Address 0xfa3E8Cc313C471D357CfD78453D1860eB8acfBc0

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
0xc1ec26…94612665	22889358	Thu, Jul 10, 2025 2:24 PM	0xDAC5FB…4Bb10Ca4	From 0x208f9C…8F2994C1 to 0x2b0B89…2fed8835815000 USDT From 0x38fcFe…BCD3144A to 0x4d2cbb…08D08f755200 USDT From 0x662e91…5B8c0567 to 0xF2BB7D…CA65Ee1E14235 USDC From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e469280 USDC From 0x7720F2…80f71F4b to 0x003E06…46B2086E2327288.82 USDC From 0xbe9123…42050feF to 0x2af372…F3CdE70315.01 ETH From 0x2D303f…Fb6489d1 to 0x10DF71…B57eB765900 USDT From 0x887302…96e7ECA0 to 0x21D09d…14FCA1b3101010 USDC From 0x6b95A2…1FD982dE to 0x82A16f…02DA2b0f0.3901 ETH From 0xAfBEFD…fEC287f9 to 0xCF3A1d…01f3dD97102 ETH From 0x516aF3…EFFae902 to 0x0A0BDB…6Fe41aA924100 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0xb9fF7c…7100c8f5 to 0x65C045…960043030.99 ETH From 0xa2a515…2Cf9d2a1 to 0x50c814…4580c7312.8210892 ETH From 0xeca77A…611660bA to 0x61cEd1…1b9Adc4B1.1287734445733275 ETH From 0x3643b1…4899850a to 0x91f5d1…c5baBaD2500 USDT From 0xB191D8…0d5df70C to 0x2a6D40…782333461.4084886231963831 ETH From 0xb29e50…1593e32a to 0x3d1C70…3a3f63bF49589 USDC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C3443762 USDT From 0x3EB3F4…bf1f2bB9 to 0xd56c2a…6FBdF15443.002 ERC20 From 0x7ebd43…EA76aFBB to 0xd9f23C…EADD0a511.5 ETH From 0x0cdE7A…aBa3d09C to 0x4DEEF7…9e8139eF77000 USDT From 0xd7C0c4…ADBF48ce to 0x4C748f…81A292021.6772048907019694 ETH From 0x091f96…aA877801 to 0x90Fd6d…3E4960096.602097671652646 ETH From 0x5d6e9F…bda36F29 to 0x3bA54f…C804Aee123.103539388254983 ETH From 0x18E296…A73882F6 to 0x763333…89434411200 USDT From 0xd83aAb…7f45181b to 0x41d8E2…96c1Ec091.49962891 ETH From 0x5C3aae…22C037B8 to 0x0B5038…c3eb046816005.582257517175 DAI From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C812000.0023 USDC From 0x3B54b9…22D29dA2 to 0xB8216d…AE7f104b7000 USDT From 0x551dC8…Af693beF to 0x9aE479…0B1fDC5B136804.04 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.0007451350194364 eth 0.0007451350194364 ETH
0x27f784…12bba0d9	22883839	Wed, Jul 9, 2025 7:53 PM	0x3CCff6…2803e525	From 0x540C89…4568Bfd0 to 0xff17B2…4b9249A00.1 ETH From 0xc1dB6B…A2689bb9 to 0x5D9048…fdeFde4e15.00153 USDC From 0x4C1cC4…8A507DCb to 0xdf420C…64BAbb381 USDT From 0x349Dc2…1CD0CfF5 to 0xEBF868…47C8302e141 USDC From 0xd85a01…5525b88e to 0x769079…A0Ce64f046458.366513 USDT From 0x5FA974…8E2b3551 to 0xE626B4…99AD52855 USDT From 0x0988c2…619Df0a5 to 0xdE6f0a…DE4301CF1 ETH From 0x0B0e65…Ba299Eb0 to 0xca7d97…2F6B020e1475.91 USDC From 0x29B7D7…8BF86756 to 0x687713…6A967c262.9440669 ETH From 0xb7b41c…B7FF8432 to 0x6aDA61…7eb1724528000 USDC From 0x45295d…088e59e1 to 0xd312c1…561550FD189.95523095463628 ETH From 0xf3e427…d7E931d7 to 0x919491…bc048D4f7480 USDC From 0x5A749B…90Bbc148 to 0xC8c634…d6782A1a41.664133 USDT From 0x62AeBc…e2f038F3 to 0x08c2D2…7b39B98D1049.8337 USDT From 0xE3Bd40…596fd1F2 to 0x46886a…25763AeD39123 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x54CFa7…44Ac6736 to 0xBc7bD7…75C7c55E5000 USDT From 0x4936c8…ff933572 to 0x376A8b…EBe812069.990409843406026 ETH From 0x9a1C18…41B26d52 to 0x855a1e…1De3c9885.5 ETH	0x24a452…3E1638dD	0 eth 0 ETH	0.001921174063856025 eth 0.001921174063856025 ETH
0x466e6c…3df37e93	22804816	Sat, Jun 28, 2025 6:46 PM	0xd4d1B8…a38892fF	From 0xD7E60D…0353FEaf to 0x12dAa9…8108252647000 USDC From 0x768495…6a38A0Ad to 0x106100…F186fb18990 USDC From 0x88C3D2…bC972966 to 0x8B65CA…8BD2715B100000 USDT From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f250.208207480000006 AAVE From 0x208652…22e49Cd9 to 0x208842…FBe49cD9143540 USDT From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0x85cc84…1D824fca to 0x91D2B8…B3e581e221741.120331 USDC From 0x54323d…D65d9dfE to 0x6e5332…77179fec0.010264 ETH From 0xB5Be58…d797140D to 0xc2B577…685Df2f03430 USDT From 0x28FF14…A9DAC6f2 to 0x1DFD1a…0e8e0Bd20.001 LINK From 0x5FD6F2…b5FC80FB to 0x71cb73…4fCC1d1B9490 USDC From 0xF2ac4f…84927D24 to 0xf725b7…45A586730.001614273427364 ETH From 0xB1e68A…406b944c to 0x2439eb…b0EA146D251860.34827924983 DAI From 0xAE05eB…693Bc181 to 0x5c2d2D…59B161381498.5 USDT From 0x77b3e9…9383169F to 0xd12800…7F91AeAb0.3 ETH From 0x1F59Cf…B701FCd5 to 0x6dF903…1c98a62E6968357.3 USDT From 0x23B133…BadB1074 to 0xA83669…2705F10e50000 USDT From 0xBE44Aa…7C325ac7 to 0x81A26C…1e6da3B132200 USDC From 0x30dad1…F99CFFBd to 0x0c487c…45Acd3090.012 ETH From 0xc60248…769A1460 to 0x497eD9…d5113d2123500 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x19312e…0fB74B1E to 0xb6CC76…076d447B1 ETH From 0xc62852…60D685c1 to 0x7EaB7f…4a0B882135000 USDT From 0xE12924…4dCB2801 to 0xf22429…9659bEbe5 ETH From 0x85cc84…1D824fca to 0x91D2B8…B3e581e221741.120331 USDC From 0x8D0805…003f2939 to 0x8Cc53F…96E681B31.327617082326257 ETH From 0x8b6A3b…d6D2715B to 0x8B65CA…8BD2715B100000 USDT From 0xaE6426…1Fb09d5F to 0xd425B9…Ba99714D3000 USDT From 0xe06d99…830C9558 to 0x6bB448…E4932B471150 USDC From 0x6E2977…b82Be893 to 0x91D2B8…B3e581e220972.051298 USDT From 0xf38c29…60Ff98F0 to 0xe12491…16CB28011.116214367209149 ETH From 0xe2668d…E182F948 to 0xe12491…16CB28012.1207258782326632 ETH From 0x440CB9…77C31641 to 0x444130…306FA87C0.004098058339958528 ETH From 0x143526…08E3aF2d to 0x614A8F…716690E91000 USDC From 0xBCe7ef…302739c2 to 0x171092…6b80304f48441.297977 USDC From 0xaE6426…1Fb09d5F to 0xd425B9…Ba99714D3000 USDT From 0xB36321…665b562e to 0x797858…0823c183500000 USDC From 0x95b10a…DDF4ec39 to 0xD7FC73…E598e5B7984.039376 USDT From 0xfA3BC9…F163514c to 0xFA35C0…1e63514C150002 USDC From 0xc6aff5…f8272dfB to 0xd247f7…527a842c13027.46 USDT From 0x59efe5…b058C42d to 0xf2A484…44927d2410.24514584989632 ETH From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c29831 USDT From 0x7f5a56…e4F93A17 to 0xA39710…3cC81C1111790 USDT From 0xfdCeEa…Cec09DC7 to 0x7712Dc…eCf441F31 ETH From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD20555 USDT From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f250.208207480000006 AAVE From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.016556914321998357 ERC20 From 0x388cd5…682e1a7B to 0x3ddA99…1e7210c7300000 USDT From 0x3541F3…a66b21c5 to 0x8825DC…5D2c2096289 USDT From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965100 USDT From 0xB98a36…A0A05971 to 0xd3cFFb…78d5AccB26.17699292 LINK From 0x143526…08E3aF2d to 0x614A8F…716690E91000 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDT From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD20555 USDT From 0xD3BDaF…DB551404 to 0x2F729B…118032792 ETH From 0xabA9f4…9FDe7C15 to 0x984c38…D35754AF10 USDC From 0x88C3D2…bC972966 to 0x8B65CA…8BD2715B100000 USDT From 0xea7C8f…e668c119 to 0x5bC2C3…894e7cdc22238 USDT From 0x832876…978DF403 to 0x012274…7b12143A40 ETH From 0x6a71c0…16666132 to 0x208842…FBe49cD9143540 USDT From 0x634968…40B2f85d to 0xFC062D…0e3Ad09b1502970.513644 USDC From 0x2eF299…353c9D15 to 0xc54934…Fb24655294868.971938 USDT From 0xaF0087…8006F250 to 0xB0eDd7…7b4947100.005 DAI From 0xcEE94C…8A0f088D to 0xE315b4…FF434766400000000 ERC20 From 0xeD5c2B…20Bfb037 to 0x6ef68e…66B7A48E22 ETH From 0x057548…bFE38324 to 0x3AD771…bcE3A26E100 USDC From 0xDfEb9a…7997E506 to 0xE27014…136DCe5357535.874671 USDC From 0xe2cc17…c2610b22 to 0xE3B939…b4F20BAc120000 USDC From 0x09F9A1…8Dd6C65E to 0xdfC9b8…85dF3a44900 USDC From 0xAbBA56…e6D4662F to 0xFA35C0…1e63514C150002 USDC From 0x6eFc55…6fb7A48e to 0xaF625a…3026Bb4c6.188118 ETH From 0x1F59Cf…B701FCd5 to 0x6dF903…1c98a62E6968357.3 USDT From 0x5b836a…e0A38C4c to 0xf07Bd0…115727dC1 ETH From 0xa499E6…4572Df35 to 0x5A3D89…6C1e6C340.17539835874328374 ETH From 0xdE3FcF…BA646ea8 to 0xF33410…B75C66D81e-7 WBTC From 0x9E5E34…1363dFe9 to 0x9e5F7D…3B63Dfe910 ERC20 From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD500 USDT From 0xDEb6a4…0F357179 to 0xC157e5…6b3EF8C62 ETH From 0x9c9369…1C0BE6E9 to 0x37c09F…f57C98Ac0.9675162620362235 ETH From 0xc689dC…56Fb3422 to 0x8f162d…26f4bC689000 USDT From 0x8b6A3b…d6D2715B to 0xd4e432…8677E8d217400 USDT From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0xe2668d…E182F948 to 0xe12491…16CB28012.1207258782326632 ETH From 0xabA9f4…9FDe7C15 to 0x984c38…D35754AF10 USDC From 0xabA9f4…9FDe7C15 to 0x984c38…D35754AF10 USDC From 0x1aB092…cd0046F2 to 0xE2B247…d9fe2f9E0.360899774116829 ETH From 0x5bcAA1…aD4E7cdC to 0x63E732…05e97C5590054 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F57500 USDT From 0x8DcE0e…03C5b6f9 to 0xf6041d…686e5613251607.12066182744 DAI From 0x67Fd04…2Fc34c18 to 0xa3B870…21689c4568516.423936 USDT From 0x37305B…57fD7341 to 0xDBf9D1…2EBE91ec20085.080456 USDC From 0x50Db59…10014828 to 0xe82af9…c9f1A2a550000 USDT From 0x2083Ce…c4316290 to 0x7BF970…3FF756B33000 USDC From 0x264335…6775a7b5 to 0x9457b1…3C131D1c3978.305297 USDC From 0xD12841…8AbcB656 to 0x644259…A53B210e64516 USDT From 0xe243F4…Ac74809E to 0x188Ca1…68A4a2802282 USDT From 0xaF2DF3…9b093C03 to 0xda4a8D…eB65d3AA0.81 ETH From 0x1F59Cf…B701FCd5 to 0x6dF903…1c98a62E0.15 ETH From 0xC4B078…477c5e78 to 0x681025…9137a0050.0095222 ETH From 0x46F9D1…3b2b81E3 to 0x8f19FD…4C8c467910.2 DAI From 0x50Db59…10014828 to 0xe82af9…c9f1A2a550000 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F400000 USDC From 0x517cc1…6b975f6d to 0xE348F0…FDbE19640.820849 USDT From 0x30dad1…F99CFFBd to 0x0c487c…45Acd3090.012 ETH From 0x1c992D…a8E37f28 to 0x9457b1…3C131D1c1387 USDC From 0x38db0e…9fBe55bA to 0x38d5f0…21Be55ba1e-9 ERC20 From 0x9c4F0C…3c929379 to 0x9C4962…5b92937917150.00325 USDC From 0x208652…22e49Cd9 to 0x012CC2…0569aF7120000.01 USDT From 0x930143…eC85F5f6 to 0x8ea9Dc…19718b3B39682 USDT From 0x5D07E1…da43b74D to 0xBdAAC0…818F986061.3507793240105 ETH From 0xE12924…4dCB2801 to 0xf22429…9659bEbe5 ETH From 0x6d3BC2…6F711E14 to 0x6D36CF…95711e14154.46551748070763 ERC20 From 0x1793e0…7dde1709 to 0xeD12AC…e62d97d05.65780141 ETH From 0x3F279A…d9b8a4a2 to 0x95704A…8a852e9411088 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0xdE9cA3…333e396a to 0xc43663…490a7D4a8861 USDT From 0x718a77…c22E115c to 0x03D8e0…4eA94404400 USDC From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965100 USDT From 0x67Fd04…2Fc34c18 to 0xa3B870…21689c4568516.423936 USDT From 0x517cc1…6b975f6d to 0x70FD93…735490A154009.786339 USDT From 0x56E4d8…2547d3eE to 0x9b0419…59b237592.429 ETH From 0xc07b52…F302EA71 to 0xb5d314…bfCaa8b468.29284 LINK From 0xBE44Aa…7C325ac7 to 0x81A26C…1e6da3B132200 USDC From 0xD599FF…93826aE3 to 0x1AEd70…7568465B6000 USDT From 0x832876…978DF403 to 0x012274…7b12143A40 ETH From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF200001 USDC From 0xF58861…A9EFdb62 to 0x69eD8c…1D0f42eF0.01 ETH From 0x792010…Da98EC32 to 0x91D2B8…B3e581e253792.409308 USDC From 0x413cf0…adA784a7 to 0xd7A495…e248713919 USDC From 0x31B14e…450Eb1B7 to 0xBE4C88…75325aC732200 USDC From 0x6443D7…8D3B210e to 0xef1a44…5F08425A64516 USDT From 0xC8c371…55FaFB84 to 0x9FD7E7…1A0450cB50000 USDC From 0x578d6b…cf8D7B00 to 0x5681ae…3F978Da250.00997901646642 ETH From 0x6a71c0…16666132 to 0x208842…FBe49cD9143540 USDT From 0x25578C…ED4616F9 to 0xe12491…16CB28010.22547671523698198 ETH From 0xAE05eB…693Bc181 to 0x5c2d2D…59B161381498.5 USDT From 0x73b55a…87D13706 to 0x7FD1C9…1A366c2D9780 USDT From 0xf435A2…5CCb96e0 to 0x5681ae…3F978Da250.01274225175007 ETH From 