Address 0x0595a5EfC6D7B0D3e363979DF2c1660A69Fd75f4

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
0x0c0407…8a10fd7e	22828198	Wed, Jul 2, 2025 1:15 AM	0xA3f6cC…FF9578d1	From 0x4c640e…d1A132Ba to 0xa3F751…d0D2ed0a2000 USDC From 0x4Bdff9…34188481 to 0xF13aF4…9BFC27D21e-8 LINK From 0xD0D5c8…21FCAE97 to 0x4A2A4d…486A92Ed127.58 PYUSD From 0x61309f…9D439679 to 0xC49F88…8b0dB03633333 USDT From 0x3daEBa…10E29625 to 0x7744c2…75f580D51199.045044 USDT From 0xB436Eb…d71D738c to 0x822B2f…AD92e2964.575585877557737 ETH From 0xA472c7…eFe603A9 to 0x2a8Ba5…428495480.01391943 WBTC From 0x61ef1d…88cb3E5a to 0x40aD0d…632458Bd2501 USDC From 0x045518…1A100037 to 0x16E228…9AF17cA114898.353302 USDC From 0x15Bb7a…04Ff79b4 to 0x0595a5…69Fd75f44.005911 ETH From 0x3e4BEd…0b8ae7f3 to 0x8bE264…815D0A171.604932460638227 ETH From 0x4f7629…dE24fB75 to 0xE33480…6140Af0017208 USDT From 0x5305f2…Bbf4bf63 to 0xfD23Ef…9C4E0a241.834 ETH From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x09DDa0…b5E46DEA to 0x136AA2…4Eed6B8C0.11336029 ETH From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0x4379a6…1d526979 to 0xa37d86…3a889C7D0.1 ETH From 0x414342…CC7cbB20 to 0xa9F2fF…26A1BC200.9521376674284006 ETH From 0x040F8D…3b229DF4 to 0x10755d…E4bd54531100000 USDC From 0x3724F6…E2dA4bA5 to 0x0E370c…840D47A61e-8 WBTC From 0x67b333…0E9E742d to 0x60d6aB…0334Dd1d100 USDT From 0x3e7C57…A93406fc to 0x96B2bf…45dA28851e-8 LINK From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea310002 USDT From 0x38Aec2…8cd832ed to 0x384681…d3f92BF6400000 USDT From 0x01179e…07dF3787 to 0xC9bB9d…27832DF813 ETH From 0x2F15ea…F8816C97 to 0xB6cC11…ed30DA6075 ERC20	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000073774180800048 eth 0.000073774180800048 ETH
0x9bb13b…93978d3d	22828149	Wed, Jul 2, 2025 1:05 AM	0xA3f6cC…FF9578d1	From 0x98e86B…168991EA to 0x487BD1…26f90E59110000 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x2422F3…0D0Eb3dB to 0x369c3B…b33FB5402002.525305 USDC From 0x484291…83Dea79b to 0x16A675…47C0a7773.44e-9 ERC20 From 0x3C67D6…B590A918 to 0x597678…7F39b09D6672.109058 USDT From 0x1fcc68…2F68fC58 to 0x4e1649…57D3791f0.00171 WBTC From 0x532F4a…D33b4794 to 0xf60790…96bec0b33.170395310318328 ETH From 0x3541D2…83E84899 to 0x1E45bB…Fcc95B4265033 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f309853.99 USDC From 0x422f1f…FF20F2c4 to 0xc37950…61013cf0200000 USDC From 0x07c545…81E220e8 to 0x0314d1…15720aB115862.63338 USDC From 0x4C2c4B…763BE64D to 0x4A3C9E…F7A38c084.3013954 LINK From 0x509796…00cc826F to 0x5AC398…51Cb0Fb51 ETH From 0x0C8ef7…1bA0580F to 0x1CBEd6…DD71b9C35600 DAI From 0x3C58bA…87D87A19 to 0x315e82…aFC843c02.202e-9 ERC20 From 0x478be6…baD944AF to 0x9c6C3A…2B59616738500 USDC From 0xa8F95C…399849ed to 0x4CeeEf…3E1a2FE90 USDT From 0x2bFD1f…7C115FD4 to 0xd68788…3b3c13cB0.048913657754797946 ETH From 0x2E12cA…5eB0ED45 to 0xeBfBc9…15fe47d323.46 USDT From 0x51a407…9C802B53 to 0x515512…112bea3017153.84 USDC From 0xbE5155…649b27c9 to 0xa470AA…5A25B0A61.83 ETH From 0x4F156d…2cE332EF to 0x1CABc8…fe1aBD006326 USDT From 0x4f4005…d81C6b94 to 0xEC4055…5Bdd93b20.0009 WBTC From 0x32a618…D1850cf4 to 0xa442Ec…3D0e445C7.6370068712421295 ETH From 0xFBB546…2Ad8829F to 0x4b5aE7…050310Ea4000 USDC From 0x21f34A…e1073AE1 to 0x367ad3…d7192fFa250000 USDT From 0x3bdB37…C2d4BE6E to 0xb1d64e…045B93FB0.7 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x415827…8275ad96 to 0xeDa60a…1B90D01747585.654843 USDT From 0x1e0227…B1BF64Bd to 0xA54461…a43BC9570.002 ETH From 0x1b1cCa…53953e53 to 0xfA4F44…012Bb6B021122.71769 USDT From 0x09bfAF…9485211c to 0x55170C…0871329f13445.5 USDC From 0x03EF7f…a25111dF to 0x4ab8F3…010E99023.77598301898074 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000085318367451583 eth 0.000085318367451583 ETH
0xf91ed7…114e828b	22828066	Wed, Jul 2, 2025 12:48 AM	0xA3f6cC…FF9578d1	From 0xCa44b6…07a4580d to 0x4202AA…91e16634362266 USDC From 0xd2021C…0D4f8a89 to 0x855935…9f92a6700.1 ETH From 0x45517e…5679779a to 0xAA765B…6F9aB6D969956.072036 USDT From 0x5F1e17…E46eafb0 to 0xe61aC5…474400811600 USDT From 0x0d329C…365F2f02 to 0x6badc5…6c6e8D22500000 USDC From 0x431474…2CB6F755 to 0x74E106…Fd4d5CCE2.4271307115290757 ETH From 0x011cA5…3425473F to 0xBcD10C…0AfbaC6168002.6 USDT From 0xC87220…d081a99C to 0x00675E…6065C37B24900 USDC From 0x1F9D75…42bbc12f to 0xBE35EC…1bBa8d84200000 USDT From 0x7F6BbA…dB7269eC to 0x681ff2…4103E67020.75106 USDT From 0xc265bD…91335CA7 to 0xd358AB…31Ce63f110000 USDC From 0x0E3b96…171f6c88 to 0x38f732…7c67c1c650000 USDT From 0x799969…df2d88a7 to 0x60386c…dc499c87134501.935291 USDT From 0xd1B274…7C165233 to 0x375De2…99B7D0152.7757907206363184 ETH From 0x4b7d34…f7218B28 to 0x727e01…E320b34853628.384711 USDC From 0xc758d2…1F2d385A to 0x9bD054…db514E7e40.145823488 ETH From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c173000 USDC From 0x832F73…6662DdFF to 0x2dc814…06666F6010 ETH From 0xa212CD…3aC85FE3 to 0x03B547…6886c978999999.852007 USDC From 0xA858E1…08598025 to 0xa18ABc…09b149aC4.2 ETH From 0x039584…32B747eE to 0xE104cb…252835741.692126946e-8 ERC20 From 0x253974…2aD44009 to 0xf4D5F1…64Cf9001200000 USDT From 0x20F3B7…B113fb84 to 0x39626F…4ceB94d454.048827667336084 ETH From 0x2910a9…7b41064c to 0x7D5B1a…9A2FC57B0.5 ETH