Address 0xdc304428bf9dfe4abfee9C4f4e330d0f682BC2e8

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
0x88ee15…6787acaf	22824170	Tue, Jul 1, 2025 1:43 PM	0x40f7af…0374b629	From 0xef364e…B42155e5 to 0xeB2c81…B0C6C6494000 USDC From 0xeA9767…238a5DE8 to 0x4d8475…2E2781891000 USDT From 0x299D2F…7dBeD77A to 0x299F5c…90bEd77a153096.9 USDT From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0xc45A44…2fdbD8e2 to 0xBD609d…61361aAB18807.358155 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49995.745612 USDT From 0xD3C3Ad…fad5aCcB to 0xee1a7F…6850D87B7406.417997 USDT From 0x4dDC9a…92A10aFF to 0xeA818D…Db1cB81c15.39489384 ETH From 0xEa6e14…397cE936 to 0x96096e…718E21E041575 USDT From 0x775AbA…594e2994 to 0x4A9676…Cbf8e0d8100 USDT From 0x9a7A6D…F669C724 to 0x6F3e1A…df928A049750 USDC From 0xcd3816…231E4c59 to 0xaE23a1…B79C61215000 USDT From 0x9E4183…1B2E7D35 to 0x9E4183…1B2E7D35710853.6782617801 ERC20 From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0xf02f43…Fc0f065b to 0xec7e99…DA4f8aD070770 USDT From 0xBCd670…eA053D62 to 0x1465De…4e6b4695165000 USDC From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0x295668…EF68ad10 to 0x01076F…ECd7c23a1129 USDC From 0x059262…8bd7E318 to 0x05fDD3…d462aEae1621 USDT From 0x75cAF6…8E8d4F98 to 0x30ad23…5eAb2daE8637.44 USDT From 0xf788fa…CE3c59Ff to 0x310834…48784270550000 USDT From 0x631c7b…917e70FD to 0xdB2Cf3…24E157fE3220.018361557 ETH From 0xF5c05b…18dF91fd to 0x9a1D4e…c4dc68D54000 USDT From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B5 USDC From 0x9231D3…290413Fa to 0x51E830…454A4698106608.56 USDC From 0x6710fD…da0916D8 to 0x6710fD…da0916D80.0002 ERC20 From 0x2E9c5D…e6575537 to 0xB7fc68…459470201139 USDT From 0x77B0Aa…9a53C170 to 0xC3B7b2…364fbF3C0.5 USDC From 0xb9a3d0…265A3c21 to 0x8EB0C7…3E74364841671.034235 USDT From 0x85c389…e64bf4f8 to 0x7190aB…b0eC3EF398.15 USDT From 0x6C1F6A…F65866D4 to 0x4fc7A0…a7be5B49990 USDT From 0x7F0ece…5a963b4c to 0xdD199E…6236D34c10509.371492 USDT From 0x1A2b8e…C1164951 to 0xdb8e3D…a54fe16a645 USDT From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac43000 USDC From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xEDe7c7…2b3f8846 to 0x2D1056…8f22782A1.006115770528251 ETH From 0x0fd977…EAD2c066 to 0xFa2B08…224ccFAf10000 USDC From 0xb20a01…071e5B5A to 0xCBb6d2…8A62390C29000 USDT From 0xc95b50…4c7987E2 to 0x6434eB…A0bed3650.018046814246278763 ETH From 0x8f05c1…7B1526CD to 0x948643…d00155A8113252 USDT From 0xFaE480…F061aCff to 0xF56D9f…986f035b3.807204622961084 ETH From 0x394E9E…182717b6 to 0x23423E…448469470.03364178240696921 ETH From 0xf54974…cc606D15 to 0x5DA324…906f650915000 USDC From 0x520Bf7…1a872fd9 to 0xd99f27…82554acd602.5 USDT From 0x5Cb530…2F092670 to 0x59181D…bb54E7e7581.106209 USDC From 0x8815DE…dBCa8236 to 0x3e2FcD…F4999e3E1147.98 USDC From 0x7eB36F…1893688f to 0xBEb143…0852935b7.6 ETH From 0xbE591B…864B26a2 to 0xCAE08A…BEcCAcD35000 USDC From 0xb1Fc90…7a8f670A to 0x6a671a…770BF70d20000 USDC From 0x82Ab0a…9b17A3dd to 0xc0f9bD…96466Ba719.10834537642805 ETH From 0x3f761E…676A8D6e to 0x067e69…2d614d624000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0xF0F82F…16d2224f to 0x7BF0d8…D10ce6d310 USDT From 0xD6D79A…89eAcCCc to 0xF46464…BA5C60E33000 USDT From 0xE95b02…A1b9aEC9 to 0xB51540…9661006d50678.763623 USDC From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a351580 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484326495.44539 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00032054614247778 eth 0.00032054614247778 ETH
0x0a3c9f…fb115384	22824161	Tue, Jul 1, 2025 1:42 PM	0x40f7af…0374b629	From 0xEC7A4D…D34F8AD0 to 0x2f829b…5667933056258 USDT From 0x68d59d…d1247Ca6 to 0x67D635…3c9EC52F23853 USDT From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0xFEf8D8…1c88D7f2 to 0xD86973…CC8C7a6a1.3801586185066461 ETH From 0xA09Abc…236adB98 to 0x18738E…2D6423861000 USDC From 0xa1A8c5…1A89a293 to 0x0a84Ae…70D6824A2.0361290742942777 ETH From 0x6E34e9…4C63b2E9 to 0xa9Df06…E41D3E4315000 USDC From 0x81eEd8…3CEa342e to 0x7EbCbf…a093688f1.2218308139391292 ETH From 0x84Dfd3…3A2CF285 to 0x84D611…a62Cf2851.21e-8 ERC20 From 0x50aedB…71F657ba to 0xc5e300…25a6c0616.640088504454698 ETH From 0xF9efEe…596eA707 to 0xa9Df06…E41D3E4358.440575321725966 LINK From 0xe98466…F72Cfe40 to 0xe98466…F72Cfe401.616653946e-9 ERC20 From 0x5eC321…abF2174A to 0xB32873…59092b5B0.5 ETH From 0x365887…3608999c to 0x90403E…1b461b81334891.22 USDT From 0x8604Bb…4bd4266e to 0x13E347…47BD8E3852800 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x8dAe98…bdF88C27 to 0x8dA9fb…8Cf88c271.79866670289e-7 ERC20 From 0xc22136…9B2BD227 to 0x0ef282…0cB6AdDf6800 USDC From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a9995.77 USDT From 0x1f4ffc…A2B4370e to 0xa5882d…24835DfD13892.766606 USDC From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A250000 USDC From 0x620bbB…c13c4a79 to 0xB9ac9E…716325A130000 USDT From 0xb9BA9d…fD43AACf to 0x532Da3…C45232Db2000 USDT From 0x085AeE…E7C16A1E to 0x1C343C…Ab4f36204827.54 USDC From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582000000 USDC From 0xe5eEb4…d5d6E8BF to 0x98CBE4…66506fb44322 USDC From 0xC576F7…3429e4bE to 0xC57559…0B29E4bE354.70024633800705 ERC20 From 0x0e57d8…c949Bfcd to 0x0e57d8…c949Bfcd10.097743610444697 ETH From 0x77b537…AA436614 to 0xE7F46F…918703E3600000 USDT From 0x7EB51a…4E8DC39C to 0x2f0add…21c0ba2f1040 USDC From 0x7d77d7…62F64ee4 to 0x6212E9…c7a4bfD24910 USDC From 0x9CC5f4…58920D4f to 0x078db7…3A69667D35666.333139 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48423490.359971 USDC From 0xffF6CF…C1CD6CE8 to 0xC0dEE5…Ed18088E100000 USDC From 0x99E8D3…81d9fB21 to 0x6Cb0C8…BdBc532423346.152695 USDT From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa17000 USDC From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0xee9190…a3EC853f to 0xE7b647…7910F7E21.2215530825892038 ETH From 0x8B8995…c4528002 to 0x136e2D…bd4194AC17365.86 USDT From 0x5a2567…61772B3C to 0xbC0f06…208af102353694.07 USDC From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a1301.77 USDT From 0x1E6644…C2083De9 to 0xeb6aCe…F32DdC2c592 USDT