Address 0x004948c0Ba1F9A98504eCaDB7CDb97Db48D971CF

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
0x3690f7…b56cf959	22831219	Wed, Jul 2, 2025 11:24 AM	0xA3f6cC…FF9578d1	From 0xba05F3…2b3C83d5 to 0xE5e825…F9e83FB05000 USDT From 0x2ae363…E5f2380c to 0x281d68…dE634a394.99 USDC From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A359.15 USDC From 0x895583…CC5f1fdC to 0x1943d3…C8422C5583033 USDT From 0xCaB320…2dDAD0a2 to 0xac05d8…04BdE296500 USDT From 0x350DF0…39899aFf to 0xdFCF4f…D8CA1b8633.81 DAI From 0xcC546B…a260dCca to 0xCaB4D1…86DaD0A25980 USDT From 0xcfe7D5…a58328f6 to 0x090c40…7F9f13FE23281.054803 USDT From 0x662c63…96cbc526 to 0x255009…2faF25e81045.19 USDT From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB150000 USDC From 0x7D5e92…62F51de5 to 0x23BDfD…Edf476e810000 USDT From 0x23e126…C00e1E68 to 0x004948…48D971CF0.7646678 WBTC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000107079523827492 eth 0.000107079523827492 ETH
0xe93d20…2f01a0d2	22831217	Wed, Jul 2, 2025 11:23 AM	0xA3f6cC…FF9578d1	From 0xf53d53…cDB3C389 to 0xc9b915…c7909C852.518 ETH From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0xe4f5c0…A1fe7124 to 0x0654B8…490E2fFB1.4122680571056152 ETH From 0x8ae8De…E401063c to 0xa99828…9d643Fa70.9468365772225984 ETH From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0x44Fc27…850156b7 to 0x6f7aa4…A93689453.21608282 ETH From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E109018.00064 USDT From 0x86a035…fe128724 to 0x6f5115…2b0C965e2.3 ETH From 0x72198b…e466aD4e to 0xBC2149…2Bf5269B338421.410142 USDT From 0x7E2dd0…Aa404C4C to 0x084380…93f18fCD125 USDT From 0x7cda09…9836F24C to 0x164660…5706259d8.746464955822585 ETH From 0x940C00…aad7Db42 to 0x0Fe311…5c999AfC26.24670836785123 DAI From 0x3B7A8b…c8c3F320 to 0xDe00Cd…8c0fD1A90.5185 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268091.9998 ETH From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A359.15 USDC From 0xe44A6e…BF9F59D7 to 0x78C10F…401CbD5A6458.253865 USDT From 0x394311…1322d1bD to 0xFDEDfa…8BF49F4b93.966873 USDC From 0xb586D8…7Cc3B40c to 0xbc55e9…728E0e512500000 USDC From 0x018395…98Bd8964 to 0x822450…efDF9f2D0 ERC20 From 0x25a89A…424107Fb to 0xa9A8ba…08eAA1063.0964502122222086 ETH From 0x97BaDa…0E37aCf0 to 0x2ce2D6…661CaddA0.011651976519999 ETH From 0x4c04D4…2391e9C5 to 0x6C923c…3B3427915000 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57217191.070465 USDT From 0xFAE31E…70b5b2e8 to 0x2edDc3…47202b3D388.82 USDT From 0xf87D35…615323A7 to 0xAEDbd0…B5b458921000 USDT From 0x9fAd9C…35722853 to 0xc53fcF…1Ad5247c0.5 ETH From 0x5F8595…4BbE56D3 to 0x5B5363…20E0AA2715300 USDT From 0xaF7D13…d06D614b to 0x693986…Ff037bec6424.811668 USDT From 0x7aF8df…013Fc9Dc to 0xDdD9a5…Ffa2Fd6B0.000032 ETH From 0x7879f9…75466a86 to 0x6bFCE7…cb9466Ee0.954964682804906 ETH From 0xdFC1d7…fDF3aE3D to 0xE49A60…368fDcBD30 ETH From 0x8591e7…515b00B3 to 0x76Bb8a…603602922.24940599 ETH From 0xe79898…78301B67 to 0x4dBBd9…13656D9A57000 USDC From 0x51f6DD…94791632 to 0x6Ca08C…A231a9E65000 USDC From 0x192153…197E89C7 to 0xaa527c…9BE09069229.477113 USDT From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed41 ETH From 0xC27c4F…e9DffbD0 to 0xa9d8E8…6CaD3e4318000 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B338421.410142 USDT From 0x9fAd9C…35722853 to 0xc53fcF…1Ad5247c0.5 ETH From 0xe1710B…8b5CFdA1 to 0x4f4Df3…79A3fc8350 DAI From 0xf87D35…615323A7 to 0xAEDbd0…B5b458921000 USDT From 0x551b0A…D0a36D50 to 0x835deB…112e31e5840.81273 USDT From 