From 0x4E1777…C907c77d to 0x622169…df2d310c5002.976384619013 DAI From 0x61ACA0…B67aEaC3 to 0xDc9098…BB37E592131 USDT From 0xa9d624…31A19b65 to 0x137730…C817F20d100000.00101 USDC From 0x347841…1dE59Cc4 to 0x33ccb1…46080793264.99987079420856 ETH From 0xd7dfA3…44e66c6b to 0x4F714C…30E486F69.633100729999999 ETH From 0x7E5206…f59Ea07e to 0x86754f…a90125D4400054.208836 USDC From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A8280 USDT From 0xD0D5c8…21FCAE97 to 0x976a2E…9Fba18280.001 ETH From 0xa84FF5…B5CaE8a3 to 0x90D45f…f39938260.03087605 ETH From 0x15Bb7a…04Ff79b4 to 0x0595a5…69Fd75f44.005911 ETH From 0x8E62F4…37799AA7 to 0x655C28…7CA6644C15 ETH From 0x4E1777…C907c77d to 0x622169…df2d310c8004.762215390419 DAI From 0x7687b3…cF19984f to 0x756C90…3870AACe540.55 USDC From 0xF6F45F…f75eb0e7 to 0x6212E9…c7a4bfD24924 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000068549681491098 eth 0.000068549681491098 ETH
0x338142…d602a5a1	22827915	Wed, Jul 2, 2025 12:18 AM	0xA3f6cC…FF9578d1	From 0x60adD3…6BB44F98 to 0xD2CEc3…D2d55b7150000 USDT From 0x0C8ef7…1bA0580F to 0x1CBEd6…DD71b9C35600 DAI From 0x0d329C…365F2f02 to 0x6badc5…6c6e8D22500000 USDC From 0x29F33e…782752ed to 0x1515F0…19E47B011.66 ERC20 From 0x93054d…07faEC58 to 0xa9b8f7…D4D5c96c152.2400119927939 ERC20 From 0x108963…cBdaC070 to 0x0A4897…41512E7A0.0442859568138723 ERC20 From 0x1F9D75…42bbc12f to 0xBE35EC…1bBa8d84200000 USDT From 0xA858E1…08598025 to 0xa18ABc…09b149aC4.2 ETH From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA9164344.573907 USDT From 0x912311…D3737339 to 0x466c34…683EBa0B103800 USDT From 0x0353E3…914C4Cd0 to 0x1cA547…D5f56fd08500 USDT From 0x0353E3…914C4Cd0 to 0x1cA547…D5f56fd08500 USDT From 0xDA69ED…E20dcfdc to 0xA6Faf5…969ea9E320000 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636100000.0023 USDT From 0x15af86…690116bf to 0xf3c889…b065B4a83000 USDT From 0x184Ac0…7c5f1540 to 0xFca8A8…0F4E8199580.681 USDC From 0x0E3b96…171f6c88 to 0x38f732…7c67c1c650000 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xa212CD…3aC85FE3 to 0x03B547…6886c978999999.852007 USDC From 0xc758d2…1F2d385A to 0x9bD054…db514E7e40.145823488 ETH From 0x15Bb7a…04Ff79b4 to 0x0595a5…69Fd75f44.005911 ETH From 0x6553A9…37f3158E to 0x4ea254…91c451ed36061 USDT From 0x997c60…e9F2b386 to 0xE3b623…dCbd4f3A55000 USDC From 0x321Bb2…91CeB70d to 0xC97A28…a9669f74390711.3105802226 ERC20 From 0x253974…2aD44009 to 0xf4D5F1…64Cf9001200000 USDT From 0xbFe0A6…aCd462aE to 0xfccEb5…15505D3732835 USDT From 0x2159A4…00D5D15D to 0xd3A9f6…bA92aa681.1e-8 ERC20 From 0x45517e…5679779a to 0xAA765B…6F9aB6D969956.072036 USDT From 0x70F1D8…CedB3C2c to 0x80523B…0194ecE6500 LINK From 0x4b46fc…dce7C790 to 0x946B76…2CB80A55100000 USDC From 0x5e30f0…eeC6A708 to 0xbed1D6…99C3100B39990 USDT From 0xa9d624…31A19b65 to 0x137730…C817F20d100000.00101 USDC From 0xCa44b6…07a4580d to 0x4202AA…91e16634362266 USDC From 0x347841…1dE59Cc4 to 0x33ccb1…46080793264.99987079420856 ETH From 0x8E62F4…37799AA7 to 0x655C28…7CA6644C15 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000089993658837948 eth 0.000089993658837948 ETH
0x91d84c…adff064e	22827899	Wed, Jul 2, 2025 12:15 AM	0xA3f6cC…FF9578d1	From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC200 USDC From 0x8E62F4…37799AA7 to 0x655C28…7CA6644C15 ETH From 0x15Bb7a…04Ff79b4 to 0x0595a5…69Fd75f44.005911 ETH From 0x150bBc…9E989E8E to 0x66da97…03e750280.872989576911957 ETH From 0x985485…1172CC8C to 0x710932…67e5c57b24960 USDT From 0x4b1F0C…288e0F75 to 0x866B11…c00d00d35000 USDC From 0x5E9987…FD4ff2d9 to 0x35aAc1…26338e10198.98110000000003 ETH From 0x912311…D3737339 to 0x466c34…683EBa0B103800 USDT From 0x247A58…a4E50CDf to 0x537f4a…5F15c0Bd1617981 ERC20 From 0x71015c…52E5C57B to 0x6525fE…71B9300E45000 USDT From 0xF416Ca…023B24b0 to 0x4781bD…153976b03500 USDT From 0x99E8d2…F0595d9D to 0xA93AE8…136B248699.990001 USDT From 0x35294a…daA75819 to 0x07CdD5…fB8eE24e0.09143579129365019 ETH From 0x5e30f0…eeC6A708 to 0xbed1D6…99C3100B10 USDT From 0x960F28…60E7e33C to 0x0c8D38…00a0580F5600 DAI From 0x09D5E1…c4C43D96 to 0x7b320c…e3D0c736113.40723801 ERC20 From 0xA128D9…11c32675 to 0xf99753…Aa6027958508.337394598057 ERC20 From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E997577 USDC From 0x70D2C8…E218449A to 0x19C8d6…6D598a1521000 USDT From 0x9ceE57…717637F4 to 0x3eE681…2b011F7e17.25 LINK	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00005325941450114 eth 0.00005325941450114 ETH
0x24dd9d…71fd2261	22827594	Tue, Jul 1, 2025 11:13 PM	0xA3f6cC…FF9578d1	From 0xeFca0B…6Def2603 to 0x3245Ff…9361552B9674 USDT From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x945982…83131D1c to 0xCf9aCa…75033a2F27881.259968 USDC From 0x4dC082…aD546aa2 to 0x048Ee4…b76417fD4.99443000695856 ETH From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0xAE6586…5437736B to 0x8E58b7…Ae80056440000 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd041015.23 USDT From 0x9AaD3d…7b61d755 to 0xbAAC8f…1d7095e00 USDC From 0xF15e39…6ab53E0C to 0xd051f6…10f5bEa443747 USDT From 0xf4E524…3C2beA2a to 0xc0C5F7…6e28C75B54990.908831 USDT From 0x3f96b4…8258A1F4 to 0x33bD29…068bd9374999.001509 USDC From 0xc65C5a…ad888559 to 0x9CdA42…053ad672800000 USDT From 0x4b46fc…dce7C790 to 0x946B76…2CB80A55100000 