From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x11020e…4bc90827 to 0xa4075F…22Bf867f75000 USDC From 0xf9EF7F…c5aEa707 to 0xCdFfeA…26f1615E1e-8 LINK From 0xD58738…83e06315 to 0x966841…E00B41D8100 USDT From 0xF056AD…2d23bb37 to 0x16D0c2…E5eef58160000 USDC From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT From 0xF9e56A…cc388477 to 0xC1EB81…1baEF41B1000 USDC From 0xB7f3dB…F192591a to 0xb7f10b…4A92591a1.5e-7 ERC20 From 0x1ABB74…Df5E16C5 to 0x9204b6…e178345E0.8 ETH From 0xeff1E7…FbA93Ce1 to 0xbbd68F…5D05c55A2.6627494298217607 ETH From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A50 USDT From 0xAcF9c9…99102603 to 0xFaf5c3…c282815b5000 USDT From 0x1F0AFc…EC30f93a to 0xaBE396…462CB2Db50000 USDT From 0x48c49a…3a3fe6B6 to 0x8D7374…1361c1230.0256514568 ETH From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d245.40685613082286 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000311011430518806 eth 0.000311011430518806 ETH
0x47430b…8f399ced	22824129	Tue, Jul 1, 2025 1:35 PM	0x40f7af…0374b629	From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a831000 USDC From 0xbB1902…eb922249 to 0xbDba96…CB1B93dE1000 USDC From 0xC8d0fD…571C5fFD to 0xc8d1c0…861C5FFD3.18e-9 ERC20 From 0x9F52bf…0d09D3c8 to 0xc0fCc4…0cd8A4D7100 USDC From 0xAA8617…B1d0578E to 0x861693…89dCaa4e200 USDT From 0x3Ad9d7…045E052B to 0x8e5B32…b16d78B37399.29 USDC From 0x0781D8…f300204c to 0x0781D8…f300204c1.696e-9 ERC20 From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF550000 USDT From 0xFD567d…5e672107 to 0x88bA2C…19b670e44944.5590019 ETH From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F629.93078 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B80000.0025 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1000000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd5453500000 USDC From 0x2F3916…040d2969 to 0x3F6b1f…5c6593E71111 USDC From 0xe24bfA…f8696159 to 0x5E3eE3…0EF704e10.00002297 WBTC From 0x33C802…2e579c30 to 0xAFC987…B98A1afC99000 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20151272.72 USDC From 0x23392F…BE19318E to 0x378DbD…E026e5f81000 USDC From 0xCFE67c…9107Dc7b to 0x1e446B…89fA727D50000 USDT From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x03FA69…78050Fe3 to 0x77a5f2…6a41Dc5448778.976674 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0xE3e4B6…8b93e63B to 0xbFF24c…104861D2100 USDT From 0x728AEe…ea0Bb0Fb to 0x60fB86…F6c6A5951.5736391499216351 ETH From 0x4143cA…27e64164 to 0x3a74Bb…71Ff93B42180.892976 USDC From 0x3034Ca…cab1dDdC to 0xB9eED4…cB16BEe3425 USDT From 0x7eB005…1ADF7187 to 0xECb00e…2f4843db0 USDC From 0x640352…a493422f to 0x760953…5EEE937D200 USDC From 0x9054C3…e98852Bc to 0x513e93…0eA086F23223.261980786377 ETH From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT From 0x0D9AB7…aeC78CEE to 0xc116ca…f975AD1B10000 USDT From 0x575c65…7EF90F17 to 0xA6230B…808435DF1004000 USDC From 0x8aB6Ee…BA996a66 to 0x547B68…e33f43701.25 ETH From 0x78bD15…43a80D1a to 0x0c1a8E…1982650a500000 USDC From 0xd1FfDa…dEd7022B to 0x89B7B3…C572Bc465.179670757959311 ETH From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C1672130198.193189 USDC From 0x871971…fDF7cDa5 to 0x0E019a…32D0474e2.312086328228235 ETH From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x74438A…f63679ea to 0x9413Da…1e60A1E11496.3646847925577 ETH From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5300000 USDT From 0xB5289e…f4e91b86 to 0xB5218d…b8E91b863e-10 ERC20 From 0x384132…48f92BF6 to 0x384681…d3f92BF6400000 USDT From 0x99f970…61122065 to 0x99F419…6b1220651 ETH From 0xce47d3…fda87f12 to 0xaDC21A…f03F5d9118811 USDT From 0x5319F2…960d4AD9 to 0x8F34E3…8226201319974.385288 USDT From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba150000 USDC From 0x67030A…71289747 to 0x7BE803…98aF59ea61.595 USDT From 0x2bD99D…08B0A7B7 to 0xe0af99…De020AcB250 USDT From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b500000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00021838851042972 eth 0.00021838851042972 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 1:14 PM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0xb2ea2f…2228f8c9	22823998	Tue, Jul 1, 2025 1:09 PM	0x40f7af…0374b629	From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e114219.651035 USDC From 0x29F9A1…f00BCAc9 to 0xDb7C4e…c7A535ab6060 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0xc2d140…70F88189 to 0x9564f4…5e91D109127416.05 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0xf991ac…c9767111 to 0xF99EB8…5A767111300000 ERC20 From 0x7086b0…F63aAbBA to 0xB56e57…F49cC242111936 USDC From 0x6Ba68e…6Aadfd0C to 0x4D45ac…f38be69e3000 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e200000 USDT From 0x965300…6795f5F0 to 0x22b40b…547c28552.9336280241007127 ETH From 0xD91ed8…553d5610 to 0x710BBC…994126B6179866.670289 USDC From 0x23E44C…CEEa16C8 to 0x8b6B74…c43c1c512500 USDC From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0x3e208E…49C63089 to 0xB6b548…a417031f0 USDT From 0xf9278E…6ca85576 to 0x36adc4…3146AC831500.480288 USDT From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0x374d1B…893E5c39 to 0x4e5458…4e8e1AD52000 USDC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x857CE6…63b8c5ED to 0x6a89D4…3c121Cc41000 USDT From 0x5336f8…9a26b104 to 0xEf9ca9…356f51Fa12775 USDC From 0x2303f3…07C2857b to 0xf05e40…0531066f40680 USDC From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0xE36f49…959D3745 to 0xE3646f…Fc9D37450.026318703675922456 ERC20 From 0xA2d5D9…23015525 to 0x72D5a9…52e1289C1833.392468 USDT From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x434336…6e7fb95d to 0x924Fa8…e14311a11.099955517231551 ETH From 0xc8Bfc6…B20ebbBa to 0x777BCd…FFDb31B91.2058177559581018 ETH From 0xdc3044…682BC2e8 to 0xdE61a2…01C42a83750 USDT From 0xea6009…D8AA124a to 0x5789EC…F7C266e18000 USDT From 0x752004…122906D1 to 0x36aFeB…Ce66785b1.486 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41296768.015923 USDT From 0xd2D1c4…8EeB36db to 0xAEdD3a…4BFb7FeE36036 USDT From 0x8bFF34…e8a15ab9 to 0xaA6A9D…5f3727C249900 USDT From 0x8616B5…96dCAA4E to 0x327195…6298828450000.002 USDT From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002118641.66 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000190571816909936 eth 0.000190571816909936 ETH
