Address 0x030A16BA012D4FB4eb547A02b5abfAd45f81dABe

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x447ec4…44fee68a	23024703	Tue, Jul 29, 2025 12:09 PM	0x4BAa5B…44a6F4af	From 0x8B14F7…43dBA5a0 to 0xEe6eB0…f5D2893A11487.307495 USDC From 0x94b3fd…fa99c773 to 0xc2a611…5D5a66AE0.06 ETH From 0x294c87…9d56f5c7 to 0x05d8c1…94cc9C544 ETH From 0xbba237…E2478F42 to 0xC03f06…30E28e6D40701.96984803161 ERC20 From 0x9733F0…e308fE59 to 0xbc9596…5c95A0d62 ERC20 From 0xfC8d85…Abd91d40 to 0xa7c28f…1b0DB22a200.59059394237593 ERC20 From 0x9aeECB…E795E379 to 0xA82335…B6aa4D1613260 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe49080.0025 USDT From 0x4e2002…3415D12c to 0x9580e6…9f5419910.00235 DAI From 0x4e1f15…F960bde8 to 0x94A0d9…7D660C6d151507 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233866.515473 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E010000 ERC20 From 0x09027E…747f42cD to 0x474eA7…D59661C051793.88 USDT From 0x3911b2…a992d6Ee to 0xb7f96d…f379e19c11278.19 USDT From 0xA34879…e6284778 to 0x235597…203ce3034800 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33120000 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000138646829415009 eth 0.000138646829415009 ETH
0xcb59a4…96f8f404	23024427	Tue, Jul 29, 2025 11:13 AM	0x4BAa5B…44a6F4af	From 0xBf7b70…22371577 to 0xbdeF72…F88Af82a0.11424074712455941 ERC20 From 0xafd37c…4aB62972 to 0xFA3339…ec227a0F50000 USDC From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed801650 USDT From 0xFDe722…D8c8fAC4 to 0x94A87B…E95848001.42483425 ETH From 0x015544…851ea97C to 0x55954e…731814617160 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe49080.0025 USDT From 0xE3c76E…60958314 to 0xEd4Abb…DEf1A3741850 USDT From 0x1DD40A…f3Bd7381 to 0x410EA7…1C06887B54495.56 USDC From 0x4223Dd…aC94068d to 0xE565DC…411916c150000 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B49414 USDT From 0x146Ccc…9C64269d to 0x2179A8…2893168A2000 ERC20 From 0x86d27e…c7d0DFdF to 0xa9d8E8…6CaD3e433870 LINK From 0xF0b701…88A280A2 to 0x7a0411…bF8d15de0.05 ETH From 0x996Bb4…1219d07C to 0x4110E0…C0C832eF2964.365587 USDC From 0xA503CB…Daf5E69B to 0xd5b6cF…D5fD9AA4100000.01055760025 ERC20 From 0x056104…F60f349D to 0x0EBae3…c8B8cF84586 USDT From 0xD2A546…55CB408F to 0xcA999E…6A18e604200000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31100000.01055760025 ERC20 From 0x18Fbc0…4206D494 to 0xefFeC5…11d60dB50.4988164446177706 ETH From 0x595F6a…b949E87D to 0xD80CBC…aCf7224549080 USDT From 0xaA13b6…8e82666a to 0xbDc133…Af35a81215 ERC20 From 0xfB4288…D6002D52 to 0x3bb666…42030bf62559.5 USDC From 0xB68576…A289895b to 0xf83753…789fe1b230.294901 USDT From 0xF403C1…D48AAE31 to 0xA50d79…1bF5E69b100000.01055760025 ERC20 From 0x8a35bB…8a3e0b38 to 0x370ffc…cC88aeae441.293145 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ETH From 0x52A5ba…6AE0dB6D to 0xBA50bc…EE02F490512 DAI From 0x6FABCf…22322EA8 to 0xDDD501…505ddfd02050 USDT From 0x4e68Cc…960dFa36 to 0xECB34c…8a397671164.75467 USDT From 0xd5bAd7…b3Fd9AA4 to 0x698379…A4A1571D100000.01055760025 ERC20 From 0xdF1283…220F5f22 to 0xBaC313…d0667FF63 ETH From 0x2746E9…d7891139 to 0x6aBb2b…34aACc49115.61 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00012221456043628 eth 0.00012221456043628 ETH
0x0d7fe1…0a4d672f	23023571	Tue, Jul 29, 2025 8:22 AM	0x4BAa5B…44a6F4af	From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe49080.0025 USDT From 0xAD80A9…8d32b718 to 0x89f43B…Efb9D1c798.57 USDT From 0xBffFB1…Ec684E0e to 0x5f65e3…DCED697E10000 USDT From 0x857CE6…63b8c5ED to 0xaaD2D4…b76FE34911390 USDT From 0xe7fc8c…2f0EF259 to 0x81EB03…d59933321000 USDT From 0x6FABCf…22322EA8 to 0xDDD501…505ddfd02050 USDT From 0xB58A9E…0C23b8F8 to 0xb8984F…dfb594e099.5 USDT From 0xAadac2…876fe349 to 0x17d654…8041793614975 USDT From 0x3459f1…6eDE9E05 to 0x9c5AB7…d8a6f21c100 USDC From 0x11b815…4B7697F6 to 0xd5AA79…992707D453.443384 USDT From 0x5f9B9a…16233A56 to 0xE1695D…142C996c94102.89 USDC From 0x333A5E…F745F005 to 0xe79C6d…D5758d9B30580 USDT From 0xb06Fc2…1D564a31 to 0xc04Fa5…52ea61095227 USDT From 0x7681af…a9C0D0dE to 0xe79C6d…D5758d9B12500 USDT From 0xe7fc8c…2f0EF259 to 0x81EB03…d59933321000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720160000 USDT From 0xed13C0…8d1BE320 to 0x863631…da2159732210.58 USDT From 0xeb32F9…16D96017 to 0x8D0FbE…367B920e2314.311237 USDC From 0xf3A3A3…444AF275 to 0x19EeCa…4ca52E241000 USDT From 0xeb32F9…16D96017 to 0x9954e5…885205884128.297635 USDT From 0x204B9a…ceb4427B to 0x73E3b1…f5f698d8400 USDT From 0xbD6C7B…EcB50eA9 to 0x4DD199…f5F2Ace0543.706452 USDT From 0xdDa54b…A2bA04b5 to 0x20e7B7…9431E92d500000 USDT From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD463860 USDC From 0xb06Fc2…1D564a31 to 0xDcDaAa…709B499e4539 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000051577516324421 eth 0.000051577516324421 ETH