USDC From 0xd087AE…22c2EE00 to 0x7ce9d5…33CB103A621.58526 USDT From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB99999.898082 USDT From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0x3F1123…22f6dDD1 to 0xB5E19E…4376816f5596.286388071019 ERC20 From 0x26f669…1F79453a to 0x2267E2…1e93908F20000 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD600000 USDT From 0xBEd095…0ae8610B to 0x38c6fC…5A4d9Dd6501.488 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF106706.11 USDT From 0x6E1DAe…2391A740 to 0x195D58…F9D92A10449790 USDC From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xB3e475…0758806F to 0x6dae8C…459F7702399998.804999 USDT From 0xCbCDAC…F10c8011 to 0x519416…F0a54CeF10000 USDC From 0x768227…289741c1 to 0xE1c274…0a80426b14441.906577 USDC From 0x532F14…87C4b0e7 to 0x357F84…c79ECdF02000 USDT From 0x8D56a3…B5b698C6 to 0x014895…fc4B137625108.15447 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000159888015490304 eth 0.000159888015490304 ETH
0xb612c6…eda625e2	22827588	Tue, Jul 1, 2025 11:12 PM	0xA3f6cC…FF9578d1	From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0xfa9f9A…0eEE0abd to 0x8c32F1…10903c5F0 USDT From 0xe82FA6…7c121117 to 0xFE44C4…a0f838430.6 ETH From 0x494784…3629b41e to 0x731435…1eD27Deb4720 USDT From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x8D56a3…B5b698C6 to 0x014895…fc4B137625108.15447 USDC From 0x7E2dd0…Aa404C4C to 0xeA74ec…7c0F616D0 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD109402.456 USDT From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB99999.898082 USDT From 0x0CA198…27f54CdE to 0xd3Fce5…88dE67cD0.000334964727459817 ETH From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0x2b09d7…F347bB25 to 0xd3B196…101aF30D14230.455843 USDT From 0x19B497…FBE5dF07 to 0xF33855…908739d70.005 ETH From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF106706.11 USDT From 0xCbCDAC…F10c8011 to 0x519416…F0a54CeF10000 USDC From 0x914355…14EaF057 to 0xB2FB21…89e887c225000 USDT From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0x6E1DAe…2391A740 to 0x195D58…F9D92A10449790 USDC From 0xe70625…D6DeA2D1 to 0x0B9c11…807FCDb91870 USDT From 0x7A2278…08FEcd24 to 0x4d3651…e497823C29500 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0xf4E524…3C2beA2a to 0xc0C5F7…6e28C75B54990.908831 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD600000 USDT From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00013761574472954 eth 0.00013761574472954 ETH
0x5246a1…c10a418a	22827444	Tue, Jul 1, 2025 10:43 PM	0xA3f6cC…FF9578d1	From 0x166101…e268Ef21 to 0xd4b533…65eB35C15090 USDC From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe1250.126119 USDC From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0xA85ccc…831ef7e6 to 0x0d69BC…8Fc83fff26943.701406 USDC From 0x95b197…A0830100 to 0x754b6E…e1421045650.146038 USDT From 0x269e9b…d8E2d71E to 0x8eB376…640EdBC50.008048038015093 ERC20 From 0xe0DCd9…1f4D23F4 to 0x4e0816…8938755a12899 USDC From 0x362748…7B42E1bE to 0xAfa0a7…ca26D6Ec1.41 ETH From 0xD39D8B…04454C9a to 0x11B4D6…83899A99141837.920541 USDC From 0xbc8303…B2EB6e2a to 0x642b44…0f640B5750000 USDC From 0x8Cc5a5…8FA6b9F3 to 0x306f4e…2FD2Bd65560190.0025 USDT From 0x384Bc4…Eb11B2fB to 0x1A38CB…345AD44f489 ERC20 From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x88333a…0471F4C6 to 0xeA58C9…3fFCDee925.5 DAI From 0xF52CC3…7f64eFc1 to 0x162e68…B6fD9ad320000 USDT From 0x1372a1…122e3fb3 to 0x150510…0b6367E51.5e-9 ERC20 From 0x334FD0…D7B14921 to 0x86Fa5C…6ed85E2713500.000000000002 DAI From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x25a434…9Cc41a39 to 0x1d085A…e81eAA942000 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e764120 USDT From 0x348bAF…0De295d6 to 0x2790DA…076d5D827e-8 ERC20 From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0x076aaF…fe05648E to 0xCB9797…59c4Ec8F97000 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF106706.11 USDT From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0x6E1DAe…2391A740 to 0x195D58…F9D92A10449790 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000181867868239096 eth 0.000181867868239096 ETH
0x59940c…06c11aee	22827436	Tue, Jul 1, 2025 10:42 PM	0xA3f6cC…FF9578d1	From 0xD39D8B…04454C9a to 0x11B4D6…83899A99141837.920541 USDC From 0x9cDc25…508f6693 to 0x81f109…0d246fAF6000 USDC From 0xfa9f9A…0eEE0abd to 0x8c32F1…10903c5F0 USDT From 0xc3Af75…fE6566dD to 0x820531…3A96389e10619.32857 USDT From 0x2290CB…45608b0A to 0xb1F718…e226cDc70.002425841464905469 ETH From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF106706.11 USDT From 0xe9F6Ba…ec95907D to 0x95dAB6…04D7168093277 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0x8205E9…8796389e to 0xa9d8E8…6CaD3e4319100 USDT From 0x309fBA…6a2ee27d to 0xe98463…7033e1981.3153307255e-8 ERC20 From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB99999.898082 USDT From 0x586fdF…0718d931 to 0xCC78CC…a430833f533.535208 USDT From 0x7315bC…69694136 to 0x649C93…83b5a3C20.5815933997457606 ETH From 0xDc3b0d…1B55E8bc to 0xEd26a7…7F9e6Bb8109000 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e764120 USDT From 0x8Cc5a5…8FA6b9F3 to 0x306f4e…2FD2Bd65560190.0025 USDT From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0xF18BC4…7206DE2E to 0xba70F4…319c99Cf10093.25764 USDT From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe1250.126119 USDC From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0x076aaF…fe05648E to 0xCB9797…59c4Ec8F100 USDT From 0x6E1DAe…2391A740 to 0x195D58…F9D92A10449790 USDC From 0x033D63…72Ff3BEE to 0xFcc071…135f041916393.44 USDT From 0xb06231…311f1123 to 0xA17836…555EE74174500 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00019691456706757 eth 0.00019691456706757 ETH
