Address 0xf653a5151CAd9675E6AD87BB567CD2cdf7Da92F1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe19fac…e2ff2b3c	23934699	Wed, Dec 3, 2025 6:28 PM	0x646c4f…b5992D38	From 0x2E33D9…DDE4A342 to 0xF29bAD…cE461c2725.517273557232112 ETH From 0x56FBc5…59CC7440 to 0x368637…AcDD30470.001 ETH From 0xFd9567…12168dF8 to 0x7bF986…595F7EB530.00465 USDC From 0x555550…8555C298 to 0x88fF9F…343bAb74348.878587 USDC From 0xCA826b…9DB8362b to 0xE464b7…9D6098600.00000266 ETH From 0x7CB8Fc…AEAC6110 to 0xB867cf…B53127ee0.03226035396060366 ETH From 0x1f64D3…18F3586A to 0x6fba52…02744a7d1 USDC From 0x38DA91…92A2bdDA to 0x48cf76…57b581db380 USDC From 0x970641…e291C4CD to 0x5751f1…74Efda380.2532 ETH From 0x8e7000…E076884C to 0x6Ffd92…9b848c30500 USDT From 0x9e8CC8…64DC3Bf2 to 0xf653a5…f7Da92F1100 USDT From 0xe14682…dC3cdB55 to 0x8678f4…7B8aBd9B4000.788155 USDC From 0x1b64BB…5222d38f to 0xf44572…eC9f90380.06253097062823783 ETH From 0x527715…8Da11928 to 0x139d3b…fb5932314500 USDT From 0x22881d…e143AbB7 to 0xA0B9a1…08C4910A30000 USDT From 0xAC5D1a…E6014e8f to 0xE347a7…CdbE19640.601573 USDT From 0x491256…82c42Bbb to 0x4917E0…d723687F39000 USDC From 0x1BDfC8…41Ea78f9 to 0x20fcBA…AEc43A270.000498694357592 ETH From 0x312A9b…2793e055 to 0xA8f44D…a829D61b2348 USDT From 0x50b770…2EBF89af to 0xAA35a1…81aeeFb20.04 ETH From 0xa4F270…5E2EC18E to 0x061e30…E3FBc6e03105 USDT From 0x0C697B…E795FD56 to 0x927182…954189D031941.21 USDC From 0x5A830b…28D9b83b to 0x808a7B…Cb12E702300 USDT From 0x02E0ea…EB08F3c2 to 0x8cFfea…7261A8d30.006434233435170538 ETH From 0x05dF8C…1a4EbA39 to 0x4EC98F…042529b251376.104501 USDC From 0xa355EC…66bEea6e to 0x8c7d0A…2135bBA00.02 ETH From 0xe14682…dC3cdB55 to 0x8678f4…7B8aBd9B4000.788155 USDC From 0x1619F9…bbb622DC to 0x1cd37E…23b618e3100 USDT From 0x1d6CFE…D1eDCbDd to 0x14dBCd…14E51dB980.00144 USDC From 0xEAa0F4…a2ED46E7 to 0x26cad3…Dd28616457500 USDT From 0xe647bf…beE959FB to 0xDa1824…8d4ed3cE0.20498351366526882 ETH From 0x637759…b6B73FF3 to 0x770086…F8d0744010 USDC From 0x29b56D…10CfbB7d to 0xDD792f…117b63A255513 USDT From 0xF25C96…530f91Cd to 0x4d9335…2d1e58010.01 ETH From 0x247acF…2F0bB527 to 0x770b61…924013110.008046306878804872 ETH From 0xb926d8…20478DCF to 0xA22D1a…2f4003E30.016128303883050442 ETH From 0xbD8004…23e53F0C to 0xaC4C04…E0b452e9582.97 USDT From 0xC48a1f…05F34E6e to 0x066199…C2921228985.01773 USDC From 0x5A830b…28D9b83b to 0xE347a7…CdbE19640.514142 USDT From 0xbc9E58…2b952CB5 to 0x5e1420…553Ea27e0.09660115198808741 ETH From 0x247acF…2F0bB527 to 0x770b61…924013110.008046431536799873 ETH From 0xA0DCBE…46A78186 to 0x81Fb8a…3507E5BD0.004 ETH From 0x17253F…4f83335D to 0x16F4DB…4753acdC0.05651 ETH From 0x9a6362…99cFdbB0 to 0x97449e…D0fbD8340.008695 ETH From 0x2Ff5a8…862653fa to 0x9856f9…c6F1B7d612.412418 USDT From 0x751E27…8e25d0d0 to 0xFA8613…A32B8fad10000 USDT From 0x28eFfA…220aEc7e to 0x61179C…092dDB528080.143083 USDC From 0xC5252C…f423CF5E to 0x18738E…2D6423860.127 ETH From 0x2B91CE…093D037b to 0xA43D65…C854020c10 USDC From 0x93f03C…db7B38a0 to 0xbac40e…749B8bb11200 USDC From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB55000 USDT From 0xAbD89a…9508703a to 0x9cB849…1DAc91520.000001775135425413 ETH From 0x95C8da…E67B1466 to 0xC20541…A376fBbb0.004390994656798757 ETH From 0xb2331D…2FE013A3 to 0x64EE6f…Df5ca2C05592 USDC From 0x1619F9…bbb622DC to 0x1cd37E…23b618e3100 USDT From 0x47482b…a6295B26 to 0x5DCD3D…13955f3d0.08606134029273509 ETH From 0x817892…8A1D733E to 0xf1e2Af…A4Cb276B200 USDC	0xEaF68F…7F8b143C	0 eth 0 ETH	0.000012820970208361 eth 0.000012820970208361 ETH
0x1c90c2…8da203fa	23920407	Mon, Dec 1, 2025 6:25 PM	0x646c4f…b5992D38	From 0xC375Ea…608036e0 to 0xa99F4c…6A4D6ac517.406790739364773 ETH From 0xD6D79A…89eAcCCc to 0x498954…281790Eb250 USDT From 0x804526…AD2061da to 0x37A785…332189860.000003586679699856 ETH From 0x4F74Ca…3af67b5e to 0x6203Bc…D804677F2.8889731506057816 ETH From 0xf499eF…5D06a0A4 to 0x7b502c…57401d4A4000 USDC From 0xA96f4c…42153A70 to 0x11f26E…ED9aBaC57.35204 ETH From 0x8B7feE…08750D8C to 0x9B1ebd…b58F261f100 USDT From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d82082.16 USDC From 0x10c5e7…62666409 to 0x24bce5…00E0C8A312895.857518897481 ERC20 From 0xC33992…C7CfC53E to 0x65AC92…8511b2701000 USDT From 0xCe1990…a6EfF565 to 0x8869E0…A733fc8D100 USDC From 0x29b56D…10CfbB7d to 0xDD792f…117b63A255513 USDT From 0x8a3b5b…922346E9 to 0x4E9494…Aa2c9f9a6.76 ETH From 0xf25a8F…0bC69580 to 0x311F79…044FebFc100 USDT From 0xFB6773…498C1433 to 0x6FC9fB…bE55fa79100 USDT From 0x35B393…486D72a3 to 0x905f49…f7D1ae3F174.951557 USDT From 0x50E172…E1BCd52e to 0x892a4f…9429b4ca100 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C446.61298776011066 ERC20 From 0xd80458…0F4157cD to 0xb9fa70…4AbAE6c40.517161994596186 ETH From 0xB56037…443a7299 to 0x51BDBb…2A7550890.12661379837174655 ETH From 0xFC9f23…Cfa43eB6 to 0x7239e8…333e10111.8983563704609001 ETH From 0xdd12a7…89D71426 to 0xF0dBbB…374cadb80.08094215409218 ETH From 0x6756B0…b93f5048 to 0xC256F0…9Bd4f29b9.18863286 ETH From 0x243872…7e80F2ab to 0xBEEB5e…6cF5c55545163.124565567094 ERC20 From 0x061C59…B0CfE61c to 0xd462F7…8850517C148000 USDC From 0x7C32c1…2Bbd0F47 to 0x69f721…1C9f1e0f200000 USDC From 0x6E8Cd5…d86c3d58 to 0xa31574…e5af776A1000 USDT From 0x4c2c0F…e7A200B8 to 0xaF4310…4484A570194.8 USDT From 0x3e7B33…827e4bCd to 0xB0Ec30…8CBE058278439 USDT From 0xe6245e…75208358 