Address 0xfd1AcAe3EeC91825Ff8078bA8A21dFdC5b5aF473

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
0x97a03c…569bd805	23123806	Tue, Aug 12, 2025 10:35 AM	0x6cBB0D…A7Af73E4	From 0x1E753C…c844e8D7 to 0xa9D688…5B6F046d15000 USDT From 0xe81ca3…2e71a9C5 to 0x31594C…99b81b4217921 USDT From 0x314aC8…0ad29A27 to 0xf340E4…1A2D00a92300 USDT From 0x16c1e2…9327286b to 0x0C6428…6621d10449.991264 AAVE From 0x42Cb7a…a9C7cD83 to 0x913DDd…45CE463a0.01628479 ETH From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C700 USDC From 0xc0260D…2b68F4B2 to 0x7f328C…f2a57cb9140357.199047 USDC From 0xd70b46…10648252 to 0xcecBDe…d0c85252898.101485 USDT From 0x2e982C…75316886 to 0x777D3B…470bbe794000 USDT From 0x861Bb4…aD838C05 to 0x63A6B1…6883959c304084.623829 USDC From 0x7AD35f…3Ae3e2bb to 0xa7c28f…1b0DB22a0.000020726481549817 ERC20 From 0xfd1AcA…5b5aF473 to 0xC6310d…b33a87C34944.51 USDT From 0x95eAC8…De04E52b to 0xEC1B53…451c2d3464043.679082 USDT From 0xe81ca3…2e71a9C5 to 0x6f7e73…78ED66e015178 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000045415677656031 eth 0.000045415677656031 ETH
0xfda33a…b7cdd286	23123802	Tue, Aug 12, 2025 10:34 AM	0xfd1AcA…5b5aF473	From 0xfd1AcA…5b5aF473 to 0xC632EA…bC3a87C34944.51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012950067430958 eth 0.000012950067430958 ETH
0xc91fb3…4da8ea98	23120017	Mon, Aug 11, 2025 9:52 PM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4734944.51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094199605536011 eth 0.000094199605536011 ETH
0xaa3a6a…e1bafbaa	23118925	Mon, Aug 11, 2025 6:12 PM	0xfd1AcA…5b5aF473	From 0xfd1AcA…5b5aF473 to 0xfF535D…6D141c595554.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000097176408245665 eth 0.000097176408245665 ETH
0x3984e0…f88e516c	23115671	Mon, Aug 11, 2025 7:18 AM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4732777.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006557337939517 eth 0.00006557337939517 ETH
0xadb907…67f656a7	23115191	Mon, Aug 11, 2025 5:41 AM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4732777.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086413152593524 eth 0.000086413152593524 ETH
0x55c98c…57a24a70	23094334	Fri, Aug 8, 2025 7:44 AM	0x6cBB0D…A7Af73E4	From 0xd5D3DD…760eb8a4 to 0x5D345e…77C4f47448271.797429 USDC From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD296574 USDC From 0xd0862f…C701876c to 0xC79D09…8E3eAb8a20000 USDT From 0x80666B…5Dd59632 to 0x8De7FD…31A6D7F76.089731013660387 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x13eD0b…C49f2e95 to 0x4516Fa…00dB165E1.3034 ETH From 0x9F89fb…c1c03F17 to 0x4dda7A…E014754f1.4109366738836884 ETH From 0x35ba9C…5cf3E515 to 0xeD4bB9…14190Ba61000 USDC From 0xAe2Cd0…06Ab85fB to 0x1F6b75…A7E0f7D825.39342 LINK From 0x3C15A2…714c16C0 to 0xD0Ae8C…13D4A2cE200 USDT From 0x0a5a58…fee5BD64 to 0x60EeBC…DadeCcbD5000 USDC From 0xd90c54…5bC84d74 to 0x1Bd4c7…d1BEA85c26000 USDT From 0xe79A4b…f749dc1c to 0x73ff7D…f187a882153.2147468362457 ETH From 0xBb0310…D661976E to 0x4ff52D…19DA6d721020 USDT From 0x2dD632…Acd35445 to 0x1515ff…c229034920 USDT From 0x12E093…6C3ec203 to 0xa5FFD2…9F9253bc4.182537003959628 ETH From 0xeea6F7…b2E6761F to 0x858c21…1DabfFCd20056.363149 USDT From 0x274de5…DBfc093A to 0x19a97E…Bbe899Ed57705.930669 USDC From 0x6559DB…0a51204a to 0x176Bdd…A6FAa9A75000 USDT From 0x71A7A9…73709726 to 0xA50488…8B8d75010.34731109085383 ETH From 0x21874d…367f65af to 0xA8a15e…f4A5491323808 USDT From 0x237ecE…1D28bd32 to 0xCD77b2…f281351f1.2795131711433887 ETH From 0xC727ae…f46a5514 to 0xd66B0E…707c8CB876300 USDT From 0x77790e…45f9aEed to 0xd424B0…E366b0D70.011 ETH From 0x108738…0500Bc58 to 0x6e8F55…98f50F7413133 USDT From 0xF7fE5f…1c59384E to 0x601c15…bcDec6211 ETH From 0xb6F9d3…7127E8aE to 0x7B2025…11E3E65D1e-7 LINK From 0xcC7a80…Cfedf3fb to 0x599EfD…E6b38B971163.629593 USDT From 0x5c0252…C4ec02D4 to 0xE7E160…00637A9320.99 ETH From 0x2749Ed…51A1078d to 0x62d280…a81ddc8C505500 USDT From 0xCF49D1…9e31a82D to 0x93a7b6…Ce680aD227973 USDT From 0x303963…10449E50 to 0x422f4B…5416F8f65.982833643724517 ETH From 0x9571A9…16b1E20B to 0x171F3F…BD8A04f71.05 ETH From 0x24223e…B58Eab5c to 0xC0181c…45483c31250 USDT From 0x348f3f…B9363228 to 0x3923C8…D7AA5AEb1800 USDT From 0x7df9c5…72eb4834 to 0xC546E7…f2Ec9fc97044 USDT From 0x5744d3…e029BA91 to 0xd9976f…9ec3BAEf4460 USDT From 0x37838C…Ba4B8bB4 to 0x233765…aa27dcBB23605.695138 USDT From 0x2BB699…9A83d2e4 to 0xf10E5a…621B31A120000 USDC From 0xc5Ea48…b2e01432 to 0xc150a8…005f27F16.205805417643055 ETH From 0xe30614…0414E24A to 0x09eb72…bfAFEd1927.57404960003298 ETH From 0x359bDA…F5b1C205 to 0xe83984…Bae52e32221 USDT From 0x005AD9…0f3310b5 to 0x2EF54b…6c09896a150000 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE36196 USDC From 0x55190A…512DC264 to 0xdD6839…5E8e8BA71.44 ETH From 0xeA5137…46e3ff2B to 0xb3fb93…F8B31642250 LINK From 0x2F769f…3c52b820 to 0x2408EE…FFA556b52196 USDC From 0x44BC33…ED8b8Af8 to 0x5a7492…EB5A2FF70.14341049488482163 ETH From 0x5C8964…8Ce712a8 to 0x11c462…b482323622141 USDT From 0xA92A4a…7244d86E to 0x2f4893…88B0e5Ef110 USDT From 0x7C7aa8…F0d6edB8 to 0x7a81F0…0181Cab70.4999865 