0xc6F6a9…bdBD2FD4 to 0x52714c…a90fdc97387025.48431 USDT From 0x321a9D…abC6754E to 0x7ff10E…aa7d2cbF65000 USDT From 0x907D14…05181F98 to 0x9aFC53…50d52d51199999.99999999997 USDT 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From 0xa8aA94…1C4FFfFf to 0x31dE28…090bdb9b10 USDC From 0xAA4F0B…3d636E12 to 0x9Bf803…A1cD82a21000 USDC From 0x4fFD74…871b469F to 0x6AFe9D…FFf3b5dC10000 USDC From 0xABf308…1B6F2128 to 0xe513A6…53eB5f5D10000 USDC From 0xABf308…1B6F2128 to 0xbc86bF…44b682f21000 USDC From 0x6C3A96…23A3059e to 0xd6c8ac…F9684CD910 USDC From 0x2c009D…725D166c to 0x7951a1…0063628026581.791127 USDC From 0x063715…250e8c6A to 0xFeFe88…1c0c22C055065.00000000001 USDC From 0x9D469d…687e3A25 to 0x805b10…8086380B100 USDC From 0x66E771…fd48f3c7 to 0x37f9FB…b017171b1000 USDC From 0x379025…C7b91f03 to 0xA13968…de8080201 USDC From 0xcE1ee5…062f8Bb4 to 0xC7b79D…fbb2725b1500000 USDC From 0x97c56A…5bA2285a to 0x30a21C…81b08f76100 USDC From 0x0b6025…aCC33C57 to 0x187F78…9BB423861000 USDC From 0xAa441C…b77d5850 to 0x13298c…12f3DCB2100 USDC From 0x8191aB…6E6d5466 to 0xEdD9A8…0685Abc832100 USDC From 0xeA4495…3AF4982D to 0xB4F149…38C40d50199999.99999999997 USDC From 0xa6F19d…25a00903 to 0x1289d1…81815f6836690 USDC From 0xd5D8D2…B3BD28B1 to 0xbc7E35…0cC953ed100 USDC From 0xc56004…5b9Db217 to 0x13F500…8e33862A100 USDC From 0xCa5D6E…D751DFaD to 0xbbb686…E9911CD1199999.99999999997 USDC From 0x9190B6…C67429ae to 0x997d28…05660c4110 USDC From 0xB9487B…a0Df7C50 to 0x681440…B6E59b8651992.573909000006 USDC From 0x50730D…99d3046a to 0x0C738B…49aCb025171877.818943 USDC From 0x66ceac…76505B15 to 0xd4dA31…0A85d3F5115975 USDC From 0x748937…2D83d859 to 0x483428…AD31802F2444.9999999999995 USDT From 0x20D8fa…316697a8 to 0x74891e…5804D85915000 USDT From 0x3557Fa…9FDC676a to 0xee301F…6C08ff395000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0005989983770143 eth 0.0005989983770143 ETH
0x7c063f…aff236ec	23075171	Tue, Aug 5, 2025 1:29 PM	0xc46908…A9c38F0d	From 0xD0aBF1…3ED408a8 to 0xBb59Bd…313FD5632000 USDC From 0xaDd6E3…f6453e27 to 0x81b229…e691f93717194.61 USDC From 0xF4bFB0…290E916e to 0x3307AF…327827B01000562.477293 USDC From 0x23DaB3…4bA09c04 to 0xA4A0E2…513f775e121957 USDT From 0xA4A0E2…513f775e to 0x5416B5…a7858e7F25717.5 USDT From 0xF4bFb9…a946916e to 0x33071a…4FbB27b01000562.477293 USDC From 0x79b0e8…6144baB1 to 0x42Cb39…097c7D2f1500.156016 USDT From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5744990 USDC From 0x451C71…a349e186 to 0x86630C…3417707053990.030408 USDT From 0x23DA37…ed869C04 to 0xA4A026…A305775e121957 USDT From 0x3f2d51…5ED61d04 to 0x80f5A1…A71666E3289304.6425 USDC From 0x2e489f…9eF66Da6 to 0x9cD93d…9b3071EC0 WBTC From 0xF828fa…470b8672 to 0x29F3D4…B066C8360 DAI From 0xF00a70…6c3d675e to 0xcb51C4…708549de9000 USDT From 0x693243…BEF23C37 to 0x2Fc3ba…D307E8E5317 USDT