Address 0xe350aCc2D1663Bb0382e16DbBcB829d3C80543fD

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
0x944615…5548d8b3	23048172	Fri, Aug 1, 2025 6:58 PM	0x4BAa5B…44a6F4af	From 0x407b4d…67B61009 to 0x306069…Bbe49E1810 USDT From 0x1a0b5F…9dc87Aea to 0x1D560b…710f4fA61802.387492 USDT From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D464500 USDT From 0x98020A…0F818C10 to 0x730FFD…825aF9Db8555 USDT From 0xD8fa8d…C1Fa289A to 0xA762f8…8eAd0c5457.64515092872262 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E0101370.59344469462 ERC20 From 0x6088d9…b91c61d0 to 0xe350aC…C80543fD74.780273 USDC From 0xE0554a…6d32939F to 0x6083c1…601c61D074.780273 USDC From 0xFd68D1…5Ff05eAB to 0xACD6Bd…426AC1711783 USDT From 0x030cb4…0D96E5d6 to 0xD5f522…551Cf31f1041.158052 USDT From 0x6491B8…Ed8565E7 to 0xdef8D4…4441FcED60066.247897 USDC From 0x34e33A…8f258954 to 0x5C5241…9AE116CC9000 USDC From 0xF8F1aC…db7D9Be3 to 0x3B4d02…9fFbD6FC7563.117389 USDC From 0xE0cFD5…c9F0E7F1 to 0x08A888…1A2869e610659 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00005386785093768 eth 0.00005386785093768 ETH
0x77ddf2…3e25d0de	23047911	Fri, Aug 1, 2025 6:05 PM	0x4BAa5B…44a6F4af	From 0x56e907…dd338CCd to 0x3000C2…bb4d55F40 ERC20 From 0xb30000…19c7028d to 0xe350aC…C80543fD221.568413 USDC From 0x8c7249…8282Bc7C to 0x31De25…82a83b660 LINK From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0x49BeBA…b447F9E6 to 0xF933a0…856C13ba0 DAI From 0xD7d3DA…9f42a03d to 0x036748…1e4639A42 ETH From 0x7c78F6…e7f1F7e6 to 0x0eaC88…f9b34A540 WBTC From 0xa12e14…4cD7C8a4 to 0xbCe798…3999652c652.9155 USDT From 0xc87648…3e7993BE to 0x72d0BC…4a901d230 ERC20 From 0x6a765B…3f2234D1 to 0x329807…C4553EE70 LINK From 0x9a7720…F3Fd7D16 to 0xe7f568…B26B541E2.864172 USDC From 0x82a164…326457C5 to 0x28aF6e…4d90594E0 ERC20 From 0x5CA33b…50F1e7a0 to 0xB0d10e…8300435f0 ERC20 From 0x11c165…f400978a to 0x603B23…a5199c2b0 WBTC From 0x8ED584…de0b8c65 to 0x343888…C68D7CCA0 WBTC From 0xb05d95…4c818428 to 0xAFB5E9…9B7c98f20 WBTC From 0x0EA225…76F34a54 to 0x7c7eF2…1dffF7e60 WBTC From 0x0bD0F5…54311b60 to 0x2A53eA…7539b3E90 STETH From 0xbF6B86…4ac620c1 to 0x9d7B5E…79Cf5EaD3000 USDC From 0x567dD0…6C485Dd4 to 0x377946…1E824f980 ERC20 From 0xFab6C1…13F00124 to 0x4CB5ba…97Cb1FC80 ERC20 From 0x98c7a7…c03E6D9f to 0xf3b954…FA6602200 STETH From 0xf95beb…1050a2Cd to 0xc75c15…cFBc49070 DAI From 0x21b496…89BAf812 to 0x5048EA…a47533d60 DAI From 0x0bF232…cBD9F5A9 to 0x9387B2…c0070B640 ERC20 From 0xaf6310…c87627D3 to 0x851525…2f02494d0.018 ETH From 0x9177eb…e1D2779C to 0xafCF42…29Ad57880 ERC20 From 0x73C8f9…8723c217 to 0x53B63F…050168770 ERC20 From 0x7A91e1…7ecE40A4 to 0x22c7E6…E8AdC21716124.5154965971 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000174425130207999 eth 0.000174425130207999 ETH
0x0eab90…cfca2bca	23047667	Fri, Aug 1, 2025 5:17 PM	0x4BAa5B…44a6F4af	From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD9770000 USDC From 0xa2bbce…80248632 to 0xd77e59…098928bD1350 USDT From 0xd1B7Bb…f12B0239 to 0x12f93d…23c15D580.9322 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e427421.1513 USDT From 0x063473…47B2C2E9 to 0x450E1B…6cB3ea7c1.6731039181464804 ETH From 0x3F8D0d…37bA961D to 0xb50Cc7…fc188092100000 USDT From 0x92556E…48C54759 to 0x50EdC3…c555563C866.16483 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463088.002537676198 ERC20 From 0xE1408A…cE110Ba1 to 0x9ae810…F9108216215.26824 USDT From 0xaC52BC…7E5cBd0D to 0x8cd080…D0ed26C90 DAI From 0x9d9357…b6D1B9D6 to 0x71830E…9D1f9d75100 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B904900.36588445644 ERC20 From 0x5a7CBC…b0d18d21 to 0xC68FB8…6b7c543111912.501991 USDT From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a1060351125.4210088 ERC20 From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3726535.49 USDC From 0x8673F8…5f0125d4 to 0x7e5469…dC9EA07e100 USDC From 0x352423…87723Cc7 to 0xE7dabC…4886c92f1615299.674245 USDT From 0x9cd126…1Bbd4EcA to 0x1A2767…1495327D30000 USDT From 0xb34d9E…10eCD1Ec to 0xe206ad…C721AaaD0.000558709158360523 ETH From 0x97E7b2…900b0574 to 0x41e582…7434B8571.0322500661e-7 ERC20 From 0x07eAaF…79d16B1b to 0x6aa9bA…46Afe8D3104322 ERC20 From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.546111 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10392103.231815 USDC From 0x6cd6d6…F180eD98 to 0x2AA2a4…d85126021500 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31046 USDT From 0x368508…6bEc6052 to 0xB30837…26c7028D32422.03853428547 ERC20 From 0x62D4ed…f11dDc8c to 0x953fc9…3530642f293555 USDT From 0x5Ff4a9…6dA508a9 to 0xad7FCd…15dB6ba233000 USDT From 0x676f95…de2E1814 to 0x54001D…3Ba0ac0639.911 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C071000000 USDC From 0xaA13b6…8e82666a to 0xBDCeD1…087Ea8128 ETH From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A4000 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x254A8D…4b2c4A33 to 0xB97cf5…6704315638.650356589999994 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381782.511581 USDC From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B073499990 USDT From 0xA760EB…f1F1F046 to 0x021019…3Bdb603D1213.96 USDT From 0x7B0629…e52B740b to 0x7ABd32…29F6504d3500.521577 USDT From 0xD33241…f9CA792F to 0x15Eb67…a46a91051 ETH From 0x213F72…FE8eC71e to 0xc8dE0e…770D64551327.089174 USDT From 0x254AD7…0a21Fb1B to 0x16B9be…3ECFc6ec1000 USDT From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT From 0xb4e0dC…A1Fe4cdF to 0x35A111…997624581005060.31 USDC From 0xd41c31…C07411cB to 0x4cb1b3…7DdA10530.788587646510136 ETH From 0xA2b577…7F51FA41 to 0x12e15C…10DE59DD0.39422 ETH From 0x92c6d0…20d7D2C4 to 0x7b06fa…4a0f991896627.795928 USDC From 0x9008D1…0560ab41 to 0x907603…de00F11d119523.065469 USDT From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xE45820…E89Fa66d to 0xa9Df06…E41D3E43100000 USDC From 0x55b951…2046E8dD to 0x2C56d0…0E1351bC1 ETH From 0x012185…f78FdC9C to 0xa7c28f…1b0DB22a9152.358591553448 ERC20 From 0xBa8686…5ee939e7 to 0xC16f30…22deF2ea25570.3 USDC From 0xdE8826…c60adE46 to 0x45f917…1Bab53F91373 USDC From 0x306261…6198A12d to 0x7D3510…5829E4010.000077738458044636 ETH From 0xB90e8C…dC486F45 to 0x526ED6…0A45B6253600 USDC From 0x6bEA66…B1A1F5df to 0x00F259…27AACDCE467779.43 USDC From 0x788257…165bfBd6 to 0x735d61…8105210F100.52147 USDC From 0x7A9210…8ae4f55B to 0x598ca3…407BD41F1805 USDT From 0x4933C6…4bd3c33A to 0x916978…5323ae0929.999882308376687 ERC20 From 0xc6d14a…425f05fd to 0x8F6b1e…E71E656b5000 USDT From 0x3547dC…29aE732b to 0x3F1BCd…5E217Ad827831.158373 USDT From 0x0348f3…60C9ed4F to 0x15999C…7EE2755E1.07857459 ETH From 0x162415…591D6a50 to 0x467fC7…21679c6712499.537985 USDC From 0x81a434…8ce6Cd1C to 0x74d01e…bC0166311420.3055553052368 ERC20 From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x2480F7…F413B665 to 0xaf3fF6…2c0DBE3c823 DAI From 0x43A75A…c5C959E0 to 0x5b1058…0534d4dE150000 USDT From 0x3F23D0…2a844eD9 to 0xf9e0Bb…d41a505115000 USDT From 0x5C83b2…A5a25BF0 to 0xe787a8…A3D9a2CB4750 USDT From 0x03FCf8…8482D524 to 0x7B587f…e4f4802d0 WBTC From 0x9bd3FE…5bea9cAa to 0x535ce7…240c56EC1000999 USDC From 0xE514b3…0Fc72088 to 0xa821CC…5675F6630.9454120039124779 ETH From 0x11b815…4B7697F6 to 0xE1C62c…b2d34CF33914.957682 USDT From 