Address 0xdbCf0bB642B76Ada621d68Ef504d36a98b95D83c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8d8ace…9b66b414	23120462	Mon, Aug 11, 2025 9:23 PM	0x5e84B5…d5815D76	From 0x0d1466…fa6c7b6a to 0x42b06d…BD032Dd62847.8574933377836 SAND From 0xB5bCe8…1ecb03F5 to 0x96f6Cb…d5DC2DB45580.426123 USDT From 0xAc39B7…08Bb60fb to 0x364E1C…b412c6ed5000000 USDT From 0xAc39D7…B60b60FB to 0x364Ecd…beC8c6ED5000000 USDT From 0x1a3a6e…7dF13164 to 0x606D39…880737902094.54 USDT From 0xDe56E4…aBD1dC33 to 0x242B45…AC9FeC5B1.0244152296397473 LINK From 0xdbCf0b…8b95D83c to 0x793738…5570b96c22250 USDT From 0x5bcF1B…ED9D6b8E to 0xfaFB1D…698979221000 USDT From 0x364Ecd…beC8c6ED to 0x2B8FCe…E7bACC85100000 USDT From 0x13712a…AfaFF263 to 0x1cc7Ed…ECB78a2220000 USDC From 0x994be5…833fB3A0 to 0xEc3395…21A7eca950 USDC From 0x1CC785…15548A22 to 0xA9d1e1…F3ad3e4320000 USDC From 0xec8EEa…5f346b16 to 0x112De3…7D49B6dc19798.020897 USDC From 0x682fE8…3FF8F441 to 0x242Df2…3B250D9c141.5 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000100651470411564 eth 0.000100651470411564 ETH
0x179342…438d175f	23120457	Mon, Aug 11, 2025 9:22 PM	0x6cBB0D…A7Af73E4	From 0xdbCf0b…8b95D83c to 0x793b59…dB5EB96C10000 USDC From 0xf99EBd…03E8B14a to 0x03AF92…cAb83b815729.184346 USDT From 0xa07bfD…3e90f551 to 0xb6a9B8…fA6Cc9Fd124.79720454 ERC20 From 0xc25d35…D12a3aa7 to 0x4a6C7d…72BE0Ae022284.675850660085 ERC20 From 0x9f48C5…6bEaeb90 to 0x0047b0…82A134b12650 USDT From 0x2a500f…449590CF to 0x909d27…04A6c69B100500.01 USDC From 0x9DE579…19991198 to 0x61e7C9…0B78C64528000 USDT From 0x0FC518…5D7fE9D0 to 0x162001…c001d49351 ETH From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF2131900.001488 USDC From 0xec2944…f7C59313 to 0x9dE468…0E99119868997.436744 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878244446.6953 USDC From 0x681251…A06d2C8d to 0x7D9Ff9…d3BC63c00.25 ETH From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c242000 USDC From 0xa1d7e3…1D79810b to 0xc3BfC8…898E92651.16821421045e-7 ERC20 From 0x69dbA2…46fc5E19 to 0x974f4b…1B6fc0462000 USDC From 0xB0AFcd…67889f95 to 0xE25E52…dC0CBED22132.8050416421584 DAI From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b217223.228285 USDC From 0xE4109D…0042Cc84 to 0x28549C…2B58973E50827.675463 USDC From 0xc090a9…434dDbA4 to 0x96B741…E4F6a878244446.6953 USDC From 0xb2B745…61fc8779 to 0x7e01da…dF751772150406 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000102268619742885 eth 0.000102268619742885 ETH
0xb8c9e0…116d55c6	23120452	Mon, Aug 11, 2025 9:21 PM	0x5e84B5…d5815D76	From 0x69dbA2…46fc5E19 to 0x4696a7…334123002000 USDC From 0xec2944…f7C59313 to 0x9DE50d…ed5f119868997.436744 USDT From 0xE4109D…0042Cc84 to 0x285E49…C394973e50827.675463 USDC From 0xA93999…ed888699 to 0x4119c2…53CdF81D145 DAI From 0x204162…4E8D41c8 to 0xA925eb…dc0803666292.89124 USDC From 0xf99EBd…03E8B14a to 0x03a328…a8D33b815729.184346 USDT From 0x9DE579…19991198 to 0x61e96c…8a08C64528000 USDT From 0x9f48C5…6bEaeb90 to 0x004BEE…c43934B12650 USDT From 0xDe2358…f2B9af25 to 0x26469B…7D942c5a5000 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878244446.6953 USDC From 0xdbCf0b…8b95D83c to 0x793738…5570b96c10000 USDC From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878244446.6953 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878244446.6953 USDC From 0xB0AFcd…67889f95 to 0xe250a3…A32BBED22132.8050416421584 DAI From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878244446.6953 USDC From 0xa07bfD…3e90f551 to 0xB6ae82…316cc9FD124.79720454 ENA From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B217223.228285 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B217223.228285 USDC From 0xa1d7e3…1D79810b to 0xc3BFBb…108692651168.21421045 CRO From 0x682fE8…3FF8F441 to 0x1886a9…E6442B7a255.5 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00012462416134962 eth 0.00012462416134962 ETH
0x144482…6899c0e0	23120305	Mon, Aug 11, 2025 8:50 PM	0x6cBB0D…A7Af73E4	From 0x036873…EA8aeD4a to 0xf87805…34DEccAe0.009402671769183212 ETH From 0x49d8d7…751a26E7 to 0x5E4b76…0B169bBc1383 USDT From 0xe184CB…F235dF11 to 0x302b6b…5092237A30031.435245 USDT From 0xA75B8d…344b2133 to 0x5ce7A7…3355C7CF502100 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b3741573.46 USDC From 0x97c7Cd…a19139E4 to 0x3198fF…3b3811C91.2 ETH From 0x26e3dA…1372B510 to 0x5b9744…23F7C0B210000 USDC From 0xF8D1b5…0eb0351b to 0xE622dA…8F81d4805703.218437 USDT From 0x8CB1E7…3f1e3509 to 0x755786…a948E0FC5 LINK From 0xdBa205…504844F4 to 0x4d6CAd…7478211b17241 USDT From 0x28d913…57Ef787c to 0xB74504…248dA4DC405.02 USDT From 0x2C52aF…03A43C5D to 0x7aB2fD…0eADCccF202631.933564 USDC From 0x018d2c…B5fb5927 to 0x839d83…7191C1541500 LINK From 0xef8C58…7DE46b87 to 0x4F5cA4…6EAf6d9F19814.76 USDT From 0x543A53…745c054D to 0x695C89…116627D385384 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1620000 USDT From 0x408d62…6E25d788 to 0x64A672…59A91D895000 USDT From 0x710725…eB51cbcB to 0xE348F0…FDbE19640.00062916092620713 ERC20 From 0x1B5478…190B9092 to 0x3894e7…497793d250000 USDT From 0xa74B2B…3d7BC1C2 to 0x681f41…da2d99611 USDC From 0x18b1De…b5B92869 to 0x4a6C7d…72BE0Ae01098.8782976049613 ERC20 From 0x30C0Fb…ddA44f16 to 0x695C89…116627D322996 USDT From 0x710725…eB51cbcB to 0xE348F0…FDbE19640.000642796663630212 ERC20 From 0xa0EAD0…41C813ed to 0x213De7…dDd024c81250 USDC From 0x9a909C…1F621852 to 0xc02534…510BA2fc10849.204406 USDC From 0x13a6A9…B842A1dB to 0x2A6fb3…BAAef3cB3000 USDT From 0x9e23eC…fa9ba84e to 0x22D110…f6D45cb65 DAI From 0x46b556…5429756e to 0xAA5DFB…9f3e7b24377.843125 USDC From 0x5cd75e…72cab8A8 to 0x905C50…7009a50256450 USDC From 0xA75B8d…344b2133 to 0x5ce7A7…3355C7CF421434 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c47470 USDT From 0xdbCf0b…8b95D83c to 0x7E56e5…3aa71A6613220 USDT From 0x695d8c…A76627d3 to 0xCa37fE…c88A15b92150000 USDC From 0x599229…d45EF3bD to 0x8b1316…6Fd111b00.56 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A40155.030178 USDT From 0x6Cd94B…Ad877857 to 0x944589…4367049055004.893435 USDT From 0x5723Ca…Ce26E87E to 0x953E1a…491e4d3317192 USDT From 0xba98f0…c91755bD to 0xb94b2a…FA0b5cFB6.2814 ETH From 0xb1a490…3CEee630 to 0x1bAe4E…5919dB7f100000 USDT From 0x5Ce3c0…0155c7cF to 0x6054Cb…3Ffc005c171571.12409 USDT From 0xDa160a…257909BB to 0x7B1B2f…8AaE231D19700 USDC From 0xB1a458…5319E630 to 0x1bAe4E…5919dB7f100000 USDT From 0x73384D…5C95E651 to 0xAbf08B…D0D960b110 LINK From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF502100 USDT From 0xda7ECa…7ca74821 to 0xef8bf0…640cc1Ad1000 USDT From 0x953510…0A1e4d33 to 0xeCe65D…5694dD677696.046398 USDT From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF421434 USDT From 0x5Ce3c0…0155c7cF to 0x6054Cb…3Ffc005c171571.12409 USDT From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb1000000 USDC From 0x7e505C…7bA71a66 to 0x82d3AA…Ea224852499.667072 USDT From 0x2FA94c…FEb3eb99 to 0x95C2CA…52f91CC3409986 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00019993755221496 eth 0.00019993755221496 ETH