0x268AC7…882a17e8 to 0xec1754…4E6746d31110.155144 USDC From 0xf38c29…60Ff98F0 to 0xe12491…16CB28011.116214367209149 ETH From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965100 USDT From 0xDAb041…2E54d202 to 0x1C1b43…e26EB2135675 USDT From 0x7004Ef…31546Fcc to 0x0ac92a…93A64C9C38900 USDT From 0x749B91…78900247 to 0x7A2161…f3d2e6B753278.141578 USDT From 0xa2BB8D…586A5b42 to 0x2528F6…e695067160000 USDC From 0x5A278b…d70Ad1ea to 0x95DD44…C1CCAcbb443 USDT From 0x1eF6E6…7aB5A3B4 to 0x6c6385…08c264ec0.009081330244267384 ETH From 0x750e5c…B98dbF32 to 0x9Eb766…c8ff78a20.23876833740831296 ETH From 0xC156Da…933ef8c6 to 0xdeb7Fa…1e3571790.5619397862950936 ETH From 0xe06d99…830C9558 to 0x6bB448…E4932B471150 USDC From 0x2494D4…f8a0FA66 to 0x2BF9FA…8662F4680.99996016935103 ETH From 0x43aa1F…0F49c3C4 to 0x31F31a…7569f0a8446 USDT From 0xF8f620…8930710e to 0x94f791…11cBe3dc63021.094453 USDC From 0x8CcB6E…82E681b3 to 0x9DD4eE…031cFB8c0.019 ETH From 0xfdCeEa…Cec09DC7 to 0x7712Dc…eCf441F31 ETH From 0x5C1394…F53526b2 to 0xAbB867…71b906fd247 USDT From 0x388cd5…682e1a7B to 0x3ddA99…1e7210c7300000 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F70511.383477 USDC From 0x930143…eC85F5f6 to 0x8ea9Dc…19718b3B39682 USDT From 0x6E2977…b82Be893 to 0x91D2B8…B3e581e220972.051298 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F70511.383477 USDC From 0xF58861…A9EFdb62 to 0x7d3693…40a6eb6b0.01 ETH From 0x7aF8df…013Fc9Dc to 0x4e556d…26d0D22b39.197421 USDT From 0x517cc1…6b975f6d to 0x70FD93…735490A154009.786339 USDT From 0xF33e5d…ea5C66D8 to 0xDe3a82…216b6EA80.00950212 WBTC From 0xF58861…A9EFdb62 to 0x69eD8c…1D0f42eF0.01 ETH From 0xBCe7ef…302739c2 to 0x171092…6b80304f48441.297977 USDC From 0x945982…83131D1c to 0x7A7804…9Ec372400.001 ETH From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d13398.51 USDT From 0x85cc84…1D824fca to 0x91D2B8…B3e581e28649.5493 USDT From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD20555 USDT From 0x6Dd0A1…bEe885AE to 0x5681ae…3F978Da250.00997818310317 ETH From 0x0d8E56…35586C94 to 0x1A385D…C9dc010c60 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D130000 USDC From 0x5bcAA1…aD4E7cdC to 0x63E732…05e97C5590054 USDT From 0xcAf6E7…9713Fb0d to 0xCB2137…54a8A563500 USDT From 0x9454EB…8119C880 to 0x31298F…8433f27470000000 ERC20 From 0x7c6586…E4B4E533 to 0xE5357f…4138f98d40.3 ETH From 0x6d49fF…69a277a3 to 0xd0e3F2…a9C7050061 ETH From 0x2030b5…b8f51872 to 0x6397ba…5Af526c80.0281 ETH From 0x7004Ef…31546Fcc to 0x0ac92a…93A64C9C38900 USDT From 0x25F145…fDf05d0f to 0x32215e…BFFB18Ed100000 USDC From 0xDAb041…2E54d202 to 0x1C1b43…e26EB2135675 USDT From 0x2FBb2E…F78849D5 to 0xE410F2…18494eA120000 USDT From 0x52Ea55…8a0c3C1f to 0xe7B063…461FA6E042760.65066 USDC From 0x5D07E1…da43b74D to 0xBdAAC0…818F986061.3507793240105 ETH From 0xf4182b…BC848243 to 0xc8F065…25A9E199760.04 USDC From 0xAbBA56…e6D4662F to 0xFA35C0…1e63514C150002 USDC From 0xD7E60D…0353FEaf to 0x12dAa9…8108252647000 USDC From 0x59efe5…b058C42d to 0xf2A484…44927d2410.24514584989632 ETH From 0x018af9…415Fd0e7 to 0x1791Cd…b0De17091.448773754648897 ETH From 0x52Ea55…8a0c3C1f to 0xe7B063…461FA6E042760.65066 USDC From 0x143526…08E3aF2d to 0x614A8F…716690E91000 USDC From 0x018af9…415Fd0e7 to 0x1791Cd…b0De17091.448773754648897 ETH From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A718000 USDT From 0x9C5A2d…7E6C1A3D to 0x63b3F3…4c6768Ef20000 USDT From 0x7f5a56…e4F93A17 to 0xA39710…3cC81C1111790 USDT From 0xD0834a…A7956336 to 0x54a2F5…1a4988621000 USDC From 0x5e4079…67375380 to 0x7cF0Db…d003040B0 USDT From 0xF58861…A9EFdb62 to 0x7d3693…40a6eb6b0.01 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000609566614807605 eth 0.000609566614807605 ETH
0x5f6435…ae7f7913	22804672	Sat, Jun 28, 2025 6:18 PM	0xd4d1B8…a38892fF	From 0x8361e5…4A466915 to 0x084EF4…B0B07273456.3680582575725 ERC20 From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.013561965287340584 ERC20 From 0x449Aa8…73A5c0A7 to 0x686598…4f5BdB5C10 ETH From 0x9b627a…231326bF to 0xC97eA5…1897830f0.0105736300395596 ETH From 0x9fE299…7D2168c2 to 0x449A1b…d7a5C0a71.7033076626280685 ETH From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0150000 USDT From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF24005 USDC From 0x6a0fB3…De362127 to 0x6A0f3c…453621276.408535e-9 ERC20 From 0xCc5F43…49c8cF23 to 0xfA406d…a9689e5C52600 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE610000.0011 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0865450.05137 USDT From 0x0cEADf…542991c5 to 0xA2a592…04aB00Fd96.07 DAI From 0x38214a…24066d40 to 0xf0d285…d896e0Aa8900 USDT From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0x3D7d3A…cFe6368e to 0xB274d0…386473231200 USDT From 0x8435BB…33628a8F to 0x843926…CF628a8F1197.268549 USDC From 0x75B2f6…58533Efd to 0x2439eb…b0EA146D205752.31239850307 DAI From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc924111.5 ETH From 0xF8F514…F680179e to 0x8a6709…50D6c2C45 LINK From 0x964e9c…b3a926e0 to 0xe81460…296030a8149812 USDT From 0xdE970A…2F4dc5fF to 0xA8aAa8…8744B28A3.222981226642959 ETH From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x568168…d6978DA2 to 0xef5bC0…44ba66B8500 ETH From 0xa5EB71…1F6aA3bc to 0x52d88b…850B89090 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0x8504C8…3343D0e1 to 0x0864A3…A73F16Fb100000 USDT From 0x5cAecd…225599eD to 0xbcc6ee…136F0f621000 USDT From 0x9a7c72…b3a30bd8 to 0xf7EA0f…2eE90d8511.666 ETH From 0xB1e68A…406b944c to 0x2439eb…b0EA146D251860.34827924983 DAI From 0x429C02…696FD527 to 0xa0Cb19…Cf271CE85000 USDT From 0xA594a0…663Ec517 to 0x713EeF…1dCcD2D154951.69 USDT From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0xb3CC7C…eE0E5C1b to 0x1677A8…35faa38c40000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D130000 USDC From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E10000 USDT From 0x2eF299…353c9D15 to 0xc54934…Fb24655294868.971938 USDT From 0x388cd5…682e1a7B to 0x3ddA99…1e7210c7300000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000213568038604336 eth 0.000213568038604336 ETH
0x061946…1aa8f27e	22804508	Sat, Jun 28, 2025 5:44 PM	0xd4d1B8…a38892fF	From 0x9A53a2…66c22E1B to 0x8261aE…0d9F5fEd1e-8 WBTC From 0xC3A422…fC130c3B to 0x851a4E…5479a83B2.0533567295081565 ETH From 0xEbAe31…B55e7bD3 to 0xb61C27…0f6217426000 USDT From 0xe05464…54712D8D to 0xbBb741…990B57D60.9633417084848891 ETH From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36931669.161498 USDT From 0x8b7E46…8047852f to 0x028770…cB7973B710 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f120 ETH From 0xe99dF2…c60e1e38 to 0x139df3…1105ABA31e-8 LINK From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D130000 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5990375 USDC From 0x243a5A…3A4221DB to 0x8b5110…D05665C915.751 ETH From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C49499.249457 USDC From 0xc1dB6B…A2689bb9 to 0xF97D08…11B6999C3.500483 USDC From 0xF38749…e551C19C to 0xf38C13…5751c19c0.15968162317263324 ERC20 From 0xB36321…665b562e to 0x797858…0823c183500000 USDC From 0x39b404…D7a51813 to 0x2C7dbC…FAdF651f1500 USDC From 0x39b404…D7a51813 to 0x2C7dbC…FAdF651f1500 USDC From 0x705cD1…7306e369 to 0x0252d1…609dF6bD50000 USDT From 0x639cac…B38DB401 to 0x2BE499…0399b044500 USDT From 0x9cBA96…52d1d1EC to 0xc3AF91…E0130C3b2.0495667215950553 ETH From 0xfd9eaD…F1E06584 to 0x63a4A9…D688ACA520.587607039295325 ETH From 0x2eF299…353c9D15 to 0xc54934…Fb24655294868.971938 USDT From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x39dDd2…5a2EC2C4 to 0x8aBa24…433bb2990.0216 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0xdEb69E…D6A91D20 to 0x91D2B8…B3e581e21969.33 USDC From 0xC1918B…7B70F054 to 0x63e49E…b9688faf0.2482 ETH From 0x773902…58b0Ff06 to 0x255Ee7…00B2a58C23989 USDT From 0xDc23A2…7c59Cd97 to 0xE3d1b5…490DE37B0.041020255802315185 ETH From 0x6cAA7e…4c896560 to 0xFd1D13…698A03b82000 USDC From 0x0e9f34…280D7E6b to 0xc19aFd…EC70f0541.281136306187008 ETH From 0x05E851…78DB35D0 to 0x90805a…818d3Bec32.7565228 ETH From 0x3F0c89…72f0e249 to 0x82beAd…3D7CE29D3 ETH From 0x3C6980…edfe5808 to 0x1ea547…f5e98A5513722 USDT From 0x8Ab243…d55E6e33 to 0xF3e4d9…81E86E210.37325 ETH From 0xb4A42e…F3Db6E0A to 0xB4A4f7…25Db6e0a2e-7 ERC20	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00023820479800518 eth 0.00023820479800518 ETH
0x7bf362…14374426	22804500	Sat, Jun 28, 2025 5:43 PM	0xd4d1B8…a38892fF	From 0x1cFb6B…f3F605AC to 0x1CFd27…A5f605aC0.21559017694815635 ETH From 0x533029…9c336534 to 0xEDCBAe…fdb656261.969731788188175 ETH From 0x5423fa…137645eF to 0x30fEB5…Aa6eA691142.92589 USDT From 0x90886e…Cd44ed98 to 0xa9Df06…E41D3E431.5000980005184694 ETH From 0xe3B4ff…Cff20bAC to 0x3E48D0…beef3eF9200000 USDT From 0x33fF9F…1a3BE907 to 0xE17e90…ACe3F20c4.999246773866717 ETH From 0xa3235A…045D3FCa to 0x8FF997…5Fb6B8823800 USDC From 0x53dBaC…16F19eef to 0x2b7ae7…E367451B5.344773739986501 ETH From 0xab1E72…9377B3B3 to 0x545Ffc…11DDB63d0.10320726909437684 ETH From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d489995.851722 USDT From 0xcad547…11c70838 to 0x769411…22433Ae2200 USDT From 0x6A09E5…E0c12fF8 to 0xd536CC…9671bF3c624000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4340894.845335 USDC From 0x3Da104…45cD5721 to 0xb2a3f2…9115c4860.1755757904783012 ETH From 0x35F5dD…485bFbE4 to 0xFA35C0…1e63514C49499.249457 USDC From 0x2b7f84…5A67451B to 0x1A89e1…9dCfECb718.8321 ETH From 0xA2b4Ac…52a9C0EC to 0xa2BE87…4EA9c0Ec7.5e-10 ERC20 From 0x2eF299…353c9D15 to 0xc54934…Fb24655294868.971938 USDT From 0x6eFc55…6fb7A48e to 0xaF625a…3026Bb4c6.188118 ETH From 0xe23c59…7B43b817 to 0xF5f743…579996ec21600 USDT From 0x4F1e0c…A3cF4614 to 0xa92d89…b3751d9f0.5 ETH From 0xE5014A…3641b26c to 0xE64055…525011c720.01 USDC From 0xf5f482…679996Ec to 0xA20d21…4E04912f32000 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E432.443588900512262 ERC20 From 0x42a16c…39dC9481 to 0xBACCC5…9bE99B630.88204 ETH From 0xe939C9…848eB96f to 0xb37015…CE331aF59.96481252 LINK From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0xdD8407…6e8EF1f1 to 0x91D2B8…B3e581e237088.256095 USDC From 0x8748b3…121E699B to 0xFA337D…b6ea0bC00 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe30000 USDT From 0x62152F…98530806 to 0xae4ce7…d1A18D671 ETH From 0x94794d…E8ca7740 to 0x753d13…899eaA521461.1 USDT From 0x43c97c…a71b7B17 to 0x84d910…36eE61838.983182895495652 ETH From 0x3E2A00…6bef5CC6 to 0xd4FA29…1483Caeb10.967487125449114 ETH From 0x39b404…D7a51813 to 0xD4e2c1…139DE36b3000 USDC From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF100000.012001 USDT From 0xAf9719…23fC95Db to 0x012B72…1623E51e19421.4 USDC From 0xe2cc17…c2610b22 to 0xE3B939…b4F20BAc120000 USDC From 0xc1F2e5…F23c1AD9 to 0x51A465…B26dA09b6.239969973645299 ETH From 0xa36a8D…819F9D0d to 0xa02E9c…8bFc947E85876.001304 USDT From 0x54567B…56ddb63D to 0xaB1966…6A77b3B34.103300826836274 ETH From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0x2Bae97…11E94463 to 0x2Ba5a5…04e944630.1349797438578924 ETH From 0xe79A86…33538f6C to 0xFf186D…3A8CcAB00.042881536004356215 STETH From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0150000 USDT From 0x316BFA…b12c77f3 to 0xbaCfe5…19cC91215.47 ETH From 0xfe89fE…0aFfc0b4 to 0x8B1988…8c06789D20000 USDC From 0x274F8e…20B318fD to 0xA75371…82f185451000.196038 USDC From 0xa5EB71…1F6aA3bc to 0x52d88b…850B89090 USDT From 0xe10c43…6d5743f1 to 0x747efe…7526a8f81 ETH From 0x26Aa31…06CE5cC2 to 0x9Ba569…F7e238Bd0 USDT From 0xB0Cf79…2f8d76a8 to 0x55CcdA…086c3704606.69 USDC From 0x2b8DE8…0A40Ab61 to 0x1999Bb…e6F1924027.8054823 ETH From 0x639cac…B38DB401 to 0x2BE499…0399b044500 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C18000 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E43399.2603904 ERC20 From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F400000 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000367561094169424 eth 0.000367561094169424 ETH