to 0x358c80…afBE06210.455 ETH From 0x8B1406…d601Cca5 to 0x7E0020…700058361 ETH From 0x811706…98Cd9f46 to 0x5147Be…700c98B9500 USDT From 0x24b6aD…B8E0C8a3 to 0xA050a9…07cA744A12895.857518897481 ERC20 From 0x542892…e31034F9 to 0x6fb841…9f937A170.019666444895452072 ETH From 0x3359C0…2EDf9407 to 0x6FC9fB…bE55fa79100 USDT From 0x75867C…8569A25A to 0xc0fF63…5b7f67C06500 USDC From 0x3430cb…5a80704D to 0x6262a6…3Af8123410 USDT From 0x9e8CC8…64DC3Bf2 to 0xf653a5…f7Da92F1100 USDT From 0x513A2d…701dD3f9 to 0xeF2c92…a8C6eE11100 USDT From 0xfC9eea…Eca6d585 to 0xb9fa70…4AbAE6c40.16912715062526898 ETH From 0x1c4A8D…Cbfca823 to 0x02185D…f67664A710000 USDT From 0x2E5493…950c0EF1 to 0xCE4b86…2cDe06630.0116 ETH From 0xe4C55f…6fc82b1f to 0xba5b61…3f4781F824266 USDT	0xf686fB…6a158FCd	0 eth 0 ETH	0.000029547156414454 eth 0.000029547156414454 ETH
0x1562f6…7f4ae659	23920213	Mon, Dec 1, 2025 5:46 PM	0x646c4f…b5992D38	From 0xCf3872…8C9c9595 to 0xC826d1…B1e26ab599998.8 USDC From 0x958536…7D111991 to 0x2C78Ac…dA43a6Ee339980 DAI From 0x8d8F59…C169c360 to 0x74d01e…bC0166310.4517104897025473 ERC20 From 0x2Df08A…a23f8f72 to 0xC745aD…D22b513B100 USDC From 0x2DcBFa…B964496A to 0x9f1Be0…06393E0A25 ETH From 0x63A82a…ae0d9369 to 0x9586fd…0b111991319500 DAI From 0x80f54f…a6f6eCA6 to 0x7866F8…D96258D30.00001571779038056 ETH From 0x828D76…a9ac4b22 to 0x02E7e7…39C4401A0.0055 ETH From 0xF8d05C…1AAc04Ae to 0xb1dab6…9C1aa2814.371584621640528 ETH From 0x144A12…Ec282F38 to 0x4c5C8e…3041dcb88.97653150194624 ETH From 0xf9019d…c048BD5F to 0xd011E8…4ea64581999.72 USDT From 0x53d9c5…5a965E96 to 0xb5336b…D52842150.1 ETH From 0xC21fFb…B6e85eeE to 0xC36F5f…0Df0d83451526.292994 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe110 ERC20 From 0x228C54…72524F35 to 0x13cF68…82968ce3200000 USDT From 0x6EE83B…69E061e6 to 0x6FE3E6…bFC785a668012.82043366399 DAI From 0x89C725…8bc6F66F to 0x513B72…7B602A7710.45325103210938 ETH From 0x720e29…10043345 to 0xc53bf2…C356e8283000 USDC From 0x31CDb9…2477599A to 0x10C7C3…a74140771 USDC From 0xBb3EbE…c7C0d7dA to 0x831231…ab65bF8F3.8e-7 ETH From 0x1A2b8e…C1164951 to 0x102475…Ce6231F786 USDT From 0x0d2A22…5eD573D0 to 0xAdeDc3…Cc473a7E0.4660128365354064 ETH From 0x021f8A…62b71371 to 0xeCd550…b95aCD8c194980 USDT From 0xb94815…1b46CEFD to 0x4EAF81…30B79607700 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f3003000 USDC From 0x1A2b8e…C1164951 to 0x6ABe50…7198346e2280 USDT From 0xB84659…e268Cc2d to 0x103165…53F7bcd714595.58822 USDT From 0x447c94…F8c2Ce07 to 0x2B8e5f…aB922edC6739.966690314848 ERC20 From 0x31543B…481bc609 to 0x762966…8e3c8F8E100 USDT From 0x1e1ba7…78c5e51a to 0x0DF293…c4442333327538.25 USDC From 0x4f9646…b57b4010 to 0xf77Adf…EDcE7a1979.52165829164758 ETH From 0xd1Da03…c0805dCc to 0x536d8d…FFe129D224750 USDT From 0xE95b02…A1b9aEC9 to 0x68c1b7…E8C2Afe81472846.556359 USDC From 0xE1ab33…fc18Fd97 to 0x460399…2AcbEE8e6.65 USDT From 0xb1Ab84…4DB5B672 to 0x8748e8…cE8710721 ETH From 0x2418bA…b3878045 to 0x5dB345…B814bf09505700 USDT From 0xeba5d5…1Ec5A934 to 0x250D8d…7316c389100 USDC From 0x238D2b…56365184 to 0x886F50…6B4aBfd210000.938327 USDT From 0xF177df…5dC01D65 to 0x8B6Fa5…463B9d1B390.11 USDT From 0x42A1fc…5dB7528D to 0x4C953B…3aAA1C6C10 USDC From 0xE1b152…6de655E4 to 0xF5881B…2931EAD20.000874 ETH From 0x64870F…57856CFD to 0xf1dE11…Cf8c335C0.10942555232547536 ETH From 0x928b88…DDbcA97f to 0x996a6c…c70E78b3325663.13999999996 DAI From 0x6856D7…52361296 to 0xdB92d4…126CC437641000 USDT From 0x570cBD…492e2BEE to 0x7362F0…61D8fCe01000 USDC From 0xcbB353…9616543A to 0xC7Bd6A…fc91a0192432 ETH From 0xFe4d4e…0551A3a3 to 0xe38Af1…b276E0aB3000 USDC From 0xEDb4C8…497923C4 to 0x54E564…9f29e347348.8551 USDC From 0x61973d…8eE78E5F to 0x99c4d3…d2B01778300000 USDT From 0x2Cb1aa…310D95a2 to 0xB4A3c6…C16889fd186.67 USDT From 0xE291cc…5c0ad342 to 0xB1d9EC…2fE5B5b2260.898126 USDT From 0xaa58d6…982c8030 to 0x073185…ae6024d11200000 USDT From 0xe3C9Cc…ed259801 to 0xd838C6…83eaFe7B200 USDT From 0xA7e490…0DBcf326 to 0xFeD124…1962a5241000.026313 USDT From 0x94881a…878cc9de to 0xD54384…7806F93710 USDC From 0x2b9A15…F7246056 to 0x6a6011…d1Db31E6670000.000999 USDT From 0xDb58ad…e823Dd2A to 0x5BCC18…2bc546001 ETH From 0xf1aCaA…Bc4C8C75 to 0xc26D9A…18146030354000 USDT From 0xa7fB5c…A24Cba2E to 0x62c487…d79211aC800.08 USDC From 0xBeD1B8…bCdA4096 to 0x0511FB…29f8bc8e5.396163083062234 ETH From 0xe47dE4…D0E27c31 to 0x898Bf2…63B7579b668896 USDT From 0x20145C…Bc27CbD7 to 0xEea2b5…80a08D298.45998249 ERC20 From 0xc868D5…F046f01A to 0x2AD7DB…8009d2121000 USDC From 0x656f35…10EcC9Db to 0x4Cb96F…c527C4887500 USDC From 0x8804DA…5d8264ea to 0xF66Cc7…46f81865860000 USDC From 0x31E2c6…e322136C to 0x805E3B…8703A80D280000.006609 USDT From 0x7c4b9F…60a8608c to 0xCcB11f…070d7dD7100 USDT From 0xE1ab33…fc18Fd97 to 0x496F96…a2A9B54C101.12 USDT From 0x0Fd42e…4b7f52f4 to 0x1fd854…D0769c1e336086 USDT From 0x011D19…F17F4e27 to 0xB9f72d…9c703e141097732.0082 USDC From 0xB9448f…7cD15987 to 0x92F481…1DBD72820.000008038159579 ETH From 0x828D76…a9ac4b22 to 0x27cD6A…3B5495EB0.01529 ETH From 0x9B0e47…93737d88 to 0x6A17Fa…F97a2a4b150000 USDT From 0x513A2d…701dD3f9 to 0x144353…e465201b100 USDT From 0x4a8C88…2fbf6BED to 0x2CB791…DBF8526F3500 USDT From 0xC57dd3…88ad413d to 0xc621F6…B2f55F471000 USDC From 0x5dce96…02D990c4 to 0x20750F…24033022499700 USDT From 0xCe1990…a6EfF565 to 0x8869E0…A733fc8D100 USDC