0x431069…635d6901	22994418	Fri, Jul 25, 2025 6:36 AM	0x4BAa5B…44a6F4af	From 0x64f293…8Ae2e879 to 0x708091…74AA285513522 USDC From 0xcd7f74…c7e63F56 to 0xA4b405…3C6F65Ae40000 USDT From 0x699FC1…3a249d89 to 0x53A990…c794517A101.10491 USDT From 0x01A377…fd3083cB to 0xff28CD…bDFeb5a2300 USDT From 0xCE0616…9e772beF to 0x14c29E…25Ea34783 ERC20 From 0x8199D4…11C1802d to 0x0179b4…7f16E099150000 USDC From 0x5D153d…9a3bE22E to 0x551735…A061Bab96076.5 USDC From 0x53bC17…9324A480 to 0x555b1b…A28ecd9955362.25115832526 USD1 From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47235000 USDT From 0x6f651b…20Ff6E3C to 0xF50546…b1B9e222300 ERC20 From 0x7087Fb…5DaA2855 to 0x65EfD7…54c9aCa033000000 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe49080.0025 USDT From 0x6078F1…9B3a52C9 to 0xa76d13…e5FE9DAD950 ERC20 From 0x5D153d…9a3bE22E to 0x6B7c3D…4AAC30bB3000 USDC From 0x144389…cC5233Ca to 0xF12744…c5dEaD4a70 USDT From 0x3E7e6d…b43bC487 to 0xfbcDaC…3041bF3362496.88966737222 USD1 From 0xeb18b3…705eA166 to 0x3a40b9…fCD6385a0 ERC20 From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C67000 USDT From 0x86baE9…b20Bd097 to 0x31E6B4…6261D9E049883.390028 USDT From 0x416A34…1cf3F446 to 0xC55B05…aF730c078 ERC20 From 0xFd82C8…D8494ba9 to 0x33b704…b7BDDe04100000 USDC From 0x855241…066289Ed to 0xA96887…0a5de0821500 USDT From 0x76e798…6484d3fe to 0x1F75f5…E9241b690 ERC20 From 0x9B410d…88f558e6 to 0x4a6C7d…72BE0Ae0102.86250860705728 ERC20 From 0xe3fE2F…5fd3E6d1 to 0xD80CBC…aCf7224512886 USDT From 0xfd821C…c21d4ba9 to 0x33b704…b7BDDe04100000 USDC From 0x42e660…518034e1 to 0x9a776A…71a29Bfd17.32 USDC From 0xb4C441…9d52191a to 0xE85E3B…3E6E78331 STETH From 0xE78Af6…363F6370 to 0x53B334…ede4cF5c0.009999 DAI From 0xF68Ef3…90782059 to 0x289096…56B33E373000 USDT From 0x8E2fb5…23C423Fa to 0x3605e7…1f9B636F784.18 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000060718733917782 eth 0.000060718733917782 ETH
0x736e12…c45dc619	22948879	Fri, Jul 18, 2025 9:48 PM	0xbD1810…E1874CE2	From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0x0eCa6c…09A69cE5 to 0xFB6470…877611eD2785070000000000.5 USDT From 0x3Af562…4f82F507 to 0xFD50Cf…205Dbb7E1980 USDC From 0x1eeC5e…95B46aBB to 0x6DcBD8…2563313b2.09049 LINK From 0x739137…1B38a2a6 to 0x242aAD…c44eB9B82.1001594 WBTC From 0x11403b…3fb0968e to 0x95dEc2…2Bf42F94112046.49 USDC From 0x2695f2…0bb31522 to 0x08AC91…d3c4bD69393950 USDC From 0x9A111d…E2cD2683 to 0x857252…F997A3B62315.275726 USDT From 0x550d71…563BE8D5 to 0x462D7C…ccC9D7C811050 USDT From 0x0ecA19…1fD89cE5 to 0xFb6a88…61ff11eD2785070000000000.5 USDT From 0xBfaF0B…14c33509 to 0x333A13…162066531000 USDT From 0x575D79…77284DBC to 0xaf36de…c1Fd7Da435327.1 USDC From 0x1633E1…A0380887 to 0x033B17…Ad34D57911324.21 USDC From 0x3F3a25…33B489D6 to 0xfDa8ed…055268f310235.9304 USDT From 0xb00F40…68c8a813 to 0xeE08e5…48ad4108551.848 USDC From 0x07Dd64…05406a79 to 0x2cE672…7170fBf0752.2340269256734 DAI From 0x26958b…c9141522 to 0x08AC91…d3c4bD69393950 USDC From 0x7DCCE2…66DA8c89 to 0xfa3561…541eAD5c291113 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268349904 USDT From 0x79306b…0E5b679a to 0x1DF8B7…13EAE1d43682066.36 USDC From 0xe1e0dD…8CE5E887 to 0x8336C8…f36F524325000 USDC From 0xB9eb97…AD0FaFEe to 0x8FfF64…5a734Dfd120580.052765 USDC From 0xc8D49F…9f5cE273 to 0x1e4d19…c1E5bE5D542.24631 USDT From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD48000 USDC From 0x7dcCe2…bfB18c89 to 0xfa3561…541eAD5c291113 USDT From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe49080.0025 USDT From 0xAF3cf2…4CfD7DA4 to 0x736685…63f5A7D535327.1 USDC From 0x5c6f6B…63122969 to 0x59af61…a01c12083329.518483 DAI From 0x6b3a6D…91A21dE3 to 0x3d78BD…8A46ec5A0.000449033579151657 ETH From 0x05B183…B590aA27 to 0xc05D53…921444075610.62 USDT From 0xadF561…A16eE95c to 0xd9cf9a…0F55D40540000 USDT From 0x7888b8…Ed4aa61A to 0x469fcA…433E7A9e10 USDT From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC065000 USDT From 0x49a27F…706F39c6 to 0xEF62db…9F2a9B4615200 USDT From 0xB82DC9…6a4CfD6C to 0x6743dB…65dF6F731175 USDT From 0x153cbd…C6FbF5BA to 0x6d3752…2CDf4C7621010 USDC From 0x02512E…20541bF6 to 0x5A17D0…3188196868000 USDT From 0x95d6b8…aDF42f94 to 0x97C1A7…4945Eb31133850 USDC From 0xf4C08f…A327838a to 0x05BaA4…5390Aa2715369.96 USDT From 0x4bf3d4…3bb266Ef to 0x4E4393…85A4DF6E150000 USDC From 0x7D4Ada…D362b689 to 0x9cDAc2…B103D6a41297 USDT From 0x0B0e65…Ba299Eb0 to 0xaA7d65…a6B6863B232.341584 USDC From 0x0c1ceE…978C6B4a to 0x2c28E6…F9792F53783 ERC20 From 0x134196…77Df7609 to 0x00d02F…DA31f97e20000 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.00069985765190055 eth 0.00069985765190055 ETH