0xC7240c…3D1531b3 to 0x31b6cB…83e2E8ED98821.75 USDT From 0x7482a8…BF4CC19B to 0x13375d…0aec05E743314 ERC20 From 0xfA9ff0…0a6Ca6A9 to 0x9860E7…d29297CC742782.67 USDT From 0xC4CAE5…F4949Ebf to 0x7f12BA…09a9AE27111900 USDC From 0x4C20c4…684FB84F to 0x46a65f…72a7ed161213 USDT From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e163000 USDT From 0x71A582…16f522C6 to 0x2Fd2B0…D900edD18000 USDC From 0x92b71b…d81D9070 to 0xf1a45B…baCC1AEc400000 USDC From 0xB68576…A289895b to 0xa9e5f4…636188a5742.674222 USDT From 0xD1669A…9Ca54F41 to 0x2b8310…573c00596000 USDT From 0xD37BbE…46aD7146 to 0x247298…43Af549c90.669467 USDC From 0x14e2de…5529f5f9 to 0xd7768f…74F7d3967.29485 ETH From 0x28beBc…aF705923 to 0xbCac12…b9821DBc56628.93 USDT From 0x100f0D…DFFb4f38 to 0xebCa37…04D350ac100000 USDC From 0x42E213…97b84748 to 0xbA1003…816bf2C8111.971185 USDC From 0xfF4fDA…aFDaa7be to 0xA5F6f5…133053bC3.172719498771138 ETH From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x0b0718…e98A034b to 0x4Fa68d…9A1aDa582070.50561 USDT From 0xB50A15…b0fe1988 to 0xDeF32D…d46fEe573.057004776e-9 ERC20 From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD12000000 USDC From 0x39FAf2…2Ed1d31c to 0x123815…3e9528221.5752955826515738 ETH From 0x248808…852aa54c to 0xF8F458…388bF48D0.39 ETH From 0x88E751…8C708fAb to 0x2Fb042…5f309052330000 USDT From 0x9bbd4b…613Db8Ac to 0x44A79f…836D2A813.620376667683516 ERC20 From 0xB68576…A289895b to 0x7a98B3…1fe4f55b39879.76 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455530041 USDC From 0xE9c74B…4d4af630 to 0x9321c0…13A9aE4F136127.80454 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91000000 USDC From 0x2E41cb…A6e4E57e to 0xCB3c97…d67A9B832 ETH From 0xF5e103…b9f62Bcc to 0xA02D2F…9973248f11361.313671 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0xFe0c1A…708031F3 to 0xBfC929…32bEfaa819174.8 USDC From 0x540E70…7D35ea4B to 0x13DCCF…63B17CDC90000 USDC From 0x0d4a11…471f1852 to 0xdb5503…8B07C7dc200 USDT From 0x7b7370…CEf27924 to 0xBA3E7A…eFfA62547000 USDC From 0x7093bC…5370cfE2 to 0xf94a5D…b68eFdBa500 USDT From 0x5cD36a…1c04b537 to 0x463af9…2ee56b291500000 USDT From 0x57cd64…626190aB to 0x542E00…0050CaDB56750.772759 USDC From 0xa08a29…2502C610 to 0x88886b…fC58F94671.5424115381464 ERC20 From 0x9D8f94…e9E300Cc to 0xD8f434…5b04b8323500 USDT From 0x8E1DA3…223143A5 to 0xB30837…26c7028D2.3260697567e-8 ERC20 From 0xa857Fa…c0eb9E58 to 0xF50546…b1B9e22239.67 ERC20 From 0x5319CE…89a0BB83 to 0xbC1C22…325793D5199998.5 USDC From 0xf83f09…40DaE6c7 to 0x99aEEe…CD41fbb775 USDC From 0xf1C32B…85Ee7C3a to 0x5C28Ab…1554557e10 USDT From 0x250BF8…df85AD48 to 0xaC5660…640e335812469 USDT From 0x90C858…cecdc323 to 0xE3eaEA…52C42810774641 USDT From 0xf2c4D8…58c46375 to 0x480882…52761DeC1.160902 USDT From 0x3BaE89…e992E4b2 to 0x44120e…6d91Fb3F227.844369 USDT From 0x9F4A5E…d5E43B2F to 0x08bd2C…6e01b64B0.003838569741695146 ETH From 0x0D6eEA…b84FD051 to 0x8AcE61…a50536B20.000004 ERC20 From 0x538b50…F67E5C26 to 0x620287…1Ac6D1Fa12317.1 USDT From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4317498.5 USDT From 0x1071aC…57F46a2c to 0x01ad4C…1f1E19b75000 USDC From 0x63Ab0C…2bE1BC84 to 0x4456D4…B3bebD976492.150882 USDC From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c172770 USDT From 0x3390c6…C997773B to 0xdAf3Bb…1765E4C40.03 ETH From 0x35a075…16D04E2B to 0xC46192…a4870C8625.906067 USDC From 0x9e0f3A…e8493C6F to 0xFDD3E7…728874fb195.041999 USDC From 0x286924…50bF22f1 to 0x2A3520…65cD22132.809836341092157 ETH From 0xB9A440…A040152e to 0x50D4DA…461073905154.894202 USDT From 0x874253…C7c4A57a to 0x1ecbB4…970C66031599 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152.72 USDC From 0x336149…36A9Efc0 to 0x80AfA5…27f131AD800 USDT From 0xfda58e…8AF9FC98 to 0x1f1c6f…26856B1A150000 USDC From 0x1cE106…C18E7B4f to 0xb408b9…DC1fAbc30.015 ETH From 0x107beE…eB951882 to 0x6a3beE…7a52cFa313140 USDT From 0xDed829…56bDDaA7 to 0xC5106D…9aA5aC380.34 ETH From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e70999.99 USDC From 0x29268A…A08dF5c7 to 0xa58B21…c06bFb58313.9457437724144 ERC20 From 0xAa92f1…92D61480 to 0x3BFDE6…0332987C1.547700609683939 ETH From 0x981E41…0536616B to 0x483925…22f5D92610 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0xBabB0E…7d5886Ac to 0xD64361…d716C2431.112669229893132 ETH From 0x1Ba697…a6cD8A54 to 0xF709C9…7Dfc126C1000 USDT From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a202840000 USDC From 0xF630aB…286aCB04 to 0xD15249…95e4b5F9200.076829 USDT From 0x824C6f…D5aAB2e6 to 0x630540…AF4d3C39320100 USDT From 0x7A9291…d8D929d3 to 0x18e6aa…1f5dDB231478.406494 USDT From 0xca8253…48E2633f to 0x3b69aC…6925Ed2B43968.289758 USDT From 0xEc5446…4374d0F1 to 0xEDCF17…60E8b8B46.414309 USDC From 0x7093bC…5370cfE2 to 0xf6523c…9946fb20500 USDT From 0x204209…0F5c9108 to 0x5e8041…70cF684213828.08 USDC From 0x6E4141…FFB50Ec6 to 0xE77BaD…4b1eC1191642.978322 USDC From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B2352649.644929 USDC From 0xe96321…587A4492 to 0xbE006b…339Ad6700.000001595238259857 ERC20 From 0xEbf6C8…c805Ed4F to 0x2C2A53…9FE119bf234.42 USDC From 0xc081B0…A1275cE1 to 0xa1b09c…D34Cf90E13771.193193 USDT From 0x265A86…631977Ee to 0x6636e3…c680D607200000 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0x95654A…eF629818 to 0x3d7849…0A70BFBf500000 USDC From 0xf8e349…ca78C533 to 0xD24540…BE79072610583.791748 USDC From 0x7093bC…5370cfE2 to 0xFFa8Dc…eB2F6E88250 USDT From 0x70fcA0…0EC4232B to 0x455Cf6…8405f61A60.01 USDT From 0x445F16…a1bEbd97 to 0xCb85Ab…7fA844dB262.129282 USDC From 0x2edcb2…407A9737 to 0xDaCF25…6D8F576650000 USDT From 0x969490…f3Be8a11 to 0x19a66e…C9F0c8812000 USDT From 0x400706…A5C690D7 to 0xE01C74…49B71E210.83 ETH From 0x204209…0F5c9108 to 0xC4ABbB…61010dad4514.89 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d2044106.160021 USDC From 0x7093bC…5370cfE2 to 0x407e57…eeBdBfC2450 USDT From 0xeea5c7…cEfA5F2d to 0xAFAaE3…376A0Ae455146 USDC From 0x9000e8…d609CBdE to 0xa9D90f…850D5A9e10.02 ETH From 0x445F16…a1bEbd97 to 0x06B8C4…0a666a6c1499.42 USDC From 0x5F4Ab7…817235de to 0xaDC572…d716364e1.0555674755e-8 ERC20 From 0x0D2a2c…26690aF3 to 0xc7c46E…f6B474eD50000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461521.8244812738665 ERC20 From 0x135271…04f06909 to 0x57E112…B2CA74913277.5506495477052 ERC20 From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f00500.135537 USDC From 0x3C75C1…1C121625 to 0xa5a6ef…e658F96f17534.798592 USDC From 0x8E7124…CcC08232 to 0x58Ac7C…c9ce2dAc3.4993e-7 ERC20 From 0xc4CaBF…344F9EbF to 0x7f12BA…09a9AE27111900 USDC From 0x069277…456BF630 to 0x74d01e…bC0166311906.8346665300526 ERC20 From 0xe92B6E…0F4d5FaF to 0xC080e7…Ab17440b79953 USDT From 0x26874d…441448c8 to 0x1586dD…AC02db310.004824729057853046 STETH From 0x204209…0F5c9108 to 0xb7589C…F7A27F7533711.82 USDC From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF885042247.89 USDC From 0x1A7108…7458A716 to 0x85AFf9…82a58D042312.097806 USDC From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B48694 USDC From 0xb4e0dC…A1Fe4cdF to 0xAb5d9a…4c23042C1699150 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0x92D012…145bD7ee to 0x98C130…38e16f5C152000 USDC From 0x111111…f8842A65 to 0x8a04ef…5182AD3a9758021513.830662 ERC20 