From 0xC7bD7F…46274FFE to 0x32f740…519b455243053 USDT From 0x41269a…2518cE7B to 0xE85803…D020e3d1724.377848 USDC From 0x6b1d15…86A2bE86 to 0x4ef1c7…17837D6417.77 USDT From 0x6756B0…b93f5048 to 0xC256F0…9Bd4f29b9.18863286 ETH From 0xbbD092…b85ae04B to 0x07CB0B…65B0A1a248000 DAI From 0x1103FD…3EdCe1e6 to 0xBAcB49…DdE392326.620859228066729 ETH From 0x5F7986…88cc963b to 0xEEF77E…94B121e32250 USDT From 0x9a80DD…F1f84df8 to 0x36DC27…36B7644814000000 USDC From 0x27076E…0185522b to 0xD10777…dEac57550.1 ETH From 0x7B0Dec…0A11dB2b to 0xCd0463…1b6250A820 ETH From 0x72291F…75502c16 to 0xbadE3d…D520a094250000 USDT From 0xf809B9…0F02161E to 0xc285BE…5717038a20 ETH From 0x7Ea7De…d40827fA to 0x8cc00a…bC07b05E1 ETH From 0x08046e…B4eEB3CF to 0xc803F3…c17307f0127677.43537 USDT From 0x75ff1c…5F9d3bC0 to 0x7b3EAd…0865615190312 USDC From 0x962F77…6E007F93 to 0x07E210…33ea006613 ETH From 0x8e7000…E076884C to 0x6Ffd92…9b848c30500 USDT From 0xE1ab33…fc18Fd97 to 0x496F96…a2A9B54C101.12 USDT From 0xc8f030…61875BDe to 0x301f66…0F2638A641576.385125 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC300000 USDC From 0x8031e0…bCDcC7b2 to 0x8E24d1…D4Cb67F463768.0001 USDC From 0x3910B5…9c6c4116 to 0x0c5380…A627B12C50048.05 USDC From 0x6e2896…33C75874 to 0x70b2c5…4289730720 ETH From 0x358488…DcA77766 to 0x416d32…6dBe8b77165374.24 USDC From 0x422716…0788E4cB to 0xe1b576…8b7d023B30074 USDT From 0x47771b…8a209CDd to 0xaeA512…26B47A002812756.2746 USDC From 0x99c223…406622CA to 0xa3BbE7…43C70ffc100 USDT From 0xc54949…029fC51F to 0x989EAB…8d0a4cC50.00996289007945951 ETH From 0xdEF8BA…01CE7235 to 0x022e3e…b94bEEE920 ETH From 0x211189…44241713 to 0xffD58E…2d7E8b8B1000 USDT From 0x549d83…57963425 to 0x1ceF77…60b079AF2100000 USDC From 0xAE9693…A53F1fcD to 0x5A107f…63B3dF2B341056 USDC From 0x46CCC4…77824181 to 0x1fb864…e9BE719C13668.35 USDC From 0xEA0F12…cb61de26 to 0xC5b688…905a4F9498606.161532388 DAI From 0xaCC2dE…9D75c07A to 0xAE714d…f2894b3158845.088734 USDC From 0xA67e7d…48dd2F0c to 0x75404F…81d52499536.09 USDT From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32000000 USDC From 0x00bFc8…8DD88c80 to 0x833f10…79Db7E88399900 USDT From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B181000 ETH From 0x434f10…8ceaFC48 to 0xe4a95C…6D2f774A28.2 USDT From 0x8a11f7…D659193f to 0xFB47F5…9d50496F35548 USDT From 0x0Bb92e…B6e851e3 to 0x692Ab6…Fc643BB41006.04 USDT From 0x08b3b6…B9BA0415 to 0x4c5C8e…3041dcb810.173605240604719 ETH From 0xE1ab33…fc18Fd97 to 0x7C741c…6B3e78f018.06 USDT From 0xbc83dD…0cd28ada to 0xc1a19a…50a5DABd4.76753916 ETH From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a384610 USDC From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356824832.011209 USDT From 0x24AEE5…1D2Daeb4 to 0x619554…6d829b7d6397.16 USDC From 0xD5D57D…4594A66e to 0xb35292…7d9e1a5338000 USDT From 0xB7b30F…7F39fAC1 to 0xb533Ce…46897D73860000 USDC From 0x0d7f69…84073061 to 0xE3ca70…5217F07C930.468434 USDC From 0xB76327…6A58362f to 0x2f0783…5a0D076A0.03647784 ETH From 0xB9448f…7cD15987 to 0xdD42A9…cEccfEE40.000008108159579 ETH From 0x3947F5…0207dF01 to 0xbd5115…9D1e3Dfd325000.008045 USDT From 0xb78b4A…083C0A36 to 0xD10777…dEac575531.8 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F551212.058117 USDC From 0xCC9f4b…75983d28 to 0xC6B4Cc…01243D33649900 USDT From 0x8C8807…Cd59598d to 0xB147Ce…3fd42a6E1253.485002 USDT From 0xdBB7a0…0F26C689 to 0x9520C0…3786860e10000 USDT From 0xC8e950…0ea3067f to 0x1eEac6…9e5717Bf184726.164034 USDT From 0x81aF1E…12Cf1009 to 0x9edc0D…A9e3d5db999990 USDC From 0x549d83…57963425 to 0x1ceF77…60b079AF2100000 USDC From 0x470047…b5Fb849A to 0x5f4dE2…C2e1d6Ae488068.26 USDT From 0x3e7B33…827e4bCd to 0xDDc36e…d610A7873000 USDT From 0x2C786d…a443a6EE to 0x9282B6…f1bCa97f339980 DAI From 0xf591a4…49696b38 to 0x5253aF…622315C510.1738843326057 ETH From 0x5d0B96…AE3391D9 to 0x0a4c11…60e23d3430000 USDT From 0xd21D1b…DAB1B2AD to 0x54569b…7A8EfC5C500000 USDT From 0xa7fB5c…A24Cba2E to 0xD2486d…98115D6239.69 USDT From 0x66c304…eFCfaeeE to 0x61D5b7…861Af837350000 USDC From 0xe335Fc…e9472805 to 0x7f3959…029eD933860000 USDC From 0x9642D7…bbF3ede2 to 0x9bc8FE…a0Eb8EE726.771256 USDT From 0xF38E16…8cB05827 to 0xf9DCF3…35f600655 ERC20 From 0xf25Af4…49Fc1934 to 0xa20878…767537Ba10 ETH From 0x6ccd76…740F7dEa to 0x11f353…91b43bE0339000 USDT From 0xB18291…31b8F512 to 0x3f897F…314cCF9A110 USDC From 0x46CCC4…77824181 to 0xEa0AD9…9861DE26195719.92 DAI From 0x53A206…7C9846Ac to 0x9Ec0CB…aa9681F210 USDC From 0xE482A3…29E3548A to 0x04E672…333952e89000 USDC From 0x4A4e09…70056Ca4 to 0x88f436…254dF7C71385368.586204 USDT From 0xad7f20…69bB9c72 to 0x7A70e5…38a0d19d305000 USDT From 0x8384A3…6a4Bb120 to 0xA079B4…09b65dA11000 USDC From 0xBE6413…96D4122B to 0x88cA76…3c6aCbfA1000 USDC From 0xdEF8BA…01CE7235 to 0xBBF9D7…8fe258bC20.24 ETH From 0xf99835…0FB87cfB to 0x29E046…41F2Ff22758000 USDT From 0x5e842B…AFC1C75b to 0x4f1cF1…d893642658840.92 USDC From 0xF92AD0…4aA8C917 to 0x1E41Be…969D54773447328.38 USDT From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d50205 USDT From 0x50b1a1…0dB76746 to 0x0851A6…f2E80A660.03 ETH From 0x10a595…18a12E5E to 0x96E353…FBfa2c58450 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD22894067848 USDC From 0x769d21…00E0E0D7 to 0xd2b9c5…4a4a10101000 USDC From 0xca8a3b…14Fe335C to 0xC36F5f…0Df0d834123588.252 USDC From 0xF177df…5dC01D65 to 0xf26f61…11a771c2129.91 