Address 0x0517a6fc5e9df98F90d73a979ebBD7DE90B067bE

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
0x2d2e69…dc822d55	22824803	Tue, Jul 1, 2025 3:51 PM	0x40f7af…0374b629	From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDC From 0x6E1649…0dB97954 to 0x6E1649…0dB979547598.929578303903 ERC20 From 0xb07240…D1bB2bC7 to 0xc44aE6…91d046415604 USDT From 0x1e0227…B1BF64Bd to 0xA54461…a43BC9570.002 ETH From 0x94c18C…14B018E8 to 0x017FEe…B03233090.10379818 ETH From 0xA9E669…2f32d106 to 0x10FDC6…115C32062000 USDC From 0xEEE623…Deb2EBd2 to 0x4b5aE7…050310Ea500 USDC From 0x22B255…1d61B461 to 0x94A3D7…f37494a41000 USDT From 0x974c2E…37b52E61 to 0xF70F8e…7EfE5C4A3000 USDC From 0x0B319A…C1E4a35A to 0x2D8A08…bf05FCD010000 USDT From 0xc64A07…69c1Df01 to 0x53B2c5…e57cbfad87809.531 USDT From 0x28d834…9c4EC721 to 0x194B78…96635a9545239.28787 USDT From 0x2fDc33…F99172c0 to 0x29DfED…78d74fCA0 USDC From 0xEC3616…A9087146 to 0x420C91…e1D553F5309859 USDT From 0x7c0d75…528360cE to 0x27E679…56635AE1250 USDT From 0xA31dB0…a046dcD9 to 0xAea653…3f2f3a000 USDT From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0xcdb7f6…7718f43C to 0x0C8a5C…C3ec05954.953291 ETH From 0xbEc12b…1ee10EE1 to 0x1Da819…90E12abb491617.382888 USDC From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a1179106.343109 USDC From 0x032AC4…5C252237 to 0xb3F7AA…949C351D1.5 ETH From 0xbc5CbC…De3d93EA to 0xE7169C…aA0F2e74253389.924006 USDT From 0x791C83…E1493F71 to 0x1736A0…BeDa3E89800 USDC From 0x00300D…196f02D3 to 0xad0466…F06638Bc3348 USDC From 0xC48549…f0Af5B24 to 0x106EcB…5334aA5036124.69375 USDT From 0xB372a6…4a2A20E2 to 0x771aD2…3855D0710.69650583031 ETH From 0x7e6b67…0c808C9E to 0xb1F05F…eE5C93650.465789471723384 ETH From 0xf9D4E6…5823D00e to 0x4Ab5A4…54aA712F3184.3978585050004 ETH From 0x2e1657…780c3691 to 0xB7F013…216b9AdF50 ETH From 0x4C41BA…268bC706 to 0x2BD58C…48b0A7B750000 USDT From 0xa5a80a…73328Ba1 to 0x3d46f4…1F2cb24e1500 USDC From 0xF6C705…83733400 to 0x0Bc556…429556b60.04177 ETH From 0x4aD473…4d8bf50f to 0xAd9Db5…0CB9701210000 USDC From 0xe9DE2C…ac54d353 to 0x32c2C5…5817541948171.49 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000886404959252103 eth 0.000886404959252103 ETH
0x6ba5b3…f04c16dd	22824662	Tue, Jul 1, 2025 3:23 PM	0x40f7af…0374b629	From 0x828c16…9A043F74 to 0xaB29DE…5733758C1166.77 USDC From 0xD9d1bb…C7e950F5 to 0x99e9E3…7fF3954099.6039 USDC From 0x8cA4b4…Ced6C024 to 0xdbaD8c…5D17d06d300 USDT From 0xa7c4f8…F7507835 to 0x775c93…eFB37dBC1150 USDC From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd50650.0018 USDC From 0x7974B4…bf111683 to 0x85bC04…3d61E51D120192.31 USDT From 0x1A2b8e…C1164951 to 0x4810E9…3fEebdcB904 USDT From 0x8cf03d…1d9D60c8 to 0x490Dd0…aF43cA333000 USDT From 0x5e15f2…B29d97a5 to 0xaBE5Fb…0C27A7ed64516 USDT From 0x7bc995…7765552C to 0x80b7D9…7B62ABd696203.144198 USDC From 0x5E3aDe…213f353F to 0xcE9a70…E5bd14A265000 USDC From 0x057EF4…f60b24E5 to 0xC7dD87…2A20d2A50.0245884 ETH From 0xb81341…2C5aAc94 to 0xaC7b25…1E038361200 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32142816.74 