From 0xA68497…875Bc7Be to 0x900fb0…Ac3FcbDE12.17 ETH From 0x653fcd…5bbc98A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xF6080D…bFf92816 to 0xE00FdC…E53823C9175.150916 USDC From 0x0f0156…6adae2aF to 0xfc3297…fff49a5e150 USDT From 0x01c2AA…0aef95dc to 0x2E69d2…96D29F1814670 USDT From 0x125D24…E33EEd20 to 0x0170cb…D4e01b1a5000 USDT From 0x766001…1AEE5EFe to 0x2a4dc4…8A241cde1057.576496 USDC From 0x3d3971…a7166964 to 0xE81C8D…AD3310EB32687.990253 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015330635 USDC From 0xc07A3c…eF955401 to 0xcA402F…99D29a5515000 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115909.090909 USDT From 0x9b8238…25F134E3 to 0x5949d1…7E575eED2268.777796 USDT From 0x17E877…2a50118e to 0x9C252C…a4a88b6820741.297121889747 ERC20 From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x46C0BF…81Ead9fc to 0x5c4812…dfD409450.007623413122639921 ETH From 0xd318FC…91239ab4 to 0x15d276…6ab9eFC125000.348223 USDT From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0xa3E65d…C8Fc5BA1 to 0x31d683…4a5ac67a202.417609 USDT From 0x8CeCb8…EcE4E817 to 0x7dCd00…fcb0034E21000 USDT From 0x76f124…95A54BAb to 0xeC32DE…5a535211300000 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B249998 USDT From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa2496.3803165748905 ERC20 From 0x8D04bF…73f2E99f to 0x663909…b5A675142000 USDT From 0x8596EF…01193408 to 0x5a4De6…72FFF58f359.916506 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0xaC400f…501e7632 to 0x7B27c9…86d04b377546.98 USDT From 0x8D9011…5e5913c6 to 0x90a003…6F1C1665213605.649131 USDT From 0xFA9F51…22e8A6A9 to 0x9860E7…d29297CC742782.67 USDT From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21000 USDT From 0x23eAFc…445590dd to 0x346789…0963ffBC1998 USDT From 0xE6B3AC…572D7432 to 0x4394e4…f2E382161 ETH From 0xE0F3EE…5Cf7d035 to 0x88886b…fC58F9462973.936163133109 ERC20 From 0xF7BFc3…bf6eF745 to 0x0d1Ac3…a9DffCde9995 USDC From 0x62D51f…a52a3A93 to 0x5eE6b4…3d7125091.671 ETH From 0xA7b997…C2960f81 to 0x1cfbb2…3bfEC09B4432 USDT From 0xBe685f…7931DA94 to 0xbb5a07…617b0a0e85.26829144384565 ETH From 0x7B4E4C…972C66d9 to 0x1ab8CC…d343777d3520 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0xC9aF05…F05Bd050 to 0x1A0E19…34d6112718.8088 ETH From 0xc7bBeC…bA1b0e9b to 0x11024B…81848566180.165026 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f287633 USDT From 0x909DeD…7d66AFc7 to 0xbB53E3…2F9d594B40000 USDT From 0xB2a404…E5709908 to 0x3Bbba4…e5F418D799900 USDT From 0x6a3bE9…4D91cc35 to 0xf438E8…DF5BA90410 USDT From 0x431185…E7dce7aF to 0xc89FE8…7A8D14851381.370838 USDT From 0x3416cF…113527C6 to 0x2a4dc4…8A241cde224.913728 USDC From 0xAe9922…55f9Fad4 to 0x0bf6c7…B1A34AD117215.35 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e700000 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A707603058.7092 USDC From 0x8e1722…DF49030d to 0xA77c78…73a0B5B4340000 USDC From 0x379839…42a8a414 to 0x6D3Cd2…56D6202f18868.739284 USDC From 0x2C8815…131a590D to 0xDf7E23…158d34C21000 USDT From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x09F04a…297aA09D to 0xA1A738…5312e23792195 USDC From 0x035e37…2CA05F38 to 0x467fC7…21679c6781693.01 USDT From 0xAe25e0…1640b10a to 0x2B7184…0f950d6c48694.263188 USDT From 0x291F51…3A6c96b3 to 0x66eC02…80ba6f0A19972.456985 USDT From 0x7C434c…77d6c2Ff to 0xcb3930…4Ffbc73c22795.269745 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31108008.56019152745 ERC20 From 0x01822d…24262910 to 0x49b0F2…6847F9e627944 USDT From 0xDCeC56…570Fed7F to 0x0d7Ade…24726b85100.517458 USDC From 0x59de04…A3AFF0cA to 0x88886b…fC58F946100 ERC20 From 0x5cD36a…1c04b537 to 0x463af9…2ee56b2910 USDT From 0x4E14E3…f06BA55C to 0xB8e86b…B5248C16461369.67 USDC From 0xdD22D1…217042Ab to 0xbc2b76…be9522E1500 USDT From 0x376A33…8608eD95 to 0x892136…c71FEF0C100000 USDT From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xBC4e39…311f2b8e to 0x1e882e…43dbb714512.0862457000001 ERC20 From 0x417434…89931312 to 0xd48577…E097695238 DAI From 0x7093bC…5370cfE2 to 0xF27429…479187Bb450 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a201.16260303501954 ERC20 From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540115000 USDC From 0x7447dE…dd21F80f to 0x34d4b7…057897c313 ETH From 0x896A1E…96446E01 to 0x2801FE…7cDb0d8F56977 USDT From 0x0E8D40…F6d47455 to 0x45329D…486213a7322 USDT From 0x1810D5…6305E2bd to 0xEA0FbC…F168B59d572000 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc212100 USDC From 0xDBE370…BfCF639B to 0x135724…BbD1b019400 USDT From 0x57cd64…626190aB to 0xEFD997…61676aBe53312.919162 USDC From 0xb30000…19c7028d to 0x1637A2…1591106098.9958886688799 ERC20 From 0x29D22E…15ada2E6 to 0x4F39eD…966CE3270.002998747425493002 ETH From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30013.14669 USDC From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27441867 USDC From 0x6f9B1B…8268b880 to 0x88886b…fC58F94654.17578349611596 ERC20 From 0x7093bC…5370cfE2 to 0xc91b50…DF8a9DF5250 USDT From 0x204209…0F5c9108 to 0x3559Bb…aCF460D24024.21 USDC From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8220395.71 USDT From 0xfab56e…822D34D8 to 0x024FA2…24560a6f7.173916994e-9 ERC20 From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1.47 USDC From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x7E6ACF…1E48884d to 0x424a06…EDd4212a300000 USDC From 0xE532Eb…23605324 to 0x74bDE5…430177940 DAI From 0x29C39A…7C98125c to 0x5DB97a…4449791949998.5 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0x204209…0F5c9108 to 0x041482…D95e521564154.68 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0x3B9e23…760cED1b to 0x000375…864d0000600.6441823856321 ERC20 From 0x3605E0…B376cfD2 to 0x9F2AEf…d76450Ae99.70494702799999 ERC20 From 0x545E25…50F588c1 to 0x02a0f5…b6B093b04000 USDT From 0xAaf9f1…EB18a45B to 0xEfA4ad…b18221100.000001 ERC20 From 0xAB5048…89118665 to 0x23eaAA…D3D8fC561188 USDT From 0xddE4Be…bfE192f6 to 0xD89F13…8c707f42386.059839 USDT From 0xAF347b…b897bE3C to 0x393fd0…3bfA0834823 DAI From 0x54D9Fa…7d1dBd00 to 0x3299fa…E456aDa911578.023451 USDT From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x44Df50…Bf841477 to 0xAEe16c…36c3BaAb155910.874611 USDC From 0xfD23ad…6172beEF to 0x878B77…5D10B9B62.392247327513707 ETH From 0x032AC4…5C252237 to 0xB3f504…03d5351d1 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338921.308574 USDT From 0xab1aFB…9bE58Ac4 to 0xA01ef9…FdA1D45e2 ETH From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0x8d5b14…824F4EAa to 0xa7c28f…1b0DB22a16985873.67036467 ERC20 From 0xe7aabd…A728EFA2 to 0x42d278…Ed0668c2463.0268 ERC20 From 0xa0941B…201a86c7 to 0x7B2B86…9cce67B21 ETH From 0x5b26A9…7ce40816 to 0xf08a56…e45372C110000 USDT From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e2753.623188 USDT From 0x74a3fe…6DA41DD9 to 0x74C495…8629A83e10 USDT From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D76479.72 USDT From 0x8358D0…5b94FBd3 to 0xC63d18…6B5Acd020.4690935669684756 ETH From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDC From 0x4D5485…F6C968c9 to 0x57486F…5C408C3B3230 USDT From 0x73B841…a08caC4D to 0x95A68C…7469d38866281 USDT From 0x7093bC…5370cfE2 to 0x25D81D…E417a959750 USDT From 0x697cB2…68e34d37 to 