Address 0xfb02d44b1b51fAA300BEF282Dc6F5EC0c86Da3d0

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
0xbcf73e…a053b3f9	22824609	Tue, Jul 1, 2025 3:12 PM	0x40f7af…0374b629	From 0x9076aa…486D36B1 to 0x9076aa…486D36B10.002370115206002114 ETH From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0x14DbDa…e792BB66 to 0xB61217…1ec6425B800 USDC From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb170000 USDT From 0xDF64aD…13388B2A to 0x075d43…18DCc2cE16160 USDT From 0xD82ECB…b9A704b4 to 0x63D281…201F1CBf546.54215 USDT From 0x5f56e0…8221cE0a to 0x75958a…9a34f207868 USDT From 0x302f04…31E0703C to 0x74ed9f…727974Ab1800 USDT From 0xc60e54…606f11A5 to 0xc5e210…ebF46b980.06210824425534859 ETH From 0x4e44d6…5EBf94f6 to 0x7cE838…Cc8FB83A41805 USDT From 0x24b24A…C41b0b87 to 0x2a69F7…5d22752750000 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xecdd8E…1290811b to 0xecd2C5…5090811B49 ERC20 From 0xb25dC8…72Af9C20 to 0x977adA…eb421Be00 USDC From 0xe74E89…F7c24d3C to 0xf689aE…Cce6e07E14508 USDT From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x2f8203…14929255 to 0x2172F4…31Ee616f2740 USDT From 0x63DaaF…8173b81d to 0x70D989…1022a76651000 USDT From 0x922Dff…f82A3CEB to 0x18CF72…c130ed7B1250 USDC From 0x686871…7C1Fed44 to 0xd63629…51306Efd1.36497666029781 ETH From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100768875.4055 USDC From 0xc95b50…4c7987E2 to 0xa6F82c…D71286788.553954631464253 ETH From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x9B4ee1…82AB95E4 to 0x9B4eFd…9EaB95E47.95621540812e-7 ERC20 From 0x37f11a…BD666666 to 0x4EDbaf…aAA0804c1.66944 ETH From 0x38D1E5…7A09979A to 0x38D1E5…7A09979A2e-7 ERC20 From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0xB6d368…deF01211 to 0x241c13…CcBac59f105882.069 USDT From 0xEc0AF4…6D4c0413 to 0x9CDF6D…3528789D15650 USDT From 0xAE05eB…693Bc181 to 0x0cCeA5…2D2F17221744.5 USDT From 0x137aE7…7e64Bdd8 to 0x749bfC…0f72AB268.121286496184036 ETH From 0xC9a178…B7eeC477 to 0xE348F0…FDbE19640.000274141211056414 ERC20 From 0xfA5a73…2D154E8a to 0xB28209…c813A657580.681 USDC From 0xE28E41…5E83B68d to 0xEd1516…E016c0Fb20000 USDT From 0x06b18C…63D6dcFa to 0x11c703…3F3537260 USDT From 0x49F494…9d7bef6E to 0x4Ff1c9…40e94ca22030 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDC From 0x0b3225…d96de11A to 0x63fe10…02cE3ddE1528 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000936335688757686 eth 0.000936335688757686 ETH
0x9b0777…7c925975	22824574	Tue, Jul 1, 2025 3:05 PM	0x40f7af…0374b629	From 0x19AeF2…E8ffD605 to 0x01406f…58FAafa7530272 USDT From 0x29859E…2bD4502a to 0x35dD43…29aa39C70 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0xE19eC4…6F2a2205 to 0xfBc610…33367c961.09271205 ETH From 0xf928CE…CE4c6Ec4 to 0xfB4CAc…8C598609750 USDT From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0xC1c8dA…31393F72 to 0xC1c8dA…31393F727395.0486 ERC20 From 0xDa7fEB…A448A578 to 0xDd7f89…584Ef588100500 USDT From 0x545c81…1413C070 to 0x2a79C2…C67E68C7105 USDC From 0x71b43C…105ADd77 to 0x28b299…A297Cc3420000 USDT From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c100000 USDT From 0x8e0E39…BBDDF2CC to 0xe1Ce58…e88Ed9D90.01 ETH From 0x621Af9…512C9AF6 to 0xF7Ce8D…3c38d921646.794708 USDT From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0xcfB2fe…8B98FD48 to 0xc248f8…b5c034BB1590 USDC From 0x4b8023…f137476D to 0x6A2151…32466df747988 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x22F57d…F64b801b to 0x22F57d…F64b801b1536 ERC20 From 0x075bBE…cb308500 to 0x8da007…16e78C274.1679688857928054 ETH From 0x8F6bfE…72cb68E4 to 0xdCc449…4e751Ed96194.896081 USDC From 0x646D98…90c51081 to 0x5d8014…9cA3599F0.19878164889845124 ETH From 0x62E4FF…3eF300B2 to 0xc41D21…595c97881000 USDC From 0x2746E9…d7891139 to 0x5272ec…89366ef30.79877 ETH From 0x4Bfd55…8e327820 to 0xB4b6F6…CBaCa1362.374 ETH From 0x51A66c…1aD1c3e3 to 0x51A66c…1aD1c3e340 ERC20 From 0xf2c9Db…31750430 to 0xdf2aFe…716916342200 USDT From 0x037910…8c33AD81 to 0x85e93e…c85d22052.343858257716417 ETH From 0x2a72Bf…0B3fa1Ac to 0x75cec2…D1BADAc02969.305838 USDC From 0xd8b3c4…BEC6c3A8 to 0xF4B5A5…A10e916E150000 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f450000 USDC From 0xeaBB33…228D6E06 to 0x0398B0…792F7EEc26520.000000000004 DAI From 0x22824D…b539B981 to 0x002722…114806c40.02 ETH From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df749930 USDT From 0x3b78e7…B4d83d9E to 0xdca891…BE33558E82493 USDT From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.7777767971004798 ETH From 0x2b8767…234c3b87 to 0xD8AE0c…787d0CA90.02489031 ETH From 0x4E9E87…1d8Eb183 to 0xb26AA1…d40da1aD6868 USDC From 0xaA8f18…a4a18271 to 0x73923a…5BCfbCb3318.38 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000612376907137056 eth 0.000612376907137056 ETH
0xc947ab…17a84e44	22824022	Tue, Jul 1, 2025 1:14 PM	0x40f7af…0374b629	From 0x0087EB…730F8687 to 0x387446…18A1511e0.007194556765348176 ETH From 0xA73626…7b910889 to 0x8520E1…5F76B6a9161923.6062 USDT From 0x42c071…60673648 to 0x6e4276…f87E85043.9592730568908716 ETH From 0x12f408…57C500CA to 0xFB80Cb…fD4aDD3C78036.54 USDT From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x41B91F…dC9e9F8b to 0xfC0bFb…4c5Ca1b02050 USDC From 0xBfde21…B9b793b8 to 0x1A530d…F3A8615814327.89 USDT From 0xD7C8Dc…14a6FF1E to 0x45280C…4d9D16c63800 USDT From 0x3D2d14…2e86c1f0 to 0xa1b989…c6314bA00.019937 ETH From 0xe2234a…5A5FFc74 to 0x18738E…2D64238610000 USDC From 0x840C03…5Aa63fe5 to 0x97afcE…2d36E93f45000 USDC From 0xbaf1D5…3c617b81 to 0x8057aD…649e519C1090 USDT From 0xfF48f2…F4F6a4EA to 0x2509Fe…8857827c1.6301343255249559 ETH From 0xFa6fec…e63b805c to 0xDE4cFE…356BD9373000 USDC From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4400000 USDC From 0x82aCA6…03AC0A40 to 0xa3EE0F…472055b625000 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT From 0x32eE08…85DF608A to 0xb030D8…5f2dfDAd3.519172143345524 ETH From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE4290000 USDT From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xf8e0D6…C4C58bF4 to 0x3b528F…80bc7dC6277.165058 USDT From 0xF25362…725A4E84 to 0x118758…AE4100Cc0 USDC From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c630 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xB83d61…841747D8 to 0xb6d82f…25dEc7b519 ETH From 0xA77dd5…42a0b5B4 to 0xc4aEBb…F0E896Bc100 USDC From 0xA7673a…CD645ac7 to 0xff23Ae…c1754B66625 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F427000 USDT From 0x20541e…4E2F5c09 to 0xB2052d…078485d37 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x0c16Fc…46aAe857 to 0x28c3ed…03d8841F5700 