USDC From 0x0395A7…9E6048b4 to 0xEe399c…d04af7561000 USDT From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f80000 USDT From 0xe5c8a2…4DD973e9 to 0x0Fd84B…D117d7985909 USDT From 0xDAD370…e3527020 to 0xC0A1d7…61B4687e235520 USDC From 0xC42FD6…235dED74 to 0x480CB9…E8644612491.628752 USDC From 0xa2Be09…d4ef38B9 to 0x29E2d0…2e7696B30.5076237472137008 ETH From 0x53ec17…acE2894c to 0x4EDfB4…623491a33091.101325952 ETH From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0x63a373…A06eb690 to 0xE9803c…C63c305b0.04072341066709019 ETH From 0x4C41BA…268bC706 to 0xbFF24c…104861D245998 USDT From 0xe90dea…250A91f1 to 0xE901c1…EF0A91f142689.52 ERC20 From 0xA4684E…1c3eCb8a to 0x5Ac69d…67DC40e0109.4 USDC From 0xFfcd72…da1e64F3 to 0x3AD131…BEC4aE85999 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A054223115.019632 USDC From 0x855C13…1dc995A8 to 0x13364B…6963Ed961.21 ETH From 0x68f49E…104aF4dA to 0x4E2013…72B4762e50000 USDT From 0x430E7e…9f2d9275 to 0x8b1017…16dC767E4786.35 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000669675351510528 eth 0.000669675351510528 ETH
0x3d37ff…553bf538	22824431	Tue, Jul 1, 2025 2:36 PM	0x40f7af…0374b629	From 0x4a2f76…05Fe0EDc to 0x606282…712e00f58.152522194283211 ETH From 0x25001b…83452080 to 0x4bd503…6646D95C10 ETH From 0x1DdC55…B320297C to 0x2509Fe…8857827c1.4029831602993952 ETH From 0xC25dbC…028a3019 to 0x8374EF…D4709B19351575 USDT From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0x103634…44D3f031 to 0xa958bF…1c4604FC37640 USDT From 0x45E8D6…cd16786c to 0x3654E3…d2Ae4Bca6057.028656 USDC From 0x94Bf52…7AFF081A to 0x2B96d5…3f8FB79A10440 USDT From 0x34bAee…3d35B640 to 0x37302F…bDA7bF851000 USDC From 0x69A4dc…fe9b0633 to 0x9A5baD…7A7B935D138.26 USDT From 0xA43a98…d959BCAd to 0xe87856…9D5F6aEe2.2101795951920367 ETH From 0x36c9a9…A8085c4B to 0xda098e…68c6dfA1500.052505 USDC From 0x94a952…c07494A4 to 0x9b04D4…abB43e981900 USDT From 0x6b92bB…43967bAF to 0x2B486b…038b828C114 ETH From 0x2A4360…3FeF017f to 0x8c356e…30223D9950000 USDC From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0x2b1e78…7dbc3c39 to 0x5D8d5E…1ab2E03630 ETH From 0x64A565…8724C441 to 0x3B7Cc2…964EF0Fd3.0002977507566904 ETH From 0x63ac5a…a1351394 to 0xd38a15…B8298AcB100 USDC From 0xE18155…71f17F0d to 0xdD199E…6236D34c130591.14404 USDT From 0x14EAEE…C436ecc8 to 0x14EAEE…C436ecc8230 ERC20 From 0xd0d8bB…518dE3Fd to 0x4a8651…1B4C8a8330000 USDC From 0xBe252E…e1d576f4 to 0xFd6662…799175De10000 USDT From 0xB44BB2…c9B180E4 to 0xE36Bc8…57EE74Fb1.5329721261 ETH From 0x6eAd39…9A76A8Cd to 0x69127D…d17733A560416.67 USDT From 0x3dcF15…5944B15E to 0x3DcB21…ab44b15e0.02706448564252861 ERC20 From 0x1D13A1…b74AeA97 to 0x19b1ea…Af1dff0046991 USDC From 0x02b034…ACf318c8 to 0x62E8C5…2240F776350 USDT From 0x4ae7a0…84d6a1e7 to 0xfB0407…855fBe3210000 USDC From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0xf2266b…6131aC86 to 0x0E2c0d…d46360f110 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB15000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000475683705549351 eth 0.000475683705549351 ETH