From 0xEbb0A3…35b1E9CA to 0x257706…734571F115000 USDT From 0x182024…01b46813 to 0xD9E25c…A3e70Dd214940 USDT From 0xD9e2cb…B2b50Dd2 to 0x78b7bf…0952C67f200 USDT From 0xa9aAC9…8C6d1E50 to 0xaEb252…Ad5FE95D1 USDT From 0x4FFA91…55a115B0 to 0x6A3384…4d81515319.418247500000003 WLD From 0xad4A33…71671B29 to 0x42F3D5…544B952e24970 USDT From 0xe14FD4…27370361 to 0xe146C3…1Be6e9398487.5 USDC From 0x6dc621…d56B75ec to 0x9602f4…B822A798100737.52 USDC From 0xa31068…6bA17EFD to 0xbca4D4…a6819aaF568.31 USDC From 0xA4f9eb…0D4a1e9f to 0x01B1b3…a72F20Dd13562.501135 USDC From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB2000 USDC From 0x6dC6a3…EdD175ec to 0x960249…962AA798100737.52 USDC From 0x9602f4…B822A798 to 0xECe3eB…bab1BA5710794.42 USDC From 0xD3Fd6A…70b222bC to 0xD736F2…03A4c3Dd200940 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00017939899301576 eth 0.00017939899301576 ETH
0x9fc270…4fba36b1	23071037	Mon, Aug 4, 2025 11:38 PM	0xc46908…A9c38F0d	From 0x9c2aC3…DDeFCDA5 to 0xa3fe84…8AE9eCD63610.36103 USDC From 0x13BEf3…95c79A9e to 0xF3ad11…ff05b6460 WBTC From 0x394918…60Be415B to 0xa8A6FD…378C60e745000.310775 USDC From 0x385132…4510D5e4 to 0xE2b434…29C3Dd7829990 USDC From 0xE2b4fd…7Be4DD78 to 0x278FF5…8feA35C619990 USDC From 0xD4EE23…86D3ea57 to 0x8f95e0…91Bc3676100000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5744990 USDC From 0x4996fA…E257A822 to 0x7E5CAF…5128bbC25000 USDT From 0xc8F773…0Ad5Bfe4 to 0x876360…4329056910.093770807557345 LINK From 0xeB65ff…658cd26d to 0xE02F54…b027EEE3119071.489267 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000025963307034144 eth 0.000025963307034144 ETH
0xa29e5c…674af201	22877393	Tue, Jul 8, 2025 10:15 PM	0xc46908…A9c38F0d	From 0xe14Fe9…af715A0B to 0x0ec428…7DCEe56C1000 ONDO From 0x5faAAC…00D5E111 to 0x2A10ba…598754362500 USDT From 0x754B41…8675EAEe to 0xE80098…0F43360e2000 DAI From 0x5894cE…6D64AFAd to 0xE2F7fa…5bE462Ff36900 USDT From 0x38c3a9…ABDfD4e3 to 0x51501A…0006fDCc1000 USDT From 0xf68DdB…BdBB6448 to 0x2B4F33…E890D20915000 USDT From 0x2381d3…6319c899 to 0x12cE7e…A81A8eDe1500 USDT From 0x8539E6…35a2507B to 0xad20fd…3ee4c5CB2000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5799990 USDC From 0xc9cE58…E7b8fC00 to 0x3307AF…327827B060500 USDC From 0x6b8f61…5D6ba704 to 0xF1c978…07fF689e5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00009849473710065 eth 0.00009849473710065 ETH
0xbb6240…890d689f	22877282	Tue, Jul 8, 2025 9:53 PM	0xc46908…A9c38F0d	From 0x786cb7…Ef914849 to 0x52E272…1A01D6Bd0 STETH From 0x030c0d…F0C1AaE6 to 0xdCCce8…F1AA0ffa0 LINK From 0x825569…Adf576eC to 0xbC8E0e…A3F6B81F99.4 LINK From 0xD301C7…e916F807 to 0x87e51C…f328029D11094.253073 USDC From 0xc9Ceb6…0599fc00 to 0x33071a…4FbB27b0796349.243466 USDC From 0xBEFb21…7B25ae2d to 0xD31029…69659f4c32000 USDT From 0xcCa215…22f0A10b