USDC From 0x061B1E…d06F328D to 0xb95D23…F82b29781.05 ETH From 0x0a07d2…f8021801 to 0x35f0ba…2F285Bb91 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0xE5F0C2…722DC5f2 to 0xa84AEB…789E791E89981 USDT From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0xF44B87…BDD4Db04 to 0x85B72a…C6bFFbA8120000 USDC From 0x687010…F8147e61 to 0xa268D1…0c5FADED140500 USDT From 0xbF3A65…7bb17da0 to 0x67a8EE…E073405418241.93 USDC From 0x2FE2fa…96401c92 to 0x512864…4Dfaeca12.05230613 ETH From 0x8914eA…953d5a20 to 0x08D497…6182d5E95000 USDC From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10528.026944 USDT From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99951146352007 ETH From 0x0c32d9…E786D69b to 0x0FC755…6FC8D8AC0.033696484945028735 ETH From 0x2d0aC7…53DC7225 to 0x2B0222…20C3908E11853 USDT From 0x8889BD…4FDaEaaF to 0x762777…1C8efeDE5.759880834574557 ETH From 0xd2dF3d…42439c54 to 0xC9aDf5…3024672635504 USDT From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0x5E5D94…1b3f3265 to 0x5E535b…4a3f326516571.0380037 ERC20 From 0xaD17b9…CEAaA6eb to 0x47712B…087C9D90550 USDT From 0x233B3c…AEcE98C0 to 0xFA073a…08251f7d15000 USDT From 0x5EB6e1…935d29cE to 0x2cB57c…7491eA396666 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b16.27577676144594 ETH From 0x462E10…dea62422 to 0x7C8017…AC1a51841000 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x196DdA…49652469 to 0xD33B24…8e19D36819923.564067 USDC From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A48940.505955 USDC From 0x23baa3…e1B2397a to 0x792049…Cc5ff756200000 USDC From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1400000 USDC From 0xE75E6D…bABA1B8b to 0x28C361…0E8802182.1433592 ETH From 0x593235…4E1a92Ff to 0x5932e9…e41a92fF3999 USDT From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF5.654146110717945 ETH From 0x36CDc6…9593804B to 0x06c3EE…25eed22A1 ETH From 0x10D7b8…fCdBC2A6 to 0xA042D8…00AA886419900.009008 USDT From 0x497206…6E11c017 to 0x3E9d81…a2465F304000 USDT From 0xABf308…1B6F2128 to 0x2ce708…774A4C4c2500 USDC From 0x3fD715…42E15aa5 to 0x5922E6…d4209D5F74999 USDC From 0x25B291…B299081B to 0xAc8eE1…0e576C78145000 USDC From 0x018A39…ecD198aF to 0x145FeA…79419d690.927030858977168 ETH From 0xF8D793…2E908A14 to 0x5cA8aC…47231693499998.930209 USDC From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0xccaC8a…5a19af1B to 0xBEF8d3…E5DE5BD6500 USDT From 0x857CE6…63b8c5ED to 0x581cD9…f17937493350 USDT From 0xB0399d…14229D18 to 0xA581B2…f7dDa86d1000198.801057 USDC From 0x67F203…a889C42D to 0x0d9DF5…96c78cee10000 USDT From 0x22ddCa…5764039E to 0x3AF94c…fC597c1F1425 USDT From 0x3A5a74…cC70c1cB to 0xfAa8d3…9C26fA841344 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0xEC7A4D…D34F8AD0 to 0x018b44…1426291098453 USDT From 0x56fe62…38294eEE to 0xF1D1eB…Cd3b501A300.817197 USDT From 0x7c3aFb…F07d6f18 to 0x82B538…5e58B8906700 USDC From 0x91B37d…B210fE65 to 0xcc2678…620c183C408.34 ETH From 0xe1d01a…d9250f8D to 0x1E30cd…13414765134547.682635 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0xCD5987…Bc710540 to 0x005e72…6749987C11337.111037 USDC From 0xcd9112…BeED3895 to 0xfC2BCd…656E0a1912000 USDC From 0x52C58E…d63a0500 to 0x19c010…79ce59D584342 USDT From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4118556.986021 USDC From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xdeC166…1421d76C to 0x3029C7…b4e0703C101015.505257 USDT From 0x123Bb5…79225cF6 to 0x64660F…863cc2123322 USDT From 0x2900B3…D55ba2BC to 0xe64FbA…5e4fd46720000 USDT From 0xb21007…4aDDd1a8 to 0x48cD3B…CaA083Cd161523.008222 USDT From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709069487.805122 USDT From 0xf33551…6820358b to 0xA1A2Bd…816cd07315000 USDC From 0x5222d0…62BDa652 to 0x1AC105…8148D5A11358 USDT From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D367 USDC From 0x2f20Af…b4eDdDD7 to 0x2f2036…FeeDDdD7643006.8897018902 ERC20 From 0x8b4fde…38e8168D to 0x40b027…25333E430.02 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d50000 USDT From 0x12AbB7…0d0a0AeF to 0x2526C6…D93fC0DA0.00001 WBTC From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B60000 USDT From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71118370.03462 USDC From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca72200.01 USDC From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x729Ba2…6edC9C14 to 0x7292b7…9EDc9C140.035 ERC20 From 0x389A93…3fDee1c1 to 0x76b004…E011895A55988.38 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0xaC83bE…3F576C78 to 0xAc8eE1…0e576C78145000 USDC From 0xBd206f…FeC19255 to 0xdB459f…803BfbC580.27615 USDT From 0x1C12a9…bC512eA1 to 0xa26893…ae18b52125085 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x561e34…4dB9Ec37 to 0x96603E…E890CFDc243.7 USDT From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F521.4621850158585 AAVE From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF214256.46 USDC From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x49C507…453f70ef to 0x007Fe6…043aF3a21e-8 WBTC From 0x577622…CF9e6311 to 0x17a0Ca…e137FA3980000 USDC From 0x545a54…14034293 to 0xD24bef…89c0bb3B4200 USDC From 0x442A38…D5B82f0D to 0xDFFDf3…6eFDb1361.089985625203711 ETH From 0x3e6452…56070bAA to 0x2F9E3f…5Fca0DFA100 USDT From 0xE000aF…B6CE50E7 to 0x3BB532…934e17dD1178.631639 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C8213 ETH From 0x93228d…322f2Bd5 to 0x8a1f13…151631AB400 ETH From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc814060085.346546 USDT From 0x7bD3c2…d0E35BFF to 0x1624Aa…F021433e30000 USDT From 0x081073…2430A306 to 0x131bA6…ECaBD51E2846 USDT From 0xa701C4…920743b3 to 0xa7077b…940743b30.002 ERC20 From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB50 USDT From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A2200000 USDC From 0xA7d7ba…7b717E73 to 0x00b956…bb1BC0Fa19400 USDC From 0x80ca3D…12ad99b0 to 0x6F0d1E…F66A70911.4070501050129771 ETH From 0xF535D4…e6f2dAE0 to 0x5B216d…E522B5d810001.100121 USDC From 0x1b2CcE…A4278952 to 0x6Fb69b…1aB0360A100 USDT From 0x6e6245…8C62EF89 to 0x3dC194…9Dace7112498.11 USDC From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003510.448319686114297 ETH From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0190474.7 USDC From 0xC2C880…bbeD6EA6 to 0xdd7AA8…3833dd0b3747 USDT From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC2612.14 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e915000 USDC From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0x454E53…6672436b to 0x05840C…8F47ad89554.54 USDC From 0xe877aF…B7fcE1b2 to 0xB3558D…20a7F33e9000 USDT