USDT From 0x7f2F76…8B89c536 to 0x45113f…fAe9a56C100 USDC From 0x4865Bd…2A9419c5 to 0xDD8cf1…c8Cc79bB50108.991798 USDC From 0xE1ab33…fc18Fd97 to 0x7C741c…6B3e78f018.06 USDT From 0xE8736a…6436D710 to 0x86acE6…1C6D4C634.714560906301603 ETH From 0xA3Eb22…C6fD7cED to 0x36a5f1…34ff6196860000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.470663e-12 ERC20 From 0x2ef9FC…FE048bF7 to 0x47d0Ed…eF324fda10562.6 USDT From 0xc8E2eb…B3C0B7f8 to 0xC6420d…A2d0B597385115 USDT From 0xed9653…8677892a to 0xb1C5E3…E9352ed731.271 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e135824.39 USDC From 0x346AEc…A6f1c473 to 0xC272d7…3cf5d62a5.229999236901771 ETH From 0xeA99De…1F837c1F to 0x81AA7C…97876b6b14.030401074670307 ETH From 0x5cDc50…f7F1536F to 0xB06Db6…BD803155500000 USDC From 0x3005A4…A5c6ca61 to 0x35841a…f3a77766166167 USDC From 0x09cCba…5472e65c to 0x7b0E10…95Ee8E635223.75 USDC From 0x5A7724…15Db08Fb to 0x8ccA42…491621A113.231504 USDT From 0x94013b…Eaf7c6A2 to 0xB773C6…2a80f036100000 USDT From 0x60aCE0…3580BA6C to 0xEF0148…3E40221910000 USDC From 0x63D686…5a74c361 to 0x021d04…4E40d1f332 ETH From 0xC8e950…0ea3067f to 0x1eEac6…9e5717Bf468054.45322 USDT From 0xa8f30c…2F9dd472 to 0x8E2f4C…D3820DE81000 USDT From 0x990B86…13396D28 to 0xb37fdc…237379066 ETH From 0xdbCa6E…01E12d6E to 0x13A18A…69A09843199445.13 USDC From 0x03C67B…579eAE94 to 0xA9cc85…17d69be4557550 USDT From 0x0daD16…61C98Ba1 to 0x268D38…8CF7095d1000000 USDT From 0xBADAe4…77099Bfe to 0xca3BC1…B2e9e2029390 USDC From 0x3Df4eB…b576Ea7C to 0x8C84A1…e549046C1000 USDC From 0x4c1fda…0a66AA82 to 0xCD7a18…4A3bD7f10.08 ETH From 0xeDab03…5BA8D4DE to 0x050960…5c146Ced4.214488967202405 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac184751.613862 USDT From 0xA0783D…a9b65DA1 to 0xF7119E…43AFCfd786958.704203 USDC From 0x8Db8B2…d75B127A to 0x195847…0846FAE310 USDC From 0x97e7d9…d9Abe467 to 0xC934D2…442bE551860000 USDC From 0x8e2c4F…eb9527E0 to 0xE475d7…97E27C31668896 USDT From 0xB02E9f…6bA2eAE3 to 0xA4ad6b…2A0FB5CC58300 USDT From 0x434F6B…ef8fAcFf to 0x8aF6dc…058260920.3 ETH From 0xAa13Ef…6E6a434E to 0xe8B8ed…81Af61817.152595450886903 ETH From 0x9FDf3D…617A509e to 0x6F053B…EFf8c5D3799000 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b51000 USDT From 0x676Aec…0ED375F7 to 0x9B3c85…ad711cb0550000 USDC From 0xfaA117…9d8635D2 to 0xDC7920…1F0c777110.2 ETH From 0x2957B2…6735C865 to 0xeFcD40…2513515c100 USDT From 0xb785E5…a1Daa909 to 0xf66718…f80A37Fd97.61067975975887 ETH From 0xb6Ec0f…41aC7280 to 0x07F27b…E5620B30100 USDC From 0x2957B2…6735C865 to 0xeFcD40…2513515c100 USDT From 0x95a626…0a90CC64 to 0x7d0dcb…96C8d83E5 ETH From 0x180df9…975236c7 to 0x2e3eDC…63ad1E70134487.44 USDC From 0x7E0411…58A5E2Af to 0xFd7777…B5f5D002100 USDC From 0x8C8807…Cd59598d to 0xB147Ce…3fd42a6E1253.485002 USDT From 0x0D6eEA…b84FD051 to 0xdB92d4…126CC4378000000 USDC From 0xB63574…edf3fF0D to 0x8c35A8…EC622297610.869262 USDT From 0xcCB720…A8E4Bb6E to 0x3e05e7…7429276E160000 USDC From 0x22E47c…d93E2d83 to 0xDE3724…6421B1c610 USDC From 0xC6f98a…CA9689C6 to 0x20e987…973bcf7e82.76 USDT From 0x7c49e1…8D15B90A to 0xf8d569…E1Ac04aE4.37162016 ETH From 0xdDd41B…D433aff7 to 0x5EbfC7…c00cebdd100 USDC From 0x9cD431…7295bB82 to 0xEB01C3…10dd5e7D1000 USDT From 0x0d6495…EE222F7A to 0x681930…7b0e0Df51005 USDT From 0x0Fe481…2d1F50d7 to 0xC817F8…2b7E1ba11 ETH From 0x55dA58…0A8C1541 to 0x7884F1…4C1c884931.91 ETH From 0x15b8d5…41f2F75d to 0xbDE366…297dcBD242.994184953679195 ETH From 0x947Bec…34Be99f2 to 0x81Af0a…CBe1Df4a100 USDC From 0x22C226…A1c2c96a to 0x68400B…52A2A16520199.03 USDC From 0xF52c1c…688dc570 to 0x54473f…e097cB0810000 USDC From 0xfa21F0…31C3e7fa to 0xeF6ED2…0fc40F9e51.8 USDT From 0xD9303b…79974f11 to 0x89C887…4Cf3f8180.14020475755465536 ERC20 From 0x02Dcf4…330DCF33 to 0x11bE98…7725AfA4265805.02 USDT From 0x7B26d5…aB15eEAe to 0xCf296a…23dEd3dc277684.65 USDT From 0x3054e1…F82cDE07 to 0x25432C…7F2bdd7B100 USDC From 0xB9448f…7cD15987 to 0x4fAdD0…D12E1E630.000008958920967841 ETH From 0x4E4398…F1A4Df6e to 0x011817…7c7F4e272000000 USDC From 0xF67833…8BC270D7 to 0x4c5C8e…3041dcb84.586899798349661 ETH From 0x04284D…c448ee37 to 0x04d266…bF9C17377.69 ETH From 0x626886…D6ddA398 to 0x0A759A…C1da80251000 USDC From 0x50ea88…e10dB6b9 to 0xdCE715…397E4CA7519722.83 USDC From 0x11f54C…5Cd00f8C to 0xF9988b…98b87cfb75600 USDC From 0xf8BC91…91a2695b to 0xe665F0…bdC7011910000 USDC From 0x3EE2F1…549371db to 0x5A2A14…131D606110000 USDC From 0x878475…96D9Dbd3 to 0x4d0611…5B5Db7C840500 DAI From 0x108F89…019f09F7 to 0xEdAefB…50A8d4de4.214545229303401 ETH From 0x0CD996…D2A415CF to 0x39fb59…6073BFb4551934.055475 USDC From 0x8cda0e…37c30A21 to 0x4c740C…fD90419D300000 USDT From 0x05f008…D634C1eb to 0xC63373…139552e52157 USDC From 0x154760…bebBb234 to 0x276DDC…80dB3Ce8400000 USDC From 0xdDd41B…D433aff7 to 0x5EbfC7…c00cebdd100 USDC From 0x633565…645db1D1 to 0x01223f…ad136C9a1 USDC From 0xB1B419…BC708658 to 0xD92E79…A295C95a138305 USDT From 0x03896c…3A780b11 to 0x960ACC…6f1b4Ac1100 USDC From 0x4B1a06…Ac1e591b to 0x145F04…300b8BaC33.56 USDT From 0xB4d526…8D27Fea6 to 0x53757A…8473aa46439260 USDT From 0x8F5435…6B4fcf27 to 0xf78468…deD6E2f3200000 USDT From 0x1045f7…510BFF6c to 0x6355BC…9FC17D4b102912.800137 USDC From 0x9aaEc8…186202c0 to 0x9157Aa…41A6eC9C1000 USDC From 0x3Df4eB…b576Ea7C to 0x8C84A1…e549046C1000 USDC From 0xd15847…bF9b6FF1 to 