0x97d613…d7402b1f	23120295	Mon, Aug 11, 2025 8:48 PM	0x5e84B5…d5815D76	From 0x5cd75e…72cab8A8 to 0x905B85…74A9a50256450 USDC From 0x5a2567…61772B3C to 0x338abE…e6dDb3741573.46 USDC From 0x7b1C52…a1ae231d to 0x8FD329…75e14f46664.694612 USDC From 0xDa160a…257909BB to 0x7b1C2A…a737231D19700 USDC From 0x73384D…5C95E651 to 0xAbf56b…8D0E60b110 LINK From 0x13a6A9…B842A1dB to 0x2A66b0…0707F3Cb3000 USDT From 0xdBa205…504844F4 to 0x4d61D8…D0E6211b17241 USDT From 0x710725…eB51cbcB to 0xE3474D…D88c19640.00062916092620713 WETH From 0xe4Fd4e…349F4635 to 0xBc5A1d…2E28AF9511.2834018 LINK From 0xA75bAa…99012133 to 0x5ce3D1…6CDbc7cF502100 USDT From 0x953510…0A1e4d33 to 0xEce92E…5130dd677696.046398 USDT From 0x5723Ca…Ce26E87E to 0x953520…bbD84D3317192 USDT From 0xA75B8d…344b2133 to 0x5Ce3c0…0155c7cF502100 USDT From 0x408d62…6E25d788 to 0x64AA9c…EB311d895000 USDT From 0x5Ce3c0…0155c7cF to 0x60538f…7f56005c171571.12409 USDT From 0x2FA94c…FEb3eb99 to 0x95C3d5…05fA1Cc3409986 USDC From 0x9e23eC…fa9ba84e to 0x22DA3c…FC605cb65 DAI From 0xef8C58…7DE46b87 to 0x4f58DD…e7436d9F19814.76 USDT From 0x30C0Fb…ddA44f16 to 0x695d2A…9c9027D322996 USDT From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d1620000 USDT From 0x4B13A7…dCE8Bdc3 to 0x710E7C…F35F737D23117.311731 USDT From 0xa0EAD0…41C813ed to 0x213AC4…E66C24C81250 USDC From 0x1B5478…190B9092 to 0x389798…765D93d250000 USDT From 0x8CB1E7…3f1e3509 to 0x755ACD…B133E0fc5 LINK From 0x710725…eB51cbcB to 0xE3474D…D88c19640.000642796663630212 WETH From 0x018d2c…B5fb5927 to 0x839fa6…5B02c1540 LINK From 0xe184CB…F235dF11 to 0x302606…5E2b237a30031.435245 USDT From 0xA75bAa…99012133 to 0x5ce3D1…6CDbc7cF421434 USDT From 0xA75B8d…344b2133 to 0x5Ce3c0…0155c7cF421434 USDT From 0x695d8c…A76627d3 to 0xcA3135…3CA315B92150000 USDC From 0x543A53…745c054D to 0x695d2A…9c9027D385384 USDC From 0xF8D1b5…0eb0351b to 0xE62B0e…Ae72D4805703.218437 USDT From 0x5Ce3c0…0155c7cF to 0x60538f…7f56005c171571.12409 USDT From 0xb1a490…3CEee630 to 0x1bA8C1…9B19DB7f100000 USDT From 0x9a909C…1F621852 to 0xC02f5B…774aa2fC10849.204406 USDC From 0xB1a458…5319E630 to 0x1Ba884…0418Db7f100000 USDT From 0x41db5c…ee6E5844 to 0x28D97C…05C0787c47470 USDT From 0x28d913…57Ef787c to 0xb74982…E248a4dc405.02 USDT From 0x8fb92a…4cc9e635 to 0x7E1880…6D23022A40155.030178 USDT From 0x6Cd94B…Ad877857 to 0x944371…AF52049055004.893435 USDT From 0xdbCf0b…8b95D83c to 0x7E507B…7e411a6613220 USDT From 0x7e505C…7bA71a66 to 0x82D5Ef…17224852499.667072 USDT From 0x2C52aF…03A43C5D to 0x7AB6C7…066fccCF202631.933564 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00023415693120526 eth 0.00023415693120526 ETH
0x81b6bb…0671926b	23119984	Mon, Aug 11, 2025 7:46 PM	0xdbCf0b…8b95D83c	From 0xdbCf0b…8b95D83c to 0x793742…D85eb96C22250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063221 eth 0.000063221 ETH
0x252b0a…d76f7c40	23119979	Mon, Aug 11, 2025 7:45 PM	0xdbCf0b…8b95D83c	From 0xdbCf0b…8b95D83c to 0x793742…D85eb96C10000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006226 eth 0.00006226 ETH
0x9121d5…79467cd4	23119847	Mon, Aug 11, 2025 7:18 PM	0xEF7c73…c88A0816	From 0x60201f…Da3faF12 to 0xA4b42D…008a49870 SUSDE From 0x5E98e7…41a2f112 to 0x9dE5a3…613e11980 USDT From 0x1c5449…5F4B077f to 0xB9d20E…De57A3c20 DAI From 0x1600a5…AAafa366 to 0x95E6aF…D20427eb0 USDC From 0xdbCf0b…8b95D83c to 0x7E5012…537e1A660 USDT From 0x0b2922…08061Df6 to 0xd160c6…5Be583690 USDT From 0x8e0271…c939D8d4 to 0xC3a6D7…1d9591090 DAI From 0x7Ba8a5…b6B5Ea9E to 0xdc4C7d…17eA93200 USDT From 0xDBBBa8…78E83AE6 to 0x65D2d2…2199f5F20 USDC From 0x035562…78fB6738 to 0xFb8d8b…b50C67520 USDT From 0x2D8172…3b6c9693 to 0xB18144…20A6a52d0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000141301134858864 eth 0.000141301134858864 ETH
0xdfab66…dcdabf6b	23119841	Mon, Aug 11, 2025 7:17 PM	0x6e0fc6…16945Bab	From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x5E6Ac5…8712254D to 0xc078C4…14a65A0E525.064056 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x51696d…D3D45810 to 0xdD3dF0…6cfbCeee103 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x879414…E2DA2447 to 0xFd8F07…0FDD108365000 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0x9A6455…3a68da6E to 0x12eF57…64E69d74477116 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0xdbCf0b…8b95D83c to 0x7e5050…a10F1A6613220 USDT From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0x31097d…9D99a780 to 0xF6C9a1…BD3dE5a41.1621609685914376 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xC0844D…dA4FDaCb to 0xd5D37D…CEcdC2515 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0xb19C58…297d18Db to 0xa24E4E…7273aF7524 WETH From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x8e0271…c939D8d4 to 0xC3a65E…5338910917000 DAI From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK From 0x018d2c…B5fb5927 to 0x839Fff…03d3C1541500 LINK	0x0F1dC1…583d3670	0 eth 0 ETH	0.00027094113353895 eth 0.00027094113353895 ETH
0x900aec…3eac2d32	23119839	Mon, Aug 11, 2025 7:16 PM	0x6cBB0D…A7Af73E4	From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c47470 USDT From 0x6625E3…e04b3eeA to 0xB30837…26c7028D0.000467584169784905 ERC20 From 0xa74B2B…3d7BC1C2 to 0x681f41…da2d99611 USDC From 0x0b2922…08061Df6 to 0xD16CD3…5B628369200000 USDT From 0x904b88…6433Be0d to 0x11d6DE…3D160F451524.74 PYUSD From 0x15F256…Afb159Da to 0x5b5205…C0944e80580.470821 USDT From 0xc25EBB…204c6751 to 0x7a27E0…B3057ca11.099938693870311 ETH From 0xb1ed8B…00D12946 to 0x04e930…04F2e5aD0.000384263094578213 ERC20 From 0xdbCf0b…8b95D83c to 0x7E56e5…3aa71A6613220 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.9e-16 ERC20 From 0xbEcB4b…8Cd652B1 to 0xcD8E83…B13c2A7c4.9e-16 ERC20 From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A40155.030178 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000063661250545045 eth 0.000063661250545045 ETH