From 0x0101a9…633D8966 to 0x1ec442…530e52f498331 USDC From 0xef8C58…7DE46b87 to 0x9731d7…E931d56550000.00009 USDC From 0xB37c38…650Ef8de to 0x38e13e…6e783C30100 USDT From 0xd88529…10798188 to 0xe8C716…47a709f1145.511022 USDT From 0xFB100e…b802f6d3 to 0x9074cf…1d06707a14580 USDC From 0x169eBc…0a57d7Fc to 0x8a951a…76C768833517.351735 USDC From 0xE5147a…34636cC8 to 0x57125d…82CE3d4b99.989806 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x8E3709…F87Ab255 to 0xDb7C4e…c7A535ab4545 USDT From 0xF15C4d…1bd7AC4D to 0x95d1bf…4537251f1257 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6249110 USDT From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x5E60fD…33ecD001 to 0xd434B4…7b32AEfD3091.5288 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xdFFD29…70451098 to 0x630a3D…439d135A44.381072999999994 ETH From 0x43d424…42e18676 to 0x82bB4b…5bf06EE6350000 USDC From 0x37d4ff…A61Cf784 to 0x876138…300F85560.056159 ETH From 0xc97f7E…0BaA6ac7 to 0xd7cd9B…82DD845b0.0806 ETH From 0x1e82Fc…58627Ea2 to 0x3559A4…99C75fe00.15 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x7e9142…B49d0CA3 to 0xEb4a55…3f7A4F9c0.643726 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x1Ddc2d…97207c83 to 0x64419F…78f77350164287.499585 USDC From 0xfFd0E4…Cfa2aE4D to 0xFFd8B6…87a2AE4d9.39349e-13 ERC20 From 0xc4F43d…E2FCe8e2 to 0xCc859c…D8E8D9084.518467828410366 ETH From 0x0f51Ff…7483eA0D to 0x460215…2C71F15235 ETH From 0xb05C6c…A38bb047 to 0xF3C288…f9e4f9f1500 USDT From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x2b0333…bdcCD9Ef to 0xe40bfa…ac2520a31232.332916 USDC From 0xe0D925…916F6074 to 0xD2c337…2c57ca8031878 USDT From 0xfBDDe3…1209C124 to 0x388536…7283054c99998.80699 USDT From 0xD9d1bb…C7e950F5 to 0xdF3bCe…632b53a25783.9174 USDC From 0x1aEC3f…48a029F7 to 0x0DaB6F…326CA3941600 USDT From 0x742bB8…97fDb4c1 to 0xE1b57c…87Af79ce52000 USDC From 0x6B95EF…E939DCD7 to 0xdd6f11…F576549E3500 USDC From 0xD681d3…D2b306C5 to 0xdAD1FE…D3C3BA1B3000 USDC From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0x7F6976…a4a9b52d to 0x5Ba735…1F185EE7500 USDC From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0x34Db53…eB1afd4a to 0x6a8cE7…8C7296b65.704971337433 ETH From 0x54FF8B…18921989 to 0xC1aCAF…7be83B462688.5 USDT From 0x185772…9F19870b to 0x8EafDB…09596De610 USDT From 0x3d2Beb…4D281F5E to 0x6C5dF8…9181D774184942.583171 USDT From 0xC07337…C5791e2d to 0x1b96C2…1B8c148e1.237 ETH From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x473CF5…59FbF537 to 0x815C22…79f4Ff134815.390005 USDT From 0x83a2F3…aFe87d5e to 0x4E1d8F…903F756941.15 ETH From 0x152965…9A8e2e74 to 0x3699c3…EeeF69c111.7749798761549 ETH From 0x2d9cd5…1BbB5B8F to 0xC6692e…d2e097FE70000 USDT From 0xd2C767…b01851bF to 0x39e8DD…043cD6f123644 USDT From 0xDf2c7D…0B575742 to 0x2726df…c73264cC3.159924900454362 ETH From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0xCd9414…8b20Ac36 to 0x52c10d…e60Af92c4848.928 USDT From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1457837 USDT From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b1 ETH From 0x314aC8…0ad29A27 to 0x8BE9E1…74b9BC0d650 USDT From 0xc08686…4DC0eAFA to 0xE71265…371191ba4 ETH From 0xFB7476…cCd1a26b to 0x6eb3a5…2cA4ab1936000 USDT From 0x74FDA7…6535F812 to 0xc1106b…e2f169Ac7000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f1805999850 USDC From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C21150 USDC From 0xCA2b3f…2a6fcCd1 to 0xA21452…7C71d08A5000 USDC From 0x193bD2…dD0ad5AB to 0x387446…18A1511e0.007394516619123 ETH From 0x329263…6d38B75a to 0x3357F0…03Bc328c0.10201732674024776 ETH From 0x77e930…02bBf6B9 to 0xFFa7f4…ec51ff56150000 USDC From 0x872965…93ce7c5e to 0x00D7E0…518419F5253029.99 USDT From 0x83D0DE…831190eF to 0x82bB4b…5bf06EE6546189 USDC From 0xac4786…4251e225 to 0x7c2e34…54FE8c48700000 USDT From 0xbdfAAF…2c453313 to 0x375Dc0…4ed44C2023.259769 LINK From 0xDB1AA0…314626c3 to 0x1610F2…fb68B30417900 USDT From 0xe1E1C6…B6dD887E to 0x1Cda09…672e75F1821.348202 USDC From 0x8834FD…c500B2F8 to 0x883b0A…3000B2f81.9999e-7 ERC20 From 0x7e6b67…0c808C9E to 0xa6F82c…D71286782.399939710583127 ETH From 0x51eE7f…E4010BC1 to 0xB6b548…a417031f0 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0xBC4d30…8c3A84cf to 0x1abE2b…E655f44E0.001 ETH From 0xEE8162…9fa03BA3 to 0xc52588…513a30A76699.9 USDC From 0x04A857…CB2B93E5 to 0xB1849b…31A226Be20140 USDT From 0x3D74D9…52001090 to 0x42dA50…9E5D5612260 USDT From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0x661C60…ee37a3Ff to 0x143892…1F1d14671500 USDC From 0xc26dcd…063ba90B to 0x7C42Ca…45C41ecb11.892713705613579 ETH From 0x65d686…A0cC45B8 to 0xE5dCa9…405eea632913.1468 USDT From 0x5e5B65…81d83240 to 0xdf9bEE…0F9e1eCe18100 USDT From 0x62eABA…5fd0Bf0e to 0xf32556…b2612b450.01 DAI From 0x14681E…bbBEB65c to 0x559436…08e4eD531999999.79594 USDT From 0x1A2b8e…C1164951 to 0x7f1AF1…Eb3265531280 USDT From 0x34ecCC…2cBa703f to 0xe6d992…475dbdCF322.8 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448370000 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0x1c8906…faecCF98 to 0xf32556…b2612b450.01 DAI From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0xb8E4E4…b7dB3178 to 0xAf0CE3…840dD7bD32174 USDT From 0x95364F…e27d6aB6 to 0xFD93db…cde065842.1012456392374914 ETH From 0x7e30b8…4a68ab0B to 0x3197B6…3Fa3F4f34620.83 USDC From 0xae303F…1F8E6144 to 0x128822…DA14C0a12000.60018 USDC From 0x7104d2…3cA68FD5 to 0x90B978…4be2f6af3050 USDC From 0x73De1A…26D9A3a3 to 0x2fEc9f…25BDb3C7690 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc5000 USDT From 0x3F64E3…20a53fB3 to 0x5b3e7c…F97bA71E2.153158767048678 ETH From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D54 USDT From 0xe1d01a…d9250f8D to 0x1E30cd…1341476511.768236 USDC From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0x187575…110103a5 to 0xDD1cdE…F41836231200 USDC From 0x83Ea85…dBE3388e to 0xe2083B…2CF742B8340 USDT From 0x5E8B30…AbEcE4a1 to 0x889376…EC8989100.4074282315170183 ETH From 0x39ce44…44e320d5 to 0x3E7F3E…Db33c6127778.53237 USDC From 0x7093bC…5370cfE2 to 0xc50189…BE56a0675 USDT From 0xc510F2…7813FC46 to 0x96938F…A3E1eF270.08366114524331712 ERC20 From 0xcDaC38…CBbCE780 to 0xfB7594…dBd1A26B240000 USDT From 0x29Bcf0…3991Bc0B to 0x22395b…9d6F667725000 USDC From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20146943.67 USDC From 0x769E4e…Bf046A60 to 0x769F06…d3046a60600000 ERC20 From 0xdb20B7…bA9d1210 to 0xD688dA…158203C92450 USDC From 0xeb6914…9E494eC1 to 0x9cB75D…9314BD302600 USDT From 0x62E4FF…3eF300B2 to 0x339dca…e1d91E27500 USDC From 0x6d28E6…c4395021 to 