to 0x9De7f9…322dE83F6000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5799990 USDC From 0xc9cE58…E7b8fC00 to 0x3307AF…327827B0796349.243466 USDC From 0xBbaeE9…b3753006 to 0xF7E8Fd…BCE6994935000 USDC From 0xdF724A…E0F32D7a to 0xA8f32b…eFD54C4753137.41 USDC From 0x3Db7E2…fb72A68b to 0x85bDb3…0DfA7c6330109 USDT From 0xAf80D2…5655b85d to 0x46535B…21a218E65000.645083 USDC From 0xa775c8…d5B59d74 to 0xE455ce…373fdC7913768.835431 USDC From 0xe455aF…d4A8DC79 to 0xA9d1e1…F3ad3e43250 USDC From 0x754B41…8675EAEe to 0xb6E731…985d18542000 DAI From 0x590DCE…1f923988 to 0x12b255…B20940300 DAI From 0x6cBe76…5037A93F to 0x48B6a3…8842E27025100 USDT From 0x17a64d…978133fb to 0x3Db0D5…1384B428100000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000189631671222949 eth 0.000189631671222949 ETH
0x99ac98…35c11f53	22877256	Tue, Jul 8, 2025 9:48 PM	0xc46908…A9c38F0d	From 0x0F624D…26C58dB6 to 0x25B994…D0340E102200 USDC From 0x28F6C7…8C373f18 to 0x3307AF…327827B06008900 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5799990 USDC From 0x28f650…E3f03F18 to 0x33071a…4FbB27b06008900 USDC From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A120000 USDT From 0xb592b1…b4d86378 to 0x40C864…bE5cD609199.5 UNI From 0xA88f54…Ad725129 to 0xf19426…5B398CA320000 USDT From 0xa0E887…DA304A52 to 0xA9d1e1…F3ad3e4320000 USDC From 0x152185…F50D65B8 to 0xa0e801…91d44a5220000 USDC From 0x64B65D…E010f7e0 to 0x9A8ABB…de0e06383771.200567 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000143040176327048 eth 0.000143040176327048 ETH
0x54aed0…ab4e1194	22877253	Tue, Jul 8, 2025 9:47 PM	0xc46908…A9c38F0d	From 0x1ac075…29bC6B8A to 0x489ceC…fd9Ebda4146400 USDT From 0xfAd95b…E9B78BD8 to 0x1ac0A2…f10a6B8a14300 USDT From 0x6aB475…Ff3d834d to 0x93225E…Cdbf2Bd511995.48 USDC From 0x93228d…322f2Bd5 to 0xb2a6d9…826337323070.313223 USDC From 0xb592b1…b4d86378 to 0x40C864…bE5cD609199.5 UNI From 0xfFa031…A4363186 to 0x5e82e4…ae79458d273.999069886852 SAND From 0x98d658…A6E01112 to 0x92d22A…2922025c3000 USDT From 0xB43C31…7FD4703E to 0x32fE48…4dA6805637001.073031 USDT From 0x32FeFc…FE048056 to 0xe8dA55…10152A9E75000 USDT From 0xF4bFb9…a946916e to 0x33071a…4FbB27b05000000 USDC From 0xcE79d6…B64141D6 to 0x8b07b5…16552AE40 LINK From 0xc1b9De…707e1111 to 0x386F0F…3BbaA6FC1259.45 USDT From 0xF503Cb…b128F0d6 to 0xE5D3D0…1e423e081100.917431 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5799990 USDC From 0xF4bFB0…290E916e to 0x3307AF…327827B05000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000207198029297966 eth 0.000207198029297966 ETH