0x913866…8a07c7a0	22827299	Tue, Jul 1, 2025 10:14 PM	0xA3f6cC…FF9578d1	From 0x6286d2…bFD85fCE to 0xeEF9Ce…1462ac36300010.003581 USDT From 0x96301b…D215A7ab to 0xa75456…31F120D678474.98185 USDC From 0x909624…AEA6c69b to 0x6c435a…6ba288041000012.364625 USDC From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x2D102F…6DBA9818 to 0xED743b…e19F6198269.59 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc249010 USDT From 0xb06231…311f1123 to 0xA17836…555EE74174500 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e764120 USDT From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x05b820…9Fd78196 to 0xA7b45f…5627B2CE150 LINK From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506949.43 USDT From 0x2422F3…0D0Eb3dB to 0xd4A6ca…7C523d09999.974301 USDC From 0xC2acF0…C0372C30 to 0xb414bE…681E76c354998.8 USDT From 0x2AD8F4…3ccc0c5A to 0x2e1754…2DD683691100 USDC From 0x8Cc5a5…8FA6b9F3 to 0x306f4e…2FD2Bd65560190.0025 USDT From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0xD39D8B…04454C9a to 0x11B4D6…83899A99141837.920541 USDC From 0x2b0c6C…224a7aE6 to 0x82A0d1…59BCaC3E4.583527609405182 ETH From 0x710571…A0Dbbb0D to 0x6B1a21…411bbfDE50000 USDT From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0x4F8AF7…d5A062Ed to 0x610Fba…5085714F605376 USDT From 0x8A7777…D1a74d5E to 0xCd38Eb…B2CE218d18.8 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9742890.441472 USDC From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0xFb84D4…9232E36D to 0xeEEe42…6d43ee39200000 USDT From 0x6B279C…6ec835B0 to 0x6D7cf0…63725eED42890.44 USDC From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0xB1C4d4…5ea14Aee to 0x5083F6…c966cFD4170000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000199762847113032 eth 0.000199762847113032 ETH
0x3bd8ba…3c650a65	22827290	Tue, Jul 1, 2025 10:12 PM	0xA3f6cC…FF9578d1	From 0x909624…AEA6c69b to 0x6c435a…6ba288041000012.364625 USDC From 0x710571…A0Dbbb0D to 0x6B1a21…411bbfDE50000 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e764120 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xfa9f9A…0eEE0abd to 0x8c32F1…10903c5F0 USDT From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x8Cc5a5…8FA6b9F3 to 0x306f4e…2FD2Bd65560190.0025 USDT From 0xC90dA0…1a97C850 to 0xCdA7ef…1343d39C44.31 ETH From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0x047eEC…dDA72D9F to 0x2971b2…1Da145B81.9998470082367588 ETH From 0xFBA5f8…9f9a680F to 0x3279FC…a98932Bb50000 USDC From 0x4F8AF7…d5A062Ed to 0x610Fba…5085714F605376 USDT From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6506949.43 USDT From 0x6E1DAe…2391A740 to 0x195D58…F9D92A1050000 USDC From 0x81084F…838C1021 to 0xDcc26D…080408262114.024424 USDT From 0xA0534E…F399c8F4 to 0x05f0fE…4742bE902.837494341691155 ETH From 0x37d99f…0d7c1B21 to 0x138F7A…1Ea1E5F40.2889310797 ETH From 0xe0f620…679E3241 to 0x4c3dd1…854AFFeE1.6628213921972106 ETH From 0xe70625…D6DeA2D1 to 0x8B37BA…3381c305400 USDT From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08787000 USDT From 0xb06231…311f1123 to 0xA17836…555EE74174500 USDT From 0x96301b…D215A7ab to 0xa75456…31F120D678474.98185 USDC From 0x5eb68e…67121DF6 to 0x1F2b62…68339a0727.5 DAI From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x3EdffC…7632d66b to 0x44e051…8B74BB680.9561223005133961 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E10400 USDC From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0xFb84D4…9232E36D to 0xeEEe42…6d43ee39200000 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B86000 USDT From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDT From 0xD39D8B…04454C9a to 0x11B4D6…83899A99141837.920541 USDC From 0x6286d2…bFD85fCE to 0xeEF9Ce…1462ac36300010.003581 USDT From 0xC2acF0…C0372C30 to 0xb414bE…681E76c354998.8 USDT From 0x4f514b…bA26FaA2 to 0x047276…9BA72d9F12.213373617354971 ETH From 0xdAF900…BcD625d5 to 0x7f33DD…9a9947bf2500 USDT From 0xaF6692…0301FcC0 to 0x72Fe71…e8909d9810.05 ETH From 0xDF4364…6274898c to 0x4CDB14…1575B777670 USDC From 0x23659c…8d4d0C61 to 0x6cb37d…eb4C91575.353 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000226441380839444 eth 0.000226441380839444 ETH