0x647cd8…D36480b3118508.2 USDC From 0xF92d37…9f960508 to 0x3DC150…7F49f72c0.001 ETH From 0x832De4…f3b9Da99 to 0x4F2aa2…cC65468B10000 USDT From 0x50E172…E1BCd52e to 0x892a4f…9429b4ca100 USDC From 0xBcf214…07E1B88B to 0x295cA5…fE3a92c34000 USDT From 0x205E04…644CD4EA to 0xC6Bc83…3ed4a1261000 USDC From 0xe8c8bB…0C5339AF to 0x9DF818…73f8176531942.265508 USDT From 0x90F82f…31789650 to 0x5e87A5…69c1C75B58840.92 USDC From 0x253991…5d6adaC9 to 0xd38DAa…9a7B3F9c120000 USDC From 0x8E247A…30CB67F4 to 0x508668…bf9d06C563768.00032 USDC From 0x8C6F9e…7B4edB34 to 0x18738E…2D6423865 ETH From 0x9D46c9…4F79F9A3 to 0x4275c5…c4EB07A5100 USDC From 0x760363…11b38033 to 0xAc257b…49e4ea7649998 USDT From 0x5B0DdF…B6F780cc to 0xA1AE29…bA5ea037100 USDT From 0xc6B2af…Aa0AdfD8 to 0x380181…ad5f3889200000 USDT From 0x6Fb966…3d9c0755 to 0xbA616C…b2503110210.7 ETH From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2308605.83 USDT From 0x828D76…a9ac4b22 to 0x95999a…2C9962CC0.09843 ETH From 0x585d0d…2e1df0d1 to 0xADE687…Dc2e394131865.410943 USDT From 0xa2d453…285Ad681 to 0x78ee92…17972F030.1 ETH From 0xaADC00…a413682F to 0x38218b…95F69eb3200 ETH From 0xf25a8F…0bC69580 to 0x311F79…044FebFc100 USDT From 0xa60822…240891F4 to 0x92f515…eaA6231b350000.001175 USDC From 0xFCDf2D…49D97064 to 0xBAD082…9633Eae74.409320856503495 ETH From 0xBAc3d5…F4178002 to 0xE2123D…925A3DeE14.9 ETH From 0x97e7d9…d9Abe467 to 0xC934D2…442bE551860000 USDC From 0xd23A31…Af1C37Cd to 0xc52bB9…038BCB885 ETH From 0x78f35A…36d6209b to 0x7161D9…5B810e4210 USDC From 0xF7220C…C4367970 to 0x115CC0…5D86b3B39858 USDT From 0x3d6391…4B4F31F1 to 0x6b7BCe…9a96d06e100 USDC From 0x2faa62…aC076128 to 0x7f32e1…30acAb3e111685.986162 USDT From 0x910179…8b1Ef8a6 to 0xF59DA4…9a696B384.91760543694755 ETH From 0x9e8CC8…64DC3Bf2 to 0xf653a5…f7Da92F1100 USDT From 0xa7da0F…cEBDCFb9 to 0x6bc4C6…2801929A45000 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD78.995475678923302 ETH From 0x3e7B33…827e4bCd to 0xB0Ec30…8CBE058278439 USDT From 0xB9448f…7cD15987 to 0x4E93E5…EfF59f9A0.000008614159579 ETH From 0x3b98FC…9cE22B82 to 0x5E9B99…2BD75cc750010.002 USDC From 0xBD4A01…6a3F2D71 to 0xc78826…4b4a0F4e69 ETH From 0xF92AD0…4aA8C917 to 0x1E41Be…969D54773447328.38 USDT From 0x605810…7B3a117C to 0x9fAa89…0A1b532610.546 ETH From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0xD0B3BA…d1DaBC18 to 0xA0cc15…C6Df593b5 ETH From 0x77e625…3F2807C0 to 0xA6FC8b…FF724D6a40000 USDC From 0x90cd71…6D73d82d to 0xdD95bf…e10adf77200000 USDT From 0xfbD1b7…8Cf80922 to 0x7E3B92…0601B4aa1537.945018 USDT From 0x7Fe675…4745fa64 to 0x6ad968…C78aCbfE1000 USDT From 0x50ea88…e10dB6b9 to 0xdCE715…397E4CA7519722.83 USDC From 0x846a13…3E80B8F3 to 0xEf5f5D…2e47Da0710467.985328 USDC From 0x76f124…95A54BAb to 0xeC3d44…7F535211365000 USDT From 0xcD3103…eF8a43E2 to 0x106854…8D470515850000 USDT From 0xf00Fe4…Dc1d5107 to 0x11d4D6…199e0b371 ETH From 0x8B6c1B…40069aF5 to 0x69097a…85cC8a6f0.1 ETH From 0xf2f13F…589dfA1a to 0xE96C66…3F971b463.35964 ETH From 0x0d4F07…4E5b62Ec to 0x96Ad15…9242365E100 USDT From 0x19bab4…68Af3C4a to 0x32fb7B…6ef71611200100 USDT From 0xB9448f…7cD15987 to 0xD8b5C1…cae50C6B0.0000079962257 ETH From 0xB0C4Cd…3826Ab94 to 0xC36F5f…0Df0d834160946.903662 USDC From 0xF778Df…6fC6a87A to 0x6Cc72E…060644e1104847.17 USDC From 0x785432…485F5D28 to 0xA67752…F6928f0e10 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5159.76 ETH From 0xB86950…372bFc56 to 0x145F04…300b8BaC372.79 USDT From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5300000 USDT From 0x230ecE…2d63b005 to 0x4aA699…585402530.1 ETH From 0x9ba63F…4f2D8c1f to 0xECc26D…8F33Bc8225133.498799 USDT From 0xfbb5e3…e459888D to 0x71F337…8CB3E3434569.049641 USDC From 0xd46855…F3727A71 to 0x92d472…83f2cB5910000 USDC From 0x053ff9…4C7CF015 to 0xb5D692…8D9966a010 ETH From 0x30F5Da…2091158f to 0x880f3D…608264Ea860000 USDC From 0x3665Cb…7F56A1F4 to 0xF6013D…3aC6bbff573600 USDC From 0x36d77d…f1017763 to 0x084d39…431238461000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496200000 USDC From 0x50ed3A…DF040146 to 0x4b5aE7…050310Ea1000 USDC From 0x80951D…076B5c12 to 0x6ed38a…591c504885000 USDC From 0xAcD9A6…a779b206 to 0x4fD60c…d9f687fF5.999965409333686 ETH From 0x9D74e8…c615C5a1 to 0x0198A6…399433Dd42602.864412 USDT From 0x30322D…aDb9a099 to 0x94539b…92aA0306500 USDT From 0x37b448…77246f18 to 0x211585…46f50fBD100000 USDT From 0xFc6de7…Bb188A8d to 0xe517B2…6795c6fC500000 USDC From 0x5611fA…2B7750c7 to 0xd85eBd…f1DE2D2510 USDT From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF500000 USDC From 0xe2019d…c78D982c to 0x5e1420…553Ea27e1000 USDC From 0x171c53…fD084282 to 0x7c9Dc3…a48eA54B1000000 USDC From 0xe1009B…96b8e555 to 0xd4f311…71C2151D2000 USDC From 0xCB05fe…aDA4CD45 to 0xe56B61…67f9A13826530 USDT From 0x6AD196…69641305 to 0x41eC9B…F01A6BE410 USDT From 0x1ec816…b260551f to 0x6EF36D…1f638e0660144.02575948495 DAI From 0x3463AF…BE2AC6B0 to 0xa6fC65…fF9095AD0.003760818116332237 ETH From 0x353d2a…B1E24069 to 0x11f8D0…A8D99897300000 USDC From 0x8eeCa6…F304aB85 to 0x76921c…7e79cAC3471926.9 USDT From 0xB6308e…d630B931 to 0xab862E…A8De88526.8 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40060540.05 USDC From 0x826149…EF0e33df to 0x623da0…9B6508672380 USDT From 0x10a3D5…3Fb83742 to 0xd9AAbf…8Cd4721e1000 USDT From 0x8bAd86…00afC8e8 to 0xdeEDa0…aa7Fd34B26111.767359 USDT From 0x5546E3…b442bA44 to 