0xfa4ddf…9570bcaf	22823989	Tue, Jul 1, 2025 1:07 PM	0x40f7af…0374b629	From 0x4f25eD…31eA0e75 to 0x4c1865…4Ec24C570.1 ETH From 0x2885c5…546644d0 to 0x4cC750…A5bD464a665 USDT From 0x472aB8…f06D0331 to 0xB9D3e9…C342D908100 USDC From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x34ecCC…2cBa703f to 0xdb726B…91400D1f360 USDT From 0xF3fCfB…6f13B4F4 to 0xF45824…bDdc4c90500 USDC From 0x84F255…0b7423Fa to 0xd75e12…73f8FF790.19576480619550807 ERC20 From 0x82Ef9C…407F4fF9 to 0x82ea59…cA7F4Ff917000 ERC20 From 0xeB4708…E18a48B9 to 0xeb4154…bC8a48B90.749075339954166 ERC20 From 0x5A3277…770D9bB8 to 0xb4b28F…16e5BE915 USDT From 0x7BfAF9…876A5aDb to 0xAAfB2a…32697D02500 USDC From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C715000 USDT From 0x4Ddc0D…3A524dCF to 0x4EDbaf…aAA0804c7.9999 ETH From 0x449Aa8…73A5c0A7 to 0xeb7845…D46470Ac21.862 ETH From 0xdc3044…682BC2e8 to 0xF4da28…E3b20973880 USDT From 0x58fB4f…65a4dfac to 0x99a4BB…234103230.208528635587669 ETH From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B77000 USDT From 0x89B199…F5ede0DC to 0x8E0D5b…0FDdF2cc1.05437847 ETH From 0x1A5026…0Ba86158 to 0x58A471…dd6afD6340000 USDT From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0xf9Bd52…dBfDFa37 to 0xce48F2…428D784D0.17218129515356886 ERC20 From 0x7A3F5b…1df85eFE to 0xf1909A…a754E0cB6880.52 USDT From 0x857CE6…63b8c5ED to 0x23FAa3…230ba68E2950 USDT From 0xCa51B8…7C8e6684 to 0xdE7b20…eFD8A2e60.050926 ETH From 0x329593…df44e5CC to 0x857428…968f79Ca10732 USDT From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x06fd93…4DCC52e9 to 0x5198b8…Eef8d6BC2 ETH From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT From 0xd4A564…2A6885Fd to 0x9cB75D…9314BD3037492 USDT From 0x9Da864…74c479c1 to 0xf4201D…F008720719495 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000180591181910406 eth 0.000180591181910406 ETH
0x3ef4a1…c998c300	22823982	Tue, Jul 1, 2025 1:06 PM	0x40f7af…0374b629	From 0xEC7A4D…D34F8AD0 to 0x57d00e…f6C0068342194 USDT From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xa50E65…6d79df5D to 0x358952…4Cd81e7f3.5556 ETH From 0x5a566F…c73da80E to 0x2E2097…AdC4092b1.0499789904098251 ETH From 0x2De732…Cc8CE167 to 0x2deB1d…A18cE16773569.1423 ERC20 From 0xaac57A…16dd9809 to 0x9282CF…a421580093.4 ETH From 0x41CB57…89725cbE to 0x9F8627…31D8ea953.75 ETH From 0xA0C5eF…2FA80380 to 0x107cB3…7680500B800 USDC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0x808Abf…A1939Fa6 to 0x504e06…D48ED5046529 USDT From 0xdCF69b…a85eaE88 to 0xC31370…4280DBe548530 USDT From 0xAE7e1E…76c7284d to 0x917E82…cec59ae90.001 DAI From 0xDF64aD…13388B2A to 0x075d43…18DCc2cE16160 USDT From 0x25c629…B48e7474 to 0xE80bfb…92a6B2b71000 USDT From 0xd4A564…2A6885Fd to 0x9cB75D…9314BD3037492 USDT From 0xb06310…d42afc78 to 0x5fD501…8235581f152668 USDT From 0x298918…07A2af25 to 0x3a9462…a35D51f55000 USDC From 0xdc3044…682BC2e8 to 0x2512Db…e95ec1a97000 USDT From 0xcC3504…AacD127f to 0x103c7F…758C57B410001.180139 USDC From 0xff6F13…Bb310591 to 0x083a1C…79fE23D850 USDT From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x398a3F…1Fa373C4 to 0x2b82AB…0E4C3B871 ETH From 0xaA8dF5…59575D13 to 0x77C5B8…62D7a5AB25.22 ETH From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2471.721313 USDT From 0xada99C…7C7A9bba to 0x055948…787340aC202061.56 USDT From 0x4F04F2…59e6445F to 0x958726…86e437bA100000 USDT From 0xe136ed…20B1507B to 0x74Fcf5…FFE4465f4252.99 USDT From 0x4d7930…05647753 to 0x0dB9e8…8078102620938 USDC From 0x24e5bd…5Ea235Ca to 0x57B982…0D1218F30 USDC From 0x95333a…3e5E5Fd7 to 0x3f05bb…2bf4E1830.6109967593903037 ETH From 0x042b36…7300dF3A to 0xe7799B…Eba1da384970 USDC From 0xaFB4CB…25661430 to 0x39fFF5…f5bc5fc11.0286374 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000193447602156496 eth 0.000193447602156496 ETH
0x58bd02…ee203e61	22823981	Tue, Jul 1, 2025 1:05 PM	0x40f7af…0374b629	From 0xb2bCBE…68568e75 to 0x93f3B7…e8de98a81000 USDC From 0x6117D6…D8941Dc8 to 0x7777c1…AFa277a01000 USDC From 0x4bb905…3eB434b5 to 0xd1813C…EA1A715f1 USDT From 0xde59DF…eF7Ba8a5 to 0x5cDf0F…8bb8e0402.56 ETH From 0xBE13CC…302a25eD to 0x5c2F76…00D6b5b60.001 ETH From 0x6Bc04f…B18BA2c1 to 0xBac8ff…4F00A88a3.678272916587953 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37017000 USDC From 0xb40ea0…A79d41b4 to 0xb0F28e…625b6909558020 USDC From 0x690473…4Aa77135 to 0xA7D966…6CE827e63000 USDC From 0x54FF8B…18921989 to 0xC1aCAF…7be83B46833.74 USDT From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d812698.7 USDT From 0x828c16…9A043F74 to 0xDFf6F0…766F41d61159.7 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be28215 USDT From 0x5Ccaa4…d82bEABc to 0x0e3b22…E775097F9.864437065475657 ETH From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25ab27…b5b67827 to 0x9CDF6D…3528789D10000 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x081073…2430A306 to 0x39cc52…a63e5b593346 USDC From 0xbe9b0B…dB7F4bA1 to 0x2d23b8…0eeF6B0415000 USDT From 0xa8134D…D6481848 to 0xfB3ea0…C617c4f730000 USDT From 0x165466…675139ab to 0x24Ee43…cD5CD25E15000 USDC From 0x2B1774…Fe6FF0bE to 0xA22fB3…2922292a8750 USDT From 0x1C51A5…0Ae96BcE to 0x4c4faa…6752fA2A0.27177105188036604 ETH From 0x8ebf93…90211F40 to 0x906de8…5D37F98E145000 USDC From 0x9074a6…155F8249 to 0x8Aa45F…E6eD093A1500 USDC From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x25432e…08469cD7 to 0xe5a540…8B6a70271499.682656 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000144158356203059 eth 0.000144158356203059 ETH