0xaa9d14…09d643f6	22824425	Tue, Jul 1, 2025 2:35 PM	0x40f7af…0374b629	From 0x14b359…7ce6Dc4f to 0xEc8E75…af1C76F719272 USDT From 0x158c41…3D606534 to 0xd63508…633E42dE1088 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e846000 USDC From 0x08ba42…bF0fbD25 to 0x9e083e…d3c342E213638.645155 USDT From 0x26f118…4Fb4a7bA to 0xa885C8…667134352500 USDT From 0x4474b7…FFda4398 to 0x4f747B…4c045FfA760 USDC From 0x54f918…2AE1d597 to 0xE4a7DD…48D6fB410.021 ETH From 0xEEaDfe…F9022F0b to 0xC6965a…2bF304E9600 USDC From 0x030197…4B868B8a to 0x2C9cBa…A928Af1c2.3294683566033143 ETH From 0xAA124B…428767bB to 0x7c7Cb1…3db613972.270586227717831 ETH From 0x8215cB…a26737c5 to 0xFae0d0…47396D2B5000 USDT From 0xC0fA08…D4b2E236 to 0x773701…2bE2804829 ETH From 0x3d2Beb…4D281F5E to 0xb79572…e726b371236292.204143 USDT From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b80.02004 ETH From 0x1caf34…C0c31086 to 0xfFE5F2…C01979E20.9 ETH From 0x3D5Df3…2c8cA8c4 to 0x656563…D17d56411286.967294 USDC From 0xcDC7f3…eF160C7C to 0xF35792…08A5BE380.1 ETH From 0x06FE07…f55dAcd3 to 0x7E189D…97ac59370.3459672430073915 ETH From 0x62A433…534c87A7 to 0x88ac01…940308732900 USDC From 0x5722e8…11F64eEB to 0x0517a6…90B067bE50.009751 USDC From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0x4260ea…1550465D to 0x426297…6950465D34222.05226147939 ERC20 From 0x28970A…39Cf57bc to 0x67b2f8…6fF52ED90 USDT From 0x63a12d…6Fadc17A to 0x2BD58C…48b0A7B795498 USDT From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0xA5060B…5E1B6980 to 0xa505F7…461b69804.00622 ETH From 0x96511c…2Cd297B6 to 0xDaD27C…70527020235520 USDC From 0x2fF51c…A522C86E to 0xF335fF…95670d7049987.503124 USDT From 0x19b004…E6f52628 to 0xad6A39…081d63b0130.4633 ETH From 0x199a9d…B9090F49 to 0xD8813C…633Fe8313000 USDC From 0xABf308…1B6F2128 to 0xA6B03F…1Ab4aBa03450 USDC From 0x909Bc1…67F395e8 to 0x596f41…1527bd321000 USDC From 0x956d45…6F40fEd2 to 0x1B7bF8…1A82505220 ETH From 0xBfee71…030C80B2 to 0xF3F067…3c96F0a71.818638409800608 ETH From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381000000 USDC From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB396774 USDC From 0x42CaAB…bdc1c898 to 0xF06bfB…Ea701B0910 ETH From 0x67B602…bF195ed9 to 0x67BE79…2e195ed92e-7 ERC20 From 0x2eB6F5…29B34916 to 0x3A560B…674E46D1271.448703 USDC From 0x32e356…57D8701A to 0x3a0380…49ee8B2c5890 USDT From 0x633984…7EEd3505 to 0x633984…7EEd35058685 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000575321903375769 eth 0.000575321903375769 ETH
0xe1b0d5…d2e5c8fa	22824382	Tue, Jul 1, 2025 2:26 PM	0x40f7af…0374b629	From 0xa3C296…95F5E390 to 0xdf3cF7…f48B5E1A320 USDT From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40100000 USDC From 0x797ca5…7171c2C7 to 0xC06e37…5270a0A53.91 ETH From 0x3C922E…b60A7059 to 0xDDD59b…610FF14470126 USDT From 0x2D14c0…D98951F4 to 0x1B5173…29833D6D100 USDC From 0x51ee5b…DDC9074a to 0x0DC906…c76286d415000 USDC From 0x4b0E2C…9afF61cF to 0x53cC49…e44e7d05785261.49 USDT From 0x5d5504…cC24EF2a to 