0xFAc6bc…906Ae86d to 0xCA1E9F…87a613b63054 USDC From 0x3e8978…aEbEe1f6 to 0xDACB14…8C58445b480 USDT From 0xC32fBA…78d8E6A6 to 0x41eFFD…3d3AfC345.604447413598554 ETH From 0xD929FA…E0995fe3 to 0x511911…fADf7a064624.02 USDT From 0x15c0a7…5497A4DB to 0x3173E7…8B3C2275359972.897797 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a5104179 USDT From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23070 USDC From 0x5B43e5…f0E3B0B7 to 0xBaF6F4…B05947a183963 USDT From 0x7680c3…8B4691b0 to 0x9fa783…0d7228532.359890606280013 ETH From 0xCc6adC…58057d63 to 0x51f9b6…5879163235300 USDC From 0xCbE181…06d33718 to 0xa9Df06…E41D3E4351.414547330000005 LINK From 0x5BcE07…58fb5D1d to 0x1ecdD1…6e85c29646977 USDC From 0x5BcE07…58fb5D1d to 0x1ecdD1…6e85c29646977 USDC From 0x69E1df…a51F0Fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0xCc6adC…58057d63 to 0x51f9b6…5879163235300 USDC From 0x281f5D…0E550E17 to 0x545A35…053ba5e220000 USDT From 0x08F849…43661AE2 to 0x678bB4…097950d53070 USDC From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x8d8602…447f1cC7 to 0xD0eB0a…0B7270C612000 USDT From 0x7D5e92…62F51de5 to 0x23BDfD…Edf476e810000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF820000 USDT From 0xfccEdd…096a13b9 to 0x8eb4D9…730efBE340.82549143685318 ETH From 0x76EbBd…D634C4cB to 0x5F0F21…27abD09324 ETH From 0x0D454F…0703b528 to 0x7FC7B5…3d99F35e1 ETH From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A10732.774 USDC From 0x59447D…4821238C to 0x3bDF1d…Dd748CCb400 USDC From 0x990063…0d2273F7 to 0xb68763…72a9895b0.2223 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E56000 USDC From 0x6C6282…CeB8d9A1 to 0x9BE5fC…920273860.01848677 ETH From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x290ae9…6D3D845c to 0x290a91…076D845C0.9543387503847005 ETH From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a30268049999.7 USDC From 0xb92176…4fe07371 to 0x85C360…72b4DeFf15993.967 USDT From 0xF3C6A9…DAecF69E to 0x2802b2…475DAc993.3 ETH From 0x493c09…Bc759dD5 to 0x4e2081…982494b585000 USDT From 0xe72780…87c2Ec36 to 0xb73397…89c6c2DC1.0499755618514819 ETH From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xeE3D51…aB10605c to 0x989A44…Be4d056E96247 USDT From 0x3a3229…43907934 to 0x196074…E6f5C15310000 USDC From 0x05cCB3…2A412ee6 to 0xb37258…90e5ca6C3499 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9717362.25 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a5104179 USDT From 0xB87A0D…2865Bcd0 to 0x7C0cAa…dF6ba8d2309 USDT From 0xC1D445…b20ff821 to 0x992EdB…07c246440.05032396 ETH From 0xB0203D…D42A1B55 to 0xA9342C…FAF9C6C68.079253470684373 ETH From 0x06439b…8e8fd033 to 0x91f1F4…716985ce6000 USDT From 0x9cbd24…27A01479 to 0x77B859…95E32Cda3.6 ETH From 0xEb1CF4…7Fc13B31 to 0x5D46e9…2C9F5F090.1 ETH From 0x940828…bb0b1d97 to 0x647511…6B1d1d1a0.008137159968427819 ETH From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e670310 USDT From 0x5bB65E…A7f8BF6A to 0x9E3932…f9A6b46a57237.678 USDT From 0xb20D11…8a91b433 to 0xa7eaD8…0AE3dbE3239999.890598 USDC From 0x23e126…C00e1E68 to 0x004948…48D971CF0.7646678 WBTC From 0x36543D…1439ec69 to 0x4Ef149…d49691C02.92835836 ETH From 0x164925…6d06259d to 0x7570B8…0BBD89dB6.952716333918266 ETH From 0x6c90e0…1D53c349 to 0x990d75…732273f71.185 ETH From 0x6c90e0…1D53c349 to 0x990d75…732273f71.185 ETH From 0xe1710B…8b5CFdA1 to 0xD5aC7C…bb60C4FE98 DAI From 0xBC25DB…4CF5269b to 0xbDD01D…5137fdb2199 USDT From 0xd90008…3D65A515 to 0x4Ed6ff…7209347b23 ETH From 0x5edadf…7875EDB6 to 