0xd56249…af33f0e0	22874709	Tue, Jul 8, 2025 1:16 PM	0x520f57…32D803aB	From 0x92C868…2DDc9758 to 0xEDeb92…abd00B5842.35145537763976 ERC20 From 0xFb4eAd…3189Bebe to 0xa8aFE6…4aDf242697597.599299 USDC From 0x8E5e08…00722888 to 0x87ca9D…9B176cFa102916 USDT From 0x469AB9…7a830659 to 0xF31B74…784cC33c19995 USDT From 0xD8B189…d5d6984F to 0x3df877…a64FFb5b10090 USDT From 0x9A5e87…D817d707 to 0xb875Ae…84e87c2220500 USDC From 0x0fbcB6…832cACb7 to 0x9663A3…D961F5428000 USDC From 0xf31B2A…564Cc33c to 0x23EeB2…025e3D2110000 USDT From 0x701d52…9bd0FD16 to 0x695e00…49911f693 ETH From 0xd46774…0354c4AA to 0xDA0a39…7aee9203369.75011 USDC From 0xCCc1aA…30775e19 to 0x81A90D…74e6a60c50 USDT From 0xd4EE7b…caE8EA57 to 0x8F96AD…7df33676100000 USDC From 0x5e55BF…79e9153D to 0x600b32…305405dc2000 USDT From 0x08ddca…5FF4EB5C to 0x40d8A7…b7e2004f28451.642128 USDT From 0x5A749B…90Bbc148 to 0x912FeD…6470D0E6191.7605 USDC From 0x7D328F…C030eeD6 to 0x392A49…B38FfeCF399.11 USDT From 0x9D80F6…80387d17 to 0xf87F83…E7a1e30097.57885526 ERC20 From 0xEc8D88…76F16E46 to 0xA6b6ab…f1dD416A140630 USDT From 0x5bcAA1…aD4E7cdC to 0xf87930…454F396F125974 USDT From 0x40DAB3…28E2004f to 0x31747C…Facdd8539007.06 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA227411.07 USDC From 0xF8FB38…a4190D2E to 0xEb288b…63BD85920.041282319960323104 ETH From 0xD4EE23…86D3ea57 to 0x8F96AD…7df33676100000 USDC From 0x09b054…C39e2ea2 to 0x1BCFc6…73942aC52688.85637 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000252239474794274 eth 0.000252239474794274 ETH
0x5cf660…72bbbb7e	22874705	Tue, Jul 8, 2025 1:16 PM	0xc46908…A9c38F0d	From 0x7D328F…C030eeD6 to 0x392098…75D6FECf399.11 USDT From 0x9D80F6…80387d17 to 0xF87C89…a6A1E30097.57885526 ONDO From 0xd4EE7b…caE8EA57 to 0x8F95fe…73F33676100000 USDC From 0xD4EE23…86D3ea57 to 0x8f95e0…91Bc3676100000 USDC From 0x8E5e08…00722888 to 0x87Cf58…e5aD6cFa102916 USDT From 0x16fa15…B9c7FB80 to 0x09b0c1…05dC2EA227411.07 USDC From 0x09b054…C39e2ea2 to 0x1bCF36…39DC2Ac52688.85637 USDC From 0xCCc1aA…30775e19 to 0x81A815…92AcA60c50 USDT From 0x0fbcB6…832cACb7 to 0x966e7c…5246f5428000 USDC From 0x5bcAA1…aD4E7cdC to 0xf8793E…a2E7396F125974 USDT From 0xEc8D88…76F16E46 to 0xA6bd3D…C63f416a140630 USDT From 0xFb4eAd…3189Bebe to 0xA8a098…1aA0242697597.599299 USDC From 0x08ddca…5FF4EB5C to 0x40DaE0…1bA0004F28451.642128 USDT From 0x469AB9…7a830659 to 0xF31b1A…E85aC33C19995 USDT From 0x40DAB3…28E2004f to 0x31757C…CC31D853714.333058 USDT From 0xf31B2A…564Cc33c to 0x23Ea77…43e13D2110000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00021410302725877 eth 0.00021410302725877 ETH
0x9089be…128031bc	22870240	Mon, Jul 7, 2025 10:16 PM	0xc46908…A9c38F0d	From 0xEe7Ad2…14C701B4 to 0x4286e8…26C6013B361.65505235 CRO From 0xD4EE23…86D3ea57 to 0x878e22…8038362065000.001 USDC From 0x150E80…9CA1B559 to 0xc77f10…f79652bf762500.001134 USDC From 0x88015c…0f65C89F to 0x77E153…dD68e3C70 LINK From 0xB5A027…43EF600D to 0x1f636d…4A5746a65000 USDT From 0x0a1608…173A1444 to 0x12b255…B20940300 DAI From 0x7Cbb75…6ccf696D to 0x7Cbb5C…6456696d0 STETH From 0xBeC9A9…dA2CBD95 to 