0xc6e56a…18da1517	22840529	Thu, Jul 3, 2025 6:37 PM	0x5ACD43…8d061259	From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343030000 USDT From 0xEb5D4d…0A502a48 to 0xB60D2c…FC4f465D34.63031 LINK From 0x3Fa29d…87ce1D90 to 0xb4c9BF…201bF54a23625 USDT From 0x9Cb0aC…35A2fB70 to 0x104c27…A03715F251000 USDT From 0xF9103f…5181DB21 to 0x6ce412…9522b1D633000 USDT From 0xDDd48C…e64d50d3 to 0xEE2584…46fd695316750 USDT From 0xd90FC9…AfcEa6f5 to 0x58f3B8…8A9d30dA0.18349179489136766 ERC20 From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.15944584867900813 ETH From 0xbE657e…58b92bdd to 0xf060ed…067Ae8470.39825233379832053 ETH From 0xE027f4…aCD54924 to 0xeEAB35…48E64399100457.495141 USDC From 0xFA8C80…b385b895 to 0x5A90bA…0Ec632FB25000 USDT From 0xF44501…a5BA43Ea to 0x0C72e9…Dc7eDB7A109984 USDT From 0xc46727…9D74fFaC to 0xbe4761…b4018e670.04 ETH From 0x9f75F2…138cb343 to 0x91B2D7…C6fddF331.23243865617365 ETH From 0xa23573…18E534D9 to 0x9bB18e…eF74111D21578.173402 USDT From 0x385D30…03dd80d6 to 0x722cFf…d485cCBA2 ETH From 0xD7f858…01AD04AD to 0xE296A8…C643965C30050 USDC From 0xfc9406…E0f68Ce1 to 0xDE97cC…4730F18a0.6834896527073206 ETH From 0x9642D7…bbF3ede2 to 0x8393f8…18CF163215.58 USDT From 0x9D3459…0A962D58 to 0xcbB52A…4aAbFced5499 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B5185 USDT From 0x7CA645…035Ab692 to 0x4Fc68b…cf06e9CA6104.01 USDC From 0xDd27d8…13bfE3B7 to 0x1Dbacf…4d4Dfcf40.100454444 ETH From 0x0114B4…38ea0041 to 0x93f0Dc…708Be3c80.9727140926947186 ETH From 0xCb0e17…22E08A1A to 0x5cce0d…bEf303694.91513223225356 ETH From 0x530c19…5C3b0f7c to 0xef602b…22c878181.024547852602078 ETH From 0xCd6266…0EB98eb7 to 0xFb4eD4…AB6C47aC2.3515228373812618 ETH From 0x94def8…588B940a to 0xee554a…F3B6A43B1000000 USDT From 0xF0610c…cdFC23A7 to 0x8792c6…d2d526380.19850270731108702 ETH From 0x8147AD…6b81F3E7 to 0x351F2c…500D1f190.9340967704681925 ETH From 0xD0446E…81dC7d17 to 0x3a4134…1C015fDB1138.77 USDT From 0x3eAe04…07959718 to 0x68251B…b4af78E134922.555651 USDC From 0x000c46…5FA69b5d to 0xB24f03…868e52CF6000 USDC From 0xaE4BdE…312Ff5dD to 0xff64cF…68b086331 ETH From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe38707.6 USDC From 0xD57c2f…bd503AB7 to 0x5cDB91…8484ACBc504.0690063 LINK From 0xeD17EC…18b8A983 to 0xa141B6…5CD2Ff163.1764665420801537 ETH From 0x9d83FD…0Ec9359b to 0x06bF95…4ac83dB95.215390922171566 STETH From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0500000 USDT From 0x75b97c…6bc41C9c to 0x76da72…230096CD15 ETH From 0xf70921…E1C251De to 0x33Bd13…016670B63.88587603770026 ETH From 0xDF104a…80e17Ed1 to 0x550b47…10fc9Cd20.32 ETH From 0x69600c…dBD5b203 to 0x48c627…483fE6B60.5458669995119463 ETH From 0x20A247…221aDFA9 to 0x5F496b…2A923C1f7500 USDC From 0xD50304…5E9CAF59 to 0x424C6F…C77D01e1159400 USDC From 0x21385b…85cDd316 to 0xDBDb99…ee71A7d10.83564 ETH From 0x9E4258…A1A17600 to 0x5b0050…3fd512801.1727376896338741 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000351830105344025 eth 0.000351830105344025 ETH
0x085b82…bbab9dcd	22840523	Thu, Jul 3, 2025 6:36 PM	0x5ACD43…8d061259	From 0xf612f5…43193120 to 0x8663e1…A70755fd25995.19 USDT From 0xD4980A…94298d15 to 0x5154B8…93d6478612.47 ETH From 0xD52c92…B83D5A83 to 0xb7500B…9bF5F4B611.601331832894417 ETH From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe38707.6 USDC From 0xd544C4…22851243 to 0x01441A…E5F745Dd397003.0611157813 DAI From 0xaC1fCa…5E9749a6 to 0xd151A0…9c95C73014.75 ETH From 0x83A198…715340C3 to 0x0d80DD…44DF6F243.725672129848975 ETH From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3229760.001683 USDT From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29356 USDT From 0x9Dc388…dea8375f to 0xC04185…ae387D9F2000 USDT From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e855000 USDT From 0xE86c96…11396961 to 0xB80EFf…279D2BB88.062183804 ETH From 0xFBCea7…b07c6F71 to 0xc448f9…007dB1920.5 ETH From 0xf36C6b…88AF7d25 to 0x0955C0…F92Fca921.7060139784814958 ETH From 0x84e647…4c55909E to 0xb094d7…467b73970.01 ETH From 0xc7A7DC…947A67A1 to 0x5da528…c9E83dd12.7528916316128313 ETH From 0x95830b…fbB446e7 to 0x4Ee125…4333F59E3 ERC20 From 0xD7ca93…7942749d to 0xEaa788…8ac88Bf40.4 ETH From 0xb650a2…61fc200c to 0x8EAEaf…F24Aa72019900 USDC From 0xc807d7…197aA73a to 0x5e29ff…d47C8232300000 USDT From 0x5b988f…Ed8fAc57 to 0xAaE2a5…7DB930A02317.839491 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99886 USDT From 0xDc609B…3bBf8787 to 0x3f3976…556909580.9216898148318291 ETH From 0x3C992B…675Af528 to 0x1AEd64…A357e65c0 USDC From 0xD41d4d…f8e02715 to 0xa31521…1Fde1E044704 USDC From 0xc15149…59fb28da to 0xbA0154…9c3599Ec8760 USDT From 0xf66D01…25F8644d to 0x7f7b67…f22643402.9977465534053893 ETH From 0x8761A3…eea46b3E to 0xD8C6b8…8541C4c30.910913392937323 ETH From 0x99e277…b8Ff575B to 0x3903F1…B3e116CF10563.900094 USDT From 0x9f75F2…138cb343 to 0x91B2D7…C6fddF331.23243865617365 ETH From 0x5542C4…dD636679 to 0x200146…d2F288Ba12.566747972839345 ETH From 0xEd9884…ad4B6A1f to 0x4E953f…473De81C0.7759125701715931 ETH From 0xe82B1b…e279b222 to 0x108452…080618b81.049969767214109 ETH From 0x8239D3…2421f6c2 to 0xcaa81C…edA261D41037.729353 ERC20 From 0x817B9c…BDA592f0 to 0xBeD7a5…c38f5E8B1.823269008875219 ETH From 0x7406Fa…DD715049 to 0xa484fc…E08A65a33000.279025 USDC From 0x85D749…08225D4C to 0xdc9b21…0C7D3BD0200.45 USDT From 0xd321A5…21A23a56 to 0x7bD7dB…E1FDC3c45.214168256720868 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000284091048860799 eth 0.000284091048860799 ETH