0x5BC61A…63B8F54c20000 USDT From 0xE97296…F79d5ebC to 0x5F3705…39A23360830 ETH From 0x000714…07E8694D to 0x557186…F4E6775a0.023146393566774674 ETH From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0x34ecCC…2cBa703f to 0xaA5622…f6db7a54368 USDT From 0x3c57a9…79969385 to 0x1303F5…058831e319901.950391 USDC From 0x8b8531…B3A2722E to 0xC6d26A…E84E49253441.175553 USDC From 0x792A9C…3a5ff756 to 0x4456D4…B3bebD97200000 USDC From 0xdEF05a…23eeBF6e to 0x9A02AE…068Ecd9d1500 USDT From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF5 USDC From 0x976F17…Ce787bb0 to 0xF8971a…ca5eAa4020000 USDC From 0x76C435…E38Fa9A9 to 0xE868e2…010a059e1179 USDT From 0xFd1f03…36CdE795 to 0x816dcd…b59f02792000 USDC From 0x75cAF6…8E8d4F98 to 0x30ad23…5eAb2daE8637.44 USDT From 0x440903…a4D412ae to 0xEF349d…A32304202471.962161 USDC From 0x0F2Cc5…c8573Cc8 to 0xF7899E…283160782457 USDT From 0x872283…68e44589 to 0xF393F7…22AAb3B00.048939 ETH From 0x411f77…860ea08f to 0x11dF02…B8c6805E236000 USDT From 0x03532A…6DD5D9AC to 0x50Cc23…cA3e54CA575 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489998021.7549 USDT From 0xd80fa0…7Bf72245 to 0x030A16…5f81dABe100000.031312 USDT From 0x4EBc2C…ff87444d to 0x655a9B…D6E93b447000 USDC From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x24D13b…A103BcfB to 0x4B6d32…A56297134000 USDC From 0xD5B03f…7cD735a9 to 0x6212E9…c7a4bfD24917 USDC From 0x24975B…Fbe79921 to 0x949a8A…824858a815000 USDC From 0x31a9Dd…341d06D1 to 0x6Fa25a…8E63344D421.829426 USDC From 0x927132…59E44784 to 0x696Fa9…0E13C02e142.04486369 AAVE From 0x4a6993…CD71F3af to 0x0A65e5…1D00Fd3a20000 USDT From 0xFcB375…d4fcd7cc to 0xa67fE6…F5BAD02e0.01 ETH From 0x460139…E23DA6ce to 0xA01078…738a271120.37747229682641 ETH From 0x30558F…85204b97 to 0x81435f…4ceb86292000 USDT From 0xb03ecf…e17333bb to 0xaBE396…462CB2Db280554.0031 USDT From 0x0BA0e1…020D8888 to 0x521a18…DBC481d681.2732561073183 ETH From 0x602BB7…88597CB2 to 0xA15e20…1e1e58158000 USDT From 0x80e205…a4E12E7B to 0x25AeCf…a256f7Ae1000 USDC From 0xeE3fE2…2f73FAcA to 0x0EC8d1…560324b85000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000628347399988165 eth 0.000628347399988165 ETH
0x2c686b…db2c68db	22823890	Tue, Jul 1, 2025 12:47 PM	0x40f7af…0374b629	From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC92.2726995026942487 ETH From 0x9DBA24…9B7120cc to 0x8F558c…a16875212.03586377 ETH From 0x68b050…6a3CC295 to 0x977544…0df6d5846000 USDT From 0x95D03c…f168E0De to 0xc68FC2…B2E6e65e1.4 ETH From 0x3fd6c8…8895e608 to 0xC8101b…Eb9cb76b3.2569370270403826 ETH From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0x3b78e7…B4d83d9E to 0xd02748…9B6223B3116858 USDT From 0xE68719…bDc89065 to 0x410B78…9d89C3De10000 USDC From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0x444bb1…831106a5 to 0xEf899E…72A21b3e10000 USDC From 0x63C0eE…641d8E3E to 0xa19248…b3424768101691 USDC From 0x94be20…cf4f52B9 to 0x94b1Db…bD4F52b94000 USDC From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0141037 USDC From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0x075459…A0F597a3 