0xaf1173…5cecc3f1	22823972	Tue, Jul 1, 2025 1:04 PM	0x40f7af…0374b629	From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB276000 USDT From 0x295668…EF68ad10 to 0x01076F…ECd7c23a1129 USDC From 0xface5f…a83cF648 to 0x982150…D45d7A2e136355.715725 USDC From 0xaBB8C3…51A77Fb8 to 0x01D64c…1dC3ea571500 USDT From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56584.252763 USDC From 0xb695e5…f8bf0a00 to 0x9D2B5D…DB6bA193529.101424 USDC From 0x19DA82…2239bDeB to 0xE348F0…FDbE19640.000664253705535532 ERC20 From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDT From 0x7f0154…053ffbF0 to 0xd1aA2F…5E642C151.0499750544798478 ETH From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0x1dDF0c…cA492a79 to 0x6Cf8c2…b6B4F38f5850 USDC From 0x85CEDf…C67758d0 to 0xCFF186…852907031564757 USDT From 0x837c77…6A970435 to 0xB05573…178Bb04710000 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096725100 USDC From 0xB2fb4e…Ff53482A to 0x94B783…aAa3f8Df15000 USDT From 0xf40102…357299E4 to 0x8Ae175…fcFafCE92498.804748 USDC From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391871500 USDT From 0x167092…A95a9022 to 0x8C2234…36A03a9478008.03619 USDC From 0xEEE623…Deb2EBd2 to 0x4b5aE7…050310Ea500 USDC From 0x8726a0…4474Af4D to 0x2d9543…DFCc4C2E1179.007562 USDT From 0x90814d…D505e604 to 0xa14542…8f2865eC20.740019318956872 ETH From 0x46A942…665fE119 to 0x1aD978…221989B250 USDC From 0x922F38…4da1c68A to 0x678FD5…83560Aee250000.001354 USDT From 0xdc3044…682BC2e8 to 0x994E81…D749BB662500 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x873699…3910a678 to 0xDBA1Db…03c4caf735540 USDT From 0x07816C…d769667D to 0x02bc01…362476d011523.91595 USDC From 0x453B73…58332939 to 0xA6d1f1…D61420432000 USDT From 0xB17985…09B58a84 to 0x11E19e…1616889789600 USDT From 0xB1F2eC…9000AABf to 0xa5a0dD…eFa40F78176.56 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x4B5410…f4fC02Bc to 0xc4B2bB…5ABfF23115900 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000189298820177604 eth 0.000189298820177604 ETH
0x58bc04…a4b5fe3b	22823912	Tue, Jul 1, 2025 12:52 PM	0x40f7af…0374b629	From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1200000 USDC From 0x3D302c…ed3F949D to 0xC43D73…593d2e8C2.325562054615231 ETH From 0x1Bf174…dB59Ea31 to 0x7c088f…6eEDe4BE1 ETH From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec697500 USDC From 0x89BDB8…B572Bc46 to 0xA04352…7e17763b0.30657384551121114 ETH From 0x2CcB9E…1624EAD4 to 0x9A5baD…7A7B935D69.13 USDT From 0xF614dd…6015C2fD to 0xd1De6F…F185ee3c1.9680348964382879 ETH From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x535B24…57Cc2512 to 0x263F8A…034EcD5c1500 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F1010000 USDT From 0x0d0C21…bA16c674 to 0xB68F8b…d289895B0.5 ETH From 0x0BA0e1…020D8888 to 0x521a18…DBC481d681.2732561073183 ETH From 0x393eC8…6F89A830 to 0xD85893…51d0CD78110800.933005 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0xc975EB…74ddd37d to 0x5bdE62…06283d6a1e-8 LINK From 0x9Ce944…C1a67f12 to 0x83b353…8B0A7CBf51726.667424 USDT From 0x857c6E…812F7099 to 0x2B69A6…9BdAd77a100000 USDT From 0x8C4beD…756c5a05 to 0xe14214…0c443CDe5000 USDC From 0x5e15f2…B29d97a5 to 0xaBE5Fb…0C27A7ed64516 USDT From 0x3bBa68…553E1994 to 0x3Bb6DD…423e19945552.688119153236 ERC20 From 0x09a7B9…9306aFd9 to 0x0Edb1b…146884FA6750 USDC From 0x413cf0…adA784a7 to 0xA260d7…2f197791298 USDC From 0x9aC49e…a381dC82 to 0x7bc223…2D43a86250000.234718 USDT From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6200000 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee3000 USDT From 0xAa96d8…0DE8ad05 to 0xBd5A34…115c236672.0731 USDC From 0xFA84b4…E17B2f14 to 0xFbfb40…b37Cf28E1700 USDC From 0x31774a…d43c2275 to 0x3173E7…8B3C22751499875.905178 USDC From 0x742bB8…97fDb4c1 to 0x472d43…Bc057d84547.22 USDC From 0xC63b1f…bfcFDEa7 to 0x4043ed…a1Cff9B070000 USDT From 0xdc3044…682BC2e8 to 0xa185A6…4B5eF4471500 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000156198392630235 eth 0.000156198392630235 ETH
0xf19732…2d7c1f5f	22823908	Tue, Jul 1, 2025 12:51 PM	0x40f7af…0374b629	From 0x8438d9…050a4A53 to 0xbF5eaA…7988351a235653.14214 USDT From 0xD196aA…c9D4fB87 to 0x4Ceb47…922dFB9a41610 USDC From 0x71F3B4…18e13fEC to 0x6Aad4e…18E3a183113656.544 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577200000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636100000.02 USDT From 0xDc84d1…1dff1Ca6 to 0x3c61a6…354901521999.47014 USDT From 0x85e5F7…ff5D2205 to 0x735a60…bd74AA5746 ETH From 0xe7B799…7680263f to 0x6C69DA…12a56f9b760 USDC From 0x81D2Af…01a3A254 to 0xd7A3e4…19fb720d135700 USDT From 0x12463d…7e204681 to 0xFB6B0A…C144a3C51000 USDT From 0xe16DF0…376959A6 to 0xE16c27…176959A6120000 USDT From 0x1A2b8e…C1164951 to 0x726FA4…0bC339f9281.368567 USDT From 0x2BE3b7…8F9d6c6D to 0x5A4B80…568B39dc0.938307727091239 ETH From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x93C97C…6a59A64D to 0x88b8F7…904a401C0.00530523045951 DAI From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0xf99132…55Af7111 to 0xf99BfA…57af7111300000 ERC20 From 0xD7E35b…4743B1eb to 0x46469e…7f48035C0.0199047 ETH From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0xdc3044…682BC2e8 to 0xCF507c…dd2f31b11080 USDT From 0x41a9B5…546e476A to 0x41Ac85…C26E476A259941.0647621 ERC20 From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8493571.041295 USDC From 0x72dc58…BBE1289C to 0x1f0Ca0…1E30F93a50000 USDT From 0xBD4fe2…cD665458 to 0xD8e89C…Fa9b240d3.96377029 ETH From 0xBacE94…E3cE3b08 to 0xB4A0F7…BC97BF3C17000 USDT From 0xD91ed8…553d5610 to 0x710BBC…994126B6179866.670289 USDC From 0x26d11F…db96a27A to 0x2c478e…7c7AD8250.3 ETH From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x6B95EF…E939DCD7 to 0xF5ba2A…84350e399200 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000156306808377174 eth 0.000156306808377174 ETH
0x56de66…2d2533bc	22823874	Tue, Jul 1, 2025 12:44 PM	0xdc3044…682BC2e8	From 0xdc3044…682BC2e8 to 0x23769e…A8D162aC800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109417009317666 eth 0.000109417009317666 ETH
