Address 0xdcBDe3D99e5a5D23f29eB42134A0841b59e35556

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x72556e…069db8a2	23285419	Wed, Sep 3, 2025 9:58 PM	0xc17ea9…79166416	From 0x04e52A…092A168f to 0xf97553…FCA277EC4.99997420337216 ETH From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0x0a3A74…7AA40779 to 0x25840C…F7E0D99533000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x9b7AF9…88Bd5C26 to 0x651497…7326A449100 USDT From 0x22b162…20340b53 to 0x033E88…b698D633500000 USDT From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0x2c33Cc…1F62142c to 0x7CE88b…4CBB14381 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x2f87a9…4398fce8 to 0xB3a734…2Fc282C03.1041656800556288 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0xb65b56…AB55EFF6 to 0xdD8234…Bf284146105337 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xD31E45…F041776C to 0x6953bE…CDd2c43C99906.64 USDT From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0x4820b8…aA37E510 to 0xD6FB60…6d14076740265 USDT From 0x4E14E3…f06BA55C to 0xF4487B…AE81932051288.5346 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x5234AF…Eb165Bdb to 0x986aC9…489d0a06407688.276149 USDC From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0x95C820…e7821AB9 to 0x3C8c91…7f491aEB76.77012553 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xD929FA…E0995fe3 to 0x5388CA…66C0C49584737.14 USDT From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x149542…59C6f337 to 0x978E53…A552D43e669990 USDT From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x29bDB4…9Ec75a09 to 0x1bBAC7…ab0c350B8750 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xBffcd6…ed4861D2 to 0xC0012F…0bcFF7CE40005.21 USDT From 0xE7E159…35e00386 to 0x47ec5e…4572DF4540000 USDT From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x41Bc03…21a4f0b0 to 0xF1829f…88B625ea0.1 ETH From 0x1F5e3b…E41Ce854 to 0x364A33…A272244e10 USDT From 0xD72E03…5B66e251 to 0x45198B…59B6E7E91000000 USDT From 0xA74cf9…F1db10C2 to 0x3BE23e…4e3cc6AC10 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x969b6B…69A36837 to 0x33E3F1…0f4Bb2d34750 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xC04A89…a9D5e6EB to 0xec7D08…3bD8721D100 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f4 ETH From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x87a2A5…1A90c81C to 0xE72A55…7129D8C420000 USDC From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0x901431…97D3Be71 to 0x2eFFAD…DA6614390 ERC20 From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xC613eD…13c02e9b to 0x3e0655…31F37be30.205 ETH From 0xEcb2b0…41aC8AbF to 0xF50546…b1B9e2221.874777546e-9 ERC20 From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x50F61f…6b63bF6D to 0xCc5339…ccA2E8f80.7 ETH From 0x8afC13…E665f88d to 0x2B14Ac…f14f6C9633690 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xe3374e…053603A1 to 0x714B3C…C2205f4A40937 USDT From 0x460Dd1…1EF78729 to 0xCc6a5B…5365B15a146399.03 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xE282D6…386a4256 to 0xEDbeF1…C4988Aeb96441 USDC From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xe74E89…F7c24d3C to 0x8e1E66…59703a0990005.19 USDT From 0x2E3A05…D8F5F108 to 0x339233…bB4555CB50680 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE200000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xA75752…dCda7450 to 0x0D1932…72fB145A300000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xaA82B1…5455115b to 0xA6c4a8…75D15b6310000 USDT From 0xda85Bc…4f22B1Cf to 0x70aa05…b4d51d8238412 USDT From 0x8B6455…4391d9e5 to 0xFe85a8…1A411Ed6688.83 USDC From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xc8F22f…CEBCb64B to 0x02A729…422167bB272407.833735 USDT From 0x0eE803…d4e2D8d7 to 0xb94274…6C29546C30000 USDT From 0x46DA24…B157D95D to 0x2667bb…498f267e2035.499732 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B4055146497.694006 USDC From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C250000 USDT From 0x7d20B0…829A29f6 to 0x83d98B…824e7aF91000000 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x666467…5b991062 to 0xB5fdF3…065B67294.444554052310163 ETH From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x79514f…4B912Cb3 to 0x6B63Af…d83836a9100 USDT From 0xaD3C87…1491453C to 0x6fDCeA…4D015B060.003 ETH From 0x09769C…Fbe271A9 to 0x2f272e…d630008047753.559138 USDT From 0x4E14E3…f06BA55C to 0xF4487B…AE81932051288.5346 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x3Fb695…17d80695 to 0x31949A…3287184a4 ETH From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x44b86E…8CA76db0 to 0xf38C26…9bF12511100 USDT From 0x76ebB2…6CDC54CA to 0xA298bd…744633d71.163756750444677 ETH From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x6DcF1d…656dF566 to 0x9eeEB6…B46Ac48c0.1 ETH From 0x1F7d75…FaAd5812 to 0x6B34d4…045419A340000 USDT From 0xd75b94…cb2f7277 to 0xE9386e…1DCAa1e510 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xf66023…056185EB to 0xa2F66b…08c6116b0.3 ETH From 0x49Bef0…414Aef41 to 0x0ee3F8…1899CdF61 ETH From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xa4035b…4170d130 to 0xa8Cc3e…9790118530 ERC20 From 0x51fE66…C61ED0e2 to 0x5C219A…1187c7D273752.188168 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x3baf61…f9b6386A to 0x2904F0…196109145.998477 USDT From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981000000.00042 USDT From 0x70Ab10…8ad51d82 to 0x594056…7046708A24615 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xe50F30…02828A0E to 0xD53185…0D427a2530250 USDT From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8491128.29065 USDT From 0x360B04…9946052f to 0x2b45D1…72397FD832000 USDT From 0x6c79bc…eCd08f33 to 0xbf647B…d28583d6124112 USDT From 0x02A17d…882167bB to 0x50A717…e9cB8b8C272407.833735 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D100 USDT From 0xB2953D…AF0c1079 to 0xc05E23…8130440724428.48 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0xCE6087…72bA98C0 to 0xbBc6Df…CF6CEcb91000 USDC From 0xe466b7…600D2EeC to 0xcA3c91…8413FA527.55259e-9 ERC20 From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0xB1Aa08…F47e27f9 to 0xC478B8…37216249200 USDT From 0xa12207…7a48c6B3 to 0xD3da79…5B63798425062.50501 USDC From 0xd5E42D…1bFbC9f7 to 0x13cEA6…18F833311007033.217367 USDT From 0x9D4c49…1761c5Cc to 0x302549…6D984cE55000 USDT From 0x149542…59C6f337 to 0x978E53…A552D43e669990 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C105337 USDC From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x01cb65…Af57C890 to 0x36642d…DFbB3D425.399979859266315 ETH From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD39813.64 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A949110.213329 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x1ac8C2…4134c69a to 0xeF1E39…742DAd7a25.966878794269373 ETH From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd230370 