0xa0f3E9…F50a62201.374086732872469 STETH From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0xc32E12…9d35cC22 to 0x0E2BAC…3DD321728.6 ETH From 0xE97296…F79d5ebC to 0xC1a8e5…C029085C600 ETH From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF39 ETH From 0x64e5E8…13b031E6 to 0x662A05…BeD6BcaB3.409137788305424 ETH From 0xd073E2…10933B50 to 0xE90858…59052913144.003331 USDT From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0x4113F5…0aC9B3BF to 0x8deb8b…f00D50814000 USDC From 0x01f695…403EE8E4 to 0x0A3E6D…69BF96370.0474375 ETH From 0x619A5C…8F56A58b to 0x097a78…a5F3c75A10285.99 USDC From 0xA02dD9…DE8D714C to 0xc3f7e5…007Bc7715449.047277 USDT From 0x987231…a025d3B4 to 0x68a63E…84D92d72511663 USDT From 0xb77Af8…3f01fA53 to 0x278c97…D643386F9.99 ETH From 0x64822c…32310Dd0 to 0x85e93e…c85d220511.052772854955032 ETH From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x5f67aC…403f4DD2 to 0x8DA654…88d70a2920000 USDT From 0xe01b56…15613009 to 0x9419D7…Bd1296E30.0006 ETH From 0x3C4Ee3…1F0145FA to 0xd0d492…b3e7219E1.8914070699610102 ETH From 0x953e31…8cd068Ef to 0x9179F5…2e1D318B79376.53 USDC From 0x537071…C75Ee1Fa to 0xd03215…976426a64 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d817301.3 USDT From 0x743A02…21F3e4e3 to 0xF865A9…fca861f96508.5 USDT From 0x3423AE…Ff7490E7 to 0x3A64ce…22b5721A2400 USDT From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x3230fb…00C3838e to 0xfE9007…15d0101e0 ERC20 From 0xFFedEb…47EfCD35 to 0xDb870D…E702CcC22.647375845446172 ETH From 0xB784E5…6BF3DfD1 to 0x029f24…A00De4793750 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf190099 USDT From 0xdc3044…682BC2e8 to 0x9506D4…5f1B49192025 USDT From 0x25B25c…a1D01360 to 0x2ca560…0C94f7d04000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x199E32…d02f7982 to 0x586FA6…6e918C91585 USDT From 0xAcC370…8e3b5fC1 to 0x95d1bf…4537251f7000 USDC From 0x683FA0…6d75E5Ad to 0x32e2C6…d3dF608A0.949944950177963 ETH From 0x7B63B0…043B77Bc to 0xB03290…447333bB280554.0031 USDT From 0x89a323…d13BC075 to 0x276576…C0Fe70eE0.21606488985963324 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0xC98d7D…9E5885c2 to 0x85ba51…CF5A971b1500 USDT From 0x8dAe53…a7e78c27 to 0x892136…523C5fCF815.161533 USDT From 0x69261B…Dd6f4026 to 0x456D5a…63AcF77c4213 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c212000.20002 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x3694d9…e8Ef69c1 to 0xfe6E6D…fe84f88e2.746289729873621 ETH From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb30000 USDT From 0xD3074b…1bc30D05 to 0xce82Fd…7406893D10000 USDT From 0xCC3635…6d0d416B to 0xCc36B9…8d0D416B0.000001 ERC20 From 0x00561E…A87a4476 to 0xcF0bb3…4088107017740 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0x01531D…48fB6E46 to 0xf3dE52…f10F093457795.467003 USDC From 0xE40f77…144dD431 to 0x38870b…B20eEC181500 USDT From 0x07002a…01117f3C to 0x8982f2…E387D1e2825.15 USDC From 0xFB7476…cCd1a26b to 0xfB7594…dBd1A26B240000 USDT From 0x830f4F…1109891e to 0xc69783…4B95d52550 ETH From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0x96ad72…3517AcdD to 0x96A90A…f117AcDd9.39349e-13 ERC20 From 0x8C488F…88CCDb06 to 0x8F1eA6…d84cea3b3200 USDC From 0xFcf7BA…bed00655 to 0x177F08…FEDd13f45200 USDC From 0x4dA4D5…79621bD4 to 0x880B9f…06a098Cb5000 USDT From 0x67cC58…89e69A88 to 0x67C65E…bee69a885e-9 ERC20 From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e6177000.00142 USDC From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5560000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xe15Aae…a6c57d8F to 0xdC6d31…7401339612500 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x3976AE…3FAf3Bc7 to 0x5096b7…d7A19C2D31848.5 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x339fa2…42B13291 to 0x34ecD0…817614706500 USDC From 0x31aE13…980172d1 to 0x78A5F0…113FaEd42124.136893 USDT From 0x5bf8A7…18AF61EA to 0xb433cB…Fc77A8575000 USDC From 0x5E60fD…33ecD001 to 0xAF69E9…7651966495.019 USDC From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x9479Be…930Ab093 to 0x464185…1A82444117966 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587735.030598 USDC From 0x6DeB52…151eC434 to 0xd1E00A…B1eb2eb90.5 ETH From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x8943B9…13821DB0 to 0x52f57d…731c101F5000 USDC From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x281A67…870EAf96 to 0x278Cc8…b34273057 ETH From 0x692E66…2BBFb14e to 0x675AeA…3003120c56079 USDC From 0x81b304…EAe5576c to 0x81b9b1…15e5576c75010.9 ERC20 From 0xf3Fcec…8EE5dCe6 to 0x4Fe1F5…581c769D1050.36 USDC From 0x72e637…2c1037fb to 0xA339f1…330D6B7250000 USDT From 0xD51E6f…E28aDa00 to 0x8afFB1…a5c87e2e99923 USDT From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x3701fc…E48b50D6 to 0xcaFdc9…37f414bf0.0815 ETH From 0x8888F1…271Bdb70 to 0x888cF5…471bDB700.005357142857142858 ETH From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b841100000 USDC From 0x000CDA…729041eB to 0x387446…18A1511e0.007373982115277872 ETH From 0x114027…13Fa4E85 to 0xe7e2B9…5Fe08f91499.917013 USDT From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0x01EB99…bD673127 to 0x25643F…636b668026235.55 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4795621.540812 USDT From 0x69e54E…4a7F127f to 0x84feDa…F37423fa0.07228814727793219 ERC20 From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC60000 USDT From 0x59d4dE…Fe3D3A3F to 0x556a7A…E4547c341.04997988401873 ETH From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xC0c896…1b3dEE7b to 0x7eb638…6180652c0.20337769678825943 ETH From 0x34Ad20…02bDEF1A to 0x4d6f8B…Aa293b0F3477 USDT From 0x4Ddd47…c2578671 to 0x1995B2…4E347D5649780.012986 USDC From 0x93Fd5A…3a0c9E4f to 0x93F24D…9F0C9E4f647308.5423808341 ERC20 From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68041000 USDT From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0xEA322C…10fB1a22 to 0x59D92E…23e08d741 ETH From 0x1614A6…DF68b304 to 0xE842FA…52B0bD8b1417.7165 USDT From 0xE9c0a5…27fd2324 to 0x5C3493…DA8DA4750 USDT From 0xEaF61b…C73213CF to 0x6eB539…3e30fDd7900 USDC From 0x4fC4a4…cB58b092 to 0xc62Df2…8204148C3186.296223961 ETH From 0x0EB015…bEFfe4D4 to 0x1EdA8a…f930e4f325000 USDC From 0x1A2b8e…C1164951 to 0xc23072…D9da4C9b589.906017 USDT From 0x1028C2…92136123 to 0x11c2D8…1e5f06EB21.85738501590515 ETH From 0x664C6b…6250B843 to 0x664075…D450B8436.205436405467412 ERC20 From 0xEC7A4D…D34F8AD0 to 0x1D7821…4F70552273136 USDT From 0x3f618B…dCBa1b96 to 0x3Ec525…eb1ED5A5499.871333 USDT From 0xBB58af…97f1d831 to 0x877b43…b6ebD2EB12666.005457 USDC From 0xB19a0f…F1F733E4 to 0x4a9F97…A57e0C521275.91 USDC From 