0x277f7a…e261fcb2	22804489	Sat, Jun 28, 2025 5:40 PM	0xd4d1B8…a38892fF	From 0x900E22…6B94D268 to 0xe1f536…C9578bDB85000 USDT From 0xe2cc17…c2610b22 to 0xE3B939…b4F20BAc120000 USDC From 0x0A08D3…4d43D24d to 0xF7EAa9…3CC012bE12000 USDT From 0xdD8407…6e8EF1f1 to 0x91D2B8…B3e581e237088.256095 USDC From 0xD2eC4E…9a7906A6 to 0x6E814F…0348D0204000 USDC From 0xDfEb9a…7997E506 to 0xE27014…136DCe5357535.874671 USDC From 0x5d7026…E817c982 to 0x001C13…25B3C111156450 USDC From 0x39D555…b893FbFF to 0xcbf47e…922a29D77500 USDT From 0x0AF0a8…2d764e22 to 0xe12491…16CB28012.0106864901645585 ETH From 0x81CffF…61EdF773 to 0x2981f8…6Ce457176500 USDC From 0xD96e56…02077BdF to 0x513420…cbaa076D82019 USDT From 0x43E63d…E9201F8E to 0x9f2Cb4…d495D248201 USDC From 0x49CD9e…0D1b53BD to 0xcB50e7…E9F0D84F185898.506666 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F400000 USDC From 0xAbBA56…e6D4662F to 0xFA35C0…1e63514C9001 USDC From 0x618f5E…Ea1ca03A to 0xBe27Ca…b11cea601000 USDC From 0x38eF45…6DA48aA2 to 0x06174a…Bd2F5226970 USDT From 0x117268…57F7508a to 0x78735b…80dd15DB300000 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631100000 USDT From 0x4CBa26…bcc79A41 to 0x4b43F9…B4Bd180E0.06355816290024247 ETH From 0x907b64…3bbc740d to 0x91D2B8…B3e581e260988.724635 USDC From 0x39b404…D7a51813 to 0xD4e2c1…139DE36b3000 USDC From 0x1ceE1c…810Dfeb7 to 0x1F0edA…7e9FEc281 ETH From 0x1Fe84b…C9AcE7a4 to 0x1F786f…329046734.0649 ETH From 0x0B0822…f95348E6 to 0x9bf98c…AFb35f231200 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.0001785367135458 eth 0.0001785367135458 ETH
0x4e0653…6002d4dc	22804482	Sat, Jun 28, 2025 5:39 PM	0xd4d1B8…a38892fF	From 0x41dD0f…34AB04b6 to 0xccF9F0…FB021b8F162.937978 USDT From 0x4310e2…b7D622ee to 0xB0D4ee…5922a6ED319.39 USDT From 0xC6F5dE…6b3Ac212 to 0x012B72…1623E51e2016.106311 USDC From 0x023e44…41AefB86 to 0xD2E787…a2420ebb1000 USDT From 0x81CffF…61EdF773 to 0x2981f8…6Ce457176500 USDC From 0x6B7a48…427B4378 to 0x3129a4…536257181500 USDC From 0x478b08…984fAd32 to 0x3C4D57…8720d5421000 USDT From 0xdD8407…6e8EF1f1 to 0x91D2B8…B3e581e237088.256095 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0x39dDd2…5a2EC2C4 to 0x9FdFa9…010C56100.0477 ETH From 0x15de85…1e1Ab654 to 0x5f10D8…D0F9B4dA485 USDC From 0xc1F2e5…F23c1AD9 to 0xb13798…f7d1855140 ETH From 0x39dDd2…5a2EC2C4 to 0x8aBa24…433bb2990.0216 ETH From 0x15a5d7…97eD695a to 0x461824…37aae56513.545023321900947 ETH From 0x274F8e…20B318fD to 0xA75371…82f185451000.196038 USDC From 0x0f3381…a14ae518 to 0x76F81f…1F2268EB590.948668 USDT From 0x22b4C0…67D349B4 to 0x4F62f2…3119C683250.048509 USDC From 0xA02102…DFbE6e48 to 0x109D1A…1c97F91f400 USDC From 0xE4501F…BC7F92AB to 0x6a0b30…a4C12fF835000 USDT From 0xc1F2e5…F23c1AD9 to 0x51A465…B26dA09b6.239969973645299 ETH From 0xe2cc17…c2610b22 to 0xE3B939…b4F20BAc120000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432.443588900512262 ETH From 0x821A08…e33d689A to 0x8B953c…01C0d7e61.85440454 ETH From 0xD2eC4E…9a7906A6 to 0x6E814F…0348D0204000 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00014276915644216 eth 0.00014276915644216 ETH
0x9906e0…043a1e91	22804481	Sat, Jun 28, 2025 5:39 PM	0xd4d1B8…a38892fF	From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0x2eF299…353c9D15 to 0xc54934…Fb24655294868.971938 USDT From 0x748359…6E44f041 to 0xD1aF87…8E0Eb46F1.640124 ETH From 0xB0Cf79…2f8d76a8 to 0x55CcdA…086c3704606.69 USDC From 0xf36a71…AC609Ee9 to 0x60c210…1B7Cf5420.2 ETH From 0x83fe8d…5cD970e3 to 0x0793Cc…9e67814D950.3801 USDC From 0xf30c5B…b2E8fE44 to 0x9c5E76…A4f6da8B0.30327811601757754 ETH From 0xdD8407…6e8EF1f1 to 0x91D2B8…B3e581e237088.256095 USDC From 0x12C8F5…70fAd4F7 to 0x667804…4028FCc8250 LINK	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000078918294579939 eth 0.000078918294579939 ETH
0x6d5b48…760a1cb2	22771332	Tue, Jun 24, 2025 2:34 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x85FD7c…4e1a13e3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A115.8211 AAVE From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1Ba697…a6cD8A54 to 0x21e502…6E9C252775000 USDT From 0x80192E…5222fDbd to 0x0ADc49…Bdb13d6e4200 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xA63078…04a35e01 to 0xA63078…04a35e0196.96188455908487 ERC20 From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0x563037…7A42bd08 to 0x563c5d…F042BD0820000.089078 USDT From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x0329B1…355837Ac to 0xD1B8E5…A81ac9dd31821.278531 USDT From 0x61283c…353282b0 to 0x74F6C9…fcEBaaeD3000 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x611C1B…8941657c to 0x8899FC…241B648C0.04330900230646163 STETH From 0x8a1cD3…53a8926a to 0x99b504…2f8d1a9D1250 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e105000 USDC From 0x4be239…233Dab1b to 0x0780B2…116aeF406 ETH From 0xaA4bD1…6eC7ea4b to 0x426e3A…b69b3347550195.919608 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb25000 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…60538260150 USDT From 0x76af3b…be266288 to 0x0ceA58…2cE5486e71458.29 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x33696B…ac9bB44c to 0xf8763a…262D4d4D23090.515 USDC From 0xD5Af3b…bc60c4FE to 0xE81444…1AE4a7BE0.9999893306838356 DAI From 0xC4e971…570C5ebC to 0x2DBf87…663E587a7000 USDT From 0xd710AF…e9b81A15 to 0x8Da79b…c02176c910.263597191407797 ETH From 0xd6b429…713F2c40 to 0x87027d…6f33A1CF0 USDC From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3710000 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d060000 USDT From 0x934F8a…d6B7078f to 0xf69b64…9442f18920.807565 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x1C1053…b50eb771 to 0xd151bE…dDF4e9cB2278 USDT From 0xD2ff3e…b7093558 to 0x9447F9…C26999D20.003 ETH From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0xa27Fcf…373De7c0 to 0x8eF4E7…0Ac411f70.02740898254605656 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x773Ef6…F007310A to 0x773736…DF07310a2005.4464218970452 ERC20 From 0x79C88a…E61Fb41b to 0x19f9b9…0F9fAA2B3000 USDT From 0xa134c0…3b71596e to 0x304d47…932EC3Cd842.5 USDC From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a179000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a500197.527019 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x7Fd2FF…4724515E to 0xe7FD0c…236d0a2B6716.629389 USDT From 0x7d02F8…55b85579 to 0xCa3a8c…343fD7250 USDC From 0x277eb8…1040F704 to 0xad6804…587ED17E105600 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f15015000.003936 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x0BBE0f…15b6B68e to 0xD77763…2ca8eB67252.967828 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000305876095038604 eth 0.000305876095038604 ETH
0x115240…e75c4d1a	22771225	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x11D0a3…B26A5D73 to 0x6a891F…7Bf12B260 USDT From 0x199eFe…b5Bfa6A3 to 0x9a48c7…52b7ca784110.832926 USDC From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x08A06B…512ff0f6 to 0x8a5C36…1E6430142.102649396085127 ETH From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.6220685021834604 ETH From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xd90E91…182039F6 to 0x5A049e…fb39ee5F2.1 ETH From 0xE13F2E…e9b6D327 to 0xB041A2…f3abfAF94.6 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xB3e17C…B1441826 to 0x7d71A5…E005b7Ae0.00032359275 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F63641818.56 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x3e6fdd…f3D3B4C4 to 0x033175…0F82663f0.004534745270137278 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x31e12B…3926dB73 to 0x71dCe3…2a7a792A469 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E29244.47 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e6000 USDT From 0x574841…17F09b6f to 0x72e7c4…84aCAd7D0.285050235136138 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF2999.429165 USDC From 0xe02C9C…B97D79c8 to 0xe631e8…c5be920a0.0038 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x42B14B…7b46213D to 0xD17012…1Fa6318658.300704 USDT From 0x643f23…cef5ac11 to 0x041Ca9…7A9d9cB011530 USDT From 0x981096…94c17221 to 0xE348F0…FDbE19640.001926161864971921 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac838914999.532497 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xF39A0c…c9736C79 to 0xf39258…1A736C791 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE1a626…FbEB386C to 0xe1A50A…1ceB386c100 USDC From 0x2feAb8…14D31261 to 0x35613B…1eFAe022200 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xaf0dB9…e6dCc4bd to 0x09441a…8af93B8d1.966869771579896 ETH From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x016FA0…bf00E480 to 0x59A874…de42fF6F8000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df717 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x14131f…7cbdd44b to 0x6C4392…d0fC9422200 USDT From 0x0282C4…753aF8aD to 0xb19702…682571A136200 USDC From 0x61200e…748480eA to 0x56E197…E6AB8fc14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xfbD360…4a322be5 to 0x588eCd…F26C0b041101 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0x3966C1…61539543 to 0xAA4241…873B33011.3 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0x10107E…57160085 to 0xE03179…1dFF2693191700 USDC From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0x83C6B5…1A87d95F to 0x35BA5c…9d3cC0B133272 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xA2Bd97…24130D67 to 0x7051D8…3B832BD82500 USDT From 0x5f11E5…8F9D826C to 0xFB9166…ab2DD0C2388.2 USDT From 0x94C078…8264cA4B to 0x88c64f…791443AB2460 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41152.78 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xd806B0…D6154F9e to 0xEF3d3E…E1F2E928267375.886673 USDC From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3f1689…1BAf7b89 to 0x61BD0e…4E8B175F0.28 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56455.293126 USDC From 0xd35064…6b69E474 to 0xfff620…24a717FB33668.016974 USDT From 0x0EB4F5…2D9F56b2 to 0xC76FF6…e00951BA1100 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6E3Bb4…8C5cd3f6 to 0x6c7e8F…4b3fb18B14764.525659 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b15 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xf0B35e…96fbe601 to 0x6D936e…242a4B140.52923981 ETH From 0x5B6dD6…D8f6A2d3 to 0x28353D…0B874c8613784.48 USDC From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xBc941E…40d3Ce78 to 0x353196…dc5036561.57710487 ETH From 0xB6B2Fa…1E104a8c to 0x7d8943…6c94bCcD500 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d19000.00688 USDC From 0x7c5B3f…DB28B66a to 0x8F52Ae…4F0b6de92492 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0x1A2b8e…C1164951 