0x94Aa3f…56B9135b100 USDC From 0x84b722…F89125fA to 0xDd186F…74d356f720082 USDC From 0x6dc8B1…C9381f27 to 0xF86f35…29F5AB37236600 USDC From 0xfbD1b7…8Cf80922 to 0x7E3B92…0601B4aa1537.945018 USDT From 0xf7e907…cb0A5FCD to 0x7ef5d6…248B8A5731356 USDT From 0xb9F6aC…9A3615B5 to 0x8C05A9…38A9Cd0D250000 USDT From 0xFFb8C7…DF9bcC53 to 0x06a8AF…645c88Bc5472 USDC From 0x0BB116…c1d310d9 to 0x107afe…E24C1a8C527307 USDC From 0xFFb8C7…DF9bcC53 to 0x06a8AF…645c88Bc5472 USDC From 0xdeFDFF…27e87BbB to 0xCc5a00…6Ce251Fd300695.261118 USDC From 0xbd400e…2beF5B1a to 0x28B52D…9032EB6020098 USDT From 0xd853e5…51dB430d to 0xCf1DEb…02b5200818004.24239 USDC From 0x46D3A2…eC7AcE83 to 0xaAfa46…4C95CD6523.88 USDT From 0xe11a0e…6c4204f1 to 0xABe231…25c5299c4.806752431334768 ETH From 0x52016e…23476B19 to 0x78FA3d…ff91D6f84.172364461226358 ETH From 0xfCA731…4548ce69 to 0xfB58C1…c07dE505150 USDT From 0xb860f1…1122602C to 0x3Bfc4B…B3F37B9810 USDT From 0x1c3EfF…B3d99422 to 0x32c251…6B887C1a10 ETH From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E0120000 USDT From 0x959b94…B4722dfa to 0x2eD16A…76dD6f411.008189369763967 ETH From 0x355997…12d8C36D to 0xacF03a…D6906fc70.1 ETH From 0x8f5EbD…2803ad58 to 0xA959b7…042decf41243 USDC From 0xEd0e2D…7Fa4032a to 0x12b5CA…8e0DEE1c17000 USDC From 0x425e80…4BCDCf7A to 0x9d42A6…DFdCF145194570.19 USDT From 0x527715…8Da11928 to 0x139d3b…fb5932314500 USDT From 0x29b56D…10CfbB7d to 0xDD792f…117b63A255513 USDT From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x74a2D0…2faAA5D4 to 0xA53a1E…DBb837AA10000 USDT From 0xD2D9c9…22B89463 to 0xf38170…53B058275 ERC20 From 0xf1597B…f0346D1d to 0x47A926…AfD08d5a5.733285205570261 ETH From 0x00654A…FfE48df5 to 0xbE9Ec5…4B5557b131343.779487466698 ERC20 From 0x08433A…e238908d to 0x91cA4a…d28775Cc261802.21 USDC From 0xB7217e…8B7e4EB4 to 0xa60261…E2d42058584.900043 USDT From 0x6537ac…DfaD434C to 0xE6301E…bAe9822d100 USDT From 0x555135…12109F01 to 0x01E995…8c0e61054.671429980056422 ETH From 0x659577…D700783D to 0x196267…b80584B410 USDT From 0xB18291…31b8F512 to 0xCfD389…EC83De55120 USDC From 0x7cf4Fc…3f2a7631 to 0xaC2c04…5d1A7F0E1000 ERC20 From 0x207e10…45dbaEce to 0x74d01e…bC0166314.003458612e-9 ERC20 From 0xFCCeb6…9B2b8B73 to 0x3387de…DEf6EA0d4036.95 USDC From 0xC22315…Fc9859aF to 0xbf69bB…67064004360029.191889 USDC From 0xB18291…31b8F512 to 0xb16c19…5EE60efa110 USDC From 0x0Bb92e…B6e851e3 to 0x692Ab6…Fc643BB41006.04 USDT From 0x83da52…1a88c5f6 to 0xE1A49E…1CEfE44D102.1 ETH From 0x1Db919…9D0c5C43 to 0x21Eb5a…2495C5AC29725 USDT From 0x6116f4…65a2d37b to 0xEbD3FB…de90Bd99202638.43 USDT From 0x60639D…f86B3f0F to 0x0a6e1E…7ab23CA59253.451977 USDC From 0xcdc11E…f2E93a86 to 0x7B6446…3Bd798050.01747491 ETH From 0xB63574…edf3fF0D to 0x6E65Ce…E49A78831396.43 USDT From 0xcdc11E…f2E93a86 to 0x7B6446…3Bd798050.01747491 ETH From 0x8a3b5b…922346E9 to 0x4E9494…Aa2c9f9a6.76 ETH From 0xA69bf7…FFAA0f05 to 0x9de58d…6EE13392900000 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f248750.750591 USDT From 0xBdf9c0…05d4Fe89 to 0x96d02e…48d98204354 USDT From 0xe6Aa5F…df1a2c35 to 0xcd18ea…56d45B0739990.001001 USDT From 0x625867…4DCDD440 to 0xACcdab…1375C07A160000 USDC From 0x8f8caE…55794543 to 0x541aF0…2dAe9F4D10 USDC From 0x9087cC…33e8E379 to 0x46fBEB…A0b6473A21412.694644 USDT From 0x094D32…20A223eE to 0xEe0322…AF8D91d2249250 USDC From 0x204157…bCa03dDd to 0xF2D8D7…6cFe3C5179981 USDT From 0x90eE93…2e0B0aAf to 0x636781…96Ad51a65325 USDT From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9527307.010162 USDC From 0x8Fbd32…82cDF2d5 to 0x03E25E…B744b21325736.330589 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC437399471.61 USDT From 0xE291cc…5c0ad342 to 0x8E0fd9…8DD9c279163.98195 USDT From 0xe4a58b…94C98c49 to 0xddc840…bbEbEAE72 ETH From 0x3A74c2…72369013 to 0xaeA512…26B47A00162.89098445445092 ETH From 0xde0E96…58e011b0 to 0xe0BbAC…17a221fa1 USDC From 0x54c058…5408E9CC to 0x8e55e0…D8c2F74385000 USDC From 0x24AD16…8Fe9dcd0 to 0xE5c150…889F8fbe36 ETH From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA27197.81 USDT From 0x2Cb1aa…310D95a2 to 0xDb75Eb…2262290D233.33 USDT From 0x494d69…198551A0 to 0x649af8…3a89973820000 USDC From 0xC8d14A…d8a62E22 to 0xf7563f…288c7EEb5 USDC From 0x832De4…f3b9Da99 to 0x4F2aa2…cC65468B10000 USDT From 0x592298…14B19299 to 0xCe3f38…7e41f18025000 USDT From 0x615475…00528EE3 to 0x8DC462…41a793581000 USDT From 0x9e232A…457FF2FC to 0x88bb9E…9e146b0E51400 USDC From 0x3c21B1…94Fd7bD2 to 0x23E2Db…6288b16232 ETH From 0xdE36a6…0142A165 to 0x8E24d1…D4Cb67F4350000.005274 USDT From 0x24b5f3…67a456dC to 0x4DFB81…a45149F21000 USDT From 0x644e21…F212A91d to 0x0342b3…368Ca54242500 USDC From 0xd8542a…FE378C6A to 0xfD8928…dA50d949299900 USDT From 0x4e1f15…F960bde8 to 0x042EB4…A4143C05255000 USDT From 0xC52cbb…988bCB88 to 0x7986d7…2491DD284.999929825197523 ETH From 0x2FA347…e36b23a7 to 0xE37B7D…Ef58010940450.482755 USDC From 0xD63E4E…1DEA70d2 to 0xAdA9aB…cd8233562025 USDC From 0xf60DC2…c9DC4907 to 0x9dE028…34605E5e100 ETH From 0xdB92e6…216CC437 to 0xEF3Eb6…6faA052b282795.74 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff171812.83 USDC From 0x5F806b…BA1D29e6 to 0xa268D5…2A7f0A44946713.34 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.14020475755465536 ERC20 From 0x2edcb2…407A9737 to 0xDaCF25…6D8F576650000 USDT From 0xF763D2…3CAC4988 to 0xA3696E…84911AbD16718.177641 USDT From 0x8c91dC…D30f75cD