WBTC From 0x4c01B7…9Bc8B936 to 0x3ccD29…0c2F4652535.07343612 LINK From 0xfd1AcA…5b5aF473 to 0xFf5e09…Db141c591.658 ETH From 0xe1D1f0…abf837D5 to 0x8990eB…37dEb3231.044173133161488 ETH From 0xC8DC43…7E88bcDd to 0xAB0c6e…8bB685DF3762 USDT From 0xb106dF…A462526c to 0xfF6983…6453611412704.494733 USDC From 0x6506Ac…9546339b to 0xd73B75…0aA4c3dD97023.122705 USDT From 0x42869B…3eF5EdCa to 0xA8fC1c…3A1E7179155000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b287202.78 USDC From 0x076C71…b0aCD738 to 0x76eFA0…7E0a4f1729.995651 USDT From 0x746c3D…931ceE8c to 0xc810E0…BD2CB409190536.206974 USDT From 0xb74893…998496e9 to 0xF5Ca92…F3e4a8AC44712.72714 USDC From 0x7e0096…2492cE93 to 0x741aBc…a1861dF80.1 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000084823178295856 eth 0.000084823178295856 ETH
0xf53081…949d8b13	23094013	Fri, Aug 8, 2025 6:39 AM	0x16F09B…6E39b488	From 0xf8c37b…913d6A59 to 0xbB6Ef2…a19DDa490.00499971 WBTC From 0x5B0493…F73857f8 to 0x791781…87F597821426.594052 USDC From 0x4a81A4…4894D14c to 0xEE7Af3…8F254055191527.88 USDC From 0x8b23d9…954Fa123 to 0x8e268d…87145D6f3.406184154818455 ETH From 0xE09bE5…4E850978 to 0x9F29bD…abEB4833333.95067037 LINK From 0x7cDab2…43845719 to 0x9a6cA4…Ece74eB20.5523911763326437 ETH From 0x7039b0…34F04AbE to 0xaC528e…83efF79A19.672 ETH From 0xc80fc8…310be4eb to 0x4edeBe…1363D8ca4558.2048 USDT From 0x6ACac7…a619c6C5 to 0xa78b70…f8C0DF4e79998.5 USDC From 0xA97A13…b00c4506 to 0xAA5a10…359bf6f0396085 USDC From 0x9eAFeE…b45FF295 to 0xD21C07…35Df9DdA10801.903287 USDC From 0x788689…e3D2fe32 to 0x2c490E…3EEE575a32832.228348 USDT From 0x147Cd5…4EF335bB to 0x4cF3Fb…96BB52bC2624.046243 USDT From 0xA37060…506516B1 to 0x65473E…4EA700DF2.9999780112707337 ETH From 0x8E26C3…4273C160 to 0x69aac6…C436555B3.955256238131068 ETH From 0x9a5cD9…d45F3580 to 0xa8adBe…B1ecE54F100000 USDC From 0x6b304F…E52FA0B4 to 0x41dE8c…4F2E3A9b0.7272945217080868 ETH From 0x3467cb…8D542dF9 to 0xEEda9C…BC07534e1220 USDC From 0x44B279…8B05a6ff to 0x44B254…8EddA6FF1.130106568915904 ETH From 0x676BaD…E83A4BD1 to 0x71b881…4542eC6010000 USDC From 0xeF93bf…d8f1b3a8 to 0xc2f11E…8FC98F0c0.66213 ETH From 0x263571…41B2930B to 0x68Be74…6Ec57784181330 USDT From 0xb16C45…226F1726 to 0x957969…4059dFe529989.52596 USDC From 0xf5b049…f3d7a911 to 0xf94f15…9935BC9d10000 USDC From 0x648005…f4C38d79 to 0x143f6e…b59b5A9A14.851903698581 ETH From 0xeE3C96…d4f82eC4 to 0x5507D1…46F08fA33019.46458 USDC From 0x9AC569…D4A3325C to 0xBf1108…2cF97ddC0.9618 ETH From 0xA36742…f877669f to 0xC20C0A…0B1ed75329285.78 USDC From 0x78B0CF…5A9cc003 to 0x6F4D6B…Ec60d655100 USDC From 0x343219…07e8c9CD to 0xeA74e7…7A40FE264500 USDT From 0x2317E4…586a00C5 to 0xEE7Af3…8F2540553310.216972 USDC From 0x81c24e…fc2Da0ef to 0x08a1f8…e38Af73352000 USDC From 0x401C5D…45Aad21b to 0x32e0E6…B2a917223500 USDT From 0x022267…e1CfA12e to 0x417621…A7df86Ba1.55 ETH From 0x8DF9Ec…545e5630 to 0xb1B81c…ccB32De543000 USDC From 0x31f9d1…b8cfE853 to 0x3BcF4A…fe42ace5130250 USDC From 0x792713…641124C9 to 0xf61309…Ae01ac1e304532.426001 USDT From 0x50aFB7…C74308A8 to 0xa370B8…E4C616b13 ETH From 0x18EffA…2EB76259 to 0x5f73dA…99a696b11.1 ETH From 0xed4676…e8190ba6 to 0x447965…212C5Ab334815 USDC From 0x3cc703…f9DB0cb9 to 0xb2DB8E…c988B8870.05 ETH From 0x4295dd…fC4da10a to 0x4044e0…8B52b389200 DAI From 0x0b67bC…dd833448 to 0x0c1178…6a77AE1813513 USDT From 0x2cBD16…94c822AC to 0x330F14…4A4d6c4b19800 USDT From 0x405855…bad598d5 to 0x68D6d0…343624b820129.9 USDT From 0x94EbF4…97518EB9 to 0xD907C1…e70a26841500.594971 DAI From 0x69490C…2fC5b29F to 0xa69827…26A3D6EB1 USDC From 0x48130E…0546FFA6 to 0x458edb…f3055E202000.002001 USDC From 0x183f2d…68Bd9ccB to 0x436099…f1D50A311.47069321429634 ETH From 0xecaA13…4e8B618e to 0x89cb83…f42c202E11.003766 USDT From 0xe2Fb7a…9A3228Cc to 0x13fc4C…654adAFE10003 USDT From 0x45427f…c3434D55 to 0xED12DE…776dEAFd36.12 USDT From 0xf02447…5A015db1 to 0x21f938…A89bCF7D8000 USDT From 0xf8FD6E…d259F442 to 0x134Bf2…9828ab3B1.3059228826419342 ETH From 0xDecb09…aB6b9AB3 to 0x22F625…D63d396516245.106413 USDC From 0x2410A0…2283430F to 0xb28d3d…da19e9260.00249985 WBTC From 0x874182…B380d2f2 to 0xEE7Af3…8F25405515000 USDC From 0x0ce04C…68E99829 to 0x24d5BA…568e5B5f52364.395 USDC From 0x9aC012…4f407a58 to 0x417B34…4A9259f40.10394376158007831 ETH From 0xD74377…616b41c1 to 0x1268A6…a3D993c625142.25 USDT From 0x34959A…E1ceA6E5 to 0xBf1108…2cF97ddC2.1697 ETH From 0xe17DfD…dF9A33D1 to 0xDe6255…cf6D4b9F30293 USDT From 0x450Ee4…c34f7cee to 0xa81280…eDed25500.00299982 WBTC From 0x112C97…59DfEc14 to 0x2497dA…9B03eb9e10000 USDC From 0xDf9B24…6B3fbeA1 to 0x3B521E…5C99820339.992102 USDT From 0xB40164…Ac2E92BC to 0xa586C2…D53FA2cb1.0047575180968615 ETH From 0x585f76…4D42ceeA to 0x5eFAd8…Ad221fE15000 USDC From 0x27D775…C45EA96c to 0x288de3…A91815ca1.9 ETH From 0x24BAb1…89cB4e1A to 0xdA633b…b54870a680340.069114 USDT From 0xD27614…9BC28c3C to 0x765598…F31C799f0.9266 ETH From 0xDdfEbd…63dCA965 to 0xD84965…8A07b4fa5494 USDT From 0xFa2565…1439EB73 to 0x5A10E2…2aBEdaB912.2325 ETH From 0xEF3553…a6B3445C to 0xC01AFF…f21c929c198 USDC From 0xa502ae…81391d33 to 0xEE7Af3…8F2540556300 USDC From 