to 0xAFfCA2…5E0E935C1528.042753 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x1C4055…28c8D8e1 to 0x1C4EaA…F2C8d8E1260870610.34977067 ERC20 From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x14a8c6…82Afc790 to 0x7Ba5f3…000f7d9F24397.43 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xFAB84a…05960628 to 0x2112Ce…271f79DD0 USDT From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xE9c86e…FeB00FC1 to 0x9e81C7…917e393a5400 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x22FDd1…a12a82c5 to 0xdB0677…c1B95a7219.8655 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.285379062084691 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x14d336…f2415A69 to 0x8a98c8…109DD43F15000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x183256…041dae72 to 0x44A7f4…5e0862BA1.2049 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc881000 LINK From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0xbc9bD8…51743E00 to 0xA45162…9B6140745200.213868 USDT From 0x76CA8c…aEba0Dc3 to 0xb5614d…B0F554ED19367 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x65E527…DdeD6228 to 0x256f2b…2b982AFA0.13 ERC20 From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xd24de4…9F05efd8 to 0x71FF3A…E320Ac8411.759092 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6af79F…F07556Bf to 0xBBdc28…cB4024184.6757 ETH From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C121.70000000034578 ETH From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B500 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad3040435.227 ERC20 From 0x6fb831…eaB402a3 to 0x6FB3ce…d5B402a3101.175 ERC20 From 0x16d675…346ddBE3 to 0x6A4C87…a19A969430000 USDT From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x5451E6…767a762F to 0x8Ba193…C63Aa3763.4038315469533202 LINK From 0xF337eB…00972338 to 0xB1d839…a8c6aD2674 USDC From 0xFF4FA2…4061296D to 0x8F0E8D…32C112e62.999655034732508 ETH From 0x411aDB…c672bB90 to 0x831548…e7589CAE130.681302 USDC From 0xe4dE54…4183Ae56 to 0x8b0Fc6…Accd2A5A882.563106 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad30112473.52 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x51FBe6…5F36C461 to 0x51f022…D536c461811.65221836 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF65cC4…cCe8C1db to 0xF656a1…61e8C1Db13000 ERC20 From 0x27478b…f6fCF51e to 0x7F6A04…8CF47AC61.24724663169 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e310000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x529F91…0634Be49 to 0xf60F7f…50766A330.055 ETH From 0x725c76…89Ef3630 to 0x2eeD62…D2e1500f289.035644 USDT From 0xA367C4…e57eDf98 to 0x72a10D…1E36380a12.4 USDC From 0xfD3DDA…dEE17F96 to 0xBd2926…295C91620.9991559217449947 ETH From 0x3db3Fb…70d97d59 to 0x6DfbB3…046E445c416301.51849 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x58417B…4D46A049 to 0x6754E5…84B5477012400 USDT From 0xB5b270…a4017885 to 0x7DE182…4D1dA2f12500 USDC From 0xe785de…B69B486c to 0xE7869D…cE9b486c4.049752167407015 ETH From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x42B14B…7b46213D to 0xb8Aa1B…8E5D3dA358.305018 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x732731…C03A30eC to 0xFfFEba…e43AD70d19.1605362234597 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d6.85339792 ETH From 0x602505…7EB7EcFC to 0xCb992a…a447Cb7710000 USDT From 0xDcACe5…04e92408 to 0xD53243…F57F3c8814259.981987 USDC From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC25.2333506141970005 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc10 ERC20 From 0x5FBa0B…2102ae4a to 0xb9cba2…ab74f25068.4223 LINK From 0x1ea020…bDea1ED2 to 0x8ec64d…e956E015992 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0xaD9D6a…17a998a1 to 0xa9Df06…E41D3E4322135.203004 USDT From 0xeE3D64…Ffa199fe to 0xDbd46D…723aA4D823287.72989 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xe44e19…4b31E9f5 to 0x7772c3…63101B86104887.896968 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E621 ETH From 0x5A0DcD…819E9F91 to 0x030670…1b155F950.00003348815109472 ETH From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xD4e9D0…EE007480 to 0x63A3cb…2bc4A9B20.3 ETH From 0xd907e3…38f4e399 to 0xcE8909…1692CaeD0.18839641399711657 ERC20 From 0x8D097D…8f011188 to 0xD7A812…E21667a50.20917327 WBTC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xb3998c…b554872b to 0xBd2926…295C91621.0538627558 ETH From 0xB3e17C…B1441826 to 0x772f33…5cd62BEc0.000297988 ETH From 0x6d21d3…Fb23dE3f to 0x6d2B59…1B23DE3f0.01 ERC20 From 0xe80658…4F292B05 to 0xdEe517…11ed12d80 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x42355f…108ED610 to 0xd78F60…43B5c0727388.37 DAI From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d34.92062285 LINK From 0xF093a7…019292Cb to 0xF09418…249292cB953.5696921 ERC20 From 0x518dEE…1Ee8C61D to 0xdCa2d9…BdE9240850000 USDC From 0x87CEeB…CaFB1482 to 0x22fEd3…bA2a82C535.818985308814085 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC2080.598246305010261 ETH From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xB3e17C…B1441826 to 0xf70150…e597F7510.0003376035 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.650701698778362 ETH From 0xf99AB6…923B55eE to 0x4588A2…b91C5E2010733.207484 USDC From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xdaEeF7…878aDf3D to 0xdaE56f…248aDf3d4 ERC20 From 0xF1452E…BCfba558 to 0xf14065…76fba5583.0420336649063646 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x4c2dDD…ef3b199F to 0xA09b9e…52c946565000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd2a203…03665481 to 0x9F3fC4…87f1eab70.051 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3e7d41…56e9f6AA to 0x2D176c…4FA4198E2.8148101468414133 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0xD3a15f…041244A0 to 0xD7F3cC…62881a935000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x400044…e8471427 to 0x271FDF…1B6794f80.3641479259492455 ETH From 0x28395A…175047F4 to 0x9bD054…db514E7e5988.320518 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x8a2689…53C37aE3 to 0x8A2039…4bc37Ae32200 ERC20 From 0xb36d8a…c0Bb311e to 0x77FaEb…17A485881e-7 LINK From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0x127240…74567868 to 0x6F0774…e840e1193 ETH From 0x05954B…dAd10216 to 0x2f12e8…C80cB2ef1.3186275 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x087EAC…B31fD3a5 to 0x3c3503…bd05Dcad0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x168463…d1228C39 to 0xc2c8cB…577F1a7C0 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d815192 USDT From 0x5EC3bc…B7678A74 to 0xd0d564…Db9cC32F500 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a234400 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.0750191902465187 ETH From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415108 ETH From 0xb1a990…ED4Edd96 to 0xBA3DE5…1385cfB75.1 ETH From 0xA4b572…5495bb2a to 0x64Ddd4…E6981c464000 USDC From 0x6246CD…59477a65 to 0x6243a6…81477A653000 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x2970F2…e77A76fb to 0x0dE1D4…762d78dd0.20779479848060445 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x38D374…78582817 to 0xdE9f47…768E9964165.0035 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0xb0AccB…aD873430 to 0x6eB2C9…595564504.760762957223849 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x673D80…c516a6A9 to 0xFf339e…9E69911f1 ETH From 0xF718B3…1698eE0f to 0xf71E92…f898ee0F0.002400361014348178 ERC20 From 0x81813a…cD4290f0 to 0x95775B…47E3C4794.99 DAI From 0x3f6B96…90c90e6E to 0x75f84E…EFaC1C941.1508910697017833 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x066482…1C03045a to 0x94A87B…E95848002.852241228491802 ETH From 0x5327db…78C31150 to 0x0cF558…eDD752021000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x88260b…7cC77356 to 0x094cC0…4c0fF5Ab139975 USDC From 0x7c5B3f…DB28B66a to 0x0Beb55…0184933d92 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x5eC307…7b192802 to 0xd8D58b…BD5Fce530 USDC From 0x5BA1fF…9eb718Be to 0x448652…A9147BF04331.7670079216 DAI From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0xDBD6e0…73a24539 to 0x7c4E9d…483E6D5316991.910734 USDC From 0x69cbD3…e5E38925 to 0x6E0091…02dd61363569.833556 USDC From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDC6d1e…0b328223 to 0x541e0a…31924d6c1430 USDC From 0x0CBc96…11683B0f to 0x550bbd…ACfb7Be12.1 ETH From 0xD5984d…21Ae7038 to 0xd32c91…9d6Eaeba128101.598284 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xCAc68b…baba233C to 0x478f8E…075647A33503.08 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0xe53196…114E25bE to 0x1c3428…554D10330 USDT From 0xc865bb…dba3A6fB to 0xC86072…dfA3a6FB767954.720507 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xaD29d0…8E7dC550 to 0x5689f3…23149D871650 USDT From 0x6B34cc…0875B68f to 0x9465cf…eC11A2B030000 USDT From 0xbf477C…e41005b6 to 0xC1B21F…4D7120c12000.262034 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0xC9636e…3a1dAAb8 to 0x5662f8…3d5b6ACc0.02079054 ETH From 0xf8acCd…d4C303c5 to 0xF8A63A…4Ac303c5442700 USDT From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C737819.011523 USDC From 0x75e228…3120b5D1 to 0x5a572a…1ADcc97350 USDT From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x53E26F…0EAd204d to 0x6bFbd2…0F952b713341 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0xdD7F60…fbeb4A11 to 0x1d74c8…67A04fF36.204658749999999 DAI From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB55.328 ETH From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xa5A789…6643fCf4 to 0x41eFFD…3d3AfC3419934 USDT From 0x0365c0…cebb02Ce to 0xfa2af9…1F1e2C142870 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0xFC1EC9…935B3F81 to 0x54ae50…1BF54d6110000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010 ETH From 0xF519EB…D57982eF to 0x731c8E…f65bAD14299 USDT From 0x5a8A54…a8941ff8 to 0x5a8E8c…Af941ff825.577192028995785 ERC20 From 0x2267BC…1263205c to 0x770010…ED3533343333 USDC From 0xbEeC44…4102d639 to 0xbEe0Af…2802d6393.24 ETH From 0xcEB268…634d20c4 to 0x895739…E416D92840.16253958 LINK From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca999900 USDT From 0xa4fd0F…Ebd890a6 to 0x6C4fc4…960284996600 USDC From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x869886…F6142ac5 to 0x86998B…a4142Ac50.5732814306112736 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC2B262…7662e83D to 0x0E04bF…989EE6D10.0095 ERC20 From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC4128685.429304 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x981472…AE8f3eFA to 0x3002B6…60B420C410 LINK From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.57 ETH From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x4D8459…6Be7F84E to 0x2fDf3D…4076B6710.0830521869557223 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e9400 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0xF92B8F…5A50FA65 to 0xF922c8…9050fA6519.9 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb6970 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x870e63…a6495baC to 0x7C31Ab…4808896172.27869 DAI From 0x3491cF…f687e995 to 0x34916e…0187E995200 ERC20 From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xe981A7…101DCC9a to 0xE981Fc…b81DCC9a143.8 ERC20 From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x4E13A6…9034132e to 0xAd3A13…bDAc29142045.445747233183 ERC20 