0x17782e…ef1b7432	22823854	Tue, Jul 1, 2025 12:40 PM	0xc46908…A9c38F0d	From 0x6465c9…eD5711c2 to 0x0f7C57…58Cc40b210000 USDC From 0xA54608…983bC957 to 0x1e022a…1a9264bd18256.457821 USDC From 0x95D617…c5452F94 to 0x544A1D…9a41961d500000 USDC From 0x544A1D…9a41961d to 0x3AA27A…36c8cFA61050000 USDC From 0x1e0227…B1BF64Bd to 0x85e172…A8E308B56000 USDC From 0xE7bc21…11674C06 to 0x0040d8…272828223927 USDT From 0x059682…d623Aa16 to 0xFd42FE…B0574bD729082.74 USDC From 0x3d9234…DD85788C to 0x6F91b8…37D24D9a240 ONDO From 0x9dF820…a30dDC1E to 0x997937…4803f44a1560 USDT From 0x147D44…15373450 to 0xD5613a…F3cEed900 USDC From 0xf2712f…c18aF80d to 0xDcd3C6…53E32d6e0 USDC From 0x653388…44d27B9b to 0x1A4aCf…34381dc70 USDC From 0x852191…9262136c to 0xe9937F…A17F788C0 USDC From 0x329582…2Bb0492c to 0xc03Ee8…AF3961B60 USDT From 0xEEB8ec…dce3BCDE to 0x22e517…36500C1C0 USDT From 0x31AC3b…5D55Bd52 to 0x4c9aB5…55456A220 USDT From 0xf928CE…CE4c6Ec4 to 0xFbCE7A…78c8397F0 USDT From 0x6EF761…42540B74 to 0xF4F08f…53E43BB70 USDT From 0xDd8AF4…FA3fEbEB to 0xAB4AB0…b1a0298d0 USDT From 0xdc3044…682BC2e8 to 0xa18B7B…b7f2F4470 USDT From 0xE72AF6…b67a65ea to 0x417a22…B516Ca8C0 USDT From 0x328666…aB577Aab to 0x5A9318…f9e532fb0 USDT From 0x255D8F…3975B49A to 0xc55E0C…A64773240 USDT From 0x38d9A8…B9360B28 to 0xA97e77…17182ABb0 USDT From 0x7a91c1…2D0662EC to 0xFAE6ea…6585a2710 USDT From 0x373B0F…1296b2ac to 0xf0D910…4FbDd2740 USDT From 0x0C79DB…798Bc698 to 0x3C9430…A753Fef40 USDT From 0xc2c8bb…d7DAF622 to 0x3bf380…CD6F05620 USDT From 0x7b92d8…17A1b0e5 to 0x178F06…ef0B60af0 USDT From 0x202F8a…65e12B69 to 0x117E65…Cd94f9490 USDT From 0x7CB439…C84B2f48 to 0x2E1b75…c38cdC99694.8278260000001 DAI From 0x70Ab10…8ad51d82 to 0xf7f010…05759C430 USDC From 0xD8cddE…ab7Fa949 to 0xd85644…21D0e9060 USDC From 0x117e4b…8606F949 to 0x195868…fFDBedE50 USDC From 0x9CbB65…9b90f64D to 0xD22d0a…38c640060 USDC From 0xda3518…9519B1C9 to 0x90D00f…418b924d0 USDT From 0xbbb5C2…8DCA426b to 0x8F4246…19A402a50 USDT From 0xc74612…9741f3e2 to 0xb1fcb3…4009d4560 USDT From 0x4E5Ae3…65d69974 to 0x22Ce67…559400D50 USDT From 0xa29E96…869C4FF5 to 0x74AAF5…6b8768280 USDT From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDT From 0xD5ef77…8EA6331F to 0xad4be5…30048dAe0 USDT From 0xc55e5f…92337324 to 0xB04181…d20E7Ec40 USDT From 0x0B1814…80c02922 to 0xB5f435…7F41CDf10 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000272723532271732 eth 0.000272723532271732 ETH
0x31e4c8…db1d0f2c	22823832	Tue, Jul 1, 2025 12:35 PM	0xc46908…A9c38F0d	From 0xc773F9…46D4623e to 0xd745a7…A133C303642113.83 DAI From 0x4820a2…C0eEea74 to 0xEECF1a…0a6006790 USDC From 0x5E82b7…49F4d124 to 0x103F27…e258Ea1a0 USDC From 0x11020e…4bc90827 to 0xB14832…19E78b4A0 USDC From 0x33C802…2e579c30 to 0xAfCBdb…75d91afC0 USDC From 0xf20cA3…677003d9 to 0x0448d8…9F5465EB0 USDC From 0xfE80dD…b7278805 to 0x0a5054…089D617d0 USDC From 0x879414…E2DA2447 to 0xFd8fE7…177c10830 USDT From 0xbaEB9F…2bfE9fBa to 0x192406…f757b8C90 USDT From 0x4314d7…efB6bC25 to 0x9536a2…Aa4B57b30 USDT From 0x059262…8bd7E318 to 0x05f218…684dAeaE0 USDT From 0x79fA60…220Bd35B to 0xD1b429…Da4CacaD0 USDT From 0x991CFe…2f040bE2 to 0x16690D…4472A9800 USDT From 0xdc3044…682BC2e8 to 0x95042D…aa0049190 USDT From 0x168f2b…c6200890 to 0x6De3d8…4a6F1d630 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT From 0xC8a6BD…5C927730 to 0x55C554…9D97ca2C0 USDT From 0x8dB539…1C884f89 to 0xC1fE4C…61db14Aa0 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba5744492.385755 USDT From 0x26f118…4Fb4a7bA to 0x5Cb415…3397078F0 USDT From 0x9c62B0…D74EdEd3 to 0x102854…93bD61230 USDT From 0x1099Dc…88487651 to 0xC8706B…2fFcC2910 USDT From 0xE7bc21…11674C06 to 0x764281…b3EB488E800 USDT From 0x5B43e5…f0E3B0B7 to 0xBAf503…170547a160220 USDT From 0x31B4e2…93986778 to 0x56c908…3236a66D750 USDC From 0x8BEB76…e8fE0E92 to 0xD5810d…1244E6340.00174 WBTC From 0xBeC107…61600Ee1 to 0x1dacC5…30E12abB491617.382888 USDC From 0xbEc12b…1ee10EE1 to 0x1DAc71…4C2E2aBb491617.382888 USDC From 0x922073…90A8b493 to 0x3B0b49…197d5dCE0 USDC From 0x0fdBc3…Eb931a34 to 0x1e022a…1a9264bd26871.182897 USDC From 0xd1e993…f65aF56a to 0xd6164d…616aA5Df8000 USDC From 0x1e0227…B1BF64Bd to 0x85e172…A8E308B56000 USDC From 0x7ac263…f02a818B to 0x5F5487…C4d1bE921.3 USDC From 0x7f604D…D781b752 to 0x439B13…f0635F690 USDC From 0x22b5B9…Fa2611f8 to 0xeC5584…a2a107c60 USDC From 0x808Df5…4E8fDF93 to 0x37B6b7…AAEAC3E40 USDC From 0x1EC92C…5a0e52f4 to 0x11b44a…850fCCD60 USDC From 0xF44B87…BDD4Db04 to 0x85B2b1…A7E3FBa80 USDC From 0x36DA0B…93b76448 to 0x5a25A8…4C4e0b3C0 USDC From 0xb7eCA5…A45b031e to 0xE003e7…785BDA320 USDC From 0x29DFB2…50Edb185 to 0x6aa718…7945b8490 USDC From 0xa81925…f15137Ce to 0x030F92…0DcBd9180 USDC From 0x3976AE…3FAf3Bc7 to 0xF05FD5…3C6D066f0 USDC From 0x54b930…971fc4a8 to 0x14551c…1402516E0 USDC From 0xdFe771…60976867 to 0x0b65b4…9c0876A10 USDC From 0x83D0DE…831190eF to 0x82B3D9…68856EE60 USDC From 0xF25362…725A4E84 to 0x118d82…744100Cc0 USDC From 0x3A18F4…088c7ec6 to 0x72727b…89FB97ed0 USDC From 0x11b414…7dedcCD6 to 0x445F8c…2cf6Bd970 USDC From 0x4d3583…a1A7BC67 to 0xe3d09C…967136480 USDC From 0x28d69c…C6e55BC1 to 0xA86F62…acC3F3720 USDC From 0xB84971…0E284c6B to 0x977A4C…E1421bE00 USDC From 0x5e00b3…a64EbBC2 to 0x56D664…776ea41a0 USDC From 0x41D76a…6e53b62B to 0x877C89…77EBd2Eb0 USDC From 0xE981FF…40c40F84 to 0x712058…EA627d9D0 USDC From 0x23baa3…e1B2397a to 0x792aa0…BAaBf7560 USDC From 0x320600…5C98D017 to 0x2Fdc6B…79c872C00 USDC From 0x5a2567…61772B3C to 0x3C9f57…86973b140 USDC From 0x0db4F1…F8C5117d to 0xE82cC6…CC1961900 USDC From 0x809429…7Feec427 to 0xf5b3F8…CfBB3d160 USDC From 0x14E511…c458ecc8 to 0x18e283…493E09620 USDC From 0x4B27D7…930F88Fb to 0x875792…4B7c0CE30 USDC From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0x830Ad4…87F5CCdc to 0x654d37…079ec8970 USDC From 0x2D14c0…D98951F4 to 0x1B5903…44693d6d0 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x2CB865…d24A1c58 to 0xd8d8e7…7d49F88E0 USDC From 0x4820a2…C0eEea74 to 0xF407bB…B40085660 USDC From 0x779D07…5Ea28919 to 0x630e15…790b921F0 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf6215000.0017 USDT From 0x0F0751…9CCB09C4 to 0xc2F347…C1e040600 USDC From 0x5fd906…fDC6E57E to 0x309645…B37794C10 USDC From 0x441506…6475353f to 0x6f09c9…e8a45f3a0 USDC From 0xf7eeF8…E091D08E to 0x54C9c3…886dD8bD0 USDC From 0x374d1B…893E5c39 to 0x73689c…919B913C0 USDC From 0xdC5634…Ac6D78E2 to 0xbc9A2F…d6dd454b0 USDC From 0xd05026…Def286a5 to 0x569D30…61d4AAbA3650 USDT From 0x3976AE…3FAf3Bc7 to 0x5097c0…3d9b9C2D0 USDT From 0x2f8203…14929255 to 0x217F02…3631616F0 USDT From 0x413237…2A76046B to 0x4140Dc…BC74bF6B0 USDT From 0xA03996…A3C965C6 to 0xF4e243…72dD2F9d0 USDT From 0x20754F…77fBc4e7 to 0xD81005…9e1D2c0D0 