0x871602…7fad4cb5	22840498	Thu, Jul 3, 2025 6:31 PM	0x5ACD43…8d061259	From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800318.800267 USDC From 0xFeE549…cb067690 to 0xf79594…6514A03226567.8 USDC From 0x889938…982FeAFC to 0x699C2b…dCDbc6A411445 USDC From 0xD6FC79…a8CA8B04 to 0x2B95C7…4Bfc8A8b2190 USDT From 0x7e4aEa…4488206E to 0xe9434A…f4B4B92B20100 USDT From 0x8F23C0…39B9fE48 to 0x9cB627…3b66c1Bf20000 USDC From 0xBfde21…B9b793b8 to 0x20b302…c5C534E210000 USDT From 0xD5CF64…2FfdcAA7 to 0x351e5d…fBD9B7EF572 USDT From 0xF01e47…CAe73B6d to 0x5Eb09f…9Ed8389D1.182900612053848 ETH From 0x6115f4…F7C74C6B to 0x9dA05c…721729Da1 ETH From 0xC80A48…77332e10 to 0x98Fda9…DcE23F6E1.0569591005334924 ETH From 0xc6580F…0DDC3eD6 to 0x324B7d…A09EE14c2192.241 USDC From 0xE2678c…D13Ef61E to 0x15DfFb…7C9B44950 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db2000 USDT From 0xfF272D…290bC11e to 0x291476…92dBA06235302.17472 USDT From 0x3f7b8d…47e4446E to 0xA3597a…76304b8d250000 USDC From 0xBAB774…52ed944a to 0xF0224B…1F0E317a1e-7 ERC20 From 0xE181cC…D3a5590E to 0x47Bd80…A8a337ea0 USDC From 0x92C08c…0995492F to 0xE2d13c…5bbE914110149 USDC From 0xb2CBF5…aaf72c80 to 0x696eCf…739DaaaA14186.456301 USDT From 0xDc0aA8…9411d6d6 to 0x7e9035…1aDf618f296049.7961463787 ERC20 From 0xd82a7C…FA08aFbe to 0xc3eef0…5272b64410000 USDT From 0x5030fA…Bb22e259 to 0xE82Df6…d2F196DF20850 USDT From 0xb98381…d08b4279 to 0x4F440c…d6c5caac80 USDC From 0x64A86a…3b96988D to 0xbd62d9…F3F74564250 USDT From 0x14221f…0A5Ec15f to 0x869e9F…c42c51Be243.95 USDT From 0x991e21…911B2d2E to 0xC1Fee0…aD53F53821240.022856 USDT From 0x4398cB…92F51037 to 0x99D0b9…6f500FdC1.0067776772811605 ETH From 0xd9dfA7…5F2f9972 to 0x9E895d…7D971b6f0.0774327042079208 ETH From 0xEc5677…6e1b1989 to 0x0700ba…254Ba1B312505.195988 USDT From 0x77e9A4…F08E2A2B to 0xe8135A…4fe961F438.715 LINK From 0xB744AD…1e2989a0 to 0x7Fcd56…F33c6e5F51428 USDT From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c60000 USDT From 0x98B8FA…453Bd819 to 0xfE22dF…c3fB8c631107.3 USDC From 0x2ACf69…A6b918C0 to 0x6b8535…BDa4aD9628200 USDT From 0x602B0f…b636dE4E to 0x123908…dbd3E40C35000 USDT From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB99999.898082 USDT From 0xD4a04e…169d4213 to 0x9e9B67…0e6FCb9F6.451007983599146 ETH From 0x72A7B8…D8562d17 to 0xC543cC…8396bb7D0.394328004273486 ETH From 0xE5eFbE…AA0B0b4f to 0xe940ac…A057bb181275.63 USDT From 0x86c849…95a08Da0 to 0x707dd2…82d872e51.3697309861144125 ETH From 0xF43e9c…1B983D70 to 0xb664DC…04ca1c5c4.95 ETH From 0xE89A6a…FE4FCE44 to 0x60c456…02ee046A6275 USDT From 0x8459CF…Ab113455 to 0x6Dd764…C2449c7020 USDC From 0x857217…3143e896 to 0x3BD087…Eb3712fA1004.18 USDT From 0x079b2a…f0145a31 to 0x72F549…7e16A21c1 ETH From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe38707.6 USDC From 0xAC0d31…becF72d7 to 0x768261…5a4691b01.725 ETH From 0x7DA50a…995FD2a4 to 0x6F96c3…9E28ac8B21062 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00031710781759987 eth 0.00031710781759987 ETH
0x14fbfc…a321a2b5	22838215	Thu, Jul 3, 2025 10:50 AM	0x5ACD43…8d061259	From 0x012329…E0C6879F to 0xabee49…877bCCa30.117684 ETH From 0x0db08a…255ab315 to 0xea5672…395d9cB660000 USDC From 0x4B17e0…76c07Ddc to 0x80Ac82…BEB24d7F0.5 ETH From 0xC99749…4D6108a2 to 0xdaDB08…185Dc1F214000 USDC From 0x146023…9A07e467 to 0xEdf674…6FF7d8a210.324154426374323 ETH From 0x93228d…322f2Bd5 to 0xcFB838…0D7DC4cA215.04532 USDC From 0x4048bd…365C2551 to 0x837E89…3217Af6598377.45086 USDC From 0xdA7c19…72c9a8ab to 0x6e64f3…819fA28C0.1 ETH From 0xE86c96…11396961 to 0xB80EFf…279D2BB811.982 ETH From 0x0f6033…aB392E7f to 0xA8B90E…DD28B549100 USDT From 0x6109b1…aa02DfA1 to 0x78C1DD…735b487450 ETH From 0xe3Bba8…4DCFB0F7 to 0x529FFf…dac2274826 ETH From 0xf06C06…590E4A86 to 0x6CCD5d…248602310.5841008894526415 ETH From 0x5c86AA…652A4C0C to 0x69cEf6…7bE45D13501 USDT From 0x117E37…E7109e1f to 0xB4B7CC…7C6De36b10 ETH From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF20 USDC From 0x50F2e3…cdD55A39 to 0xfE988f…6d43E36b6209.999999999999 ETH From 0x3eD192…5fff8Aa1 to 0x589c41…fdf6BD62199 USDC From 0x849348…97c21335 to 0xAB61eC…06B1C829150000 USDC From 0x984EB6…b71c13d1 to 0x91E7d5…214c7D7310 ETH From 0x51f58b…329953D1 to 0x9559fC…721d4B4c27.8 ETH From 0x119F40…B117B4f5 to 0x68fF04…29A3509f25992.002139 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe38707.6 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000154383059040105 eth 0.000154383059040105 ETH