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x1A50eD…51b11ff1 to 0x106812…750e5eA320000 USDT From 0xAE48a9…DfA06bA0 to 0x8F274e…61Eb42Cc98000 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x923e6c…18BF957F to 0x7239E0…8C08d7B151288.9 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f51288.5 USDT From 0xC17304…A58A905f to 0xeE7Aa9…783B405567000 USDC From 0xFEE9B3…C006e781 to 0xA3EcE4…8A0B6c92100 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F199990 USDT From 0xC98276…04A07862 to 0x33dC03…87e942211000 USDT From 0xA49A1E…b78704CB to 0x7DA00a…0FA38043200 USDT From 0x4B8E5f…74C5E72D to 0x05E6B6…79307992100 USDC From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xF22B12…6D383945 to 0x7f524E…e3EcF94b1000 USDT From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0xdC2a12…e403EBf7 to 0x377eAa…8fe02F23100 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1268866.090831 USDT From 0x0f93C1…637fEb0b to 0x60117D…C60122fF100 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7375735.003038 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xC071AF…A0B4A518 to 0xD8c922…B83E154110000 USDC From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20129.28998750143728 ETH From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xe5dB01…296Ba529 to 0xb8b6B3…85B9A7C511.317825224161227 ETH From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7375735.003038 USDT From 0x34EFf7…6438ce85 to 0x90F752…d25A4Ad11 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0EA10E…95455771 to 0x773e8f…f719cFF227442.80838 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xb38AAB…417d1953 to 0xdcBDe3…59e355561 USDT From 0x5A4165…147b4A24 to 0x343aFf…a51c9E8A10000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x5d122d…4365A762 to 0xfa23DC…2112edB9100000 USDT From 0x6a5D90…4b20Dba2 to 0xE5D499…790E949c5500 USDC From 0x02a05C…331F1805 to 0xf6acd8…f205E2A735694.56 USDT From 0x9F6e0c…535C1C70 to 0xC472bb…CbBC34b631000 USDT From 0x914B1E…8E35BEb2 to 0x0dc117…6cDcD3830.1121463 ETH From 0x1f8E7A…7FBE49Fb to 0xBC462A…165037AC25574.711243 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xb38AAB…417d1953 to 0xdcBDe3…59e355561 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x328f28…191Ba23A to 0x954350…8D26fBFb150000 USDT From 0x69a6a7…E52E3e31 to 0xf7F1D7…27A424fD1000 USDT From 0x95C820…e7821AB9 to 0x4EA952…e7Dad2bd18.235034329999998 ETH From 0xAd0754…D6A17B3A to 0xAa8802…8f13A84d0.23 ETH From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b100 USDT From 0x396d82…9eC87d0F to 0x540193…88f4fB3E100 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x5DB3fE…a2F8EB30 to 0x288a0E…a08D3A1B4905000 USDC From 0x0Cf113…a01363B0 to 0xbF806B…ac68e2Db19280.00965 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x723F49…67b48Dd0 to 0x3604b9…E307E4DE2500 USDC From 0xB4F171…9c0d9933 to 0x2a6962…5908E1344.99999247372033 ETH From 0x2D08fD…44903804 to 0xeF2ce1…6fB244fC1560 USDT From 0xd77A44…0D4C4042 to 0xb29B72…730C107944219.85 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x3f217D…93dDeE20 to 0x94AE90…c0e15Da349353 USDT From 0x5939AD…f4789BAf to 0x8aC6bA…9D17E23b0.205 ETH From 0x124385…bd3f373E to 0x24FBcE…552B1FCa45000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae710795.139662 ERC20 From 0x519ce4…24E8EbF3 to 0xC91C4B…F2e717D410000 USDT From 0x639cac…B38DB401 to 0x26dDE7…99c1B06A1000 USDT From 0x0f97a0…A7f6f93C to 0x01d9FD…E26377981.085 ETH From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08031000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x43e3E8…f3C8DCF0 to 0xF5cB44…4f7221b70.205 ETH From 0xF68a87…5AE31CDF to 0xd1bB69…Dbbd9D971000 USDC From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x1C1737…79115410 to 0xe8dB51…30d37d8E26000 USDT From 0xB696be…e391dBeb to 0xE40573…726B8bB84.999968686335226 ETH From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x710FfE…F5caCb83 to 0x848034…8bcD9250593.792 USDC From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x85b867…79125C5F to 0xD78507…3d0fAe991 USDC From 0x2F2a0b…45300080 to 0x50A717…e9cB8b8C47753.559138 USDT From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48258229.00795 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x69a6a7…E52E3e31 to 0xf7F1D7…27A424fD1000 USDT From 0x02DbBC…dd4d55AF to 0xC7Cb8D…1bf09E02500 USDC From 0x2E3A05…D8F5F108 to 0x339233…bB4555CB50680 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x5dead1…A900337D to 0xf19336…2A3023551 ETH From 0x12184e…557f78c6 to 0xd1f48a…16F030AA0.13750988 ETH From 0x084C76…88c80115 to 0x83e76C…E24eb2158 ETH From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x295A93…d96327fb to 0xB35feE…C611E7a1628742.5149 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xA70Bf2…0d2d7E82 to 0xF24804…D337929E10000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x6879c4…ECFa3eE5 to 0x280f15…69D9c1e287541.96 USDT From 0x9FDd15…911950B3 to 0x5b7953…70C0134A57000 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x31bfa7…95aFEe1d to 0x990007…136ACf0b0.05115 ETH From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48447753.559138 USDT From 0x1A50eD…51b11ff1 to 0x106812…750e5eA320000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x3aBf6D…a6D6fb3e to 0x5Eab9a…e9A6c1031000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x752EF7…08688F3A to 0xFbd2DE…283E3CFA100 USDC From 0x1Ef0FD…9E2b043D to 0x0610DD…a064B95d3901.93994 USDT From 0x95C820…e7821AB9 to 0x4EA952…e7Dad2bd76.77012553 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x23dDFe…7A11F8F6 to 0x5c316A…31E4aBF10 ERC20 From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x995B39…B2206a91 to 0xb997C8…3851B3f11 ETH From 0xd5E42D…1bFbC9f7 to 0x13cEA6…18F833311007033.217367 USDT From 0x2D3Cc0…288b6FB7 to 0x8F274e…61Eb42Cc23000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x1bee38…Ae2B0959 to 0xEF1711…84B2DAa5300 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38040089.986 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x9B6245…605471ca to 0xE95363…2b0a6d771 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0xf877d2…5002b9fF to 0x536168…e8aBa3e0250 USDT From 0xE69e0F…fEda5552 to 0x00b10a…526B7Bdd10 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xaD3C87…1491453C to 0x6fDCeA…4D015B064900 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x983169…47e2c3fF to 0xE6045f…226830Af3000 USDC From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0xbf6464…068583d6 to 0x7a8151…378dC6B999000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0x245828…ae78Bbb0 to 0x696F3D…bDFdE28e676.56 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6E9e41…31983F2A to 0x31265c…4DB6204c113.569 ETH From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0x0fa556…f5574c9A to 0xfe37Fc…A08F8aD185000 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x03F512…FbFAe193 to 0xC2bd80…163aa572674.5 