to 0x97455b…6DECC40010.999976240065738 ETH From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e5100000 USDT From 0xc64A07…69c1Df01 to 0x53B2c5…e57cbfad87809.531 USDT From 0xb116B4…7178adf5 to 0xf3c836…7111063f19000 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419457057.633801 USDC From 0xe04985…5a84cAdD to 0xE042BD…e684caDD1.9588731e-7 ERC20 From 0x75cAF6…8E8d4F98 to 0x1d91EA…A5f55Fbd8411.38 USDT From 0xE290C4…a359F034 to 0x897233…78a48A8410026.001174 USDC From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3143752.48 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000125759509360704 eth 0.000125759509360704 ETH
0x15e2dc…0faba1b6	22823777	Tue, Jul 1, 2025 12:24 PM	0x40f7af…0374b629	From 0xbd540C…C8a48638 to 0xD2a0f6…528Fb418600 USDT From 0x4a73b5…5A1Efc95 to 0x0E9F98…66cC8e8220000 USDT From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484740000 USDC From 0x8Ac94E…299fFEA2 to 0xf15c33…1958EF931.12367752 ETH From 0xB2636E…ff9c2838 to 0x1f89f4…25b61C7415000 USDC From 0x009c8A…0FA6f3aA to 0x9e70d4…8574eAB548570 USDT From 0xE25CcB…08b754cd to 0xfaEDb0…C47Be9751700000 USDC From 0xbd6BDA…EA6768D6 to 0x7C70dA…FeDfE57521 USDT From 0x609205…3571BeE0 to 0xb988b0…108fa85f0.03536173566988912 ETH From 0xd88075…aD2ea4F1 to 0x19952f…D546749150000 USDT From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8825.917 ETH From 0x7BF2ba…e36025f4 to 0xf8c090…dD9255d8743.8 USDT From 0x787f4B…1e650E81 to 0x8aBa0C…eC5b09052333.340351 USDC From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x5444D6…143Ebfb3 to 0x2280d8…4EF42EAd14.042379180233407 ETH From 0x1f257a…749fb052 to 0x94B783…aAa3f8Df15000 USDT From 0xcE2645…73507409 to 0x6AeE14…F452c9F210005.001901 USDC From 0x2aEA76…aB885096 to 0x01bb0f…FE2E938D10000 USDT From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC From 0x522aA1…2d4841B4 to 0x6E623E…f43f39d7500 USDT From 0x712add…dDDFf6e0 to 0x87C7B5…2d03df7415000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000117263850169005 eth 0.000117263850169005 ETH
0xaa0c29…fc6f2618	22823661	Tue, Jul 1, 2025 12:01 PM	0x40f7af…0374b629	From 0x7a8d09…b95f60bA to 0x25a639…5eB6782710000 USDC From 0x5C4F79…C34a8017 to 0x68AF37…313D83475000 USDT From 0x27B855…baeC3DdA to 0x27BA57…DaeC3dDA95822.79239148545 ERC20 From 0x934c04…5327716c to 0x958959…c4003bBd627.574 USDT From 0x88f8DC…15705622 to 0x33CF8f…B7B9bE241.1412454248286095 ETH From 0xF416Ca…023B24b0 to 0x5e1B9E…67A9D9655000 USDT From 0x96B139…4fdA2885 to 0x3E7377…CdeD06FC15000 LINK From 0x91652E…0e6Cb4a0 to 0xE5b1AB…955d909E32017 USDC From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb116690.402605 USDC From 0xf70d21…300c0B74 to 0x70F917…Fd7aAc5E1.6999619203125498 ETH From 0xB7c3da…eC32F764 to 0x773Bb0…7C1A355E6.967437456523688 ETH From 0x19AeF2…E8ffD605 to 0x01406f…58FAafa7530272 USDT From 0xEC3616…A9087146 to 0x637A51…5Aad7374307845 USDT From 0x11A19b…Bb524D7D to 0x1AAa99…bF9E9E060 USDC From 0x85f6Be…5F7206cd to 0x80dCfF…f85Adece1.0949831400071586 ETH