0x34f9a9…eDBb5453 to 0xd36197…8a189f673589 USDC From 0x51Cede…b0551711 to 0x667e7a…11BD08ed40000 USDC From 0x3F279A…d9b8a4a2 to 0x108F04…48BEc3937050 USDT From 0x5f2261…f2CD2Ca0 to 0xCB8cfb…a8c700c00.29008815 ETH From 0x97e034…5D93FF6d to 0xE87AaB…8C07fEB630000 USDC From 0x261773…1674f20B to 0x69e910…8C7F127F0.21580341968638383 ERC20 From 0x5be5C8…400715Bd to 0x0075a7…aa6aFe8E125000 USDT From 0x3A5BBE…1E0374Fc to 0x25E1aa…99baD10955 USDT From 0x000407…adBd580d to 0x1d22C2…401f73443952 USDC From 0x4e1E57…D1611F7F to 0x4E1EE7…76611f7F0.004 ERC20 From 0x022649…6AF7A341 to 0xb2902a…D8cc612e4.4495521698118345 ETH From 0x54728e…C0bCD3a0 to 0x9Fc2D7…118E651D3.9252304468380217 ETH From 0xcC1160…70AFBbdd to 0x2a5861…C2CF4dA629664 USDT From 0xB0a653…0f9eEdE3 to 0xD91C20…Af73A72B1192.747831 USDT From 0x917c3f…cb1D318b to 0x9520Dd…c3C5417F55247.091719 USDC From 0x4afF92…F565573B to 0x192A7F…c8b5f45a18000 USDC From 0x1ab11A…77E76432 to 0xf9F0bF…26aB40f6100000 USDC From 0xD91ed8…553d5610 to 0x8da007…16e78C2711.544545203503242 ETH From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x26881e…83B7F1A7 to 0xbf64bD…b138bD4424.41947738367408 ETH From 0x278F09…0d80A0bf to 0x278c24…dc80A0Bf1.30449808968e-7 ERC20 From 0xd14300…1Ef69B64 to 0xDB5408…0e636DEb272828.13 USDT From 0xd4E3C6…E2B4770b to 0x71b36a…220dEC601500 USDC From 0xf0b241…44122DE3 to 0x73dAe2…4b58790f15000.071825 USDT From 0x465399…49EAD4E0 to 0x47f666…2B346Aa51060.162635 USDT From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0x2CbF0D…23cF35BF to 0xA91339…391aDEb83000 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da17920 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c307845 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xB7dfDd…f10fBD7D to 0x40DE04…a67B48A710000 USDC From 0x0f54ce…890a9286 to 0x1E6502…cD8E2F5c1.022926655723642 ETH From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f74500 USDT From 0xc483F2…1d54D54F to 0x34804E…60DE7a781000 USDT From 0xAc741B…4FA4C2b8 to 0xa81A82…32552B0C48150 USDT From 0x16B132…095de6B2 to 0x2A4736…438945Ff4.732954996502912 ETH From 0xC7464E…2461C709 to 0xf1cA66…C6F6E36E1000 USDC From 0x50c738…3E8fC7ec to 0xac345e…7B43694b6060.045603 USDC From 0x353149…5212bf3D to 0x9abBf1…Bb3C94704477 USDT From 0x568bf9…35AAd639 to 0x568395…D8AAD6390.45 ERC20 From 0x5EB6e1…935d29cE to 0x431905…3D013c6016700 USDC From 0xd02323…AA4F1272 to 0xD02615…c84F12721 ETH From 0x9c0145…81641dFD to 0xCcA46F…DD24EB031.661 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.15087157753779315 ERC20 From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B189990 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69318487 USDT From 0x6eA08A…6136Fa89 to 0x958c04…3dC370691.886 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F9150000 USDC From 0xd0909b…e6832B01 to 0xa7473e…7e01581b299923.7057 USDT From 0x43D30A…12802C92 to 0x43DA63…8D802C920.00000299999812 ERC20 From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x007B7b…dda93BFA to 0xbf121C…Bbb578BB10672 USDT From 0x99eaEA…7e5C828A to 0x7A0612…A87ee3fF6.472457376565246 ETH From 0x1A2b8e…C1164951 to 0xe34551…996A521664.195478 USDT From 0xd47405…bC40d018 to 0x6067cb…d6644B3e1004.307793 USDC From 0x7089aC…ea06f772 to 0x8c824A…91FeFf9C1.38 ETH From 0x913Dbb…b6c84d84 to 0x41566d…5822F9dA2000 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA15000 USDT From 0xfAF19d…461D7ae6 to 0xb253d0…b784a83120004 USDC From 0x5af181…a6580c7d to 0x5afeC7…68580C7d3.311955793e-9 ERC20 From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.297062871181154 ETH From 0x37e9AF…0052065c to 0x1DF648…399042F217164.574265 USDT From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3145345 USDT From 0xECbCAB…26D114dB to 0x9A22a1…96Cd68542422.74227 USDC From 0x8A19C8…1c30610D to 0x2A3729…fe40958D177 ETH From 0x6957CC…B9590484 to 0x31949A…3287184a4.1 ETH From 0xaA8922…2bb0Aecb to 0xc0b72F…0026F779500 USDC From 0x66Ad7b…e5ABE61D to 0x5c6A63…683A39Cc6.199534774330775 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86293000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B56922.22536 USDC From 0xea4c69…D9EcB715 to 0xadAD3b…5D7A9bBa81000 USDT From 0x685100…D4847618 to 0x0cc2D4…625d444710618 USDC From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0xcECe6D…188CbC56 to 0xB2BCAe…fdC4AfB30.970980211198116 ETH From 0x9aa0A2…298daF3D to 0xf3364D…968Bd76E2.81 ETH From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xF44fC5…Ce04f711 to 0x30338C…3Fc672113000 USDC From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0xB52888…0F641B86 to 0xb521EA…17641B86300 USDC From 0xc1ee6d…EcBfE7CD to 0x387446…18A1511e0.007484244546531 ETH From 0x72DD74…3fa10bEC to 0x177E50…f547c67B679.64 USDT From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841300000 USDC From 0xc603A1…36505E4A to 0x1223Aa…8Db9ea1C126944.268758 USDT From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000.00106 USDC From 0xa8B470…ee75E792 to 0xc0d664…2dd9edF320000 USDT From 0x7790b4…FA7Ae9A8 to 0x75477E…5C4860d64.299235838931524 ETH From 0xeD1120…8aB2303c to 0xc38604…D8F13D703.554453935892044 ETH From 0xC4354e…55C413D1 to 0x1124D1…D91a145530392 USDT From 0x781229…9eD657FC to 0x6ed38a…591c504819000.000000000004 LINK From 0x4b1396…Ce9622aF to 0x4b1168…879622Af7.455611880999999 ERC20 From 0xA6FF50…d3128678 to 0x7aFf3d…802412320.7159661391438461 ETH From 0xAa4b7e…DBD524a9 to 0xaa4a20…58d524a980000 USDT From 0x5f67aC…403f4DD2 to 0x18738E…2D64238621089 USDC From 0xA6EF8f…39484B61 to 0x38D651…da3A979a200000 USDC From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x8b12AB…46dc8180 to 0x2825b3…a04D2A6f0 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0530000 USDC From 0x7F28a8…CBa6ebfF to 0xd5CE8d…57B08BaC10100 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3010000 USDC From 0x875B8F…5Dd72CF9 to 0xE09eeF…838aa2D92525 USDC From 0xD1A992…85CAa858 to 0x8D4293…488d0336478322.35115 USDC From 0x1B9013…c18C148e to 0xcA3045…DC91d7250.268 ETH From 0x6B5124…1763f347 to 0x5452b4…C546B18C2000 USDT From 0x0222B9…59361548 to 0x2648f8…A306F02B1400.26 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc7114510.459933 USDC From 0xd14B61…cB00Ef14 to 0xF667FD…aC86d5d640.577229312599 ETH From 0xdBB6aC…3990527A to 0x39ba83…098B39962 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93206070 USDT From 0xA6EF8f…39484B61 to 0x4204F0…7c61e29E20000 USDC From 0xDCe175…8689363E to 0xae4521…E185012C5199 USDC From 0x96D6bB…29b118f7 to 0x96D4Be…50b118f70.000016443080325 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0xbaF290…eb981c50 to 