USDT From 0xEb2a11…6B9038cE to 0x98C43B…120E8C2F0 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x945706…94C5456F to 0x7fD7C5…49D3f24b0 USDT From 0x987231…a025d3B4 to 0x68a8E6…789F2D720 USDT From 0xFB7476…cCd1a26b to 0x3A2cFE…A384f6800 USDT From 0x62C65b…6861897b to 0x0eDce5…F6628d200 USDT From 0x713630…Cd6Addb8 to 0x8abd28…34925DA60 USDT From 0x5bcAA1…aD4E7cdC to 0x825fDc…1dfC31ed0 USDT From 0x2f515a…2f7787f5 to 0x0cb521…0D3d18AB0 USDT From 0x299D2F…7dBeD77A to 0x95341E…3E3d52C60 USDT From 0x6189E5…2e226bE3 to 0x30dF9F…fDDAa0a30 USDT From 0x06f0ad…37eeFAaa to 0x721d4b…6464DE5c0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xB6d368…deF01211 to 0x241d36…3Ee8c59F0 USDT From 0x2D610E…1E719Bc2 to 0xDC9902…439901f10 USDT From 0x3c9F4C…9b288974 to 0x2fa7b4…4E85D8900 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab0 USDT From 0xb37190…859E2c9D to 0x18e283…493E09620 USDT From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDT From 0x168f2b…c6200890 to 0x6De3d8…4a6F1d630 USDT From 0xF4e2C5…1f301f9D to 0x66BE29…4E0083DA0 USDT From 0xE34773…93c22d98 to 0xA29e49…dd2B4Ff50 USDT From 0x5Ff14E…e3885B3E to 0x8C68a2…DeEC7E9A0 USDT From 0xD9e692…bd593117 to 0xB189A3…03D0049122000 USDT From 0xe462d5…D06aB706 to 0x5d82Cf…67630D800 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT From 0x1b949D…1446B9ee to 0xBD6b4d…2ab068D60 USDT From 0xBe8aDf…5Af2d6d5 to 0x556d0a…7D88b65B0 USDT From 0x059262…8bd7E318 to 0x95b387…04aAa25C0 USDT From 0x7BF2ba…e36025f4 to 0xF8Cb3e…166555d80 USDT From 0xFB7476…cCd1a26b to 0x6ebfBB…edb1AB190 USDT From 0x3F279A…d9b8a4a2 to 0x1088B1…35e8C3930 USDT From 0x040F8D…3b229DF4 to 0x4706DF…33a84bdb0 USDT From 0xD84131…92Eabd5C to 0x2a9C1b…39ADD5dF0 USDT From 0x14681E…bbBEB65c to 0x55944E…b444ed530 USDT From 0xdc3044…682BC2e8 to 0xa18B7B…b7f2F4470 USDT From 0xd2A01c…A3D29286 to 0x56301d…DA45F59D0 USDT From 0x8119a4…f9d1d97e to 0x49Be7c…3600F9E60 USDT From 0x2f8203…14929255 to 0x217F02…3631616F0 USDT From 0x6d7c10…dC026D47 to 0xBab901…02e5f5Dc0 USDT From 0x059262…8bd7E318 to 0x69A6b7…aFda25f60 USDT From 0x6B4330…3e7f251f to 0x5e6894…46A2f7Bc0 USDT From 0x3976AE…3FAf3Bc7 to 0x5097c0…3d9b9C2D0 USDT From 0x970d82…2EC59a59 to 0xf1da3F…aA7639Df0 USDT From 0xD1795e…ec63a1a0 to 0xA40171…A7e1B6430 USDT From 0x4Acb91…FBBA88DE to 0x585c6e…34C95b0f0 USDT From 0xF763D2…3CAC4988 to 0xA369B6…54231abd0 USDT From 0x4e959F…852301d7 to 0x60A949…727A544D0 USDT From 0x1Ddc2d…97207c83 to 0x200919…f59f8aAD0 USDT From 0xe21B7B…d369d9F1 to 0x087241…63E450AF0 USDT From 0x05f9C7…Deb8Ad47 to 0xdaCe03…02b4445b0 USDT From 0x52658e…A8862D5C to 0x0aB14D…37144baE0.14952372622792692 WETH From 0x98b46d…260cBffE to 0x3CeC69…0071190E75000 USDC From 0xbEc12b…1ee10EE1 to 0x1DAc71…4C2E2aBb0 USDC From 0x6334CA…43b36cc3 to 0x7B1A2D…b94edcc20 USDC From 0xA3e753…a22055b6 to 0x2864CC…1b907c355000 USDT From 0x740e42…90e7d5b5 to 0x6a7E23…E67CEBDc3015.78 USDT From 0x8854b7…43418Df4 to 0xc8c726…4A64FF8510300.00119 USDT From 0xE7bc21…11674C06 to 0x740e79…4E71d5B511300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000793223306816577 eth 0.000793223306816577 ETH
0xaf0fdd…57bd7b76	22823831	Tue, Jul 1, 2025 12:35 PM	0xc46908…A9c38F0d	From 0xF9e56A…cc388477 to 0xc1E902…B280F41B0 USDC From 0x1e1ba7…78c5e51a to 0xB8491e…E9d24C6b0 USDC From 0xDdA426…0878FbF9 to 0x9a8E2A…9A37b6270 USDC From 0xEA6C56…C5d74260 to 0x1f895e…9365Dc630 USDC From 0x3EE3B2…E6482992 to 0x8Ebf8a…823C1f400 USDC From 0x537A16…Cf973EC5 to 0x28D603…1fD95Bc10 USDC From 0xd808C6…1A372Cfa to 0x53029C…4a230c360 USDC From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e0 USDC From 0xD810e4…7eBc2C0D to 0x690047…a2830d7a0 USDC From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d0 USDC From 0xe07934…33973518 to 0xf991ac…c97671110 USDE From 0x8ebf93…90211F40 to 0x3eE301…C4Bc29920 USDC From 0x602780…6A6e15Ce to 0xfDBe01…2791964B0 LINK From 0x4820a2…C0eEea74 to 0x1de033…a79bB0170 USDC From 0x460139…E23DA6ce to 0xa017E1…242027110 LINK From 0xA4c9A2…A7b3F8e4 to 0x9a2F28…DBB0d76b0 USDC From 0xCFcb47…a0088612 to 0x707E82…FBD679400 USDC From 0x6334CA…43b36cc3 to 0x7B1A2D…b94edcc210 USDC From 0x261f01…02203604 to 0xE5EB84…AcAbE7780 USDC From 0x906f0A…1837f98e to 0x41D727…33fBB62b0 USDC From 0x23281d…9216CF13 to 0xc8e4e6…21cA7f9E0 USDC From 0x52fdf1…8EcE916E to 0xc6963f…9c7EadD40 USDC From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c0 USDC From 0x470fA6…4173239C to 0xeA0872…96732A0a0 USDC From 0xfCd30B…A31EAA4c to 0x5FC802…01A18A240 USDC From 0x3C9fB1…6a8a3b14 to 0x5A25a8…38d42b3C0 USDC From 0xe51F9C…A5a73cF5 to 0xC31056…3129c6830 USDC From 0x1aE019…2dAfB394 to 0xb532dB…fe3Fbdc40 USDC From 0xeEa9fb…AF55F39E to 0xeF3dA2…a45F04200 USDC From 0xb2679c…8ec97485 to 0x4C2f8e…095eb29B0 USDC From 0xbaEB9F…2bfE9fBa to 0xEB63Dd…5836F7df0 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0xEEB8ec…dce3BCDE to 0x22e517…36500C1C0 USDT From 0x36DA0B…93b76448 to 0x4c8f85…ba30b3060 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE0 USDT From 0x016915…b021f0F2 to 0xAB8765…605Fedde0 USDT From 0x8aFe88…61C87e2E to 0x086c84…d14d933a0 USDT From 0xB1f47f…400B1cEb to 0x32740F…78De82840 USDT From 0xc82755…b9496112 to 0xb7f313…fbAc591a0 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x9587c1…1ce437ba to 0x32740F…78De82840 USDT From 0x307335…0195DC07 to 0x299D18…AaC2d77a0 USDT From 0xe7dCd6…71462b6A to 0x7d2eD3…7DFAc2f30 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f065000 USDT From 0xC73c5d…50652882 to 0xb8972E…e9B38eb70 USDT From 0xD7C8Dc…14a6FF1E to 0x452c6F…9D1116c60 USDT From 0x118c19…1f92348D to 0x95F657…D1950c270 USDT From 0xF0C89F…73631d47 to 0xD3B37c…dda50c550 USDT From 0xdc3044…682BC2e8 to 0xC6042E…87bD83DB0 USDT From 0xB573c9…77943364 to 0x2A8e22…C47139A50 USDT From 0xBe8aDf…5Af2d6d5 to 0x556d0a…7D88b65B0 USDT From 0x771d14…85B286A3 to 0x64A2Ad…B2F7923617813.474098 USDT From 0x8f90A8…6811F7E2 to 0xCE47dE…E5Ec7F120 USDT From 0x233B3c…AEcE98C0 to 0xFa0D16…d4D91f7D0 USDT From 0xB9dE2C…7354B47b to 0xb6A42A…793DAC430 USDT From 0x62Eec9…178A7239 to 0x12Dd90…eFBf844E0 USDT From 0x184186…9b16caE9 to 0x56CbDD…E65433bf0 USDT From 0xf7649F…8101F188 to 