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xDcde8B…6322422C to 0x31988A…FA2ba1D110 USDT From 0xA5b2E2…d117f720 to 0xc4d2d7…350845b31000 USDT From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xA338c8…d0198d54 to 0x7E0f7f…a8513d1610000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x0D1DC9…9CBB59Cd to 0xA3358E…D7198d5410000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x67D0f0…2EAB45a3 to 0x83eb74…6600EBeB10 USDT From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x79e059…3F8b41E3 to 0xfb9a38…Fa6cE6A3100 USDT From 0xB12386…1E2F6674 to 0xea5222…14BeD29f84442.55 USDT From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981000000.00042 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x1C0B2B…027a776d to 0xA00d34…54479E52472534.932586 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x46aA46…9B8f09e2 to 0x3B91D1…aB1F1F8D150 ETH From 0xAd0754…D6A17B3A to 0x936d5d…26FCa1e10.205 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x084581…54DbB1Bf to 0xA8895b…69Ad9c3F16.818 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410680001 USDT From 0x1C0B2B…027a776d to 0xA00d34…54479E52472534.932586 USDT From 0x69cA4E…f127AEe3 to 0x5096b7…d7A19C2D5.817183762896029 ETH From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xD7A3d4…897A38E8 to 0xF6F08f…DE305F141000 USDC From 0x26cE00…20421894 to 0x876A84…5aea946d30000 USDT From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.71 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x5BD41a…8F811651 to 0xf8F755…B2A4A3C8100 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0x02a05C…331F1805 to 0xf6acd8…f205E2A735694.56 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410680001 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0xdd7Af0…F833DD0B to 0xb388aC…3Bbc111316000 USDT From 0xDba27c…cB7a0e8f to 0x5DFE7B…575B5ADD1000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xE71CbF…F129264D to 0xCeD5ff…Acb437540.1 ETH From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…214994101000 USDT From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9bB670…9ae7719f to 0xCcEf85…5678aa851000 USDC From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x1f8E7A…7FBE49Fb to 0xBC462A…165037AC25574.711243 USDT From 0xEf2ED5…3f97f08f to 0x0eCfee…049438ec1 USDC From 0x0ab8B0…B3fE0DC6 to 0x9F7d6B…570190dB10 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xdEF8BA…01CE7235 to 0x1947e7…252443E220 ETH From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xC3d412…d9196AA7 to 0xf9Fd6C…2257bB091 ETH From 0x99690D…82Cb806d to 0x75Facf…375109110.1 ETH From 0x6AbBf3…89656DDF to 0x701Fb4…efa5bd5B33891 USDT From 0x10A151…44eF5da6 to 0x0667Db…C240370312992.094451 USDT From 0xa96a22…C77Ff24F to 0x20267f…7037df21100000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x2c7142…67E8F4B8 to 0x69C3Ea…B5da4C4d25000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xde05e6…167158de to 0x2e7764…fD149fb5335 USDT From 0xF7524d…fE9E7e87 to 0xdAD570…A16328fB1000 USDT From 0x00E2C7…5fEE4B37 to 0x7ed9d9…7f68F6Ac1990 USDC From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0xd7712f…576f9DA3 to 0x6629f3…f2440DF21500000000000000000 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd10120 USDT From 0xD081f6…603B4B9e to 0x051819…975CFf1839964 USDT From 0xC0C51D…5C960e6D to 0x55acd1…547168C4100 USDC From 0xD0cb43…35DA5CB0 to 0xe40678…a473aA5F10000 USDC From 0x631089…98072295 to 0x4B55B7…Ed815c3225 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xA6fdDB…47b2E780 to 0x112C66…c85CB7f614994.211851 USDT From 0x84b24E…5b03110c to 0xc6b8DF…433F63911200 USDT From 0xaBB53c…5173A39D to 0xd6a130…23070aD8180000 USDC From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x123E92…0D55D3aC to 0x36a7c9…d1F08Ac45.04132627423461 ETH From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x500fc8…be4eACFb to 0xD1355E…e1A1D05A10000 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xC2528D…95DA0C84 to 0xb812Bb…83fb10AD5.000057747093076 ETH From 0xed089F…F45bB66B to 0xAD5283…Cca125119 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xbf6464…068583d6 to 0xE6887a…6ff5303725112 USDT From 0x7Dbf09…C060b298 to 0x270C32…cEF747a61000 USDC From 0x9485b8…76DB301E to 0x85261d…de0022783.0720789978 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f51288.5 USDT From 0xa403AC…1e3f98B3 to 0xB67346…fdcBEc3E600000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0xF80446…A636f984 to 0x1b2030…ae11920280000 USDT From 0x1E6559…546f0ae1 to 0x04035A…dA016217100 USDT From 0x2239C4…AF680A0D to 0x36D7fE…d1C87D040.1 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xdF8284…12066ae6 to 0xe1Bd13…375A7feC3000 USDT From 0x3e6716…A10E81E7 to 0xD369F0…A9e9586c1150 USDT From 0x92e2Ef…B8012794 to 0x328F42…81d0b7Cd229718 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x2082B4…dd7aDD6a to 0x888395…3E0400F06.57 ETH From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0xf2E8Cf…a8d300b5 to 0xC31370…4280DBe5100000 USDT From 0x8B5a17…230572a5 to 0x60E235…8d7b6B2636000 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x0acEE7…c16BaF03 to 0x307F7b…2dcf9E4F100000 USDT From 0xbA79C7…1E5beE4B to 0xe0B8F9…1FE003761186.568519 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B24650 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xc83aB0…28c0342B to 0xf8E8F1…2fe2F587503.844 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xB12386…1E2F6674 to 0xea5222…14BeD29f84442.55 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…214994101000 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0xdd512b…691275A3 to 0xF5AfB3…0477B461500 USDC From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x2bE535…29F27BA6 to 0x45971F…A9bcF588100 USDT From 0x4c2F9A…6469B29b to 0xF09571…D27B907410 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6538270 USDT From 0x09769C…Fbe271A9 to 0x49B19e…2729588D3.4020772126651075 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5AF889…213e111D to 0x5BfE75…98687913688.83 USDC From 0x9623B0…12eB7836 to 0xc95E36…Ac3613f250000 USDT From 0xA26DbD…5453Bc92 to 0xBF0C06…9a7F5F531800 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xe11E48…04f6b3dB to 0x9eebdE…3fe7610028328 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x03378A…7CcFDaf0 to 0xea4eD5…2cA4aaa527000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xc8F22f…CEBCb64B to 0x02A729…422167bB272407.833735 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0x6e9Afd…A106ED84 to 0x7E0f7f…a8513d1610000 USDT From 0xd2F8BC…Be5f0026 to 0x70A8C2…f62E519e1.0778067396651498 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xC46a7b…8F9aC9E1 to 0x035Eb9…C5b588C784.096604 USDT From 0x9d406B…4b9b3186 to 0x16E989…0Cf17cA150000.001011 USDC From 0x01cb65…Af57C890 to 0x4FFaf2…A54E8Ca55 ETH From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0xb492f7…2CbcF785 to 