0xd49d43…53Df5c7C to 0xA495EB…E7B34f8325000 USDC From 0xBCaDD5…676917DD to 0x27bC57…5dF9893D2000 USDC From 0xf20ec8…F8Ca8621 to 0xA6Fb12…c51432F1100 USDT From 0xC4d4b6…8BCbB3d0 to 0xA94128…Fe81cAd03.21195158 LINK From 0x3c0018…938A3dCF to 0x7FF8DC…7010CcE5149949.07338 USDT From 0xFAA3ef…85F335B7 to 0x2F757F…9F1060CF5839 USDT From 0xF1Cc27…e558c752 to 0xc60570…3beA7A101 ETH From 0x899BdF…19DEb323 to 0x2854e9…876BB64D1.044148007902189 ETH From 0x3AE8CB…32a599Af to 0xfABD51…4Cd957a4250000 USDT From 0x192fdC…fC37965C to 0xc55331…8f5f31D27.5 ETH From 0x51f299…4EA8EbAA to 0xda5E1C…4B58e7972.413 ETH From 0xAf49Dd…0bD62FE8 to 0x41f4b7…7756Fdd3280.26444 DAI From 0x7Cfe0a…6AbA70cC to 0xB1eB42…f532b7d11.9920910392721967 LINK From 0xE24fc2…1Daa19F6 to 0x131813…Aa98AC7d542599 DAI From 0x74A47A…d4532fB3 to 0xBf1108…2cF97ddC1.4107 ETH From 0xfA412a…27C4Cef5 to 0x202f47…1c07C1Fa2.453595828974335 ETH From 0xeAa14E…27768279 to 0xc1dc91…c3Ae2E3111.135256438877427 ETH From 0x3b9FE2…bF795623 to 0xBf1108…2cF97ddC1.8994 ETH From 0x86D4FB…718dB259 to 0xD359FC…2bE4B4006.8812289922696 ETH From 0xf1b2b7…5b9e2648 to 0x3CD161…8c86d6dE6250 USDC From 0x7Fabd9…4E74e888 to 0x3E0dbd…b9E386BD5000 USDC From 0x36930a…9D3FB540 to 0xC7cF4E…eA52990d1002 USDT From 0x08F6F7…0f31AA45 to 0x0C9d66…32300D9f13167.895667 USDT From 0xAF0EcB…41F31dB8 to 0xcC7191…f302Ce404 ETH From 0x0dB59f…e96576aF to 0xA91EAb…Fcdf014880860 USDC From 0xa463Df…63173D81 to 0x417B34…4A9259f40.17057360783157202 ETH From 0x69eb57…267E3F90 to 0xBf1108…2cF97ddC1.9619 ETH From 0x4CD604…Ed1eCD33 to 0xaC8C1F…474F6c4110.439783436884714 ETH From 0x31FE70…3720cd5f to 0xA9538D…8984bdD20.15689292 ETH From 0x774224…3ff4cc94 to 0xC6F8Aa…ad2ba8E428000 USDT From 0xcd6760…4CD4ee7E to 0x4B4A01…dD21Dd513 ETH From 0x6AcE51…F8dbD8CC to 0x02fdeD…7DFEf17D0.3908430763743647 ETH From 0xBAD5E7…4Af678D2 to 0x5cAB80…11D4F5696.8 ETH From 0x7D1e75…66C553cA to 0xeA4C0C…72aD25A916463.46 USDC From 0xe3EAee…37e2050B to 0xfABD51…4Cd957a4250000 USDT From 0x69323B…8edD913A to 0xEe9718…6176750C10 ETH From 0x5d7DEf…8F1E65d0 to 0x579056…568eAB741.607222638979125 ETH From 0xC16578…80C2E580 to 0x53A5f0…863976C10.13042741062461685 ETH From 0x196F7b…38BF0Bd8 to 0x2A50B1…D21C90cF100000 USDC From 0x9d905f…332735c3 to 0x923dF2…c79090840.01 ETH From 0x71baA7…7874E789 to 0x633f53…Eaee8d0e12000 USDT From 0x6e3c1A…e275600e to 0x3Dcb21…9961f4bC15 WBTC From 0x4ac70C…B5c21698 to 0xAd5BFf…A4c43C8C21837 USDT From 0x78fbc2…d4181e07 to 0x066554…D2648F071000 USDC From 0x3D5F0B…B2362047 to 0x9CbE7E…e71b5C6516782.395337 USDC From 0x845D64…Bdf721e4 to 0xe01c54…089524752.2409456 ETH From 0x00A2c3…9fC14035 to 0x5Ff350…c7Dd701470521 USDC From 0x326731…b7668B35 to 0x6834e5…9C3f0b520.02614 WЕ᠎T᠎Н From 0xd8881c…021008A9 to 0x87564e…Be31994E20000 USDC From 0x8cDc64…85DFd4FF to 0x00f19b…57E48C550.1 ETH From 0x2a6B21…3d8295D9 to 0xF39E41…7b561Be411311.429633 USDC From 0x755Ff3…f8a2c1e6 to 0x667f55…01530375200054.155959 USDC From 0x5A56Ef…9650ea1b to 0x5ac8A7…e3CA1c8266150 USDT From 0xF4f75c…87784FA9 to 0xce02a6…5a36148299.002001 USDT From 0xeAEd6e…21b5F3b9 to 0xc79CEc…8FA5ab8A5000 USDT From 0x44E65A…ded22101 to 0xEE7Af3…8F25405527664.399265 USDC From 0xCf962B…27332D40 to 0xDB4D9F…a5FF7F36114981.94 USDT From 0xdDdC9F…1f122e32 to 0x83E74e…E3DE4B9040000 USDT From 0xE24C6F…a67D6156 to 0xC383fe…EF77FE2022750 USDC From 0x28BBa8…8c04c37C to 0xc87E84…c44121e81.0456382526258 ETH From 0x211A66…712CA016 to 0xa586C2…D53FA2cb2.9757179858782017 ETH From 0x243CAD…89b88824 to 0xbBb498…4FFeb6477.219304865401692 ETH From 0xCEa256…F576b111 to 0x2B038e…c910d9EF1285.5 USDT From 0xF15CFe…bC60B479 to 0x95ce13…C021d7201 ETH From 0xB7b9A5…24060E5f to 0x6999D2…e7A475291.033 ETH From 0xE17D36…De7a0Cb0 to 0x903646…A36a507d9400 USDT From 0xe49Be5…349b02fb to 0x744972…1eEa77250.52110609 ETH From 0xfF0932…795C96Fc to 0x41f4b7…7756Fdd3561.0512457547096 DAI From 0xAe61F5…D1Cd0e46 to 0x5f9682…0784243012.274822334100003 ETH From 0xe5E02f…933A0791 to 0x44C892…af078BD81009.301083 USDT From 0xfd1f9A…20A68Cba to 0x747205…4284CE2347.78924418882608 ETH From 0xbFEa11…eEd6B91f to 0xC21e1A…346819bd1.294782475856444 ETH From 0x7f337a…d7d26821 to 0xe0E9EE…daAEDa6c1.1 ETH From 0xF99e6f…DD20A9f0 to 0x8f62d0…8970F2821000 USDT From 0x007E1a…f6117682 to 0xBa88a4…961B45120.5387 ETH From 0xC1cF6F…D75c7e6A to 0x417B34…4A9259f40.1953024080775922 ETH From 0x3911b2…a992d6Ee to 0xE31ec8…f3BBF73950203.95 USDT From 0x0Af0A9…61Cc866F to 0xBf1108…2cF97ddC1.1598 ETH From 0x2247dC…249DA8e1 to 0x50B7b5…9C395af61.143244021543232 ETH From 0x99655a…E7fBdA2E to 0x55c01b…E9d9d57D19.084292907142004 ETH From 0xb9301b…40d53abC to 0xe67F7C…2441C7892.5760677866814894 ETH From 0x5CEaCc…31E53A09 to 0xF1A126…0ec5779c1.2096121015351848 ETH From 0x4f99d1…87438a48 to 0x473e60…871bA72B85.5338 LINK From 0xA624Ab…21dD40aE to 0x9B787a…68e8Ad439100 USDC From 0xdBf7F4…8d48b20a to 0x422Ac4…E9dbF8F67.7960986591341745 ETH From 0x28bc41…736Ae85F to 0x8a9A6e…C444e67b2000 USDT From 0xB950A4…da0ebBFb to 0x065Fb3…b9611241286 USDT From 0xC662bf…7d7dFd94 to 0x0a4c97…39Fe4c3A1.085 ETH From 0xb5344c…213cAb3f to 0x3d02ee…55c300371.3108 ETH From 0x716C6a…E5bFFe5d