0x9Fe930…66F07d181.578 ETH From 0x13E111…dEe90B33 to 0x8aBa0C…eC5b09054658.005928 USDC From 0xBF118b…775DCB97 to 0x646F9C…4F200B49300000 USDC From 0x9e3B29…8Ea6B46a to 0xe3b389…515D07D6390052.58416 USDT From 0x4AaBeb…f876c591 to 0x19ffd2…0892899b366.38 USDT From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0x4deC7D…992Ad64a to 0x3D977E…7023dd2E0.0006 ETH From 0x842Ecd…Ea728543 to 0x5e71a4…93A1597451300 USDT From 0x83556A…4a2e31E5 to 0xD14602…0Ef69B64420.39 USDT From 0xC3Ff94…9a16F801 to 0xec7e99…DA4f8aD060240 USDT From 0x2Cb476…c02be1E5 to 0x754b88…dcc23EEf40.31042357154873 ETH From 0x730d0d…bdc1d719 to 0x4Da387…4a7a200D17859 USDT From 0x18621D…2Ad4fc7a to 0xec7e99…DA4f8aD012048 USDT From 0x39C0BA…8D73B0b5 to 0xEA0949…F5F19Ddd0.5687012635 ETH From 0x0D454F…0703b528 to 0x7FC7B5…3d99F35e1 ETH From 0x69261B…Dd6f4026 to 0xA13c96…7E41731A1760 USDT From 0x47D1f4…d56bD284 to 0xa9d8E8…6CaD3e433.543061030625076 ETH From 0xf7EDA6…3d8B3CD0 to 0x8cC92F…EAeEdA073 ETH From 0x730d0d…bdc1d719 to 0x4Da387…4a7a200D17859 USDT From 0x46Ba8D…1Be1Be6D to 0xddCEC3…430e622C100 USDT From 0x412652…49Ad355a to 0x7da51C…101192402426.095891432849 ERC20 From 0x8e064D…34f45A76 to 0x9fa783…0d7228535.46 ETH From 0x2C217f…ad2338a9 to 0x53e478…17db930F74881.793728 USDT From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xddF232…ff72202B to 0xfE22dF…c3fB8c631056.212 USDC From 0x9d16d4…A529BB15 to 0xA4460d…40BD7A8A5000 USDT From 0x7E2dd0…Aa404C4C to 0x3BAc70…4502B3910.01442 ETH From 0x28Ceca…26e4FA1C to 0xb29595…f12B7BF61300 USDT From 0xA8bD77…83D21a18 to 0x2903ab…338d845C0.00653221 WBTC From 0x59ADFC…8DE5d829 to 0x9531A4…598D0C9013.8 ETH From 0x5a4Dc7…F4Bb4265 to 0x3a0643…7DbD67260.007506242385036518 ETH From 0xAA6d5e…529f1919 to 0x0179b4…7f16E099858065.3028 USDT From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0xc95410…C9c113cA to 0x4B4c98…895Ce7fb2467 USDC From 0xE1C9A1…8003C420 to 0xa5096E…89391d339.4186991701 ETH From 0xDB60FD…28F0A8F5 to 0xd95EAD…f008806f1.198450627481952 ETH From 0xb75AaB…DE083Ffa to 0x08E23e…5b94169954.998006546268094 ETH From 0x59447D…4821238C to 0x489184…67816532250 USDT From 0x18E81A…9be3a2E0 to 0x368A19…93B1C86E30.89444450126638 ETH From 0x500fc8…be4eACFb to 0xec7e99…DA4f8aD0241285 USDT From 0xF982BB…A935B936 to 0xcDf3D9…2048C10a0.99337935 ETH From 0x860C80…eF7421C4 to 0xCc5eB6…A3313b791.94 ETH From 0x39C0BA…8D73B0b5 to 0x1190af…2AD45bcD0.1764117503 ETH From 0xaE3d74…bDA4475C to 0x164660…5706259d7.151451296341021 ETH From 0xEC16ce…f679FB4C to 0xc1a614…39ea70bF12187 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D48412.009589 ETH From 0xC56C3B…30469EFD to 0xEf5743…AFB70F7c0.04260175961667528 ETH From 0xba05F3…2b3C83d5 to 0xE5e825…F9e83FB05000 USDT From 0x2ae363…E5f2380c to 0x281d68…dE634a394.99 USDC From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xAE8f72…3976FE54 to 0x5D3baA…6Adb0a7b3000 USDT From 0xA2Fd90…A68e01f1 to 0xFBade7…595384891.9956407663023872 ETH From 0x7E2dd0…Aa404C4C to 0x26E1b9…443572640.10212 ETH From 0x08D612…c2B2219E to 0xD863C4…61B39f8C1.39 ETH From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x5b20B0…684b200d to 0xda345A…354908eB2.410782920106334 ETH From 0x6bF388…199466Ee to 0xF2175C…DFEc43D40.954944779324295 ETH From 0x5E60fD…33ecD001 to 0xadFA71…58305f2a95 USDT From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48440.824724 ETH From 0x9cEE5d…A9A66489 to 0xF473C7…57899E014.332196567753636 ETH From 0xeE3D51…aB10605c to 0x989A44…Be4d056E96247 USDT From 0x23e126…C00e1E68 to 