From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xA2732F…42047DD7 to 0x83B914…Ff54Ef160.209428 ETH From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x00AC5A…10235aa7 to 0x9f6cE2…161cf1DE20100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x77011e…e6c9E256 to 0x770a69…B4c9E256399615.845554 USDT From 0x644131…b96A12Dd to 0x03a467…38cf6632199.859099 USDT From 0x63A7Db…f0D9A1e1 to 0xD856d8…13f8b16C2.29 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x861407…5955319d to 0x8611f6…b655319d99998.5 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0x0a695c…3dec4C64 to 0x0c6ee6…c8aAbfAE44576.182244 USDC From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x560364…9C311cc9 to 0x560907…5a311CC915586.785599 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0x39eE72…237A76b5 to 0x828E9B…a8043F740.001926207699731752 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x73A174…7EB7183f to 0x52EffF…869871772.2 ETH From 0x5A0DcD…819E9F91 to 0x7E3765…8D19eC540.00001234023571816 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E04510 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x52e89b…31987177 to 0x73a73e…04b7183f0.95 ETH From 0x95452B…96D1A512 to 0x0760be…7285cE522.6 ETH From 0xe1fb5d…6905EBb5 to 0xE1f1A1…0905eBb5100 ERC20 From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x7e710b…6E17eF05 to 0x1572F6…6dc3D8382.6770680855289983 ETH From 0x2af822…c13AB498 to 0xbbcee0…64D66A341.217675184904318 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1aBC52…bCaeD2B7 to 0xCf3186…Cd9A38f614982 USDC From 0x972118…148B0Dd4 to 0x93696B…08AFE51f30000 USDT From 0x28c921…F651eF62 to 0xc694C0…44870920250 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4259570 USDC From 0x77FFCe…d283885b to 0xC041Aa…865C5Dd79990 USDT From 0xb9Fb6E…ddA44d05 to 0xD47cf0…b3A91a95400015.731448 USDT From 0xa25fD0…E0251e2E to 0x980473…8b6912664000 USDC From 0x12b779…8dF00E08 to 0x2993c5…7E5c16471000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x16F586…dB00fF5E to 0x3eD570…4bf295813000 USDT From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc15499 USDT From 0xA3B649…ab0a514b to 0x81f664…935EFdF610254 USDT From 0x8d0f6D…dA75C9C4 to 0x3184F6…7AE5D62149714.784522 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4311009.361215314731 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0xa0ac8f…967EA37b to 0xb58a71…5a7fFEd20 USDC From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x9fF8CA…E5816566 to 0xd3527b…BF69E47433668 USDT From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4ab581…cdB282b9 to 0xE604cb…bEF459dd30000 USDC From 0x1D7cf9…438499d7 to 0x828E9B…a8043F7423590 USDC From 0xE62afc…a6F50Ca9 to 0xE62D53…76F50Ca9123500 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x777019…a8101b86 to 0x7772c3…63101B86104887.896968 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x8a27eD…dC481EdA to 0x172949…39f1137f37422.125308 USDC From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01.2255888122825456 ETH From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x802D78…f5241836 to 0x2CDFae…6B4B90770.14379741183172506 STETH From 0x5F0ea6…493d42d6 to 0xE3c110…0BE62e061500 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0xB3e17C…B1441826 to 0x73Cc85…ea589eA10.00029872975 ETH From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x804b09…4125978f to 0x19468b…E2150627550.655424 USDT From 0xEE8df7…0C80F5A8 to 0x01e013…9047404B36000 USDC From 0xa9E27F…7c188d11 to 0xa9719E…336E4C4C38993 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.487737206833254 ETH From 0xab03AE…295678b4 to 0x7A7d2f…f71c96190.08789731320032099 ETH From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE6470.041492 USDC From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x434249…E650EdC4 to 0x4456D4…B3bebD97799.609835 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xc0460F…34219e54 to 0xC04301…1D219E541 ETH From 0x8F9318…4Ec3E1B4 to 0x3c3073…4A07FB1c10000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xD47a76…a6A91a95 to 0xD47cf0…b3A91a95400015.731448 USDT From 0x96923E…36788735 to 0x7f016c…7420F3f28000 USDT From 0x298b39…67f03cef to 0xc8286B…ecD141E60.022 ETH From 0x85d74B…aBE60015 to 0x1046C5…86c734423000 USDC From 0xbA8f4c…A1A62DcC to 0x8264D3…3B3A8ef854.896015090000006 LINK From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba1752.955096075879 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x77D220…008799f7 to 0xDC6642…108F35B06568.01 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x1be694…cB8b6433 to 0x26e84C…2c90022556460 USDT From 0x4B3aC5…35C96D58 to 0x7c57a2…6899e13228.153327073483066 LINK From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2CC059…663f3dc1 to 0x826EAC…6AC4ab580.966992628901546 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0xe7B799…7680263f to 0x55D57C…66083693216.032629 USDC From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e69992.069 USDC From 0xb62D33…45BBFE16 to 0x9c316a…8DeB96eb10 USDT From 0x7E11f2…5d09001a to 0xce2E34…23d4e18a1000.095009 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x77B335…f8c0e9F4 to 0x25926f…37557091749.250749 USDT From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba90000 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x053975…69BC8ef0 to 0xEb43c8…fe3469a82990 USDT From 0xdEC176…9A994653 to 0xdeC0BD…6c99465320000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd4d0fc…91801877 to 0x3f2973…34586127450 USDT From 0xA29860…99DF84fe to 0xA29806…87DF84fE22343.999999999996 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a629.377166446178414 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x758643…fc3f30a0 to 0x3Ad8C9…2279Ec920.000037955282 ERC20 From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C7001 USDC From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f688315.339041 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB76772 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09420 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0x0c23b6…2BDe8ABd to 0xbDC924…a97b27366.768361910861401 ETH From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c6000 USDC From 0x4FeC80…79236302 to 0xd38C54…259DFC8a0.33439158434732663 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xcAEA91…870417a1 to 0xD1B8E5…A81ac9dd18498 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB08d80…5B40CA3c to 0x00AB2F…A61c6958672.75 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x4cdE47…9FD8a5f2 to 0x4588A2…b91C5E203000.12375 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931930999.225019 USDT From 0x5A0DcD…819E9F91 to 0x573c23…dA260faE0.0000924 ETH From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0x34c546…4F158848 to 0x163e45…d3245CBD0.00428 ETH From 0xCFf0b7…255719Ad to 0xFb2b46…66D4b77538974.805234 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE559450 USDT From 0xb602dA…3fAA6924 to 0x9e9e3b…5862235d1000 USDT From 0x4eb2c1…9BC6409A to 0x902582…E481dCAD10989.010989 USDT From 0x327404…B1FB2C12 to 0xD1B263…D778F2051000 USDT From 0xF0308a…cfc8eB48 to 0x5Cac0b…52a53Dea0 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D8998163.06 USDT From 0xCC6574…860aeDee to 0xd21FEf…49FcDA760 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142103537.006 USDT From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df950000 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xed5df5…a6a448F9 to 0x676F51…afD68CeA5.780503780720062 DAI From 0x50fd73…8c6f1A3A to 0x1e5124…1D6a8B661000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0x1ea020…bDea1ED2 to 0x814908…3efCc0De252 USDT From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3014Ab…aC897a67 to 0x68C760…2990769033247.920453 USDT From 0x90D6cC…8b7972c5 to 0xec07eC…D1C089560.060486085128760095 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408192.038815 USDC From 0x6948bB…B2dd5EFf to 0x4588A2…b91C5E201848.623373 USDC From 0x7e845E…9e75Fa43 to 0x84c328…2Bd690c20 USDC From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0101768 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x58D45b…ce75ADA6 to 0x6E07EF…9fe7cDa56.304474600847952 ETH From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F0.00000175 ERC20 From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x00ac51…a9555aA7 to 0x00A127…B9555Aa7505.012857 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x868614…928C1179 to 0xADae37…69b752610.146117 ETH From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.003525222057625808 eth 0.003525222057625808 ETH
0xba07c6…8479aeeb	22770922	Tue, Jun 24, 2025 1:12 AM	0xaFc4fD…92E8C370	From 0x1Ba697…a6cD8A54 to 0xB0881C…9c63069825000 USDT From 0xA12774…1CB4E003 to 0x8bbc69…63E566AA1000 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68300107.656 USDC From 0x03aCdc…631c3cB5 to 0x9071a8…De846EC7188906.05 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x00b8E5…AF987086 to 0x86742B…9F0ac00C11030.265047 USDC From 0xeA5403…3a2C5176 to 0xAd1710…C3a1f88c5000 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x5905C9…2aFfEaeF to 0x1df8b1…11b08f2312285 USDT From 0xE7A534…Dea1b18F to 0x533758…F753d9f01.4454987678113964 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6019189.109883 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0x3F3e3B…E04e9F86 to 0xd71C5f…dC15C17113355 USDT From 0xa4d907…02541577 to 0x2A7f2D…0e12220314306.858494517994 DAI From 0x2BEcc8…910FF5A5 to 0x9343f3…2EDA6c4419317.7982 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x69B660…eb4e641D to 0x567dA9…68aBc3FF59.95 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0xC7Cdae…02F5CAb5 to 0xeC9AeA…d7Ba126b0 USDC From 0x41462e…85249d15 to 0xaA0821…163227513525 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x127B8c…EF17Fd4d to 0x1275E0…7D17Fd4D123810 USDT From 0xBe6C11…14D72de9 to 0xD49880…eCB34FB4200000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0xC01882…e35B0eE7 to 0x25D444…68aA9E131300 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x087EAC…B31fD3a5 to 0xB200eA…Bd1f2564134432.16757 USDT From 0x142031…3e87BC94 to 0xD413e4…5e15F1Ec50000 USDT From 0xAA2bc0…c22545f9 to 0x541A1C…61E0398C20390 USDC From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0xb528cd…370c6170 to 0xD2600a…293b84bb5000 USDC From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019225251.104 USDC From 0xDf11EC…1505152b to 0xb8A112…762a3E7E99700 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e3031650 USDC From 0xfc9B26…29FF31a8 to 0x24B854…6A99b5fF6996.181596 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00031550756326799 eth 0.00031550756326799 ETH