to 0x835A66…1E1BF8f11129.678907 USDC From 0xf54Dbe…9b6cdb10 to 0x432D83…6258f0D682236.841001 USDT From 0xf78783…27e49728 to 0xA5e110…7CC71D4C82.818942 USDC From 0xD17553…9799D9C6 to 0x5620e0…e5E5520d4198 USDC From 0x881606…09805BBe to 0xf9fe77…A8f5b6f5199960.553903 USDT From 0xd491B2…dAa701D3 to 0xBDe8Ef…dA3306f51993856.850914 USDC From 0x2c5C4A…4b74c5AF to 0x8E6c13…8e1A15e81.1839591524719626 ETH From 0x13E51f…84A7c392 to 0xC0482c…4CC2610920000 USDT From 0xa7666A…853A7355 to 0x87D5f2…5125cDda25097 USDT From 0xBB26f8…494BF3C4 to 0xCf9B7c…D356cE8C2328.987404 USDC From 0xc852f5…a5D68e22 to 0x055aeD…B0DE17421.181458 ETH From 0x5389e5…A8F90313 to 0x0D80aB…FB909EEc1.010702 ETH From 0x42Ceb0…D1De1ee0 to 0x6766B5…5f8302850.03648189455690133 ETH From 0x5D82Fe…B00A741D to 0x56E66c…4949d82870000 USDT From 0xA3B9AE…9C3bC598 to 0xeC3c37…08EF7D411.2 ETH From 0xD898C4…1BF56968 to 0xb7d15e…4Ad7cCa224900 USDC From 0xea22De…74e7053B to 0x947Eec…37B0704730 USDT From 0x38eF68…5aDeb314 to 0xA9e9Cd…579Ac3c72.15 ETH From 0x77790e…45f9aEed to 0xD42F87…10D3B0d70.011 ETH From 0x94eCc2…897Fb887 to 0xf5b017…1BdE4D2c50000 USDT From 0xdcB57c…Fde2d618 to 0xA5025a…11331d330.549 ETH From 0x1833b0…53482c06 to 0x85bb5c…492aAE921 ETH From 0xfad5B0…f2cBe47d to 0x8f470c…Fa82F6B711000.00549 USDT From 0xF55719…77406A84 to 0xe154F0…fA02B0770.91 ETH From 0xF16554…664e2211 to 0x93aF20…5f27621C3 ETH From 0xc3a605…06b3E29A to 0x147cbC…ad8535bB2624.044431 USDT From 0x6aC2b4…11816fcb to 0x044512…F14693330.00293595 WBTC From 0x51a936…00e06043 to 0x972bAB…0612E46C92305.2 USDT From 0xC7f7af…77c0075f to 0xDdC648…073358187.0861 ETH From 0xd90c54…5bC84d74 to 0x1bdcfd…C3EAA85C26000 USDT From 0x237ecE…1D28bd32 to 0xcd7F28…C9F2351F1.2795131711433887 ETH From 0xfd1AcA…5b5aF473 to 0xFf5393…44701c591.658 ETH From 0x36C122…3e142f86 to 0xBf1108…2cF97ddC1.9355 ETH From 0x64dd74…92e10cb2 to 0xBf1108…2cF97ddC3.0444 ETH From 0x2dD632…Acd35445 to 0x1514f6…dd89034920 USDT From 0xb106dF…A462526c to 0xff631F…0601611412704.494733 USDC From 0x4A0562…A149326a to 0x98C8a5…B3b6D21A50 USDC From 0x37838C…Ba4B8bB4 to 0x233d6B…A585DCbb23605.695138 USDT From 0x108738…0500Bc58 to 0x6e85D5…9bb30F7413133 USDT From 0x55190A…512DC264 to 0xDd6bA6…69498Ba71.44 ETH From 0xeA5137…46e3ff2B to 0xB3F568…07ed1642250 LINK From 0x9571A9…16b1E20B to 0x17143B…dE8304f71.05 ETH From 0x5c0252…C4ec02D4 to 0xe7e7b3…03E37a9320.99 ETH From 0x35ba9C…5cf3E515 to 0xed460F…2A410Ba61000 USDC From 0x80666B…5Dd59632 to 0x8de016…a97DD7f76.089731013660387 ETH From 0x6506Ac…9546339b to 0xd73630…CD16C3DD97023.122705 USDT From 0xB97c5b…8c334c2C to 0xc207A2…8EA161E80.02 ETH From 0xe9b934…20dD4c59 to 0xdF0059…AfC57EFe36196 USDC From 0x3C15A2…714c16C0 to 0xD0A469…3DE1a2CE200 USDT From 0xF7fE5f…1c59384E to 0x601b6A…c3c9C6211 ETH From 0x4c01B7…9Bc8B936 to 0x3Cc085…790c4652535.07343612 LINK From 0x2BB699…9A83d2e4 to 0xf1031F…2bF531a120000 USDC From 0xC8DC43…7E88bcDd to 0xab0274…380685Df3762 USDT From 0xbbb602…E4F91CD1 to 0xca5d2D…30fbDFad296574 USDC From 0xd5D3DD…760eb8a4 to 0x5D3974…5C4aF47448271.797429 USDC From 0x274de5…DBfc093A to 0x19ABa5…dA5999ed57705.930669 USDC From 0xe30614…0414E24A to 0x09E3a0…d722ed1927.57404960003298 ETH From 0x5744d3…e029BA91 to 0xD99800…4DcBbAEF4460 USDT From 0x348f3f…B9363228 to 0x3926dC…526F5aEB1800 USDT From 0x2749Ed…51A1078d to 0x62D46E…80A0dC8C505500 USDT From 0x2F769f…3c52b820 to 0x240C83…799E56b51759 USDC From 0x0a5a58…fee5BD64 to 0x60e1C2…17B9ccBD5000 USDC From 0xAe2Cd0…06Ab85fB to 0x1F6c7D…941Bf7d825.39342 LINK From 0xb74893…998496e9 to 0xF5c01f…300ba8AC44712.72714 USDC From 0xA92A4a…7244d86E to 0x2f4bEC…F000e5EF110 USDT From 0xCF49D1…9e31a82D to 0x93a527…B7bb0AD227973 USDT From 0x785639…7EBBeCc6 to 0xBf1108…2cF97ddC1.1797 ETH From 0x9F89fb…c1c03F17 to 0x4ddA76…CF5c754f1.4109366738836884 ETH From 0xC727ae…f46a5514 to 0xD66B1c…e3828Cb876300 USDT From 0xABAF8b…7798CC09 to 0x1eAcaC…79c52Cfe100 USDT From 0xCC2c34…dD25d44A to 0xBf1108…2cF97ddC1.1797 ETH From 0xB1D2FB…5AAe428B to 0x41f4b7…7756Fdd39.899666316348792 ETH From 0xc5Ea48…b2e01432 to 0xc153b0…9de327F16.205805417643055 ETH From 0x005AD9…0f3310b5 to 0x2ef92a…5520896A150000 USDT From 0x41d688…3F6bdA21 to 0x3C2A91…DF2cE7dD1000 USDT From 0x12E093…6C3ec203 to 0xa5f3b8…Ee8453BC4.182537003959628 ETH From 0x24223e…B58Eab5c to 0xC014A5…0C7b3C31250 USDT From 0x746c3D…931ceE8c to 0xc814ee…DC1fb409190536.206974 USDT From 0x7a9027…9F67f427 to 0xBf1108…2cF97ddC2.2514 ETH From 0x21874d…367f65af to 0xA8AB3A…9Ba9491323808 USDT From 0x71A7A9…73709726 to 0xa50cFF…ABE275010.34731109085383 ETH From 0x6559DB…0a51204a to 0x176F7B…a42FA9a75000 USDT From 0x13eD0b…C49f2e95 to 0x451D16…3132165e1.3034 ETH From 0x303963…10449E50 to 0x422Ac4…E9dbF8F65.982833643724517 ETH From 0x2C6c32…F4240004 to 0x7069dB…8cbf737B287202.78 USDC From 0xd0862f…C701876c to 0xc79CEc…8FA5ab8A20000 USDT From 0xcC7a80…Cfedf3fb to 0x599afd…7a0a8b971163.629593 USDT From 0x42869B…3eF5EdCa to 0xA8fad1…86b97179155000 USDC From 0x7C7aa8…F0d6edB8 to 0x7A8B8f…b6C2cab70.4999865 WBTC From 0xa59462…0fCd3545 to 0xB69a1e…df263378200 USDC From 0xe1D1f0…abf837D5 to 0x899bc3…51bFB3231.044173133161488 ETH From 