0xb5a044…df4a600D15000 USDT From 0x901c50…b96F46f8 to 0x2FB027…AbBf41a40 LINK From 0x9334Ba…cB55d0c9 to 0x5bEeE7…A8D7d5460 STETH From 0x4288e3…4195eD18 to 0x1da9a3…672825300 WBTC From 0x0Eb53e…A0fC9f1a to 0xd82Cb3…427bEBC10 LINK From 0xE86D5c…255b1C6B to 0xe2760a…a5eE3cD30 LINK From 0xBb36Aa…b8A55bb9 to 0x7f7c57…e1D245860 STETH From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5799990 USDC From 0x012fEF…c370a520 to 0x2FB027…AbBf41a40 LINK From 0x51CCe3…04469B6A to 0x7af0F1…9505Bbd70 LINK From 0x638Aa3…B7c0FB3F to 0x4605C9…5f6aB6123750 USDT From 0x85e8AE…E02D3B4B to 0xA3b595…63653153120000 USDT From 0x892dE4…9D739271 to 0x3bC795…057dCa6E0 DAI From 0xF0f811…d2D9292a to 0x408110…005d4aCB0 DAI From 0xef44b7…9C69aEf8 to 0xe6cDF1…4B47F44e0 LINK From 0x4dA2B8…62c2B081 to 0xAaCcd8…577356940 LINK From 0x6f0355…047d0e26 to 0xDEaBD4…5D88F1520 STETH From 0x6252d3…a7Fa6041 to 0x526B61…EA9bf1930 LINK From 0x4e4FDB…Bbefd50A to 0x73E2cD…08341D8B0 STETH From 0x16b836…8EdBdF89 to 0x4d3661…881310E10 STETH From 0xdF5611…c6118d38 to 0x85A8a2…ca4777440 DAI From 0x1cA4fc…1C83cDd8 to 0xF61909…84Ef2F180 LINK From 0x7d9752…Ac4B073c to 0x190a53…83944c540 LINK From 0x3817A2…c7DA7Ea9 to 0x03CE99…84079D580 LINK From 0x49cF78…9F5d71AA to 0x4c5d25…0f12Ee440 STETH From 0x204090…bA7Ad185 to 0xA3A202…F1c392200 LINK From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce0 DAI From 0x6fe71c…109871ff to 0x97b668…2Ca6501d16571.172953 USDC From 0xA4C080…0Cc48926 to 0x141C9a…e0A1D5a6192000 USDT From 0x92142F…1eEeFf9B to 0x2f055e…7249FC630 LINK From 0x3F4094…80Ad7A4C to 0x6e7EEb…aB59F51B0 DAI From 0x8140d1…8FEd7CC1 to 0xE49C1A…e2B2610f0 DAI From 0x2abbF1…34371446 to 0x8D8c77…F93155F90 LINK From 0x8e43A9…eD271442 to 0x55bFd5…98817fb310000 USDT From 0xF15D8D…804a9e29 to 0x2cBC7a…251F302B998.8587929215491 DAI From 0x295C8D…e23A92C3 to 0x57A92E…d7b608da4003.64 USDT From 0xE977dc…b86D2003 to 0xBB04a4…8DA391D2334.36532508 CRO	0x19d342…DBAA866f	0 eth 0 ETH	0.00047386251791161 eth 0.00047386251791161 ETH
0x57e69e…0b0fb07c	22849630	Sat, Jul 5, 2025 1:07 AM	0xc46908…A9c38F0d	From 0x3A8e31…a28aBc60 to 0x70e55c…43C3342B13.247539742619228 LINK From 0xf9Aa15…c2cD847D to 0x8447F8…7f35340a5000 USDT From 0xd8C3DC…2E208c12 to 0xCfDBdF…1011f0DD2000 USDT From 0x974D7d…026C8878 to 0xB1c090…0790De5b1000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5710 USDC From 0x007340…8901Fe8e to 0xDE6DD9…9137b165366000 USDT From 0xDE6DD9…9137b165 to 0xB1beE5…D7c1A60B100 USDT From 0x124dF4…90D01AeC to 0xa7B839…a10D22501721 DAI From 0x00737B…e86AFe8E to 0xde6db7…7d2ab165366000 USDT From 0xC18b69…faB5b1D5 to 0xA9d1e1…F3ad3e439900.001 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000031043020815534 eth 0.000031043020815534 ETH