0xfe4841…a01454d5	22770797	Tue, Jun 24, 2025 12:47 AM	0xaFc4fD…92E8C370	From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0xDc379a…1b46D29b to 0x0b8e37…f62269591 ETH From 0x021185…436450cC to 0xC69628…EA62914543576.28801 USDC From 0x34E497…eFE56d48 to 0xE31Dd2…2d437256200390.174243 USDC From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0x5C2E33…Fe7ca68C to 0x844a48…0Eb61A265276.09773 USDT From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0x8758D0…C528b1bb to 0xec0E9D…cba1F50C47461.248 USDT From 0xAE05eB…693Bc181 to 0xf86A6f…c0ef0f300.9011 ETH From 0x5A584c…445C8928 to 0x01C95b…F5AEb37c71390 USDT From 0xDdF68F…30bD61d3 to 0xB3f897…BEF95E2044494.011091 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x9a2856…6200993D to 0xE9928b…1F63CBfB43100.01704 USDT From 0x63c2f6…40aB4935 to 0xCBeAC5…B2b811b122389.011475 USDC From 0xf555d2…d84F3902 to 0x391b08…989bF4A2697 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xD83fDC…bF4fa2aC to 0x277322…4f3a074314350 USDC From 0x4203BE…ACbCcbc7 to 0xCb7C86…a23F8F520.1 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15453128.05183 USDC From 0x6f7AD7…5F215C39 to 0x9Fdc32…3D2Ba4E5100000 USDC From 0x045Ae0…4756bB3F to 0xc51d61…0B96717c5000 USDT From 0xb817FF…91feCd6A to 0x3EC278…E77D19BE2.019186854311853 ETH From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x5DC474…6aC77Fe9 to 0x5dcF35…dEC77Fe90.001 ETH From 0xe11EA1…d76C9Bd6 to 0xe1120a…1d6c9BD60.5619972 ETH From 0xE9D345…77F25382 to 0x2f5Ebd…48Ff49Ca10000 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x216e4b…59D49323 to 0x78f65e…465fcff550000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xF07D1E…360715D8 to 0xf386f8…e25757e37119.95 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071.2 ETH From 0x77D9c2…484454CB to 0x7D40D6…5809877120000 USDT From 0x1ebAB8…8EF183ae to 0x4e5454…0Bd6997485178 USDC From 0xF1aC96…984e567A to 0x986ca7…bff6D92d10219.381212 USDT From 0x0514d2…4B844F28 to 0x76f338…C3c8d99C0.6913256485599416 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xd268A7…2469FB74 to 0x430a8B…d9368e3d4569.7225 USDT From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000391655359437498 eth 0.000391655359437498 ETH
0x73ac88…1b113f1c	22770054	Mon, Jun 23, 2025 10:17 PM	0xaFc4fD…92E8C370	From 0x2056B0…b6eB33cd to 0x69d9bB…9119659A2.3186599299207105 ETH From 0x8eACDf…3cE7F001 to 0x4eb0Ee…2089ED142.1944357886143893 ETH From 0xF683Fd…f4eb5fF2 to 0x4e1026…0CCb7dF50.464223848146862 ETH From 0xE97494…92C6c2A0 to 0x13229c…3F8641F10.01 ETH From 0xB20582…6A5106A8 to 0x0F5b95…37DBA68636 ETH From 0xFBD054…db5CECA8 to 0xd72D2f…eC014Dd81.169154811502828 ETH From 0x60EdBB…773192ca to 0x1Ba3f7…38D7c30e0.007987220447284345 ETH From 0x46C973…Aebb51E1 to 0xeCBD58…F471f1261.0053897633837048 ETH From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xdc554f…d01617Ff to 0xaCeE2d…E1c1B8461.15 ETH From 0x8B8506…Dd083569 to 0xB46636…22dd7b231 ETH From 0xF680E0…0f9e6ECe to 0x9325Fa…0595100f0.5009159735648224 ETH From 0xAc7D8A…6a1A1Be6 to 0x2788b1…c28811a750 ETH From 0x5618fA…A30B94a6 to 0x56161d…De0b94A60.018101 ETH From 0x6f7bb4…35eBeCDE to 0x46586b…dC2206340.7989789921 ETH From 0xF1d2c9…158F7372 to 0x5EFe2D…dE40606F2.271009110400115 ETH From 0x68A7C3…111ce0C2 to 0xb094d7…467b73970.01 ETH From 0xB76c2e…04282846 to 0x35A67c…F3AB8C810.35030408 ETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9121.9622969247 ETH From 0x7bbEb5…643Dd3E8 to 0x686963…b4C3673B44.3235 ETH From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd9.9 ETH From 0x584a57…90980078 to 0x5841e6…159800780.0003 ETH From 0x130aD7…FcD6d2dD to 0x2fa8F7…6b1026DF10000 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9121.9622969247 ETH From 0x38c392…9FAB4f39 to 0xbEA8d9…cf95E9C70.5 ETH From 0x2E29BE…46BFBc43 to 0x2e213e…D4bFbC430.0308 ETH From 0x6862B1…77c3673B to 0x6CCA2C…29400d904.865 ETH From 0x29c437…02F375F1 to 0xF8f1Bc…90f62dAc1.201117804114917 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0xb467aa…11Dd7b23 to 0xbBD175…b4b1844a7 ETH From 0x412De0…F9FE1689 to 0x0000cF…9B1887aC0.926903775 ETH From 0x37305B…57fD7341 to 0x941097…AeFD757212922.182301 USDC From 0xEeaa41…5ffC2673 to 0xeeaF90…F3FC26730.002 ETH From 0x992E70…b44976e0 to 0x3545bA…F71154c829 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.002025415427922331 eth 0.002025415427922331 ETH
0x12643e…ec687639	22761427	Sun, Jun 22, 2025 5:19 PM	0xaFc4fD…92E8C370	From 0xd265f5…7490bB14 to 0x3320c7…07f233E48000 USDC From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC45 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d4000 USDT From 0xdBDa08…4647eAc0 to 0x2697b3…EE998f6E15001 USDT From 0xAE9285…266954Cb to 0x3ca2Af…D7aFaCf6598.41 USDC From 0xBe0119…3d8b0368 to 0x6D1624…5DC25BE520150 USDT From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1109507.699378 USDT From 0xb151c8…F1d6b8aF to 0xB15d75…73d6b8aF130000 USDC From 0x547580…0B0E514a to 0xF0d856…A73257a756.979735034168236 ETH From 0x1CfD00…1958720C to 0x00dA32…3068CC5B5101.020204 USDC From 0x913A32…3DfbCDe1 to 0x429ffc…d60ccdb810000 USDT From 0x49782e…d244386B to 0x936e50…d45F79eD24900 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x21AF74…C958cB39 to 0x27b960…0B109F6d30850.171481 USDT From 0x6110fa…8855175a to 0x7E0834…4442a46e10005 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x73D57e…05aEC4Fc to 0x11BA40…a0d577e3130987.405767 USDC From 0x1Bdc7B…199F8399 to 0x2BE07E…f6dDA40C23993.091335 USDC From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x1eE487…873E145A to 0xf5Ec82…B1f6885248.15 USDC From 0x0B369f…19BcA418 to 0xe9acE5…Ae5Be2BC90090 USDC From 0x09adf9…439f6FC2 to 0x468430…D57f66B02841000 USDC From 0x404c9a…12A0E48b to 0x51fb42…49B1903F35323 USDC From 0x25B93d…42892eF9 to 0x662664…b731be0B1000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0356735 USDC From 0x9479ed…69E7BEeD to 0x17934c…f2B4e6b910000 USDC From 0x0DEfe2…3E4c9E76 to 0xe3A153…32cDdf3a2500.495098 USDC From 0x81af72…2bACD17f to 0xFcC33d…BC3aFF5d7000 USDT From 0x944c25…f8d87459 to 0x00319a…d885C62629000 USDT From 0x3C7376…A7bb5689 to 0x04CD6E…90d131A226488.34844 USDT From 0xc9D561…7446A14c to 0xB74581…73610DC712000 USDT From 0xDb0DfE…B32F6f94 to 0xBf8dc6…89d010320.5665489402336558 ETH From 0x06648B…321e6b63 to 0x2E9570…b0Aeded59900 USDT From 0xA2f24f…1a3e2C58 to 0x97c390…244F303810314303.61438 USDC From 0x707a44…4A201616 to 0x3C7c4b…68B0F2c354994.5 USDT From 0x8E5136…6c4D471B to 0xB40979…b4d420B725000 USDT From 0x5E2A02…F47C8232 to 0x9c009b…06552b4930000 USDT From 0x824b0F…Fe7BFFf8 to 0x299675…Fbd9d36C700 USDC From 0x7A6EB1…f4cB8910 to 0x7c9f3D…10389d0c6367 USDT From 0xFF2aAe…cC44A6b6 to 0x50f9da…1c72904920000 USDC From 0xb37896…e09aBCeb to 0x2c4562…C75dA5F04000 USDT From 0x1F4665…B3976c1C to 0x551Df6…a788b5bc10000 USDT From 0x409099…B8D4e2b8 to 0x84B678…10Ea6D5351.98973503416824 ETH From 0x4AB878…BBd4f3b0 to 0x7A0EE0…8913b73d250 USDC From 0xEFb772…167d1Cf1 to 0xE68671…1278b2f3300183.645473 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA210167.597219 USDC From 0x895Ca9…C47B8849 to 0x895823…5A7B884917432.546935 USDT From 0x0762C0…80227BEC to 0xf08b5C…2Ca3A3fc10002.5 USDT From 0xEb2CdA…63395b9A to 0x58eA6E…Ba4403351500 USDC From 0x93e5ef…14beB8b2 to 0x5410f6…34368e7f20000 USDT From 0x14321f…D7d95fdA to 0xC6c682…40E572f530 USDT From 0x33aD4E…79e16e3b to 0x7620D7…00c6eD8621882.960067 USDT From 0xc6a3d7…7834f34C to 0xc6A96C…0534f34C3992 USDT From 0xBff360…F5cE3CeA to 0x84F7a4…33D314d0150000 USDT From 0xd0eB7d…72e8c665 to 0x24F239…6E37249015206.470799 USDT From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac25000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xA7cFe0…7F23902e to 0x0BA493…c5704AAA3000 USDT From 0x2f53D2…7611c4FF to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x593fA7…70aeC3E3 to 0xC8194f…12c9Eab17000 USDT From 0x277C41…d45e1d69 to 0x277DFf…625e1d69200000 USDC From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x5050c8…d49123F4 to 0x1e03F8…c9983b30100 USDT From 0xF3D106…faa3Dd06 to 0x5b8D44…B8E7872550 USDT From 0x74B99a…cb76A351 to 0x0930dE…cFC49e17200000 USDT From 0x74619d…10193d53 to 0xBa5715…7C474Eba5000 USDT From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c300000 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC From 0xAF741a…B86de3ac to 0x072804…9E76e02110001.960384 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xB7d487…bd4E5472 to 0x22420A…69BC3cEF15000 USDC From 0x8dD8fD…ce003996 to 0x7BdB38…b51D67810.9 ETH From 0xF65c8d…1a0D84Aa to 0x7cE91d…56C0D43410000.000076 USDT From 0x8eeEE0…39BB737C to 0x56fa9d…9Ae7C6750.014583313591321609 ETH From 0xa16838…3cb2eA52 to 0xB4618b…336126b75804.01103 USDC From 0x608e48…46D2AdF9 to 0x076182…B0FEC01C2256 USDT From 0x24eBE6…7a8457D3 to 0x2Ff6ac…A2F7538310000 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee75000 USDT From 0x36b07D…755220a8 to 0xa9a43e…3E579eEA7193 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C9500000 USDT From 0xafD1CE…391F6fB3 to 0x7A99E9…136bc0da15000 USDT From 0x1e1dAa…c54E5342 to 0xC8E2A1…3878cbbF30000 USDT From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b691500000 USDC From 0x7bFFF0…D7653363 to 0xD6b4F4…F3A05fDE1000 USDT From 0x285454…36983528 to 0x186108…b35b3b453000.432062 USDC From 0xe2341d…153E7dEC to 0x98f22a…42CD3355100000 USDT From 0xf3eeE3…c7584Be1 to 0xa7C733…A54b39eF16102.486826 USDC From 0x301321…E59078f5 to 0x456CB3…d74E91c8200000 USDT From 0x1D2A55…E888E262 to 0x386adF…DcAd633c6000.064657 USDC From 0xA5A750…FDc9F961 to 0xd75832…AafA24E81000 USDT From 0x14d412…380760D4 to 0xdaB60a…5E0f6e3f34568.37806 USDC From 0x8b9B3E…4C9f378a to 0x556B91…533415dC221325.044601 USDT From 0xb37896…e09aBCeb to 0x702322…959cF5841000 USDT From 0xd04a88…10fd944F to 0x56844b…c459432211270 USDC From 0x40FA58…842501E2 to 0x00c61b…ac2ee42A100500 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2131973 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a227204 USDT From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d20000 USDT From 0x5443A4…cF0f4Ab3 to 0x4A17B7…9092220c15 USDC From 0xD0904d…dEc571F7 to 0x0793a3…808537bB400000 USDT From 0x4F95F9…19cCF588 to 0x4F94cB…81Ccf5883000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFa544A…88B6996F to 0x749CFF…2C096933101000 USDT From 0x61b273…D111aF6F to 0x683FEA…0d55165d20000 USDT From 0x85ee93…5Ab36553 to 0x4D3B18…582a6d3740000 USDC From 0x74B99a…cb76A351 to 0xAfB150…1C06784a101771.60963 USDT From 0x8c018f…60888F4D to 0xa9Df06…E41D3E4330000 USDC From 0xb9A025…5a4daa93 to 0x7c9Bdb…6577F97B12000 USDT From 0x6d64AA…15CbDE4E to 0xfbE863…0167eB125000 USDT From 0x07ce89…9D4350D3 to 0x86d90a…e6F5c06910000 USDT From 0x45295d…088e59e1 to 0x54cb6f…a752B007500619.444991 USDC From 0xDAC5D5…c090C0aC to 0x15BD33…D21Ee1312.011741181363271 ETH From 0x109b88…8e37664A to 0x1f70Ee…00ae46589997.250756 USDT From 0x04cF15…F7d131A2 to 0xD2594B…12BeC37A14187.717567 USDT From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e729000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x41bA0b…5ecb28F6 to 0xD44201…C4D1221A6000 USDC From 0x6571ab…b0c2Adfd to 0xc998aC…dF3b5b754033.411397 USDT From 0x463e4f…2258A625 to 0x92c2C8…B7aeCB442000 USDT From 0x1a1101…7D21CAd2 to 0x44A52f…10c2838837662.377215 USDC From 0x37960D…6f1627d0 to 0x53E6a5…C66A8c1647908 USDT From 0xCc0f5b…5210d4e8 to 0x314fDD…4bf7970218000 USDT From 0xB27f9f…b66e4f56 to 0x317425…De00DA20100 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x1054aB…44bC876A to 0x290B4a…2f8572b02800 USDT From 0xd8331f…93A54CCC to 0xc8Ae00…da1b5cd7150000 USDT From 0x7134f0…Bf73E4bF to 0x148B0C…6D0CBc8470100 USDT From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484250000 USDT From 0xBEd095…0ae8610B to 0xB0762d…ED191E3B453.266587 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x975D30…9906B6Df to 0xfB5162…F62143B920.00064 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147866.33 