0x004948…48D971CF0.7646678 WBTC From 0x9BB602…8245a47F to 0x9Bef13…41637D721 ETH From 0x2F1351…dd13AB60 to 0x884104…A31b67221.25 ETH From 0x67336C…cC52fF86 to 0xf1196A…d6e202811535139.0717693327 PEPE From 0xd19614…d47658e6 to 0x514bA7…06d8406975221.568385 USDC From 0x990063…0d2273F7 to 0xb68763…72a9895b0.2223 ETH From 0x69dB08…40cdeAaA to 0xa54ad8…102139DC0.12 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268091.9998 ETH From 0xb690C4…306C5DD0 to 0xde62Ba…C9114b272.73416937 LINK From 0x8EBcd4…750eFBE3 to 0x95C2CA…52f91CC340.824724 ETH From 0x6A390d…4df0E68d to 0x009247…C2A6F3Aa438 USDT From 0x301b84…9dEE21eC to 0x5a9cE5…80B061C820 ETH From 0xfA5a73…2D154E8a to 0x0419d6…D635db8A671.5 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB400000 USDC From 0xde37B4…a2bbe69d to 0x18738E…2D6423864.1687876 ETH From 0xdF220d…13dc1A90 to 0xe6bF55…682d74320.059232528720451 ETH From 0x962D88…4fD4D132 to 0x0E6C50…2b1C920F91.99488770302509 ETH From 0xCaB320…2dDAD0a2 to 0xac05d8…04BdE296500 USDT From 0xcf6F76…3df0DA46 to 0xB21a7A…4fC885245.55 ETH From 0x3a3229…43907934 to 0x196074…E6f5C15310000 USDC From 0x8e064D…34f45A76 to 0x9fa783…0d7228535.46 ETH From 0xb73C1A…2Dc6c2DC to 0xe72DFf…85C2Ec361.607472436896382 ETH From 0x39C0BA…8D73B0b5 to 0x7d4f11…9d80F1410.1234867467 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268063568.8 USDC From 0x5e3568…0E2d70BF to 0x006f7f…8c1126D9270000 USDT From 0x1830E2…3416c528 to 0x1190e3…a904CdbB10833.33 USDT From 0xa86D27…177B45ca to 0x992Af3…15DBF3d60.00993072 ETH From 0x1674D6…4255a7A5 to 0x2165ea…64BBf0Fc1.4 ETH From 0xDdeFA0…DD3Df867 to 0xB77C16…1Dc57B9f41.66215326672943 ETH From 0x7974F0…34261991 to 0xDE41EB…957b61be0.030518034056510383 ETH From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E28 USDC From 0xe30896…132450f4 to 0x1C95Bf…9bC6CC1630000 USDT From 0xAA4016…f3c1c29C to 0xB29D1f…fde9871836011.479521 USDT From 0xC3Ff94…9a16F801 to 0xec7e99…DA4f8aD060240 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e670310 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da320000.003758 USDT From 0xE0438d…0a61F85f to 0x4e2081…982494b548065 USDT From 0xF34f56…7a2D00A9 to 0x931184…0e333b3a10000 USDC From 0x1EC138…E785C296 to 0xdc3F4D…B1537c37580 USDC From 0xe79898…78301B67 to 0x4dBBd9…13656D9A57000 USDC From 0x8F4f57…A4c429f4 to 0x7E12D0…6Ab793Aa0.11280242142589 ETH From 0x81671B…5E85b466 to 0x17141b…e84b71240.001655029461305038 ETH From 0x47D1f4…d56bD284 to 0xa9d8E8…6CaD3e433.543061030625076 ETH From 0xd25eBd…bE5a432E to 0xfe6E6D…fe84f88e30.568720243194765 ETH From 0xcA132b…21A613B6 to 0x1376f7…dBeBac7c3054 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B338421.410142 USDT From 0xd623A8…1d33c0D0 to 0x3D6d19…f39034BE10000 USDT From 0x05E2A8…0144D32a to 0x05C3E6…9c9285262.03538269891169 STETH From 0xfAe8Db…2dd4B6dA to 0xd1aE21…A2B5A8754.8 ETH From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da3123346.854857 USDT From 0x42f35f…FC12A273 to 0xAC3149…4583d39E23.53414314674391 ERC20 From 0x445aaD…cFB1440E to 0x27EEdf…a36bF8AA99.990883 USDT From 0x14b98D…10730441 to 0x8f44DA…71C429f41.184056370598813 ETH From 0xEB822c…597F99B6 to 0x35fA36…D9973883100 USDT From 0x8AB435…55B96Be5 to 0xB298a0…F1552eFA1.049966893404786 ETH From 0x2C217f…ad2338a9 to 0x53e478…17db930F74881.793728 USDT From 0x83556A…4a2e31E5 to 0xD14602…0Ef69B64420.39 USDT From 0x8BF806…1cF92CB9 to 0x938018…40Ad2E641041.996689 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9717362.25 USDC From 0x66ff29…6f3fe9e1 to 