0x38bd53…35b94dc6	22849628	Sat, Jul 5, 2025 1:06 AM	0xaF4c74…5f17de33	From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5710 USDC	0x484369…689cccBC	0 eth 0 ETH	0.000010063951067148 eth 0.000010063951067148 ETH
0xddb20f…efa54de4	22741211	Thu, Jun 19, 2025 9:27 PM	0xc46908…A9c38F0d	From 0xA913e3…EA20384a to 0xEe919C…B28034996430.886177 USDC From 0xF427A3…9603BeA6 to 0x238F10…cb94Cd1e16914.566066 USDT From 0x249dfd…b657042d to 0xb1f729…F54E4e6890000 USDT From 0x3b8c78…D2be923D to 0xdc5ac7…1e3b1EC80 USDT From 0xcE35de…f795da74 to 0xb36d32…A61e16eA0 USDT From 0x664664…F2336DE5 to 0x7edD22…d295910a0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x671D0A…c37BedBa to 0x5e39DD…93a84A840 USDT From 0xd5D1C6…3cEA9cA1 to 0x62cab8…22CE88380 USDT From 0x076eb5…8243b2d0 to 0x019BA0…3aFB53900 USDT From 0xD5Db9F…017E904E to 0x32a26D…14a5E3540 USDT From 0xa8b03e…7F9Fb943 to 0x836458…E3e5DD2b0 USDT From 0x104f41…312C0508 to 0x79e52E…D31fD58a0 USDT From 0x1AecbA…12A891F8 to 0xc3C278…3aBd631F0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x2dDc77…42b2783c to 0x5fE0F2…1ea367300 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce840 USDC From 0xFb4b30…48d42FeE to 0x19a65A…1362384B0 USDC From 0xf1207f…6E546004 to 0x909603…6D70c69B0 USDC From 0xe0d81b…473b8215 to 0xD3BB35…f289E0ba0 USDC From 0xe7620A…3A8f9827 to 0x445F8c…2cf6Bd970 USDC From 0x69a37D…8609cb04 to 0x08B773…317f86aD90095.829982 USDT From 0x77cDb2…6765B34C to 0xeFc685…C5183C5520639.95937 USDT From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5764990 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000176130695340294 eth 0.000176130695340294 ETH
0xcdd988…f1fec27d	22734563	Wed, Jun 18, 2025 11:10 PM	0xc46908…A9c38F0d	From 0x30A13b…3EC36216 to 0x9e64d0…d879FC6e115271 USDT From 0x7642f3…1eee36ec to 0xF95897…164cBd372767.461995 USDC From 0x0F4AaE…5d9428F1 to 0xA4Dcaa…d491031210000 USDC From 0xD87440…e52A21E5 to 0x0A26f0…9578B1aa0 USDT From 0xEeB282…92353879 to 0x3239d6…7982EB2C0 USDT From 0x547c82…ea74298a to 0xE5E740…505e4e660 USDT From 0x43cf6D…A7B0A95B to 0xd3De85…800D63020 USDT From 0x639E53…244d0b49 to 0x90Cf7C…C2Ef0c4e0 USDT From 0x29EFD1…811E7A11 to 0xb96a8E…Be8942b80 USDT From 0xb6B92e…3C7500C2 to 0x84ddfF…aa74b9440 USDT From 0x26261D…8750Aa6D to 0x8C01F8…4B398F4d0 USDC From 0xEE4f77…9b498fc8 to 0x96396c…C6adc4a00 USDT From 0x47a422…255dbc3f to 0xC8Fe32…09ff54760 USDT From 0xbD69C0…3a24B1Fd to 0x786f46…c7A475850 USDC From 0x680dAF…71DA8C68 to 0xC3207D…87Df332d0 USDT From 0xE336e2…175F817e to 0x88fC04…9793B6940 USDC From 0xA22EE3…df7233B5 to 0x089d19…61df61130 USDT From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA570 USDC From 0xc0d012…359E3173 to 0xE56c71…43fc0C4c0 USDT From 0xE2f319…94A75836 to 0x620b08…0FBf5A5E0 USDC From 0xaBB8C3…51A77Fb8 to 0x3aB637…968614880 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x064907…84da187b to 0x0f9252…86e7c1E70 USDT From 0x90044e…eF42D6E0 to 0x40314E…81F2839B0 USDC From 0x44c684…8Ce0b312 to 0x946D98…70246d350 USDT From 0x6E69B7…dBe6b3b9 to 0xE62a23…860B0Ca90 USDT From 0xC82Ef4…34DF55B5 to 0x0b661B…dac5f48735000.027555 USDT From 0xDdedA2…72096491 to 0x0c7485…2C9070CF7000 USDT From 0x99E8d2…F0595d9D to 0xA72504…C28d37c92569.972011 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000160122169333112 eth 0.000160122169333112 ETH