0xAF1254…0AeCE56E2691 USDT From 0x219bbD…6c861a6f to 0x9d6584…0221Ff163090.589902931 ETH From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000.018001 USDC From 0xBB2D3F…480f02EE to 0xb7E60a…11d47EB54.027224215740284 ETH From 0x0A1da3…43A81899 to 0xDDb0b3…262bbd87500 USDC From 0xffF49c…7c21D8Cd to 0x15e0Fa…998580e60.7345884 ETH From 0xF55D65…81e9FbD5 to 0x3c5220…E3B982471500 USDT From 0xed0c52…14cf1B4e to 0x431597…D2B6BC252394.8315 USDT From 0x6e9196…c0d7778A to 0x6e9eFF…bAD7778A6644.80331867823 ERC20 From 0x1C5Bd2…DE90D7A5 to 0x1c511d…e890D7a50.001 ERC20 From 0xDF6759…57e22847 to 0x34c751…B75c505712000 USDT From 0xf8835e…8c05074C to 0xFD0279…122A427475000 USDC From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xBEE628…51A853eb to 0xAffd1D…68aFe6Cf13.0822 ETH From 0x13f862…27Eed028 to 0xf53E5e…76c8755e5000 USDT From 0x07437F…5Ba73Fb0 to 0xC1962B…D4D99AC755 ETH From 0x10B722…5F99f3B0 to 0x8d01ea…8CDe0638510 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3205000 USDT From 0xee1964…87626015 to 0x902758…Be469f8C20000 USDT From 0x93eb0E…fb6129CC to 0x46e76e…db7367f99105.2 USDC From 0x5A210F…25bBcff0 to 0x5A260c…00bBCFf00.1 ERC20 From 0xD6cccf…262f924D to 0x990eF6…a148C199150900.799 USDT From 0x9181f1…2BA7798a to 0x707B60…8048892c500 USDC From 0x34BA3c…d44Df07c to 0xda2D02…4d0582a420000 USDC From 0x57D0aA…83C00683 to 0xed5bfa…7B53BbeD14322 USDT From 0x381946…87d7dFD7 to 0x0c9A4d…83Fb43c08.86267018 ETH From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xDfD11e…A104AE3a to 0x15933c…741f59BD800 USDT From 0x3Dbf66…39143c4E to 0x98eF38…B1aE57C69922 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xE6326e…b3e5BffC to 0x53618C…86f5E2c410 USDT From 0xb4bA07…a7Aca136 to 0xDadb88…7Dc7ea296.742964354497111 ETH From 0x0A989D…AE49a0c6 to 0x9179F5…2e1D318B94094.48 USDC From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x200D3F…D0C982ca to 0xd178eF…51c063871 ETH From 0xBa3A95…8512Dd35 to 0x798EE6…A22e112f10752 USDC From 0x81438c…9Eeb8629 to 0x3e235c…93c630894000 USDT From 0xE8E03d…360eCcEd to 0x563d4E…d727F59D93750 USDT From 0x8439Ed…3e5cbaeC to 0x387446…18A1511e0.007129656259737 ETH From 0xfe2Ab7…9bfB8C63 to 0x5E60B5…f1Ecd00110000 USDC From 0x080D20…78681CbD to 0x282250…1386f1b01.21 ETH From 0x184Ac0…7c5f1540 to 0xBA95DB…4c869663580.681 USDC From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89100000.0013 USDC From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b2000 USDT From 0x52b643…9bF9AF1a to 0x102Ee0…211361239.426981589059494 ETH From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d109327.602146 USDC From 0x9f5C12…573a0237 to 0x840d03…66D4672A145500 USDT From 0xcB3E06…0281Ba97 to 0x71A0e6…3e224b0a1.436649719830463 ETH From 0x71098b…5a3f305a to 0x5CFBA8…C7557D2a24000 USDC From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449656.1037 ETH From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xa31068…6bA17EFD to 0x7d4416…FA5638821600000 USDC From 0x736832…7803913c to 0x1564B6…0318158D100000.993283 USDC From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C2 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b671724.757953 USDC From 0xF669f3…4486D5d6 to 0x858b8d…DF1D406320.577115 ETH From 0x143a04…f78E2216 to 0xeBa776…eC43CcB4574.431759 USDT From 0x024a28…5b2aCF61 to 0x0a695d…69f882291300 USDC From 0x668409…939EC6D1 to 0x131A6D…a25A50225854 USDC From 0x0Ba11B…2DFE07f3 to 0x9e6882…328Af21d145825.753 USDT From 0xec7A4e…87708AD0 to 0xec75f3…86708aD03.51527e-7 ERC20 From 0x06Ac1f…b9D29Cd9 to 0xaA1812…c71C9F3B1250 USDT From 0xD9d1bb…C7e950F5 to 0xe2fe2b…59CeE8069664.427 USDC From 0x2b6DA1…9E46889C to 0xf6ef02…6D6bA1fc8000 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC286600000 USDT From 0xb0F0f0…115B6909 to 0x1c5e39…34F18a06558022.5 USDC From 0xcE9920…Adc714a2 to 0xcE9da6…4bC714a22e-7 ERC20 From 0xFc6fFc…DD17618D to 0xCb12Be…7e5E43230.01 DAI From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0x0C9515…3efb43c0 to 0xBB24D9…aDc72B4B0.003 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0x311183…Cb2Df411 to 0x2775eE…7836A4d375 USDT From 0x2e54b4…DAF56F73 to 0xEcFFcf…E5FC32Ca51870.531287 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00267081274948488 eth 0.00267081274948488 ETH
0xb5aae2…634469e0	22823901	Tue, Jul 1, 2025 12:49 PM	0x40f7af…0374b629	From 0x26F519…B07aF151 to 0xdAf9aA…7eaAbFb90.8143670206074091 ETH From 0xfb02d4…c86Da3d0 to 0x06AfE9…7Dd29CD918671.660654 USDT From 0x164325…62F9013d to 0x9DCFd5…2C37c6cf94255.8 USDT From 0x91652E…0e6Cb4a0 to 0xfc3B3E…96dB52b45160 USDT From 0xBB0A82…cbE8D979 to 0x961491…2c7f02E91000 USDC From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC03400000 USDC From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E1.2197253991551367 ETH From 0x5Cb530…2F092670 to 0x59181D…bb54E7e7581.106209 USDC From 0x3E6dD8…5BA977Ca to 0x72ed76…CC27704F12.8294 ETH From 0xa81925…f15137Ce to 0xE98656…04EF8DBc0.00611202207857814 ETH From 0xBaD1A3…46a51319 to 0x25c7ee…B5b9C516250000 USDT From 0x05E23b…a6cA1a6B to 0x8D331C…6Bad7c321000 USDC From 0xceD4f8…9436D238 to 0x4049A9…960F2E5018857.284505 USDT From 0xF49De7…302Fcfab to 0x1fcC03…082C017e300000 USDT From 0x74A3D2…0aBbA57B to 0xC9910f…BC6569d320765.66 USDC From 0xf5EA91…764f07C1 to 0x388536…7283054c800010 USDC From 0x2a72Bf…0B3fa1Ac to 0x75cec2…D1BADAc02969.305838 USDC From 0xd77743…11aa7d7E to 0xDaAc00…643d37a21085.882769164307 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55560000 USDC From 0x27ed4b…b86bf8AA to 0xb9B472…7846C41a1301.77 USDT From 0xE81DB8…f8810036 to 0x419D23…1a2bb45338892.5 USDT From 0xbd540C…C8a48638 to 0x20AdeB…c6cb5e15200 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F3000 USDC From 0x9FE385…94E32230 to 0x4456D4…B3bebD97100000 USDC From 0x966C91…DBAE38ef to 0xb1EfE6…31f568B390000 USDT From 0x081073…2430A306 to 0x8A1b68…E3Ed56644546 USDC From 0x24D3a1…3268007D to 0x078122…6996b2E82000 USDC From 0x15840e…A0b3c409 to 0xdaC377…504eB6dB100 USDT From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6200000 USDC From 0x2F0eb3…a3F7FCE0 to 0x8c38Db…52A23f16529.29858 USDC From 0x4c4f94…bd094E97 to 0x54FB8D…D93CFb9E30000 USDC From 0x18d506…bF0f7C35 to 0xC9f194…bd4C53173900 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000173885009943932 eth 0.000173885009943932 ETH