0x9d6601…114c7a03	23119831	Mon, Aug 11, 2025 7:15 PM	0xdbCf0b…8b95D83c	From 0xdbCf0b…8b95D83c to 0x7e505C…7bA71a6613220 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046109 eth 0.000046109 ETH
0xb5b643…7f0c75ac	23119533	Mon, Aug 11, 2025 6:15 PM	0x6107d1…C9f679EA	From 0x6107d1…C9f679EA to 0xdbCf0b…8b95D83c500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000193633282405269 eth 0.000193633282405269 ETH
0xab0fdf…5542f9ea	23091620	Thu, Aug 7, 2025 8:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7a8Ee4…7B6a4Df6499.760872 USDC From 0xA9D1e0…B81d3E43 to 0x93e6d4…ec90CBBB500 USDC From 0xA9D1e0…B81d3E43 to 0x6aD1e3…8960745413630.863844 USDC From 0xA9D1e0…B81d3E43 to 0xF650e7…622Abd0c110 USDC From 0xA9D1e0…B81d3E43 to 0x530B52…5B4E488e145.863037 USDC From 0xA9D1e0…B81d3E43 to 0xe874E9…6beCaCcE197.23865877999998 SYRUP From 0xA9D1e0…B81d3E43 to 0xB77923…7330E73257.858529 USDT From 0xA9D1e0…B81d3E43 to 0xdbCf0b…8b95D83c4906.52451 USDT From 0xA9D1e0…B81d3E43 to 0xDCb203…802CC210302.617531 USDT From 0xA9D1e0…B81d3E43 to 0xd2b2c5…4805e2fd799.836034 USDT From 0xA9D1e0…B81d3E43 to 0x5c7A93…73342f3150.103627 USDT From 0xA9D1e0…B81d3E43 to 0x67aA3B…9E2aA68B317.213175 USDT From 0xA9D1e0…B81d3E43 to 0x7ac83b…a9893341393855.84875935 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3683812.34118121999 FOX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000569860044727424 eth 0.000569860044727424 ETH
0x0d60e2…85bf899f	23072448	Tue, Aug 5, 2025 4:22 AM	0x4BAa5B…44a6F4af	From 0xCc033b…c2E00732 to 0x2b8898…a45EA71B0.5400588664164394 ETH From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C105000 USDT From 0x9c18aa…B45c87c5 to 0x00B987…dF422E042.028861920395388 ETH From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE5.797 ETH From 0x9Da1d2…1AE08b8F to 0xCe87C2…7F0a73fc1000 USDT From 0x265fF9…1276c257 to 0x9f4CCf…276F59290.00000895012 ERC20 From 0x80175d…E84bA39e to 0x6cB93E…0dd9C2A40.00260623 WBTC From 0xA04576…48AA8864 to 0x6882Be…51557C035000 USDT From 0xc07478…53f0b2c7 to 0xf9E005…14348a8313.5 ETH From 0x3473Ce…bD08a0F2 to 0x61B3CA…7B64a6b62.3 ETH From 0xa1Bb69…7C2382f6 to 0xfe47D8…3188842F0.32454624389414277 ETH From 0xf58956…113EE3cD to 0x6dd774…0E394FCe4514 USDC From 0x778714…37636aED to 0xeE53a9…9F81D7B1100 USDT From 0x9689D3…64D45562 to 0x77F9a0…336B52fD2042.20109 USDC From 0xEB0e67…8490ea89 to 0xe0e3e2…2A2F242c0.03022763 WBTC From 0xd1B519…8b13257e to 0x5d57f0…b6d206C049999.99999999999 DAI From 0x3193DD…4d6F64FB to 0xF2E43e…7e82C1D19.2851e-8 ERC20 From 0x08c47E…44b38B4e to 0x8EA407…f1D688541.4 ETH From 0x738C60…d2933Fc1 to 0xBF1434…7646aEE31.0304126916703 ETH From 0x4A3F96…8D8bde56 to 0x079832…C321Da511000 USDC From 0x6438bD…1753E690 to 0xF6FB9A…6c51deDa10 ETH From 0xdd07F5…7296D04D to 0x74C278…E5d395F610 USDT From 0x0918AF…Ac5A5c63 to 0xc45593…8bD19f840.7 ETH From 0x816538…d7ff98E6 to 0x9E1E65…488B2BE52.37 USDT From 0x42112c…B4c2a829 to 0x9ae4c3…e20240791.9999087346934121 ETH From 0xd9c20f…445e62A5 to 0xbD9884…9f9Ee7565.395838729172063 ETH From 0x96856B…012Bd513 to 0xf7DA89…f4380D5F26337.241039 USDT From 0x62aAa4…daa81564 to 0xFcFA94…9A9429f77.907551121286053 ETH From 0xBE9aA6…0A2fE640 to 0x1b28A6…60a0E26a2.5 ETH From 0xAf3ca6…4A192144 to 0x319DE7…7cB813Ca5500 USDC From 0xB289Ee…6ea40c7F to 0xB5B11e…7078EE750.2701905817149183 ETH From 0x3901d1…5a004B0e to 0x857Ce5…34B04C4311568.526714 USDT From 0xA30B35…F759c0c4 to 0xF5D322…85CB50670.004883670957785548 ETH From 0xc2351E…EA823262 to 0x84946b…9E6DE2896.198799397591754 ETH From 0xE3AA77…A4A7D1Df to 0x2ac178…5574A0673 ETH From 0x67e997…A56f6B6C to 0x3694B4…Ee2748885 ETH From 0xDc0747…6Cc8eb82 to 0xBbaAA8…A52E55752.71 ETH From 0xdbCf0b…8b95D83c to 0x793b59…dB5EB96C24890 USDT From 0x744dF5…40455733 to 0xEeFacB…42AF278b186468.35 USDT From 0xB1a506…c584257c to 0xB26dd8…79b3BB628.08647092552688 ETH From 0x228A93…A8E0c6a0 to 0xf5F5Af…1FEe30F7100000 USDT From 0x5C6e55…f9F74DaB to 0x697664…2bA97A080.37836917480385607 ETH From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb19.615357757009011 ETH From 0x6c58ae…833C498e to 0x4aa387…65C7A6a95 ETH From 0xc8D65E…CaeB9dC3 to 0x774f28…0818A9422790.0075 USDC From 0x103865…b2E5AfE6 to 0x80F3D3…553E94e91.22 ETH From 0xFB8720…e50B833B to 0x111219…c1b33519943560.564824 USDC From 0x707184…0fb2c9ac to 0xCd537E…f752Ae931.35 ETH From 0x156B16…b382078c to 0x7F7d1D…Be1fce58288946.83055 USDT From 0x065543…8458b9bb to 0x50AB67…4a0769eF0.05357095075515373 ERC20 From 0x09D2b3…44615fC6 to 0x810504…C96EC83D13950 USDC From 0x8223cb…6Eb44f65 to 0x8E7aBB…581Aa4541.2693597278859992 ETH From 0x7FCd39…797e6d11 to 0x96D67c…D40Bcc162.09 ETH From 0x3c49b9…5B170D62 to 0xaFc1A7…b2C946d31 ETH From 0x70A5Cf…6E1346B0 to 0xd8d7e4…3B4DE9061.305 ETH From 0x9891D4…449067Ff to 0xE44b1B…B6Ab5eB852500 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA47224473 USDT From 0x6c8199…2b39Ab09 to 0xB1B326…C36c5fa30.5 ETH From 0xe19801…489bEB1f to 0xe61aC5…47440081100.21044193 DAI From 0x5AfDb1…29e94a46 to 0x312c16…82F5620C2900.185611 USDT From 0x9042fE…c24E10DD to 0x7C6EAd…7eA0a2B721315.09 USDT From 0x8c6532…56761284 to 0x006466…816945d32450 USDT From 0xfF7407…31d298f5 to 0xc85402…d4DfcEF1121 LINK From 0x2488dB…7e16FC5A to 0x099287…32549B920.5385404426121216 ETH From 0xb3B2B0…60Ff6a1c to 0x18162F…E32921221.20718 ETH From 0x478FDE…E6826dB5 to 0x57a6e7…EDb59bd01435.623668 USDT From 0x0cb3e3…a4A6F15C to 0x879691…EC6Eac9b420 USDC From 0x8e31dc…FeC47805 to 0xB46DaA…14bCE8Cb4.519151 LINK From 0x01d941…03898AA5 to 0x17ED0e…C41D531940783.63654 USDT From 0xF7228C…F6E2E328 to 0xA7a29e…12B473381180 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000094398094466823 eth 0.000094398094466823 ETH