to 0x420047…3022fAF91 USDT From 0xB9448f…7cD15987 to 0xEE5A01…aA9643360.000007767733259 ETH From 0x4a9770…70E28702 to 0x18f8FA…4813f20b890253 USDT From 0x1Cb517…A0e83DCa to 0x542d5c…D83c89951 USDC From 0x923d41…aF2a54C5 to 0xCd9244…36D7540b1000 USDC From 0x3DF759…11e470E8 to 0xe48cA7…926D87655.336280018364464 ETH From 0x250826…041bF604 to 0x3a3890…8435183A100 DAI From 0xab5917…B9eac168 to 0x13a1C9…4F0EE785100 USDC From 0x716097…0f6D45D3 to 0xb61852…4CeB3B9465304.940126 USDT From 0x38DA91…92A2bdDA to 0x48cf76…57b581db380 USDC From 0xbb5410…e958d926 to 0xe81959…490AC55C283614 USDC From 0x50E172…E1BCd52e to 0x892a4f…9429b4ca100 USDC From 0xb430CA…574F0746 to 0xB7071b…3056d2fA100000 USDC From 0xE0Ec91…2092D439 to 0x73b2Bb…9599E15630759.01445 USDT From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff36155000 USDT From 0xd77932…e567E3c8 to 0x66C1e5…c2b5fd1596251.34862 USDC From 0x397328…b4151cF4 to 0x9Ad2B3…B1E4C5c61 USDC From 0x4747d4…0dED665c to 0x8Ca0E7…32112FA81000 USDT From 0x8D7C63…81D2f995 to 0x1A1B15…ECeD7448405 USDT From 0xf97926…578fE532 to 0xd11394…88FfDA9c25694.502514 USDT From 0xEe23Dc…56276198 to 0x882bDA…1d3C2E48442931 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e411500 USDT From 0xcD98D2…A2D7540B to 0xeF8671…0399115b1000 USDC From 0x682E48…adf55DFA to 0x3F2eb8…A8fc4579500000 USDC From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed65004.4 USDT From 0x962D8a…54e9893F to 0xcc0454…92EbfeC80.00584883137877351 ETH From 0xdDd41B…D433aff7 to 0x5EbfC7…c00cebdd100 USDC From 0xA29f75…7ebD8651 to 0x70073B…86413131100 USDT From 0x9Fdb29…1fB2d87C to 0x48AFCC…51BE7F7846547 USDC From 0xB9448f…7cD15987 to 0xfe5603…b820121b0.000008347167894 ETH From 0x57814F…4dCb6D04 to 0xe8Ba92…8464827B1 USDC From 0x9b7AF9…88Bd5C26 to 0x467c4D…35e98A79769.376994 USDT From 0x64c988…D8F7FFA0 to 0x8173dA…A658fE5c10000 USDT From 0xE1ab33…fc18Fd97 to 0x460399…2AcbEE8e6.65 USDT From 0xa09b53…d5F767dC to 0x7CC23a…07a718c7300000 USDT From 0x10c566…50414077 to 0x31c616…0877599a1 USDC From 0x6bF710…0b238fd9 to 0x031a13…bded15705.9479813 ETH From 0xb6325A…1c605FCD to 0x1C6aAA…45A8701E100 USDT From 0x8d9885…7Fe389A0 to 0xd68d34…5a86C3565001 USDC From 0x06A168…443f1488 to 0xbf0E87…cDfc7040186432.2 USDT From 0x6c2d7b…E5c1D6b1 to 0x006CD5…48e9Eb70103500 USDC From 0xb7152D…5F88D5cA to 0xd861bE…5e1A5aB8186.36 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9500000 USDC From 0xcEFE83…F00298Ac to 0x123036…24015B4558000 USDT From 0x2E0fb0…ADe89f01 to 0xbe7e4E…61e94aB61 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d080510.2700875 ETH From 0x45B270…dC288d6c to 0x59e4a7…6558BeD210 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a6610 USDC From 0x2cBF74…324925B6 to 0x8e4e77…f0BFF169100 USDT From 0x358c6C…2b44BAc6 to 0x242A1B…7F938e7b200037 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663182018.053226846 ERC20 From 0x3771Fb…03368dD5 to 0xC695E5…C57dAB7a13.249992835303328 ETH From 0x7CA135…e87b6B06 to 0xc9Fd8F…61F13C656983.302556373784 ERC20 From 0xE1ab33…fc18Fd97 to 0x5470aC…0B6860362000 USDT From 0x526B7f…62B18b92 to 0x92f5df…7c3872821 ETH From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f66.21723 ETH From 0xBADAe4…77099Bfe to 0xca3BC1…B2e9e2029390 USDC From 0x011D19…F17F4e27 to 0xB9f72d…9c703e141097732.0082 USDC From 0x5b1b49…6d8E44Ef to 0xc5c6aC…a8d6D92C73100 USDC From 0xAf5949…39AfdFc5 to 0x6DAF17…34148E07592715.78 USDC From 0x59d123…5501467e to 0xcD832E…F693b11630 ETH From 0xBCB4e8…7ca0C4da to 0xe0563F…59ceC4a410 USDC From 0xAd84A8…852bee94 to 0xc0b5fF…24dE8E88100 USDC From 0x98C834…d880A699 to 0x3A33d0…Af72153030385 USDT From 0x0cB750…b08FDABE to 0xe96614…4eBE8d41116234.542898 USDC From 0x974A6B…C49AE162 to 0x93efA6…0b2351ac10000 USDT From 0x3becc2…A3F07e9D to 0x00FCd4…cA85E71110 USDC From 0x03f82e…3F571b00 to 0xb0AAf5…e02b171f100 USDC From 0x9Db812…d2DBB560 to 0x8788fb…3EEaFC8d279986 USDT From 0x9B9c3a…95603Bff to 0x50427E…D9C9a2A3999900 USDT From 0xd0713b…a59ae658 to 0x1Aa7EF…41f7cFb11158.9 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D110 ERC20 From 0xE291cc…5c0ad342 to 0xcAA401…19c0086463.587743 USDC From 0x6b6EED…5AB7F66B to 0xf56E45…E2E4521971.62 USDT From 0x59a76A…27b70F50 to 0x598916…5ccC99d70.1 ETH From 0x61d8f2…aD202d5E to 0x80aB2a…241C1Fc21 USDT From 0xaFA319…B9242a04 to 0xbd9901…8eea54ed599.9998439999999 ETH From 0x6cA33B…Ea83d55A to 0x3956A5…832684277194 USDT From 0x3a7F66…5A9Ad163 to 0x243faC…6537a37f100 USDT From 0x38169A…F57307e6 to 0xdC0A22…80CBc584248613.000994 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6500000 USDC From 0xF92d37…9f960508 to 0x3DC150…7F49f72c28.476829511751706 ETH From 0xc9387A…442Be551 to 0x217259…b690150a860000 USDC From 0x0375ea…13156207 to 0xe08931…F3F5c3D210000 USDT From 0x6F20fC…8DF99Ec5 to 0x6C3515…Ba62c0B11000 USDT From 0xa72937…B0B62e92 to 0x492420…e13f02e01000 USDC From 0xB911E6…cceaF97c to 0xB62883…cbdE836490000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0423888.55 USDC From 0xF42ed6…762F92E6 to 0xE4C279…0aD11a3827806 USDC From 0x6F20fC…8DF99Ec5 to 0x9bc299…850Db3c1100 USDT From 0x9978b7…7DCeE93a to 0x817576…62aA0c8B90000 USDT From 0xBA9492…71C2Cd6e to 0x08bf7A…6746A1A9592450.5473554472 DAI From 0xcEE2b3…0913419e to 0x5B1d4B…68dd4F6010 ETH From 0xdf0489…c2DBb831 to 0xfF68de…96736627400000 USDT From 0x1357cF…5cD87C7d to 0x805489…8867833C0.02 ETH