0xc64858…91bf9035	22823427	Tue, Jul 1, 2025 11:14 AM	0x16F09B…6E39b488	From 0x372685…77Ef3d49 to 0x27aC5B…e72BBAF510000 USDC From 0x4d7930…05647753 to 0x0DB8d2…4e53102620938 USDC From 0xfd9eaD…F1E06584 to 0x355dbb…81b690eD262902.20004 USDT From 0xC95F91…Be9B0C91 to 0x83148f…303809711400 USDC From 0x187575…110103a5 to 0xdD101A…725D36231200 USDC From 0x8C488F…88CCDb06 to 0x8F1004…f86fea3B3200 USDC From 0xfb02d4…c86Da3d0 to 0x06Aca9…22a89cD918671.660654 USDT From 0xE000aF…B6CE50E7 to 0x3bbA43…3a9617Dd1178.631639 USDC From 0xeD1120…8aB2303c to 0xc3876a…22733d703.554453935892044 Е᠎T᠎Н From 0x62E4FF…3eF300B2 to 0x08DDF0…53078991500 USDC From 0x0A1da3…43A81899 to 0xDdB455…08DBbD87500 USDC From 0x63a12d…6Fadc17A to 0x2bd9dF…8c5Fa7B7222 USDT From 0x3Ec928…C85E518D to 0xf0D7f8…8a5325F512698 USDC From 0x95aAAe…caDD59d6 to 0xcC90A1…d3f96cA216 LINK From 0x81645a…05456e26 to 0x62e49E…684500B21000 USDC From 0x517efE…46E854D5 to 0x522050…7Da1Bd2d1.174882046826481 Е᠎T᠎Н From 0x3A9185…A4af589c to 0x658B75…813a8a193603.042421 USDC From 0x0AAf8E…509a6653 to 0x6F04Cc…820B1874900 USDC From 0x7b54fD…1DbF4b28 to 0xA9D1aF…1F1D3e4313077.519999999999 ERC20 From 0x580E77…057DBeE2 to 0xEb09fD…14E919c67000 USDT From 0x2CfF89…2c302680 to 0xcb8063…4F6c75c857187.573289 USDC From 0xe01b56…15613009 to 0x9B947E…12bcf360812 USDC From 0xf5A274…23CD92Ab to 0x1733a7…18868A5C1350.182275 USDC From 0x556052…4E39c539 to 0xbab6f2…3Ed687aB1000 USDC From 0xc265bD…91335CA7 to 0x5e95e8…800D40F96000 USDC From 0xaB4f2f…ae719BD3 to 0x75C6ED…AAbfe9fa5432.000088 USDC From 0x5EF440…73D4C91e to 0x61aEee…71e744fE27538.045173 USDC From 0xa6F19d…25a00903 to 0x1289D3…a3Ac5F6835280 USDC From 0xf78783…27e49728 to 0x245B64…9a6Be4da4979.871085 USDC From 0xc22136…9B2BD227 to 0x5F106B…D3000DC36800 USDC From 0x5E60fD…33ecD001 to 0xDe419B…7fd465AC3192.63852 USDC From 0x953e31…8cd068Ef to 0x9Bbf88…f12137FB3520.36 USDC From 0x43d0Cf…897e4A74 to 0xdc108e…0f8ed6e30.00001 ERC20 From 0x65C4B6…eABEceA9 to 0x9aACD7…f58b61573426.74 USDC From 0xfdb0Fc…0dBff19D to 0xB0384B…1Bd59F921102.41 USDC From 0x45c119…2115365F to 0x5093A4…3Cc90e8c0.09518182613419231 Е᠎T᠎Н From 0xecfEFe…D05dF0Ce to 0xE9DDDb…A8078fe86500 USDC From 0x7f49f6…373fC6bF to 0xD9a81B…90ca0BaB564.18 USDT From 0x48a843…0CD8d4a5 to 0xb72E52…95045Bf9500 USDC From 0xd9531F…08AB0014 to 0x9415d7…c2006686599.165 USDC From 0x7C95D7…C7f46cEd to 0xa5f298…D4E84b341050.109211 USDC From 0xCc72a4…a0174524 to 0x8FBAD3…78D1608C2000 USDC From 0x680646…c1Ec5c2F to 0x70c2Ed…d4183Ac8304 USDT From 0xF4Ac8c…B356b586 to 0xC24405…51DbBE821.0499773194944249 Е᠎T᠎Н From 0x7f0154…053ffbF0 to 0x061b6C…319E328D2.3504651113793034 Е᠎T᠎Н From 0x2fF060…5F866D0a to 0x58cB6D…19a323538853.537246 USDC From 0x858a1C…06DECf7D to 0x0AB830…7929B99c550 USDC From 0x5d0C77…6C05ae9f to 0xb685dC…a43f895B38430 USDC From 0x4e25aA…C0ecF45c to 0x50B3eC…C98ec0781423.936267 USDC From 0x242EfF…E99bd345 to 0x018E55…ABB28630650 USDC From 0x7c6cED…950F6364 to 0x2482EE…37061fba9661.17 USDC From 0x0F2814…91687bbA to 0xEcfD00…D792946a600 USDC From 0xaBB8C3…51A77Fb8 to 0xaD4B35…F189f23E5811.524971 USDT From 0xFB4a64…5D5797f1 to 0x5E678e…3A04E71a3990 USDT From 0x7D358a…fCc3DF1e to 0xa995E2…59EF6739200000 USDC From 0xEb2CdA…63395b9A to 0xFa47AE…079FB6971133 USDC From 0x8a0929…EAae2E6F to 0xf75108…6fd06887180000 USDC From 0x290a80…2cCad089 to 0x25dcaA…6bFE7DAD570.5 USDC From 0xCD5987…Bc710540 to 0x005B7A…bD4C987c11337.111037 USDC From 0x125037…736D1Dad to 0x45C198…acB7365F5.772172357066582 Е᠎T᠎Н From 0x3A5BBE…1E0374Fc to 0xcd4258…5C2a4e2155 USDT From 0xe2Cf4E…c6C64343 to 0x7BFe24…9cb7adbe1000 USDC From 0x830f4F…1109891e to 0xC690e6…1D9Ed52550 Е᠎T᠎Н From 0x473769…581cc62d to 0x31D34b…a9e1De720.002009513569280034 WЕ᠎T᠎Н From 0xbd8bE1…d31cA4fd to 0x127291…d0e9AfeC1.37 Е᠎T᠎Н From 0x72bd03…56883164 to 0xF21B90…A8Dc027412814 USDT From 0x7f477e…D7811E53 to 0xab8107…767ED2f72425 USDC From 0x3AAE03…d81C6f06 to 0x4A2203…85Db760C2200 USDC From 0x79EcEd…69727B72 to 0xdFCf53…35387703950 USDC From 0x7c9E1b…0D2E36D8 to 0x7C2979…ABF4E3148000 USDC From 0x63610A…4cA854Eb to 0x6C23c9…aB00E02e500 USDC From 0xdd195a…C621e990 to 0xCC67E8…68d1CAE41000 USDC From 0xa91C4e…39B8cb51 to 0xf01Cb5…b638BA720.2 Е᠎T᠎Н From 0x2422F3…0D0Eb3dB to 0x6eF665…C4842BF722917.975899 USDC From 0xFA84b4…E17B2f14 to 0x24964a…D089B2f7600 USDC From 0x784F99…36865bA2 to 0x04CdD5…1a95Da5e2000 USDC From 0xe87Efb…b207feB6 to 0xDb1cA4…2541fF8125648 USDC From 0xc74612…9741f3e2 to 0x13C075…e1B02C2c75980 USDT From 0x502eCC…93A759D9 to 0x0E7119…3DfD7e0220000 USDC From 0x08D935…78680E3f to 0x1cb041…B027298c594 USDC From 0x3Fb082…5387cFA0 to 0xfB98ed…8EadDA394399.435 USDC From 0xEB6693…2b558fF2 to 0x21be3f…75e3185F35000 USDC From 0xd813c1…2C846C8B to 0x95a828…67290cd715000 USDC From 0x44a95A…90942DB5 to 0x52bBCB…a4Fb67Ea683.683409 USDC From 0xF75165…77426887 to 0x3FB0b3…817eCFa035000 USDC From 0xD35907…5FD5aEDf to 0xdeFEcF…1701f36c5000 USDC From 0x8c3030…cC1d85A7 to 0xee8755…19e93FBb12000 USDC From 0x97e034…5D93FF6d to 0xE87eaC…99A4feb619631 USDC From 0x28DC93…80840452 to 0x4D710e…9D54Eed012714 USDC From 0xA3e671…26f82170 to 0xF0682c…2A8d2D003000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000393973658329199 eth 0.000393973658329199 ETH
0x1255bb…eb6166d4	22823423	Tue, Jul 1, 2025 11:13 AM	0xc46908…A9c38F0d	From 0x3A5BBE…1E0374Fc to 0xd324b3…A88Db09E55 USDT From 0xb41c24…507763cC to 0x883423…e3Aab2F80 USDT From 0xD9d1bb…C7e950F5 to 0x6b4Fc2…Cf00A64f15237.6616 USDC From 0x32A091…cb354B4E to 0x85b2aE…E5D955060 USDT From 0xc377eE…114013B6 to 0x5C1Def…84d0B0b50 USDT From 0x3d2Beb…4D281F5E to 0xAA9657…CAfCB1760 USDT From 0xDBF0fa…E1467a52 to 0xc4afE6…0A5a80aE0 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xbF86B9…7f211562 to 0x027883…7057C8cb0 USDT From 0x786a61…9ABb640e to 0xA7eB53…7d83874b0 USDT From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb880 USDT From 0x26d0f8…96Bc9d60 to 0xE16DA6…7E3B59A60 USDT From 0xc816Ea…684D1148 to 0x67E9D8…1208d4742000 USDT From 0x67B9EE…D93BeC4a to 0x389AAB…cCCd74eb0 USDT From 0x74BfF5…042310a9 to 0x0bE337…e62423a70 USDT From 0x8Fa4EE…34D4ac6F to 0x6EaD0d…74fEa8cd0 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x3Ea3D7…92107090 to 0x6C275D…A9Ad02E60 USDT From 0xA99591…2A236739 to 0x6023A0…e4D04b190 USDT From 0xEf1840…a708425a to 0x3f732F…7dB9bC6d0 USDT From 0x74AA53…01406828 to 0xA02D89…04D9714C0 USDT From 0xA73626…7b910889 to 0x852d13…1942B6A90 USDT From 0xea4c69…D9EcB715 to 0xADa9E9…15576bBA0 USDT From 0x2f997B…B9BF9373 to 0x63DC0D…E87a57020 USDT From 0x9587c1…1ce437ba to 0x32740F…78De82840 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x868D87…8a8DFb31 to 0xeA791a…a329B0e50 USDT From 0xB1f47f…400B1cEb to 0x32740F…78De82840 USDT From 0x28970A…39Cf57bc to 0x67b6f4…F2F52ed90 USDT From 0x917c3f…cb1D318b to 0x952F32…b0Bc417F55247.091719 USDC From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0xF29F73…0B69cC7A