0x24defd…6bb0103b	22835555	Thu, Jul 3, 2025 1:56 AM	0x5ACD43…8d061259	From 0xd9d3F0…3F6FDf9a to 0x03c4f0…378f9EE9550.0678097235385 DAI From 0xBD4fe2…cD665458 to 0xaD09ec…4cCd04bb6.05011251 ETH From 0x8fBE21…2A7ae136 to 0x24F73b…3c715C903 ETH From 0xd21ae4…CCE6d129 to 0x93988C…072d01145000 USDT From 0x2e48e4…f9A0D57B to 0x913c1F…47eB60Aa1 ETH From 0xB1520d…274288DE to 0x6F977C…9062Df6e0.01 ETH From 0xcA7C0f…647E8e5d to 0xFB39FC…6ad0b6771696.7 USDT From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe25000 USDT From 0xb88E42…0150A23b to 0x8a3475…6e5F8adc0.047 ERC20 From 0x304812…0f057F0C to 0xb36236…Cec5494B785 USDC From 0xFF3228…B31BE6e4 to 0xB89fEf…a5018A5b67 ERC20 From 0x10FEb7…8c3Ed796 to 0x85f46C…A02B69d720.92215043903467 ETH From 0xe5de53…c17Eb3cB to 0xa8Ba80…c86A20F01.1 ETH From 0x29345d…a2E837aE to 0x4F7Cd1…2a3C5fC737426.892383 USDC From 0xF87f3C…dcfC3907 to 0xa9d8E8…6CaD3e431.187429020042253 ETH From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a39266.923707 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000085298059897809 eth 0.000085298059897809 ETH
0xde1065…439fc8da	22831355	Wed, Jul 2, 2025 11:51 AM	0xA3f6cC…FF9578d1	From 0x3a820A…686c54fa to 0x8e4f24…69BAdd5912069.001963 USDT From 0x8aF859…73F2a54D to 0x491946…709d92C973654.79 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d22177 USDC From 0xc3ec78…0a1eb366 to 0x32b681…20dEdCE41999.440533 USDT From 0x529Ec2…12f95D12 to 0x072A06…0c67302518385 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe25000 USDT From 0xC7B023…fd6c0F5b to 0x2795da…2624E1Dc10500 USDT From 0x662c63…96cbc526 to 0x0FA57a…cb574c9A89847.5 USDC From 0x82067d…dDc62baA to 0x381d9B…3760FD979.74040994 ETH From 0xf39019…983B658B to 0x54E2Fa…791bAc151.2251999117856065 ETH From 0xa4F34C…73818683 to 0xC31370…4280DBe540006 USDT From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB1.6496907301 ETH From 0xa1a5b7…6088399d to 0x14Fd07…D6985D221.3108167436044034 ETH From 0xE15BC7…dD82eb72 to 0xbC58fe…F321e18e2500 USDT From 0x43e8E5…EF0B2556 to 0xe08D3B…9D1b718949.99724 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00009461207418816 eth 0.00009461207418816 ETH
0x3587ce…4c48cea7	22831037	Wed, Jul 2, 2025 10:47 AM	0xA3f6cC…FF9578d1	From 0x3a1829…2b7f7eC6 to 0x72788e…Cdb997Ed1400000 USDC From 0xAF7340…44162078 to 0x9dd405…86dde9030.613467827100927 ETH From 0xC21297…60AaEEd3 to 0x991093…9Dc6e82C247.09861976396 LINK From 0x5DaB37…45676436 to 0x8B327E…e233e3f72 ETH From 0xc184e7…5b2C3B73 to 0x5DA3f9…cA6764361.175596808539973 ETH From 0x9b948C…1ea6f0E3 to 0x7E5E66…55d5460B22995 USDT From 0xBf5026…Ac88351a to 0xB2c2a2…0BF72C801177.524819 USDT From 0x5a24E0…BA225BDC to 0x8E4d84…88051769390 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1400000 USDC From 0x802DBb…0f9575b5 to 0x46E457…873aB4A84700 USDT From 0xe74E89…F7c24d3C to 0xC5c404…80efC230489042.5 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582000000 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe20200.003749 USDT From 0xa0655b…4A2e53DE to 0x577eB6…Bd552e0330000 USDC From 0xE680D1…b96Ab614 to 0xDBB1B8…B04Fb8e10.01 ETH From 0x45472e…d0b0fCae to 0x8Db954…7CA383b911600.025 USDT From 0x7DF186…57a341e5 to 0xD80CBC…aCf7224525000 USDT From 0xCD3de9…5475fF5b to 0x8306dE…cAd714CA0 ERC20 From 0x57D97E…Ea8AA2F2 to 0x453c2C…313329392.782594504171852 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c36379.58 USDT From 0x6334CA…43b36cc3 to 0x7B126C…A587DCC2250090 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba95000 USDT From 0xbE657e…58b92bdd to 0x41DDb7…3447Acd80.0101035 ETH From 0x73aAb4…26Ce5144 to 0xfBFF1b…12ef84D87 ETH From 0x502aDe…17C16C2f to 0x52d9FA…4FD205c30.7600945630908645 ETH From 0xB8C96D…eE6dfCdf to 0x3671cC…c0ef6BD74998.920198 USDT From 0xCf5b45…39F58fDa to 0x370A29…64a8539A45788.69 USDT From 0xD6d939…B48F7870 to 0x57d6D4…118aA2f213.71344186546021 ETH From 0x0F10ca…45E3793B to 0x5DA3f9…cA6764361.085184582020673 ETH From 0x60bD85…DCD8132b to 0x5DA3f9…cA6764360.9709892787183569 ETH From 0x577B6c…e3552E03 to 0x000e3f…4642651f30000.001999 USDC From 0x5DaB37…45676436 to 0x8B327E…e233e3f72 ETH	0xf1f216…8302A533	0 eth 0 ETH	0.000160055755266364 eth 0.000160055755266364 ETH