0x5A4007…fCBB42651.0173602350509086 ETH From 0x8448db…3baF8235 to 0x61dcdE…aaF590c950 ETH From 0xE8E42e…a434D846 to 0x65c610…04F33d641.4013081046320903 ETH From 0xcBc5EB…FcE30b76 to 0x20dF9c…E435c1EE0.7999096261873521 ETH From 0xD95D27…4A08806f to 0xeC9130…f174e3F20.0613 ETH From 0x7cE605…d2A7a969 to 0xeFDcE5…9d0a3dbb2.03226671 ETH From 0x4EFa64…5a9691c0 to 0x662857…27bCB9a62.928266407761368 ETH From 0xeD4bE1…33c46Bd1 to 0xBEAEe3…506736200.12413404 ETH From 0x71Fd5E…471D9D48 to 0x06E630…281631F49998.8 USDT From 0xF4277b…f3b35295 to 0xd4432a…8775641e150.08914524105543 ETH From 0x4567a0…06072a37 to 0xC270e2…25dFfBd018000 USDC From 0x154E8B…BF4EC067 to 0x94A87B…E95848003.125162375167122 ETH From 0x9beECe…42637d72 to 0x9CCF16…987a46320.008801510646623 ETH From 0x1b368D…11Ee3227 to 0xcfeC02…E7EF22290.020342320570561408 ETH From 0x46Ba8D…1Be1Be6D to 0xddCEC3…430e622C100 USDT From 0x29b87b…8AE0Cb11 to 0xC3bdac…6f8845a50.1 ETH From 0x7d65bB…9bC6b462 to 0xB7404E…0BE13a2910 ETH From 0x7E0EB6…1384C666 to 0x7564BC…f2020F9f24 ETH From 0x290ae9…6D3D845c to 0x290a91…076D845C0.00085421 WBTC From 0xe5e0C1…5d9814C0 to 0xd68803…E866918E28 USDC From 0xf68DdB…BdBB6448 to 0xD82695…aC37426D2000 USDT From 0x2CB948…6D75F310 to 0xC5d62c…bCe2637A1081.233 USDT From 0x8d8602…447f1cC7 to 0xD0eB0a…0B7270C612000 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5583033 USDT From 0x7E2dd0…Aa404C4C to 0x0F4B87…480D9d670.00572 ETH From 0x784d08…Dab51985 to 0x763C18…c1E52F1212 ETH From 0xD9988C…0D28AEd5 to 0xe84d86…b6c2459A96.62 ETH From 0x918d41…02773Ab4 to 0x0719C1…fC87378c32.001233651814886 ETH From 0x18621D…2Ad4fc7a to 0xec7e99…DA4f8aD012048 USDT From 0x5E60fD…33ecD001 to 0x3F6B01…C4A943A0855 USDT From 0xE8E42e…a434D846 to 0xe86239…BE111cFc1.7729515002523484 ETH From 0xCF037C…bCbe299c to 0x81e5D9…2597c362117.768437 USDC From 0xcF3dC3…b8307427 to 0xC67093…90cdC2ef0.008118137540027647 ETH From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x924b00…4b617512 to 0x0ee48E…0AfAca9b497.152709 USDC From 0x732B5a…5F40dd12 to 0x50dBC5…054d154637983.98 USDT From 0x66ff29…6f3fe9e1 to 0x5A4007…fCBB42651.0173602350509086 ETH From 0xaA19dA…3547A92d to 0x5859e5…F1B5BbE411.8 ETH From 0xF33708…649792C2 to 0x3728BE…9B6C675558034 USDT From 0xEB822c…597F99B6 to 0x35fA36…D9973883100 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.001462481014693644 eth 0.001462481014693644 ETH
0x5bf2d0…66746e36	22801629	Sat, Jun 28, 2025 8:05 AM	0xd4d1B8…a38892fF	From 0x985f94…A903b2F4 to 0x9106eA…8a32676a0.5 ETH From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74266592 WBTC From 0x49E35B…ED94E1da to 0x49e545…9E94e1Da100 USDT From 0xdE64C8…baF51f05 to 0xaaf598…3d9feEab4.4127656 ETH From 0x2B37B9…c85609aa to 0x7bF609…84406c6364441.514934 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A77836.995618 USDC From 0x0f84e3…8842bA6D to 0xE2513B…5B75cae85000 USDT From 0x247927…97844b96 to 0xc7A158…4dabC51720843.88 USDC From 0xEA2d5E…70FE60F4 to 0x8BD141…297D49bE1.2 ETH From 0xe272f1…241DFEaC to 0x2B31E1…705609AA33363 USDT From 0x66eA54…3515cfdd to 0x424C6F…C77D01e181833.062297 USDT From 0x08086a…8fBD552b to 0x5cBb13…bFA5F410131.7824858597854 ERC20 From 0xA202cc…699acD6C to 0x424C6F…C77D01e188460.08 USDT From 0x1c7a52…D5439A0a to 0x8bcE5a…37c5b4f70.5 AAVE From 0xA00Ad9…F15E334D to 0x2c85d2…1DfF762634998 USDC From 0x2d5208…1aC3F91d to 0x078B4E…96768a09671.5 USDC From 0xD46aE4…132661A4 to 0x67Fdf1…F02d1d220.9735231055124557 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004728737178828 eth 0.00004728737178828 ETH