0xbf5248…15f59271	22827271	Tue, Jul 1, 2025 10:08 PM	0xA3f6cC…FF9578d1	From 0x9020AE…0de61074 to 0x666a19…3e20dE0a200 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B7644875977.2 USDT From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d55000 USDC From 0xb7C62a…c1bE4778 to 0xFdEA22…AE55885a1.449487589294242 ETH From 0x4D59eA…13996526 to 0xd5287A…CBB50191345000 USDC From 0xE5B3Fc…5b459C36 to 0x766f04…b27ab81010100.009733 USDC From 0x67dc1D…3Ed23790 to 0x6252F4…9156d5e831908 USDC From 0x81b67f…93ed9a7d to 0x9a0714…047DC011636.705 USDT From 0xF22927…28Cdd23b to 0x640caa…0Dd1484d100000 USDC From 0xAb7755…4Bb9517d to 0x9C3458…aC687e9665652.31766 USDC From 0x47a422…255dbc3f to 0xC8fFb9…1767547641253 USDT From 0x7aF8df…013Fc9Dc to 0xB671BD…c26F75E10.000086 ETH From 0x6064b7…913c7d4E to 0xC92D37…CF492cb74000 USDC From 0xE374eC…f3E91aFE to 0x241aa6…9913A3B4100000 USDC From 0x2A10d5…d6396a64 to 0x0da8eC…4B886085150000 USDT From 0xef6Ac4…697DE5Aa to 0x2d105F…fAba9818144727.66 USDC From 0xF503Cb…b128F0d6 to 0xBdE620…03aBC29d54000 USDT From 0xC0f7Ad…F83F5b7A to 0xe31A77…3103EC3632000 USDT From 0x671Ad7…82152659 to 0xA506Ff…e1177CA812525.365417 USDC From 0xFBab38…dbCEE840 to 0x27487F…799f9Db5245716 USDT From 0xFA60E0…59c14aD5 to 0xF401A7…53bCB6E499000 USDT From 0x136BaD…3cD67c2f to 0x356175…0Ea704cc54989.559117 USDT From 0xdb20B7…bA9d1210 to 0xCec2dc…592576841000 USDC From 0x8D56a3…B5b698C6 to 0x014786…0c9613760 USDC From 0x5cE66f…84829244 to 0xE3fE89…AD9EbfEa0.47136963173005086 STETH From 0xB12925…E6FBeb5a to 0x12471a…0aDB1eBF74.73804732714238 ETH From 0xA8a0Bd…b5Df2426 to 0xEc56f5…C9A107c60 USDC From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT From 0x11d54C…E99d5A7a to 0x0864A3…A73F16Fb72000 USDT From 0x0970Fb…72eBDb96 to 0x2400be…0E5EA990592805.370597 USDT From 0x18961C…f7e81402 to 0xCAF3b5…158bd03930000 USDT From 0xB77398…bf3d5e69 to 0x2297e9…B4608b0A872000 USDT From 0x6921d6…91a2324a to 0x6c1Bcc…df37F604250000 USDC From 0xDc3b0d…1B55E8bc to 0xEd26a7…7F9e6Bb8109000 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a994000 USDT From 0xb2af98…8dfFC462 to 0x1b2030…ae119202400000 USDC From 0x7b95F5…0de73E17 to 0x35369e…0D8B2EB1869.9434536755111 ERC20 From 0xdD3c83…0Fa451a9 to 0x3b33B6…68AB9891126296.441 USDC From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x81d383…d8d9F814 to 0xd5287A…CBB50191145000 USDC From 0xE0aEd9…561A8cf6 to 0x62ddE4…9E2BA28A59867 USDC From 0xb8E627…946eDD7B to 0x3C352A…3646a3dF127618.889058 USDC From 0x1D9af4…e412d167 to 0x01C7b3…CcaA9d53161760 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0002378407887537 eth 0.0002378407887537 ETH
0x26c596…dbadbfad	22827263	Tue, Jul 1, 2025 10:06 PM	0xA3f6cC…FF9578d1	From 0x566632…9e88AC5D to 0xC00533…6ec4af9B80000 USDT From 0xBC4D19…f233C26a to 0x35518f…08e760e33250 USDT From 0xaE397B…D66DBd2a to 0xFBbf98…54fF33901.8166110799167414 ETH From 0xf329b8…334f1e33 to 0x602C15…5E5A23aa3892.922 USDT From 0x90EfD7…98b6B787 to 0xd5fbe3…a638a0c83047.04 USDT From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D6500 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c12500 USDT From 0xC0f7Ad…F83F5b7A to 0xe31A77…3103EC3632000 USDT From 0xf0fe3f…C4969B4d to 0xd4fB06…a37AF76A1.596463349753629 ETH From 0xD7bd49…971dC5a7 to 0x5C3508…Fd740BEA0.7901226353500866 ETH From 0xFa9f7a…1C820Abd to 0x3E5bd0…cFAa2A3e152000 USDT From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC From 0x4Bd9c0…54da4717 to 0xa911FC…bad6225F50 USDC From 0x03a08f…7F4A3571 to 0xA62f74…6128EE87100 USDC From 0x926902…8A87Cd72 to 0x82B63A…cc9b7220542.63 USDT From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF13.785002817407108 ETH From 0x0970Fb…72eBDb96 to 0x2400be…0E5EA990592805.370597 USDT From 0xfbb077…1DFf3390 to 0x69f5C0…331295980.7966445332260519 ETH From 0x6C6d0a…D7C7cE13 to 0x384A51…080B443725880.45239 ETH From 0x2bfC1A…DF0B2e0A to 0x0595a5…69Fd75f4178489.554542 USDC From 0xb85C94…F71757FA to 0x33AFd2…25Ca68c427500 USDC From 0x03a08f…7F4A3571 to 0xA62f74…6128EE87100 USDC From 0x385668…aE82d3e8 to 0xf0fBCd…0a969B4d3.849879927670865 ETH From 0x38c772…35A37967 to 0x0eA6D3…f5D65d372683.8310199999996 DAI From 0x7E2dd0…Aa404C4C to 0xaFD36a…547E797630 USDT From 0x94e0dB…6e861C35 to 0x36C788…9f62A6e845 USDT From 0x98485D…B6D20cc5 to 0xD746d9…5891c4255 ETH From 0x059934…34fd75f4 to 0x445F9E…9bF6bD979968.241551 USDC From 0x8D56a3…B5b698C6 to 0x014786…0c9613760 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000143675124967064 eth 0.000143675124967064 ETH
0x67f7a4…425829e4	22827260	Tue, Jul 1, 2025 10:06 PM	0xA3f6cC…FF9578d1	From 0xC0f7Ad…F83F5b7A to 0xe31A77…3103EC362.4 ETH From 0xCA9cB3…84d19e00 to 0x0D19aF…6Fc6a6eF13.785002817407108 ETH From 0x079F01…cA8537bb to 0xF23b70…8BE34b170.0255 ETH From 0x75befe…1383a43c to 0x9842C2…D8d20Cc54.979046512592839 ETH From 0x797919…f82767B1 to 0x8589bf…cDA779DE0.0444248 ETH From 0x435Ec4…b50574F7 to 0xc76CD8…7B5b66942.2335517949517 ETH From 0x7E2dd0…Aa404C4C to 0x52f055…F7e3a3250.03739 ETH From 0x926902…8A87Cd72 to 0x82B63A…cc9b7220542.63 USDT From 0x98485D…B6D20cc5 to 0xD746d9…5891c4255 ETH From 0xE57e42…401be175 to 0xfD3b52…845ae5313510 ERC20 From 0xf4EdD1…28C461e3 to 0xc07ECc…8Ac95A0e0.09850237135821854 ETH From 0x5796d4…d5928474 to 0xd2E370…3e68559E2.326168978788129 ETH From 0xc00Eea…071ED143 to 0x211b1A…4796B7D02000 DAI From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e516.625449406679273 ETH From 0x2BFCC5…5bA82e0a to 0x0595a5…69Fd75f4178489.554542 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000103998245607828 eth 0.000103998245607828 ETH