0x08fcb1…6d348bcb	23071959	Tue, Aug 5, 2025 2:44 AM	0x16F09B…6E39b488	From 0x2a01AA…5E66AC22 to 0x7Ff1F1…B55a2cbF50500 USDT From 0x8D73E1…6888DB3E to 0x03f9F3…e5Ef41a11 ETH From 0x37A73b…F6cD76b6 to 0x1268a5…113B7d1317412 USDC From 0x6Ca370…bd4555d4 to 0x6b74eC…a375F4883843 USDT From 0x18487b…1Bb635B7 to 0x5B8655…7516F3214.713059663728691 ETH From 0xc0616A…37Bc6109 to 0x200823…38B60b7c50 USDC From 0xBd4FC6…d84361f6 to 0x540fa5…Ee9e43963.416647400977498 ETH From 0x389d0f…f02c64D4 to 0x7A75f4…858FaEc21290 USDT From 0x9E363A…b01c7a81 to 0x6de1e0…Cd76AfbE2.859811668077766 ETH From 0x5EDc0E…cE38C5b2 to 0xe3EaB2…9bc6cd180.2698392567547512 ETH From 0xe0C8FC…b7BBE35B to 0x84b47d…215Dc20F1.4849814377320285 ETH From 0x9764C9…fEa642b2 to 0x357746…435dB6470.32386868481372777 ETH From 0x89C947…f4666666 to 0x5aea99…7544E22010 ETH From 0xBA12bc…721834f7 to 0x38Dae0…A36123031 ETH From 0xCD98E5…182d5a68 to 0x603426…BCAbD0a91.157618297768355 ETH From 0xD1b686…306249df to 0x56c8D7…693e60973.312671401523608 ETH From 0x273d30…fEA6a58b to 0xA782A5…F6e30a5f3.4999958326192 ETH From 0x838A6D…10488B0F to 0x90Eab9…d380655d2500 USDT From 0x1aEC3f…48a029F7 to 0x553d9E…15cd52066000.330018 USDT From 0x7c3e5D…07223EE1 to 0xFc4bc3…d7176366310.9999998 LINK From 0x620c4A…09337373 to 0x2952C5…E94399858854200 USDT From 0xeA1eFA…F89B1549 to 0xA941AE…A7690A69150010 USDT From 0xCd78Ca…be101f88 to 0xA162ff…824848575932 USDT From 0x597a62…cBa17710 to 0x77f93c…79d845b50.40973503124282756 ETH From 0x56A3c3…DBd380Bd to 0x078e49…3F6e96B61.92 ETH From 0x1497b5…035374C9 to 0xF9DE03…7B33F5B76750 USDC From 0x0e1783…0b7CA75b to 0x73aEFd…0F318e661.1220557420634953 ETH From 0x1686Ff…e671E8fa to 0x4fDBed…8274976213.2109 ETH From 0x5F958f…2160f28D to 0x8ec673…f6e32b8a0.005119707346175498 STЕ᠎T᠎Н From 0xCcace5…fA25970d to 0x7A7e80…Ad0CD1173.7 ETH From 0x07c996…93550c81 to 0xa24cfe…839C23B499 USDT From 0x36b749…97a1E23F to 0x87fAbb…6b2BFbBa1000 USDC From 0x5bC2ae…d6f2fe22 to 0x9268d4…25f995fB2009 USDT From 0x225f75…719CeEfF to 0x7d1a49…1cb1518710 ETH From 0xc6F814…647a5291 to 0x98B38C…5c55b4fA0.0829938 ETH From 0x2FDa26…6792Fb53 to 0x6de351…406949ff50 USDC From 0xF888A9…6a61bb77 to 0x630abD…568ECc0934000000000000 USDT From 0x65C8eF…0397a514 to 0x847EE3…4bf7CcA80.26742732213183196 ETH From 0x31F0a3…e6B3dF8e to 0xF1f0eb…C3142A4b126 DAI From 0x07FCB7…3E77e269 to 0x4aD85D…3cFe3b5F0.8099898751265608 ETH From 0xc0B19a…b514229c to 0x451A85…4F03e82B0.7732467239702744 ETH From 0x0d46Eb…f2b2e8fF to 0xd80acb…cd863a8A2110 USDT From 0xeED80D…18f9Fb1E to 0x3B6fBC…8ef7eD2b1161.25 USDT From 0xF87Ad7…85a6f5B5 to 0xe833ed…5F5f42500.03089896 WBTC From 0x177e0A…E04bb161 to 0x43d995…6EA163962.4432649 ETH From 0x19E50D…566b4A28 to 0x8f0Cfc…9d9619741 ETH From 0xE24Ef8…64c020a3 to 0x994e85…7625e6771.7456192152598 ETH From 0x803743…16670e6b to 0xea6AFA…03A1c92a1 ETH From 0xc73337…cBE1B074 to 0xBA2700…a19c0687132.5452919 LINK From 0x108609…22933A5F to 0x800621…2A478f8E0.602 ETH From 0xdf6Bb3…82d03621 to 0x1b7e98…e1685e912.098 ETH From 0xc24654…4Cf82c5b to 0xF2e995…6782C1d1458000 USDC From 0xb0EAAa…8984e0c1 to 0xa15335…7B54AdD520.22 ETH From 0xA750F4…34f120d6 to 0xf8F871…855F047629400 USDT From 0x3889A2…104FD730 to 0x46EB00…0dC400777697.366582 USDC From 0xe02BDF…Ea148CC5 to 0xB547f8…8cD9af450.1 ETH From 0x59D34F…DC1B098b to 0x97Ec1f…7bCBb4E88079.060254 USDT From 0x71037B…102eb2bc to 0xaeFeBF…a408515C98.355164 USDT From 0x84B4D0…d4b2C20f to 0x1f1818…0CB998421.4849676178231284 ETH From 0x654f01…a00CEE7d to 0xF9B3B0…f35c804c60000 USDT From 0xF5A9eC…276d5D85 to 0x0C8F20…19719e7a7993.65543 USDT From 0xEE6f23…5684850e to 0x6cE24E…0C3D654e100000 USDC From 0x9Add67…A7e6F443 to 0x301995…95D00B7211525.470453 USDC From 0x0a33e8…38736e70 to 0x5D6929…902C0BFA900 USDT From 0x10668b…E69Be138 to 0x0cc4d1…A37627f73548.63 USDC From 0x3739A3…75eDfBaA to 0x442a0c…7A932F9940000 USDT From 0x2aBF26…f488ffB1 to 0x6Ae323…838c8c6e35600.198636 USDC From 0xDF3A69…D9304B8f to 0xD326c1…53412F1c2.65 ETH From 0x4EEaF2…Fb546850 to 0x87aA0c…680272b46911.064304 USDC From 0xC06657…C8FCfb9E to 0x02ba68…62D0aea850000 USDC From 0x73F641…d569CE54 to 0xA0b555…2f955c424.702 ETH From 0x45cC80…7d048304 to 0xa356AF…3D4B6870539.960951 DAI From 0x7E27f6…6AdAD825 to 0xe62a7b…19d50CA939 USDT From 0x1CE8df…765A1Dd0 to 0x7f6F15…cf51e43d3667.063448 USDC From 0x4548c4…32AE15ee to 0xb2c495…2Ce231064.301856922468035 ETH From 0x4a5a6c…66c649FD to 0xC0a6C3…457F1Afc15000 USDT From 0xFA71b9…a8f74E9A to 0x58403C…cE02b7111.16498414 LINK From 0x0E8a7F…dbb9bF2a to 0x145a0B…ba7b0bB71.1508744095164976 ETH From 0x19039B…627fabf3 to 0x8c6EA7…d7de51694975 USDC From 0xadCbaF…Da8bAb9B to 0x7FBd51…7F0f233B285456 USDT From 0x13238a…eC07d211 to 0x132340…Ab5eD2114.000600090013502 DAI From 0xE727d8…Af95d22A to 0x50Efcc…ccB769f83.150095578441537 ETH From 0xC1419b…Fe327E23 to 0xB03324…1FCcC59914446.710413 USDT From 0x51b533…017DDbF5 to 0x91F402…5f4586f366.6 LINK From 0x25c0Ae…46A005cD to 0x638ac3…Ef5E7d518950120 USDT From 0x6c81F0…e350354D to 0x77E262…Ec6681295847.268974 USDT From 0xD5736b…772fD22d to 0x3ABec1…73dB45E00.2731550860319821 ETH From 0xbdCea2…94962CBd to 0xcd9c39…4Ac3Bcd011714 USDT From 0xA79cde…C83D5740 to 0x65473E…4EA700DF1.779996082753219 ETH From 0xAD0Be1…eFbB29de to 0x060292…bD428BfD3.689163357121546 ETH From 0xE80478…E392e9Fd to 0x37a71e…6E4176B617412 USDC From 0xf9Bd52…dBfDFa37 to 0xCE4871…009D784d0.010153277430253883 WЕ᠎T᠎Н From 0xc46A4C…e75b3EE2 to 0x8ec673…f6e32b8a0.010924523812166556 STЕ᠎T᠎Н From 0x591c59…c0469488 to 0x26e6E6…34f3158F0.05474370253014017 WЕ᠎T᠎Н From 0xF6e335…d0A7DabA to 0x508649…5fDA06C51 ETH From 0xF31C1E…BD6d354D to 0x5a034A…1466266C39470 USDT From 0x3795A8…2355659e to 0xAa0d9C…becC0A5117556 USDT From 0x848664…58d1307e to 0x9eA936…Aa430c7010779 USDC From 0xcfbEB3…41F3b773 to 0xb77697…02fF727D7812 USDT From 0xbcDDEE…2E2476cB to 0x61165c…f2d5d37B36336 USDT From 0x3907D8…52587a66 to 0x35Aed0…bed737E3582.9642312 LINK From 0xC3DC0C…AB6c4358 to 0xE2EDcC…5e1105d71271301 USDC From 0x040C91…493EaD74 to 0x9ec380…7F11E9111.1579344188315155 ETH From 0xd294D3…4e26878f to 0xe29361…34d2871C20.748326 USDT From 0x3AbEbe…1e3B45e0 to 0xCF598D…671B44c60.2731092584625721 ETH From 0x6Fc500…05f0b73b to 0x03Db6e…963A1c3B4 ETH From 0x0f1964…e28473DC to 0x1fb4a7…88Bc9Eb8101000.01 USDT From 0xC8B515…eC0E915F to 0x92cBCA…AA5A23231 ETH From 0xeB65ff…658cd26d to 0xe02F40…b823eeE3119071.489267 USDT From 0x06bD0b…47c66032 to 0x944930…f29448e020 LINK From 0x8150a1…D2D8DD90 to 0xD347CE…F9Cc167B30300 USDC From 0xE2c4c3…8020EACb to 0x05CD6b…76979836100100.009001 USDC From 0x8872de…c5D7DeA3 to 0x1289A5…e241401F69.93 USDT From 0x7EDDb6…27E0f54D to 0x16b481…77520065101000 USDT From 0xB1581A…56553A3F to 0x45B559…3F0243EB36977 USDC From 0xFCE465…788C6100 to 0x367f7a…6D06E1011.130428659750826 ETH From 0xd3601E…12C521B0 to 0xba9AAB…556D3EC71.39 ETH From 0x644648…39c8392f to 0x2c0D3E…14B866d23.655180748968935 ETH From 0x9f5057…76F7672f to 0x09f187…2bA0fa0c3.65154915951793 ETH From 0xc87F7c…458BD210 to 0xC0Aab3…12EBbb7f15634.121419 USDC From 0x10fc52…AeC14533 to 0x228a48…4AFcc6A0100080 USDT From 0xb9C683…EaC5e3E6 to 0x1C6A3C…85598d4d100 USDT From 0xd955ce…03A6553c to 0xB03324…1FCcC5998166.329763 USDC From 0x9071c2…EA1D4F29 to 0x1c8C80…CFe61f341.20141962278448 ETH From 0xaDBc62…01687fcB to 0xe26436…C07c300f1.00000001 