0x8e55e0…D8c2F74310.559802493939705 ETH From 0xa3E9B2…680B6c92 to 0xe5E75E…84D14850100 USDC From 0x151054…1875bE40 to 0x4D38DA…91B1384149260.93 USDC From 0xaf627c…68b18686 to 0xC46ee1…B803Cc2a10 USDC From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x7bf3fF…e5DB86a6 to 0x824a31…8Ef3b71e650 USDT From 0xD7eC52…3cC40fcc to 0x8c9A97…AeF73c91593.792 USDC From 0xD0cb43…35DA5CB0 to 0xdE14D3…4976af3a40350.002101 USDC From 0xF368d4…a07d3898 to 0xb86177…2beFa747900 ETH From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0x70BFdA…27FFC08D to 0xEf0915…E566C6b410 USDC From 0xD31E45…F041776C to 0x6953bE…CDd2c43C99906.64 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x3e3f8b…06a404fe to 0x595888…96F0ec629.519511 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xcbda2a…33E9B3CE to 0x065d28…191c922B1 USDT From 0x03F512…FbFAe193 to 0x918602…683AcD7E688.83 USDC From 0x71B350…E7592142 to 0xDA8F45…2222b1Cf48135.078489 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0x736812…9401674C to 0x2b1573…21ee9A27100000 USDT From 0xAE48a9…DfA06bA0 to 0x8F274e…61Eb42Cc98000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x02A17d…882167bB to 0x50A717…e9cB8b8C272407.833735 USDT From 0x9F1021…8Aa9511B to 0x91127F…1d5C93620 ERC20 From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E96000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD39813.64 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x6c79bc…eCd08f33 to 0xbf647B…d28583d6124112 USDT From 0x2D3Cc0…288b6FB7 to 0x8F274e…61Eb42Cc23000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a751000 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xadeF66…3a33384A to 0xA042b2…d80aD433100 USDT From 0xC7Bf18…63a52898 to 0x1f50B4…e3d8dB9640000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x4A7268…26889EFb to 0x0f93BC…7de55e297.788503729706012 ETH From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0x2378D6…B8C47087 to 0x5f522D…7b7b3eA4935860 USDT From 0x3f217D…93dDeE20 to 0x94AE90…c0e15Da349353 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9131300000 USDT From 0x2bD99D…08B0A7B7 to 0x138072…5b9E6cF430000.1 USDT From 0xb4d60A…5Fb0aac1 to 0x004021…Ffb16Cac118297.986806 USDC From 0x7a8BE1…558dc6b9 to 0x592B34…02FEB2fe99000 USDT From 0x396d82…9eC87d0F to 0x540193…88f4fB3E100 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x13265b…67DBf63F to 0x5F2C7F…915819e849.70086458241972 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xe03B3E…33fE4aF7 to 0xD44F37…59e50A7510 USDT From 0xF97Bcf…c4166473 to 0x08B5A4…338FEb243.957552735833107 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f115000 USDT From 0xDF812B…9Ba63420 to 0xEeaD95…4E59b15c61552.854241 USDT From 0x3089B1…A72a9a9b to 0x44AA6c…87D8E1D210 USDC From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0xadB8a8…106B073f to 0xebB64C…86B1e9ca79000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x51fE66…C61ED0e2 to 0x5C219A…1187c7D259.191616023912 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x70d733…3482dd6B to 0x9969D1…31cb806D5 ETH From 0xd56AD1…45C750c3 to 0x387535…8dA5047540500 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0xCce24e…D19c6491 to 0xD3bAEB…b9a2D10C89888.281777 USDC From 0xD4bCad…6503366F to 0xE1A959…48EEfF097000 USDT From 0xec3C4C…E72Fa6E7 to 0x7Af736…11880a2e50795 USDT From 0x702C0a…9d194a57 to 0xc8ABEA…4B1075AB1000 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x6e9Afd…A106ED84 to 0x7E0f7f…a8513d1610000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x2F2a0b…45300080 to 0x50A717…e9cB8b8C47753.559138 USDT From 0xe26A33…31A9c96c to 0x087A49…2Bde600F100 USDT From 0x2c494e…48391148 to 0xf6fC53…aE23C2aD4.567617873088738 ETH From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x0582DD…0617652D to 0xa740e1…5F7444235 ETH From 0x4B8E5f…74C5E72D to 0x05E6B6…79307992100 USDC From 0x02Ae69…50138AEC to 0x1fC20B…6f35878F0.1 ETH From 0x293c36…Bb8a2Bd8 to 0x82C5Bd…4c2fBDAC30000 USDT From 0x07bd6e…F98aff21 to 0xa9d8E8…6CaD3e431.199969e-12 ETH From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191599763.74 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745040000.01287 USDT From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x0a3A74…7AA40779 to 0x25840C…F7E0D99533000 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xB562B8…3F186252 to 0x19e16A…96BC40Eb10 USDC From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x702C0a…9d194a57 to 0xc8ABEA…4B1075AB1000 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x752EF7…08688F3A to 0xFbd2DE…283E3CFA100 USDC From 0x73410b…cE8409b9 to 0x366AE3…bE353b4a0.5 ETH From 0x0f93C1…637fEb0b to 0x60117D…C60122fF100 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x0b7129…51b5E034 to 0xECD569…704C2101100 ERC20 From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6334642.93 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE2500000.00015 USDT From 0x042b36…7300dF3A to 0x004abb…097a8972250 USDC From 0xeb8f48…4a5a6678 to 0x0f34d6…a747E5470.23 ETH From 0x8F6B6F…5918301A to 0x85ba51…CF5A971b1000 USDT From 0x12eBFA…672cd4e3 to 0x0474F7…A24fBe0d1000 USDT From 0xeE272c…c8876b5e to 0x6aa9bA…46Afe8D318256 ERC20 From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xaA97E7…02eF44E7 to 0xFCf179…fBEd51280.1 ETH From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xDd39b7…88517eC9 to 0x768cd8…E9A738A399999.682074 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x408403…146b422E to 0xBcC4fd…78B2DE3D2.97105506736296 ETH From 0xe03B3E…33fE4aF7 to 0xD44F37…59e50A7510 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x424Ba9…c8D54EBb to 0xAf77a6…1335e83a18 ETH From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x723A99…bC08d7B1 to 0x214640…BcdD6F1620000 USDT From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x71B350…E7592142 to 0xDA8F45…2222b1Cf48135.078489 USDT From 0x0eE803…d4e2D8d7 to 0xb94274…6C29546C30000 USDT From 0x7a8BE1…558dc6b9 to 0x592B34…02FEB2fe99000 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xed089F…F45bB66B to 0xAD5283…Cca125119 USDT From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0xC64B63…c83Bb3C3 to 0x2a4E27…09d7E9261000 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xe30896…132450f4 to 0xf50367…EF4D646115000 USDT From 0x2C9ccd…831a3393 to 0x52e340…88bf83700.1 ETH From 0x767Ad1…BfC4E64E to 0x956b1D…159CebB110000 USDT From 0x793499…44FE0cD5 to 0x485037…A6D22fF85.199745160006916 ETH From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xC98276…04A07862 to 0x33dC03…87e942211000 USDT From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.00117656177796992 eth 0.00117656177796992 ETH