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b67317.682991 USDT From 0xc60C42…4F145d45 to 0x06193D…Bbe1a73150 USDC From 0x307eF6…df62F617 to 0x7D3555…934bDC791000 USDT From 0x1bB083…730e7FC8 to 0xa0f0fC…2Ce80bbd22304.949326 USDT From 0xc3405c…e1ec493E to 0x60884F…5765cc6c7210.8 USDT From 0x672A1d…9e849f83 to 0xcBC463…b9d1BFeB50000 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c330150000 USDC From 0xe7C340…Bb2d81A2 to 0x09E050…2f4B9Ae540000 USDT From 0xb151c8…F1d6b8aF to 0xa9Df06…E41D3E43130000 USDC From 0xD53c52…eFe22B5A to 0xF05a41…d993604e999.75506 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xB18901…12025A4b to 0xb1893a…05025A4b104823.512224 USDT From 0x11CE9a…eb4e37bb to 0x3Ff95A…3F3194094000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0x7C2660…6C5f786c to 0xa7A49E…f6Bbb03B0.23 ETH From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0xe66C9A…d66BA905 to 0x5Aa80A…779baE5e50121.171432 USDT From 0x808B39…578D4f44 to 0xFA506B…93b6996f101000 USDT From 0xeE02fD…77A7309d to 0xDe27Cf…A6aFd58450000 USDT From 0x89E018…c3227a71 to 0x9d8547…dda25178150 USDT From 0x6CE081…E98fE059 to 0xe009Ee…0701948d20010 USDT From 0x43C638…933b0c5c to 0xF354B2…9501457020000.191296 USDT From 0x9444CF…0320c61E to 0x0F234A…BC611963100000 USDT From 0x3D3ABE…6dC0aC31 to 0xA4708D…aF8Bf5D51100000 USDC From 0x393A1a…C5fF4c0F to 0x573912…b0353D5618000 USDT From 0xB1cC0A…8A2BE5b7 to 0x754B76…7d77429011476.092074 USDC From 0x3103E9…7160b017 to 0x33C669…7425E11B4000 USDT From 0xc6A37a…E91C42a5 to 0xCFe17E…F3516F701900 USDC From 0x7b28cf…8e7200D8 to 0xcbB2E1…CC776d9b10 USDC From 0x580a37…9F59a4DE to 0x8869bF…835D5306271739.38788 USDT From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9678000 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8100000 USDT From 0x12f77E…65194fca to 0x12f075…75194fCA21500 USDC From 0xA64E57…c01B076D to 0x37Bd1E…a2ec6BA06000 USDT From 0x85413A…DBa0cEe7 to 0x878Cc8…95F99f4050789.00202 USDC From 0xC3184f…2f28457b to 0x1727a3…e029782d3959 USDT From 0x7E50a4…146c8037 to 0xF8B30a…1628f855226000 USDT From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD640000 USDT From 0xc07837…14c95A0E to 0x7Cc912…780C3004250 USDT From 0xCd4AC8…5f85Ad61 to 0x18D821…fc13fa2d100000 USDT From 0x1EC2D5…93a918Ee to 0x80e472…Ce800aEd300872.503828 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0x9F18a1…3f9689EC to 0xdffe56…d45f6Ca7500 USDT From 0xF06f6a…4010D021 to 0x37cfcF…D1B0f684252676.336783 USDT From 0xDCf266…F8E442b9 to 0x75A2aC…70b6e1a7300000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x0a14bF…f1C19c70 to 0xfd4964…198326Bd40568 USDT From 0x92b51E…95C283AC to 0x86dc9b…AdE080eA3000 USDT From 0xF31Ba1…EB6Fe2A3 to 0xc20ABC…90C32C0b49.99951764416824 ETH From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x28af78…b12F940E to 0x28A923…4F2f940e204405.381777 USDT From 0x47aCdF…46084eFE to 0x49B86E…b492Ab011596.14 USDT From 0x27ba60…04AaA002 to 0xa15581…c737097A300 USDC From 0xe72D8c…645524BA to 0x653d8d…9980B459483.16125 USDT From 0x450845…abF6933d to 0x40578a…2B6F40DE2399.412144 USDT From 0x84Cad8…1f0d5593 to 0x238c4c…883F5A486000 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.002329434787295582 eth 0.002329434787295582 ETH
0x5b9a50…f49de86f	22760394	Sun, Jun 22, 2025 1:51 PM	0xaFc4fD…92E8C370	From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac07150000 USDC From 0x2Bb4ec…ED113B46 to 0x1D1245…2869dC30716.39 USDT From 0x4A8b8a…F5960C82 to 0x000F42…25f893A80.4556311436478204 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0xDB4859…C0413973 to 0x475969…31CC6CD90.002 ETH From 0xBee269…27e4a77f to 0xC8352D…C24Ce97967000 USDC From 0xa8324c…E8dF8eF8 to 0x2B19f1…Ba1CaAaf2468.905591 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c29.89938383588909 ETH From 0xD3C958…1aa6b80f to 0x6F3F07…3fC582f563949 USDT From 0x35d7B5…E5FB4c93 to 0x553E79…A72604555000 USDT From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0xF4Bd5C…BCd27b24 to 0xc4794f…1370FCaE1400 USDT From 0xcd142E…8e09eCB5 to 0x41B3B3…d1E8A7720.09663533931131824 ETH From 0xd5FeAe…d8cF8E78 to 0xb840E8…fCb7BE160.625 ETH From 0x7b28cf…8e7200D8 to 0xDB823d…1ce433b0181.522609 USDC From 0xD7983f…985417Df to 0x02c2Db…E04df306517.2 USDC From 0x87e908…A27f2Ae1 to 0xEB0231…6daE6b80200 USDT From 0x627ef2…786b8Ab4 to 0x826C66…aE98092b4 ETH From 0x00c832…Ed5B795C to 0x76dd15…5C063C7215000 USDC From 0xE799A9…8B48a886 to 0x8ACB3D…12Fde1b0486.439025 USDT From 0xbaD765…34e9D6DC to 0x181967…e3aC2ad610 ETH From 0x41B2d8…89E8a772 to 0x6C379C…1c8a2A1620047.004719 USDT From 0xbfD38b…994D1C82 to 0x5991de…729938141.9679658885912645 ETH From 0xcc3e83…514Da84a to 0x72E7f5…03Cd10963622.278796 USDC From 0x6ADbd9…2B9BD457 to 0xd6D8ca…3c9b2dCA0.13383513031098 ETH From 0x7271a7…9Cd7c741 to 0xC81b14…1191c231125000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00312619621238415 eth 0.00312619621238415 ETH
0x34f226…dc82ad8d	22760125	Sun, Jun 22, 2025 12:57 PM	0xaFc4fD…92E8C370	From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xE799A9…8B48a886 to 0x7D0267…c8856914299.646439 USDC From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x4AaE51…1bb9C23c to 0x51ae3E…a0098C9a140 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC1000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x66eA70…69165D38 to 0xd29A91…13EBF09d0.43 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x0A1855…55Aca6F6 to 0x89F3B7…108dFC5a7654.8795 USDT From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51630000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x1BD19E…F70fc6f0 to 0xC5BAa4…4C081DaE35.3581 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x1402d0…81d8dD90 to 0x1406cf…a8d8dd901249995.018536 USDC From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x34ded8…DFAE8e9e to 0x34dD8e…81aE8E9E999999.741176 USDC From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23723350 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x49f70d…1f4F3eAC to 0x10a63A…750d303B2 ETH From 0x333411…E1056929 to 0x89F3B7…108dFC5a8095.8364 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x97aD1E…c2C01558 to 0x97A176…f7c015580.03 ETH From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xE799A9…8B48a886 to 0x7D0267…c8856914299.646439 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x16A34D…e0b5d94E to 0x16aBCA…23B5d94e0.02003 ETH From 0x1C25bF…AFac2b4f to 0x844d52…1756c51514045 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x0Eea74…292bC54F to 0x89F3B7…108dFC5a5545.7919 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x956eD5…49D22b50 to 0x56D226…B0d3e13950000 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xdAe19D…266a8857 to 0x46F55A…FE144D08469.7469901671461 ETH From 0x2639dB…bD2e5e10 to 0x1406cf…a8d8dd901249995.018536 USDC From 0x060FEe…0e631b3C to 0xB2221D…47759B52230000 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea295.0679306486259685 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c499000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd50 USDC From 0x655E66…012a1AF4 to 0xe9BB16…101ebAfE69999.999999 USDT From 0x676Eb5…eAF985a7 to 0xD68Dcf…a5efb67d10000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xA897Bc…D426D8f8 to 0x70e564…8C221c915751.855987 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x157bBf…87F6B02E to 0x7C3e31…4aA5E8765.1806821927039435 AAVE From 0x0fAD2c…805D328c to 0x3E51F5…4242FdC12381 USDT From 0xdd2B25…067c1750 to 0x6Af348…411B4e971.0124332583815994 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x956eD5…49D22b50 to 0x56D226…B0d3e13950000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0xDad336…11c7eA29 to 0xc72988…Df8d72a47.68415673329362 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x477987…976DCf71 to 0xbef98e…4A25ae2d0.04387 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x689cDF…A5A921F9 to 0x0606a7…5D631B3C227000 USDT From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x251791…a38f0D7b to 0xf1413f…466Bfc5456835.287671 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x8B105F…A424f86D to 0x39C4a1…341c6C6a0.9 ETH From 0x8Ddbc6…e88155Cd to 0x883e7E…5FA7654217030 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x91C516…23806559 to 0x3B0997…52c5E958149900 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf5904b…980fEBce to 0x82801e…B795967116588.69498 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x582f77…C8AB757c to 0x70Ccf8…4cD8B9e315.002955 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xa9F4C4…5191ec90 to 0xA9F3F9…d991ec90110000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xd24EC0…efcE5b34 to 0xfC25fc…5DFaDde958528.980878 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xAFD147…e940BC4A to 0xb094d7…467b73970.01 ETH From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x91C516…23806559 to 0x3B0997…52c5E958100 USDT From 0x4EaDA5…1C1283C7 to 0x06B6E5…5d83a19250000 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51630000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0x7f477e…D7811E53 to 0xAe9395…69B9fAD5272.092809 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x91AcD7…1e649849 to 0xdDc09f…070bF60F518 USDT From 0xB203BB…3b01D6c3 to 0x026eC6…2dC226EE2 ETH From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000816866151942555 eth 0.000816866151942555 ETH
0x9b4bff…f5b5edeb	22759966	Sun, Jun 22, 2025 12:25 PM	0xaFc4fD…92E8C370	From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0x57b3f7…3062C753 to 0x044799…e443Fd3B1.652710401474028 ETH From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x92FbE4…87755F60 to 0x792510…97EEc63830000 USDC From 0xA46E3c…7FEDa770 to 0x0E5568…77e41FEa1036.498128 USDT From 0xDB4859…C0413973 to 0x29ed0A…5FF652C91000 USDC From 0x95cB4B…D504b7cE to 0xA3782E…3910C90e5487.7442 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xEc132A…A2a67B54 to 0xec1032…7Da67b540.1 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x74f35D…4e5A372a to 0xc3CdB7…0C6ec6E037430 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x68DD7e…3a52133D to 0xd86490…6b32189499 USDT From 0xB22AFF…dAB3bb2C to 0xbB59f6…7559c70C0.940835 ETH From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x1b2D59…9f7Ef057 to 0x0F9560…f309153F0 ERC20 From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x0aDe64…8FbBB7a0 to 0x431784…28F807430.01 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…075755677000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xFCB6a5…1A9d626a to 0x19B961…763C77B721.82 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x9C2f89…aA1eB804 to 0xfdb52A…2A1B7eA50.5 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x0BB179…f6e1a24b to 0xbBfe46…8006bde32000 DAI From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xFCB6a5…1A9d626a to 0x5544eb…bc23676221.82 ETH From 0x50fad2…38f94579 to 0x490Ea0…D1FFcEcf14992.854655 USDT From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x49838E…10Ef5e2d to 0xD39fe4…92880e3f0.99141798702298 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x0BB179…f6e1a24b to 0x78508C…89666FBe2000 DAI From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x61dC91…47e355D2 to 0xB68F8b…d289895B977 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa2255.63105 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x8E18E3…9D2835B3 to 