WBTC From 0x638a17…3979711A to 0x92A37c…e32318243.17314 ETH From 0x39369d…17dd1B7d to 0x01Ab32…7C9f75171100.079205 USDT From 0xE09D32…69fB94b4 to 0xd4C34A…2232635219681.174956 USDT From 0x82ae7e…26D5AD42 to 0x25baF7…adAe29a10.054048792354838976 ETH From 0xAe0CC2…F973B231 to 0x1331E0…555E5f06500 USDT From 0x847e76…7b75cCA8 to 0x65c8Bf…E7b6a5141.1281551284878908 ETH From 0x1f8ad6…ba7ce02D to 0xC33Ef5…6ddBdaFc3 LINK From 0x6C839c…bf50D62E to 0xf85bB1…0b6DC3200.20107390693476454 ETH From 0x185628…91cbff5b to 0x2fF027…cA3d39ac3.9229493457686497 ETH From 0x51afC4…A8482D51 to 0xb72E40…Ce63D27D39939.576381 USDC From 0x8f4C5E…Af2bA2C0 to 0x731527…7D6677967729 USDT From 0x33f585…4eF6Cb36 to 0x20843F…ca81CeAF10800 USDT From 0xF5Cf9B…D6D6d493 to 0xCD8d3c…173556911000 USDC From 0xb8Cc99…83ae052C to 0xacf656…5b9da16C29945 USDT From 0x8530eF…4A77E9Cb to 0x65bc25…24a96b3610000 USDC From 0x8D671B…bAD5C406 to 0xfc02E4…25d596365.31 ETH From 0x969ab9…A0a9F5Bc to 0x6201D1…ECca057b0.50031 ETH From 0xF92aaa…bc3217C9 to 0x3Fc8bC…4B69a19813.53 ETH From 0x9e7E19…4fFc5757 to 0xb493A7…41E361F2122.9515 LINK From 0x7511cA…f909C6a5 to 0xa654c8…666DBA9b5.450488510403151 ETH From 0x0396b0…b1A56F05 to 0x02acbe…8798f57168221.44565928858 DAI From 0x692062…25D02284 to 0xF3FB54…B9D3d3444975 USDT From 0x50AD20…550769eF to 0x6569Ea…6D32E8620.010824074449093519 WЕ᠎T᠎Н From 0x324beb…4CB3E917 to 0xD35614…73092e433 ETH From 0x80Ad77…861Bf7E0 to 0x226F2c…9f69b42f0.0935072 STЕ᠎T᠎Н From 0x34cbc7…483F5E50 to 0x4BeaA7…251ECD1112201 USDT From 0x4e90FF…e1c7E84D to 0x4c4091…bB9b69Ea25603.37546 USDC From 0xC0f1b5…7D10d99B to 0x4377C1…D6f81A136000 USDC From 0x5662B5…82dE3970 to 0xD7B586…CE8f0C6a0.5863096692236283 ETH From 0x656961…B22CE862 to 0x241Ec8…BBeE15D60.05811276355904455 WЕ᠎T᠎Н From 0x676781…af69886E to 0x0009E5…76231ffE2500 USDT From 0x0dB7F6…5126D5C0 to 0x773452…fa2b002A18.6569233554969 ETH From 0xc635Bf…D5F2E5CB to 0xe8aAdE…74d822000.020001446917212045 STЕ᠎T᠎Н From 0xDDBebf…C731c758 to 0xE6B4A6…e32A2bd80.405 ETH From 0x7FF1A0…05122CBF to 0x10FC5A…E0b94533100000 USDT From 0x916b12…5698369C to 0x4407Fc…8644C61b100000 USDT From 0x534053…d9F70aD7 to 0x311129…9c4c16a23.743093091465714 WЕ᠎T᠎Н From 0x0Bc42D…3896390F to 0x8eA830…E0Fe827D14585.119132 USDT From 0x412B7f…1E77eeb6 to 0xB8ccB6…1d0d052c29945 USDT From 0x9a092A…54c475BD to 0xc6Dc5D…37b31b0e0.263994389033311 ETH From 0x62Fca2…C056da22 to 0xF3beFC…A2BAEEBF0.05928741655963532 WЕ᠎T᠎Н From 0xe40D22…830f667f to 0x6132df…DbB7A67F17472.875277 USDT From 0xCc7A2D…DB2Ec32c to 0xd8840C…C25b95b615750 USDT From 0x8C23cb…aEA19917 to 0x8D05A9…54e130F43.2 ETH From 0xaac87c…24CE519b to 0x324630…bC7e2f991.057831034999515 ETH From 0xb26647…4Cb3bB62 to 0x98AD82…f1a08F2C5.908710830086668 ETH From 0x9e3eAA…c9A8B832 to 0x2Ab1B8…a83387a823335.27 USDT From 0xCaE485…63bc6b78 to 0x130131…D6aE4880178 USDT From 0xDe7422…9b5b483F to 0xC954BC…2f69B92a1000.057003 USDT From 0xaAbc5a…4200BDb8 to 0x8d96b9…25D3670b299.9955 USDT From 0x66A55a…940c8Ace to 0xaA8E4F…728DAaf037282828 USDC From 0x03490E…4fEaDEB0 to 0xFfc09A…1Cb3e2002.3749073230016315 ETH From 0x7eCcac…A6D197Bf to 0xc8FCb3…83A203C22000.352062 USDC From 0x516DF9…26A99141 to 0x832199…6F92306e0.825 ETH From 0x2ACE15…2774a067 to 0x7673ff…776B53fb2.999985113869494 ETH From 0x2De422…8C060314 to 0xcB5Bb6…9AeE37c80.1322233431988956 STЕ᠎T᠎Н From 0xe7358a…B4DB0e58 to 0x2bEcA7…B75380C76.3972 USDC From 0xB1BeBF…356C5FA3 to 0x6C8180…4647aB092.8100014946843923 ETH From 0xf38828…0E1bE853 to 0xC3363b…C06B4bE22.5 ETH From 0x24BAb1…89cB4e1A to 0xdA633b…b54870a610000 USDT From 0xf97913…6F61D40E to 0x74183E…155DdF8b365.392199 USDC From 0xB5b851…d82ec42F to 0x961950…622f57F41200 USDT From 0x02C890…c419FA13 to 0x705998…781Afb892.619668289343023 ETH From 0x991cec…3A20Ed17 to 0xA4A240…805E60aF15110.436604 USDC From 0x44a6FA…1aa25343 to 0x1d3ff8…2F5951cE1.121362098121212 ETH From 0x0E61aD…5C6EaE9a to 0x4a136c…21FA3e561.4297522391780213 ETH From 0x9AE0cA…cD024079 to 0x98Bb0E…DF396cB55 ETH From 0xAb3914…cf90F571 to 0x83a1c2…529e68fb15299.533068 USDC From 0xD1112a…316f97B7 to 0x317dC8…4177239F2000 USDC From 0x778A53…0EFb5CdA to 0x7fdb54…93dF57f91.89 ETH From 0x09aA6F…34bc6765 to 0x9E1798…4077815F4.5669 ETH From 0x10ad34…6aeE1b3E to 0x643078…DF4032D912670.633829 USDT From 0xD0Ce7A…04E6d5e8 to 0xDA99A1…2A5EC12f28000 USDT From 0x089B3c…9C5ad359 to 0x1B9A42…7D18b51F0.067457993907194 ETH From 0x6DB144…9f265d58 to 0xAFd523…B630373e0.015976 ETH From 0x7de929…CD619225 to 0x0B04DC…9E3f5D7c0.04561 ETH From 0x1103b7…CE76Bedb to 0x2E724C…C5aA28F312639.907513 USDT From 0xc7684d…580cf2eB to 0x8ec673…f6e32b8a0.007535830324718149 STЕ᠎T᠎Н From 0x1b7e72…948f5e91 to 0xdf6Bf4…85Dc36217800 USDC From 0x27e69B…B70FbB7F to 0x79b8Aa…32a6373820.003326439624797 DAI From 0x50b448…344381b9 to 0x831d95…269f5CA4106463.113429 USDT From 0xd0E1f1…3D643a76 to 0xC7Ac44…3D875CA42000 USDC From 0x556f98…5838cc0B to 0x1f5442…25956AE62.52 ETH From 0xe241F0…0EE5dCD3 to 0x55a3E5…Cf3BB57520.978249100000003 ETH From 0xBE487e…9610Da45 to 0xC432F3…e4bd42FA8539.812974 DAI From 0x56DF0b…cD914f0E to 0x5124A2…7BD6b4340.03307213 ETH From 0x1a3Dab…000914A8 to 0xf6dc6a…20444C1e1.8903540633160592 ETH From 0xf9eE83…A945e3ED to 0xc67266…50a371562748 USDT From 0x511d5C…fd456210 to 0x3820A8…1170f18a1000 USDT From 0x9E89F7…cd550914 to 0xBeBC56…9652f1Ba0.29629387522008377 ETH From 0xaed468…fac51b20 to 0x4345Ee…5159a7223500 USDT From 0xDef62C…f4E3561d to 0x7B725f…CD9d975a1250000 USDT From 0x7B4679…CE18d58A to 0x029d24…Bfb0683a1.2 ETH From 0x757941…DADA642D to 0xdb6D31…B6379C801.9320584174648374 ETH From 0x615C4b…D5212304 to 0x44b7eB…C0d1029B14550 USDT From 0xf994eb…A7Dbb7DD to 0x70DB9D…073d5c9970 ETH From 0x290125…dF6Ca042 to 0x8e99FD…CcDFB4fD52210 USDT From 0x529366…E7d01943 to 0x0cee2e…141614fb406.389661 USDC From 0xc14329…B3Ded382 to 0x1aEc6D…BBA529F76 ETH From 0x3f17Ea…AABd56c3 to 0x9ec380…7F11E9112.098335851115389 ETH From 0x2162d9…128db3CB to 0xC700C1…8E6924bc0.18223517 WBTC From 0x29D2B6…Bb32253d to 0x2D5b67…53E15a5C5000 USDT From 0x9a01Ca…77999DA2 to 0x8e8C56…5Df7a9b27000 USDT From 0x2c0d01…28a166d2 to 0x64464A…a7eA392F12406.760872 USDT From 0x8C7d6E…52ba5D22 to 0x422609…248939961.1546877136378493 ETH From 0x9b0C26…4C9bDB68 to 0x0a3715…407a6Ee80.5462843432800406 ETH From 0xAA5BC4…230a4cCA to 0xda8c55…4a2cb2667400 USDC From 0xF85B01…2E0aC320 to 0x801427…2AeDf0F30.20102672255098653 ETH From 0xf11380…68F769Db to 0xDE4806…bf751f771.35 ETH From 0x7Fb81b…02330F8E