0x6146f6…b43da72e	23013691	Sun, Jul 27, 2025 11:12 PM	0x4BAa5B…44a6F4af	From 0x9B6245…605471ca to 0xdcBDe3…59e355569999 USDT From 0xE82CBa…4ED95531 to 0xceE5A3…DA502b332.677904277361653 ERC20 From 0x7C470d…e11692F7 to 0x6C95dD…F3a435973.594936499163878 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0x40ABcD…f09B5638 to 0x51b88a…66B8fc3e16757 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b131605.59 USDC From 0xFe7f14…b2847182 to 0x92701E…18C1f03D31.1 ETH From 0xEaF084…6A41f603 to 0x899be6…188b36030.9999958414618539 ETH From 0x2746E9…d7891139 to 0xf7fe5F…A20E1b35112.85 USDT From 0x62a024…5664bd38 to 0x9935c2…02F04fD65.1735867701039115 ERC20 From 0x55651b…0078a42B to 0x737d27…dBA968701 USDC From 0xD93AC1…29e3D8B7 to 0xE3FDBb…580228Ca33819.23901 USDT From 0x2c6585…B7e8eA5D to 0x49181D…d1Cb38420.3 ERC20 From 0x7a028d…83b12d67 to 0x456F92…872ed6D73.8937069907615314 ETH From 0x7BF2bd…08461C0e to 0x4E61Fc…5b0dFa3612353.184513 USDT From 0xB56E23…1e398b06 to 0x4DeeC1…06BaD69e65048.242319 USDC From 0x515D7A…3Ba0b52E to 0x73b51D…49e9C7e310 USDT From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x94d6Ad…9908Ed7C to 0x2EcD02…c66454dF22.0165 ETH From 0x24b206…5E7192f6 to 0xDf6e3f…22274aD611755 USDT From 0x111111…f8842A65 to 0x2Df055…2dD1378D0.3871333874537573 ERC20 From 0x5cE17f…8c37d8a2 to 0x9dDF78…868FbE6A71674.384675 USDT From 0x2aeB66…23ede12f to 0xE7f7eb…ea44845E1 LINK From 0x62e0d3…a5c00D03 to 0xEfFdE6…231aa1671564.42427 USDC From 0x112355…1539D1C9 to 0x22c294…29e7B70a411.671016 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000038453124530718 eth 0.000038453124530718 ETH
0x06bccd…9ca6a11e	22972028	Tue, Jul 22, 2025 3:25 AM	0x4BAa5B…44a6F4af	From 0xD2A3Af…9CFD5FAc to 0x3b06B7…A07493a758496 ՍSDС From 0xd90347…8492bBbE to 0xcA2141…c9D509D912590.30885 ՍSDТ From 0x3D4CB5…530cBf37 to 0xBA4B3B…65A53Dfd57425 ՍSDС From 0x7dbf6b…37a57A6D to 0x237471…CF89Ae4A33990 ՍSDТ From 0xb342dC…6eD4B370 to 0xD0E3cD…4d919c59211.27423399999998 EТH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc62.369 EТH From 0xB425bE…Bcc43ce9 to 0x9980fb…f8Cd897e478 ՍSDТ From 0xA8444D…EDA6a288 to 0x18de29…245d1A950.5427455949001676 EТH From 0xA5c36d…8095c771 to 0x96B2bf…45dA288576.38987655999999 LINK From 0xA8E6De…3307635b to 0xBA4B3B…65A53Dfd10022 ՍSDС From 0x7d89D9…d36836EB to 0xB34b6d…cCd4B370207 EТH From 0x347f30…7EdDCf6e to 0x4ecE89…58F0694899996 DАI From 0xe922AB…9e866edE to 0x62e9a5…FE92a28a28000 ՍSDС From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec6300000 ՍSDТ From 0x4ae556…Df1D4931 to 0xd46D06…C279af0716500 ՍSDТ From 0xdE02D5…2894A4F6 to 0x94a0d5…713B204D0.9 EТH From 0x85275B…2CaeE8fC to 0x7cd0c0…1adc2c08100 ՍSDТ From 0x59e012…3c83Dca5 to 0x798daB…0cbD9B40180022.724086 ՍSDС From 0xEf5276…37a31995 to 0x27bEc1…5942A155599016 ՍSDС From 0xa596Bd…BA2b1d1B to 0xdcBDe3…59e3555614999 ՍSDТ From 0x74b543…94352736 to 0xd609a4…b807023c11.1 EТH From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f11000000 ՍSDТ From 0x4Ecec3…0FF06948 to 0x72b9De…75BB171f99996 DАI From 0xA9cb5b…ae80007B to 0x0e6184…18b36C1385 ERC20 From 0x5ee06E…04e33801 to 0xCb12Be…7e5E4323206.75 DАI From 0x173810…54feE980 to 0x970f2e…F9C59a593736252 ՍSDТ From 0x37dB9D…ED285304 to 0x812EAF…A5867c2975000 ՍSDТ From 0x3Fdbd5…028C2163 to 0x7d80F2…E56836eb207 EТH From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996989638 ՍSDС From 0x55072b…379810DF to 0x654dDc…ADfA129010 ՍSDТ From 0xf85f00…5F47B8cd to 0x16eEa4…b2549f6d30000 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.00025758917664292 eth 0.00025758917664292 ETH
0x6b4eb9…93b9d05d	22972001	Tue, Jul 22, 2025 3:20 AM	0x4BAa5B…44a6F4af	From 0x3D4CB5…530cBf37 to 0xBA4B3B…65A53Dfd57425 ՍSDС From 0xA8E6De…3307635b to 0xBA4B3B…65A53Dfd10022 ՍSDС From 0xe922AB…9e866edE to 0x62e9a5…FE92a28a28000 ՍSDС From 0xa261fA…f430b335 to 0xbA5d74…3194e9D39600 ՍSDТ From 0xA5c36d…8095c771 to 0x96B2bf…45dA288576.38987655999999 LINK From 0x5ee06E…04e33801 to 0xCb12Be…7e5E4323206.75 DАI From 0xD1A68a…6b7AfeBa to 0xE2Ded3…5babfa164.09941948377e-7 ERC20 From 0x37dB9D…ED285304 to 0x812EAF…A5867c2975000 ՍSDТ From 0x237792…Da89aE4a to 0x94E3E1…485F2A8A119097 ՍSDТ From 0x55072b…379810DF to 0x654dDc…ADfA129010 ՍSDТ From 0xAA8D27…b0B4015a to 0xaf633F…b640Bb4660000 ՍSDС From 0x2d1E38…4D6c3D56 to 0xa7c28f…1b0DB22a484.13279837646604 ERC20 From 0x4ae556…Df1D4931 to 0xd46D06…C279af0716500 ՍSDТ From 0xa596Bd…BA2b1d1B to 0xdcBDe3…59e3555614999 ՍSDТ From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f11000000 ՍSDТ From 0x9Ec936…1053AD60 to 0x7A2f5f…40f2488D0.020886611905474344 ERC20 From 0x62E594…4A92a28a to 0xe50ABA…2bA89CBe50000.008729 ՍSDС From 0x59e012…3c83Dca5 to 0x798daB…0cbD9B40180022.724086 ՍSDС From 0x4Ecec3…0FF06948 to 0x72b9De…75BB171f99996 DАI From 0xb8de21…e72E1276 to 0xaa8881…49b4015A49999 ՍSDС From 0xA6056e…54a8fa24 to 0x1BeF89…9b69Be8739200 ՍSDТ From 0x5ACd99…599472aD to 0x59F254…a2Fb94A34800 ՍSDТ From 0xA9cb5b…ae80007B to 0x0E6eD4…583B6c1385 ERC20 From 0xCA1265…594A6867 to 0x7ea716…4dE507D10.08024973 EТH From 0xf85f00…5F47B8cd to 0x16eEa4…b2549f6d30000 ՍSDТ From 0x7dbf6b…37a57A6D to 0x237471…CF89Ae4A33990 ՍSDТ From 0xd90347…8492bBbE to 0xcA2141…c9D509D912590.30885 ՍSDТ From 0x85eF25…da7265Fc to 0xfE0310…D19Ce0010.02674991 EТH From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996989638 ՍSDС From 0xDf1224…c8a39e95 to 0xE62AeB…a9BE90a42000.174015 ՍSDС	0xCfaF36…842e4283	0 eth 0 ETH	0.000209091979329 eth 0.000209091979329 ETH
0xb53632…6286c996	22971977	Tue, Jul 22, 2025 3:15 AM	0x4BAa5B…44a6F4af	From 0xE6664E…44568927 to 0xa9Df06…E41D3E4359872 ERC20 From 0xD9C794…582Ef95b to 0xbe0757…bEff3D4e11750 ՍSDТ From 0xb686b2…F91dEf22 to 0x9Ae638…4e46F5F11.3e-8 ERC20 From 0xA0BeC2…fd6c5555 to 0x7ddAb8…5F4413F919899748.7421324 ERC20 From 0x9D3084…630c64C7 to 0x1D8a9f…4e4229f7756.96222631 EТH From 0xF2dDb4…CcCEa904 to 0x277233…a70A5d8820215.126256 ՍSDС From 0xBe057E…83fF3d4e to 0x80f6Ce…6271BFE3159.711 ՍSDТ From 0xa596Bd…BA2b1d1B to 0xdcBDe3…59e355561 ՍSDТ From 0xF59970…6B421435 to 0x4bDd3c…Db37750B1 EТH From 0x7EF238…886009cC to 0xB93EA1…1361354e1 ՍSDТ From 0x1c10E2…99F6b7C6 to 0x1d3DFB…2D815BD11990 ՍSDТ From 0x8FeAf4…607a4588 to 0xB7507C…e0f2375519999.5 ՍSDТ From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d74677984 ՍSDС From 0x6fE0F9…8954BEa7 to 0x20652f…b927f1Fb50 ՍSDТ From 0x980FA4…91D35EB0 to 0x0D8F6C…349913741340 EТH From 0xaa8523…7c0ED420 to 0x0C1B24…f5310F2e0.017 ERC20 From 0xFEd92D…3af176AD to 0x0CD233…9E9cfd164119.3 ERC20 From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A724.5106305099999 EТH From 0x6e3699…A723b601 to 0xCC207b…E8BcD4D5608.4214609371846 EТH	0xCfaF36…842e4283	0 eth 0 ETH	0.000098563097991552 eth 0.000098563097991552 ETH