From 0x4CE785…68241783 to 0x5d1499…5417a899100 USDT From 0x9969aD…fd75c738 to 0xAe54f7…91725ef732.913978 USDT From 0x97e7d9…d9Abe467 to 0xC934D2…442bE551860000 USDC From 0x306930…5521abA7 to 0x96D049…550791630.1 ETH From 0x3e8BB6…3CF74681 to 0x073edc…b203F71b1000 USDT From 0xF50623…91a36ec6 to 0x8fa4f6…90D4aC6F20000000 USDT From 0xFB98c7…dC48925E to 0x5B940B…6B9411B05 USDT From 0xC04956…609eab23 to 0x4c2e28…e681751236645 USDT From 0xAf5949…39AfdFc5 to 0xbFAd84…83187C2567113 USDT From 0x31543B…481bc609 to 0x762966…8e3c8F8E100 USDT From 0xf86D08…87e689e4 to 0x1d59Fa…496df03442705.64 USDT From 0x4427e6…9A042B68 to 0x0deD6E…ef4FAC4f74075 USDT From 0x4cb9CC…B00A83aB to 0xD4E7ff…2477E8d2174488.468778 USDT From 0x4C2eFB…9D817512 to 0xC9700e…5F003e1f36645.00575 USDT From 0x3258Ce…c8e1Cdeb to 0xF15d3E…78E84BA310000 USDT From 0x31A673…46508A31 to 0x5c9979…FDDED25c10 USDT From 0x89AEb7…142b0329 to 0x0A49CC…b2B9E51C45240 USDT From 0x942Db6…996A7b9A to 0x8E24d1…D4Cb67F440778.915197 USDT From 0xF177df…5dC01D65 to 0x12289A…62F2bDfE226.28 USDT From 0xf4b04d…093C4db0 to 0x18738E…2D64238610000 USDT From 0x56B992…F94b4Eff to 0xD4E7ff…2477E8d265670.7 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D33228.3236 USDT From 0x426BF7…DA2262a5 to 0x8E24d1…D4Cb67F4603002.34 USDT From 0x42C169…4222fAf9 to 0x8c97E0…670F75CD1 USDT From 0x80212d…5AccAfcf to 0x6E5AE3…f37C54C51 USDT	0xf686fB…6a158FCd	0 eth 0 ETH	0.000736730961781152 eth 0.000736730961781152 ETH
0x9007ed…78206cf0	22974956	Tue, Jul 22, 2025 1:16 PM	0x4BAa5B…44a6F4af	From 0xFb31f7…262289f3 to 0xa3A618…cA3cE53c16.05 EТH From 0xBBC868…8B59fbFa to 0xB708D4…21bb2527788.2326494422205 ERC20 From 0x4Aea47…82f7A5Ab to 0xa86168…0f6629d410601 ՍSDС From 0x0bb9Ff…78e1dc21 to 0xAa4EeB…88210c05894739.1529999999 ERC20 From 0x0B0e65…Ba299Eb0 to 0x8b4B26…69c947E795.569306 ՍSDТ From 0x45a9C6…E96cfA9e to 0x397377…59AF3bC724525.447 ՍSDТ From 0x95CE61…Bb8Fdc1F to 0x4B6cdd…5140C7332452.3599999999997 ERC20 From 0xd50Df6…9074f55E to 0x13DA20…E657EE1b10 ՍSDТ From 0x451875…4C7B5E7e to 0x1Cd05D…db32238611 ՍSDТ From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1500000 ՍSDС From 0x99C530…43A637AA to 0xf653a5…f7Da92F113000 ՍSDТ From 0xe78a14…99696370 to 0xcd5f60…855a324B0.07579815 EТH From 0x348694…f11c6F7C to 0x480181…01069a69100 ՍSDТ From 0xC60221…9319C92f to 0xFb588B…e60e956621662.392579 ՍSDС From 0x3E97ea…2b32d6Bf to 0x1452BA…4d931f332500 ՍSDТ From 0x9D0747…dCa5C5D7 to 0x0da32b…425C3CbB1.98 EТH From 0x03cf51…5C87d667 to 0xf5c3bd…3C21951425902.838 ՍSDС From 0xAa43C5…f6360c05 to 0x0bB1E3…9Be1Dc211369163.823349 ՍSDТ From 0xfE90D0…dA37Ae65 to 0xB66636…9e66193A1.18 EТH From 0x99B236…C79E56D4 to 0x1a38cF…4F0Eb4E6987154.485675 ՍSDТ From 0x5EF788…407CB244 to 0x1DED8F…0d0287E510 ՍSDТ From 0x4f1f48…e58Fb177 to 0x7c9120…7b4dda1c1.5 EТH From 0x78CD57…Dd6709E5 to 0x7B10E3…8506891e100 ՍSDТ From 0xC0643A…3DE875C6 to 0xdDC01a…0Db4039210349 ՍSDТ From 0x2C08c9…B06E8858 to 0x5B767e…DD249c00195.99743491278295 EТH From 0x77f5cA…87150916 to 0xD40A32…17fd10440.1835547 EТH From 0xcfdAb7…B67170dc to 0x3e2e8c…B00AC58155000 ՍSDС From 0xcA7435…3dc37A3D to 0x09dF7c…67BcC4161292830.679362 ՍSDС From 0xcdb7f6…7718f43C to 0x5D160f…b23BE22E10001.400196 ՍSDС From 0x5411fb…F5Ef26e6 to 0xf83748…938dF376540966.894447 ՍSDС From 0x7cd4c9…001CADBb to 0x6722eD…F425c4Ee116.647785 ՍSDТ From 0xC18902…711cBC40 to 0x7EEda7…98AF8dc774550 ՍSDТ From 0xeB0c5c…43B13B4A to 0xff7cc7…0CDF948926000 ՍSDТ From 0x2422b4…17Db898c to 0xED3c59…Bee1129162.83149775213169 ERC20 From 0x0bb8eb…9BACcD54 to 0xF8aa14…337bf56E2000 ՍSDТ From 0x4F8713…4b80FF3F to 0xf06053…4253b233444.1185500100615 DАI From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1 EТH From 0xe21EE5…1Cd32630 to 0x7e0659…B567114030000 ՍSDС From 0x91D254…36e83aae to 0x3B206F…84056F472500 ՍSDС From 0x94fc21…4b5f59ff to 0x296D90…37c62EAC3000 ՍSDТ From 0x2865C7…9D4E0F80 to 0x59D043…97bE50a41166 ՍSDС From 0x22bc4c…F73521d9 to 0x9374De…207DBb6a8.35 EТH From 0x670C5A…7BB4fc56 to 0xDdD6cB…a45E13b61.3511468534492077 EТH From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2500000.003661 ՍSDТ From 0x02a3ee…465272c2 to 0x8bC8D0…4fE66F3a5000 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.00041935762101672 eth 0.00041935762101672 ETH
0x0bb196…7d84d613	22974923	Tue, Jul 22, 2025 1:09 PM	0x4BAa5B…44a6F4af	From 0xE1408A…cE110Ba1 to 0x6A9193…518563B194 ՍSDТ From 0xE1408A…cE110Ba1 to 0xA46E23…2339068E88 ՍSDТ From 0x5c50f1…772C037e to 0xD7119f…46A3E6252.795546 EТH From 0xd71Ac8…20A3e625 to 0xd67D68…3AeB10577.577654467762759 EТH From 0x99C530…43A637AA to 0xf653a5…f7Da92F113000 ՍSDТ From 0x92846b…b72bC52B to 0x2d4B20…5aBe1c041.8893489303585984 EТH From 0xcdb83A…580BB5bD to 0x9e5895…d41015b31 EТH From 0x12B2C2…40433cD7 to 0x7088bF…f8a41D671e-15 EТH From 0x2d4a7e…3bBE1C04 to 0x0540b5…1C8d73460.02211639709434641 EТH From 0x51EE37…B9006Ac9 to 0x94EcAc…5ade4DdF0.5 EТH From 0x59FEB9…892aC88E to 0x12B584…cc433cd71.26 EТH From 0x46FC7E…E04bC392 to 0xC0feC8…fC516e916079.179198 ՍSDТ From 0x36eaC7…498c101a to 0x93a1D8…0d3a28090.1 EТH From 0x2a3628…b54B6e4F to 0x4C9B76…8eE97Bc20 ERC20 From 0x6F3826…0911FaF8 to 0x657353…c90CfB762282 ՍSDТ From 0xf555d2…d84F3902 to 0xF03f27…cf6aA6446112 ՍSDТ From 0x4c628d…2b2ef3f7 to 0x1a92E6…8893e7391346 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000171390467769147 eth 0.000171390467769147 ETH