to 0x446B5E…237A30080.9084745532303019 ETH From 0x5b82fD…7F440876 to 0x0387F3…9f3659423.0377663695454142 ETH From 0x35889e…5e162023 to 0xCF0398…34af10708990 USDT From 0xB61Da0…3849042E to 0x28445e…c334A5612000 USDT From 0x5Ae39A…2158DD45 to 0x3Fb4CB…84ecfc442.684862500136 ETH From 0xF6Eefd…D1C3f0e2 to 0x744107…A8f9a04920000 USDT From 0x8B0abb…17cDE8e1 to 0x0E747c…1c0f2a5411990.752731 USDC From 0x9fE1a8…dd357132 to 0xB9E2de…28a6fcE927478.808343 USDC From 0xFEe255…1d3E5B91 to 0x28fFC6…2518b12F10 USDC From 0x2DDaBd…ce419c6d to 0xDaEF79…97A2F406585451 USDT From 0xc81C55…2ab958D7 to 0xC73590…E15f5DD930000 USDC From 0x1eaF7d…262F1B9F to 0x20E7Ab…4C4B077962 ETH From 0xab1327…D167617e to 0x876f23…6f2D0Bd41.4160403600137947 ETH From 0x4483B5…0163b080 to 0x41Cf9F…08C16BeE1.4 ETH From 0x7Ac607…B9f95EE9 to 0x67c0Ce…e978E29e5.028 ETH From 0x0b9420…75C85C06 to 0xdCb935…e03985e13000 USDC From 0xe24417…71728eEf to 0x8c9017…246f263E75665.781084 USDT From 0x604920…1F9944E5 to 0xb48F24…80306AE11 ETH From 0x284fCF…320b7C93 to 0xb09dAA…B092A21640991.012592 USDT From 0xde2086…332CA2fD to 0x451A85…4F03e82B0.3250992834326168 ETH From 0x9539E6…a52BA029 to 0x0EFf2f…98B7dAdE0.8244214339423072 ETH From 0x8A9BD8…b664D273 to 0x15f6ce…1EB1DF7B2.123079 ETH From 0xecDa57…823d8961 to 0x0eBDd9…8D416A810.75 ETH From 0x1dcE8b…4a632279 to 0x8D4644…B3f9813B0.2699973540259305 ETH From 0xf34aF1…06414841 to 0x70E358…F6c33c070.999934044107515 ETH From 0x26e3dA…1372B510 to 0x818737…c8956C8314000 USDC From 0xF3637A…ac7a117C to 0x96A3A2…3193FA310.02227146181383664 ETH From 0xF5Dff9…45cB5067 to 0xa30b5E…8CD8C0c454832.821758 USDC From 0xd090a8…865b68d3 to 0xACfc19…Ad2A8B061.41636 ETH From 0xB7A3BA…037D4963 to 0x24Ba09…64044e1A46256.409897 USDT From 0xBE8ba2…96B8F1A6 to 0x6132df…DbB7A67F3933.538808 USDT From 0x35BE24…a9380223 to 0xed8997…8a98142D180.01296 USDT From 0x7262FE…45700B7C to 0xd40a65…756263Cd6129 USDT From 0x5c9929…A4B61996 to 0xaA26dB…06678dc30.3 ETH From 0xf60be5…c83934A4 to 0x53Fa43…908ec23b3000 USDT From 0xab9525…dF64d696 to 0x32b7a5…5EBb72580.32490435719699184 ETH From 0x5B6e37…bdB5C663 to 0x1109b4…6aA8752B1.7472325201386159 ETH From 0x89b32f…30FCb179 to 0xfF3985…8aC5C2C90.10982 ETH From 0x793742…D85eb96C to 0x57D411…460b383127000 USDC From 0x78f4C8…B919F002 to 0x858415…05690D305000 USDC From 0x83B642…e26c986f to 0xAd9AB8…686bd5171.79 ETH From 0x9d949c…0619DA75 to 0x9d2415…Fb61Fb3b1020 USDC From 0xF07896…4430f19E to 0x1419A5…50552d5f3546053.050055 USDT From 0x8Da4D1…fA6fD821 to 0x770EbD…348e1e1919260.024299 USDT From 0xe38232…e2E3bAAD to 0x9832ab…09d3bCdE1.744045415067639 ETH From 0x9dd7B9…B12792E1 to 0x22c8e7…4Ea938300.4788635908604141 ETH From 0x926C6a…F0F80044 to 0xAAa672…B29Aa78713000000 USDT From 0x4AaDE5…10F4b089 to 0x3D61f3…F82963C1267.01340762 LINK From 0xe4c98b…256B5918 to 0xe7eE8c…2c3C8F914747.31807 USDT From 0x32b767…D6aC7258 to 0xAB95A8…2D9ad6960.1933359486799676 ETH From 0x845486…e5bb8708 to 0xA05271…eE67EbC110.015255 USDT From 0x156b40…e9D47367 to 0x925837…86d6f1c60.5224763413537881 ETH From 0xf18f51…B75049Ac to 0x2cB72C…4Ffa1E2A33833.080912 USDT From 0x2Ae1B5…BEE3AdeC to 0xDC2E9F…B2656FD410400 USDT From 0xd4592D…09136A44 to 0x27FAC4…0e7c13520.027038353905014263 ETH From 0x816538…d7ff98E6 to 0x9e1A25…74432Be5141.730415 USDT From 0xd26e8f…50C9e80c to 0x1096C9…D479E286930.4981985126774 DAI From 0x729eFB…11F4cEC4 to 0xF9f9d6…245E1132800.0758763158366 DAI From 0xf5A274…23CD92Ab to 0x1733a7…18868A5C2500 USDC From 0xE01d79…f8D0635f to 0xE09922…2E6991481.0002431427832803 ETH From 0x0cb3e3…a4A6F15C to 0x879a25…265faC9b420 USDC From 0xe99165…8ddf26e9 to 0xE61745…9aD4610716.06617558 ETH From 0xc8D65E…CaeB9dC3 to 0x774572…9665a9422790.0075 USDC From 0xa73A91…4904Db01 to 0xDe5A81…1576548D0.675298 ETH From 0x4a139E…f2873E56 to 0x583703…b2dDe1B50.2778115080002664 ETH From 0xDceE23…60CA48D9 to 0x100517…25Ce760f0.676519 ETH From 0x145A4c…2C4F0BB7 to 0x0e8A64…0858BF2a0.5211268845722427 ETH From 0xa70416…c4102583 to 0xB8ac6F…bDc1c1f53.7 ETH From 0x98d997…19AE4e46 to 0xd8B104…6a8540683.149895433743473 ETH From 0x9689D3…64D45562 to 0x77f600…5a3552fD2042.20109 USDC From 0x4a4eD4…b7D3C24B to 0x6AaA81…aDCB02cF517.840518 USDT From 0x3B7B43…32B97088 to 0xc61e47…F1d3DF741.123058537161357 ETH From 0x2CB7b1…057b1E2a to 0xF18f1A…2E8249aC9.133505 ETH From 0x82Ac18…aE2E8cEA to 0x8ec673…f6e32b8a0.004887287909174837 STЕ᠎T᠎Н From 0x9891D4…449067Ff to 0xE44AFe…2EeA5Eb852500 USDT From 0x8DB8cA…3893378a to 0x273D6D…23Cfa58b3.5 ETH From 0xc07478…53f0b2c7 to 0xF9Ec6f…10888A8313.5 ETH From 0xf58956…113EE3cD to 0x6dD38E…63d24Fce4514 USDC From 0x0918AF…Ac5A5c63 to 0xc45D7C…f1d19f840.7 ETH From 0x70A5Cf…6E1346B0 to 0xD8D624…57e6e9061.305 ETH From 0x73151B…B2cc7796 to 0x13CCa4…e5D568554806.97 USDT From 0x778714…37636aED to 0xEE531e…29CCd7b1100 USDT From 0x3901d1…5a004B0e to 0x85729C…B2a24c4311568.526714 USDT From 0xf25de1…e61bE462 to 0x968d22…1E31a47224473 USDT From 0xB1a506…c584257c to 0xB26605…b7BDbb628.08647092552688 ETH From 0x103865…b2E5AfE6 to 0x80F14b…E2cF94E91.22 ETH From 0xE3AA77…A4A7D1Df to 0x2aCEe2…152aA0673 ETH From 0x9042fE…c24E10DD to 0x7C6c6E…Efa2A2B72998.02 USDT From 0x456477…93F0aeD7 to 0x16A3bF…f7b171FD5000 USDC From 0x80175d…E84bA39e to 0x6cB724…B558C2a40.00260623 WBTC From 0xa1Bb69…7C2382f6 to 0xFE4B17…7B98842F0.32454624389414277 ETH From 0x9c18aa…B45c87c5 to 0x00B296…024b2E042.028861920395388 ETH From 0x1E1d33…263557B0 to 0x28Ea8c…FCe4d793271 USDT From 0xdbCf0b…8b95D83c to 0x79370A…8E59B96C24890 USDT From 0xdd07F5…7296D04D to 0x74CEd9…F10495F610 USDT From 0x8e31dc…FeC47805 to 0xB46eB6…5314e8cB4.519151 LINK From 0x7FCd39…797e6d11 to 0x96df21…dBe6cc162.09 ETH From 0x738C60…d2933Fc1 to 0xbF1069…D9b0AEE31.0304126916703 ETH From 0x065543…8458b9bb to 0x50AD3f…Eaa669EF0.05357095075515373 WЕ᠎T᠎Н From 0x265fF9…1276c257 to 0x9F42dF…2E6F59298950120 USDT From 0xb3B2B0…60Ff6a1c to 0x181fEd…06F821221.20718 ETH From 0xEB0e67…8490ea89 to 0xe0e69A…53dE242c0.03022763 WBTC From 0xfF7407…31d298f5 to 0xC85529…25aEcef1121 LINK From 0x4A3F96…8D8bde56 to 0x079515…56Deda511000 USDC From 0x156B16…b382078c to 0x7f7c13…C54Ece58288946.83055 USDT From 0x744dF5…40455733 to 0xEef2D7…6C1d278b186468.35 USDT From 0x3c49b9…5B170D62 to 0xAFc03D…a3Fc46D31 ETH From 0xBE9aA6…0A2fE640 to 0x1b299A…8E1ce26a2.5 ETH From 0x09D2b3…44615fC6 to 0x810890…41e9C83D13950 USDC From 0x42112c…B4c2a829 to 0x9ae07C…3Cb640791.9999087346934121 ETH From 0xf343dB…92b2b040 to 0x1Fe2Df…D84f70DE5.797 ETH From 