0xdcd6f8…7d197e53	22836407	Thu, Jul 3, 2025 4:47 AM	0x5ACD43…8d061259	From 0xE1c377…AbCBB9b5 to 0x8E8dd4…ccc4a6691.2 ETH From 0x71f95b…3221a095 to 0x076b68…f6D3A8130.000001939431 ERC20 From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xEBdB5e…3EB3a511 to 0x100BCa…0467B72a0.7394884997182188 ETH From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72160000 USDC From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F9998.801499 USDT From 0x71aF3d…728b1ED8 to 0x2d9Fb8…2b72A68d0.1 ETH From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e43224.037807 USDT From 0x758db2…be007541 to 0x4dD9B8…558EA82919478 USDT From 0x3d8a6A…B6Bea208 to 0x674488…97CD974e12.779510687373719 ETH From 0x2A9628…F845ca9c to 0x0bb274…5cd7da16300000 USDT From 0xcC8670…C63eE1a1 to 0x0007ca…367d317D66668 USDT From 0x2A9628…F845ca9c to 0x8f241F…614250B9300000 USDT From 0x9617D1…1DE6c2dF to 0x92C5b0…4C909f220.9 ETH From 0xE99aa4…1201e93f to 0x45cF69…E33A8F33112.4577 LINK From 0xA0Ed38…4b810840 to 0x4E586a…7E697B683e-7 ERC20 From 0x87C7B8…f403DF74 to 0xF6Fd01…E425892A5000 USDC From 0x6833B4…A45dc377 to 0x81818D…1DB6522B15 ETH From 0x71f95b…3221a095 to 0xC10Cea…9D8de0000.000063995721 ERC20 From 0x400880…a8A4bAb5 to 0x438eD9…179F73088e-7 ERC20 From 0x349820…a4c52a35 to 0x2b4e56…51492F290.039 ETH From 0xd0424D…15CC2C32 to 0x373630…D6c4D6EC5000 USDC From 0xDbaCFC…9D2E66a7 to 0x4376c1…F5B4E5680.07272774068525141 ETH From 0x01654a…D45597C1 to 0x3459AD…5c23E9D28.686489549639086 STETH From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000.0035 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000058502721948704 eth 0.000058502721948704 ETH
0x6b1dbe…c21e35c8	22835058	Thu, Jul 3, 2025 12:15 AM	0x5ACD43…8d061259	From 0xd28881…D82283bA to 0xdB9221…348509Bf1585.6 ERC20 From 0xCCa357…1D4a69Bb to 0x27Cf77…2a04990347.0271699301672 ETH From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0x92f42B…e108ccDE to 0x7d1f84…50Ee7B012708 USDC From 0x9f3d50…A6E9a04a to 0x7557a3…073c595E0.5 ETH From 0x375f44…B7f75AEa to 0xAD3886…137A94267049.999999999999 ERC20 From 0x60adD3…6BB44F98 to 0xD1217B…38688Ac15938.189 USDC From 0xA852B1…6E217415 to 0x14999B…66933Ced9892.03 USDC From 0xb83d99…A2b72800 to 0x96B2bf…45dA28853596.0002900000004 LINK From 0xf6Cb97…47d658E4 to 0xd91996…d09e0747984.489565 ERC20 From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B630000 USDT From 0x8D9f7a…a92cCB45 to 0x694C2d…138A48Ea500 USDC From 0xcA7788…B08ced95 to 0x3EDa21…F24f1D1c1 ETH From 0xeB2853…7a78Cb13 to 0xd51AB5…D6f2e6f40.11459 STETH From 0x9bd8ac…f255c47B to 0xC271b5…604Ef6e260299.231507 USDC From 0x933D8C…F62f137b to 0x1Db435…0187abC80.9996779825460369 ETH From 0xa44188…6384e2bf to 0xc0528a…9A8F28711821.117463 USDC From 0xD6e2Ca…E5213FEC to 0x89529C…30c6fbb686605.54 USDC From 0x7BCAcC…aC06D5D8 to 0x357Deb…41aBd2C70.12472986438516544 ETH From 0x64228e…03838b7a to 0x121D11…33D1C4C30.553 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000114415689677178 eth 0.000114415689677178 ETH
0xa229c2…4ceb1a82	22835007	Thu, Jul 3, 2025 12:05 AM	0x5ACD43…8d061259	From 0xaa7305…caa6ff74 to 0xa9c220…b5073FcB5.02542 ETH From 0x908b6E…b689FB0B to 0x4d24B5…e94c7b6F0.123 ETH From 0xe82811…6F357FED to 0xBcD33F…a8f7208C0.5198011228725989 ETH From 0xf1A178…4F124b4F to 0xcB0d91…9d3f944A3500 USDT From 0x78393C…1460b6F7 to 0x7f8c9B…92cCb9e010 USDC From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f27045.081273 USDT From 0x94d5A2…0A7410A6 to 0xE1113C…494b7cB610 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E263 ETH From 0x69E37B…a8D07F72 to 0x55da22…65c5FEa52.764568199449447 ETH From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A14000 USDT From 0xa69Af0…9E255dF9 to 0xaFEdF5…4e97E9260.006 DAI From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D516245 USDC From 0x5E3aDe…213f353F to 0xcE9a70…E5bd14A270000 USDC From 0x979160…1fCe16E3 to 0x945D34…cb5268FE0.12 ETH From 0xB80a59…BbF1f68a to 0xdaBf81…774c1bbc0.1716 ETH From 0x387A7F…f985C1F6 to 0xd757AB…7DdfB6320.029046462721769743 ETH From 0xd28f49…845bC796 to 0x4aeBE2…5E2e0A860.9221354286285481 ETH From 0x70D6Fb…312BF76f to 0x3B119a…81BeE3F92729 USDT From 0x8a1d22…8B39FeD8 to 0x48F951…C79dC9aF9813.396835 USDT From 0xcf3316…d155D84A to 0xdcf901…e81eC72133470.49 USDT From 0x38f49a…594170eb to 0xB34343…f0b69d8D15000 USDT From 0xF29756…e64DeF74 to 0x7A1592…3b244D6439900 USDC From 0x751E27…8e25d0d0 to 0xDcff37…eeDf089D350 ETH From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000.0035 USDT From 0xA36742…f877669f to 0xc20994…C619D7537295.379091 USDT From 0x522a68…F8E828EA to 0x447803…95B4a0380.5318338851379195 ETH From 0xD5C1d4…1Ff19121 to 0x57A2e8…C1Ff0D195.5e-10 ERC20	0xA09803…2710AB46	0 eth 0 ETH	0.000113845168375944 eth 0.000113845168375944 ETH
0xa41896…4619c601	22834963	Wed, Jul 2, 2025 11:56 PM	0x5ACD43…8d061259	From 0x5F708E…224b2ca6 to 0xb47F91…2329D2032.1562 ETH From 0x8969F3…Cb56c49E to 0xfa0B82…621A4fCB1.204878821493 ETH From 0x474400…747f80E9 to 0x197147…ACB0EC890.193314 ETH From 0xC80A15…dbE9a418 to 0x56665A…25761fA05 ETH From 0xE6A577…E78457E7 to 0xEF398f…7e0C01692.25982479068866 ETH From 0x783BE8…901f990D to 0xe49B67…105c869310136 USDT From 0xD3Bd49…35598Ee0 to 0xcd914E…0aDBD1F11.930561561747081 ETH From 0xB5A761…b5CC567A to 0xe134Dc…7351519519438.17 USDC From 0x8e7572…de20e0dE to 0xaCEFeF…90abe75210.17233240793337 ETH From 0xfb4587…bA15b26A to 0x99e174…01595d9D180000 USDT From 0x6BC188…77292fe8 to 0xf8715A…96cC2Da11 ETH From 0x953F77…fb316fFE to 0xd3E097…8B74438C1.6 ETH From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000.0035 USDT From 0xEF4145…1BdAfBEE to 0x0ECa27…685037FA10014 USDT From 0xAcD253…23BB384D to 0xCeb69f…36A27ee977.73 USDC From 0xC07286…C5c5E015 to 0x7eb6fc…797482331.2092144668756406 ETH From 0x006731…6cf96A45 to 0xD6f54d…d9C49C1B1116 USDT From 0x9e4230…dAf9311b to 0xf444AF…48ba43eA139837 USDT From 0xCb2ccD…1f6e270c to 0x4Cd1A6…93f13fb7112560 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4821061 USDT From 0x8Ff25A…10C6A50a to 0xC9c794…5f8adAAb7 ERC20 From 0xbCB9f2…6982E644 to 0xDf0776…3aa436762500 USDT From 0x04d673…83d27418 to 0x2c864b…B15bC3CA63.1 ETH From 0xEC2373…9b5ed0F4 to 0xd23db1…42D8bE171889 USDC	0xA09803…2710AB46	0 eth 0 ETH	0.000087412378741171 eth 0.000087412378741171 ETH
0x42e99c…adaacac2	22814180	Mon, Jun 30, 2025 2:14 AM	0xa68f18…95AFd42F	From 0x489409…e6e3d9eb to 0x576e03…232192838374 USDT From 0x3D071b…35E090B2 to 0x79C655…7d1C9D7a1.087249089985421 ETH From 0x02cD08…3929710E to 0x1949D0…61a2C83611.999987545017916 ETH From 0x1Ef7C0…1a919A6e to 0x4b3284…cF53Bb207327.272672 USDT From 0x440573…59247769 to 0xCBB7c5…5ADFA6Ae0.99881798 WBTC From 0xbC5f4D…679D1b85 to 0x902C7B…e8567D130.1015 ETH From 0x0633C2…b800F288 to 0xC906ba…1ccef6D10.3984778147476639 ETH From 0x31159B…3EfbaD82 to 0x3118D5…bcFBAd82608.04 ERC20 From 0xF80123…04d6CEe6 to 0xe79a7d…41B6A63620000 USDC From 0x8CBAA8…814D0263 to 0xf50a8F…07A8565a0.6 ETH From 0xA0a754…172Ce00B to 0x45B6a0…c567FE111.961566600576592 ETH From 0x79C1A8…BB1c9D7A to 0x4ced74…8c0e4A961.91 ETH From 0x214F9c…1C4A6d79 to 0x514C86…A362e7702000 USDT From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000 USDT From 0x1FBf27…2Bc146fD to 0xb9B807…4C20f1400.04583 ETH From 0x8CBAA8…814D0263 to 0xf50a8F…07A8565a139 ETH From 0x48bbDF…bDbB4eaF to 0x411d98…624efb191993.436014 USDT From 0x292F37…31b14d86 to 0x389bC1…dcB83E7c16.84223 LINK From 0xB08d80…5B40CA3c to 0xf22235…1909eAF8485 USDT From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a12.302662084468182 ETH From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a12.302662084468182 ETH From 0x785bf0…670d0dC3 to 0x785380…4B0d0DC31 ERC20	0x336779…7D631F8B	0 eth 0 ETH	0.000044563871987118 eth 0.000044563871987118 ETH