0xe2918B…E5EB79471450000 USDT From 0x4E4879…B3700f8c to 0x02a977…336d4F7b100000 USDT From 0xD934e6…0a59b177 to 0x1fA4aF…7AB57dbf500 ERC20 From 0x0B47F1…4D68A9C0 to 0x8E2a1d…80365d6f4.29346740932968 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E07130.000387926181 ERC20 From 0x8894E2…3544883D to 0xEebb93…5d716D7d0.6451030229527656 ETH From 0x0Ad50C…6BD864bb to 0xA6Eaad…BdD571C4939.0071409357056 ERC20 From 0xc07A3c…eF955401 to 0xcA402F…99D29a5524000 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1205.192 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x7994A4…97A62705 to 0xEd5B42…DF38504e0.08954746405204513 ERC20 From 0x15525c…3C7F14A6 to 0xEe7A39…29d5d8121000.40016 USDT From 0x7DB2AD…318C2078 to 0xD69231…e0F3180d0.0015 DAI From 0xBeC5B8…bbB6c93C to 0xDA521e…FF6a750685000 USDT From 0x97D030…476d53f6 to 0xD3c614…a3A4A7e00.00538827 ETH From 0x1578b1…177B9303 to 0x269042…3F5eD88b200000 USDT From 0x85AA51…1adA8020 to 0xC973Ea…837C00F0134389.99 ERC20 From 0x08e22d…Fa4C42a1 to 0x1ecbB4…970C660394.965 USDC From 0xbd606B…F50eFe4A to 0x1ecbB4…970C6603450 USDT From 0xE0f3e3…bb28D5F4 to 0xD88f7b…5B57f0E72144.08309369967 ETH From 0x193E14…D24898c3 to 0x1001F6…d4F91CbE29 ETH From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e39000 USDT From 0xfa2D1B…41EF6B9a to 0xE16f78…6A4B94e120000 USDC From 0x8Bb9cD…C035e47c to 0x2E856F…ce41422620.790556 USDC From 0x273502…271AaB02 to 0xa09c69…0eD271381.38 ETH From 0xE487c7…501C1a0b to 0xdE43aa…3FCBe7c890000 USDC From 0x48D603…70A3487C to 0x4454cd…c01960fb157546 USDC From 0xf7Be33…a2150A31 to 0xd798ca…17B78a9d100022.715056 USDC From 0x86771b…E5D6576D to 0x4B44E3…eA55a9584.353748 ETH From 0xa08a29…2502C610 to 0xA78896…52A7d63767.82018810845949 ERC20 From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b100370.639199 USDC From 0xA5f172…567FF9D1 to 0x2ea9B4…b095B2091000 USDC From 0x152387…AE32A3ef to 0xe457EA…ec9fA66d100000 USDC From 0xBDC7CE…7B1C692c to 0x1Ed130…E70c078C6700 USDC From 0xD33241…f9CA792F to 0x15Eb67…a46a91050.5 ETH From 0x0bFCe0…9DEF4AD1 to 0x5054A8…60c1113428000 USDT From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7198 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38018572.5 USDC From 0x0F68B8…23dA28f3 to 0x590913…2A6F70b50 DAI From 0x314e20…788E3750 to 0xe5c157…59E30BA6110000 USDT From 0xDf6D3A…65F49Bd0 to 0x7aBB77…88e4Ec7f2700 USDT From 0x761d00…4E2eCD76 to 0xc7ee8D…E202b96a200 USDT From 0x1B0D1B…9ae9b10C to 0x3ee6ce…56EBd7630.9 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc471835 USDC From 0xb6aA51…CD79A5e7 to 0x8C8BDf…3c71CdbE150 USDC From 0x3D25eF…61A594BF to 0x76FCE1…1583d17465.870071 USDT From 0xb30000…19c7028d to 0xe350aC…C80543fD64.056634 USDC From 0xe18444…539253A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0xB2937B…E05eA3DC to 0x88886b…fC58F9464822.689309459098 ERC20 From 0x4Bab2C…95E58f1b to 0x74C495…8629A83e49.85 USDT From 0xebC1c4…63C44321 to 0x922173…d6EF4F1318367.78881 USDC From 0xD561Ed…29F18cf3 to 0x8ad7d6…3eb6e6d8309.780315 USDC From 0x1CBAb9…F98682D4 to 0xeBB165…8885C4dB0.35 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c313000.01 USDT From 0xD1B2B1…04d01B93 to 0x0B3373…5479986816002.952126 USDT From 0x4394a4…E1187857 to 0xa7c28f…1b0DB22a0.000195917579295089 ERC20 From 0x204209…0F5c9108 to 0xd381a3…0eDAE73268499.95 USDC From 0x769792…bfF30A0F to 0xe02E63…7b56dB3e0.00101842 WBTC From 0x4E2Ed4…4624d476 to 0x1De6d5…20393d4b100039.115294 USDT From 0x57cd64…626190aB to 0xd910f7…e4312e1c75023.142397 USDC From 0xBd15f5…1e52ab51 to 0xEfDa82…4c269C3626246.173897 USDT From 0x40Cecb…2F8F51Fb to 0xdc720a…E0942b4B461 USDT From 0x7F17bf…c3A9Ae27 to 0xAeB1b0…439a898190000 USDC From 0xc58c6e…7bc8DDd4 to 0x115B35…d5407368152 USDT From 0x7093bC…5370cfE2 to 0x16b7f1…f4F4C86c350 USDT From 0xe1E503…2b1C426a to 0x9356ad…9b9988320 DAI From 0xA5f172…567FF9D1 to 0xD039C0…E56Ab1f4590 USDC From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x1d7973…2F56d18c to 0xE233DD…2066da9A0.21858469532416108 ETH From 0x1cd9aE…0C00cb80 to 0x2e7502…1A00176d51263.244963 USDC From 0x997c60…e9F2b386 to 0xDc5D1d…eec8F80859117.79 USDC From 0x4e79B6…1B3D8fe5 to 0xd87D95…35EbFf3618540 USDT From 0xCAE387…7e08683A to 0xFc63C3…82DE677E350000 USDT From 0x408a4A…2714b7C9 to 0x1D48Eb…A100bc67150 USDT From 0x3bD7e4…D3dFBfcb to 0xE34266…E28c19640.000853408647500643 ERC20 From 0xf2Feea…2ffe7687 to 0xC4aBF4…2b25626E300.9990411919352 LINK From 0x295C8D…e23A92C3 to 0x425137…24FeE5d96877.5 USDC From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800.540162 USDT From 0xbEA013…eb4d7ECe to 0x66C028…35A494c8100 USDC From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F229.50853712499998 ERC20 From 0xD4b63b…a663fcBd to 0x89C887…4Cf3f8180.0964094286997281 ERC20 From 0x6ecAD8…Bf00f11A to 0x8096d3…3b5F30E10 ERC20 From 0x508695…1A9d06C5 to 0xa02E9c…8bFc947E83000 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E809.1530894938163 ERC20 From 0x19Bc40…fbE16253 to 0xff20ad…50BA1add34400 USDT From 0x90455b…8e4105Aa to 0x933F57…a426770684478.333002 USDC From 0xf1207f…6E546004 to 0x6cdC4A…0485B183100000 USDC From 0xfCd13E…2e839EBD to 0x46d032…470664C63985.146704 USDT From 0x585878…dA8fbb54 to 0x450074…3Eedb0BD3307.941573 USDT From 0xF416Ca…023B24b0 to 0x5B2b74…7CE4081617527 USDT From 0x78E44c…7BFb7ACe to 0xb13f39…8C70a524212.691528 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928844293.456484708519 ERC20 From 0x0a3167…f2D85dF3 to 0x0A3F01…b3605dF30.01 ETH From 0x1ac44d…24d8fffE to 0x5f12E9…7280A9501200 ERC20 From 0x2cb202…151C6718 to 0x133403…189813374.4444 ETH From 0xbee9a5…7fbF1862 to 0x37E4Cd…55f7c78a1 ETH From 0xF0Cea4…22e08a92 to 0x1d7438…2fFeD18c1.0140298707105695 ETH From 0xC592b9…0514cfc6 to 0x964B6F…c2733c291000 USDC From 0x4B6886…1dFBb538 to 0x087923…6cFBDDCD3410.00341 USDT From 0x7422AA…3D6d656B to 0x1c62E1…39344268650000 USDT From 0x4a3B80…87a6A4F4 to 0x30583f…e80701e61070426.59 USDC From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C1600000 USDC From 0x694605…5f0Ca22d to 0x933dfd…325A397345.895177 USDT From 0x07310A…4488054A to 0x609D65…051c325c75106525.40539807 ERC20 From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B200 USDT From 0x3068aa…afC30C40 to 0x453396…11c68d3d721 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010003.641325 USDT From 0x4D5485…F6C968c9 to 0x62e2bC…7ec668451000 USDT From 0xEd6300…129eBE7B to 0x7B645c…09ee0B9D12000 USDT From 0x7093bC…5370cfE2 to 0x110ad5…253428EF250 USDT From 0x12D304…c7e970C9 to 0x7f29f7…95fC921720186.002878 USDC From 0x7Cd749…E681335E to 0x89C887…4Cf3f81821.410287279493737 ERC20 From 0x6d75fF…16043967 to 0xA794C7…CEDD33595466.176233411295 ERC20 From 0x3a23F9…94Cb97a5 to 0x88aF0a…E8655671293.87406 USDC From 0xAcd25e…0493aC28 to 0xa9d8E8…6CaD3e4311.670706643765099 ETH From 0xfBd4cd…7E794C37 to 0x154119…8Fe4407850.415794 USDT From 0xc09697…87CD65bf to 0x99d1e0…0AF1701410101.626361 USDT From 0x5b4734…0aBE73cB to 0x0DbbA0…85c5117D388071 USDC From 0xd1C0bd…22Bd036D to 0x00e504…D6800d3e12500 USDC From 0xB68576…A289895b to 0xB1336a…d66e7dC642.639386 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884143.42535 ERC20 From 0x1C7C24…06c19Dd0 to 0xac9fBF…fE5d9825403 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c997.5 