0x6438bD…1753E690 to 0xF6f874…D008DEDA10 ETH From 0x96856B…012Bd513 to 0xf7DEB0…327c0D5f26337.241039 USDT From 0xA30B35…F759c0c4 to 0xf5Df90…295a506710.98859134190862 ETH From 0x8c6532…56761284 to 0x006Cd8…317745D32450 USDT From 0xAf3ca6…4A192144 to 0x3193C6…123D13ca5500 USDC From 0xc2351E…EA823262 to 0x84985D…65c8e2890.1 ETH From 0xFB8720…e50B833B to 0x1117e7…fBB03519943560.564824 USDC From 0xDc0747…6Cc8eb82 to 0xbbA089…bc1e55752.71 ETH From 0x478FDE…E6826dB5 to 0x57AbD8…1Fc39bd011978.864584 USDC From 0x9Da1d2…1AE08b8F to 0xCe88FC…3dA273fc1000 USDT From 0x62aAa4…daa81564 to 0xfCF3ec…3B4b29f77.907551121286053 ETH From 0x67e997…A56f6B6C to 0x369f5A…6e3348885 ETH From 0x5C6e55…f9F74DaB to 0x697663…87667a080.37836917480385607 ETH From 0xB289Ee…6ea40c7F to 0xB5b42D…2eE3Ee750.2701905817149183 ETH From 0xA04576…48AA8864 to 0x688e2D…95d07C03392.184554 USDC From 0xd9c20f…445e62A5 to 0xBD90D6…bc49e7565.395838729172063 ETH From 0x6c58ae…833C498e to 0x4aad06…9739a6a95 ETH From 0xe19801…489bEB1f to 0xe61BE0…Af920081100.21044193 DAI From 0x3193DD…4d6F64FB to 0xF2e995…6782C1d192851 USDT From 0xd1B519…8b13257e to 0x5d5934…37d206c049999.99999999999 DAI From 0xd1154a…34B22065 to 0x3E3ff9…Cb9A23243002 USDC From 0x8223cb…6Eb44f65 to 0x8e7236…7557A4541.2693597278859992 ETH From 0x6ae350…07728C6E to 0x2abF66…3b7Cffb19.615357757009011 ETH From 0x707184…0fb2c9ac to 0xcd5209…12C5ae931.35 ETH From 0x5AfDb1…29e94a46 to 0x312EE9…86A4620C2900.185611 USDT From 0xDa7AE2…85f726a3 to 0x57B965…d8Fc9C105000 USDT From 0xF7228C…F6E2E328 to 0xa7A77C…Ed4d73381180 USDC From 0x2488dB…7e16FC5A to 0x09934B…faEa9b920.5385404426121216 ETH From 0xCc033b…c2E00732 to 0x2B82D0…B478a71B0.5400588664164394 ETH From 0x01d941…03898AA5 to 0x17E4f3…8D47531940783.63654 USDT From 0x228A93…A8E0c6a0 to 0xf5fa32…557930F7100000 USDT From 0x3473Ce…bD08a0F2 to 0x61bd72…4349A6b62.3 ETH From 0x48A1e3…d0f783aC to 0xf01554…1b6f921B0.05248817556147491 ETH From 0x6c8199…2b39Ab09 to 0xb1BEbF…37c35fa30.5 ETH From 0xce4814…388D784d to 0x2F2038…2c78ddD70.05550584145923357 WЕ᠎T᠎Н From 0xD637Df…dD38eB03 to 0x88D381…523D58Fc21001 USDT From 0xE2bd7F…14C3DAB8 to 0x9eDE6b…7Cb79336150000 USDC From 0x6Cf76D…A61f9a28 to 0x326536…84Ec142219.207695 USDC From 0x5fAE6A…85e4103D to 0x00ebF2…Ebe59e9A100.028708 USDC From 0x6c1630…A37134B6 to 0x860537…49Cf0b1c4608 USDC From 0x7c1B1B…8A07a5Cc to 0xa47c4F…C64165C930500 USDT From 0x464C7C…Ee8B8c9C to 0x86DAc7…9bb3542d1001.148217 USDT From 0xe303E3…e58736A0 to 0x3FbC3f…0909C40B23000 USDC From 0x6F418B…Ac5EC483 to 0xa5d100…cE9457D81499 USDT From 0x3Df55B…60c72D41 to 0xf7c438…5de8E3908950120 USDT From 0xAF1b37…9529a673 to 0x9924Fe…E045c7A62.1862174236267675 ETH From 0x65275c…341D6b64 to 0x6a474A…FF5bFfa90.27 STЕ᠎T᠎Н From 0x6bB773…65b05a3b to 0xa35bcB…04F2C4240.051578611862660224 WЕ᠎T᠎Н From 0x8BB50d…95241899 to 0xF25D6e…3c6ee4621.7 ETH From 0x357743…74F8b647 to 0x97640C…db7742b21.1506022368676516 ETH From 0xD9D403…8A661AEF to 0x8052a5…1c4b9e0a0.176198358603243 ETH From 0x616f1f…CDB639e6 to 0xbAc185…B3A1De1B130 USDT From 0x778DaA…1F082b12 to 0x350d99…d6a96989136125 USDT From 0x3f0752…D0d9A837 to 0xF932Fa…848053e97262 USDT From 0x4DaD8D…8DFADc3a to 0x824baF…7BF6172415154.208317 USDT From 0xA5A6c6…a07CF88A to 0x580E7e…b1aA678E0.011130774133707496 STЕ᠎T᠎Н From 0x9055f0…F5811d3B to 0x5Ef232…a3EA22038000 USDT From 0x66Aaf7…18C5B843 to 0x0994c5…8d850e830.3304169808488688 ETH From 0x1Df431…1262498D to 0xb748F0…8Da494f02750 USDT From 0x8B1E4b…aa1902d5 to 0xb7fdA2…9E6cd7470.03245102 ETH From 0x230807…7A138017 to 0x929026…143492Ca5002 USDC From 0x38de4f…A8F3365C to 0xE9082a…93142428378.32 USDT From 0x17832a…65ca1078 to 0x5D9581…6BFD69c9546172.101692 USDC From 0x865899…86a16dBd to 0x9A1048…748f8E3D202.62973155 DAI From 0xD1b9Df…5383b97a to 0x911B96…2d5283D81.0832270626565341 ETH From 0x22c8f7…13683830 to 0x9dd74e…320092E10.2754110962748787 ETH From 0xD35cDe…1Ed14E01 to 0x57A477…590a6500799.525818 USDT From 0xE617A9…df666107 to 0xe991c2…9CB726E959517.581024 USDC From 0xA052BE…411AebC1 to 0x845411…C49c870812.241072913077469 ETH From 0x3c1880…044b78B2 to 0xCc42cC…cD77e35F700 DAI From 0xb4FA30…4D7954E5 to 0xc598d9…7043E7a61405 USDC From 0x9b1757…4B82394C to 0x7ac838…8db8552562500 USDT From 0xf5A25f…510c2148 to 0x46e92a…088f489B2250 USDT From 0xa66928…15337C59 to 0x54771b…E8b7bAfF12500000 USDT From 0x37A530…82776AA0 to 0x3b4Ac9…7fd847520.2 ETH From 0xE5bb94…F8eF1079 to 0x4C656D…5285dE38122.4 USDT From 0x320b0E…8b29438A to 0x137491…ED73649510.26633022 ETH From 0x73971b…eDF99ad2 to 0xdD426b…43502DC6145058.833667 USDT From 0x8F0ca9…005D1974 to 0x5cD928…9956e2b90.5 ETH From 0x3fadAB…81203330 to 0xAFC989…2d6e2660300000 USDT From 0x15d53f…962761c6 to 0xe61BE0…Af920081100.21044193 DAI From 0xcA9fCd…65fdf758 to 0xd8840C…C25b95b615750 USDC From 0xab0e0D…928aB91c to 0xD36Ef1…b9d51f1A990 USDT From 0x439a40…CbED5Ce2 to 0x8aD7E8…d4A5B9937831.400292 USDT From 0xB10E8D…70c40fa7 to 0x51f60a…E30C8b03950 USDT From 0x8d05df…987530f4 to 0x8c238B…3BDa991712053.537755 USDC From 0x70251a…c8537327 to 0x707142…D940C9aC0.2 ETH From 0xe7d4dd…F4130179 to 0x79b29a…4511aD4b1 ETH From 0xC47830…E0E6ba24 to 0x28Bb51…58b086e90.9418490096590436 ETH From 0xA37882…5aaB563F to 0xe884EB…149e56151.8894791721615314 ETH From 0xcfB2ad…2ca1b601 to 0x0eAF6e…Ee9487B78213.255407 USDT From 0x630396…3EF36F85 to 0xb2BB47…a46A2abc1.1284280162312148 ETH From 0xe1FA1b…B5af70BD to 0xce4cDA…cAf064cc0.794 ETH From 0xfF282a…1Fa07c60 to 0xD4E8F1…aB2FC7f125 ETH From 0x99DDee…B064d06a to 0x43BA22…b508c2AB0.33544478024312213 ETH From 0xc0E564…B57D6278 to 0xaA8E4F…728DAaf0843378282 USDT From 0x82b0cA…fa907F32 to 0x9d4890…C636268c3000 DAI From 0x7A8427…dC244D96 to 0x2cFF1C…C1D115C4350 DAI From 0xDce80d…e5Bfd971 to 0x16BAbc…2B9F6ff75300 USDT From 0x02AcB4…c1edf571 to 0x547730…7C4c52EC70212.50423021906 DAI From 0x6F3f54…90D2D23E to 0x821216…7302143a12206.106447 USDT From 0x317D7e…0434239f to 0x142DAd…c22AAC2b867 USDT From 0x4e1FF2…2AE60cfC to 0x711DE9…0dCDECbB6.034169 ETH From 0x348152…08A06990 to 0xFE4B17…7B98842F1.069794200058136 ETH From 0x74ccc1…2f7f2778 to 0x47923A…Bf019139791.3 LINK From 0x16942A…7babEBA3 to 0xbD56E3…7Ee593fb9500 USDC From 0x5FbE9f…f17Db14C to 0x033c4E…e5614bb00.8 ETH From 0xE207C4…58442a4C to 0xF6d748…1Cc0E5170.30415754053091004 ETH From 0x1ad4C5…13C970Fa to 0xf1182C…622a1f783500 USDT From 0xd7Fe2a…f565e671 to 0x2655BD…E2bD4F7a5000 USDC From 0x22D7dF…634AB035 to 0xDf2e6f…1545A43e50 USDT From 0x516101…a3cA0313 to 