0x44BC33…ED8b8Af8 to 0x5a7B60…4c2D2FF70.14341049488482163 ETH From 0xeea6F7…b2E6761F to 0x8589aB…f65FFfCD20056.363149 USDT From 0x7df9c5…72eb4834 to 0xC54423…f78C9fc97044 USDT From 0x97d378…0Ca1055a to 0xF8A2bE…D583c4106.25 ETH From 0xd97A5e…3D6625df to 0x6c0b99…5aeDB70A1000 USDC From 0x3641D4…26111e90 to 0x9970D5…4553F0f154.21169514401723 ETH From 0x890B6b…42f06600 to 0xd4dE12…81a16803100 USDT From 0x905D6B…7DE677dD to 0xd6B09a…4e3896E80.16 ETH From 0x70D840…C1ed2f0B to 0x82FD13…d5314C662897 USDT From 0xC86Abd…FE94Ad9F to 0x26c2BE…8C55f0d450089.2 USDT From 0x9a0B3a…521497E6 to 0x25018a…1d34892f5 DAI From 0x218a31…b87b3d5A to 0xD34326…03a4c13e9282.869415 USDT From 0x0D4029…70AcB333 to 0x033391…3a5A10c9371 USDT From 0x2c90d3…025f1ae6 to 0x550343…F772Fc0a2000.67 USDT From 0x9415f0…Cef78B12 to 0x272F45…b92149Ad135182 USDC From 0xc01E50…6c9da73a to 0x61F168…82E887431.945151421513901 ETH From 0xD079A0…10856EFd to 0xA411f9…293a11f9180000 USDC From 0x6d5BBc…312649B9 to 0x3d02ee…55c300370.057674739528175326 ETH From 0xE587aE…44c055a1 to 0x680d7a…5021f75b13 ETH From 0x1E5Aec…3f284Ac6 to 0xfd3ae6…1d2c05e12624.038995 USDT From 0xf6d6A3…ACdc56d8 to 0x49A770…8801212e1000 USDT From 0xad4557…5085F633 to 0xEE7Af3…8F2540551485 USDC From 0x2fA67C…Bd0F2A90 to 0xD5a50C…93823F382 ETH From 0x1BDC84…44beA85c to 0x548347…c7e024f925760 USDT From 0x82952e…079cE1d1 to 0x2c8a91…5Ac5ED5f764344.593451 USDC From 0x8cc95d…D90e9cEb to 0x4fAD1A…e2ad88432900 USDT From 0x4a0652…8e6411d5 to 0x61aDc0…1010a73939764 USDT From 0x310182…A00cDd4F to 0xEE7Af3…8F2540557497.098098 USDC From 0xbBE937…cEc70971 to 0x98b424…8FB47C215735.891112 USDC From 0x2DBc94…4cB57386 to 0xdeF66f…0f6E93101.042492 ETH From 0x14dcEd…19e145E5 to 0xD88671…Ed78F0e7156.87155085 ETH From 0x3996ec…2AEA419A to 0x2529C2…0d486BFa59 ETH From 0x37a8Ab…9B2A5e90 to 0xC220f2…3c8362C96 ETH From 0x874E99…0A930195 to 0xA22c84…9852dE5d1.7 ETH From 0xe1665d…f468dDF4 to 0x8281B9…c3C501ff80.2232 ETH From 0xC51696…DB023A59 to 0x00F764…baf9709B0.2 ETH From 0xCE5a77…FE860adc to 0xe68d9C…47702f1D1000 USDT From 0x065272…310Faf06 to 0xa22619…2b1E35541.6940361589411979 ETH From 0x12a66c…66f6879e to 0x417B34…4A9259f40.10283609861422069 ETH From 0x07B205…2f94722A to 0xDB0C7e…7cB6E3431199000 USDT From 0x5Ce7a2…F2e2Aa46 to 0x3870c0…ae08ECc10.6 ETH From 0xD66b4D…B97C8CB8 to 0x6427B1…5c7429eb11 ETH From 0x9403bf…16aDcE0c to 0x5Bec3A…41E7863f1.244604 ETH From 0x9a5463…35a26061 to 0x179870…FeAAA691690777 DAI From 0x9E4753…8bf54d99 to 0x65c93f…1c94b30335000 USDT From 0xEc1789…7C1c2d34 to 0x8726F6…aF5D2bCA15 ETH From 0x99680C…cf9E9AF1 to 0x417B34…4A9259f40.10944868614971803 ETH From 0x3EfD6D…9fF50aC5 to 0xc25F26…d4F0401675000 USDC From 0x4F8b17…54246027 to 0xd857b4…107A2ddf155000 USDT From 0xF2FcCe…d8D16E11 to 0xfd8ca0…7498A1bF1390 USDC From 0xA982DB…72020ED5 to 0x1785F2…96588DEe2.974984456275222 ETH From 0x5D3964…c0C4f474 to 0x954d8C…cE71B7B848271.804858 USDC From 0x102017…6190b04D to 0x741951…Aa29a5d7954.616747 USDC From 0x77496a…3574F49b to 0xD359FC…2bE4B400100 USDT From 0x4EAC06…59e4aa8C to 0x021BbC…4d41CED7134 USDT From 0xe67112…68138df2 to 0xA43815…3D64D2E3100 ETH From 0xD8F51f…671b8513 to 0x2c5Cbc…0689C5aF1.1840017922741115 ETH From 0xD3Eaa9…ba83828D to 0xC65F1A…59d1b38050480.259434 USDC From 0x98B183…25E5266B to 0xe4a1f5…Be6DE99c2.4531487845977233 ETH From 0xb2A648…504C64B5 to 0xEAeF0b…9B24E8b045700 USDC From 0xecc98f…D3612356 to 0xe1cf40…a8927dD90.995650858302102 ETH From 0xD41E64…3E20b24B to 0x607D12…8460f0030.5 ETH From 0x2678bc…40fd6187 to 0xc3A65d…16EBE29a2624.042619 USDT From 0x5ff3b6…64eB7014 to 0xEE7Af3…8F25405570521 USDC From 0x1b35A8…58a938C1 to 0x5c8595…467EE8e210787 USDT From 0xaE74B3…3c4E6649 to 0x359612…8c6dDEDa145.0331 USDT From 0x97F28E…A3E492bf to 0xa1f45E…7De1762e50000 USDC From 0x010c02…182EF609 to 0xe1A97f…024A5Ec55 ETH From 0xAf1166…F908a7aC to 0x4e9c91…A4E6c2ae10246.136798 USDC From 0x154A27…2b1dEEE4 to 0xBf1108…2cF97ddC1.1598 ETH From 0x4E642C…68676739 to 0xA19a8E…DFBefA993.0520934785397653 ETH From 0xd7551B…342EACff to 0xd1444a…eaF1e25129671.001725 USDT From 0x921B9c…99d4a913 to 0xE7f662…e83d33a92500 USDT From 0xDEA536…4aCe18eE to 0x3f4F27…1D0781C0649.836933 USDT From 0x1bbb8A…795dC73f to 0xba02C2…838cE87e165000 USDT From 0x86d9d2…6eC75805 to 0x75Ead7…7B89d2A61201 USDT From 0x89f645…b68dfC5a to 0x4d4f42…AA3469b730953 USDT From 0x56Dd92…F9c5C530 to 0xC8be9E…195aB2a71.8799617497399377 ETH From 0xEdB75A…aD8D72C6 to 0x131813…Aa98AC7d500000 DAI From 0xe49108…23c845B0 to 0x040E30…841f2Dcd2 ETH From 0x95A1F0…ABa0BD4B to 0xBf1108…2cF97ddC1.4066 ETH From 0xFBE4e7…bE9182A8 to 0x4f866A…340d255036.77 ETH From 0x5865DA…C90AF9EA to 0xEE7Af3…8F25405510000 USDC From 0xea7C8f…e668c119 to 0xB2E622…1aE6106D6862.28 USDT From 0xbF1be0…3fC5ab5C to 0xC7F7Bf…4E03075F7.08613146799151 ETH From 0x65879F…aFb2b903 to 0x095511…90962d721940 USDC From 0x1f4ee2…d638Cc46 to 0x2c18af…A92643b22224 USDT From 0xcC35D4…A937be95 to 0x6E3F1e…A90996728854 USDT From 0x716DCF…4A152095 to 0x1C5E44…7AcfA1f2500000 USDC From 0x72DD2b…56394A65 to 0x85C797…35b9886A0.06 ETH From 0xd85ca2…d980395f to 0xAc3F8C…Ff376e832.41413 ETH From 0x308903…FA40CCCb