0x9ff483…4c825798	22814178	Mon, Jun 30, 2025 2:13 AM	0xa68f18…95AFd42F	From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x7bB57E…9e4f548c to 0x00588D…4b507aBc104875 USDT From 0xada033…C5c5eC07 to 0xf68299…7F0Ff40f6013.803407 USDT From 0xc10C29…9Ea93cd0 to 0x14A785…9C18d9266.3542651058429716 ETH From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f80298.649963 USDC From 0x27239E…A31B8135 to 0xb12E86…6309CE725900 USDC From 0xC0A1B0…8F169689 to 0xe5be2b…654941FE2.67 ETH From 0xBF32D0…6110B771 to 0x69c3af…B4A42BD0150000 USDC From 0x8270Eb…9cBCF712 to 0x7aB2fD…0eADCccF1000000.005 USDT From 0x0C3ed7…aFF5Dd51 to 0x99d09D…Dd9D6777500 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266648212 USDC From 0x50457d…8256838A to 0x193417…9348e555500000 USDT From 0xE78a45…550111dC to 0x81A16E…8166c2f85000.005 USDT From 0x1c200b…d5fb80F5 to 0x76E90B…499f657c0.08000988 ETH From 0x72Ea79…0A6cF6a1 to 0x444B74…E5Fa71cA50846 USDT From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7514000 USDC From 0xCf9B96…31033A2f to 0x77A06b…7BC0791625978.1347 USDT From 0xe79959…D8b6A636 to 0x9F41A4…DC496E8c9000 USDC From 0xD4c509…CB2Ca05E to 0x83cDA4…Ebec82Ce96724.787672 USDC From 0xe79959…D8b6A636 to 0xb09Ad2…aaEfB1605000 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D100000.00125 USDC From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000 USDT From 0x440573…59247769 to 0xCBB7c5…5ADFA6Ae0.99881798 WBTC From 0xF24bc4…F782473f to 0xBCc081…510cad5990689 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000048101725192532 eth 0.000048101725192532 ETH
0x006f35…febe5a68	22814163	Mon, Jun 30, 2025 2:10 AM	0xa68f18…95AFd42F	From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000 USDT From 0xa03802…2F1c7c25 to 0xA0303d…491c7C251.5262276 ERC20 From 0x785B4a…97C10dc3 to 0x7852E8…c0c10DC31 ETH From 0x8010Bc…e987Fd0E to 0x94f192…21A8fF6810000 USDC From 0x9BF720…a836b73f to 0x301D6a…eeFc8a1F8049 USDC From 0x7C5384…02AebC3a to 0xa3ACa0…Edf2492D418.723357 USDT From 0x0633C2…b800F288 to 0xC906ba…1ccef6D10.3984778147476639 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x1Ef7C0…1a919A6e to 0x4b3284…cF53Bb207327.272672 USDT From 0x48bbDF…bDbB4eaF to 0x411d98…624efb191993.436014 USDT From 0x3b311c…0Bf25ab1 to 0x9e79Df…2cB276A85000 USDT From 0xF80123…04d6CEe6 to 0xe79a7d…41B6A63620000 USDC From 0x8CBAA8…814D0263 to 0xf50a8F…07A8565a0.6 ETH From 0x311D11…1495E6ef to 0xBF1D1D…711A59AC2600 USDT From 0xF15fb2…4eF54522 to 0xB8f744…1876ed021000 USDT From 0x9C86DE…C02996B8 to 0xdBd0b8…A53d4307667 USDT From 0x3DdC98…2d864ef7 to 0x4886e2…C573df2a12.302662084468182 ETH From 0x3D071b…35E090B2 to 0x79C655…7d1C9D7a1.087249089985421 ETH From 0x79C1A8…BB1c9D7A to 0x4ced74…8c0e4A961.91 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000038800255827204 eth 0.000038800255827204 ETH
0x113e95…fd0ef6c2	22814160	Mon, Jun 30, 2025 2:10 AM	0xa68f18…95AFd42F	From 0xa61895…89ba40Db to 0x6FdaE6…Ebe1fC0323 ETH From 0x6523AF…7dF6a4C7 to 0x6444b0…808d60F0999.99 ETH From 0x26a9a3…5Ee13BF0 to 0x571a52…245DC3615 ETH From 0x36f10C…37F3d2b4 to 0x9cfe81…2b4EBfb460 ETH From 0x8Fa4EE…34D4ac6F to 0x22C3e5…F826AF8C8750 ETH From 0x209d92…da4fC1F7 to 0xf63FEF…4a8454b00.06 ETH From 0x2385ff…D10Cc420 to 0x740c39…a642610d1.5935905786924989 ETH From 0xb19343…D0C69c38 to 0x4f9133…d5877cfA12.648840571134059 ETH From 0x4cA3AA…6d2eB0da to 0x6Ba775…9668f42c2.5 ETH From 0x01c3eB…F172429a to 0xc145d8…79477C230.9119988 ETH From 0x8582E7…906907D0 to 0x7132b8…443503752500 USDT From 0x291eff…3514Ba9E to 0x25a61d…e6970b3d0.22535165100814133 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A77.25249740000001 ETH From 0x14EDfF…C18A04AE to 0x0BaA91…696BE0Fa4247.431058 USDT From 0x265694…8ee39EBB to 0xB68F8b…d289895B0.0074625 ERC20 From 0x9941ED…dF8B0dfb to 0xdBF545…3624Fb7f1.819840771184996 ETH From 0x821137…Db64c89D to 0xF9bF9c…6923a63a30.009527348922365 ETH From 0x9B6245…605471ca to 0xdcBDe3…59e3555625000 USDT From 0x5f6061…307fA341 to 0x03121F…EbB29C5810.256873129999999 ETH From 0xe4d1a9…0B350eb4 to 0x3B7cBE…FaB6daC31.5 ETH From 0x278683…3D697eF2 to 0x06E492…Af2fB5900.49256875 ETH From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f238 ETH From 0xdfBA20…17e8Ed85 to 0x785Ae6…5b02318A2.3409238166727513 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC From 0x4246c3…2f49f45B to 0xE462c1…11888ba135.49998168136811 ETH From 0x0aFA45…2836850c to 0xc66a30…2b4630305 ETH From 0xEcBa01…03FE03dB to 0x369AFd…Bc1Bf5fE800 USDT From 0x57D25F…5B3C8951 to 0xBE4d57…3184958164.1 ETH From 0x23E815…8BfB086A to 0x2dbEf2…25b4Bc4F1.99 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000053514628361782 eth 0.000053514628361782 ETH
0x520646…5960f7b1	22814129	Mon, Jun 30, 2025 2:03 AM	0xa68f18…95AFd42F	From 0xc29Dd7…2B625b44 to 0xC061cE…28C92B92100 USDT From 0x7D8112…05Edf69C to 0x755eEf…8069CB7222000 USDT From 0x68CF57…5A2752d0 to 0x9b15BC…7B3E5e0F0.10519203 WBTC From 0xa9a093…a4be9C2A to 0x22d1BE…1f687f172000 USDC From 0x79E191…0000cA02 to 0x572967…11A5b3488.11 USDC From 0x53BcCa…9D0c0e10 to 0x2Fc3De…1AEb755c10000 USDT From 0x2cd977…7Cd4E1E5 to 0xda69f3…186Af41550000 USDT From 0xdBa6c6…E63A5AB2 to 0x39C5f6…2b668ff13000.27826 USDC From 0xF6a8E7…e2474357 to 0xA37A7d…c77a4e46101.62789029344255 ETH From 0x63C04D…2Cc95e03 to 0x7420fd…FE5244b90.63 ETH From 0xc8141e…9d9a3F26 to 0x16cB62…0E3876dE2.6578289212946182 ETH From 0xe3AD18…1B27cA79 to 0xa9Df06…E41D3E431.3157684602744681 ETH From 0xb685dC…a43f895B to 0xb68897…cc3f895b1.039e-9 ERC20 From 0x77fda2…3c2E937f to 0xFC95DF…440Ac262310.9440651 AAVE From 0x629cb9…AD8fBFB2 to 0x90D5e1…71e850D45831.8596 USDC From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000.625078 USDC From 0xDa9921…580e20e1 to 0x82413D…E1Adb87D10149 USDT From 0x7A1659…6Db3645E to 0xf640D3…46A690211000 USDC From 0x1cEc6A…121e7c7C to 0x89f4Ad…953253E910 USDT From 0x32e820…c4d402D7 to 0xA1607C…ff6D152a50000 USDC From 0x5cD87a…8A4CCfb8 to 0x8DA80e…70e68D2823000 USDT From 0xA50BB0…661735fa to 0xF16a67…E038bF423 ETH From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22 ETH From 0x0aFA45…2836850c to 0x80b430…bc882d965 ETH From 0x31495d…e376370C to 0x9282B6…f1bCa97f10000.001376 USDT From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f20000 USDT From 0xe60ffC…E809bb89 to 0x029DF9…4F18FcA80.3975273796982767 ETH From 0xEEFb38…1BfbD8EE to 0xeefb40…48fBD8ee15.940943317529413 ETH From 0x33f2D0…D04c20A7 to 0xbea72E…cc21055a39.99997637373887 ETH From 0x7C5130…ce0D19e8 to 0xE56777…c6300F03250000 USDC From 0xD370AB…AF8FAC9F to 0x474d19…7f51BE830.8 ETH From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0xfEFfd4…8f28f04b to 0xD746d9…5891c42530452.441067 USDC From 0x59De22…07743af5 to 0xda5d89…0C1d6f135000 USDC From 0x489549…aAcc1735 to 0xF23D87…3493A20b20 ETH From 0xc86E80…6f6F859E to 0x05c70C…6b849c000.03976791445126243 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000067087231882016 eth 0.000067087231882016 ETH