to 0x76402d…13C69B7d0 USDT From 0xBaD1A3…46a51319 to 0x25c4A9…845cc5160 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT From 0x680646…c1Ec5c2F to 0x70c2c9…E4FF3ac80 USDT From 0xF4A8fA…076437e5 to 0xaFef9A…439A6CEB10227 USDT From 0x8aAc86…45eA05DD to 0xc2498d…140172d20 USDC From 0x2303f3…07C2857b to 0xF05FD5…3C6D066f0 USDC From 0xF8D793…2E908A14 to 0x5CA455…eAf416930 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x8b12AB…46dc8180 to 0x282e1E…dB4D2A6F0 USDC From 0x23baa3…e1B2397a to 0x792aa0…BAaBf7560 USDC From 0x5f67aC…403f4DD2 to 0x187F78…9BB423860 USDC From 0x8acaff…996326B2 to 0x7a7A9c…DbdE119D0 USDC From 0xf7B39E…F2b56CdA to 0xbd9366…40aF2bc90 USDC From 0xcAF9Cd…36416DaE to 0x317772…88d522750 USDC From 0x47210B…6631D8A2 to 0xA6A1b2…3878964c0 USDC From 0x040F8D…3b229DF4 to 0x3Ed854…09456B840 USDC From 0x96511c…2Cd297B6 to 0xDAD3c3…3d1a70200 USDC From 0x2A4360…3FeF017f to 0x8C3c40…CAC03d990 USDC From 0x272991…899e74C1 to 0x39D882…52B31d4E0 USDC From 0x9d8D52…88e54ed5 to 0x3EFF7b…b6c6aBDe0 USDC From 0x699834…7b37c4f2 to 0x089b43…CD56a62e0 USDC From 0x8ffb60…60E887e5 to 0x328888…9aE410790 USDC From 0x08B192…35374158 to 0xC035bb…dc3acc8410000 USDC From 0xBa3A95…8512Dd35 to 0x798c82…316c112f10752 USDC From 0x69D44a…f663A13C to 0x6E34c5…4114B2e915000 USDC From 0x7a3317…957c2A77 to 0xcB149d…C4D84323202.5 DAI From 0x6E34e9…4C63b2E9 to 0xA9d1e1…F3ad3e432715.55 USDC From 0x081073…2430A306 to 0xBc1Ef0…b02813470 USDC From 0x4afF92…F565573B to 0x1929Ce…923DF45a0 USDC From 0x2fF060…5F866D0a to 0x58Cb7C…EDEd23530 USDC From 0x0d9D33…ad1C5fF9 to 0x5d9780…18175A960 USDC From 0xE290C4…a359F034 to 0x897669…B1BB8a840 USDC From 0x575c65…7EF90F17 to 0xA62603…718535dF0 USDC From 0x3A5BBE…1E0374Fc to 0x25Efe1…A475D10955 USDT From 0xE5B60d…21671254 to 0xAB9017…24b435060 USDC From 0x5a30B8…01187BF4 to 0xA3dd1A…094D954f0 USDC From 0x4248ed…51507b0e to 0xf48D10…36F9DA1e0 USDT From 0x6Ba68e…6Aadfd0C to 0x4D4Cb6…d95EE69e0 USDT From 0x67A661…f8B57541 to 0x50eE4b…C4A76cf30 USDT From 0x1ac353…9E137C32 to 0x05DbD6…12ea7d930 USDT From 0xb4D530…195b3eBD to 0x5a0EB8…c69Ce1100 USDT From 0xfb02d4…c86Da3d0 to 0x06AC2e…e27c9cD90 USDT From 0x72bd03…56883164 to 0xF21b68…9f6202740 USDT From 0x580E77…057DBeE2 to 0xeb096b…3BDA19c60 USDT From 0x696d0e…4fB98A71 to 0xa0f650…fdab3EaE1500.202936 USDT From 0x882370…9b503eF1 to 0xcEd7A5…C4456DeB2500 USDT From 0x3f6252…7f9A0C5d to 0x5Ec8B8…c2c64A7f20000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00041920295013888 eth 0.00041920295013888 ETH
0xf0cc1c…d7fc2a83	22823412	Tue, Jul 1, 2025 11:11 AM	0xc46908…A9c38F0d	From 0xfb02d4…c86Da3d0 to 0x06AC2e…e27c9cD918671.660654 USDT From 0x1b949D…1446B9ee to 0x084143…d8B9f09C5333 USDT From 0x2fF060…5F866D0a to 0x58Cb7C…EDEd23538853.537246 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e708940 USDC From 0x70Ab10…8ad51d82 to 0xf7f010…05759C430 USDC From 0x8329D7…3A5c0218 to 0xA029F3…6Cbf3b2d0 USDC From 0x852dc1…C576B6A9 to 0xe1d2C8…4349e2410 USDC From 0x272991…899e74C1 to 0x39D882…52B31d4E0 USDC From 0x65C4B6…eABEceA9 to 0x1B9aFd…6C93005D0 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x88026f…cdA098cB to 0x4c6AA2…d568CF500 USDC From 0x59390f…8ce24E1e to 0xcB149d…C4D84323201.5 DAI From 0x6f5f9D…cf52690A to 0x23F2e5…AC5E7Ce01020008.00293 USDC From 0x53E26F…0EAd204d to 0x65FEF4…E276eCCA0 USDT From 0x0cE6D3…06b57228 to 0x3e9372…02724B910 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e40 USDT From 0xD9B2Fc…E8F0285A to 0x10F51D…D486BA8b0 USDT From 0x74FDA7…6535F812 to 0xC11698…073069aC7000 USDT From 0x43d0Cf…897e4A74 to 0xdc107d…4AA3d6e3100000 CRO From 0x081073…2430A306 to 0x69b765…5d936AF30 USDC From 0x199a9d…B9090F49 to 0xD88723…cCc6E8310 USDC From 0x90180F…Af1fd1f0 to 0x445F8c…2cf6Bd970 USDC From 0x58466D…287451E8 to 0xec47d9…e31075740 USDC From 0xf7597f…0491737f to 0x5d731C…5475A40F0 USDC From 0x04A857…CB2B93E5 to 0xB1829A…6bA526BE0 USDT From 0x47DC47…91b6f977 to 0xF5C130…8C9cbd370 USDT From 0x25c629…B48e7474 to 0xe80c42…bD52b2b70 USDT From 0xFB7476…cCd1a26b to 0x6ebfBB…edb1AB190 USDT From 0xae2Bc0…1f021a54 to 0x36eC10…b72038390 USDT From 0x28970A…39Cf57bc to 0x67b6E1…545F5eD90 USDT From 0x4dA4D5…79621bD4 to 0x880272…5d4d98Cb0 USDT From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0x3A5BBE…1E0374Fc to 0xCD4231…A3Bd4E2155 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000200225702863144 eth 0.000200225702863144 ETH
0x839cfa…a5314af8	22823407	Tue, Jul 1, 2025 11:10 AM	0x4e1982…EFa216ce	From 0x4248ed…51507b0e to 0xF48D7E…3cd3DA1E0 USDT From 0x081073…2430A306 to 0xBC1eb4…B5e213470 USDC From 0x4AdbfD…4dD3fb64 to 0xacfCAf…7F4DBd790 USDC From 0x6Ba68e…6Aadfd0C to 0x4D4c91…DB93e69E0 USDT From 0x67A661…f8B57541 to 0x50EeA5…73446CF30 USDT From 0x1ac353…9E137C32 to 0x05DB26…eDdF7d930 USDT From 0x4afF92…F565573B to 0x1929E5…6d1eF45A0 USDC From 0x2fF060…5F866D0a to 0x58cB53…74B023530 USDC From 0xb4D530…195b3eBD to 0x5A0E50…E7F5E1100 USDT From 0x158A3d…033a7A92 to 0x6edDeA…539e7af90 USDC From 0xfb02d4…c86Da3d0 to 0x06AC5A…527C9cD90 USDT From 0x72bd03…56883164 to 0xF21b2F…674402740 USDT From 0x0d9D33…ad1C5fF9 to 0x5D97D1…18065a960 USDC From 0x580E77…057DBeE2 to 0xEB09bB…261719C60 USDT From 0xE290C4…a359F034 to 0x897698…3e898a840 USDC From 0x575c65…7EF90F17 to 0xa626a0…9DAa35df0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000208113991286185 eth 0.000208113991286185 ETH
0xe68c81…668e4364	22823396	Tue, Jul 1, 2025 11:08 AM	0xfb02d4…c86Da3d0	From 0xfb02d4…c86Da3d0 to 0x06Ac1f…b9D29Cd918671.660654 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051606889055351 eth 0.000051606889055351 ETH
0x8908be…f2b33025	22823356	Tue, Jul 1, 2025 11:00 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xfdCa3B…c12a91B75120.064871 USDT From 0xA32223…DeCb59b3 to 0x7819E4…cf3Ad2c995.518556 USDT From 0xA32223…DeCb59b3 to 0x1184DD…5610F849567.727815 USDT From 0xA32223…DeCb59b3 to 0x5960BB…9AeaF9E150.054812 USDT From 0xA32223…DeCb59b3 to 0xD81A0C…53EEDeCE5884.343064 USDC From 0xA32223…DeCb59b3 to 0xfb02d4…c86Da3d018671.660654 USDT From 0xA32223…DeCb59b3 to 0xd852FC…e60c60e1141.018081 USDT From 0xA32223…DeCb59b3 to 0x1F4bd3…0b1402C637629.964178 USDT From 0xA32223…DeCb59b3 to 0x6C3852…8eA6C9731475497.48924684 MYRIA From 0xA32223…DeCb59b3 to 0x43A2c9…22C8107841856.469189 USDC	0xA32223…DeCb59b3	0 eth 0 ETH	0.000400586598324696 eth 0.000400586598324696 ETH
0x10eed7…8d96d423	22823279	Tue, Jul 1, 2025 10:44 AM	0xFb19ff…bBeDf4E1		0xfb02d4…c86Da3d0	0.02246137003488949 eth 0.02246137003488949 ETH	0.00001951371324 eth 0.00001951371324 ETH