0xa4ee26…7422f0c6	22830786	Wed, Jul 2, 2025 9:56 AM	0xA3f6cC…FF9578d1	From 0x14a2D4…8eaC21Da to 0x1FbD8f…3b7A4e011700 ERC20 From 0x29060b…65c1F6f1 to 0x36f733…6841F41a1.3208845408919418 ETH From 0x4fD045…954312Da to 0x2CF2b7…9Eb8e3F48538.36863 USDT From 0xD9f20e…a4a88A1B to 0x1d17d6…8F13Ff931600 USDT From 0xf29e63…ba8AD294 to 0x3173E7…8B3C2275399902.983995 USDC From 0x813C58…972B0129 to 0x8442f2…f4255d537500 USDC From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac895000 USDT From 0xAb8E5F…b5dB9088 to 0xd9f18f…58A88A1b69896.57 USDT From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe20200.003749 USDT From 0x772d26…323A2709 to 0x1e224F…169521B71921 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1000000 USDC From 0x13200e…8afB1c8c to 0x42d3A8…9B4E82f73.89014192 WBTC From 0xF33943…3Ab5197a to 0xb2079b…d415A75518852.63 USDT From 0xf627F1…b6099630 to 0x65fc9c…1B4c62B612584.08552 USDC From 0x7E1092…60E28331 to 0xc19247…F8EE8E07931 ERC20 From 0x3951Bc…39bC55af to 0x8E3b07…049Efc4c66565.98444 USDC From 0xa8A9b0…AA686565 to 0x4F7EDA…8FAfDEA142821.552463 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000092397632727276 eth 0.000092397632727276 ETH
0x7cbfa5…d087676d	22830342	Wed, Jul 2, 2025 8:27 AM	0xA3f6cC…FF9578d1	From 0x6Aa117…bBFCcAA7 to 0x1c003C…2FE048c01.628906515076595 ETH From 0x73Add3…e8d72E58 to 0x387446…18A1511e0.007376065631214284 ETH From 0x11Dd5C…E743a423 to 0x0aA8d3…7D1915a32.03985884 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60114000 USDT From 0xCbda52…B40a913E to 0xa9d8E8…6CaD3e43360.35855386 ERC20 From 0xD27C08…c292D210 to 0xf42031…E937E0a31500 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe100000.031312 USDT From 0x816896…ff8ce1B2 to 0x9325C7…f32f2bd50.132 ETH From 0x43b60c…01f7c047 to 0x8Ff6dc…fdb0Da60114000 USDT From 0x62824c…e74Dd22E to 0xe70218…1C77a9b610700 USDC From 0x8858a3…a9947123 to 0xe0a1dC…9f27b75579.9138 ETH From 0xBd6ac2…1e026Cd2 to 0x864592…6496978e1.22138659 ETH From 0xd78A20…c992aEDf to 0xdA6486…BDBAe0C75 ETH From 0x00a2b6…D725C311 to 0xb4EFFA…9FA6DEA1103.94582 LINK From 0xdCEfAD…268f2D3b to 0xCAB568…a3cff28279.965756 USDT From 0x7E2dd0…Aa404C4C to 0x5BA057…888Def5d27.16 USDT From 0x7aF8df…013Fc9Dc to 0x0CFbed…AEC939c229.575201 USDT From 0xe371dB…f218a138 to 0x338D15…43F6BeAc0.2 ETH From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6220000 USDT From 0x7DF186…57a341e5 to 0xD80CBC…aCf7224520200 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6594981 USDT From 0x4FD4eD…A2869afD to 0x435148…dc5Af438224287 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000170253719547483 eth 0.000170253719547483 ETH
0xd75209…ebbe189b	22824985	Tue, Jul 1, 2025 2:28 PM	0x40f7af…0374b629	From 0xA2fB1A…64dd726f to 0xC86D5f…2994aD9F202900 USDC From 0xbb5410…e958d926 to 0x725d48…3e0f2dBc112626 USDC From 0xb7a1D2…92Cbc0d7 to 0x8b538d…B31c8f3c24195 USDT From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb880000 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627124752 USDC From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0149313.73 USDC From 0xE878D8…9e583052 to 0xCD5185…bdaA42Da27500 USDT From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D3000 USDT From 0x38Aec2…8cd832ed to 0x384681…d3f92BF6400000 USDT From 0xC73c5d…50652882 to 0xB89871…47Ef8eb7200000 USDT From 0x413cf0…adA784a7 to 0xA260d7…2f197791298 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x90296D…B3fCB9C1 to 0x4F674D…72d9a8a9575 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA799919.98 USDC From 0xa49A44…50dc6E05 to 0x00C1e9…E42B3fc5100 USDT From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0xb8D984…cAfAA5B4 to 0xA9439e…a2a2ce67200000 USDT From 0xB87635…B0b2BBe3 to 0xCb7071…10C3b31F1000 USDC From 0xF5d323…cB3183De to 0xabC1dd…8ac9393A8790.009909 USDC From 0xbA8421…d3CAA915 to 0x761273…0400b4c55.284865014755631 ETH From 0x5e5B65…81d83240 to 0x8D69C9…c1D0B3Bf7348 USDT From 0xA2877D…00967943 to 0x9Ab0E6…74CDD90A1000000 DAI From 0xFeD0Dd…9f5068FE to 0x3Fb3Cb…b70e3b3F500 USDC From 0x9808F3…A59c2211 to 0x590a69…0C11A30f197644.417283 USDC From 0xb7eCA5…A45b031e to 0xE0044A…0f65Da32599999.999999 USDC From 0x289228…DEBE6Ae5 to 0x6E81Ed…2aE4b8636400 USDT From 0x9c0a83…AbD719a5 to 0xd5d2Da…54518D0e13 ETH From 0xa2C029…Fa3C10cc to 0x4C0377…ddA5E16710000 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab2000 USDT From 0x639cac…B38DB401 to 0xC6A5e5…b6358BB4280 USDT From 0x94a952…c07494A4 to 0x47Af1c…7e76a2cf363.02 USDT From 0x917c3f…cb1D318b to 0xD6BbD8…4866E2f386923.316006 USDT From 0x694b09…53a9c0bD to 0x6947CA…58A9c0BD49 ERC20 From 0xDE8A4F…70615b37 to 0x26e18b…6FCF4c542549.31 USDT From 0xfB1908…E2D1F8eE to 0xbF537a…10ca1aFc91200 USDT From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0xF91BfB…DA22f46B to 0xF92B15…D625FDc12200 USDC From 0x49b336…b58733E5 to 0x545eAb…1fc3BDA720.745 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00104867008092345 eth 0.00104867008092345 ETH