to 0xf00c9E…58C6D2cc3187.514071 USDC From 0x1cC725…Dfa25500 to 0x81a4aa…a22A57ac0.3002334701456635 ETH From 0x6B95EF…E939DCD7 to 0xB5f5Ab…Efa958423199 USDC From 0x59Bde4…33Ef696B to 0xBf1108…2cF97ddC1.1648 ETH From 0xC2eEed…1803020B to 0x3B9198…66ada7015000 USDT From 0xE62D39…28a518ec to 0x676b7E…a75B4BD110000 USDC From 0x87fe44…740178f8 to 0x07059b…e5C349CC10 ETH From 0x2e5560…a9e8C8E4 to 0x93859F…2a0A1D452000 USDT From 0xae1243…B72b76c1 to 0xc17A5A…A9c4C85f6.082914864191842 ETH From 0x276864…C2C3B526 to 0xA01bFc…F7dA751412.59 ETH From 0x4AA969…7561B350 to 0xeD98AF…7E4d357E10000 USDT From 0x72fcb8…0e6B647e to 0xcA978e…83D9aebB1500 USDC From 0xc83034…a3FA3371 to 0xB7B65E…65Ea5f3816403.5 USDT From 0xc70Fab…F02B1aB4 to 0xA11801…1eE9c68720007.32268 USDT From 0xf1c6B2…E80Bab93 to 0xD086BC…d25a876C100 USDT From 0xaB91f5…85df130E to 0x417B34…4A9259f40.1435049407542367 ETH From 0xA5fb78…B660CCe5 to 0x3C6a91…46d1505d12688.178564 USDT From 0xb14645…65c1a3E4 to 0xA5E6D4…9110770920000 USDT From 0x6FDf61…De49af1b to 0x417B34…4A9259f40.13746671941743993 ETH From 0x11238a…3087634C to 0x4860b2…d55d69f15000 USDT From 0x789c1f…aBC4e621 to 0x44e6e3…cA9A210127664.399265 USDC From 0x8cA4b4…Ced6C024 to 0xA1a79F…20254BF63000 USDT From 0x1eBeF2…1bB69f7d to 0x7dAFE8…2DD7d2DD11 ETH From 0xb7a528…574a32F9 to 0x868932…Ad5430B94.64046390920146 ETH From 0xC92cD7…bC8B904A to 0x033391…3a5A10c910000 USDT From 0x1eF510…90A6b228 to 0x5d7CeE…c807319C16624.72 USDC From 0xC3832a…8e79Fe20 to 0xbc2482…2cE1703D9889 USDC From 0x992462…10A35Cf4 to 0xfe643e…d2eff32d1.18177766170319 ETH From 0xa3f865…65d0A262 to 0xA5A8B4…4E38Ebe585 ETH From 0x272EfB…2cbE6F4B to 0x0D132E…6FD1139124136.859341 USDT From 0x067248…c79E55AF to 0x71d2aD…b102532A51581.156616 USDT From 0x561688…9a7Af195 to 0xE92765…B6F343Ed1416.9 USDC From 0xCD3249…C32a1d81 to 0x1f61ff…639EBaB938.54019342460747 ETH From 0x8B649b…5C6B9845 to 0x471C3c…68469150200000 USDT From 0x0eC945…b9830859 to 0x6d9561…AB4e7C8F2293.850574 USDC From 0xE55f90…36678038 to 0xD6bb31…55bfbAcE21771.439918 USDC From 0x682552…4bd18D6e to 0xBf1108…2cF97ddC4.5839 ETH From 0xF36bcd…1395A0Ef to 0x310147…b4fcdD4f7497.098098 USDC From 0xfD3a12…F78D05e1 to 0x267891…7b6561872624.040807 USDT From 0x944cBe…33589FB3 to 0x4a30B7…9664C81C0.04010771 WBTC From 0x48448D…F0A42DDF to 0xa85146…9425366175000 USDT From 0x778F06…a3fbDaae to 0x96cc56…A0373F3C1.5033177544783094 ETH From 0x96de0F…FD5C90DB to 0x65f95C…2e94D39B1.31 ETH From 0x6f7589…035032b8 to 0x894b7D…15BA362C2000 USDT From 0xEC63ff…22Db8389 to 0xDAC702…E4c286510.5056724636181851 ETH From 0x032905…9b56bDc1 to 0x622759…879ad7ca1.7861007826580457 ETH From 0x380A7E…ef7D9FF7 to 0x93b2b9…885c73B312124.68475 USDC From 0x3b9117…7243a701 to 0x7db3F7…1742644a5000 USDT From 0x14251b…Cd9c1Dd7 to 0x0d49B1…f03369cc208532 USDT From 0xACae47…971BF7c7 to 0xC5493d…180882b64.8222 ETH From 0x4DFf81…63F37919 to 0x53306F…7A063F731000 USDT From 0xc2e4c7…970c8abe to 0x968B43…E9547631200000 USDT From 0x074a00…0Ab96033 to 0x6eCFb6…EE0736dd5.79083669491437 ETH From 0xdFAD17…987A0dcd to 0x068904…A00432ba5001.020208 USDC From 0x6D28Ba…538D777b to 0xae14c1…363d233498860.863221 USDT From 0xC3Ff94…9a16F801 to 0x205434…BF7Dc4b950200 USDT From 0xedD509…0e3e1198 to 0xBF70d1…a9eEB0185500 USDT From 0x9aaf19…ca52f25A to 0x835E9f…f84025DB2.659928657890735 ETH From 0x6FF734…5Fe0BdAE to 0x28B9f9…582463481.082581049609787 ETH From 0x53A45F…4A6ddAE2 to 0xa5c2cD…5C38455C6659.65 USDT From 0x2Ad0F9…0C2b9EBa to 0x2b5DF7…Ae1Af58d1 ETH From 0xB7fB19…78a14752 to 0x5940Cc…ba05708A31450 USDT From 0x83B3F5…749a978F to 0x948421…563D301C40000 USDT From 0x354363…5c6F075D to 0xBDeE2a…7FD796535.257251678335933 ETH From 0x87AcED…61F44F4f to 0x55DEB7…fF59d60A0.15631309512954447 ETH From 0x833daa…b04892cb to 0xe5eCCB…F0767B6d5.451466218674696 ETH From 0xbE4d49…4cb73fae to 0x5A347D…0aB22EBE30 LINK From 0x5cF0F0…47bd501f to 0xdE60fc…7a18E33d4.042971553028006 ETH From 0xC9EB70…B0eDB666 to 0xCD1807…c6E8eF9E15.3 USDC From 0x8e913D…fc6D2108 to 0xdb1FcC…920Fe5fa500.250292 USDT From 0x292B4c…FFFe72B2 to 0x4f8B71…412a6027165310.89 USDT From 0x43E757…3A50172F to 0xeee9f8…bD02B20c1.048392754364303 ETH From 0x21c008…6eE6141D to 0x058fC3…564E7aeB33520.06 USDT From 0x61F195…46138743 to 0xA19a8E…DFBefA991.945084037742838 ETH From 0xB38dDd…6a004DEB to 0x0Fc948…985ca6381000 USDT From 0x61a701…0403969B to 0x4C263A…32D748a90.014879515084434723 ETH From 0x4d8777…00556f98 to 0x9A58Ae…BE712f902.9993512 ETH From 0xB27c36…A706859c to 0x67C9Fa…da3C297b0.01176 ETH From 0x505F3a…B52020d1 to 0x43A6CF…C3047f2830000 USDT From 0x93Fa9A…6386a717 to 0x832083…360e430715151.52 USDT From 0x8e4D35…Fa817Ae9 to 0x607D12…8460f0031 ETH From 0xb7C807…2152C089 to 0x868932…Ad5430B99.952923561165575 ETH From 0xABE121…C39EE3AC to 0x7c2363…C9cA36d410030.171066 USDT From 0xc9A8bb…591E7880 to 0x2D6488…a41f8F915000 USDT From 0x729c9c…F99E83Bc to 0xa5c2cD…5C38455C372158.5 USDT From 0x148cBC…f9E17b1e to 0x695d0b…12EB793f4475 USDT From 0x1Da49E…736F9Ed4 to 0xB1d25C…2845428B9.9 ETH From 0x3691Ff…12d64Aa6 to 0x65B86e…5e6311490.86 ETH From 0x97ed2d…178E7B12 to 0x811879…6c5B283F2000 USDT From 