0xcd9311…26eedf0b	22734547	Wed, Jun 18, 2025 11:07 PM	0xc46908…A9c38F0d	From 0xb4ea88…c26e3588 to 0xb79059…6d70B8a425205.976627 USDC From 0xb790FD…1424b8a4 to 0x2Bb1D3…e9Eb10cC15689.641294 USDC From 0xc0d012…359E3173 to 0xE56c71…43fc0C4c10000 USDT From 0x089dCD…4b296113 to 0x586E1d…7cfaf95F143002.02241 USDT From 0xA22EE3…df7233B5 to 0x089d19…61df6113100000 USDT From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5764990 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000059206605303509 eth 0.000059206605303509 ETH
0xd6c774…1fd467f3	22728791	Wed, Jun 18, 2025 3:49 AM	0xd5499A…d2F8F8bB	From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5710 USDC	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000014490414278424 eth 0.000014490414278424 ETH
0xf7c753…30e9a1e6	22728791	Wed, Jun 18, 2025 3:49 AM	0xc46908…A9c38F0d	From 0xD599FF…93826aE3 to 0xaFd87F…8523ab125500 USDT From 0xbC7159…3C95630D to 0xcc3D78…cAfb46217000 USDC From 0xe36d87…31d7AC8a to 0x42481b…95f47B0E13543 USDT From 0x44d7E9…cCa4d6DB to 0x8B62FC…F89AE673661.6 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x483418…7701802f to 0x9cC091…749F8b8C0 USDT From 0x4Dc227…6E9c5f77 to 0x466430…DD75AB550 USDT From 0xc120b3…1F66D935 to 0x62c353…07946a570 USDT From 0x271823…DEa44f58 to 0x38457B…68E197130 USDT From 0xA99523…1D2A5745 to 0x8bedC4…2DB0A9B00 USDT From 0x0cdcfF…8938DEB1 to 0xC5b99D…cCa934d90 USDT From 0xe476c1…2f5f674f to 0xDd1747…014f6d270 USDT From 0xFBd181…70918B72 to 0xeFcfc1…dEa894120 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0xa2De25…c6254dbb to 0x139F61…d4982E5a0 USDC From 0x9c2E65…8a716f73 to 0x4265cB…97Db8a6d0 USDC From 0x60fC5a…F12ceB9e to 0x6C48c0…C4e788040 USDC From 0x786148…3F34BcCC to 0x7352f2…6698a7320 USDC From 0xC18043…dE5fd68E to 0x117E65…Cd94f9490 USDC From 0xb2cf7d…3E878fb3 to 0x5719D7…DA47F6DC0 USDC From 0x0FBc00…BA351adE to 0x85e55C…eA8576Fb0 USDC From 0xFBd181…70918B72 to 0xeFcfc1…dEa894120 USDC From 0x1A6Fb5…b427C295 to 0xA8a766…DF00B1EB0 USDC From 0xcBCbA3…4f25594f to 0x9a947c…74bEb7Bd1520.6082 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA570 USDC From 0xcBCbA3…4f25594f to 0xf00d41…64Dfd70E2850.8552 USDC From 0xcBCbA3…4f25594f to 0x5D05fd…484482731045.3135 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000107203568807356 eth 0.000107203568807356 ETH