0x634724…d901a0b7	22801616	Sat, Jun 28, 2025 8:03 AM	0xd4d1B8…a38892fF	From 0xFA1141…336B5785 to 0xB243F0…9e4B9Cb31000 USDC From 0x03d9B1…E6Ef7133 to 0x4A4Ce9…f636a6c92.0092039637961623 ETH From 0xA202cc…699acD6C to 0x424C6F…C77D01e188460.08 USDT From 0xdaB43e…6e621dEa to 0x5d5A7E…d3D908D5219999 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c6364441.514934 USDT From 0x69bC46…f71690F0 to 0x43710D…9fcE1484240000 USDC From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F54133252000 USDT From 0x048774…C0c0134b to 0x190cE8…56e9840e51.3 ETH From 0x44aCd2…B7C28388 to 0x22ac97…290002B0373000 USDC From 0x41D59A…6fBA5358 to 0xe79772…cBA730a0224463.963962 USDT From 0x247927…97844b96 to 0x5478e6…a6D44Dde679870.54 USDC From 0x86146E…31D1b5e1 to 0x8941F8…25C7010146597 USDT From 0x3f43ca…879e7D57 to 0x0Ef1E9…9c05186e100000 USDC From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74266592 WBTC From 0x715666…2A6598Bf to 0x7380b4…A79aAdc517738.5 USDC From 0xdc4E07…1dF54035 to 0xD09BC4…2e88D13110 USDC From 0x8Ad0EF…b11280eA to 0x0f1A73…b0819eFF76291.530699 USDC From 0x77198E…3De802e3 to 0x77159d…9Fb902e31e-8 STETH From 0x243a5A…3A4221DB to 0x8b5110…D05665C9249968 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A77836.995618 USDC From 0xECF319…d5718efC to 0xb1F67b…6d331fDC5.761 ETH From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74266592 WBTC From 0xe272f1…241DFEaC to 0x2B31E1…705609AA33363 USDT From 0x572448…19c23fa9 to 0x572698…5cc23FA9100 USDT From 0x4a754c…B8268D29 to 0x0cA60e…99F29FB5199951.57092 USDC From 0x66eA54…3515cfdd to 0x424C6F…C77D01e181833.062297 USDT From 0x6b0695…24Db954C to 0x6B00e6…EFdb954c640 ERC20 From 0x3e24B7…7c37d3f3 to 0x50d46d…db6E9f7A550000 ERC20 From 0x871f27…0582A820 to 0xF2E130…D65271884600 DAI From 0x72c8Fd…3D91AA22 to 0xD88070…5838369F3391 USDT From 0xc2a92B…B17fBee7 to 0x4A2c35…4D23A9320.0085 ETH From 0x95d100…dB605B55 to 0x95d1C5…59605B550.04 ETH From 0x3c2BC5…8D2DA4B9 to 0x7A57F1…5591478F101010 USDC From 0x871FFc…fF5BA820 to 0x3d355b…759355780.01 DAI From 0x02D875…552d48ca to 0x6a7d47…b859aD051.223 ETH From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x47C0b3…ab0e67E4 to 0xfd7A5F…12faEBd612.330449120918642 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60100000 USDT From 0x8e1C9d…48fb3Ccf to 0x6a0b30…a4C12fF8471569.351125 USDT From 0x6F09d1…4c858662 to 0x087923…6cFBDDCD23433.15 USDT From 0xF0c681…3842461b to 0x26aAB1…eDB1Bc6650000 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00007942763062 eth 0.00007942763062 ETH
0x82aed6…9dd8fdc5	22797425	Fri, Jun 27, 2025 6:00 PM	0xd4d1B8…a38892fF	From 0xd62fDA…BfED7A04 to 0x524773…A69F3Cf60.106 ETH From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0x31cF75…7c4de5D2 to 0x31C4A0…9d4De5d23.749592466976112 ERC20 From 0x921340…827D9275 to 0x16EC64…7D3C2c2D1.5463703682877987 ETH From 0x6a881D…16eB6019 to 0xAC6d8c…0c96cd9C14773 USDC From 0xDFfAB3…A35cF71f to 0xF29f34…1f1D9d095.197248913101771 ETH From 0x96B5ED…da306239 to 0x1EDfF3…0d1B61990.005095473119584875 ERC20 From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2595190.383321 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be15415.96 USDC From 0x64C8f0…C6CE42e3 to 0xa7ED28…f1660BFB2.811953073385179 ETH From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0xeCc658…C8a33253 to 0xeCC252…c4A33253400.1147571244068 ERC20 From 0xA79adC…86705d0D to 0xd6B178…7B5603240.246416599748122 ETH From 0x3b1225…3b2859A7 to 0x3383e0…75B4A2b62.914 