USDC From 0xCE1f4f…3E9cb51B to 0xa7c28f…1b0DB22a1060171.254919062 ERC20 From 0x215b81…aC06211e to 0x571439…Ab57f6dc15000 USDT From 0xDC9db3…0044505B to 0x1ADE8F…BCDC2D3010002.830801 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E494.44 USDT From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A200 USDT From 0xA4c9A2…A7b3F8e4 to 0x9A2BfC…2476d76B78118 USDT From 0x6E3495…7122312e to 0x6122D2…9eE9E4053307.5 USDT From 0xF72D31…F9Cf710D to 0x6281FF…980513ea0.15 ETH From 0x23c469…8A8D56eC to 0x7B9A5f…ab3934261500 USDC From 0xD34391…84E9877c to 0xa7c28f…1b0DB22a5.933308e-12 ERC20 From 0x3f10F8…0E217Ad8 to 0xe09317…69829a292 ETH From 0x2972bF…8DcAB595 to 0xD89Dc6…28f6EdFa30.602483675109788 ERC20 From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0x445F16…a1bEbd97 to 0x9cEe75…1785285A1825.47 USDC From 0xBD062e…d3f1918e to 0x134FBE…6Ae4559711333 USDT From 0x9cbDbd…9B925329 to 0x4f79BE…0C1c39c5800000 USDC From 0x2d880C…3C6BE54C to 0x8389b1…5BDa08cd2710000 USDT From 0x3416cF…113527C6 to 0xaA1c3E…9ee190E43647.457598 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B500 USDT From 0x4E8BCF…a47e9CdD to 0x1004Eb…E8493db50.093859726654974 ETH From 0x7093bC…5370cfE2 to 0x5f4F32…05f6692d250 USDT From 0x28C9CE…9A7e5463 to 0x97d730…065153f61.22428604 ETH From 0x80520C…67005acd to 0x95f453…6AA618C930000 USDC From 0x8189AF…1D192884 to 0x0D9E00…08041E77100.931079 USDT From 0x94bE8A…87Aa1C67 to 0x5e0B4e…EEDC5dE528732 USDC From 0x6b1181…30612094 to 0x2A5C28…e39590cF1084186 USDC From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.00973171607671212 AAVE From 0xf2d726…27B39671 to 0xA139Fc…4e6b738290 USDC From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x2D102F…6DBA9818 to 0x2602Bf…Bb8498D41500.42 USDC From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F810 USDT From 0x3d3965…4f95CfC4 to 0x3640Bb…9b2f3d0715512.962261 USDT From 0x4F5fA8…7e3614D9 to 0xcC2978…B04b5b8A3000 USDT From 0x8a0F2c…0E82AD3A to 0xa0A658…930B61521.088 ETH From 0x265a27…22Ac77ee to 0x6636e3…c680D607200000 USDC From 0xd163d5…a7502512 to 0x31e2Ef…2FE60950115.029563 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2020000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249100370.639199 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e652209 USDT From 0x59E484…8356883a to 0xa55012…538D073815.492376080470553 ETH From 0xFcd797…Da6C7A5b to 0x89C887…4Cf3f8184293.456484708519 ERC20 From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0x95420d…a8c1edcA to 0xBc3FC6…0F05C65C39980 USDT From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a0.00001842476554808 ERC20 From 0x1c9e9d…79e75c38 to 0x774248…EeF77738221.58633 LINK From 0x002985…31A58b9E to 0x7C45c3…B4D6c2Ff79000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769221115.6232 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4293.456484708519 ERC20 From 0x2d880C…3C6BE54C to 0x84984f…028004837500 USDT From 0xb45f64…C34D93bb to 0x74d01e…bC0166310.00000169822691017 ERC20 From 0x48F3c6…8e1214a9 to 0xa43b45…4B69236C1.2999563434139079 ETH From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE5000000 USDC From 0x590b50…Ce6E98F3 to 0xAE773a…3d9a1D791017.85 USDC From 0x7093bC…5370cfE2 to 0xd79187…491F8Ea8500 USDT From 0x4B2b9a…AAb50a84 to 0x12f736…ab97E906100.00999 USDC From 0x53972A…E4feFDe7 to 0xb82b0d…d879B5e3103422.949282 USDT From 0x408a4A…2714b7C9 to 0xEa4059…22F31995240 USDT From 0xC38e4e…CA1c2338 to 0xcEb8D5…72d5DdBb997.755925 USDT From 0x4EAfD2…3d125606 to 0x9A4822…7dBAed1610000 USDC From 0xc02639…583189C7 to 0xe45e74…771be176118.250655 USDC From 0x668197…1D06D56C to 0xb7d3a6…5087B3431.6135670826153334 ETH From 0xE79f99…66687f3b to 0xB30837…26c7028D0.12018389587359984 ERC20 From 0xCdDF1a…b77BF385 to 0xdb6225…Ed2322C65000.005 USDT From 0x2d5805…0902631a to 0x111177…90842A650.0375661 ERC20 From 0x8189AF…1D192884 to 0x04c143…9dE42d8F144.641928 USDT From 0x9AcA0d…5E0da884 to 0xDa02bf…E7Ec18e240000 USDT From 0x430c27…95d82ce6 to 0x8f1446…293d4A430.31554225496356375 ERC20 From 0x4e68Cc…960dFa36 to 0x5dc234…E79dbC6069443.148889 USDT From 0x7df31D…1c350179 to 0x778ba0…99fBDaae1000 USDT From 0x5Cc8a5…ee89ec87 to 0xb68763…72a9895b5.28 ETH From 0x2F027D…622a27a5 to 0xe1e1F1…4363EEFf414 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x6309f3…1396002b to 0x1cEee6…2A353C65506.88 USDC From 0xe4A05c…faA7Ef51 to 0x88886b…fC58F946100 ERC20 From 0xF148E7…24822f8D to 0x443CdC…76EE009D1.8029312889017097 ETH From 0x7093bC…5370cfE2 to 0x8bFD39…19eFcaFf1000 USDT From 0x4A3B67…f76eA4F4 to 0x30583f…e80701e61070426.59 USDC From 0x5f65f7…cEf1e932 to 0xCc4839…B6dE0bfa174990.717384 USDC From 0x024BCb…7d363419 to 0x03Fe5F…11aB5B06100000.439888 USDC From 0x4DFf81…63F37919 to 0x55CE0c…4FDa45390.00551 ETH From 0xC2a1c8…7012749a to 0xFc2EA4…0379C10E150000 USDT From 0x05A6f2…E722d5ce to 0xAE3123…E1c5Ef13462 USDC From 0xD8061A…37299118 to 0x8E4003…27da366d3000 USDT From 0xC24D77…22505966 to 0x480CB9…E86446125190.94176 USDC From 0xD6D79A…89eAcCCc to 0xF46464…BA5C60E312000 USDT From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE612335 USDT From 0xd491B2…dAa701D3 to 0x7dE7Ae…90A200120.00000114566284 ERC20 From 0xB68576…A289895b to 0xCbBb93…B6d4B282347.31 USDT From 0x6037fB…691c4849 to 0x1e2Fe8…092Ef9A123163 USDT From 0x186382…5416Ede2 to 0xB78A85…C4efDBfC28000 USDT From 0x4a1434…2aC3650d to 0x1dA908…e5c5480F8998.057036 USDT From 0x408a4A…2714b7C9 to 0xddAE3b…ff54796d250 USDT From 0xFbA52A…d6Da680f to 0x467fC7…21679c67140000 USDC From 0x6F862D…5Ff5bF7A to 0x505a67…dA99481510104.880274 USDT From 0xB68576…A289895b to 0x9Fa5D3…DECC475A20.307501 USDT From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d6700000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1181605.82 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x653F71…7Fe998A3 to 0xe0AE7D…5a4C30Af2050615.79 USDC From 0xCbF869…506D52BE to 0x4A5281…7d300fF810000 USDT From 0x922dee…a4ef4F13 to 0xf5f31e…3d3732b716.701305635634334 ETH From 0x9E40CD…81900293 to 0x88886b…fC58F94610 ERC20 From 0x96526E…5E5FCBa4 to 0x4251E1…82c897320.7 ETH From 0xDCeC56…570Fed7F to 0x33de32…F8c689d2160.148778 USDC From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9461000 ERC20 From 0x93Fa9A…6386a717 to 0xe98bB7…61Fb37Bb151.084 USDT From 0x913e68…87e59B68 to 0xa330e9…2A585E9c1054.62328 USDT From 0xCC7F37…5aEa14E3 to 0xDa7D98…407E347e1023256.34 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e580.113602 USDC From 0x82d15D…0C48e568 to 0xbcfC70…2a04d33a3919 USDC From 0x2F6987…8D84a245 to 0x42dca6…3CE13cfe1.1 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73447506441.845 ERC20 From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C430090.24 USDC From 0x704B3C…28b50Aed to 0xb2A3D2…57059D2C0.303768 ETH From 0x377449…694F28a6 to 0xF17215…9E7Be66d1231800.90058 USDC From 0x6B36A8…8FCFcc8e to 0xCaD42e…094C8485826.173165 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.002384863128927608 eth 0.002384863128927608 ETH