0x10A2D0…3AfC356f11.98572 LINK From 0x26e68e…69f7158F to 0x6BB75e…26625A3B0.011019046753794509 WЕ᠎T᠎Н From 0x4Be681…935AA2Fd to 0xb6f688…0aA42ea75000 USDT From 0xe0DCd9…1f4D23F4 to 0x6b74eC…a375F4883069 USDT From 0xBA9aa9…9B1a3Ec7 to 0x191E97…297D4D39429 USDC From 0xE24c4b…CBa7CB88 to 0x6284a7…8FC07092100156.2929 USDT From 0xaEC632…DC56bC5E to 0xC499d9…248e52A2927 USDT From 0xE8809C…23F891eB to 0x97Bc91…4C3D070d2500 USDC From 0x81d243…Eed46B65 to 0xD4A3BE…A44711f714080 USDC From 0x099389…41549b92 to 0x3ABec1…73dB45E00.5384946871110786 ETH From 0x4B32Ca…92493ae0 to 0x72a1a2…25E2522e48000 USDT From 0xBFad86…F2bB4Dc4 to 0x426E33…4d035FeE16000 USDC From 0x5958eA…41a1685d to 0x4832F4…170C9457400.074814 USDC From 0x2F74Fc…85597397 to 0x23f71D…3F1BF44E301.175512 USDC From 0xd11564…97717524 to 0x7D4dD6…7791804b46500 USDC From 0xc56a75…a55b3dF3 to 0x3cD9F3…7f4b0d481000.192036 USDC From 0x419458…2F62B3e2 to 0x5C20bF…00B4550112000 USDC From 0xF6B668…9900C310 to 0x25c5fa…De74243e1.2886980223887519 ETH From 0x570A4C…e1d82f90 to 0xD615BC…66E5deA839216.00032 USDT From 0x0cE6D3…06b57228 to 0xb2e78b…3eeD690950000 USDT From 0x15636a…116b6F8A to 0x96F1db…34f315F169649.774914 USDC From 0xdf5eAD…2daA4262 to 0xb7eEC3…247B4Da95000 USDC From 0x72bBA1…b3a7d664 to 0xa3eca6…e2e0B7d410000 USDT From 0x394902…2A7DA1a2 to 0xFa579c…30Cb9d0d5000 USDC From 0x66BeD7…9C202262 to 0x693087…FfeAf4391.1280182198739648 ETH From 0xae73F4…81dEe060 to 0xE5221d…E814538D45000 USDT From 0x7Ff8bb…5F61CCe5 to 0x270e78…65D079892500 USDT From 0x6CB723…b7D9C2a4 to 0x801777…A188a39e300 USDT From 0xb245BA…694B9Cb3 to 0x76cb9C…f6B28d7134247 USDC From 0x4830f7…ca069B9c to 0xCf2cbC…FA6d8bf65467345.42363673 DAI From 0x4B8ECF…40441F84 to 0x733e7f…16402d74100 USDT From 0xf32370…540be5c8 to 0x597AA5…88D877100.4097803606760465 ETH From 0x7A7A07…90a0d19d to 0x800286…fE2a489710 USDC From 0xEBd375…1590BD99 to 0xD6Fab7…034E9c1B9327 USDT From 0x5e082b…2970b20D to 0xD911D2…520Db15C500000 USDC From 0xf6D7e9…0F8BE517 to 0x1cc5e4…Ab7f1e060.304111689807446 ETH From 0xfe4b58…7888842F to 0xE70c83…2F0918d80.3245010566082017 ETH From 0xB9e26c…B6d5Fce9 to 0x9fe1b2…1b1871327.4 ETH From 0x09943c…72fe0E83 to 0xD45Bc6…fbD96DD30.3303716514156498 ETH From 0x23E997…1f1c4E8E to 0x8c404b…0E0E576c0.13487595 ETH From 0x69E96f…18F1fEbA to 0x559551…eB6d8A541.05941 ETH From 0xDB86Df…1CfC1768 to 0x2a02d6…3B3De7711.0787748354194142 ETH From 0x9c2aC3…DDeFCDA5 to 0xf2BfE0…78eeaC2b10000 USDT From 0x17b66E…D117A5Ff to 0xDcd69a…e7b7f0433.819 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000651896227322442 eth 0.000651896227322442 ETH
0x575907…5207e670	23071940	Tue, Aug 5, 2025 2:40 AM	0x7937D3…8f60B96C	From 0x7937D3…8f60B96C to 0xdbCf0b…8b95D83c0.002489 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001153018800347 eth 0.00001153018800347 ETH
0xc7fe5c…f77b3dab	23071366	Tue, Aug 5, 2025 12:44 AM	0x793774…4A06B96C	From 0x793774…4A06B96C to 0xdbCf0b…8b95D83c0.004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000064247310491 eth 0.0000064247310491 ETH
0xd110c5…b1bf916c	23071364	Tue, Aug 5, 2025 12:44 AM	0xb8335B…9E7B6114	From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0x6CB723…b7D9C2a4 to 0x8017f0…14C7A39e172445 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0xdbCf0b…8b95D83c to 0x793774…4A06B96C24890 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0x845486…e5bb8708 to 0xA05248…A8Deebc110.015248 USDT From 0xb32BB5…950190D4 to 0x146CAB…807e50d02995.000001 USDC From 0xb32BB5…950190D4 to 0x146CAB…807e50d02995.000001 USDC From 0xb32BB5…950190D4 to 0x146CAB…807e50d02995.000001 USDC From 0xb32BB5…950190D4 to 0x146CAB…807e50d02995.000001 USDC 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From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0x0cb3e3…a4A6F15C to 0x879a59…1988Ac9B420.000001 USDC From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0xe7d4dd…F4130179 to 0x79b2B0…A94dAd4b1 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x604920…1F9944E5 to 0xB48f73…0fec6Ae11 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0x2E7573…b2dB7e68 to 0xAcD527…CA4148ec0.3 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH From 0xDDBebf…C731c758 to 0xE6b41a…7a0b2BD80.405 WETH	0x6dAdcE…367179EC	0 eth 0 ETH	0.000070184215323411 eth 0.000070184215323411 ETH
0xaf2c81…0bce9214	23071355	Tue, Aug 5, 2025 12:42 AM	0x4BAa5B…44a6F4af	From 0x1301BC…b7d34880 to 0x2fdCBe…5A6ae7cC210 USDT From 0xF92aaa…bc3217C9 to 0x3fc509…5E0AA19813.53 ETH From 0x352C00…982f44E9 to 0x42dbf0…D6e0F7592000 USDT From 0x36b749…97a1E23F to 0x87fc5f…C1d5fBBa1000 USDC From 0xdbCf0b…8b95D83c to 0x64bAfE…7F583d6720000 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA82083.42 USDT From 0xA15369…b85cADd5 to 0xB0E5a7…0e84e0C111.75367816666128 ETH From 0x68b050…6a3CC295 to 0x13008A…Bd897e031000 USDT From 0xF9228c…9d8658CE to 0x3316F7…131De41E0.1287043450586892 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c5436600 USDT From 0x9f1e44…d1440342 to 0xE6AE1B…1B8e300b36019.96475 USDT From 0xad3b67…F54A968f to 0x2ADD3F…15B51ef5993.8686636111294 ERC20 From 0xb0EAAa…8984e0c1 to 0xa15344…d85CaDd520.22 ETH From 0x81243a…9CCFc428 to 0x22A8C0…3e1756220.005930096910742681 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xd9c20f…445e62A5 to 0xbD9884…9f9Ee7567.470112720586019 ETH From 0x9AD1D7…32065698 to 0x3695a4…1f4eef7D10000 USDT From 0x6c8199…2b39Ab09 to 0xB1B326…C36c5fa30.5 ETH From 0xB1BeBF…356C5FA3 to 0x6c8088…c039ab092.8100014946843923 ETH From 0x6cEAbE…31eE711B to 0xc4798B…dF350DDE8259.472789 USDT From 0x59eF43…D973ed3b to 0xd3dBd5…4D439E1B0.005793 ETH From 0x3Fc81b…E90Aa198 to 0x90de28…639fE6838.599998239035719 ETH From 0x53Eb4C…8d43FbB0 to 0x8e3a52…Dd6AF9447.06239386577e-7 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E01.1101276863556861 ERC20 From 0xbC2BE4…3b6EED0B to 0x4bd9F7…0a85983b69131.402626 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000030563833127705 eth 0.000030563833127705 ETH
0x1d9a71…089e68f5	23071351	Tue, Aug 5, 2025 12:41 AM	0x4BAa5B…44a6F4af	From 0xdbCf0b…8b95D83c to 0x64bAfE…7F583d6720000 USDT From 0xb30000…19c7028d to 0x514269…2140a1901500 ERC20 From 0x0b9420…75C85C06 to 0xDCB558…C1cB85e13000 USDC From 0x9f1e44…d1440342 to 0xE6AE1B…1B8e300b36019.96475 USDT From 0xbC2BE4…3b6EED0B to 0x4bd9F7…0a85983b69131.402626 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000011519472619755 eth 0.000011519472619755 ETH

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