From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562142801.784476 USDT From 0x8C2cd6…c1C2AF53 to 0x76d693…24e23E531176.470588 USDT From 0x1e6527…7BbE3890 to 0x4ebd90…9E8B021b52262 USDC From 0x657Beb…8978f5Cd to 0xC47daA…10DeB0Af7071.63 USDT From 0x5FDD7C…2a1CE030 to 0x5fd7A9…eF1cE030205058.17147312 ERC20 From 0x5C6369…0f23A676 to 0x0C3A9a…269368EE3540 USDC From 0x18eF6a…4135C564 to 0x511911…fADf7a066125 USDC From 0x54f918…2AE1d597 to 0xE4a7DD…48D6fB410.021 ETH From 0x5722e8…11F64eEB to 0x0517a6…90B067bE1120.221803 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00011358340151789 eth 0.00011358340151789 ETH
0x8e8e36…09d6e7fe	22823591	Tue, Jul 1, 2025 11:47 AM	0x40f7af…0374b629	From 0x5ECFFb…d0C36f07 to 0x2de2a4…55543D3e2280 USDC From 0xEe1590…F7A49Ee7 to 0x8FafdA…846d7689130.85927 USDT From 0x574A21…11Aa6674 to 0x5156e2…474c0edB13 ETH From 0xC3FB59…57eF94bA to 0x2D2349…07bb86B25000 USDT From 0xAca8A5…71B301aE to 0x4eb3d6…416c05e61927 USDT From 0x457945…04241BdC to 0x3838b1…7c2bd72E6155 USDT From 0x053253…23227Ea0 to 0xB54d21…bd2d00df30000 USDT From 0xBd697C…3088932d to 0xC500f8…d3EA42235.31035 ETH From 0x5722e8…11F64eEB to 0x0517a6…90B067bE50.009751 USDC From 0x14E532…4136ecc8 to 0x14EAEE…C436ecc8230 ERC20 From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.258279 USDT From 0x92785A…3E184ba1 to 0x9af304…113Ef29D130000 USDT From 0x4bEe29…3A70928d to 0x4bEc56…bf70928d71.915864575194 ERC20 From 0x009393…9a537B8c to 0xcd13A0…8092E34C0.00812899 ETH From 0xD0eDaA…08e7D57B to 0xB6cCe5…76C4F4e12000 USDC From 0xf5d6A8…2fC2c13b to 0x14fd1b…70A99B8B3215.518122121 ETH From 0x02C31E…697F1366 to 0x5D616C…B962A54a21020 USDT From 0x828bA9…8e234C21 to 0x057344…a31edF9C44.7 ETH From 0x56a085…DB4f8DdA to 0x477Cf7…3075BBda10620.005371 USDT From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0x2409aB…8649427A to 0x2D7cE9…A172aAEd100000 USDT From 0xFC78a6…204ccAe8 to 0xB55A77…E54e2Dbd85000 USDT From 0x5E7152…7ae2bEc8 to 0xe34C4c…3dBD0A8F1000 USDT From 0xB2953D…AF0c1079 to 0x5B7e57…74cF93484071.439021 USDT From 0x5E1556…490153f5 to 0x2CBd24…7e971E1119000 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C60000 USDT From 0x1cbC79…86E161E3 to 0x7E6b53…672Bf62c23200 USDT From 0x59215c…03209D5F to 0x42A0bF…F8799b8a65001.039001 USDC From 0xDB8295…76FD8d58 to 0x714298…B782674E300000 USDC From 0x075E7e…A042c80f to 0xBD91F8…cf8f5E5D3220.1050237480003 ETH From 0xd29574…9366b529 to 0xd29Be6…7b66b5291e-9 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000140790767464505 eth 0.000140790767464505 ETH
0x2389d3…96fb021c	22819429	Mon, Jun 30, 2025 9:49 PM	0xa68f18…95AFd42F	From 0x0C909a…F5945deF to 0x24B2eb…AED300b81200 USDC From 0x5722e8…11F64eEB to 0x0517a6…90B067bE50.009751 USDC From 0x1A2b8e…C1164951 to 0xBf48f7…4b67B54D100 USDT From 0xC5ae93…b44019B4 to 0xfFafcF…bf5AA1ac10000 USDC From 0x3f6252…7f9A0C5d to 0x5ecE43…D36c4A7F150000 USDT From 0x645D1a…c8a2D940 to 0x47f94B…A3F1AC222137 USDT From 0x00aDaa…eaa83f67 to 0xdD601D…45b5371b199.684755 USDC	0xf688B8…5Fea34EF	0 eth 0 ETH	0.000277102645608 eth 0.000277102645608 ETH