0x31eD05…f9b6c5c84000 USDT From 0xDeEE11…3BD7a04d to 0xdeE7Cc…4bd7A04d0.1 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0xc9A08B…5815ee4d to 0x0ef179…26700E2b199.972768 USDT From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0xD00eb7…A4735B41 to 0x28A8d4…6dA502Db0.6173745747643979 ETH From 0xdBd6E9…dc51105e to 0xdbd913…A151105E0.01304301341917755 ETH From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x0BB179…f6e1a24b to 0xa85AA8…9561Ce4b2000 DAI From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0x05967f…Cb44e22c to 0x69C545…1296AF9F500 USDT From 0x9C6b6B…dc9e388f to 0x4bD596…F5250FF90.99 ETH From 0xefA5cA…F50579b2 to 0x912A3D…4b7F6ddA860 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x3b9684…d3D6bc30 to 0x142C80…20863109100 ETH From 0xfE37c5…C95c5aa3 to 0x769B53…fe3A15986000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1EeD57…E051D7eF to 0x54eFC3…C4B1AF445564 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x5919e4…98f3d6aF to 0x45d25F…c99BB8E91.17 ETH From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0x0891f1…2859bC4a to 0xA26df2…86f4e16F10000 USDC From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x6634Fb…AD3f436c to 0x0AF5ef…10c6D68D2828 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0xA86A30…8188187b to 0x85559e…e71F5B1a2.51 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x74385C…c3ED99A1 to 0x4511ca…4871b8B00.005108 ETH From 0x85BE2E…77f134CE to 0xC644E8…A824d7eb2280 USDT From 0xb7D726…3747AA5d to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x996Cbb…FBcCEaA4 to 0x8bFB25…bB2D334c1294.218188 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x220ac1…48693910 to 0xcC3abf…8806DD9c10000 USDT From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0x0BB179…f6e1a24b to 0xAd58ac…4281A4b12000 DAI From 0x3Cbc26…cCe9e1C9 to 0x1cc7c8…d502BD8f2.531921123044563 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8cf0E1…b20959AA to 0xdAd18D…274ddfE2500 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xb89dC4…C5f1160f to 0x54b79B…8Feb3F0310000 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8F9bd7…0A7e951b to 0xD9FD4a…40A006e310000 USDC From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b1320 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xeEf33c…03A1Ea26 to 0xA16C45…1b5C8e3B1 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x48A22B…fFe4beCf to 0x1Ae3B2…9a542F569.56 ETH From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0xb89dC4…C5f1160f to 0x38F8E3…889B4e411729 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x5EA026…906E35F0 to 0x359594…5cf7fC350.166023564 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.373632 ETH From 0x32029E…204dC08D to 0x2058bA…783404fe19.99995 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0x2E150B…4CcfDd5f to 0x7E71fE…B9C8d24a400 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x6bf28c…AaDe6Cc5 to 0xA7031d…090d73085838 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f829770 USDT From 0x88AEA0…6a76827a to 0x287895…50B643Fe1878 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xAD0b58…57f34510 to 0x238c4c…883F5A481001 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 USDC From 0xB4E7e4…0E79E4c9 to 0xe70e93…67cbD319524 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x75aF82…6a89c982 to 0x749CFF…2C096933202718.002027 USDT From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xec4b78…c57Cc57c to 0xd0cd3C…8ACE0479150 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xc98C41…cA4B1f09 to 0xC97747…b78C1a86118 USDC From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.44756483742305664 ETH From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2Aba7A…EBE826F0 to 0x8cAE85…0794E30f0.043514 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0x566A89…037C9f08 to 0x5439d6…2c54e9970 USDT From 0x096977…AaC7a90F to 0x392969…03f6bC51250000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x989359…E5ad566B to 0xbBa3bF…497c186c2 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF240.001319324586495785 ETH From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61499.40578 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x0F5c42…43585eF5 to 0x0D7926…4aa83088209.25 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0x4139b0…1529c06c to 0x25DCAD…D83dADc13000 USDC From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0x22447a…a3f1979C to 0xf9597E…2A71a31C1 ETH From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x3c8Aed…4EE05Da9 to 0x07C9ef…553200624000 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0xfbb2a9…03c807F9 to 0x248548…8F342B1C2420.608638 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x110307…aFd22223 to 0x1FEe19…f1324B850.9946729016394941 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x9Fb9aA…25211e37 to 0x058d2d…B14B5F3A122 USDC From 0xdA7e4C…04FB7864 to 0xB53956…eDec2D29587.48 USDC From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x0BB179…f6e1a24b to 0xA55dB9…49699b602000 DAI From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x86B350…4DCd22d7 to 0xf4Bd8e…b64557aD199.949773 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x9c6b1e…91285756 to 0x3E606b…D566684F6000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0xc83eA7…7FddB361 to 0x3DcAd0…f2A684560.5 ETH From 0x321451…3212c515 to 0xbFF24c…104861D2240 USDT From 0x3F0aB5…c3d8E80D to 0xAa6e0d…17B1e2381000 USDT From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x223b67…9224ADCf to 0x6303aA…0365b0F51383 USDT From 0x5B21c5…6e724710 to 0x7e800e…05c28aCD1.2 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x7bFFF0…D7653363 to 0x01586A…5548B0952000 USDT From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0x3Fd8Ee…a23d38eE to 0xFEb3B5…467ef56e2400 USDT From 0x0BB179…f6e1a24b to 0x608aB8…C22EaB5e2000 DAI From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xaB4F23…5A94F329 to 0x1633b8…7F625a481072.360028 USDC From 0xBc4Dde…9B34a013 to 0x312302…29B9096E300 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d02650 USDT From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xc83CC0…02Fbc893 to 0xC17Cf0…6cFA4B51600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xdFF2F5…075900B3 to 0x26a666…ED21419c0.380623143440808 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0xF7659d…805f4AC5 to 0x8D7c3F…6a3e42600.9231827157078689 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x907228…8D4d749C to 0xc8a49A…5D1eB5Ff4000 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0xcf65Fd…d0D3168D to 0xcf6941…92D3168d5860 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0x1B8Ecb…6Ec8E416 to 0x4d6eAc…440654a00.54 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6007C8…225BB916 to 0x2D4BDD…6e07FbfE40400 USDT From 0x8D10E7…e7aE0DFE to 0x162BCf…0C68166E4540 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0x340bE6…6D7ffB25 to 0x340Ba9…277fFB253305.54 USDT From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000792612070103137 eth 0.000792612070103137 ETH
0x03041b…e28fffb5	22759933	Sun, Jun 22, 2025 12:18 PM	0xaFc4fD…92E8C370	From 0x8F243b…1a490d6a to 0x0A2b1e…e72b84B61000 USDT From 0xb35a82…ed381996 to 0xC67A16…04937F410.795214 ETH From 0x278683…3D697eF2 to 0x3f4e97…E6a25A5D0.88930571 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x02399F…d1a72e33 to 0x4aC3AA…4e4e7f250.001173 ETH From 0xF58861…A9EFdb62 to 0xa5811A…862CD52E0.329900876004 ETH From 0x995980…9a63793C to 0xdCad22…B3a3d3372500 USDT From 0xD29bd5…56F95f2A to 0x482b86…09a7849011463.5959 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xF72D31…F9Cf710D to 0xDc65AC…156393091.320003 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xAF1b2E…2eb9E503 to 0x71B3d9…Ae41482a1.5 ETH From 0x995980…9a63793C to 0xdCad22…B3a3d3372500 USDT From 0x4e3dFc…c8892F8b to 0x4E3B9E…9f892f8b272.309384 USDT From 0x7a4478…9b729510 to 0x682d3A…c87A6AC115.030596746297222 ETH From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x561936…678540ba to 0x61b0F5…79C6158c10000 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.00005873154702822 eth 0.00005873154702822 ETH
0xb9a1aa…feea8811	22759930	Sun, Jun 22, 2025 12:18 PM	0xaFc4fD…92E8C370	From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xF4b1B5…416328b6 to 0x4Df6e0…96fC0C750.404 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0xDdA426…0878FbF9 to 0x03BA0f…AFB805B70 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…0757556710000 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x5A0DcD…819E9F91 to 0x43FBF2…5EC1e30A0.0000918676 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x681641…4e06A3d6 to 0xE72100…964099B7425 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0xaB0bc9…071c6ef8 to 0xf7c16F…fB9954728.4 ETH From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xaB0bc9…071c6ef8 to 0xf7c16F…fB9954728.4 ETH From 0x783F24…8eFFC6b6 to 0x5FDb96…d42c9eE10.1 ETH From 0x155946…b7Ef92ef to 0x1559BC…85EF92EF1.5e-8 ERC20 From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xD29bd5…56F95f2A to 0x482b86…09a7849011463.5959 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xcEa266…92Cfd5e7 to 0xdD6b75…3bcb339b0.04521311619331899 ETH From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xA46E3c…7FEDa770 to 0xc395Aa…EfDfEDaF1036.498128 USDT From 0xA12A23…A24Bbd98 to 0xA12f62…A14BbD980.155 ETH From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x46897f…dFD176dD to 0x7838cE…f3fFc6b63.1735757199499326 ETH From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.43889293645708066 ETH From 0x7e1E42…0c7B7467 to 0x58A19e…CC83De0B600 USDT From 0x191f69…f7fAe404 to 0xE5c306…3294045120000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xB6AF8b…2545126f to 0x66C419…Be725F71300000 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xDc18F5…9E0186D7 to 0xE3cb1D…b33eF569178.155247 USDC From 0xE9Ae17…5Fe8E6bA to 0xb25789…80183FDE0.21862912685661817 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x278683…3D697eF2 to 0x3f4e97…E6a25A5D0.88930571 ETH From 0x46897f…dFD176dD to 0x7838cE…f3fFc6b63.1735757199499326 ETH From 0x7742e1…A0652699 to 0x2C2Bbb…cD4f632C4.637547194429841 ETH From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0x0BB179…f6e1a24b to 0xF4f23B…db3Ef5002000 DAI From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.43889293645708066 ETH From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xD170f2…Ba72cb31 to 0xD6CD44…4260592D17200 USDT From 0x3Ca6E6…A8481952 to 0x3Ca00E…784819522684.64296 ERC20 From 0xE9Ae17…5Fe8E6bA to 0xb25789…80183FDE0.21862912685661817 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xB6628F…bf80B011 to 0xf6FBF2…E20E758f3.781256204436117 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x3dA93d…5F6689B4 to 0x3DA854…406689B40.9 ETH From 0xB6AF8b…2545126f to 0x66C419…Be725F71300000 USDT From 0x438cB0…529C5fEa to 0x6D43bb…d917Ad2E3.1073580367645426 ETH From 0x7f477e…D7811E53 to 0xC4CA1f…5cF04adC2420 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x561936…678540ba to 0x61b0F5…79C6158c10000 USDT From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x5A0DcD…819E9F91 to 0xda6A11…d7E92B4F0.0000924 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.0002016113243637 eth 0.0002016113243637 ETH

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