ETH From 0x58827A…8e90d329 to 0x7155b8…8fB6A2B210580.675578 USDC From 0x41d586…768b5c30 to 0x8283F5…48234c2144.706462210000005 ETH From 0x4d8b1a…3420Cd3f to 0xeA2Fa2…1ddB32A910000 USDC From 0x25c325…1990d5A2 to 0x6135C3…d8D9520b1.8505206850572549 ETH From 0x79C59B…5dD0AfC0 to 0xE60ac6…0a0aF2Cd7.439 ETH From 0x4b903E…aDE19850 to 0xc342fA…215aC1995000 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xe2732e…0bdd6CcC to 0xaE30A1…12EC305410000 USDT From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0x511E00…d2055800 to 0xb28d07…9104a3dd258.414257 USDT From 0xFFc762…23a3e7b5 to 0xd21De2…2f42d45831500 USDT From 0xa1a7B1…269a99b9 to 0xA1A3E4…0E9A99B93.0001724098e-8 ERC20 From 0x9f27d8…E06491c1 to 0xD0Ea32…aCa6396050000 USDT From 0x7e2cFD…EF64B01e to 0x98ef51…109ac7f21.776164653274325 ETH From 0x9A8dAd…771c4d67 to 0x794A4a…5950C10120000 USDT From 0x9c9Dc6…0943e0B9 to 0xD36E55…5A0D36Aa4.865269684690989 ETH From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74498644 WBTC From 0x75B35e…943Ae8e1 to 0x5aE913…A9f8D1DC74980 USDT From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a225000 USDT From 0x518066…c1b41830 to 0xc3B50D…05E9BA344.0744 ETH From 0xA929aa…E047758f to 0xcB0215…F4072b0E1.334982632644533 ETH From 0x7C534c…85DFf27A to 0x76669c…a45c2Aaa93416 USDT From 0xBF118b…775DCB97 to 0x646F9C…4F200B49150000 USDC From 0xE10d68…6D1Bd888 to 0xE1e089…8E7b21BD3.746257652149354 ETH From 0xFA8644…492b8FAD to 0x11D03E…438a805E0 USDC From 0x060Af9…Db6195fB to 0x060942…376195FB8.65966253480715 ERC20 From 0x8320F1…8Af7bEEC to 0x71d98e…1d5E1c11752.97 USDC From 0x79b47E…a90f5c9D to 0x111731…7FF35EE922987 USDC From 0x5be121…A98834fC to 0x62837a…Db0337513.007357284785994 ETH From 0x633ee7…7CF8748D to 0xA82E63…2eD298663 USDT From 0x35fDA5…2a6984E3 to 0x35ff41…886984E32.49586e-7 ERC20 From 0xa4d907…02541577 to 0x818225…942d63EF19509.240378243074 DAI From 0xE99aa4…1201e93f to 0x059e52…41a5fD2C7625.37 USDC From 0xD87886…57cd290E to 0xBdF1EF…64081De11.8403012375788934 ETH From 0x1Db2D5…00Bf8ebc to 0x1aeB5F…C1025cBA15000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.001139273937583875 eth 0.001139273937583875 ETH
0xcea97d…b3d285a8	22796296	Fri, Jun 27, 2025 2:12 PM	0xd4d1B8…a38892fF	From 0x1f0299…feefBCd6 to 0x94a203…250D869A0 ERC20 From 0xc659F9…3104E7aE to 0xbAb54E…551c1C3b5000 USDC From 0x8323Bd…05384B3f to 0x05A338…76aB559f80000 USDT From 0x1ad877…DFc5C938 to 0xDEF225…1870e66b1000 USDC From 0x25617B…2Dc543BD to 0x2569c5…f9c543bD276 ERC20 From 0xEcFfFF…7628F7De to 0xEcf8b4…7428f7de2.490237157618 ERC20 From 0x851cc2…18AdA872 to 0x9aC452…45e65C851615 USDC From 0x039268…9d2a2783 to 0x84b8E7…53E661ae2000 USDT From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74498644 WBTC From 0xc82430…2782EF01 to 0x68B4ed…a783F6A23.6995719060041483 ETH From 0x3664E0…29e1229b to 0x3665f5…89e1229b1.05526514678e-7 ERC20 From 0x5686f4…02094fEE to 0x92604b…Fb3D039F3463.701698 USDT From 0x1a0A05…cc9DE860 to 0x037CF2…0F8e924e0.007395490257708589 ETH From 0x77B0Aa…9a53C170 to 0xA7b4C3…F0A12C6F23 USDC From 0x0727eb…8f673025 to 0x30BBDB…9429D877137830 USDC From 0xAE9285…266954Cb to 0x964FfA…7C2e8ebe505.1 USDC From 0xd872Bf…D2D8590D to 0x2BdD04…7a094167270000 USDT From 0x8320F1…8Af7bEEC to 0x3ADB28…6081E02378070 USDC From 0x1b413d…5151E1c5 to 0x1EA3F1…A442df952413.001147 USDC From 0x06BBfA…fe0Bf792 to 0xDe55d5…956790541.5498966060979131 ETH From 0x1Fb5b8…C00Cc0Eb to 0x59c5Db…c2537F1c8000 USDC From 0xe66cb8…9198DD56 to 0xb8dDcd…292E12762.1656840610249333 ETH From 0x1E992a…E1603a44 to 0xAdbcC8…11AbBf5452650.903538 USDC From 0x6D4131…c213B7ee to 0xdAd31f…bD2BA23C592.5 USDC From 0xa54990…eed95d0F to 0x855d6f…5e5b20BC22900 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00034649218061336 eth 0.00034649218061336 ETH