0xa7b8c5…06d4a6e1	22825711	Tue, Jul 1, 2025 4:54 PM	0x40f7af…0374b629	From 0x738289…E78875B3 to 0x28c518…eceA1D600 USDC From 0xA7F048…6897B08A to 0xEcA5c1…52A005B40 USDC From 0x4E5b31…6Fbc1Cbf to 0x8438a4…05E3c327210000 USDT From 0x608B71…d86c2C4D to 0x14f4e8…17AE0a4E0 USDT From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x02d0C8…e44F694E to 0xD12D68…7B550A1141053 USDT From 0x882144…5D608e14 to 0x6760AA…D6774e00800 USDT From 0x7065c9…Ee18631C to 0x11972c…21f1784c90909.09 USDT From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x7bEa80…741034fA to 0x7db51C…b1dc29CC0 USDT From 0x30f601…9f3D888D to 0x051c8D…D6839F470 USDC From 0x205B1d…28E0a6d9 to 0xFA6e79…688619eC100 USDT From 0xa0B037…7f420A28 to 0x173975…B3211c9810 USDT From 0x53E26F…0EAd204d to 0xb43e64…c0Ba25901110.76 USDT From 0x853Ea0…A92C3e9E to 0x9c4859…C164f8430.0001 USDC From 0x890D13…b908f2f2 to 0xC420DB…E4ed9069975 USDT From 0x36381C…80d2A22C to 0x531A33…e46DA883100 USDT From 0x4FD4eD…A2869afD to 0x435148…dc5Af4380 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9391962.737 USDC From 0xF2f801…17D745b9 to 0xF67B44…512E02Aa201.94 USDC From 0x7cEebe…031a20F7 to 0xB9Da05…40c4F89b53.97488849866858 ETH From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635511600 USDC From 0x3317AE…b4F88D07 to 0xd5d965…331162B30 USDT From 0x0Ba11B…2DFE07f3 to 0xCC76C4…B037408020500 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000741063903589234 eth 0.000741063903589234 ETH
0x6d7ae9…c12610df	22825664	Tue, Jul 1, 2025 4:44 PM	0x40f7af…0374b629	From 0xD5Db9F…017E904E to 0x32aA55…27a7e354100 USDT From 0xc9e870…894bf57d to 0x29D45B…Fa2D4BDa47300 USDT From 0xcBb2eA…4606c6d1 to 0x61d68A…933C0E530 USDT From 0x334a82…9c309556 to 0x7A9656…478699aD50000 USDT From 0x782ffF…cf52EE63 to 0xCf4745…4FD35B2b2034.014431 USDC From 0x6bDb7C…27798fE4 to 0xc06FAA…8d4003D01 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0xB26F9f…9c2Ddc37 to 0x66BB7B…109dA62c1000 USDC From 0x263d10…37466F99 to 0x418217…f709330d2000 USDT From 0x19527d…c653D170 to 0x4C551A…060E699945000 USDC From 0xFb4eAd…3189Bebe to 0x4DC9a7…E318D1C381609.410233 USDC From 0x18c4da…b439096E to 0x18738E…2D64238610144 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f500000 USDT From 0x34471f…a61e05B9 to 0x22782C…F30B77D313000 USDT From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748110000 USDC From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.016234890013124243 ERC20 From 0x8859cB…A020Bfe6 to 0xfdb12e…D634c5d6700 USDC From 0x387316…BE79559A to 0x4AED43…79CD0D860.040708 ETH From 0x11E125…1E168897 to 0x18C1FC…5405877973107 USDT From 0x6a1E14…0c9BC95d to 0x274B5E…0408E84B1.426294469032107 ETH From 0x0c4c63…F3CCb48E to 0x9ee1Aa…1d14B3579900 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3452522 USDT From 0x9378Da…86c4ec00 to 0x4Fc21a…f083C18f40 USDC From 0x6e3C32…cB9304Cd to 0xF93692…706934F80.639008568524 ETH From 0x172102…c5a5C37c to 0x3862f1…9f7D379B11016.5 USDC From 0x673a0e…39834402 to 0x9f8F2c…7723f891100000 USDT From 0xb81Db8…420B0567 to 0x4d7058…3d8099519207.2 USDT From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9190000 USDC From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x9F88De…F1711171 to 0x23FAa3…230ba68E33435 USDT From 0xa49BD7…505eC1A3 to 0x6b4b91…5d1666C52.3364062885834223 ETH From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC15000 USDT From 0x857304…FF0DCDb2 to 0x8d2130…69097e0a9997.05087 USDT From 0xC91aD4…282Cd592 to 0x19E38e…760B2Bc870000 USDT From 0x439aC4…bc0F6D79 to 0xB75835…A40e92CD5115 USDT From 0x06C8BC…2a1b9Dd5 to 0x1312a8…36C4196151873.183296 USDT From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F5141 USDC From 0x482E1B…b9292538 to 0x640B72…F8fA574411999.435832 USDC From 0xA9708D…5E1E871b to 0xABfE33…DC2DD4764.55 ETH From 0xBBA551…78FC48F8 to 0x387320…6979559A5.852387939135165 ETH From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a50000 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD195887.31 USDC From 0xF602de…f2Bb8594 to 0xf4e841…cc417A5f1.921607713571484 ETH From 0x9f8868…DE23f891 to 0x624E2C…EC32E6ec100000 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000623169062678708 eth 0.000623169062678708 ETH
0x4e91f2…494ae6f4	22825452	Tue, Jul 1, 2025 4:02 PM	0x40f7af…0374b629	From 0x34562D…e71f8999 to 0x5C74E0…FE49AA2b390000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152167000 USDC From 0x699E31…4300661A to 0x582B97…767505212000 USDT From 0x79E90c…fbB8Eefa to 0x23ec7C…3C43e32848669.827 USDT From 0xf1C3f2…5DeA944F to 0x947f5B…9668608F68 USDT From 0x3F2206…eB5Fc81d to 0x386382…e48A09282500 USDC From 0x3AaFF5…79Cba29A to 0xB593dF…a497da4B100000 USDT From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0x2510C9…5a650027 to 0xaadFbA…7c70a029300000 USDC From 0xD0aDB9…56C1591d to 0x94B6f1…bABe9d1F15246 USDT From 0x8f1971…17f4BC68 to 0xc4d39d…30b1DF2A70575 USDT From 0x292784…08E9bbc1 to 0x0f7Ed9…0010f05350 USDT From 0xC5ebA4…296621c9 to 0x4Fc21a…f083C18f300 USDC From 0x78D439…fEc0974e to 0x59f139…FE808FF337077.61 USDC From 0xF68Ef3…90782059 to 0x1d9A97…806ADd9b400 USDT From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A542149458.310178 USDC From 0x772a43…D3B5AaaB to 0x2814f0…21Cb023E360000 USDC From 0x5b7243…956d2c0B to 0x71c523…E2986A581500 USDT From 0x5b52b3…dc3DC4a8 to 0xe555e8…90910F78118788.805037 USDT From 0x1f197A…cC36c02f to 0x3a1a99…0daC8b1f0 USDC From 0x7dc98b…30086Ceb to 0x69368F…19768ACb10307.415132 USDT From 0xC46288…8996a089 to 0x433B5F…d3a7A7770 USDT