0xf173a4…cc77e159	23047456	Fri, Aug 1, 2025 4:34 PM	0x4BAa5B…44a6F4af	From 0x6AA981…fcafE8d3 to 0x788d86…2e5BFbd69317.01640016029 ERC20 From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd0.014289325778649012 ERC20 From 0xCFcb47…a0088612 to 0xB1F3A4…6D97a323300000.000811 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447500000 USDT From 0x3f73F4…A42EBc6D to 0xe05903…0F0c682B150175 USDT From 0x2c4aCC…07587407 to 0xa39Fe3…cB26684F5000 USDT From 0x9f03bf…a16044e8 to 0x0076E5…E0539CCE10 USDC From 0x335c85…A21975Ff to 0x8D8fdD…8210d34F0.47 ETH From 0x0C0435…2b5434DE to 0x637761…A656bD78287.200229 USDT From 0xCA6d70…2E34393a to 0x4AAb3f…F4770b210 LINK From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.21952013951277377 ERC20 From 0x25f52f…66F4807E to 0xa1b8F5…f00E7bcf0.5 ETH From 0xdA72b7…EEd6A75c to 0x54Dd2D…B64eB5332100 USDC From 0x828AE1…2BfB883A to 0xe350aC…C80543fD230.580138 USDC From 0x0Dd933…d15694Cd to 0x50e3c2…7Fa86E9F300000 USDC From 0xcf0488…987851fC to 0x12B02e…f388fd1e3000 USDT From 0x6dAa8f…0395570c to 0x501601…f8512A5138355.39344 USDC From 0xe0e0e0…8157d444 to 0x06c022…12c6A88c130.561117 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e652209 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0xc7bBeC…bA1b0e9b to 0xcbC301…66250cC6382.996931 USDT From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb578448.061482 USDC From 0x763D03…f8322Bf2 to 0x4DDBE4…e6A8b29047010 USDC From 0xe05Cd0…cB7b4eF1 to 0xD31b64…c7239aB4686392 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000100958621933925 eth 0.000100958621933925 ETH
0x3b8f8c…caf95fef	23047449	Fri, Aug 1, 2025 4:33 PM	0x4BAa5B…44a6F4af	From 0xC9516E…03dFfc9A to 0xfaC61F…B16a66D40.976042028503366 ETH From 0xb866ad…140D2424 to 0x9d3e29…C4B389653.0882665174004518 ETH From 0x6928F3…280b305C to 0x186667…DF8161792783 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0100 ERC20 From 0x3e8218…098D24C1 to 0x3d08be…aE5100371.2497150861646271 ETH From 0x59F492…e029f357 to 0x80Fb04…9639E0C42758.699 USDT From 0x5D1939…b046cF22 to 0x000c2f…b83010e2642.72 ERC20 From 0xBaB78d…a70cB635 to 0x0d3B9a…649A09181 ETH From 0x94E02E…aB1FD091 to 0xB30837…26c7028D63264.70843509238 ERC20 From 0x815194…1F2BDc05 to 0xe350aC…C80543fD132.853195 USDC From 0x000000…A4Edfad4 to 0x73D557…E219593f1000.204625 USDC From 0xFC7a25…90687078 to 0x86dF64…4828b5B85.199961318239358 ETH From 0x88ED39…48AF64f1 to 0xE970F2…bc8D59200.00004294 ETH	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000074867921158472 eth 0.000074867921158472 ETH
0xc4d821…0272f93a	23046851	Fri, Aug 1, 2025 2:32 PM	0x4BAa5B…44a6F4af	From 0x7B26d5…aB15eEAe to 0x7F7aE8…4Ff26599400000 USDC From 0xC2378E…6f3B4760 to 0x94A87B…E95848000.8824187912905891 ETH From 0xE0554a…6d32939F to 0xc63A64…a5A76D521130.519243 USDC From 0x4622Df…b2f4f863 to 0x0EA407…F9D030001528.805566 USDC From 0x3570c4…1F084155 to 0x39ea0a…FD1BDE401.96 ETH From 0x6E4141…FFB50Ec6 to 0x11A4C2…7D319732999.750062 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0xEC327A…0DBce3B1 to 0xbF28a5…cc1e33780.32822291 ETH From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91214237090.389679 USDC From 0x7C9425…117a497D to 0xE2A64f…096E42932.043982648670097 ETH From 0xa30480…507387E4 to 0x6aa9bA…46Afe8D3545439.1485935 ERC20 From 0x35EBAe…92bF6Ebe to 0x65d38A…e7AB6e4f70.5 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233846844.17464 USDT From 0x9a80DD…F1f84df8 to 0x36DC27…36B7644810000000 USDC From 0xA7a3e2…6f96aC69 to 0xAB3592…588372c31817.96531818 ERC20 From 0x734a56…6Eb4E8cC to 0xD3100E…31b303cB2.7466451251609283 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc0457693.205981 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586700000 USDC From 0x528d07…0038F966 to 0xd1180d…B3DBb05023 USDC From 0x48dF7b…Db894060 to 0xe350aC…C80543fD124.141521 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f263.455921 USDC From 0xBC0663…1890cA45 to 0x2E856F…ce41422617.51914 USDC From 0x11b815…4B7697F6 to 0x504A82…f40EF6B3207.836794 USDT From 0x42AE1d…f0799B8A to 0x1e882e…43dbb714869.621 ERC20 From 0x18E248…Ff69B962 to 0xC25774…FFe50A393000000 USDC From 0x86F8db…80Ee4145 to 0x366F4A…f69B67407.639752 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000298375507798689 eth 0.000298375507798689 ETH
0x482064…7cc1b97b	23046705	Fri, Aug 1, 2025 2:03 PM	0x4BAa5B…44a6F4af	From 0xDc4246…19b749ed to 0x6bDb4B…1805F2e61000000 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1500000 USDC From 0x7C7b48…5fC406cc to 0x07bc82…D89fC59C23900.34632952836 ERC20 From 0xD3F72B…00C9be6f to 0x614d6C…8D452500728.361219 USDT From 0x7bFCaD…2D60505A to 0x58254E…3fD97Ab60.055237 ETH From 0x7093bC…5370cfE2 to 0x97a338…CEC2F5182000 USDT From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xf6266E…6F0d3C4d to 0x8e7711…608a82320.000003 ERC20 From 0x67790D…0A2ab5C2 to 0x85D45B…f79Bbe1C0.0000025 ERC20 From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa53000000 USDC From 0xb30000…19c7028d to 0xe350aC…C80543fD146.778071 USDC From 0x19465e…7F90633E to 0x520b30…0B11A2c8786 ERC20 From 0xC3594E…b242a642 to 0xFC9626…D9e89bb9115633.495137 USDT From 0x36D1A7…32D08685 to 0x10BBc2…ccCCf6d32.5542257553869 ETH From 0xB68571…e3364174 to 0xC7fD7e…5850F9B92.2e-7 ERC20 From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2499998 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92099475.141217 USDT From 0x2c79a9…d3D30dB3 to 0x36D56b…4C7E86851.5774736527979898 ETH From 0xc81Bd3…05dd18c9 to 0xCBdA1d…169b863153000 USDC From 0x527707…9F616B50 to 0xBF2671…3996c60f1.8317848969312671 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507421000 USDC From 0x089A7A…860723E5 to 0xcC7Dd8…4Ce11C7A313.27315 ERC20 From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0xc3598a…6afba642 to 0xFC9626…D9e89bb9115633.495137 USDT From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x007DC4…dB402Df2 to 0x417179…B67159F41.0879590046807603 ETH From 0x9c7e80…8978a2dA to 0x06A30A…f59249A216.487522598 ETH From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0xFC958f…b6e89bB9 to 0xdA9720…a9480eE938859.915823 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e2347060.67 USDC From 0x8aC9Bd…3e8c6c27 to 0x3d08be…aE5100373.8229658949284873 ETH From 0x7FD036…dAC1bA89 to 0x196ccD…53DD197F9.62127597505e-7 ERC20 From 0x5f65f7…cEf1e932 to 0x3a4D76…8B38398017441.302686 USDC From 0x0E17c9…df587D19 to 0x243fB3…D20e44212362362.325607 USDC From 0xBF259b…E8c4C60f to 0xF03FfE…615f8FB18.294198614608007 ETH From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb299 ETH From 0x5e6cA0…3Ae68a35 to 0xF0579a…A3812fD6479.6 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A541500000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000528797779170507 eth 0.000528797779170507 ETH