0x4461ec…d51324cb	22824969	Tue, Jul 1, 2025 2:25 PM	0x40f7af…0374b629	From 0x106f22…0f196924 to 0xD5eC60…362ced9711912.553821 USDC From 0x2d1a6a…3492aBf4 to 0x81f754…0363fa755500 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da333013.26 USDT From 0xB19a0f…F1F733E4 to 0x37e0A2…F355BA381021.44 USDC From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5837360.439924 USDC From 0x70A88d…8A27147D to 0xeD12AC…e62d97d01.1960379 ETH From 0x5306e1…8BC0B02C to 0x2B25d3…77d69CDB17000 USDT From 0x029f21…080DE479 to 0x93F581…9e6D5f47450 USDT From 0x19e000…B68Ac8C0 to 0x799D9d…AE9469010.00114443 ETH From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA4000 USDC From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af500110 USDT From 0xC8c077…C3aC3CaC to 0xaE1bbf…E78F76581700 USDT From 0x8ed792…e0B6d5d4 to 0x8Ed4c1…58b6d5D414.999942334193808 ETH From 0x001138…Ffb88e0b to 0x93299f…eF1E0B1F1.4258884303412762 ETH From 0xEEBFF5…50bc337E to 0xbdF6B6…79d0CBFf8.359903869140929 ETH From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0x90D18d…91058012 to 0xd81333…dE8D7F914000 USDC From 0xE44419…70B3ab5C to 0xf88D67…AAE3cc9f0.00613504 ETH From 0x1BD800…f07DdcFa to 0xF7E516…e5979c781 ETH From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0xAc9Cb9…59460aB7 to 0x5970Dc…06A6c0E35000 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0x7c0d75…528360cE to 0xFE064b…2653e450135 USDT From 0xD7a4Bc…8396f83e to 0x397377…59AF3bC711613.194 USDT From 0xf6FFBd…C28Aa27C to 0x4Cf8f0…027B3d5b150000 USDT From 0xcd56A8…474B69A0 to 0x77E81C…B73Bff181000 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381000000 USDC From 0x6CcdB2…04dBdaF5 to 0xEd0f30…9F1ea1462 ETH From 0x3976AE…3FAf3Bc7 to 0xf05e40…0531066f38387 USDC From 0xe8256B…86865390 to 0xEB874B…EbeB10033600 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0xB030B4…34222E5c to 0x85e23B…c136a0d65 LINK From 0x188A99…a798670B to 0xA66f26…cE6697C11090 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00089134597566628 eth 0.00089134597566628 ETH
0x43da6a…dcc827a8	22824843	Tue, Jul 1, 2025 1:59 PM	0x40f7af…0374b629	From 0xceacD5…e40addF7 to 0x2E1043…95f2E153111537.008002 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d10914.325317 USDC From 0xb14e8b…7578D82A to 0x455a34…5129C11f20000 USDT From 0x1ef785…33b521Ad to 0xb9977e…500601CA73.6315444 LINK From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773719800 USDC From 0xAD0378…4FCBBfAD to 0x6cDfFB…7f7405Fd1.020918063068535 ETH From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0xa4f3eC…083aDfe9 to 0x08A33E…5f1c2CaF1.1375741020428598 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1500000 USDC From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e55151.8 USDC From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E46500 USDC From 0x6d7c10…dC026D47 to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0xc1F2e5…F23c1AD9 to 0xb13798…f7d1855132.7 ETH From 0x91443a…9969576c to 0x631542…7931addF50 USDT From 0x6C5B17…4d52223d to 0xdd3679…76a8fA552000 USDT From 0x8c48a8…44D359E9 to 0xD73541…caAfF600150000 USDT From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3299693.24 USDT From 0x35d86b…Da79A243 to 0x80b886…882d4C57125.143188 USDC From 0x25faBe…d73Ba393 to 0xd9A534…23ae05C80.7777767971004798 ETH From 0x6Fc9A8…3fB3a356 to 0x51c00c…e64848325875 USDT From 0xFeea96…fB935fDE to 0xea9278…dD3D91501850 USDT From 0xC6040C…999eB1F5 to 0xf81fc1…b3D71ee92250 USDT From 0x3a191d…725918A9 to 0x824d24…4779b0dA500000.007499 USDT From 0xc2C36a…7673178f to 0x3c1C07…f5D6B9b70.98796165348655 ETH From 0xee05B1…BB6E5c0E to 0x5E3087…45D7380325000 USDT From 0x7Fe09B…C1Fc2399 to 0x404902…345c326C3000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000693822260887028 eth 0.000693822260887028 ETH
0x05cf20…51a4e17f	22824818	Tue, Jul 1, 2025 1:54 PM	0x40f7af…0374b629	From 0x5E54a9…1A0E752A to 0x060511…cB533d56544.049508 USDC From 0xB404Bb…975bF2dA to 0x26Ed71…b40E434F0.01 DAI From 0xD0d51e…5b8c11Fd to 0x4fe1BD…f9758A11200 USDT From 0xbEb51d…2c2911A2 to 0xd19dd2…8911A8f57500.0175 USDC From 0xd4165a…BE2c6c0e to 0x4456D4…B3bebD9719750 USDC From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x6c3875…009BBF32 to 0x6C3360…279bbf322778 USDT From 0xd05C09…8168601b to 0xf76b76…E0d152cb9000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x6CE081…E98fE059 to 0xBF6fcb…d70429F9590.9 USDT From 0x9274c0…0B13cEba to 0x76180f…1C7324679719.92 USDT From 0xB4bd21…6563ed45 to 0xA0bc7F…A70Aed1A10500 USDT From 0x307335…0195DC07 to 0x299F5c…90bEd77a153096.9 USDT From 0x2676FB…1e305d52 to 0x90f47F…13551243248241.137411 USDT From 0x528893…7197Fad9 to 0xf94f68…f3a35EC20.8151155018666145 ETH From 0xe4aFCe…6bCbaEa2 to 0xe5e27D…57d6E8Bf1430 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0xBDB5c9…7FB4a108 to 0x4C618e…48003d142026.4002386980976 ERC20 From 0xDa8F05…aEB286b0 to 0xc5e300…25a6c0611.438696522209355 ETH From 0x437Cea…0Be25A78 to 0x4E0EBb…F34F8580100000 USDT From 0x9774F4…3311Dd5F to 0xa9Df06…E41D3E4334584.95617 USDC From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0x688Ea7…1cfA48aF to 0x868245…9e34745F3.8725 ETH From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b500000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xa67853…CD7E7a9C to 0xb41697…C17763CC100 USDT From 0x752534…4ABcD9F6 to 0x752a42…B4bcD9f6250045 USDC From 0xe99aF1…19E3160A to 0xe9972a…52E3160a10828.743235 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92200000.0019 USDC From 0x5b7243…956d2c0B to 0x2aB0E7…430eEdb30.8 ETH From 0xbB5b90…41851003 to 0x78f0eB…11e692Cf56900 USDT From 0x164933…04021c4A to 0x1647cC…9e021c4a1.1459661e-11 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.0008820772859544 eth 0.0008820772859544 ETH