From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0149970 USDT From 0xc3Ba8C…72a5DeFe to 0xe24e01…63011eC11000 USDT From 0x673a0e…39834402 to 0x1B2c80…13869d04100002.510539 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0x79D270…33FEC659 to 0xA04Dba…794DbBc4275000 USDT From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E50000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x09c0A1…3aAb6853 to 0x19E38e…760B2Bc8155715 USDT From 0xAc16ae…dC518873 to 0x305Aca…8f4BE0690.0092535 ERC20 From 0x9d2745…f1732945 to 0x5B1c7C…7CA923d650000 USDT From 0xDcE919…F76b6cD8 to 0x34F2A1…939F18dd8088 USDC From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8150000 USDT From 0xC5F1F5…95a97b2e to 0xC91811…06664C8E863 USDT From 0x53f330…803b67fA to 0x4Fc21a…f083C18f247.916948 USDT From 0x47DC47…91b6f977 to 0x0be7d1…89d6d1eb3181 USDT From 0xa3150E…13192682 to 0x8C786a…7F48cDc850000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C50 USDC From 0xaDf54d…6230712e to 0x92a36a…c6070DC021.9245 ETH From 0xc9E60c…7E3C8891 to 0xFa3F68…Ca5c27F56193 USDC From 0xFdec8D…a219958A to 0xcc8A17…29A900E6100000 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e627005 USDT From 0xEe1590…F7A49Ee7 to 0xaed8f6…450DDCAb495 USDT From 0x715971…956Ca2B2 to 0xe2E323…D0136819330616.661274 USDC From 0xC2091F…e8F60764 to 0x9fe8e2…E4Ff35d435850.000001 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.02443526 WBTC From 0x7C7865…74FFF7E6 to 0x0ea97B…aFf34A542149458.310178 USDC From 0xA6eBe3…154F15AF to 0x6F3f0C…0F63F22f3437.5 USDC From 0x2C4E42…4Ca7e082 to 0x53C032…cE0503B586600 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000664752691521754 eth 0.000664752691521754 ETH
0xb1720a…0cecfe24	22825404	Tue, Jul 1, 2025 3:52 PM	0x40f7af…0374b629	From 0x0B9961…0Ecaca18 to 0x629606…aefe89459800 USDT From 0x20Ab69…E6993FcB to 0xE36262…1730c50b11786.317685 USDC From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0xd8fEC4…18BBAeB1 to 0x3ef3C2…18d7B75B0 USDC From 0x9642D7…bbF3ede2 to 0xAdA7D1…Ef94b5D33427 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d7155000 USDC From 0xA4fBdc…2985b04b to 0x2C308E…E7bda79c2113633.308868 USDT From 0xb91503…7d75aeD5 to 0x0F5dF6…Ad92B73511659.22779 USDC From 0x542f5A…472DFe9C to 0xD1E6Bb…12Bd615417.617194 USDC From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C16172.87 USDC From 0xfda3F2…65Bab7a8 to 0x223563…923fcD2350000 USDT From 0x5222c8…C3277f9C to 0x295Cf1…3335DDa122000 USDT From 0xd77c2D…d43f0508 to 0xa07fb8…8E9E91335000 USDC From 0xC6E4cf…404CE3c4 to 0xf13510…47C132790 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x01D9a2…bA5380C0 to 0x06453A…b00856f9603.63 USDT From 0xf1C3f2…5DeA944F to 0x947f5B…9668608F68 USDT From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0xAa01DC…78879F1f to 0xc9567d…BE210b8C5.995252 ETH From 0xC4723F…4c9f77c7 to 0x4D940B…938F942119640.95 USDC From 0xc36294…F4bCbf95 to 0x3680f4…2B0688B04500 USDC From 0xa4FBb4…edcEb04b to 0x2c31C7…d09da79c2113633.308868 USDT From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee824000 USDT From 0x95C9b6…6ADCdB83 to 0x927a22…4c19A6d00.01 ETH From 0xd87d07…e53Bbd06 to 0x1A5283…112a1ef633759 USDT From 0x158A3d…033a7A92 to 0xDbB416…0Afe4eb8284.65295167 ERC20 From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b176 ETH From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8275466.75 USDC From 0xb7C7d3…330ad50C to 0xA346A4…C028D2873401.536263 USDT From 0xeE5f21…2274BAdf to 0x6821be…087b15e16000 USDC From 0x2BBe28…9Fe2E2b3 to 0x457C92…01EcAd585000 USDT From 0x77470B…36C6423e to 0x363782…7300DeD47000 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e651030391.627955 USDT From 0xa0aB12…0A431278 to 0x2370fE…a346985229990 USDT From 0x359541…71716e03 to 0xAbd435…1C64a2530 USDC From 0x6A7740…9667819D to 0xb43d6B…0534e7D861164.8 USDT From 0xe9571C…70d823dE to 0xdF2D20…39b3226E4700 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455800000 USDT From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F510000 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f412299.695357 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e81228.82783 USDC From 0xd6b429…713F2c40 to 0x674a11…eB9b537C41875 USDC From 0x2C36b0…Fa942bcf to 0x45e129…Dc572a0B3629.6 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xCD33C3…A51d1E80 to 0xABEe79…D68AB2Db0 USDT From 0x5EAe81…238ED5A4 to 0x5EefBA…04c130D49000 USDT From 0x1EAE40…3Fe55c9C to 0xcAEf1A…214109FD447 USDT From 0x234685…1B26Eb8D to 0x818dCC…Abcd32363.7610241062117833 LINK From 0x5546C3…1A66fC20 to 0x2df3d8…6f20544510000 USDC From 0x7EcEdB…51C03808 to 0x12A918…c263Fc6C0.009991 ETH From 0x8CE62B…4dfcE98A to 0xf9b7dA…d7ACF46783 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00067258927143576 eth 0.00067258927143576 ETH