0xD5Af3b…bc60c4FE to 0x17c41D…0A52AC642722.863260924825 DAI From 0x05F3b6…49E4c56E to 0x41F20E…59B253Fd25.13 ETH From 0x25B328…833c9Ca8 to 0x935eac…198c4D6e19.864318090747297 ETH From 0xf555d2…d84F3902 to 0xB534b8…c022a8b64627 USDT From 0xE820f6…52e47eE5 to 0xeD5716…e04bCa1a50000 USDC From 0x9039ec…4be33445 to 0xF6AF4f…d639e9d6527639 USDT From 0x0383f3…e91608f6 to 0xa13659…EAcE43960.13 ETH From 0x635EBd…4eb95bCC to 0x52aE5B…634afA9830000 USDC From 0x72deBB…013B83Ac to 0x984E5D…30CD2a9c1000 USDT From 0xb41E0F…0265e111 to 0x8B2310…5D34A1233.40625104 ETH From 0xCe8C52…8b378dE1 to 0x216582…6d5866bf2.607248085979258 ETH From 0x027234…7545045A to 0x417B34…4A9259f40.13007222729982895 ETH From 0x209e4c…896aC685 to 0x24b91e…1c5FA98E7650 USDT From 0xd42669…414F3c1b to 0x208f3B…E09594C1140217.64 USDT From 0x5D23A2…7C291466 to 0x5DB3eB…7597BF09308000 USDT From 0x290879…701D8F78 to 0x9262b5…BA0df278299950 USDC From 0x07359F…40946120 to 0x7775A0…1d763B6036.603 ETH From 0xed98f7…6EBA357e to 0x0e289B…0B3264c89999 USDT From 0x043EB6…5F1b33b1 to 0x003AE7…2349A2010.5 ETH From 0x30058c…7929C0d6 to 0x8Df47F…f37DcF6F2347.725427040075 LINK From 0x81B5c1…BB6E6587 to 0x68dC9B…bDE1bc2A13000 USDT From 0x00A2D7…15304C83 to 0xcd5dAf…6f0C641b0.014979 WBTC From 0x2bE8a8…b6810647 to 0xEAC374…5A6305DB8.5898 ETH From 0x8daA68…04a7B6E5 to 0x00dDa8…67F7cf290.17 ETH From 0x47CDD6…18fA336A to 0x7553A4…e17D099a1000 DAI From 0x2a500f…449590CF to 0x5D804b…b3B243eD416935.386317 USDC From 0x6e8593…6aF50f74 to 0x382d49…fdf778464573 USDT From 0x549d83…57963425 to 0x3F0eE2…9ecC758d39.9 ETH From 0x58717F…EfD9914d to 0x2EA993…4437a3Ff4.532675920314414 ETH From 0x00bf35…D0093242 to 0xeD6Ff2…B71712b57907.05 USDC From 0x18f9dA…b68815A5 to 0x7eE4c1…d3BCc7373.2181881941018706 ETH From 0x226CEe…0977d851 to 0x57ded7…9777992c0.00279983 WBTC From 0x5944F4…03312966 to 0x5fA6f5…3A1B902f58747.92679 USDC From 0x5658E6…3E0D2c8D to 0x8de016…a97DD7f71.358408425326592 ETH From 0x026d8f…9fcF4B96 to 0xB52AD0…4FC296bc0.26271575994976715 ETH From 0xEBe179…64BF5a5A to 0xb652eA…6508c5ad1.3 ETH From 0x911Ad6…643401BD to 0x586522…cF3BF9EA10000 USDC From 0x61e901…c81413b8 to 0x67116d…621aa0A332000.47003 USDC From 0x633F6B…85a38d0e to 0x71Ba22…6BacE7891.5 ETH From 0x366955…928E29f3 to 0x417B34…4A9259f40.19671435603823173 ETH From 0x1b7309…9C4157bB to 0xCCaA14…62caCc3B5 ETH From 0x666300…0E79d1ac to 0x7BCcAf…3f70A86220000 USDC From 0x43cba5…0C8bF3f0 to 0x9f3A21…E45e4D902.56 ETH From 0x367F70…73192FFA to 0x3aE80E…4E0199Af250000 USDT From 0x5478fC…733aec4a to 0x839E76…c9e5d3186.453352013533218 ETH From 0x71CCf3…1eef37E1 to 0x179870…FeAAA691580696 DAI From 0xB855Ae…f4A07b44 to 0xEE7Af3…8F25405512367.99 USDC From 0xF69914…3aACa5Cd to 0x5c2c21…12AF682c17916.67 USDC From 0x6AD7e1…11190294 to 0x9e1356…04e27a550.01746054319631384 ETH From 0x35CE8c…009804b6 to 0x24eE36…93533544898941.73 USDC From 0xC0CafB…d731364a to 0x3B17fF…844e38662.8 ETH From 0xAA3d2e…EC8A6C47 to 0x41f4b7…7756Fdd3315.10499999999996 DAI From 0x40F767…5629FdCE to 0x03AFE6…2bF8068925000 USDT From 0x20Bd05…1cFF6779 to 0x85FFad…4C1354845000 USDT From 0x3b443C…d9d31eD5 to 0x417B34…4A9259f40.10566561089984726 ETH From 0x881930…6de720Da to 0xee866A…0C26E8251744.977315 USDC From 0x931ac4…ea913323 to 0x5BB643…52C5eD6d20 USDT From 0xd3594B…6f7cB400 to 0x8839D9…05e3D97A90 USDT From 0x1eeaac…EEc5fa53 to 0xf4d263…98D3900110369 USDC From 0xAed3D1…db2af04b to 0x6f65fb…95F1C87123928.44 USDT From 0x315c7F…bD6457d1 to 0x5d3619…c2Ee233b9616 USDT From 0xF92795…1f5ba600 to 0x9d3cDE…991189651328 USDT From 0x7eec94…F5A5f50b to 0xfB50af…0EdC7D4c0.8048845 ETH From 0x8E82Be…e14a3759 to 0x35E75a…8B9e70222.277781779696959 ETH From 0x2F8De8…6a679330 to 0x49BE43…301aF9e620704 USDT From 0x4e25fC…d2385446 to 0xD24311…e0657a3b4000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00074692417583676 eth 0.00074692417583676 ETH
0x846269…2e39492d	23090291	Thu, Aug 7, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0xcE18de…Db02f0A8 to 0xC14B12…3BA81B620.7083371133497071 ETH From 0xE17D36…De7a0Cb0 to 0x9038ba…a220507d20700 USDT From 0x367F70…73192FFA to 0x3aE725…29a599aF250000 USDT From 0x05b6A4…52638Cdf to 0x274e15…4Aa1078d506000 USDT From 0x97F28E…A3E492bf to 0xa1F460…b169762E50000 USDC From 0x4DFf81…63F37919 to 0x533eac…4AC03f731000 USDT From 0xfd1AcA…5b5aF473 to 0xFf5e09…Db141c591.658 ETH From 0xAca7c1…7557f71D to 0xc4699E…BC5299100.0398 ETH From 0x87AcED…61F44F4f to 0x55dFB2…664FD60A0.15631309512954447 ETH From 0x901431…97D3Be71 to 0xCe2683…7719Af32490000.00000000006 ERC20 From 0xD9eB1b…A7879B5C to 0xa84d40…7A6C1F50529.784635 USDC From 0x44BC33…ED8b8Af8 to 0x5a7492…EB5A2FF70.14341049488482163 ETH From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f764344.593451 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1493.568038 ERC20 From 0xAed3D1…db2af04b to 0xFD58ca…BF82e05a8644.59 USDC From 0xD886E8…25f1F0E7 to 0x14d3a5…bEe145e51.60999923 ETH From 0x648005…f4C38d79 to 0x143CBE…f2b65a9A14.851903698581 ETH From 0x00bf35…D0093242 to 0xECE983…b863Ba5730875.37 USDC From 0x144389…cC5233Ca to 0xdAEDfc…22880d8D200 USDT From 0xF5f59F…7f56d4f1 to 0x100192…a61987C024775 