0x0dcE0B…1F9e585b0 USDT From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E0 USDT From 0x3A2C62…fe43f680 to 0xabe50C…aB8AB2DB0 USDT From 0x2E3E71…2f849e23 to 0x97115F…7D8F7c360 USDT From 0xFB7476…cCd1a26b to 0x3A2cFE…A384f6800 USDT From 0x6437f5…5612Fd9C to 0x5a0544…D486A5c90 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0x15fBb1…Bc661100 to 0x2E7c35…588f44700 USDT From 0x5F9978…B0969bA3 to 0xB5B902…746644430 USDT From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE720 USDT From 0x05f9C7…Deb8Ad47 to 0xDACE10…2B2E445B0 USDT From 0xc26B6D…3F2241F0 to 0x2C0c38…16EC1fB61600 USDT From 0xA854ec…231e632f to 0x963979…035cE2E90.001 LINK From 0x7EB51a…4E8DC39C to 0x2F0B22…6fe3Ba2f1040 USDC From 0x6Be6fb…6D412f85 to 0x144db1…Eb1293500 USDT From 0x73E9FF…64d52f56 to 0x0C589b…aEfd017c8627 USDT From 0x1028C2…92136123 to 0x11C116…8A1806eb43842.0823 USDC From 0x9c62B0…D74EdEd3 to 0x102854…93bD612312647 USDC From 0xE8DCcD…B7259380 to 0x17ECd2…574C22C0103929 DAI From 0xa3e04F…8B4Ec928 to 0x13A18d…E3E9C41142968 USDT From 0x27CD78…5dd7d2b0 to 0xBdd10b…11121a351580 USDC From 0x190ea9…9AD7f7f0 to 0x6F95Fc…5c2424EF1800 USDC From 0x32a82E…9DD8be98 to 0x949451…9C7db67f9.45 LINK From 0x8cA4b4…Ced6C024 to 0xda9052…cAe50ccE33945 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000475706397930368 eth 0.000475706397930368 ETH
0x6e0427…43e8cd6b	22823826	Tue, Jul 1, 2025 12:34 PM	0x4e1982…EFa216ce	From 0xdc3044…682BC2e8 to 0x994011…D328Bb660 USDT From 0x13c52D…BB0eD441 to 0x116B26…67Deee350 USDT From 0xa06fC6…022059a3 to 0x178F2D…0AcA60Af0 USDT From 0xaAfd0D…0252B60A to 0xe59f22…aDE6DF720 USDT From 0x40282a…4C91E91e to 0x3905ee…90BFE5e40 USDT From 0x95d6b8…aDF42f94 to 0x544A99…DD7f961d0 USDC From 0x4c2F9A…6469B29b to 0xC0Bf26…FDf93FEA0 USDC From 0xf555d2…d84F3902 to 0x73f5c2…995F5B7E0 USDT From 0xE820f6…52e47eE5 to 0xeD5797…6e42ca1a0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000137663927752923 eth 0.000137663927752923 ETH
0xa0b2b5…129bce60	22823824	Tue, Jul 1, 2025 12:34 PM	0x4e1982…EFa216ce	From 0x4395Cb…00cC3653 to 0x7c1a1D…23Ce2bb80 USDC From 0x734018…7F95FcaF to 0xB3C839…9Ab6d4610 USDC From 0x15abD0…1C5866D0 to 0xfE8018…cf9c88050 USDC From 0x0db4F1…F8C5117d to 0x8BBe95…9EffA6020 USDC From 0x753553…184DC05b to 0x6ea1D5…4D3546360 USDT From 0x799e32…82f7c486 to 0x431453…351fBC250 USDT From 0x2FaC1B…7B9DdfaA to 0xF749CD…13d687B20 USDT From 0x597EdA…735E4a0c to 0x6Ec1bD…DC84826b0 USDT From 0xb28A63…CC38549D to 0xb2addc…d3a16d3E0 USDT From 0x2aff0C…b4cdE703 to 0xea395B…6DD0c4850 USDT From 0x5AEB18…A80511cc to 0x72C340…328830780 USDC From 0x720a4e…0BC855C7 to 0x170890…506770e50 USDT From 0x6Cb760…4683a02c to 0x828C19…63685d3E0 USDT From 0xdc3044…682BC2e8 to 0x5E78f0…81BC04E90 USDT From 0x6D794e…07aEd2eB to 0xBedf03…6d3bbB9E0 USDT From 0xea22De…74e7053B to 0xcB63A5…BFC99d650 USDT From 0x0bF76D…5B934455 to 0x0db494…A66f117D0 USDC From 0xfB1908…E2D1F8eE to 0xEcd311…02DbD2B90 RSR From 0x5a2567…61772B3C to 0xD35992…Eb29aee70 USDC From 0xcC3504…AacD127f to 0x3755cc…CcC610B00 USDC From 0x6Be6fb…6D412f85 to 0x3eE380…33a116E60 USDT From 0x72deBB…013B83Ac to 0x7F1e38…98E4fAff0 USDT From 0xd2C07f…c957CA80 to 0xDA4378…737eC10B0 USDT From 0xf515Ea…bdF0048E to 0xC3326A…9D2177Fb0 USDT From 0x332193…33D562Cb to 0x4036b9…AE35DA0e0 USDT From 0x10f4bA…99f92487 to 0x4392aF…4BFfb8A60 USDT From 0x09432E…2f694b24 to 0x8C1530…D1b97b640 USDT From 0x0e769d…223dC42e to 0xe0F143…68187E510 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000369902505817596 eth 0.000369902505817596 ETH
0x3aa993…67f87d5f	22823819	Tue, Jul 1, 2025 12:33 PM	0xc46908…A9c38F0d	From 0x1A2b8e…C1164951 to 0x171051…d2f0267E81.41 USDT From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a60311.98 USDC From 0xfCd30B…A31EAA4c to 0x5FC802…01A18A2446620.73 USDC From 0x3B32B9…E8187AA9 to 0x66A6a4…3529d3171660 USDC From 0x830Ad4…87F5CCdc to 0x654dee…aa8AC897375434.8 USDC From 0xF4d8C9…D5A612f3 to 0x001Af6…5c1fC85846.91459 UNI From 0x05e4DC…23CB4091 to 0xeBe1cd…4C85A3e711000 USDT From 0x9abBB4…A2211EBa to 0x846d42…D6f95A093000 USDT From 0xeFf492…C368114c to 0x05E427…b985409110000 USDT From 0x4820a2…C0eEea74 to 0x1de033…a79bB0170 USDC From 0x8ebf93…90211F40 to 0x3eE301…C4Bc29920 USDC From 0xCFcb47…a0088612 to 0x707E82…FBD679400 USDC From 0xA4c9A2…A7b3F8e4 to 0x9a2F28…DBB0d76b0 USDC From 0x4820a2…C0eEea74 to 0xEECF1a…0a6006790 USDC From 0xF9e56A…cc388477 to 0xc1E902…B280F41B0 USDC From 0x37305B…57fD7341 to 0xb8e0f9…3a961A200 USDC From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e0 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D8770 USDC From 0xC59939…894A4D30 to 0x752543…1f97d9F60 USDC From 0x8ebf93…90211F40 to 0x906Fa7…78F8F98E0 USDC From 0x640352…a493422f to 0x760E9f…045b937D0 USDC From 0xF3Dea4…0e0F0934 to 0x511cd1…4ab482cb0 USDC From 0x3238E2…Aed11D6C to 0x5d63dD…51Bac0701818.1818181818182 ONDO From 0xbaEB9F…2bfE9fBa to 0x192406…f757b8C90 USDT From 0xC73c5d…50652882 to 0xb8972E…e9B38eb70 USDT From 0x879414…E2DA2447 to 0xFd8fE7…177c10830 USDT From 0xBe8aDf…5Af2d6d5 to 0x556d0a…7D88b65B0 USDT From 0x2E3E71…2f849e23 to 0x97115F…7D8F7c360 USDT From 0x4314d7…efB6bC25 to 0x9536a2…Aa4B57b30 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE0 USDT From 0xD7C8Dc…14a6FF1E to 0x452c6F…9D1116c60 USDT From 0xF0C89F…73631d47 to 0xD3B37c…dda50c550 USDT From 0xbaEB9F…2bfE9fBa to 0xEB63Dd…5836F7df0 USDT From 0xdc3044…682BC2e8 to 0xC6042E…87bD83DB0 USDT From 0x118c19…1f92348D to 0x95F657…D1950c270 USDT From 0x059262…8bd7E318 to 0x05f218…684dAeaE0 USDT From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE722694 USDT From 0x79fA60…220Bd35B to 0xD1b429…Da4CacaD0 USDT From 0x991CFe…2f040bE2 to 0x16690D…4472A9800 USDT From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf3925.094071 USDT From 0xFB7476…cCd1a26b to 0x3A2cFE…A384f6800 USDT From 0xB573c9…77943364 to 0x2A8e22…C47139A50 USDT From 0xdc3044…682BC2e8 to 0x95042D…aa0049190 USDT From 0x8f90A8…6811F7E2 to 0xCE47dE…E5Ec7F120 USDT From 0xAC75e4…89038361 to 0x477397…AbfB12e80 USDT From 0x721538…D7a70fFE to 0x0e6AdE…c881642F0 USDT From 0xDd022c…1261630D to 0x96D08e…E975aeFf0 