0xeab52d…f7ff4b5a	22728789	Wed, Jun 18, 2025 3:49 AM	0xc46908…A9c38F0d	From 0x0cdcfF…8938DEB1 to 0xC5b99D…cCa934d923950 USDT From 0x0FBc00…BA351adE to 0x85e55C…eA8576Fb1000 USDC From 0x16F3EF…D2CF3752 to 0xb6D18b…BDEB2C931211.69 USDT From 0xe476c1…2f5f674f to 0xDd1747…014f6d2750800 USDT From 0xbC7159…3C95630D to 0xE81a11…C8A4EC823250 USDC From 0xFBd181…70918B72 to 0xeFcfc1…dEa89412900000 USDC From 0x7805D6…A70dcc7d to 0x034DDd…9Bcd9ea10 USDT From 0x2F74Fc…85597397 to 0xE02753…9D0dda882000 USDC From 0xA61dCd…410e7D77 to 0x59400b…26d4593D1000 USDT From 0x2bD99D…08B0A7B7 to 0xF5cb58…0b2d29491200 USDT From 0x018DD2…4F6459D6 to 0x972d24…f95479073077 USDC From 0xbC7159…3C95630D to 0x33Cd0C…998751186240 USDC From 0xFf5680…B136E8Af to 0x223A8d…9a012D5a3000 USDC From 0x09A78A…Fd9a37F3 to 0x17f4Ff…0438348612250 USDT From 0x827869…CfbdC621 to 0x6cA204…21F719242000 USDT From 0x64D9d1…1b9FE526 to 0x58ff78…C99cB1331937 USDC From 0x5A93A3…59EDE582 to 0x4B4C7f…01b306170 USDT From 0x98c721…05e4a0a6 to 0x035472…E231DdA50 USDT From 0x42bd5E…6D16c6E5 to 0x4b4741…C7c5C40E0 USDT From 0x717585…B286ddEC to 0x396515…1298a0770 USDT From 0xcEdc45…9AB9e039 to 0xDBDf3e…91Cd18680 USDT From 0x4664ac…31D5aB55 to 0x893906…74213e6F0 USDT From 0xFc243D…c5244e5A to 0x45f644…9Cf62d2B0 USDT From 0x9da4d5…33f3D5b3 to 0xeB4EC9…F56200960 USDT From 0x0FBc00…BA351adE to 0x85e55C…eA8576Fb0 USDC From 0x4e96BA…96ec3f0d to 0x5e3908…57aDFE2d0 USDC From 0x30e627…0BB56682 to 0x2dC616…96034c8a0 USDC From 0xBf33b0…D0CC3b06 to 0x36da18…D73d64480 USDC From 0x18623B…A052C5dC to 0x30023c…dF4d55F40 USDC From 0x16F6d1…f7F21Fde to 0x5Ac534…258198910 USDC From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0x12590e…585ad54B to 0xA9ce78…Bd90E91d0 USDC From 0x8fdD0f…4ba14614 to 0xe5ddf8…a798b1Ad0 USDC From 0x5AC59B…d0349891 to 0x445F8c…2cf6Bd970 USDC From 0x1FD70D…25896CdF to 0xBc71b5…8fA0630D0 USDC From 0x483418…7701802f to 0x9cC091…749F8b8C150000 USDT From 0xbC7159…3C95630D to 0x18e29e…4454bf3611000 USDC From 0x5fBFf4…0A6a420d to 0xD63926…f1162d4e16504.885446 USDC From 0x33071a…4FbB27b0 to 0x9565f4…90A605b910 USDC From 0x8f6c3d…85ef40F6 to 0xED9C4C…2eF24D4A522.011087 USDT From 0x644389…4107EA36 to 0x8f6cb9…921f40f612551 USDT From 0x5e04FB…9D5BA2fB to 0x56Aa1d…3d1Fc6b94000 USDC From 0x33071a…4FbB27b0 to 0xd4EE7b…caE8EA5710 USDC From 0xE81AdF…0231eC82 to 0xafE180…dBDCF5d646916.5 USDC From 0x5ab09B…C81fB53C to 0x04EdC1…324dfc7225000 USDC From 0xACa969…88147330 to 0x5AB068…811fB53c17233 USDC From 0xbC7159…3C95630D to 0xE81a11…C8A4EC8213002 USDC From 0x153B7a…83fccD65 to 0xBc71b5…8fA0630D58277 USDT From 0x64D9d1…1b9FE526 to 0xCF0345…A40A4E736200 USDC From 0x7Bc5fD…B7c22367 to 0xA9d1e1…F3ad3e431010.803013 USDT From 0xf7B9fB…659E8471 to 0x79116E…E5b71DFa1516.68 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000196499762213612 eth 0.000196499762213612 ETH

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