0xb1ab29…0e443b6b	23046598	Fri, Aug 1, 2025 1:42 PM	0x4BAa5B…44a6F4af	From 0xB5827D…66979E55 to 0x85064E…82598dB930 USDC From 0x338704…B58b2109 to 0x1Ccf79…0ce88c8B1200 USDT From 0x763981…0ba3324d to 0x6Cb382…B09bF2A524303.37 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f70000 USDC From 0xe09051…D1a59a29 to 0xd85395…a3e9b34C5000 USDT From 0x9561e1…2691d109 to 0x2Ef262…50F3522718750.71 USDC From 0xfaEFA7…8B7E53Ed to 0x62d280…a81ddc8C505000 USDT From 0x88D22A…Ccf27178 to 0x796f33…9484402B1.08291617 LINK From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xcb17Aa…Aa9830b5 to 0x135B28…dC6e89941549 USDT From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055153198 USDT From 0x3041D0…EeA88bfB to 0x3EF62a…D9e3D7Ff36581 USDT From 0x8f9101…54A1A651 to 0x694773…a90CA22D330 ERC20 From 0x954D80…81F3b7B8 to 0x20362a…a85e95e735559 USDC From 0xb30000…19c7028d to 0xe350aC…C80543fD66.275837 USDC From 0x2E8135…b0414226 to 0x0001eD…3A120e49193.255404 USDC From 0x743BCE…295f6cC3 to 0xA2E02f…1ed2dB14196000 USDT From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA41496300.332408 USDC From 0x77ABaa…43f645c5 to 0x59E554…2171feb993790 USDC From 0x375763…76eA1b87 to 0x1da882…37eB1a633000.834737 USDT From 0xA2E6F9…99D2Db14 to 0x2213C8…0eEe684145 USDT From 0x5b27F2…1CD1F35A to 0x7cbeBC…De0B371B0.0003 ETH From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C40019.546979 USDC From 0x541015…39724396 to 0x763062…efA3324d190000 USDT From 0x88D6dF…54a9CFbb to 0xE06Fd7…16bF0Ab6628.69 USDT From 0x1F52e5…c3b943c7 to 0x5412e4…2891bc7610000 USDT From 0xDD4c3D…e0AC34A5 to 0x8C0e80…8c28A1e60.00005 ETH From 0x541075…fEB84396 to 0x763062…efA3324d190000 USDT From 0x743bB1…88456cc3 to 0xA2E02f…1ed2dB14196000 USDT From 0x766656…4e3970A7 to 0xFE2f63…f17692511581.647387 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.0001628696391428 eth 0.0001628696391428 ETH
0xf1cb73…de21010b	23046501	Fri, Aug 1, 2025 1:22 PM	0x4BAa5B…44a6F4af	From 0xff83aA…9589f432 to 0xAa925F…7d7164622151.73 USDC From 0x2806Fe…1d5665C1 to 0x4F17F0…Ba3d345236876.78591763689 ERC20 From 0x3416cF…113527C6 to 0x111177…90842A6546.968633 USDC From 0x111111…f8842A65 to 0xe350aC…C80543fD46.968633 USDC From 0x5aE13B…7adb4082 to 0xF6074C…f8b98F58198.08421 USDC From 0xeF4fB2…c630EB66 to 0x9c6Fb7…1304B4600.596741 USDC From 0xb30000…19c7028d to 0xffc173…9DDfF2d9148.176121 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000070644690660138 eth 0.000070644690660138 ETH
0x628eb0…8acb6466	23046299	Fri, Aug 1, 2025 12:41 PM	0x4BAa5B…44a6F4af	From 0x445F16…a1bEbd97 to 0xB41955…0884751E353.2 USDC From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e222101352 ERC20 From 0x505Ffa…8c17b962 to 0xB68fEa…855F6dad150000 USDC From 0xb82424…A7E65FFa to 0xB30837…26c7028D0.112417404141906 ERC20 From 0x531a38…EaFE09c4 to 0x1a5845…726967F3100000 USDC From 0xBD7e87…76BE72Ca to 0x012983…7B8e18a3178187.4 USDC From 0xA62E6C…4B4B6B10 to 0x6aa9bA…46Afe8D342716.131472303816 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233822429.565998 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6960.38 USDC From 0xf40657…71a1A8FD to 0xF3203D…2be81Dd1300000 USDC From 0xcA75e8…b7cf781c to 0xe350aC…C80543fD44.477702 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000079260954232051 eth 0.000079260954232051 ETH
0x565b37…56de1a58	23046232	Fri, Aug 1, 2025 12:28 PM	0x4BAa5B…44a6F4af	From 0xAbA686…2ba99346 to 0x3A2bEE…dfCB97A5489.1377337605 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6379982.129565086587 ERC20 From 0x46d3c7…930664c6 to 0xfCD906…F6839eBD3915.839822 USDT From 0x3416cF…113527C6 to 0x192556…D189B06d538.6166 USDT From 0x000010…0A07380A to 0x0D9E00…08041E779980.068315 USDT From 0x73a8a6…6C7e86b1 to 0xE77BaD…4b1eC119706.040247 USDC From 0xc43797…2Bd0deEF to 0x433aD9…D366deAC834387.2927601121 ERC20 From 0xb30000…19c7028d to 0xe350aC…C80543fD37.594773 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000036450036738792 eth 0.000036450036738792 ETH
0x124d67…48659a3d	23046208	Fri, Aug 1, 2025 12:23 PM	0x4BAa5B…44a6F4af	From 0x78e3Ad…BB89e801 to 0x695b7d…AAB688e939357.5 USDT From 0xAc092B…fa05fE7D to 0xc7216C…53540cA73.1599900453513308 ETH From 0x62423e…CD1921D6 to 0x8c6829…c5aD9562250.951 USDC From 0x8A8D2e…44a8a92c to 0x01d1DF…DDf696B01.96368967417e-7 ERC20 From 0x2C4D62…8C94eC61 to 0x7Ed4cE…4EE1262f21008 USDT From 0xE0554a…6d32939F to 0xcFE085…F985d85F764.948238 USDC From 0x7f58CC…621192Fd to 0xea96D2…6678C46F1.3 ETH From 0xC23482…143B5002 to 0x557529…348F31ac261100 USDT From 0xc6580F…0DDC3eD6 to 0x1758f6…2962a78326999.047 USDC From 0xb30000…19c7028d to 0xe350aC…C80543fD95.296784 USDC From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df732087.28 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96200000 USDC From 0xD52318…5599BcaB to 0xf8B93e…703FE74a9300.1 USDC From 0x0A1453…B5e79a99 to 0xA530bd…F893C88C1.431e-7 ERC20 From 0xb6A19B…aA94d31F to 0x1dac5E…705dA7d12000.01 USDT From 0x33298F…e7c53a2e to 0xFE8F11…95abf57f0.01 ETH From 0xf40657…71a1A8FD to 0xF3203D…2be81Dd1300000 USDC From 0xD31365…2BC1F1ad to 0xDE70E0…26DB916232295.840519 USDT From 0xE0554a…6d32939F to 0x249434…A40000e01857.844339 USDC From 0xE697Fb…bba3ACf2 to 0xB28030…7647fCf42000 USDC From 0xBa373c…d3a011b7 to 0x44eC93…73620B0c698.03 USDT From 0x165Be5…CDbe4fB3 to 0x098495…1d7aA988300000 USDC From 0xAb52F8…8bF7c2B6 to 0xEC70D9…af327E1A8332.612627174782 ERC20 From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000083663181355975 eth 0.000083663181355975 ETH
0x2c8663…f2cd1edd	23046184	Fri, Aug 1, 2025 12:18 PM	0x4BAa5B…44a6F4af	From 0xEff6cb…D01aA167 to 0xf762e3…bBc17e94618.7 USDC From 0x32DC50…dc8da1a8 to 0x842eCc…1e264A5B4.4554823 ETH From 0x1edFD4…8660822F to 0xE8d96d…Bb99Ddd171200 USDT From 0x17EC7E…5dFC22C0 to 0x8a933B…1555dc360 DAI From 0x50F5e2…2BaA0AFf to 0xCa235a…1B408c021500 USDT From 0x7ff05F…5c97904b to 0xb0e32f…f932021A13.4987789907584 ETH From 0x0F47dC…5d2A6079 to 0x1F4D35…cA6f93ef29001 USDT From 0xF81EB0…66a76C4a to 0xCfd73b…6db7a649100 USDT From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e236276.29 USDC From 0xE1531B…eb1105E9 to 0x4631a3…382Ad8e515006.167534 USDT From 0x765dB3…f536946D to 0xb8eCe3…6bA6ed1510000 USDC From 0x488606…b1D1d189 to 0xE57BFb…De9FA11c1.5412678126668993 ETH From 0xEb2CdA…63395b9A to 0xcAC3E5…fe40fceC186.714964 USDC From 0x93C9e8…ceBeF751 to 0x50C721…D30DC7cC11111.111111 USDT From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a210648 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE011176805.368212 USDT From 0x753553…184DC05b to 0x6ea28E…72984636170000 USDT From 0x649ff2…e9840281 to 0xcBAdE2…79A8F8379111 USDT From 0x103849…1df7Bcd7 to 0x33Bfd7…d4AC0B392600 USDT From 0xEb2CdA…63395b9A to 0xcAC3E5…fe40fceC133.367832 USDC From 0xD0446E…81dC7d17 to 0x3a4134…1C015fDB1775.98 USDT From 0xd77BCe…1fF68134 to 0xbcC3C8…e146Cb694356 USDT From 0x02835F…31bDE4A6 to 0xBE921c…CE050fEf9000 USDT From 0xa81754…22c5BC39 to 0x71b36a…220dEC605870.62 USDC From 0x8D26F3…594d430a to 0xAbE91D…88D1886F12000 USDC From 0x98FAa0…3a32F955 to 0x61995d…A28A1C1C0.32251637131567834 ETH From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D466000 USDT From 0xfA44AF…aa297868 to 0x78e169…3289e801323575 USDT From 0xb256d1…7C66466a to 0x1B1E31…3D58b2f414000 USDT From 0xb30000…19c7028d to 0xe350aC…C80543fD98.851324 USDC From 0xbe9123…42050feF to 0x2af372…F3CdE703118037.098453 USDT From 0x40A9A2…cE0EF09A to 0x6a1834…e78977c47302.738527 USDT From 0x6ABeee…4398346e to 0xd1b8E8…CB5277B95.1 USDT From 0x6ca394…DC8B5aB4 to 0x51d4cA…2841226b0.0005472 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000107188631465797 eth 0.000107188631465797 ETH