0x52dfb5…90d7eb53	22825364	Tue, Jul 1, 2025 3:44 PM	0x40f7af…0374b629	From 0x6dcAC8…4Ac87fCB to 0x29729d…B6a306A151 DAI From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a8000 USDC From 0x98B260…c71424F9 to 0x8b4a27…E1Cd38B80 USDC From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e147000 USDC From 0x1F386f…33a8b5EF to 0x00b956…bb1BC0Fa99080 USDC From 0x7Af527…f6BCC70B to 0xBB1566…078090570 USDT From 0xCeD274…Db59652e to 0x35b91A…28c4aE100.001065985489766826 STETH From 0x9642D7…bbF3ede2 to 0xdDaD12…671572a81100 USDT From 0x8dA399…49d70A29 to 0x48748D…cC0D6BBc3120 USDT From 0x46c4F0…63B34eE6 to 0x27a42B…6704c55B17619.00138201404 LINK From 0x065974…7F41E5ec to 0xB3E057…632408260 USDC From 0xceec23…D5cb1DbC to 0x74e9B5…1792d5E450000 USDT From 0x72f81c…Ce201FA3 to 0xb7DEEd…3ca9eDD42000 USDT From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDC From 0x797AE4…Fb79FbA4 to 0x51Bd0c…05F9ea6D20102.86392 USDT From 0xeFf4B2…44f2E5B5 to 0x9d42FD…1ebf7d781120 DAI From 0x753553…184DC05b to 0x6ea28E…72984636170000 USDT From 0xAE05eB…693Bc181 to 0xa58f1D…baEd604A27.1282 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3646556.72 USDT From 0x25e968…253e5289 to 0x677126…3422e3e05000 ERC20 From 0xEC8e0e…d89A44F9 to 0xC5F0E2…02f539Df98943.838502 USDT From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635511600 USDC From 0xc7A960…9fAFBD54 to 0x6333C6…08031a809736.92 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0xBf3AD4…28760619 to 0x18776a…E132c27210000 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882218579 USDT From 0x30B2b2…969d6b5A to 0xaE48b3…4DF2cd322378.8 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c51720000 USDC From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb9075.51 USDC From 0xA202cc…699acD6C to 0x424bA0…4C8e01E10 USDT From 0xfE8Ac9…8e45783b to 0xe8E80a…0fb9450390370.049776 USDC From 0x16e957…dcf17ca1 to 0x66E695…bc31E7Bc0 USDC From 0xe4335d…86179bE4 to 0x22BDfe…aE2611f829468.26 USDC From 0x171a13…02CfaD72 to 0x31Ba48…7e253cA7700 USDT From 0xE9Ed32…e35dd7c4 to 0xD9C20d…4174a72A0 USDC From 0xC46288…8996a089 to 0x433B5F…d3a7A777102000 USDT From 0x8884Fb…4161A4a4 to 0x60A00D…9193e3921204 USDT From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182112302.99 USDC From 0x0D45EB…5505AA5B to 0x254f55…469feFF66350 USDT From 0xBe72B8…806DdFeB to 0xCF03CF…7fc02e75675 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0x19f060…a67016e2 to 0x6845cb…29bf65c210140 USDC From 0xd88139…dc367016 to 0xE44319…d9F31754327602.209818 USDC From 0xf06E2d…656BddeE to 0x1159b6…0D09F84F17330 USDT From 0x3b4fc5…978414a3 to 0x6B567e…49121B710 USDC From 0x13386E…81cAC22f to 0xC77222…18e15c760 STETH From 0x95e425…C90d7bA7 to 0x7eF8a3…50D8d31f0 ERC20 From 0x5a934B…f0d02fbd to 0xd97548…38719D2D207904.194647 USDT From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2193911.61929 USDC From 0x21B0B6…eA73c423 to 0x4b55d6…1328d31e47310.5761 USDT From 0xb56743…69eb5d4c to 0xfB7594…dBd1A26B80938 USDT From 0x398351…2C3724b1 to 0xFF2F23…85254aCd12000 USDT From 0x311dE4…5061675D to 0x5d8014…9cA3599F0.024268069800045065 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f249892.165761 USDC From 0x28dd96…abEC8e61 to 0x9645d5…20A926E050000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57141798 USDT From 0x3be481…46E3E36a to 0x8a58c0…2145327721903.401937 USDT From 0xe9e244…2e98D018 to 0x23543b…eAF1ac252000 USDT From 0xF5f59F…7f56d4f1 to 0xc9f4FC…ADba9C6e40000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.0009932140531927 eth 0.0009932140531927 ETH
0x7857a4…e28a1a20	22822783	Tue, Jul 1, 2025 7:05 AM	0x40f7af…0374b629	From 0xacE977…d735eF05 to 0x66F282…513157F12224.74 USDT From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDT From 0xc15fE8…aAB02293 to 0xaA0Fe2…C73231DE2749.40687 USDC From 0xc9ca48…70060460 to 0xCb7404…46cfA8764 ETH From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.47945663453927356 ETH From 0x7bC37A…65fFe395 to 0xE36ef8…4666CEc25.96016567 ETH From 0x0a47A8…363BCea3 to 0xA17842…56A9078d6.0115 ETH From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e22116.120364 USDC From 0xf8E53E…2D8316Ed to 0xd5FCF8…5C18894115.777 ETH From 0x6D14Bd…f54204eF to 0x0595a5…69Fd75f446342.285693 USDT From 0x5D338C…4b6BAa8B to 0x4B8089…53aF1DBa8000 USDT From 0x1BB6fC…8de7Ee2C to 0x3675c7…df7523e437305.43396 USDC From 0x387841…5f892D4d to 0x387b26…0e892d4d0.0067575 ERC20 From 0x147a84…b781772C to 0xE05856…e89295D219000 USDT From 0xd6b429…713F2c40 to 0xeB40C8…9E6937aC2086 USDC From 0xB412E4…5f72b962 to 0x5d0023…F152B27a3000 USDT From 0x127B8c…EF17Fd4d to 0x8b800C…7DACAA0D4640 USDT From 0xE2Aab0…c0ca85fb to 0xe7AE36…39015C56300000 USDT From 0x9d3Cf2…5C138965 to 0xD76FeE…d84087E20.531072 ETH From 0xa7e84D…2642dbE3 to 0xa7e5dd…3e42DbE32.39995900598e-7 ERC20 From 0x21EB9d…6ac8Bfc9 to 0x265B70…75Ea1c6C1e-8 LINK From 0xa7e84D…2642dbE3 to 0xa7e5dd…3e42DbE33.19974402196e-7 ERC20 From 0x5afB8B…262161dA to 0xa02E9c…8bFc947E733121.99 USDC From 0x88bb05…CE97b0f2 to 0xa7eaD8…0AE3dbE3319974.402196 USDC From 0xF69625…4637C9a3 to 0xf69cDb…6B37C9A37588.944498 ERC20 From 0x1174CF…3A44DBBD to 0x9C1898…0bD60C1a2000.012002 USDC From 0xABE49D…F4dCb43f to 0x3090f6…dD6B48Cc1100 USDC From 0xd06CCD…95F2cC2F to 0xCac5C4…39B84c9160000 USDT From 0x5d786E…9681c44d to 0x8093CA…fa6509662000 USDT From 0xcC82c3…a2dEBCbe to 0x304112…4B7a635473673 USDT From 0x942FdE…2878218b to 0x3694E1…16c28eDa1078.543907 USDC From 0x5551b6…E54b5868 to 0x90704b…2Bb5bB7d2000 USDC From 0xfd3E86…64B9B22F to 0x4D0455…00d10F6326332.4129 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000110312375994098 eth 0.000110312375994098 ETH

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