0x02814e…4e9e3199	22796289	Fri, Jun 27, 2025 2:11 PM	0xd4d1B8…a38892fF	From 0xfc4D47…3B9c10B4 to 0x880918…aC3eeC02100000 USDC From 0x4709A6…d395E6A5 to 0xDe55d5…956790542.055794492164893 ETH From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74498644 WBTC From 0xFab480…B91819e9 to 0xDe55d5…956790541.0310986310255439 ETH From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a100 USDT From 0x045AaB…91b2d94d to 0x1d9F3e…9c5C37351 ETH From 0xCD8488…fBf65eb2 to 0x3144D4…b55a5A881500 USDT From 0x8736D9…1D33A678 to 0x87302f…D333A678130150.0056 USDC From 0x4cD636…65012861 to 0x2684dc…dE16F4224.4382 ETH From 0x72BacC…756f83FF to 0x8c08C7…44c321EB72433.691611 USDT From 0x17Ade1…8d2C3f5a to 0x261Fdd…b276B78D10000.4 USDT From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f24156.1 USDC From 0x4a6b77…389ef924 to 0xC298C3…b3F392ed25.433998421114158 ETH From 0x637789…3eC48d0A to 0x151806…972C35ef56134 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB11500 USDC From 0xcc675A…3bceba89 to 0x4f5752…42567f0028000 USDT From 0x0716C0…2ddB6042 to 0x51e137…EC989710837.0177 USDT From 0x95Fc27…C8E8B456 to 0x4B6259…2761450359948.254434 USDC From 0xaC3A2F…26ab7E5A to 0x4CAaFe…F196aB5a123332.1 USDT From 0xf8Fb93…376AA25A to 0x96910C…64D720b433.032 ETH From 0x826fE6…fa331970 to 0x826ADC…D333197012.943492189192895 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000297221338167642 eth 0.000297221338167642 ETH
0x4683fa…b2f253dc	22796167	Fri, Jun 27, 2025 1:46 PM	0xd4d1B8…a38892fF	From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b399998.597626 USDT From 0x23e126…C00e1E68 to 0x004948…48D971CF0.74498644 WBTC From 0xaC3A2F…26ab7E5A to 0x4Caf26…Eb8d0B5a0 USDT From 0x124B37…B5092C62 to 0x01406f…58FAafa7500 USDT From 0x8d3154…64A7c9a2 to 0xF9E4cB…aa1D3e3a4.334937730643993 ETH From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd672142.557373 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe30000 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a0756316.221554 USDT From 0x8F133B…794dC070 to 0x76F97b…c5E9861b500 USDT From 0xB7f33f…Da75591A to 0x4e08c9…2a4553f649995 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x854029…8D2B8Be1 to 0x124CCe…8D19D299160000 USDT From 0xd8d914…6B81f3E7 to 0xd8dD0D…4881F3E7133 ERC20 From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a0318530.71 USDC From 0xAdd609…542ab396 to 0x27ea88…5588B4989244 USDT From 0x5E2A02…F47C8232 to 0x3744a7…c620C5B053027 USDT From 0x65f7cf…307E7D65 to 0x33B1F9…8789A61C0.5 ETH From 0x0AEfFA…6F8eD635 to 0x366Db7…4c7b229b105526.514678 USDT From 0xB08d80…5B40CA3c to 0x66fB5e…1Eec1816812 USDT From 0xa38ea1…dE633Cf6 to 0xd89757…51CB0e505000 USDT From 0xd84888…33dD8F21 to 0x4882FA…de1819394200 USDT From 0x60e248…33BC318a to 0xE5E5fb…545Cc263300.36 USDT From 0xCbe942…82605488 to 0xa9Df06…E41D3E43125000 USDC From 0x3AE161…051Fbcf9 to 0xCaB4D1…86DaD0A2945 USDT From 0xe580Dc…08d50C9e to 0x47AA50…6399f949112303.81149010718 DAI From 0x685152…c5261267 to 0x685ae6…Aa26126717.738868952084783 ERC20 From 0x6C429d…8181aF51 to 0x6C4aFC…3381Af51108000 USDT From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000361536192053442 eth 0.000361536192053442 ETH

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