0x37c2af…602fefe4	23045563	Fri, Aug 1, 2025 10:13 AM	0x4BAa5B…44a6F4af	From 0xBF5e22…4dc7b178 to 0x75eB82…14FCb5222195.8078865636617 ERC20 From 0xbc0dA5…5723f7F0 to 0xE92f67…b89Be4A71262.3053717966059 ERC20 From 0xc58c6e…7bc8DDd4 to 0xfC51c9…7D09621f8548.29034 USDC From 0x6BbF63…aF7a1B60 to 0x7F7d60…A175CA0A82560 USDT From 0xb30000…19c7028d to 0xe350aC…C80543fD49.124714 USDC From 0x294a2E…D798Ffc4 to 0xB30837…26c7028D403.0145493096817 ERC20 From 0x472acB…21F06f6A to 0xFB3BBe…9e49e55630000 ERC20 From 0x44f30d…f6EE2641 to 0x998149…729B297710000 USDT From 0xBe3737…6E2e85C2 to 0xD700B0…6Ed07Bd410000.001001 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.956807614647871 ERC20 From 0x828AE1…2BfB883A to 0xc0Cb45…4491794915.144596 USDC From 0xCC20b6…0D6635D3 to 0x68D390…EecF72c6211565.58 USDT From 0xdd74b7…48C65A1d to 0xda72E4…fE21E9c65000 USDT From 0xe16B42…6C4Ad77c to 0xBF7100…0f562c980 LINK From 0x469d11…fb09e707 to 0xF57729…581ec3F417250.48 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00005259906595679 eth 0.00005259906595679 ETH
0xd13b66…54c38a5d	23045262	Fri, Aug 1, 2025 9:12 AM	0x4BAa5B…44a6F4af	From 0xA69bab…2056e78C to 0x5aeFAb…1CDB408210211.358555 USDC From 0xCbcA2E…69250cC6 to 0xbA1003…816bf2C8233.267653 USDT From 0x14fcd9…38F8C8a4 to 0xCbeb51…c79537fe4225.33 USDT From 0xF28E1B…a720085f to 0x788d86…2e5BFbd693.67992547 ERC20 From 0xCf5540…b0772559 to 0xA138a6…0E6aE14A28532.055771 USDC From 0x7aAEAf…0531C999 to 0x835a78…7b31A77A100 ETH From 0xa261fA…f430b335 to 0xE1986C…ebDBBBa9100.03041 USDT From 0x35Cf2a…6E67b702 to 0xF50546…b1B9e22213.51 ERC20 From 0xBEE321…7A8da000 to 0x20615e…79c936ef2501.540275 USDC From 0xBA1222…566BF2C8 to 0xcbC301…66250cC6233.24827862579792 DAI From 0x8f76E3…aF40C327 to 0x961890…4729740a1.44034311329188 ETH From 0x835eb2…61ACA77A to 0x7AA3d8…13C8C99913.4 ETH From 0xb30000…19c7028d to 0xe350aC…C80543fD498.457257 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000050858460326338 eth 0.000050858460326338 ETH
0x21f205…bf9acc9a	23045214	Fri, Aug 1, 2025 9:03 AM	0x4BAa5B…44a6F4af	From 0x2Efa5F…3fe9c9b5 to 0xe3b669…2E7BcfD611.48 USDC From 0x0A88F1…51BfB2ac to 0x788d86…2e5BFbd6101255.46531468251 ERC20 From 0x2Efa5F…3fe9c9b5 to 0x78E934…BfFdFF2D6.66 USDT From 0x55bD61…7690E3a6 to 0xFAe29E…B03642AD3 USDC From 0x66DEFE…71B428D6 to 0x55B718…f690E3a6280097 USDC From 0xFdFE95…Dc819156 to 0x74d01e…bC016631777432.19270021 ERC20 From 0xE3ce22…2E774e03 to 0xE48Ec1…859fd64f2.4 ETH From 0xDB0A11…86BC23Ae to 0x4620a7…209F796B16300 USDT From 0xDCeC56…570Fed7F to 0xb189ce…6EcA6407154.613258 USDC From 0x73a8a6…6C7e86b1 to 0xe350aC…C80543fD992.571297 USDC From 0xA69bab…2056e78C to 0xbCc868…5591CD6B0.00019501 WBTC From 0x2Efa5F…3fe9c9b5 to 0x2221AB…E837B85244.67 USDT From 0x5D153d…9a3bE22E to 0xF08Fc7…e0eC5Af91140 USDC From 0x5C6a7B…087909e4 to 0x76949f…C89564751.8294624484157471 ETH From 0xCbd856…80F2f111 to 0xa7c28f…1b0DB22a227.7312771 ERC20 From 0x529562…94019525 to 0x1EaeD3…cE3B46521.03565453 ETH From 0x00FdAe…EaaacDCE to 0x489846…4e0efAaA5887.9573 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000073419811527888 eth 0.000073419811527888 ETH
0x9a3bd4…05f82c1b	23045158	Fri, Aug 1, 2025 8:52 AM	0x4BAa5B…44a6F4af	From 0x079F01…cA8537bb to 0xF1c961…9E8639852000000 USDC From 0x6Ce2c8…E6FEe528 to 0x161eCA…d9f591fF1600 ERC20 From 0x3B32B9…E8187AA9 to 0x520e6D…93e1Fb5C470 USDC From 0x35EEbf…cd9dd7B1 to 0x0c0089…8Db78cEB275000 USDT From 0x2C9b29…59aD02E4 to 0x02a827…528A1805602.6904814431961 ERC20 From 0xA5b2E2…d117f720 to 0xF790f2…0959F3602000 USDT From 0xC0FB9F…15516e91 to 0x18d6E6…546ae1160.000044945588193381 ETH From 0xf8e349…ca78C533 to 0x75014d…a54BCbcC15.8879 USDC From 0x58eE5B…4F477F80 to 0xaF6CD7…b20134621.4998344519998688 ETH From 0x5cf82a…34fecAeB to 0xb6e502…0f644E700.5 ETH From 0x017586…A716E099 to 0xf6aF59…2ee702A7123.25033191 ERC20 From 0xF0A253…66E9C79B to 0xB8a21E…373148d599.999967 ETH From 0xc58c6e…7bc8DDd4 to 0x3EB08B…Be99cB96152 USDT From 0x42E213…97b84748 to 0xD51F77…60FaAE466432.907008 USDT From 0xC4Db5d…5852E611 to 0xF43acE…F55c9bC212741756.82553 USDC From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F316699.67 USDC From 0xAE098C…5E477035 to 0xfbC8A8…43CE7c960.1323149 ETH From 0x50f05c…DE296f4C to 0x9635B4…4dDeB8932.00743326746406 ETH From 0xCA099F…387dB776 to 0x90A257…809Cb54A10 ETH From 0xEbf6C8…c805Ed4F to 0x6667e5…cc79d1aC11029.42 USDC From 0xf4a173…A03A041E to 0x29A765…772Db2505.341930966765139 ETH From 0xF07E32…A97BC22C to 0x8e7Efe…0Cc082322426514.6 USDC From 0x10358D…631B1914 to 0x88FCa6…2Deb73DD432.5804 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee3.8158300990298013 ERC20 From 0xb30000…19c7028d to 0xe350aC…C80543fD248.166223 USDC From 0x23e41d…EFB384A2 to 0xd4f311…71C2151D0.001013043225576017 ERC20 From 0x01e7D4…d735518c to 0xBb9281…043532c320 ETH From 0x2D4aB1…8f09F768 to 0x932b0D…DB832144318.9181403631157 ERC20 From 0x3f74A1…6a7d68a0 to 0xbCbF32…A59B9F1B2.94 ETH From 0x94EB2E…140da951 to 0x4067a7…dd0FDBf75 ETH From 0xfE940B…C94fa14B to 0x050c49…3f1430331285869.208197 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.00014156005969725 eth 0.00014156005969725 ETH
0x8966c4…b09294d9	23045000	Fri, Aug 1, 2025 8:20 AM	0x4BAa5B…44a6F4af	From 0x5141B8…7640a190 to 0x38832b…075f7ffE1300 USDT From 0x333dfd…3d03C114 to 0x74d01e…bC0166316779739563.113103 ERC20 From 0x98C23E…F4e16F5c to 0xE10016…2B0291A3130000 USDC From 0xb30000…19c7028d to 0xe350aC…C80543fD85.693139 USDC From 0xa11CC0…E16048b5 to 0xE79bBc…aB474cDA107.690896 USDC From 0x95A68E…6BD2D0aC to 0x492540…C56bEA72350 USDT From 0xc02639…583189C7 to 0x55e25D…894CED550.036034 USDC From 0xbC3b8B…C3e28dFF to 0x2a4EcD…eB1C3e763540 USDC From 0x4622Df…b2f4f863 to 0xd1EAeA…5C9DF7c7107.690896 USDC From 0x493Ea4…ed3b9783 to 0xFa7b0E…F7386A660 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A9255.764875 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000084265609575647 eth 0.000084265609575647 ETH
0x2fce14…d196e399	23044491	Fri, Aug 1, 2025 6:38 AM	0x4BAa5B…44a6F4af	From 0xBEE321…7A8da000 to 0x38F2aF…EdD1b27024.006323 USDT From 0xf04d57…0F9E011e to 0x3c0b9B…0581378D0.00225657 WBTC From 0xb30000…19c7028d to 0xe350aC…C80543fD21.381733 USDC From 0x5fD3Db…65FC94ad to 0x1BA7DF…ADB1874D1000 USDT From 0xDa64D6…e0593aE7 to 0x989893…Ae24aD8029743.728038311336 ERC20 From 0xD3cBBE…1636de60 to 0x487d54…A73065992 USDC From 0xc642DC…54e456fe to 0xC641A8…65C856Fe0 STETH From 0xF403C1…D48AAE31 to 0x3b7FD4…7438603120.02137553171543 ERC20 From 0xFF1e91…c3117184 to 0x1063Db…4FDBE7Fa486.610837 USDC From 0x3ed588…8745D09E to 0x74d01e…bC016631350000000 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3120.02137553171543 ERC20 From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.060072 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00002922376337225 eth 0.00002922376337225 ETH
0x94c52d…5898a3a9	23044292	Fri, Aug 1, 2025 5:58 AM	0x4BAa5B…44a6F4af	From 0x59F492…e029f357 to 0x0a8353…74bB7c354055.796 USDT From 0x111111…f8842A65 to 0xC72454…ae0059Cb10793.706737171457 ERC20 From 0x3416cF…113527C6 to 0xe350aC…C80543fD1249.737577 USDC From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa1793.370299 USDT From 0xBBBBBb…37EEFFCb to 0x1Acd22…974f7622794055.8734333673 DAI From 0x7D6cbd…72a5c62a to 0xD5d3D4…b0B089E51 LINK From 0x97DDf8…E619A922 to 0xb4c324…75962ad7259.5 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000021705446010123 eth 0.000021705446010123 ETH

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