0x39e79a…ec4cbc0c	22814114	Mon, Jun 30, 2025 2:00 AM	0xa68f18…95AFd42F	From 0x2767D9…448C6ACa to 0x527A3B…26C3C41B200000 USDC From 0x755716…CBeFc3e9 to 0x75529A…d3eFc3E90.19 ERC20 From 0x6EaE90…e8558a92 to 0x7EFeA5…00f91d0950000 USDC From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0x09A06b…5f65510F to 0x93eF7E…4583a36D4750.1 USDT From 0x21C5Fd…7851fC04 to 0x21C761…e051fC0410.751 USDT From 0xC10C5d…ADC08877 to 0x69984E…97b0dA773.38379806 WBTC From 0x7D8112…05Edf69C to 0x755eEf…8069CB7222000 USDT From 0x2F9201…ea01c535 to 0x203972…AeF85b3F204000 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000025553604529959 eth 0.000025553604529959 ETH
0xe40a6d…30f4357e	22814114	Mon, Jun 30, 2025 2:00 AM	0xa68f18…95AFd42F	From 0x9843b5…2944FE42 to 0x317cAC…Ee4F94eC99.989999 USDT From 0x832870…E7299d87 to 0x317cAC…Ee4F94eC199.99 USDT From 0x77059F…83168a4a to 0x1cE33A…791E7c7c11952.194184 USDT From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0x9bDcDE…66d5C877 to 0xE82937…2f8Ed3a71.008 ETH From 0xE461F5…167405A6 to 0x4Dd96C…4cb860c90.001001546207 DAI From 0x061B1E…d06F328D to 0x7EFc77…4Fdc8CC71.05 ETH From 0xBF9E71…c677cAB0 to 0x938018…40Ad2E64128.8 USDT From 0x1Dfcc2…f807b65A to 0x11d4FE…F520bbAe0.0763777209755147 ETH From 0x86a577…D6599d97 to 0x966A8E…4CC57174321.9743556 ERC20 From 0x3916D7…2479c51F to 0x3E321A…1b2A14AF30000 USDT From 0xB0875b…1295b540 to 0xB089E6…f495B5402.028925087e-9 ERC20	0x336779…7D631F8B	0 eth 0 ETH	0.000029766317212753 eth 0.000029766317212753 ETH
0xef6a1d…efb07dbe	22814109	Mon, Jun 30, 2025 1:59 AM	0xa68f18…95AFd42F	From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f20000 USDT From 0x437076…CEA14c77 to 0x42AD77…6637d5AE100 USDC From 0xBEa9ea…9Eaa155A to 0xBeA20C…8AAA155a79.99996403296205 ERC20 From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0x7441E7…A393b690 to 0xcA8224…4DecD1780.5 ETH From 0x56A325…3016D0ee to 0xdE6f92…C6A2Cca82568.827496 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000020983255351672 eth 0.000020983255351672 ETH
0xbbab98…0c77ec9d	22814096	Mon, Jun 30, 2025 1:57 AM	0xa68f18…95AFd42F	From 0x23BA6a…Fc25b62C to 0x23Bf68…5425B62c37.96 ERC20 From 0x5B0f88…19E67378 to 0xDf5d43…876304cb1.662550849546688 ETH From 0x0aFA45…2836850c to 0x9A2eB2…43487f915 ETH From 0x64416e…F5b94CA9 to 0xE40d40…4A520Ee450500 USDT From 0xA6FD3E…891232DF to 0xe3D9D3…B565190e0.41097049585275636 ETH From 0xc29Dd7…2B625b44 to 0xC061cE…28C92B92100 USDT From 0x970d82…2EC59a59 to 0xA5B085…D870c305299764.704988 USDT From 0x734213…B05F0cF6 to 0x6B6aC0…9Af2E5233000 USDT From 0x5d7248…a6dD42Cc to 0xa6fDbE…791232DF1.47213 ETH From 0xe1E2eC…9d0Cc7f1 to 0xEbd527…2741c9611.0320672473019532 ETH From 0xb8124c…af5c06C4 to 0x23b2a8…9Cd714560.12922 WBTC From 0xca5516…a47Ef449 to 0x94dDAf…F533F7Ca22295.83101 USDC From 0xe0f351…FDd92A2c to 0x7ADeCd…Ea7aB839500000 USDT From 0x295021…292C9C88 to 0xA46C82…6094c3BF10500 USDC From 0xe0f351…FDd92A2c to 0x7ADeCd…Ea7aB839500000 USDT From 0x795971…0657dBE8 to 0x4Af8B1…Fc5478111.0004 LINK From 0x80420f…bD72cB5B to 0x393DcE…22f43d8a0.06965 ERC20 From 0x5594C5…83c88Da0 to 0xFf52EC…c9597bCb3000 USDT From 0xfCB434…8bD0B1F9 to 0x6C4508…90EDBb210.02 ETH From 0x4384fe…7595afC4 to 0x9FA233…F09a22Bf1725 USDT From 0xbF7d0d…8aE85A22 to 0xD4E6D7…76400F939.544787077826726 LINK From 0xb1CB58…2807B5e2 to 0x847f6e…46Fc5Ec82.92350441 ETH From 0xd672b4…4e120e80 to 0x3f8749…1c11ea2f1862.06 USDC From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c5285101 USDT From 0x3f80f7…Fa11eA2f to 0x0Fcf11…a2BBB9aB15928.837908 USDC From 0x0FC103…26bBB9aB to 0x0B5cf0…F0eDf5F44531.38 USDC From 0x2381d3…6319c899 to 0xCA582D…7bc7DA765000 USDT From 0xfEFfd4…8f28f04b to 0xD746d9…5891c42530452.441067 USDC From 0x8aeF76…0E385Ad1 to 0x77188c…a6ba4bA71.09123376 ETH From 0xe4612d…95Eb05A6 to 0x4Dd96C…4cb860c90.00169037899906207 DAI From 0x971E95…0D38B4D3 to 0xa9Df06…E41D3E431.9999855043676908 ETH From 0x075c01…cdb68AD3 to 0x0753Ae…A5b68ad30.04625001233680349 ERC20 From 0x7d2AC7…45d05982 to 0x44Afd2…E244dE361.8190306936130176 STETH From 0x2E73Db…FDF215f8 to 0x971ed5…DF38B4D32 ETH From 0x53A1d1…72fD9d76 to 0xd67D10…1c120e8012744.072968 USDC From 0xB9019C…a72E4D74 to 0xF51f7E…8853b94B10.017556349721847 ETH From 0x2a6706…5714888e to 0xea1334…EE02bdA010.059542722363 ETH From 0x0F7e16…8eb2FefE to 0x276b78…d28c6ACa274800 USDC From 0x797c56…a212eC7D to 0xD53501…548C7e823489.9908385599997 DAI From 0x17859e…0Ed8d692 to 0xc26352…34335CA7145688 USDC From 0x0FC103…26bBB9aB to 0x0B5cf0…F0eDf5F417624.017908 USDC From 0x533933…7beb8713 to 0x5B78B7…eb6c75f925000.004342 USDC From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51533056 USDT From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0xb19343…D0C69c38 to 0x4f9133…d5877cfA0.05 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000098885571650001 eth 0.000098885571650001 ETH
0x7f8b42…f85a3537	22814085	Mon, Jun 30, 2025 1:55 AM	0xa68f18…95AFd42F	From 0x5d7248…a6dD42Cc to 0xa6fDbE…791232DF1.47213 ETH From 0xb19343…D0C69c38 to 0x4f9133…d5877cfA0.05 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51533056 USDT From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0xc09cd9…C075565F to 0x2a3bA3…668312cF0.007 ETH From 0x3f80f7…Fa11eA2f to 0x0Fcf11…a2BBB9aB15928.837908 USDC From 0x970d82…2EC59a59 to 0xA5B085…D870c305299764.704988 USDT From 0xA6FD3E…891232DF to 0xe3D9D3…B565190e0.41097049585275636 ETH From 0xfCB434…8bD0B1F9 to 0x6C4508…90EDBb210.02 ETH From 0x8C1E90…59E21928 to 0x8C1755…4eE219280.0290163 ERC20 From 0x9B6245…605471ca to 0xbB688A…821a6aCA483.8903 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000033850641351064 eth 0.000033850641351064 ETH
0xbcc2cc…bf0e434c	22814083	Mon, Jun 30, 2025 1:54 AM	0xa68f18…95AFd42F	From 0x4C6729…baDf5CDA to 0xdE6f92…C6A2Cca821543.498361 USDT From 0xF15fb2…4eF54522 to 0xB8f744…1876ed02303 USDT From 0x2ef68D…225A236A to 0xDA519b…8FD34A3E12.31 ETH From 0x970d82…2EC59a59 to 0xA5B085…D870c305299764.704988 USDT From 0x4384fe…7595afC4 to 0x9FA233…F09a22Bf1725 USDT From 0x9B6245…605471ca to 0xdcBDe3…59e355561 USDT From 0xB4198c…c1043fb7 to 0x1cE33A…791E7c7c2.059991274601732 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000022063795640059 eth 0.000022063795640059 ETH

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