USDT From 0x57E42D…1bEc4c62 to 0x6C7f63…7B2feDff98 USDC From 0xfF535D…6D141c59 to 0x391935…DECfF5c40.10945 ETH From 0x5c0252…C4ec02D4 to 0xE7E160…00637A9320.99 ETH From 0x561688…9a7Af195 to 0xe92678…4B4043ed1416.9 USDC From 0x05B6b0…B62F8cDF to 0x274e15…4Aa1078d506000 USDT From 0x272EfB…2cbE6F4B to 0x0D16EF…2bBd139124136.859341 USDT From 0x2749Ed…51A1078d to 0x62d280…a81ddc8C505500 USDT From 0x9CBed2…D2d35C65 to 0xa567eb…533398853000 USDC From 0x94EbF4…97518EB9 to 0xD9016c…97D426841500.594971 DAI From 0x9a0B3a…521497E6 to 0x250F79…0057892f5 DAI From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7156.87155085 ETH From 0x059BFf…DC32566c to 0xa9d8E8…6CaD3e4366314 USDC From 0x7df9c5…72eb4834 to 0xC546E7…f2Ec9fc97044 USDT From 0x2b8f5f…8d7DF35e to 0xC27E91…DEF612670.9298902439129799 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.00018972854710104 eth 0.00018972854710104 ETH
0xfafdc8…e1be82de	23090288	Thu, Aug 7, 2025 6:10 PM	0x4AAE2F…F8466c82	From 0x87AcED…61F44F4f to 0x55De8d…BA29D60a0.15631309512954447 ETH From 0xfd1AcA…5b5aF473 to 0xfF53c9…f3011c591.658 ETH From 0x648005…f4C38d79 to 0x143f62…4ADe5a9a14.851903698581 ETH From 0x5c0252…C4ec02D4 to 0xe7e79e…beDf7a9320.99 ETH From 0xfF535D…6D141c59 to 0x39167B…2Cd8F5c40.10945 ETH From 0x14dcEd…19e145E5 to 0xD88630…2757F0e7156.87155085 ETH From 0xb7a528…574a32F9 to 0x868910…18D430b94.64046390920146 ETH From 0x11518c…5596a538 to 0x2b8f02…BdDbF35e1.586255061862433 ETH From 0xcE18de…Db02f0A8 to 0xC14973…21cD1B620.7083371133497071 ETH From 0x2b8f5f…8d7DF35e to 0xC278ed…217412670.9298902439129799 ETH From 0xD886E8…25f1F0E7 to 0x14dCeD…Fd4245e51.60999923 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.000094025282388912 eth 0.000094025282388912 ETH
0x7c1d1b…de99fa40	23090285	Thu, Aug 7, 2025 6:10 PM	0xfd1AcA…5b5aF473		0xfF535D…6D141c59	1.658 eth 1.658 ETH	0.000017978086224 eth 0.000017978086224 ETH
0x1a95b2…86f44cb8	23090271	Thu, Aug 7, 2025 6:07 PM	0xfd1AcA…5b5aF473	From 0xfd1AcA…5b5aF473 to 0x1bb9F0…5BD9CdE139.55472 USDT From 0xfd1AcA…5b5aF473 to 0x509b52…CA8F24294904.78528 USDT From 0x3416cF…113527C6 to 0xE59242…058615644905.789551 USDC From 0x509b52…CA8F2429 to 0x3416cF…113527C64904.78528 USDT From 0x88e6A0…cB3f5640 to 0x509b52…CA8F24291.2776065017492209 WETH From 0xE59242…05861564 to 0x88e6A0…cB3f56404905.789551 USDC	0x509b52…CA8F2429	0 eth 0 ETH	0.00025432274372883 eth 0.00025432274372883 ETH
0x143518…77ece00c	23090187	Thu, Aug 7, 2025 5:50 PM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4734944.34 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117201140120251 eth 0.000117201140120251 ETH
0x8bac86…c9ac17d2	23082962	Wed, Aug 6, 2025 5:35 PM	0x83A3E6…83e02365		0xfd1AcA…5b5aF473	0.40254 eth 0.40254 ETH	0.000037209043326 eth 0.000037209043326 ETH
0xbc6250…c8c1b39d	23078589	Wed, Aug 6, 2025 2:56 AM	0xfd1AcA…5b5aF473	From 0xfd1AcA…5b5aF473 to 0xfF535D…6D141c59563.21 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009514946849752 eth 0.000009514946849752 ETH
0x9c0993…a879e253	23073414	Tue, Aug 5, 2025 9:37 AM	0x4BAa5B…44a6F4af	From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C80.9926341849087 ETH From 0xfd1AcA…5b5aF473 to 0xC6310d…b33a87C39250 USDT From 0x1704B4…11b2DC96 to 0xa32a3B…ee6c05C42912.97 USDC From 0xbDff83…43b74Ea6 to 0x80f301…ae638e4910000 USDT From 0x93c496…de261B9A to 0x6BB19e…d47a1B60458 USDT From 0x947dA7…8A68608F to 0xd69206…3F1EFEee5584000.82547 USDT From 0x02Af3E…18c21DBC to 0xc32456…83cfeAdC0.85 ETH From 0xC0a1e3…2ee0F2B2 to 0x4bd503…6646D95C5132 USDC From 0x9c2F8A…f4d6E3C0 to 0xdFC626…0f3117d720000 USDT From 0x91601C…A843fc17 to 0x6B8093…073AEd531.36 ETH From 0xC06A80…1dee8791 to 0xD28CE7…e1D5485b1988.940607 USDT From 0x2040F8…3e4A9Efb to 0xAD81aB…174b5aaC0.000274621914279516 ETH From 0xaaf7d0…E47B99c5 to 0x2E8d47…6A5fE7250.00275 ETH From 0xdcD7d4…3181101c to 0x11d474…cB8a9Db3110000 USDC From 0x4fC169…808a2116 to 0xBC475e…fCBdbEc74499 USDT From 0x090fDE…EB72300c to 0xB4289D…9942f9e40.000017800046779703 ERC20 From 0x9818C8…0AdA8b15 to 0x5a8234…3684Eb380.000160889275586309 ETH From 0xB00162…CE7ddC76 to 0x001476…9Cd3E7159766 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000040675134717789 eth 0.000040675134717789 ETH
0xe6d35f…9bf5f87c	23073405	Tue, Aug 5, 2025 9:35 AM	0xfd1AcA…5b5aF473	From 0xfd1AcA…5b5aF473 to 0xC632EA…bC3a87C39250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013515184474582 eth 0.000013515184474582 ETH
0xc55711…f3b1d8f0	23065554	Mon, Aug 4, 2025 7:16 AM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4731527.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051297813666109 eth 0.000051297813666109 ETH
0x86f064…c237f48c	23065383	Mon, Aug 4, 2025 6:42 AM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4732731.18 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052162606964696 eth 0.000052162606964696 ETH
0x37981e…e069d982	23065170	Mon, Aug 4, 2025 5:59 AM	0x83A3E6…83e02365	From 0x83A3E6…83e02365 to 0xfd1AcA…5b5aF4732777.15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051914046167706 eth 0.000051914046167706 ETH

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