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26830 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x886058…46C24Ec9 to 0x328285…B63eEB3a0 USDT From 0x1A2b8e…C1164951 to 0xda5A31…2c52997b0 USDT From 0xE7bc21…11674C06 to 0x00ED77…dC9D0C260 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD200 USDT From 0xFfFAfc…B300A7F9 to 0x522a83…B50441b40 USDT From 0x9623B0…12eB7836 to 0x28Ba04…33C157a90 USDT From 0xaBB8C3…51A77Fb8 to 0xad4B5E…3933f23e0 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0x5F9978…B0969bA3 to 0xB5B902…7466444342000 USDT From 0xaBB34c…5e9d3a05 to 0x04BDE3…7d2EcD1810959.48 USDC From 0x51e509…2C3317b6 to 0xB632f0…C5a70D75331056.35502 USDC From 0xc6a3E7…aB8bAE45 to 0xE8DCcD…B7259380103982 USDC From 0xC6a365…e2dAAE45 to 0xe8Dc4E…92399380103982 USDC From 0xe51F9C…A5a73cF5 to 0xC31056…3129c683153469.8584 USDC From 0x3C9fB1…6a8a3b14 to 0x5a2513…49d02b3c118173 USDC From 0x3A2C62…fe43f680 to 0xABE564…323F12dB0 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0xB9dE2C…7354B47b to 0xb6A42A…793DAC430 USDT From 0x62Eec9…178A7239 to 0x12Dd90…eFBf844E0 USDT From 0x233B3c…AEcE98C0 to 0xFa0D16…d4D91f7D0 USDT From 0x184186…9b16caE9 to 0x56CbDD…E65433bf0 USDT From 0x8aFe88…61C87e2E to 0x086c84…d14d933a0 USDT From 0xf7649F…8101F188 to 0x0DcE2d…3DD0085b0 USDT From 0x6437f5…5612Fd9C to 0x5a0544…D486A5c90 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0xB1f47f…400B1cEb to 0x32740F…78De82840 USDT From 0xc82755…b9496112 to 0xb7f313…fbAc591a0 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x36DA0B…93b76448 to 0x4C8F3c…a1c303060 USDT From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E0 USDT From 0x9587c1…1ce437ba to 0x32740F…78De82840 USDT From 0x307335…0195DC07 to 0x299D18…AaC2d77a0 USDT From 0xe7dCd6…71462b6A to 0x7D2e87…e04402f30 USDT From 0xE7bc21…11674C06 to 0x97B425…A504953d771 USDT From 0x922Dff…f82A3CEB to 0x1B82b4…af5fca752500 USDC From 0x5E82b7…49F4d124 to 0x103F27…e258Ea1a3539 USDC From 0x1A2b8e…C1164951 to 0x6C9742…C57602c72424.71 USDT From 0x059682…d623Aa16 to 0x5c422f…76342afB14407.87 USDC From 0xeF3D6E…46230420 to 0xe5AeD9…B31F303D7000 USDC From 0xeEa9fb…AF55F39E to 0xeF3dA2…a45F042010679.763742 USDC From 0x3EE3B2…E6482992 to 0x8Ebf8a…823C1f400 USDC From 0x537A16…Cf973EC5 to 0x28D603…1fD95Bc10 USDC From 0xd808C6…1A372Cfa to 0x53029C…4a230c360 USDC From 0x52fdf1…8EcE916E to 0xc6963f…9c7EadD40 USDC From 0x23281d…9216CF13 to 0xc8e4e6…21cA7f9E0 USDC From 0xfDa64A…648BA1DA to 0x39D882…52B31d4E0 USDC From 0x906f0A…1837f98e to 0x41D727…33fBB62b0 USDC From 0x1e1ba7…78c5e51a to 0xB8491e…E9d24C6b0 USDC From 0x07aE85…82e70E67 to 0x53d902…c12b0fe50 USDC From 0xD810e4…7eBc2C0D to 0x690047…a2830d7a0 USDC From 0xDdA426…0878FbF9 to 0x9a8E2A…9A37b6270 USDC From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c0 USDC From 0x470fA6…4173239C to 0xeA0872…96732A0a0 USDC From 0xEe03ef…453B8E2e to 0xC5E807…c5Cf6B980 USDC From 0x261f01…02203604 to 0xE5EBeE…2e2107780 USDC From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d0 USDC From 0x7d14e2…fB7b0e3E to 0xB0fa50…78536Fec4500 USDT From 0x11020e…4bc90827 to 0xB14832…19E78b4A2451.64 USDC From 0x0bD40b…6a126b2B to 0x27F550…682249EF1500 USDT From 0x94E125…15756048 to 0x3a19A5…17c818a90 USDT From 0xD1795e…ec63a1a0 to 0xA40171…A7e1B6433000 USDT From 0x33C802…2e579c30 to 0xAfCBdb…75d91afC99000 USDC From 0x63ac5a…a1351394 to 0x775a96…b78529940 USDC From 0x8692aE…5A10B540 to 0x660f54…F4CD77600 USDC From 0xc679C9…Ef9aad67 to 0x6D26F6…55D3747d0 USDC From 0x792A9C…3a5ff756 to 0x445F8c…2cf6Bd970 USDC From 0x953e31…8cd068Ef to 0x2a31c5…D871e2640 USDC From 0x1F0875…4861083B to 0xf0376b…6E58CF800 USDC From 0x5ED7D0…EF873EeC to 0xeF3dA2…a45F04200 USDC From 0x8dB539…1C884f89 to 0xC1fE4C…61db14Aa10605 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000713715746331298 eth 0.000713715746331298 ETH
0x939f2e…0a0bae2f	22823816	Tue, Jul 1, 2025 12:32 PM	0x4e1982…EFa216ce	From 0x329582…2Bb0492c to 0xc03Edd…28BF61b60 USDT From 0xAe52f0…8CB883e7 to 0xE34B43…ee0b01810 USDC From 0xEEB8ec…dce3BCDE to 0x22E589…eC450C1C0 USDT From 0xF6F8c4…f425892a to 0xd80C96…BFf11f8d0 USDC From 0xD40BeC…5316a7d7 to 0x867AB4…918ae7bb0 USDC From 0x31AC3b…5D55Bd52 to 0x4C9a3C…826d6a220 USDT From 0xf928CE…CE4c6Ec4 to 0xfBceBc…29d8397F0 USDT From 0x6EF761…42540B74 to 0xf4F091…d6851bB70 USDT From 0xDd8AF4…FA3fEbEB to 0xaB4A15…f4B0298D0 USDT From 0xdc3044…682BC2e8 to 0xA18b45…3664F4470 USDT From 0xF9bE88…3202c47F to 0x9a1E38…b9d6D2a80 USDT From 0x147D44…15373450 to 0xd56198…8F51eD900 USDC From 0xf2712f…c18aF80d to 0xDcD3fB…fb282d6E0 USDC From 0x653388…44d27B9b to 0x1a4a41…1f3E1dc70 USDC From 0xE72AF6…b67a65ea to 0x417A4F…02D2cA8C0 USDT From 0x328666…aB577Aab to 0x5a936c…9D9232fB0 USDT From 0x255D8F…3975B49A to 0xc55E82…cE0e73240 USDT From 0x38d9A8…B9360B28 to 0xa97E6d…0Cf02AbB0 USDT From 0x7a91c1…2D0662EC to 0xfaE6c2…0b42A2710 USDT From 0x373B0F…1296b2ac to 0xF0d9d6…b5f2D2740 USDT From 0x0C79DB…798Bc698 to 0x3c9479…5798feF40 USDT From 0xc2c8bb…d7DAF622 to 0x3bF3aC…aC3505620 USDT From 0x7b92d8…17A1b0e5 to 0x178F2D…0AcA60Af0 USDT From 0x202F8a…65e12B69 to 0x117E69…4C9Bf9490 USDT From 0x852191…9262136c to 0xe99326…4457788C0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000313472828615778 eth 0.000313472828615778 ETH
0xd57a9e…9dad56d9	22823813	Tue, Jul 1, 2025 12:32 PM	0x4e1982…EFa216ce	From 0x595a7C…0267cF35 to 0xBdAED1…daB328D90 USDC From 0x9Ed230…dC447937 to 0x8488c7…cE9DA1C90 USDT From 0xd70b46…10648252 to 0x63F001…dff13dDe0 USDT From 0x52C900…d52c8F9C to 0xF18D52…2A54eE7F0 USDC From 0x059262…8bd7E318 to 0x95B35C…C103a25C0 USDT From 0xdc3044…682BC2e8 to 0xcF5A39…82b931B10 USDT From 0x0e769d…223dC42e to 0xD9F2CF…Dd21A8A40 USDT From 0xcA85bd…5a7c8792 to 0x85ed07…F1583Eff0 USDC From 0x94E125…15756048 to 0x3a1938…A5A218a90 USDT From 0x6184d3…5119f5c9 to 0x250b8C…dA33f4160 USDT From 0x0B776F…a3D73DE0 to 0x88a543…432c2e4e0 USDC From 0x957Ed2…f912d042 to 0xcF193A…6EC35cD90 USDT From 0x529B8C…815bb0fa to 0x05Cddf…487AC66C0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000185314012315206 eth 0.000185314012315206 ETH

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