0x8f4573…3f0eef5b	22824631	Tue, Jul 1, 2025 1:17 PM	0x40f7af…0374b629	From 0x4334DF…03BB0d6E to 0x570ADb…9Fba77EE99999.99999999999 DAI From 0x1D9af4…e412d167 to 0xe4F1C1…E8ebf92924310.004046 USDT From 0x2d5208…1aC3F91d to 0xfd316e…220F0E5c671.5 USDC From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF930.44692611 ETH From 0xa41eE3…dB1fFb88 to 0x33Ec57…28cE395148992.651103 USDT From 0x3b78e7…B4d83d9E to 0xa5085C…fafd025982495 USDT From 0x99b916…877B38c7 to 0x11FC45…f6B4e26A47000 USDT From 0xCe3beC…8B4297Db to 0x1E6502…cD8E2F5c4.529259225313321 ETH From 0xec96C9…f0cdB3d6 to 0xec96C9…f0cdB3d64349.733 ERC20 From 0xE4E7cb…986997D8 to 0x491ec9…31F6186416 ETH From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d35000 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…6631153599580 USDT From 0x16FD0b…77fBCF7d to 0x6801Ed…0439f75B6.226 ETH From 0xc22136…9B2BD227 to 0x0b8c05…e7216ea86800 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA799899 USDC From 0x1189Df…b8EB667f to 0x771d62…70589A9246900 USDT From 0x5D616C…B962A54a to 0x5D616C…B962A54a200500 USDT From 0x2C99b7…81a74F5B to 0x564c3D…D51ad3193000 USDC From 0x554F20…54417055 to 0xcC6Adc…AAc40A1b3.083106411059163 ETH From 0x47D0A2…2C26760d to 0x28c3ed…03d8841F6000.0075 USDC From 0x47d6a3…FDbB4782 to 0xb44F85…87E2c94c1 ETH From 0x275a56…Fcc29f62 to 0x0E3a7C…90eC933A1.76 ETH From 0x1470fF…d4961B4A to 0x4b5aE7…050310Ea600 USDT From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9750000 USDC From 0x86D796…17a97D6c to 0x3B3F90…92ACCC6d300000 DAI From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0x942a9a…0F9a057F to 0x6c44EE…d93875862355.456927 USDC From 0xe2b74c…1f5002ef to 0x7c579D…9D4B780F19901.480828 USDC From 0x828c16…9A043F74 to 0xaB29DE…5733758C1166.77 USDC From 0x8805da…7b04bb50 to 0x42dA50…9E5D5612502.8 USDT From 0x902D36…3622f44B to 0x886b9a…6308B6b250827 USDC From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be2150 AAVE From 0x3D98C2…B26Be05A to 0xC09FBc…42B76D8A0 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00093797506474383 eth 0.00093797506474383 ETH
0xa6f643…ff1ecb4d	22824597	Tue, Jul 1, 2025 1:10 PM	0x40f7af…0374b629	From 0xeFf492…C368114c to 0x05ea23…99CB409110000 USDT From 0xEc1A2B…FC28427e to 0x7bc223…2D43a86230000 USDT From 0xa4D4Cb…68e3B778 to 0x048299…b514E0485001229.967539 USDC From 0xA3e753…a22055b6 to 0x286Ef8…30057c355000 USDT From 0x335Cf4…BA271dCc to 0xb415a0…4af1E8AE25000 USDC From 0xdEF05a…23eeBF6e to 0xdac1df…60dA295520000 USDT From 0xE2e0fE…88623396 to 0xe2e276…2f623396130.48 ERC20 From 0x9BD677…4c616200 to 0xa75Bc1…447C3eaF3500 USDC From 0xdd7Af0…F833DD0B to 0xcF9fE0…8cf74c595000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8123346.850991 USDT From 0x55F134…cD3475fF to 0xc2aCCe…B4d3debF50 USDT From 0x7C1dD5…D61e3fFD to 0x296922…cD0d85b865000 USDT From 0x4F55E2…14eE7D81 to 0xeF5d5a…1cD4d23E1.597 ETH From 0x2D2B56…4f5a3848 to 0x04a754…2900bD52670 USDT From 0x8c48a8…44D359E9 to 0xD73541…caAfF600150000 USDT From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA3000 USDT From 0x22b5B9…Fa2611f8 to 0xEc56f5…C9A107c60 USDC From 0xFB100e…b802f6d3 to 0x906d7e…fA687D584000 USDC From 0x023010…22b5ed63 to 0xF7B333…dbB56cda100000.0111 USDC From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4310.29 USDT From 0x1EC92C…5a0e52f4 to 0xE87C23…7E8aC06f50000.143805 USDC From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe37495.001 USDT From 0x7203da…dde9b7ec to 0x720f65…aAe9B7EC395633.389615 USDC From 0xF1bAaA…B549ECdd to 0x7939DD…C9fEC9250.18 ETH From 0x3b78e7…B4d83d9E to 0xA50804…d2FD025982495 USDT From 0xC082eD…DD014D7D to 0x0Bf76b…F780035815000 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A742812.858863 USDC From 0x0b4217…F5DE714D to 0x5F2C56…D7AdE4C729998 USDT From 0xD7a0B3…72fB720D to 0x5E5166…1Ed8324022005.64 USDT From 0xdCf70F…c0166878 to 0x3128d2…92D77A505865.79123 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba41198000.001749 USDT From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0x4D6AAA…24530000 to 0x4d63D6…9A530000266692.569743 USDC From 0xa0655b…4A2e53DE to 0x577eB6…Bd552e0310 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000609863356125464 eth 0.000609863356125464 ETH

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